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HomeMy WebLinkAboutCC Min 1975-03-24 3-10-75 / 3-24-75 rJ.lJrl of I Approved: L~~,~~ Mayor g,"'(r!j~ f ity Clerk ATTEST: Seal Beach, California MarCh 24, 1975 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 Councilmen Kenyon, Sales Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant Mr. Osteen, Recreation Director I Absent: Also present: RESIGNATION - COUNCILMAN KENYON A letter from Councilman Kenyon submitting his resignation effective March 24th was received by Council. The City Clerk presented a report of the procedures to be followed as prescribed by the City Charter. Councilman Blackman moved to accept the resignation of Councilman Kenyon with regrets, declare the office for Councilmanic District One vacant and direct the staff to prepare a reSOlution honoring I Councilman Kenyon,for presentation at next meeting. Councilman Holden seconded the motion. Mayor McKnew requested that':an Executive Personnel Session be placed as the first item on the agenda for next regular meeting to consider the options available for filling the vacancy as 3-24-75 ':'-~l t;~cI358 described in the City Clerk's report. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One . ,Motion carried I , : ;/ PROCLAMATION '. Mayor McKnew proclaimed the month of May, 1975 as "Anti-Litter Month." WAIVER OF FULL READING Holden moved, second by Blackman, 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, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried I PUBLIC HEARING - WEEDS Mayor McKnew declared the public hearing open to hear property owners' protests re the abatement of weeds. The City Clerk and the City Engineer stated that notices had been posted as required by law and that no communications had been received either for or against the matter. There were no communications from the audience; Mayor McKnew declared the pubic hearing closed. Holden moved, second by Blackman, to direct the Street Superintendent to proceed with the abatement of weeds as recommended. AY.ES: Blackman, Holden, McKnew NOES: None ABSENT-: Sales I VACANCY: One Motion carried PUBLIC HEARING - FRANCHISE ,- SOUTHERN CALIFORNIA EDISON COMPANY Mayor McKnew declared the public hearing open to consider granting a pipeline franchise to Southern California Edison Company for a 3-24-75 6,;10:359 ,.........,. period of twenty-five years. The City Clerk stated that notices had been posted and published as required by law and that no communications had been received either for or against the matter. The City Attorney stated that the main change in the proposed I ordinance was in Section 3, providing that the construction of new communications facilities be underground. Bill Compton, representing the Southern California Edison Company, spoke in favor of granting the franchise. There were no communications from the audience against the matter. Mayor McKnew declared the public hearing closed. The City Attorney stated that he wished to recommend a~ amendment to Section 8 of the Ordinance. Mayor McKnew reopened the public hearing. The City Attorney recommended that Line 4 of Section 8 of the proposed ordinance include the words "Sewer or st.orm drain" and that said Section read as follows: "The Grantee shall remove or relocate without expense to the City, facilities installed, used and maintained under the I franchise, if and when made necessary by any lawful change of grade, alignment or width of any public street, way, sewer or storm drain, alley or place, including the construction of any subway or viaduct." Jean Dorr, 231 - 6th Street, posed a question regarding the addition of storm drain to this section. The City Attorney responded to her question. Mayor McKnew declared the public hearing closed. Blackman moved, second by Holden, to approve the amendment to Section 8 of the proposed ordinance as recommended by the City Attorney. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried ORDINANCE NUMBER 953 - FRANCHISE - SOUTHERN CALIFORNIA EDISON COMPANY I Ordinance Number 953 was presented to Council for first reading by title "AN ORDINANCE OF.THE CITY OF SEAL BEACH, CALIFORNIA, GRANTING TO SOUTHERN CALIFORNIA EDISON COMPANY, ITS SUCCESSORS AND ASSIGNS, THE RIGHT, FRANCHISE AND PRIVILEGE FROM. TIME TO TIME FOR A PERIOD OF TWENTY-FIVE YEARS, FROM AND AFTER THE'DATE UPON WHICH THE FRANCHISE SHALL BECOME EFFECTIVE, TO LAY OR CONSTRUCT, OPERATE, i . 3- 24-75 , '. ,~. 36W~,f MAINTAIN, USE, RENEW, REPAIR, REPLACE" MOVE, CHANGE THE SIZE AND NUMBER OF AND REMOVE OR ABANDON IN PLACE, A SYSTEM OF PIPELINES AND APPURTENANCES FOR THE PURPOSE OF CONDUCTING, TRANSPORTING, CONVEYING AND CARRYING GAS, OIL, PETROLEUM, WATER AND OTHER SUBSTANCES WHICH ARE NOT MORE HAZARDOUS THAN THE AFORESAID I SUBSTANCES ON, ALONG, IN, UNDER, AND ACROSS THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF SEAL BEACH, TOGETHER WITH THE RIGHT TO CONSTRUCT, OPERATE, MAINTAIN AND USE A PRIVATE COMMUNICATION SYSTEM IN CONNECTION WITH THE OPERATION AND MAINTENANCE OF SAID SYSTEM OF PIPELINES AND APPURTENANCES AS AFORESAID. 11 By unanimous consent, full reading of Ordinance Number 953 was waived. Holden moved, .second by Blackman, to approve the introduction of Ordinance Number 953 and that it be passed to second reading. AYES: Blackman, HOlden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried I PUBLIC HEARING - ZONE CHANGE ON VARIOUS PARCELS OF LAND Mayor McKnew declared the public hearing open to consider changing the zone on certain parcels of land within the city in compliance with the Land Use Element to the General Plan. The City Clerk stated that notices had been posted and mailed to the property owners involved as required by law and that no communications had been received for or against the matter. Mr. N~prud, Planning Director, presented the staff report and recommendations of the Planning Commission after public hearings had been held by the Commission on February 19 and March 5 on this matter. Mayor McKnew invited members of the audience wishing to speak state his name and address for the record. There were no communications I to the matter under public hearing to come to the microphone and from the audience in favor of the zone change. Mr. John Schimmenti, 999 North Sepulveda Blvd., Suite 602, El Segundo, and attorney for Mr. and Mrs. Edward Pelochino, owners of the property designated as 3-24-75 3Wttl: ~ i Parcel "A", stated'that this property was originally developed as a motel in a C-2 zone, that the property has been used for a residential use and requested the Council to retain the C-2 zone for Parcel "A" and asked that the ordinance not be passed. Jay Covington, 4557 I Candleberry Avenue, questioned whether.the Airport Land Use Commission had acted on Parcel "E" as part of the 7.85 acres in the College Park East area. Mr. Neprud reviewed the last actions of the Airport Land Use CODDDission regarding the 7.85 acres. There were no other oral communications; Mayor McKnew declared the public hearing closed. ORDINANCE NUMBER 954 - ZONE CHANGE ON VARIOUS PARCELS OF LAND Ordinance Number 954 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NO. 948 (ZONING) WITH THE AMENDMENT OF THE OFFICIAL ZONING MAP BY CHANGING THE ZONE OF VARIOUS PARCELS OF LAND IN CONFORMANCE, WITH THE ADOPTED LAND USE ELEMENT OF THE GENERAL PLAN." By unanimous consent, full reading of Ordinance Number 954 was waived. Blackman moved, ,I second by Holden, to approve the introduction of Ordinance Number 954 and that it be passed to second reading. AYES: Blackman, Holden, McKnew ' NOES: None ABSENT: Sales VACANCY: One Motion carried ORDINANCE NUMBER 955 - LICENSES and BUSINESS REGULATIONS GENERALLY - AUCTIONS and AUCTION HOUSES Ordinance Number 955 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING CHAPTER 11, LICENSES AND BUSINESS REGULATIONS GENERALLY, OF THE CODE OF THE CITY OF SEAL BEACH." By unanimous consent, full reading of Ordinance Number 955 was waived. Blackman moved, second by Holden, to approve I the introduction of Ordinance Number 955 and that it be passed to second reading. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried 3-24-75 ~ ORDINANCE NUMBER 956 -, ENVIRONMENTAL IMPACT REPORTS ' , ' Ordinance ,Number 956 was presented to Council for first reading by title "AN ORDINANCE, OF THE CITY OF SEAL BEACH ,AMENDING ,CHAPTER 7C, ENVIRONMENTAL IMPACT REPOR1:S; OF THE CODE OF, THE :CITY OF .SEAL BEACH." By lUlanimous, consent, full reading of Ordinance, Number 956. was waived. Holden moved, second by Blackman, to approve the introduction of Ordinance Number 956 and that it b~ passed to ~econd reading. AYES: Blackman, .Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried RESOLUTION NUMBER 2412 - EARNINGS LIMITATIONS UNDER SOCIAL SECURITY I Resolution Number 2412 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY ,OF SEAL BEACH, REQUESTING THE EARNINGS LIMITATIONS UNDER SOCIAL SECURITY BE REPEALED." By unanimous consent, full reading of Resolution Number 2412 was waived. Holden moved, second by Blackman, to adopt Resolution Number 2412 as presented. I AYES: Blac~, Holden, McKnew , NOES: None ABSENT: Sales VACANCY: One RESOLUTION NUMBER 2413 - NATIONAL CEMETERY Motion carried Resolution Number 2413 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH SUPPORTING THE USE OF THE MARCH AIR FORCE BASE SITE AS THE BEST SITE FOR A NEW NATIONAL CEMETERY AND URGING SELECTION OF THE SITE BY THE VETERANS ADMINISTRATION OF THE UNITED STATES." By unanimous consent, full reading of Resolution Number 2413 was waived. Blackman moved, second by Holden to adopt Resolution Number 2413 as presented. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried I 3-24-75 ~j1J RESOLUTION NUMBER 2414 - APPROVING DEANNEXATION OF BOLSA CHICA NO. 2 Resolution Number 241'1 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, APPROVING THE 'SIMULTANEOUS DEANNEXATION OF TERRITORY I DESCRIBED AS "DEANNEXATION OF BOLSA CHICA NO.2" AND THE ANNEXATION OF SAID TERRITORY BY THE CITY OF WESTMINSTER." By unanimous consent, full reading of Resolution Number 2414 was waived. Holden moved, second by Blackman, to adopt Resolution Number 2414 as presented. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried RESOLUTION NUMBER 2415 -' AMENDMENT TO COOPERATION AGREEMENT - HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 Resolution Number 2415 was presented to Council by title "A RESOLUTHlN OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING AN AMENDMENT TO THE COOPERATION AGREEMENT WITH THE COUNTY OF ORANGE , ' I IN APPLYING FOR FUNDS UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974." By unanimous consent, full reading of Resolution Number 2415 was waived. Blackman moved, second by Holden, to adopt Resolution Number 2415 and authorize the Mayor to execute the amendment to the agreement. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY,: One Motion carried RESOLUTION NUMBER 2416 - REVISING GUIDELINES - IMPLEMENTATION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 Resolution Number 2416 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REVISING I GUIDELINES TO BE FOLLOWED IN THE IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND RESCINDING ALL PREVIOUS ACTIONS ,IN CONFLICT HEREWITH." The City Manager stated that No. I on the attached "Environmental Evaluation Form" should read "General Plan" instead of "Redevelopment Agency Plan". By unanimous 3-24-75 iJ.:JS€4 consent; full'reading of Resolution Number 2416 was waived~ Holden moved, secona by'Blackman, to adopt Resolution Number 2416 as corre'cted. AYES: Blackman; Holden, McKnew NOES: ' None I ABSENT: Sales VACANCY: One Motion carried RESOLUTION NUMBER 2417 - SUPPORTING WEST ORANGE COUNTY UNITED CRUSADE Resolution Number 2417 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH SUPPORTING THE WEST ORANGE COUNTY UNITED CRUSADE AND OPPOSING AMALGAMATION WITH THE ORANGE COUNTY-WIDE UNITED CRUSADE." By unanimous consent, full reading of Resolution Number 2417 was waived. Holden moved, second by McKnew, to adopt Resolution Number 2417 as presented. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales I VACANCY: One Motion carried RESOLUTION NUMBER 2418 - COMPLETION - PROJECT NUMBER 380 - MARINA DRIVE IMPROVEMENTS Resolution Number 2418 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF .THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS, AND APPROVING CONTRACT CHANGE ORDER NO. 3 FOR EXTRA WORK, FOR PROJECT 380, MARINA DRIVE IMPROVEMENTS, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN SULLY - MILLER CONTRACTING CO. AND THE CITY OF SEAL BEACH." By unanimous consent, full reading of Resolution Number 7418 was waived. Blackman moved, second by HOlden, to adopt Resolution Number 2418 as presented. AYES: Blackman, Holden, McKnew I NOES: None ABSENT: Sales VACANCY: One Motion carried 3-24-75 1,jf!:.5 RESOLUTION NUMBER 2419:- ESTABLISHING A'USE AND RENTAL SCHEDULE - COMMUNITY CENTER BUILDINGS Resolution Number 2419 was presented to Council by title "A " , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, " , CALIFORNIA, ESTABLISHING A USE AND RENTAL SCHEDULE FOR MUNICIPAL I COMMUNITY CENTER BUILDINGS, AND RESCINDING RESOLUTION NUMBER 1697." Jack Osteen, Recreation Director, outlined the changes in the resolution pertaining to rules and fees for the use of municipal communi ty center buildings. By unanimous cons ent, full reading of Resolution Number 2419 was waived. Holden moved, second by Blackman, to adopt Resolution Number 2419 as presented. AYES: Blackman, HOlden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried CONSENT CALENDAR McKnew moved, second by Holden, to approve the recommended action I for items on the Consent Calendar as presented. A. Approved the minutes of the regular Council meeting of March 10, 1975. B. Approv~d re:gular demands numbered 14425 through 14572 in the amount of $130,900.27 and payroll demands numbered 6692 through 6920 in the amount of $100,508.67 as approved b~ the Finance Co~i ttee and t~at warrants be drawn on t~e Treasury for the same. C. Authorized the City Manager to declare abandoned Electric Avenue sewage lift station to be surplus property, obtain appraisals, and advertise the , ' I property for sale. D. Supported propos,ed ~egislation by Assemblyman Robert , H. Burke regarding responsiblity of cost of . . relocating water lines to accommodate a flood control district and authorized the Mayor to submit a letter 3- 24- 7S"q ~. l i.}" 366 to Assemblyman Burke urging the introduction. of the legislation. E. Approved agreement between City of Seal Beach and City of Huntington Beach to install an interconnect between their water systems and authorized the Mayor and City Clerk to execute the agreement. F. Bids were received and opened by the City Clerk at 2:00 o'clock p.m., March 6, 1975 for Microfilming Service and Supplies as follows: RCI Graphics Delta Microfilm Computer Micrographics ORCO Micro Publications Systems $ 4,659.75 5,693.50 6,342.50 8,156.50 8,991.00 Awarded bid for Microfilming Service and Supplies to RCI Graphics in the amount of $4659.75 as the lowest responsible bidder, rejected all other bids and authorized the City Manager to execute a purchase order. G. Received and filed memorandum from Intergovernmental Coordinating Council (ICC) regarding resolution service. H. Received and filed letter from Los Angeles County Supervisor Peter F. Schabarum regarding policy regarding the Southern California Association of Governments (SCAG). I. . Received and filed notice of filing of application by Southern California Gas Company to increase revenues. J. Received and filed notices .from Army Corps of Engineers regarding applications for permits for construction. K. Received and filed Resolution Number 388 from City of Irvine opposing the Federal Highway Administration , and Urban Mass Transportation Administration Draft Guidelines for a Transportation Development Program. I I I S6~4-75 aile L. Received and filed notice regarding application of Continental Trailways, Inc. to increase passenger fares. I M. Denied claim of Estelle Loparco for personal injuries and referred same to the city's insurance carrier. N. Denied claim of Joseph Davis for personal property damages and referred same to the city's insurance carrier. O. Denied claim of Goldia Kredell for personal property damages and referred same to the city's insurance carrier. P. Denied claim of Melanie Heltebrake for personal property damages and referred same to the city's insurance carrier. Q. Denied claim of Alan Rigdon for personal injuries to Robert Parker and referred same to the city's III insurance carrier. R. Denied claim of John Weaver for personal property damages and referred same to the city's insurance carrier. S. Denied claim of Martin J. and Margaret Murphy for personal property damages and referred same to the city's insurance carrier. T. Denied claim of Barney Howell for personal property damages and referred same to the city's insurance carrier. AYES: Blackman, Holden, McKnew NOES: None I ABSENT: Sales VACANCY: One Motion carried REPORT - PUBLICATION OF LEGAL NOTICES The report from the City Clerk regarding publication of legal notices was received by Council. Jean Dorr, 231 - 6th Street, 3-24-75 'i::a~68 questioned the printing of legal notices in the "Shopper". The City Clerk advised that that was in addition to the notices to be published in the "Journal" which is the adjudicated paper and included in the proposal as such. Holden moved, second by McKnew, to designate "The Journal" as the official newspaper for publication of legal notices for the I City of Seal Beach and authorize the City Manager to execute the contract for said services and appropriate $1,500 to the City Clerk's General Office Expense account for this purpose. AYES: Blackman, HOlden, McKnew NOES: None ABSENT : Sales VACANCY: One Motion carried REPORT - NOISE STUDIES Mr. Neprud, Planning Director, presented a report to Council regarding the Noise Element to the General Plan and 'recommended approval of an agreement for consultant services to conduct the I necessary noise study. Holden moved, second by Blackman, to receive and file the.report and authorize the Mayor to execute the contract with Bio-Acoustical Engineers to conduct a noise study as recommended by the staff. AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried AWARD OF BID - 9 - 11 CUBIC YARD DUMP BODY AND HOIST Bids were received and opened by the City Clerk at 2:00 o'clock p.m., March 20, 1975 for one 9 - II cubic foot Dump Body and Hoist as follows: 5,313.46 I Paramount Truck Body & Equipment Co. CAPCO Truck Equipment Co. $ 4,976.70 Blackman moved, second by Holden, to award the bid for one 9 - 11 cubic foot Dump Body and Hoist to Paramount Truck Body and Equipment Company in the amount of $4,976.70 as the lowest responsible bidder, 3-24-75 F,:,.:369 ..,...P'~t reject all other bids and authorize the City Manage~ to purchase the equipment. AYES: Blackman, Holden, McKnew NOES: None I ABSENT: Sales VACANl::Y: One Motion carried REPORT - BEACH SAND EROSION LEGISLATION, The City Manager reported that federal legislation authorizing a study of our beach sand erosion had been approved, but that the authorization for funding of the study was yet to be heard before Public Works Committee in ,Washington, D. C. between April 28 and May 8 and our Congressman had indicated that it would be of great value for our city if the Mayor or Councilmen testify ,at said hearing. Holden moved, second by Blackman, to authorize the Mayor or his I AYES: Blackman, Holden, McKnew NOES: None ABSENT: Sales VACANCY: One Motion carried appointee and the City Manager to attend the hearing and that the necessary funds be appropriated. REPORT - TRASH COLLECTION AGREEMENT The report from the City Manager regarding extension of the trash collection contract was received by Council. Holden moved, second by Blackman, ,to approve a five year extension of the trash collection contract and authorize the City Manager to execute the necess,ary documents. AYES: Blackman, Holden, McKnew NOES: None I ABSENT: Sales VACANCY': One Motion carried COMMUNICATION - OLD TOWN BUSINESS ASSOCIATION A letter from Henry Lucero, President of the Old Town Business Association, was received commending the city's Police Department 3-24-75 1.8~O regarding St. Patrick's Day. The City Manager commended the Old Town businessmen for their cooperation with the Po~ice Department. COUNCIL REPORTS and REQUESTS Councilman Blackman invited those present to attend the ground breaking on AprilS of the P. E. Right-of-Way. I Councilman Holden reported on actions taken by the Orange County Water Board and noted action taken earlier in the meeting supporting Assemblyman Burke's bill regarding cost of relocating water lines. ORAL COMMUNICATIONS Mayor McKnew declared ora-l communications open from the audience. Dick Kunz, 247 - 16th Street, requested that the agendas be provided for the public earlier than 7:00 o'clock p.m. The City Clerk assured Mr. Kunz that some copies would be available after 5:00 o'clock p.m. prior to Council meeting. Mr. Kunz stated that he had not heard from the insurance carrier regarding his claim. Mr. Kunz stated that he had not filed a I claim against the Orange County Flood Control District because he felt the city was liable. Mr. Kunz commended Mr. Kenyon for his service as Councilman and asked that Council recieve input for an appointee from citizens in Councilmanic District One. Adah Winters, 1507 Electr'ic Avenue, asked for enforcement of the trash ordinance and suggested alternative methods for citing those in violation of the animal control ordinance. Mayor McKnew advised Mrs. Winters to make an appointment with the City Manager regarding the details of her complaints and suggestions. Ron Kredell, 1615 Seal Way, spoke at length on sand replenishment problems and asked when the mound east of the pier would be lowered since the high tide season is over. The City Engineer advised I that the mounds were scheduled to be removed in approximately thirty days. There were no other oral communications; Mayor McKnew declared oral communications closed. 3-24-75 / 4-14-75 O~~l ADJOURNMENT Blackman moved, second by Holden, to adjourn the meeting at 10:00 p.m. AYES: Blackman, Holden, McKnew I NOES: None ABSENT: Sales VACANCY: One Motion carried r of Approved: ATTEST: I Seal Beach, California April 14, 1975 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, Sales Absent: None Vacancy: One I Also p~esent: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Morgan, City Treasurer Mr. Neprud, Planning Director Mr. Johnson, Assistant City Engineer Chief Cibbarelli, Police Department Mr. Little, Assistant to the City Manager Mr. Osteen, Recreation Director Mr. Gaudio, Administrative Assistant Mr. Wilkinson, Civil Engineer EXECUTIVE PERSONNEL SESSION - COUNCILMANIC VACANCY Mayor McKnew recessed the Council to Executive Personnel Session .