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Home My WebLink AboutCC Min 1974-11-11 10-29-74 / 11-11-74 2~ action taken on Tract #8534. After discussion and review with the City Attorney, it was the consensus of the Council that any further action on the matter should be deferred until the priority of the city's housing element had been resolved. I ORAL COMMUNICATIONS Mayor McKnew declared oral communications open. Jean Dorr, 231 - 6th Street, expressed her opposition to Proposition X on the November ballot. There were no other oral communications; Mayor McKnew declared oral communications closed. EXECUTIVE PERSONNEL SESSION The Mayor recessed the Council to Executive Personnel Session at 9:35 p.m. The Council reconvened at 10:10 p.m. with Mayor McKnew calling the meeting to order and reported that the Council had reviewed the Employees Association request for salary negotiations and that no action had been taken by the Council. ADJOURNMENT I Blackman moved, second by HOlden, to adjourn the meeting at 10:12 p.m. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried I of Appro"" ~- 9:!}L ) ,1 ATTEST: Ci Clerk I Seal Beach, California November 11, 1974 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor McKnew calling the meeting to order with the Salute to the Flag. 11-11-74 '2~ ROLL CALL Present: Mayor McKnew Councilmen Blackman, Holden, Kenyon, Sales Absent: None' Also present: Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Little,'Assistant to the City Manager Mr. Gaudio, Administrative Assistant I WAIVER OF FULL READING Blackman moved, second by. Holden, to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading shall be deemed to be given by all Council members after reading of the title unless specific request is made at that time by a Council member for the reading of such ordinance and resolution. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried ORDINANCE NUMBER 947 - CIVIL DEFENSE and DISASTERS, EMERGENCY ORGANIZATIONS and FUNCTIONS title "AN ORDINANCE OF THE CITY OF SEAL BEACH REPEALING 'CHAPTER SIX I Ordinance Number 947 was presented to Council for first reading by AND ENACTING A NEW CHAPTER SIX OF THE SEAL BEACH CITY CODE RELATING TO CIVIL DEFENSE AND DISASTERS, EMERGENCY ORGANIZATIONS AND FUNCTIONS." Holden moved, second by Sales, to approve the introduction of Ordinance Number 947. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None " :""1' 'I r. Motion carried RESOLUTION NUMBER 2372 - REQUESTING COUNTY INCLUDE WITHIN FAU PROGRAM - DEVELOPMENT OF ELECTRIC AVENUE Resolution Number 2372 was presented to Council by title "A RESOLUTION OF THE ,CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE FEDERAL AID URBAN THREE YEAR (F. Y . 1973-74, 1974-75, 1975-76) PROGRAM THE DEVELOPMENT OF ELECTRIC I AVENUE." By unanimous consent, full reading of Resolution Number 2372 was waived. Sales moved, second by Blackman, to adopt Resolution Number 2372 as presented. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried I I I / , 11-1l-74 t~?9 RESOLUTION NUMBER 2373 - REQUESTING COUNTY INCLUDE WITHIN FAU PROGRAM - DEVELOPMENT OF WESTMINSTER AVENUE Resolution Number 2373 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WI'1lUN THE FEDERAL AID URBAN THREE YEAR (F.Y. 1973-74, 1974-75, 1975-76) PROGRAM THE DEVELOPMENT OF WESTMINSTER AVENUE." By unanimous consent, full rea~ing of Resolution Number 2373 was waived. Holden moved, second by McKnew, to adopt Resolution Number 2373 as presented. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: Motion carried None RESOLUTION NUMBER 2374 - REQUESTING COUNTY INCLUDE WITHIN FAU PROGRAM - DEVELOPMENT OF LAMPSON AVENUE Resolution Number 2374 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE FEDERAL AID URBAN THREE YEAR (F.Y. 1973-74, 1974-75, 1975-76) PROGRAM THE DEVELOPMENT OF LAMPSON AVENUE." By unanimous consent, full reading of Resolution Number 2374 was waived. Sales moved, second by McKnew, to adopt Resolution Number 2374 as presented. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2375 - REQUESTING COUNTY INCLUDE WITHIN FAU PROGRAM - DEVELOPMENT OF WESTMINSTER AVENUE Resolution Number 2375 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY qF SEAL BEACH R~QUESTING THE COUNTY OF ORANGE To INCLUDE WITHnN THE FEDERAL AID URBAN THREE , YEAR (F.Y. 1973-74, 1974-75, 1975-76) PROGRAM THE DEVELOPMENT OF WESTMINSTER AVENUE." By unanimous consent, full reading of Resolution , , , Number 2375 was waived. Kenyon moved, second by Holden to adopt Resolution Number 2375 as presented. AYES: Blackman, HOlden, Kenyon, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2376 - REQUESTING COUNTY INCLUDE WITHIN FAU PROGRAM - DEVELOPMENT OF PACIFIC COAST HIGHWAY Resolution Number 2376 was presented to Council by title "A 11-ll-74 .,~: 280 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE FEDERAL AID URBAN THREE YEAR (F.Y. 1973-74, 1974-75, 1975-76) PROGRAM THE DEVELOPMENT OF PACIFIC COAST HIGHWAY." By unanimous consent, full reading of Kenyon, to adopt Resolution Number 2376 as presented. I Resolution Number 2376 was waived. Blackman moved, second by \ AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried CONSENT CALENDAR Holden moved, second by Blackman, to approve the recommended action for items on the Consent Calendar as presented. A. Approved the minutes of the regular Council meeting of October 29, 1974. B. Approved regular demands numbered 13190 th::'ough 13318 r in the amount of $232,707.20; payroll demands numbered 4607 through 5022 in the amount of $99,684.31 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. I C. Approved plans and specifications for Project Number 419, storm drain along Seal Beach Blvd. and authorized the City Manager to obtain bids. D. Denied claim of Audrey M. Landreth for personal injuries and referred same to the city's insurance carrier. ! E. Denied claim of Alvin L. Souza for personal injuries and referred same to the city's insurance carrier. F. Denied claim of Christina Gaudy for personal injuries and referred same to the city'S insurance carrier. Orange County Board of Supervisors regarding establishing I G. Received and filed Resolution No. 74-1525 from policy on refuse disposal user fees. H. Received and filed memorandum from Intergovernmental Coordinating Council of Orange County regarding ICC 11-ll-74 ~\~,~t '. Resolution Service. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried REPORT - CITY YARD ENTRANCE I Mr. Halldin, City Engineer, reported on the Environmental Quality Control Board request for consideration of relocation of the entrance to the City Yard from Electric Avenue to First Street. Mr. Halldin explained the costs involved in the project and further stated that a study was under way for the complete relocation of the City Yard and that said study would be completed within the next six months. Mayor McKnew requested that no action be taken on this matter until a-decision could be made whether to change the entrance to the City Yard or relocate the City Yard in entirety. Discussion followed. It was the consensus of the Council that this matter come back to the Council for consideration after completion of the study for relocation of the City Yard. The I City Manager was directed to provide information to the Environmental Quality Control Board regarding plans for relocation of the City Yard. PURCHASE - POLICE PATROL VEHICLES Bids were received and opened by the City Clerk at 2:00 o'clock p.m., November 8, 1974, for the purchase of ten 1975 police patrol vehicles as follows: Santa Ana Dodge McPeek Chry/Ply. Verne Holmes Dodge Beach City Dodge $ 46,124.30 46,295.00 48,057.75 48,591.50 I The City Manager reported that the Council had approved specification changes and authorized re-bidding for the ten police patrol vehicles at the October 29, 1974 meeting and recommended that the Council accept the bid of Santa Ana Dodge. I Holden moved, second by Blackman, to award the bid for the purchase of ten 1975 police patrol vehicles-to Santa Ana Dodge in the amount of $46,124.30 as the lowest responsible bidder, reject all other bids and authorize the City Manager to purchase the vehicles. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried 11-1l-74 2R2 '-.:.. COLLEGE PARK EAST SOUND BARRIER Mr. Halldin, City Engineer, presented his memorandum dated October 31, 1974, relating that considerable homeowner interest in the construction of a sound barrier along Almond Avenue had been noted. Mr. Halldin stated that the cost for ~uch a project would be $240,000 and outlined procedures whereby a special assessment I district could be formed to pay the cost of the project. The potential of State contributions and City contributions through gas tax funds was discussed. Lenghty discussion fo~l~wed regarding procedures of petitioning for an assessment district. Holden moved, second by Sales, to re~eive and file the report from the City E,ngineer and that the City Council encourage the property owners to express their interest in circulating a petition for the sound barrier assessment district. It was stated t~~t the City should provide information to the homeowners regarding cost and funding. AYES: Blackman, Holden, Kenyon, McKnew, SiLles NOES: None , Motion carried I COUNCIL REPORTS and REQUESTS The City Manager stated that the request from Councilman Kenyon regarding the telephone bill had been assigned and would be available for next meeting. ORAL COMMUNICATIONS There were no o:r::al communications from the audience. ADJOURNMENT Holden moved, second by Blackman, to adjourn the meeting at 9:08 p.m. AYES: Blackman, HOlden, Kenyon, McKnew, Sales NOES: None Motion carried I of 11-11-74 / 11-25/74 2~3 Approved: ATTEST: , I Seal Beach, California November 25, 1974 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor McKnew calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor McKnew Councilmen Blackman, HOlden, Kenyon,: Sales None Absent: I Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Little, Assistant to the City Manager Mr. Gaudio, Administrative Assistant Mr. Osteen, Recreation Director. Mayor McKnew welcomed members of the Girl Scouts in the audience to the City Council meeting. WAIVER OF FULL READING Holden moved, second by Sales, to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading shall be deemed to be given by all Council members after reading of the title unless specific request is made at that time by a Council member for the reading of such ordinance or resolution. AYES: Blackman, Holden, Kenyon, McKnew, Sales NOES: None Motion carried I PUBLIC HEARING - PROPOSED COMPREHENSIVE ZONING ORDINANCE Mayor McKnew declared the public hearing open to consider adoption of a proposed Comprehensive Zoning Ordinance to the Code of the City of Seal Beach. The City Clerk stated that notices had been posted ,as required by law and that no communications had been received either for or against the matter. Mr. Neprud, Planning