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HomeMy WebLinkAboutCC Min 1975-04-14 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 . 4-14-75 ~ at 8:06 p.m. The Council reconvened at 8:26 p.m. with Mayor McKnew calling the meeting to order. Mayor McKnew announced that the Council had discussed Police Department holidays and that no action was taken. Mayor McKnew stated that the Council had reviewed those applications received for appointments to Council seat for District One. Mayor McKnew reviewed the procedures spelled out in the City Charter regarding vacancies and that the Council had reached a consensus for an appointment for a member of the City Council, District One, and stated that the appointee was Mrs. Barbara Barton, 415 Ocean Avenue, and listed her qualifications. Holden moved, second by Sales, to appoint Mrs. Barbara Barton as a member of the City Council ~f th~ Cit~ of S~al Beac~ for Councilmanic District One, said appointee to hold o~fice until the next municipal '. .., . ..~. J, election and until the suc~essor qualifies. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried PROCLAMATIONS Mayor McKnew declared April 20 through April 26, 1975 as "Realtor Week." Mayor McKnew read the Proclamation recognizing the year of 1975 as "International Year of Women." Councilman Blackman requested that "Women in the home" also be recognized and included in the Proclamation. Mayor McKnew proclaimed the year of 1975 as "International Year of Women" as amended. 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 ti tIe unless specific request is made at that time by a Council member for the reading of such ordinance or resolution. AYES: Blackman, Holden, McKnew, Sales NOES: None YACANCY: Motion carried One I I I 4-14-75 ,::?;P I AGENDA AMENDED The City Manager requested that the Agenda be amended to include Item X-D, Orange County Revenue Sharing Agreement. Blackman moved, second by Sales, to amend the Agenda to include Item X-D as requested. AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 953 - FRANCHISE - SOUTHERN CALIFORNIA EDISON COMPANY Ordinance Number 953 was presented to Council for second 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, 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 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. " By unanimous consent, full reading of Ordinance Number 953 was waived. Councilman Sales stated that he would abstain from voting on Ordinance Number 953 as he was absent from the March 24, 1975 public hearing. Blackman moved, second by Holden, to adopt Ordinance Number 953 as presented. I I AYES: NOES: ABSENT: ABSTAIN: VACANCY: Blackman, Holden, McKnew None , None Sales One Motion carried 4-14-75 . ., t:.1 ~..{.; 314 ORDINANCE NUMBER 954 - ZONE CHANGE ON VARIOUS PARCELS OF LAND Ordinance Number 954 was presented to Council for second reading by title "AN ORpINANCE 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 TO THE GENERAL PLAN." Mr. Neprud, Planning Director, presented the staff report, stating that State law requires zoning to be consistent with the General Plan and described the parcels being considered for rezoning. Mayor McKnew reported that a communication had been received from the President of the Rossmoor Homeowners Association requesting to address the Council regarding this item. Mr. Paul Straede', President of the Rossmoor Homeowners Association, st~ted the concerns of , Rossmoor residents to the rezoning of Parcel D adjacent to their property and that these residents had not been previously notified of the proposed zone change. It was clarified that there was no legal requirement for notification of the zone change to the property owners adjacent to this parcel. Mayor McKnew requested that the rezoning of Parcel D be excluded from the ordinance at this time and that the staff meet with the Rossmoor Homeowners Association regarding the zone change on this property. The City Attorney stated that pursuant to Section 412 of the City Charter, alteration of the ordinance would require another reading before adoption. Mayor McKnew asked if this matter could be tabled to the first meeting in Ma~ as he would be out of town at next meeting. The City Attorney advised that an item could not be tabled beyond a regular meeting. Blackman moved, second by Holden, to table Ordin~ce Number 954 to next meeting, with the understanding ~hat the ordinance would again be deferred to the 1st meeting in May to allow additional time for the Rossmoor Homeowners to meet with staff regarding the zoning of parcel D of this ordinance. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: Motion carried One I I I 4-14-75 375 ~,\",t. ,(;"'.i!s t fl ORDINANCE NUMBER 955 - LICENSES and BUSINESS REGULATIONS GENERALLY - AUCTIONS and AUCTION HOUSES Ordinance Number 955 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING CHAPTER 11, LICENSES AND BUSINESS REGULATIONS GENERALLY, OF THE CODE OF THE I CITY OF SEAL BEACH." By unanimous consent full reading of Ordinance Number 955 was waived. Blackman moved, second by Sales to adopt Ordinance Number 955 as presented. AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 956 - ENVIRONMENTAL IMPACT REPORTS Ordinance Number 956 was presented to Council for second reading by , , title "AN ORDINANCE OF THE CITY OF S~L BEACH AMENDING CHAPTER 7C, ENVIRONMENTAL IMPACT REPORTS, OF THE CODE OF THE CITY OF SEAL BEACH." By unanimous consent, full reading of Ordinance Number 956 was waived. Holden moved, second by Blackman, to adopt Ordinance Number 956 as I presented. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 957 - SUBDIVISIONS Ordinance Number 957 was presented to Council and read in full entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 21 OF THE CITY CODE ENTITLED "SUBDIVISIONS," CHANGING THE REFERENCE OF AUTHORITY FOR LOCAL REGULATIONS, PROVIDING INTERESTED PERSONS THE RIGHT TO APPEAL CERTAIN DECISIONS OF THE PLANNING . , I COMMISSION RELATING TO APPROVAL OF SUBDIVISION MAPS, PROVIDING ALTERNATIVE MEANS BY WHICH DEDICATI~NS CAN BE MADE FOR PARCEL MAPS, AND DECLARING T~E ,URGENCY ,THE~OF." Blackman ~oved, second by Holden, to adopt Ordinance ~umber 957 as pres~nted. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried 4-14-75 ,,~.-~'76 \ i1"r. PROPOSED ORDINANCE - ANIMAL LICENSING and REGISTRATION REQUIREMENTS The proposed Ordinance was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE LICENSING AND REGISTRATION REQUIREMENTS FOR ANIMALS AND AMENDING THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA." The City Manager recommended that this ordinance be held over to next meeting. Sales moved, second by Blackman, to hold the proposed ordinance relating to animal licensing and registration requirements over to next meeting. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 958 - SHORT TERM PARKING ZONES Ordinance Number 958 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING DIVISION 2, RESTRICTED OR PROHIBITED PARKING ON CERTAIN STREETS, OF ARTICLE VIII, CHAPTER 13, OF THE CITY CODE, ADDING PROVISIONS FOR SHORT TERM PARKING ZONES." By unanimous consent, full reading of Ordinance Number 958 was waived. Holden moved, second by McKnew, to approve the introduction of Ordinance Number 958 and that it be passed to second reading. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 959 - LICENSING OF BICYCLES Ordinance Number 959 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, REGULATING THE LICENSING OF BICYCLES AND AMENDING THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA." By unanimous consent, full reading of Ordinance Number 959 was waived. Police Chief Cibbarelli presented his report and explained the changes in the current ordinance in compliance with new statewide legislation on bicycles. Sales moved, second by HOlden, to approve the introduction of Ordinance Number 959 and that it be passed to second reading. I I I 4-14-75 ~'Il""". "-'.~('( AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried ORDINANCE NUMBER 960 - MOTOR VEHICLES and TRAFFIC I Ordinance Number 960 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADDI!'lG ART.ICLE XIV, MOVEMENT OF VEHICLES AND EQUIPMENT, TO CHAPTER 13, MOTOR VEHICLES AND TRAFFIC, OF THE CITY CODE." By unanimous consent, full reading of Ordinance Number 960 was waived. Gary Johnson, Assistant City Engineer, presented the staff report and recommended adoption of the ordinance. , Sales moved, second by Holden, to approve the introduction of Ordinance Number 960 and that it be passed to second reading. AYES: NOES: Blackman, Holden, McKnew, Sales None VACANCY: One Motion carried I RESOLUTION NUMBER 2420 - COMMENDING COUNCILMAN STEVEN P. KENYON Resolution Number 2420 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECOGNIZING AND COMMENDING THE SERVICE OF COUNCILMAN STEVEN P. KENYON." Blackman moved, second by Sales, to-adopt Resolution Number 2420 as presented. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY : One Motion carried RESOLUTION NUMBER 2421 - USE OF CITY COUNCIL CHAMBERS Resolution Number 2421 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING A POLICY FOR USE OF THE CITY COUNCIL I CHAMBERS." By unanimous consent, full reading of Resolution Number 2421 was waived. Two members of the audience spoke regarding the use of City Council Chambers by all organizations within ,the City. Blackman moved, second by Holden, to adopt Resolution Number 2421 as presented. 4-14-75 3lloiJO~ · IY\.V't' AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried RESOLUTION NUMBER 2422 - AIR POLLUTION EMERGENCY EPISODE PLAN Resolution Number 2422 was presented to Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING AN AIR POLLUTION EMERGENCY EPISODE PLAN." By unanimous consent,. full reading of Resolution Number 2422 was waived. Norm Wilkinson, Secretary to the Environmental Quality Control Board, presented the staff report and recommendations of the E.Q.C.B. Holden moved; ,second by Sales, to adopt Resolution Number 2422 as presented. AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried RESOLUTION NUMBER 2423 REQUESTING EXTENSION OF TIME - NOISE ELEMENT Resolution Number 2423 was presented to Council ~y title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTING AN EXTENSION OF TIME FOR THE ADOPTION OF THE NOISE ELEMENT OF THE GENERAL PLAN." By unanimous consent, full reading of Resolution Number 2423 was waived. Blackman moved, second by Sales, to.adopt Resolution Number 2423 as presented. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One Motion carried RESOLUTION NUMBER 2424 - COMPLETION - PROJECT #357 - PIER RAILING REPLACEMENT Resolution Number 2424 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 FOR PROJECT 357, PIER RAILING REPLACEMENT, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN CHARLES H. FARMER AND CITY OF SEAL BEACH." By unanimous I consent, full reading of Resolution Number 2424 was waived. Sales moved, second by Blackman, to adopt Resolution Number 2424 as presented. 4-14-75 3aJI; I AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried PROPOSED RESOLUTION - ZONE CHANGES IN COMPLIANCE WITH LAND, USE ELEMENT The proposed resolution entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING ZONE CHANGES ON FIVE PARCELS OF LAND IN COMPLIANCE WITH THE CITY'S LAND USE ELEMENT TO THE GENERAL PLAN" was presented to Council. The City Manager requested that this item be held over to next meeting. Blackman moved, second by Holden, to table the proposed resolution to next meeting as requested. AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried RESOLUTION NUMBER 2425 - 1995 FUNCTIONAL CLASSIFICATION STUDY Resolution Number 2425 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE 1995 FUNCTIONAL CLASSIFICATION STUDY." By unanimc;>us consent, full reading of Resolution Number 2425 was waived. Holden moved, second by Blackma~, to adopt Resolution Number 2425 as presented. AYES: Blackman, Holden, McKnew, Sales NOES: None VACANCY: One CONSENT CALENDAR Motion carried I I Councilman Sales requested that Item "A" be removed from the Consent Calendar. Holden moved, second by Sales, to approve the recommended action for items on the Consent Calendar except Item "A" as presented. B. Approved regular demands numbered 14572 through 14793 in the amount of $209,121.09 and payroll demands numbered 6921 through 7154 in the amount of $103,740.17 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. 4-14-75 ~' i1f~ .'. 383 C. Approved request from Richard Yeo to use the beach area and adjacent waters west of the pier to conduct the Rough Water Swim on Sunday, July 27, 1975. 'D. Received and filed notices from Local Agency Formation Commission regarding public hearing on I April 23, 1975 on proposed annexation to City of 'Seal Beach designated Annexation No. 75-1; regarding proposed annexations to Garden Grove Sanitary District designated Annexation No. 'K-431-74 and Annexation No. 430-74':" " E. Received and filed letter from City of Costa Mesa requesting support of Senate Bill No. '368 which would transfer a portion of money received in settlement of the Santa Barbara oil spill litigation from the General Fund to the Fish and Game'Department for Upper Ne~ort Bay property acquisition. F. Received and filed notice from Public Utilities . , I Commission regarding application of Greyhound Lines, Inc. for statewide increase in intrastate passenger fares and express rates. ' G. Received and filed notice from Pacific Telephone and Telegraph Company regarding their application No. 55575 with PUC to establish a tariff for 801A Dial 'PBX and to modify rates currently charged to contract customers of the service. " H. Received and filed Resolution No. '75-1778 from City of South El Monte expressing and urging opposition to Senate Bill 95, marijuana penalties and offenses. I. Denied claim of Scott Hoffman for personal injuries and referred same to the city'S insurance carrier. I J. Denied claim of William Coulton for property damage and referred same to the city's insurance carrier. K. Approved plans and specifications for construction of restrooms at Shapell and Edison Parks and authorized the City Manager to obtain bids. L. Approved agreement between cities of Seal Beach and Westminster for an interconnect between the two cities I water systems and authorized the Mayor and I City Clerk to execute. M. Received and filed notice from Southern California Gas Company regarding their application to PUC for authority to adjust rates as necessary to reflect participation in a funding agreement to secure certain rights to Alaskan natural gas. AYES: Blackman, Holden, McKnew, Sales NOES: VACANCY: None One Motion carried Items Removed From The Consent Calendar . ITEM "A" - COUNCIL MINUTES Councilman Sales stated that he ,would abstain from voting on the approval of the Council minutes of March 24, 1975 as he was absent I from the meeting. Holden moved, second by Blackman, to approve the minutes of the March 24, 1975 regular Council meeting as presented. AYES: Blackman, HOlden, McKnew NOES: None ABSTAIN: Sales VACANCY: Motion carried One REPORT - CLARIFICATION OF AMBIGUITY, ROOF MOUNTED GREENHOUSES Mr. Neprud, Planning Director, presented the staff report and recommendations of the Planning Commission regarding clarification of ambiguity for location of greenhouses. Mr. Neprud stated that if the Council concurred with the Planning Commission recommendations I a resolution would be prepared for Council consideration clarifying the definitions of 'greenhouse', 'roof mounted greenhouse' and 'upper story greenhouse'., Holden moved, second by Sales, to receive and file the report and that a resolution be prepared defining greenhouses as recommended. 4-14-75 381 n ".Hr. 4-14-75 ~.'...,..tL.;,__~ 1'..1~.1~ AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried JOINT POWERS AGREEMENT - STATE OF'CALIFORNIA - TRAFFIC'SIGNAL AT ANDERSON STREET and P.C.H. 1'1, I I Gary Johnson, Assistant City. Engineer, presented the staff report and recoDDDended approval of the Joint Powers Agreement between the , ' , City of Seal Beach and the State of California for installation , " ," of a traffic signal at Anderson Street and Pacific Coast Highway. , , Blackman moved, second by Holden, to approve the Joint Powers Agreement between the City of Seal Beach and the State of California as recommended, and authorize the Mayor to execute the Agreement. AYES: Blackman, HOlden, McKnew, Sales NOES: None VACANCY: One Motion carried REPORT - HANDBALL and TENNIS COURTS Mr. Osteen, Recreation Direct~r, presented his report ~d the Parks and Recreation Commissio,n' s recommendatiol! regarding handball and t,ennis courts. Lengthy discussion followed with Mario Rossi, I representing the Seal Beach Tennis Club, speaking for six tennis courts to be located at Edison Park on a self-supporting basis, scheduled by appointment at a suggested fee of $1.50 per hour rather than the recommended single additional court at Marina Park. Further discussion followed with Mr. Osteen providing additional information to the Council at their request. Blackman moved, second by McKnew, to accept the re~oDDDendation of the Parks and Recreation,CoDDDission and authorize the City Manager to advertise for bids. . , AYES: Bla.ckman, McKnew NOES: VACANCY: Holden, Sales One Motion failed I AGREEMENT - ORANGE COUNTY REVENUE SHARING . The agreement between the,Coun~y,of Orange and the City of Seal Beach for revenue Sharing funds was p!esented to Council. Blackman moved, second by Sa.les, to approve the agreement with the County of 4-14-75 '<....:183 "So"rt1(; Orange for $50,000 revenue sharing funds for the acquisition of the Pacific Electric Right-of-Way and authorize the Mayor to execute the agreement. AYES: Blackman, Holden, McKnew', Sales I NOES: VACANCY: ' None .. One Motion carried COUNCIL REPORTS AND REQUESTS, Mayor McKnew stated that he had received a 'request from the Orange County League representatives to S.C.A.G., regarding this city's position on the Coastline Commission's final plan and the request from S.C.A.G. on this city's po~icy regarding the requirement that all cities must join the Southern Ca[ifornia Association of Governments. Mayor McKnew also requested that a report on the Orange County Health Planning Council'be placed on the agenda for consideration of the Council at next meeting. Mayor McKnew announced that he had received invitations to attend the Metropolitan Water District trip and I asked the City Manager to canvass other members of the Council and respond by letter; The Mayor stated that an invitation had also been received to meet: wi th members of the Council from Judge McCiE'ay of the West Orange County Municipal Court and asked that the City Manager establish a meeting date for'same. . The City Clerk reported that applications were avililable in her office to participate in the Orange County Clean-up and Beautification Program. Mayor McKnew encouraged organizations in the City to participate. Mayor McKnew also asked that information be provided for next Council meeting regarding the procedures to establish the Stanton House as a historical site. I Councilman Blackman introduced Richard Yeo, Chairman of the Rough Water Swim, who was present in the audience. Approval for the Seventh Annual Rough Water Swim had been granted as an Item on the Consent Calendar. Councilman Blackman requested a feasibility study as to cost and 4-14-75 .,~A .,' ~ ':I:. . ~ . time for tennis courts. and handball' courts at Edison Park. ORAL COMMUNICATIONS Mayor McKnew declared oral communications open from the audience. Gordon Shanks, 215 Surf Place, spoke about the uniqueness of Old Town and indicated his preference to call an election to fill the vacancy. Jessie Rountree, 1520 Marine Avenue, Editor of the I Civic Star, requested responsiveness from the City Council. Jean Dorr,'231 - 6th Street~ spoke on unification of the Seal Beach School District and congratulated Mrs. Barton on her appointment to the Council. Mayor McKnew stated that he had received a letter from the Senate Rules Committee requesting this cit~'s position or comments 'on Governor Brown's nominations to the South Coast Regional Commission. Mayor McKnew read the nominees names and their qualifications and suggested that a letter be sent expressing this city's disapproval of the procedures and timing of the Governor's action, that this city would nei~her support or oppose the appointments but that we I would endeavor to acquaint the new appointees with our city and its issues before the Coastline Commission. Sales moved, second by McKnew, that a letter' as recommended above be sent over the Mayor's signature. AYES: Blackman, HOlden, McKnew, Sales NOES: YACANCY: None One Motion carried There were no other oral communications; oral communications were declared closed. ADJOURNMENT Holden moved" second by Sales,' tOI adj ourn the meeting at 11: 14 p.m. AYES: Blackman, Holden, McKnew, 'Sales' VACANCY: ,One Motion carried I NOES: None 1'1 ,', of 4-14-75 / 4-28-75 i\loSb :.t~'da5 Approved: L~~~. ATTEST: I Seal Beach, California April 28, 1975 The City Council of the City of Seal Beach met in regular session at 8:10 p.m. with Mayor ProTernpore Sales calling the meeting to order. At the request of Mayor ProTempore Sales, former Councilman Jim Dunn led the Salute to the Flag. It is hereby noted for the record that Mrs. Barbara E. Barton had taken her 'Oath of Office as member of the City Council prior to the Redevelopment Agency meeting this date. ROLL CALL Present: Mayor ProTempore Sales Councilmembers Barton, Blackman, Holden I Absent: Mayor McKnew Also present: Mr. Little, Assistant to the City Manager Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant Mr. Osteen, Recreation Director Mr. Wilkinson, Civil Engineer It was noted that Mayor McKnew and Mr. Courtemarche, City Mana,ger, were out of town on direction of the City Council and that their absence from the meeting was excused. AGENDA AMENDED Mr. Little, Assistant to the City Manager, requested that the agenda be amended to consider a request from the Rossmoor Businessmen's Association, as Item "IX-E." Holden moved, second by Blackman, to I amend the agenda to include Item "IX-E" as requested. AYES: Barton, Blackman, Holden, Sales NOES: None ABSENT: McKnew Motion carried ---.