HomeMy WebLinkAboutCC Min 1975-06-09
5-31-75 / 6-9-75
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regarding the formation of a Main Street Assessment District to
purchase the vacant property located at Main and Ocean. Mrs.
Barton "requested parking ,control increase in Distric~ One.
ORAL COMMUN'ICATIONS
George Supple, Golden Rain Foundation President, reques:ted.!IJl,
exemption of the Leisure World residents from the utility users
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tax. Jack Davis, Administrator for the Golden Rain Foundation,
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noted the precedent for exemption of taxes for senior citizens
and noted the example of rebate on real property tax based on,
annual income Qf $10,000 or less with graduation according to
means concept. There were no other oral communications.
ADJOURNMENT
Council adjourned by unanimous vote at l:30 p~m.
,
Clerk and ex-officio clerk of
Beach City Council
Approved: ~.
~~.~~\-.--
May r " ,
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ATTEST: ,; ,
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Seal Beach, California
June 9, 1975
The City Council of the City of Seal Beach met in regular session
at 8:00 o'clock p.m. with Mayor ProTempore Sales calling the
meeting to order. At the request of May.or ProTempore' Sales, "Mrs.
Lanning, Chairman of the Pla.nnl,ng Commission; led the Salute to
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the Flag.
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ROLL CALL
Present:
Mayor ProTempore Sales
COurlcilmembers Barton, Blackman, Holden
Absent:
,
Mayor McKnew
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O'
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6-9-75
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Also present: Mr. Courtemarche, City Manager
Mr. Morgan, City Treasurer
'Mr. Watson, City Attorney
Mr. Halldin, City Engineer
Mr. Neprud, Planning Director
It was established that Mayor McKnew's absence from the meeting
was excused.
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
for the'reading of such ordinance or resolution.
AYES:
NOES:
ABSENI':
PROCLAMATION
Barton, Blackman, HOlden, Sales
None
McKnew
Motion carried
Mayor ProTempore Sales p~claimed July 4, 1975 as "Honor America
Day."
AGENDA AMENDED
The City Manager requested that the agenda be amended to include
an ordinance of the City of Seal Beach pertaining to infractions
as Item VIII-D-I and a resolution of the City of Seal Beach requesting
Orange County Transit District to establish a bus route along Pacific
Coast Highway as Item VIII-I. Blackman moved, second by HOlden, to
amend the agenda to include Item'VIII-D-I and Item VIII-I as
reco/lllllended.
AYES:
NOES:
Barton, Blackman, HOlden, Sales
None
ABSENT: :
McKnew
Motion carried
PUBLIC 'HEARING -'APPEAL ~ A-l~75 - J0SEPH,DAVIS
Mayor ProTempore Sales declared the public hearing open to consider
Appeal A-1-75 of Joseph Davis to Planning Commission denial of
Variance V~ll~75 for'a lot split of two lots of record to create
three lots with variance for less than required minimum width. The
City Clerk certified that notices had been published and mailed as
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required by law and that a copy of the proposed.plan,for the area
had been provided the Council by the a.ppellant,:Mr. Davis. Mr. Neprud,
Planning Director, presented the staff report a~d actions of the Planning
Commission.
, -'
Mayor ProTempore Sales invited members' of the audienc~ wishing to
speak in favor of the appeal to come to the microphone and state his
name a.nd address for the.record. Joseph Davis, l096l Bloomfield Street,
Los Alamitos, spoke for granting the appeal and noted that the common
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driveways preserved additional curb parking spaces and presented the
lot plan to the Council. No one spoke in opposition to the appeal.
Mayor ProTempore ~ales declared the public hearing closed.
Councilman Holden spoke in favor of the plan and granting the appeal
on the basis that it provided for single family residences rather
than commercial development and moved to refer the matter back to
the Planning Commission with the recommendation that they approve
the' appeal because the proposed plan would provide residential
street traffic and eliminate the possibility of commercial deyelopment
with ingress and egress off ,:the maj or highways. Councilmember Barton
seconded the motion.
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AYES:
Barton, Blackman, Holden, Sales
NOES:
None
. ABSENT:
McKnew
Motion carried
PUBLIC HEARING - APPEAL - A-2-75, - ROBERT HERRON
Mayor ProTempore Sales declared the public hearing open to consider
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Appeal A-2-75 of Robert Herron to Planning Commission,4enial ~f
Variance V-8-75 for, a second level deck. extension' into the Surfs ide
Colony leased land adjacent to "A" row. The City ,Clerk certified
that no~ices had been published and mailed as required by law and
read one communication recieved from Robert ,G. Freeman~..M.D;, in
favor of the appeal and requesti.ng postponment of the appeal to late
July. Councilman Holden stated that he was in favor of postponing
the public hearing,until after the,~urfside Shareholders meeting,
July 20th, Mr. Neprud, Planni.ng Director, presented the staff
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report and recommendations of the Planning Commission.
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Mayor ProTempore Sales invited members of the audience wishing to
speak to the matter under consideration ..to come to the microphone
and state hiS name and address for the record. Robert Herron, A-68,
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Surfside Colony, stated that he did not wish to be sworn and
explained that the enlarged area of the deck would provide greater
utiliiation 'of the second story living area, additional area for
children to play, noted that the varied sizes -of the three-story
decks provided an additional means of escape in 'case of fire, and
requested approval of the variance.
Dr. Ronald Smith, A-67, Surfs ide , spoke in favor'of the' improvements
and stated that he did not feeliit obstructed anyone's view. Bob
Stinson, A-75, Surfside, spoke in favor of the improvements and
for postponement of the hearing until after the Surfs ide Shareholders
meeting. Al Daly, A-69, William Siverson, Ray Grazer, A-28 and Hugh
Leonard, B-68, Surfs ide , spoke in favor of the appeal.
Mr. Hal Chauncey, A-l08, Surfside, spoke in'opposition to the appeal.
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James Gavin, A-50, Surfside, was opposed to granting the appeal on
the' basis 'that the appellant was well aware of the laws of the city
and the lease of Surfs ide Colony Board requiring -limitation on decks:.
Councilman Holden moved that the public hearing for consideration
of Appeal A-2-75 be continued to the City Council meeting of August
11, 1975, at 8:00 o'clock p.m. Councilman Blackman seconded the
motion.
AYES:
NOES:
Barton, Blackman, Holden,' Sales "
None
ABSENT :
McKnew
Motion carried
INFORMAL HEARING - RELOCATION OF ELECTRIC AVENUE 'PALM TREES
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Mr. Halldin, City Engineer, presented the staff report and
background data relati~g to relocation of the Electric Avenue
palm trees to the First Street median. The pros and'cons of
moving the palm trees was discussed at length.
Sales moved, second by Holden, to authorize the transplanting
of the palm trees from Electric Avenue ,to the First Street median
between Pacific Coast Highway and Marina Drive.
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AYES:
Holden, Sales
NOES:
ABSENI':
Barton, Blackman
McKn~
Motion failed
ORDINANCE NUMBER 962 - SIDEWALK' EN€ROACHMENTS - MAIN STREET. . -,
Ordinance'Number'962 was presented to Council for second reading
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by title "AN ORDINANCE OF THE -CITY OF SEAL BEACH AMENDING THE
BUILDING CODE TO ALLOW STRUCTURES AND APPENDAGES TO PROJECT
BEYOND THE PROPERTY'LINE AND BE SUPPORTED-FROM PUBLIC PROPERTY
BY THE ADDITION OF SEC. 5-l04.l TO ARTICLE V, CHAPTER 5 OF THE
CITY CODE." By unanimous consllIlt, full reading of erdinance
Number ,962 was waived. Holden moved, second'by Sales, to adopt
Ordinance NI.DIlber,962 as.presented:
AYES:
Barton, ,Blackman, HOldllIl, Sales
NOES:
ABSENT:
None
McKnew
Motion carried
ORDINANCE :NUMBER 963 - MOTOR VEHCILES and TRAFFIC
Ordinance Number ,963 was presented to Council for second reading
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by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, AMENDING AND
REPEALING CERTAIN SECTIONS OF CHAPTER l3 PERTAINING TO MOTOR,
VEHICLES-AND TRAFFIC-AND'AMENDING THE CeDE OF THE CITY OF SEAL
)lEACH, CALIFORNIA." ,By unanimous consent, full reading of
Ordinance NI.DIlber,963 was waived. B~a~kman moved, second by
Holden, to adopt Ordinance Number 963 as presented.
AYES:
NOES:
ABSENT,: " -
Barton. Blackman, HOlden,'Sales.
None
McKnew
Motion carried
ORDINANCE NUMBER 964 - CITY CLERK-COMPENSATION and, PROPOSED ORDINANCE -
CITY 'TREASURER COMPENSATION" ,
Ordinance Number 964 was presented to Council for first read~ng by
title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER
CITY, FIXING THE COMPENSATION OF THE CITY 'CLERK AND AMENDING THE
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CODE OF THE CITY OF SEAL BEACH." Mayor ProTempore Sales moved to
table Ordinance Nl.DIlber 964 and the proposed Ordinance for compensation
of the City Treasurer until completion of budget study sessions.
Councilmember Barton seconded the motion.
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AYES:
NOES:
ABSENT:
Barton, Blackman, HOlden, Sales
None
McKnew
Motion carried
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Councilman Sales stated that he. would like his expenses from the City
reduced $25.00. Councilmember Barton stated that she would also like
her expenses reduced $25.00. The City Attorney gave his advise on
the matter.
ORDINANCE NUMBER 965 - INFRA€TIONS
Ordinance Number 965 was presented to Council for first reading
by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, PERTAINING
TO INFRACTIONS AND AMENDING THE CODE OF THE CITY OF SEAL BEACH,
CALIFORNIA." By unanimous consent, full reading of Ordinance
Number 965 was waived. Holden moved, second by Blackman, to
approve the introduction of Ordinance Nl.DIlber 965 and that it be
passed to second reading.
AYES:
Barton, Blackman, HOlden, Sales
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NOES:
ABSENT:
None
McKnew
Motion carried
ORDINANCE NUMBER '966 - OFFENSES'- LICENSING - ANIMALS and'FOWL
Ordinance Number 966 was presented to Council for first reading
by title "AN ORDINANCE OF THE CITY OF SEAL BEACH IDENTIFYING CERTAIN
OFFENSES PERTAINING TO ANIMALS'AND FOWL AS INFRACTIONS, BRINGING
THE LICENSING REQUIREMENT INTO CONFORMITY WITH STATE LAW AND AMENDING
THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA." By unanimous consent,
fUll reading of Ordinance Number 966 was,waived. Blackman moved,
second by Holden, to approve the introduction of Ordinance Number 966,
and that it be passed to second reading:
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AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
RESOLUTION NUMBBR..2440 - REQUESTING FUNDS FOR BIKBWAY FINANCING BE
ENCUMBERED
Resolution Number 2440 was presented to Council by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING
THAT FUNDS APPROPRIATED BY THE BOARD OF SUPERVISORS FOR COUNTYWIDE
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COOPERATIVE BIKEWAY FINANCING PROGRAM PROJECTS 74-l6l, PACIFIC COAST
HIGHWAY,_ AND ,74-l63, SAN GABRIEL RIVER, BE ENCUMBERED FOR USE IN
THE 1975:16 FISCAL YEAR." By unanimous consent, full reading of
Resolution Number ,2440 was waived. Sales moved, second by Holden,
to adopt Resolution Number 2440 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, - Sales
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None
McKnew
Motion carried
RESOLUTION NUMBER ,2441 - SUPPORTING DEVELOPMENT OF NUCLEAR ENERGY IN
CALIFORNIA
Resolution Number 244l was presented to Council by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
SUPPORTING THE DEVELOPMENT OF NUCLEAR ENERGY IN CALIFORNIA." By
unanim~s consent, full reading o~ Resolution NuDiber 244l was waived.
Holden moved, second by Blackman, to adopt Resolution NuDiber 2441 as
presented. Councilman Holden requested that this Resolution be
forwarded to the appropriate legislators.
AYES:
Barton, Blackman, HOlden, Sales
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NOES:
None
ABSENT:
McKnew
Motion carried
RESOLUTION NUMBER 2442 - ORDERING PREPARATION OF BOUNDARY MAP -
ASSESSMENT DISTRICT 74-1
Resolution Number 2442 was presented to Council by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, ORDERING PREPARATION OF BOUNDARY MAP FOR SEAL BEACH
ASSESSMENT DISTRICT ,74-1." By unanimous consent, full reading of
Resolution Number 2442 was waived. Holden moved, second by Sales,
to adopt Resolution Number 2442 as presented.
AYES:
NOES:
Barton, Blackman, HOlden, Sales
None
ABSENT:
McKnew
Motion carried
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RESOLUTION-NUMBER-2443 - ORANGE COUNTY ,TRANSIT ,DISTRICT BUS ROUTE -
PACIFIC 'COAST HIGHWAY
Resolution Number 2443 was presented to Council by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING
ORANGE COUNTY TRANSIT DISTRICT TO ESTABLISH A BUS ROUTE ALONG PACIFIC
COAST HIGHWAY." By unanimous consent, full reading of Resolution
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Nl.DIlber ,2443 was waived. Discussion followed with consensus of the
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Council that the City Manager inves~igate establishment of a bus
roUte from the Seal'Beach area to L~ Beach State University and
the Veterans Hospital' area: . Blackman moved, second by Holden, to
adopt Resolution Number '2443'as'presented.
AYES:
Barton; Blackman, HOlden; 'Sales
NOES:
ABSENT:'
None
"
McKnew
Motion carried
CONSENT CALENDAR
The City Clerk requested that Item "A" be removed from the Consent
Calendar; the City Attorney requested that Item "G" be removed from
the Consent Calendar; and COIBlcilmember Barton requested that Item
"L" be removed frOJll the Consent Calendar. Holden moved, second by
Blaclonan, to approve the recommended action for items on the Consent
Calendar except Items "A", "G" and "L" as presented.
B.
Approved regular demands numbered l5l67 through '15282
in the amount of $158,720.41 and payroll demands
numbered 7864 through 809l in the amount of $lOl,835.76
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as approved by the Finance Committee and that warrants
be drawn on the Treasury for the same.
C. Received and filed memorandum from Intergovernmental
Coordinating Council re Resolution Service.
D. Denied claim of Patrick Heartt for personal injuries
, ' !l!!4 re;ferred same to the city'S :i.n~urance carrier..
E-. Denied claim of Dennis Keehan for personal injuries
and referred same to the city's insurance carrier.
F. Denied claim of Joseph Sheridan for personal injuries
and referred same to the city's insurance carrier.
H.
Approved agreement between City of Seal Beach and Santa
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Ana College Foundation for joining the Fire Science
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Library and authorized the Mayor and City Clerk to
execute.
I. Referred complaint by oil companies for recovery of
Ad Valorem taxes to the City Attorney for disposition.
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J. Approved, request from.Seal B,each ~rt Show to use
Eisenhower Park on Juiy ,27, i975 for the art show.
,
, K. Supported City of Huntington Beach request that Orange
,County share equally in,the cost of relocation of
waterline at t~e Anaheim-Barber City Channel.
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AYES:
Barton, Blackma~, HOlden, Sales
NOES:
None
ABSENT: ,
Motion carried
McKnew
Items Removed From The Consent Calendar
ITEM "A" - COUN€IL MINUTES
The City Clerk stated that an oversight had occurred on the vote
for Ordinance NUJIlber 954 and recommended that the minutes be corrected
to reflect an abstention by Councilmembers Barton and Sales because
they were not present at the public hearing. Councilmembers Barton
and Sales agreed that their vote should read abstain. Councilman
Sales requested a change in wording of the minutes of the regular
adjourned meeting of May 3l for budget study session and clarified
said wording and moved to approve the Council minutes of May ,27, 1975
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and May 31, 1975 as corrected. Councilmember Barton seconded the
motion.
AYES:
Barton, Blackman, Holden, Sales
NOES:
None
ABSENT:
Motion carried
McKnew
ITEM "G" - CLAIM - JOSEPH JOHN CARRI
The City Attorney stated that the claim presented by Joseph John
, . I." .
Carri included an application,to file late claim, therefore,
, . '
recommended to the Council ,~at both the application and the claim
be denied within the motion.
. ,
Blackman moved, second by S~les, to deny the application to
present claim under Sectio!l 911'.4 of, the Government Code by
Joseph John Carr~ and ~lso denY,the la~~ cla~ for personal
injuries of Jos!lph John Carri and refer this matter to the city's
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insurance carrier.
AYES:
Barton, Blackm~, Holden, Sales
NOES:
None
ABSENT :
Motion carried
McKnew
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ITEM "L" - DESIGNATION OF -INDIVIDUALS"- DAMAGE ASSESSME,NI' - OFFICE
OF EMERGENCY SERVICES
CouncilmeDiber Barton questioned the responsibilities of the
, .
designated individuals. The City Manager responded that the
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appointees would be responsible for coordinated assessment of
, ,
damages occurring during an emergency or disaster and stated that
,
in accordance with our City's em~rgency plan, he was the designated'
individual responsible for the pUblic section and that another should
be appointed to be responsible for the private section aS,required
. . ',' 'I !. .
by the State of California Office of Eme,rgency Services.
Holden moved, second by Blackm~, to designate Ben Rapp as the
person from the private sector to be responsibl~ for damage assessment
during an emergency or disaster and authorize notification to the
Office of Emergency Service of his selection.
AYES:
NOES:
Barton, Blackman, Holden, SAles
None
ABSENT :
McKnew
Motion carried
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COMMUNICATION - NATIONAL FAST FOODS, INC.
The City Manager read the communication received from Mr. Sam Meyer,
Presi~ent of National Fast Foods, Inc. regarding the property located
at Main Street and Ocean Avenue. Discussion followed.. Councilman
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Sales requested that the Planning Director contact Mr. Meyer and
. ~ . .
apprise him of the fact that the Specific Plan for Main Street was
going forward',and that ~he Planning Director !eport back to Council
regarding this matter.
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REPORT - BEACH PARKING OPERATION
Chief of Police, Edward Ci)lbarelli, presented the report on the
proposed plan for ~he beach parking lots at lst, 8th and lOth Streets
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and recommended that the parking fee for said lots be increased to $2.00,
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that all park~ng meter fees in the City be increased to 25, per hour
and that the parking lots be operated by a city attendant. Discussion
,fo~lowed,.
Holden moved, second by Sales, to direct the staff to negot~ate,
cancel or modify th,e existing contract for operation of the beach
parking lots and that the parking fees for the parking lots at 1st,
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8th and lOtp. ,Streets ,~e'j:i.Jlcrea~ed to $2.,00" effective, July 1,
1975.
~ JO.,of .J.'J '..._, I. : . : ~ ....-
AYES:
Barton, Blackman, Hold~, Sales
NOES:
ABSENI':
None
. . ,
McKnew
Motion carried
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It was the consensus of the Council that consideration be given to
Seal Beach residents, fishermen and surfers utilizing these parking
lots.
LEASE AGREEMENT - SUMMER' BEACH SERVICE BUS
The City Manager presented the report on the lease agreement with
Huntington Beach High School District for use of a school bus for
summer beach service to College Park East and College Park West areas.
Discussion followed.
Sales moved, second by Blackman to approve the lease agreement with
the Huntington Beach High School District for use of school bus for
summer beach service, authorized the City Manager to execute the
agreement subject to the approva.l of the City Attorney.
AYES:
Barton, Blackman, Holden, Sales
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NOES:
None
ABSENI':
McKnew
Motion carried
.
Councilman Holden noted that the Leisure World Lions Club were
present in the audience and asked the Council to support their action
for the Governor to designate the song "Let There Be Peace on Earth
and Let it Begin With Me" as the California State Bicentennial song.
Reed Havens, l30l Kenwood Road and President of the Seal Beach
Leisure World Lions Club, spoke for support of their request.
Holden moved, second by Blackman, to direct the Mayor to send a
letter to the Governor and our legislators urging their support of
this request.
AYES:
Barton, Blackman, HOlden, Sales
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NOES:
ABSENT:
None
McKnew
Motion carried
Councilman Sales stated that he would be voting at the City's
Select Committee on Thursday, for representatives to the Orange
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County Transportation Committee and state'd that the incumbents,
Mr. Hollinden and Mr. Kanel, had served well and he would support
their re-election if the CoUncil concurred.
Holden moved, second by Blackman, to authorize Mr. Sales to vote
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as he had recommended at the City's.Selection Committee meeting.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
ORAL COlIIMUNICATIONS
Mayor ProTempore Sales declared oral communications open. Councilmember
Barton spoke regarding enforcement of the new trash ordinance for
District One. The City Attorney advised that there should be no
discrimination of enforcement, however, enforcement could be initiated
in the area of greatest need. Discussion followed regarding State
law requirements of solid waste control and the City Attorney advised
that he would review this matter.
EXECUTIVE PERSONNEL SESSION
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The Council adjourned to Executive Personnel Session at 10:04 p.m.
the meeting reconvened at 10:45 p.m. with Mayor ~roTempore Sales
calling the meeting to order. Mayor ProTempore Sales stated that
the Council had discussed meet and confer matters with various
city employee groups and that the City Manager had been given
direction.
ADJOURNMENT
Holden moved, second by Blackman, to adjourn the meeting to time
certain, Saturday, June l4, 1975 at 8:00 o'clock ~;m.. for budget
study session.
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AYES:
NOES:
ABSENT:
Barton, Blackman, HOlden, Sales
None
McKnew
Motion carried
The meeting adjourned at lO:48 p;m.
of
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Approved:
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ATTEST:
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Seal., Beach, California
June l4, 1975
The City. Council of the City of Seal Beach met in regular
adjourned session at 8:00 o'clock a.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. Morgan, City Treasurer
Mr. Halldin, City Engineer
Mr. Neprud, Planning Director
Mr. Thomas, Finance Director
Chief Cibbarel~i. Police Department
Chief Adams, Fire Department
Mr. Osteen, Recreatiop Director
Mr. Dorsey, Chief of Lifeguards
Mr. Gaudio, Administrative Assistant
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BUDGET, STUDY SESSION
The City Manager presented his analysis of budget modifications
subsequent to Council budget study meeting, May 31, 1975 which
provided for a saving ,in the 1975-76 budget of $288,39l.if
implemented.. ren additional options were presented~y the Manager
for consideration of the Council as additional modifications to
the budget.
After deliberations on all points, the City Council gave the following
directions: Unanimously opposed No. 11 of the proposed modifications
I
reducing trash pick-up to onc~ a week; the majority Note gave ,direction
to provide an exemption for Utility Users Tax for residents over 65
years of age with an adjusted gross annual income of $3500; by
majority vote the COlUlcil opposed Item B of the options; unanimously