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Home My WebLink AboutCC Min 1975-05-12 4-28-75 / 5-12-75 395 'N.!,.~ AYES: Barton, Blackman, Holden, Sales NOES: None ABSENT: McKnew Motion carried I ~ lerk nd ex-officio clerk of Seal Beach City Council ~ Approved: ;~~~ ATTEST: ~ " Seal Beach, California May 12, 1975 The City Council of the City of Seal Beach met in regular session I 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 Councilmembers Barton, Blackman, Holden, Sales Absent: None 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 PROCLAMATIONS Mayor McKnew proclaimed May 11 through May 17, 1975 as "National Nursing Home Week." I Mayor McKnew proclaimed May 18 through May 24, 1975 as "National Public Works Week." Mayor McKnew further commended Mr. Halldin and the Seal Beach Public Works Department for the work they perform. 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 5-12-75 -~-I ~;. , ... 39G reading shall be-.deemed to be given by all Council members after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried AGENDA AMENDED The City Manager requested that the agenda be amended to include a resolution regarding the Federal Aid Urban Systems Act, Program Supplement No. 2 as agenda Item X-I, and a report from the City Engineer regarding the Beverly Manor Reservoir as agenda Item IX-G. Sales moved, second by Blackman, to amend the agenda to include items X-I and IX-G as requested. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: Motion carried None RESOLUTION NUMBER 2431 and ORDINANCE NUMBER 954 - ZONE CHANGE ON VARIOUS PARCELS OF LAND Resolution Number 2431, "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" and Ordinance Nl.DIlber 954, "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 TO THE GENERAL PLAN'.' were presented for consideration of the Council, since the subject matter of both were interrelated. Mr. Neprud, Planning Director, presented the staff report and related actions taken to date by the Planning Commission and the Council on the proposed change of zone for five parcels of land wi thin the City. Mr. Neprud related th'e results of the meeting held with the Rossmoor homeowners regarding Parcel "D" and provided alternative actions that could be taken by the Council in this matter. It was noted that Ordinance Number 954 was being considered at this time for second reading, which included all five parcels as shown on Exhibit "A" thereof, and should any change be made in said ordinance, it would require I I I 5-12-75 =}- miID? ., \..~rJ first reading with such change. Mayor Me Knew explained that two members of the Council, Mr. Sales and Mrs. Barton, had not been present at the public hearing held before the Council on this matter and therefore would be required to abstain from I voting. Joe Armijo, 3272 Yellowtail, Rossmoor, spoke at length in opposition to the zone change of Parcel "D" and quoted case law on rights of property owners living outside a city having a voice in zoning decisions and requested that the proposed zone change of Parcel "D" be referred back to the Planning Commission for further hearing. It was clarified that proper notices had been given as required by law_ for zone changes initiated by the City. Ray Krinsky, 2732 Woodstock Road, Rossmoor, asked if the Naval Air Station had been notified of the proposed zone change. At the request of the Mayor, Mr. Neprud responded in the negative I stating that there was no requirement to do so, that these zone changes were in compliance with this city's Land Use Element to the General Plan and that the NavY had been notified and had communicated at that public hearing but had voiced no objection to this particular parcel at that time. Michael Hanna, 400l Green Avenue, Los Alamitos, stated that he had just purchased a home in the Rossmoor area and was concerned regarding the Environmental Impact Report as it related to parcel "D". At the request of the Mayor, Mr. Neprud explained that prior to the adoption of the Land Use Element of the General Plan a full Environmental Impact Report had been filed which included Parcel "D". Jay Covington, 4557 Candleberry Avenue, spoke regarding I notification to other cities regarding zone changes within our city. Mayor McKnew sl.Dlllllllrized that the proposed zoning was less density than the present zoning and that proper notices had been given within the law. Councilman Sales stated that if the zone 5-12-75 ,.,~.~ 398 .:lI'\,II(~ change for Parcel 'D were submitted. to the Planning Commission for further hearings he, would have the,benefit of a vote at the next Council hearing, clarifying that this property was within his councilmanic' district and' that he would be in favor of such action. Holden moved, second by Blackman, to adopt Resolution Number 243l, I deleting all references to Parcel "D", that Parcel "D" be referred back to the Planning Commission for further hearing. AYES: Blackman, Holden, McKnew NOES: None ABSTAIN: Barton', Sales Motion carried Holden moved, second by Blackman, that Ordinance Number 954, with the deletion of all reference to Parcel "D", be determined to have had its first ~eading and be passed to second reading. AYES: Blackman, Holden, McKnew NOES: None ABSTAIN: Barton, Sales Motion carried ORDINANCE NUMBER 96l - SPECIAL REFUSE COLLECTION - FEE SCHEDULE I Ordinance Number 961 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, ADDING SECTION 10-20.l TO CHAPTER 10, OF THE SEAL BEACH CITY CODE ADOPTING A FEE SCHEDULE FOR SPECIAL REFUSE COLLECTION." By unanimous consent, full reading of Ordinance Number 961 was waived. Sales moved, second by Holden, to adopt Ordinance Number 961 as prese~ted. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: Motion carried None RESOLUTION NUMBER 2450 - HONORING PATRICIA "PAT" O'CONNOR Resolution Number 2450 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING PATRICIA "PAT" O'CONNOR FOR HER DEDICATION TO YOUTH AND AQUATICS IN SOUTHERN CALIFORNIA." Mayor McKnew. I explained that he had presented this Resoluti'on to Pat O'Connor at the annual' Swim Club banquet, May 3rd. Mayor McKnew introduced Mrs. O'Connor, who was present at the meeting, to appl'aus'e from, the audience. 5-12-75 ;....~4 H'. 3n9 'l J"..;~f" By unanimous consent, full reading of Resolution Number 2450 was waived. Blackman moved, second by Holden, to ratify Resolution Number 2450 as presented. I AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NUMBER 2432 - HONORING DALE ROSS DELLINGER - BOY SCOUTS EAGtE AWARD and RESOLUTION NUMBER 2433 - HONORING DAVID NEIL DELLINGER - BOY SCOUTS EAGLE AWARD Resolution Number 2432 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING DALE ROSS DELLINGER FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD" and Resolution Number 2433 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING DAVID NEIL DELLINGER FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD" were presented to Council and read in full by Councilman Sales. Councilman Sales introduced Dale and David Dellinger to the audience and further commended them for their acliievements. I Sales moved, second by Holden, to adopt Resolution Nl.DIlber 2432 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales . NOES: None Motion carried Sales moved, second by McKnew, to adopt Resolution Nl.DIlber 2433 as presented. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried Councilman Sales requested that Resolution Number 2432 and Resolution Number 2433 be permaplaqued for presentation to Dale and David Dellinger at the Boy Scout Award Ceremonies. RESOLUTION NUMBER 2434 - MAYORAL APPOINTMENTS I Resolution Number 2434 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENI'S MADE BY THE MAYOR OF REPRESENI'ATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS; ASSIGNING CERTAIN DUTIES TO COUNCILMEN, AND RESCINDING RESOLUTION NUMBER 2335." Mayor McKnew appointed Councilmember Barton to the 5-12-75 tot, 400 Council's Finance Committee,"as the 'City's' representative' to Southern California Association of Governments, and the city's representative to the Orange County Shoreline 'Planning Committee. By unanimous consent, full reading of Resolution Nl.DIlber 2434 was waived. McKnew moved, second by Blackman, to adopt Resolution Number 2434, confirming those appointments. AYES: Barton, Blackman; Holden, McKnew, Sales NOES: Motion carried None RESOLUTION NUMBER 2435 - SUPPORTING ASSEMBLY BILL 1604 - REIMBURSEMENI' OF BEACH-RELATED COSTS Resolu~ion ~umber 2435 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH SUPPORTING ASSEMBLY BILL 1604." By unanimous consent, full reading of Resolution Number 2435 was waived. Holden moved, second by Blackman, to adopt Resolution Number 2435 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: Motion carried None RESOLUTION NUMBER 2436 - PROGRAM SUPPLEMENT: NO. 2 - ,LOCAL AGENCY - STATE' AGREEMENI' - FAll- SYSTEMS ACT - LAMPSON AVENUE' Resolution Nl.DIlber 2436 was presented to Council by title "A' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING PROGRAM SUPPLEMENI' NO. 2 TO THE LOCAL AGENCY - STATE AGREEMENT NO. 6 UNDER THE FEDERAL AID FOR URBAN SYSTEMS ACT AND AUTHORIZING THE MAYOR TO EXECUTE." By lBlanimous consent, full reading of Resolution Nl.DIlber 2436 was waived. Blackman moved, second by'Sales, to adopt Resolution Number 2436 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: Motion carried None CONSENT CALENDAR Councilman Sales requested that Item "A" be removed from the Consent Calendar. Holden moved, second by Blackman, to approve the recommended action for items on the Consent Calendar except Item "A" as presented. B. 'Approved regular demands numbered l4938 through 15059 in the amount of $70,321.l7 and payroll demands numbered 7387 through 7638 in the amount I I I 5-12-75 ,:Aj:~, 401 of $10l,332.39 as approved by the Finance Committee and that wariants be drawn on the Treasury for the same. C. Received and filed memorandum from Intergovernmental Coordinating Council of Orange County (ICC) re I resolution service. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried Items Removed From The Consent Calendar ITEM "A" - COUNCIL MINUTES Councilman Sales stated that it was his understanding that his motion relating to the Park Restroom Project was to be deferred to bu!lget study sessions and moved that the minutes of April 28, 1975 be approved reflecting this correction. Councilman Holden concurred with the change and seconded the motion. Mayor McKnew stated that he would abstain from voting on the approval of the April 28, 1975 minutes as he was absent from that meeting. I AYES: Barton, Blackman, HOlden, Sales NOES: None ABSTAIN: McKnew Motion carried COMMUNITY GARDEN - LE,ISURE WORLD The City Manager presente4 his report regarding appropriate procedures for the city to ass~st the Leisure World residents attempting to form a Community Garden Club. Blackman moved, .,. second by Sales, to authorize the expenditure of ,UP to $l,OOO to provide water to a garden site as specified by the Leisure World Garden Club. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried I EDISON and SHAPELL PARK RESTROOM BUILDINGS Council deferred action on this matter as a result of the action taken in the minute order correction. REPORT ~ ANNEXATION 75-l The City Manager presented his report regarding Annexation 75-1 and the provision of emergency services for Sunset Aquatic Park. 5-12-75 <.t'.) nO t. J... .~t:"4:.u~ Holden moved, second 'by Sales, to authorize the City Manager to negotiate an agreement with the City of Huntington Beach to insure adequate emergency services should. the remaining county' portion of Sunset Aquatic Park be annexed. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None .Motion carried I PROPOSED CONVENIENCE MARKET - OCEAN and MAIN Mr. Neprud, Planning Director, presented a status report on the proposed market stating that the Planning Department had not approved the plans submitted pending Council consideration this evening. Mr. Neprud briefly outlined the procedures planned for implementation of a Specific Plan for Main Street. Discussion followed. Barton moved, second by Blackman, that a four month moratorium be placed on development of Main Street and that the City Man;iger, , , City Engineer and Planning Director be directed to prepare a Specific Plan for Main Street which would follow the guidelines of the General Plan. I Robert Johnson, 363 San Miguel Drive, Newport Beach, developer of the proposed project, explained the plans submitted, showed the artist's rendering to the Council and explained that used brick had been substituted for the slump stone shown on the drawing, and spoke in opposition to the motion. Gilbert NelSln, lOOl Seal Way, spoke in opposition to the proposed market. Albert Adams, CPA, Tarzana, spoke of the history of the property under consideration and stated that he would recommend to the property owners that they cooperate for some delay in the development, but noted the economic loss that would result from the proposed moratorium. Roll call on the motion: I Mr. Sales spoke in opposition to the motion. AYES: Barton, Blackman NOES: Holden, McKnew, Sales Motion failed 5-12-75 f.~(JJ~03 Mrs. Barton indicated that she wished to make another motion on the'matter and was advised'by.the Mayor that. the appropriate,time would be at Item "X" - Council Reports and Requests. REPORT - SIDEWALK ENCROACHMENT , . , I The City Manager reported on a request. from the builder of apartments at Ocean Avenue and 8th Street for encroachment into. , the sidewalk area for landscaping. Blackman moved, second by Sales, to authorize the encroachment into the sidewalk area subject'to approval of the landscaping plan by the Planning and Engineering Departments and subject to the recording of, the covenant approved by' the City. Attorney. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried REPORT - SAFETY/NOISE BARRIER ASSESSMENT DISTRICT - COLLEGE PARK EAST The report from the City Engineer regarding the Safety/Noise Barrier Assessment District in College Park East was received by Council. Mr. Dale Stoner, 3560 Bluebell Street, spoke in favor of the creation of the Assessment District and presented additional petitions to the City Clerk. Holden moved, second by Blackman, to accept the petition and that it be referred to the City Engineer and City Clerk for a report on sufficiency on the petition at next meeting. AYES: Barton, Blackman, Holden, McKnew, Sales. NOES: None Motion carried REPORT - BEVERLY MANOR RESERVOIR Mr. Halldin, City Engineer, reported to the Council on the failure of the Beverly Manor Reservoir cover. Mr. Halldin:requested authorization to repair the existing cover or replace the cover with a new material. ,that would float on the water rather than an inflated cover and requested that the $14,000 currently budgeted for coating the existing cover be utilized for safd repairs. Blackman moved, second by Holden, to authorize the City Engineer to ~roceed with the repairs as requested. AYES: Barton, Blackman, Holden, 'McKnew, Sales NOES: None Motion carried I I 5-12-75 .i'~11 t) ci04. COUNCIL'REPORTS and REQUESTS Mrs; Barton moved that the City Manager be directed to communicate with the property owners and 'developer of the proposed project at Ocean Avenue and Main Street requesting that they implement a self-imposed delay on the !levelopment of the property for four months, pending completion of a Specific Plan for Main 'Street. Mayor McKnew I seconded the motion. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried At the request of Mrs. Barton, Mayor McKnew reported that the trip he and the City Manager had taken to Washington, D. C. to testify before the House of Representatives Public Works Subcommittee on Appropriations to request funds for a study of our beach erosion was worthwhile and successful. Mayor McKnew announced that a League of Cities report was now available regarding cost of housing and rand use management in Orange County; and lllso urged that the members of theCouncil attend upcoming Le~gue sponsored'workshops on' coastal plans. I Mayor McKnew stated that the League's'Mayor's and Councilmen's Conference would be held in Sacramento May 19 - 20 and requested authorization for a representative of this city to' attend the Conference. Blackman moved, second by Holden, to authorize the attendance of a representative of this City to attend the Mayor's and Councilmen's Conference in Sacramento. \ AYES: Barton, Blackman, Holden, McKnew NOES: Sales Motion carried ORAL COMMUNICATIONS Mayor McKnew declared oral communications open from the audience. Ed Mischel'l, l630 Ocean Avenue, asked if there was a time limit for for the Edison and Shapell Park Rest!l.'oom project. The City I the release of bid bonds and referred to the engineer's estimate Engineer responded that the bid bonds could be released tomorrow. There were no other oral communications; Mayor McKnew declared oral communications closed. 5-12-75 / 5-27-75 405 , /,.( 1.l! EXECUTIVE PERSONNEL SESSION Mayor McKnew recessed the Council to'Executive Personnel Session at 10:55 p.m. The Council reconvened at ll:45 p.m. with Mayor McKnew calling the meeting to order. I Mayor McKnew reported that the Council had discussed employee salaries and that no formal action had been taken. The City Attorney advised that item IX-B, bids for Park Restrooms, be reconsidered for additional action. Holden moved, second by McKnew, to reject all bids for Projects 423 and 424, Edison and Shapell Park Restrooms, that the City Engineer be authorized to return the appropriate documents to the bidders. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried ADJOURNMENT Holden moved, second by Blackman, to adjourn the meeting at 11:45 p.m. I AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried c;dr ex-officio cler of City Council Approved: ~ ~ em L\ Ma)o:f r r ATTEST: I Seal Beach, California May 27" 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. Present: Mayor McKnew Councilmembers Barton, Blackman, Holden, Sales Absent: None