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Home My WebLink AboutCC Min 1973-05-29 5-22-73 I 5-29-73 :r'~"i.' ..... 'J.... :l~3 Approved: ftA"~ ~~PD Mayor I ATTEST: c;~(('t{ldrgL: Seal Beach, Cal;fornia May 29, 1973 The City Council of the City of Seal Beach, California met in regular session at 8:00 o'clock p.m. 'with Mayor Sales calling the meeting to order. Jim Redwine, Los Alamitos High School student and Honorary Mayor for Youth Citizens Day. led the Salute to the Flag at the request of Mayor Sales. ROLL CALL Present: Mayor Sales Councilmen Blackman, Holden, McKnew Councilman Barnes arrived at 8:45 p.m. Absent: None I Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager _ Mr. Winfield, City Attorney Mr. Murphy, City Engineer Mr. Neprud, Planning Officer Mr. VanDerhyden, Assistant to the City Manager Mr. Osteen, Recreation D;rector Mr. Gaudio, Administrative Assistant YOUTH CITIZENS DAY Mayor. Sales introduced each of the Youth Citizen participants from Huntington Beach High School and Los Alamitos High School and presented them with a certificate of performance as th~ came forward as follows: Jim Redwine, Honorary Mayori Keith James, Honorary Councilmani Emmie Musso, Honorary Councilmani I Tracy Milhouse, Honorary Councilman; Ed Schmitt, Honorary Councilmani Vicki Chaffee, Honorary City Manageri Paul Madera, Honorary Police Chiefi Tina Laine, Honorary City Eng;neer; Keith Long, Honorary City Attorn~i Penny Parr, Honorary City Clerki Chris Sountage, Honorary Fire Chief; and Sue Jacobs, Honorary Recreation Director. By order of the Mayor, Council recessed as each youth citizen was seated in the chair of the City Official he represented , - 5-29-73 :lR4 for the day and they proceeded to deliberate on the topic that had been presented to them for consideration, "Animal Control- specifically keeping and restraint of dogs in the City." Staff reports were given and'six alternatives were discussed. The motion was made, seconded and carried that the City continue to prohibit dogs on the beach and increase enforcement with periodic days of heavy enforcement. Honorary Mayor, Jim Redwine, expressed appreciation to the City of Seal Beach on behalf of all of the youth citizens for this opportunity, with special thanks given to Mayor Sales and Mr. Gaudio, Administrative Assistant. The City Council reconvened their regular meeting with Mayor Sales calling the meeting to order. PUBLIC HEARING - CIRCULATION ELEMENT - MARINA DRIVE I Mayor Sales declared the public hearing open to consider an amendment to the Circulation Element, Streets and Highways of the General Plan, City of Seal Beach; Reclassification of Marina Drive. The City Clerk stated that notices had been posted as required by law and that no communications had been received either for or against the matter. Mr. Neprud presented the staff report and recommendations from the Planning Commission. There were no communications for or against the matter from the audience. Mayor Sales declared the public hearing closed. RESOLUTION NUMBER 2212 - CIRCULATION ELEMENT - MARINA DRIVE I Resolution Number 2212 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING THE CIRCULATION ELEMENT, STREETS AND HIGHWAYS, OF THE GENERAL PLAN, CITY OF SEAL BEACH; RECLASSIFYING MARINA DRIVE FROM A PRIMARY ARTERIAL HIGHWAY TO A SECONDARY ARTERIAL HIGHWAY." Blackman moved, second by Holden to waive further reading and adopt Resolution Number 2212. I AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Ba rnes Motion carried 5-29-Z3 :~~5 ... ...... PUBLIC HEARING - EXTENSION OF NONCONFORMING USE - TRAILER PARKS I Mayor Sales declared the public hearing open to consider an amendment to Article 19, Sec. 1912 of the Zoning Appendix of the Seal Beach City Code relatil!g.,tq non.,conforming trailer parks. The City Clerk stated that notices had been posted as required by law and that no communications had been received either for or against the matter. Mr. Neprud presented the staff report with recommendations. City Attorney, Winfie)d, stated that the last line of Section 1 of the proposed ordinance relating to this matter should read "the effective date of the ordinance making it a nonconforming use." There were no communications from the audience either for or against the matter. Mayor Sales declared the public hearing closed. ORDINANCE NUMBER 905 - EXTENSION OF NONCONFORMING USE - TRAILER PARKS I Ordinance Number 905 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION 1912 OF ARTICLE 19 OF THE ZONING APPENDIX OF THE SEAL BEACH CITY CODE EXTENDING THE EFFECTIVE TIME FOR ABATEMENT FOR NONCONFORMING TRAILER PARKS." Holden moved, second by McKnew to waive further reading of Ordinance Number 905, deem that it has had first reading and be passed to second reading. AYES: Blackman, Holden, McKnew, Sales NOES: None ABSENT: Barnes Motion carried ORDINANCE NUMBER 902 - ZONING AMENDMENT - RESIDENTIAL BOARD AND CARE HOMES I Ordinance Number 902 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARTICLE 2, ARTICLE 6, ARTICLE 9, AND ARTICLE 17 OF THE ZONING APPENDIX OF THE CITY OF SEAL BEACH CITY CODE BY ADDING SEC. 273.l, SEC. 600 (3) (c), SEC. 900 (4) AND SEC. 1710 'RESIDENTIAL BOARD AND CARE HOME'." Holden moved, second by McKnew to waive further reading and adopt Ordinance Number 902. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Barnes Motion carried 5-29-73 :l~6', , L ORDINANCE NUMBER 903 - CITY CLERK SALARY Ordinance Number 903 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, FIXING THE COMPENSATION OF THE CITY CLERK AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Blackman moved, second by Sales to waive further reading and adopt Ordinance Number 903. 1 AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales . None Barnes Motion carried ORDINANCE NUMBER 904 - CITY TREASURER SALARY Ordinance Number 904 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, FIXING THE COMPENSATION OF THE CITY TREASURER AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Sales moved, second by Holden to waive further reading and adopt Ordinance Number 904. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None 1 Barnes Motion carried ORDINANCE NUMBER 906 - MOBILE HOME PARKS Ordinance Number 906 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, PROVIDING FOR THE LICENSING AND REGULATING OF FACTORY BUILT HOUSING; MOBILE HOMES, RECREATION VEHICLES AND COMMERCIAL COACHES; AND MOBILE HOME PARKS, SPECIAL OCCUPANCY TRAILER PARKS AND CAMP GROUNDS WITHIN THE CITY." Blackman moved, second by Holden to waive further reading of Ordinance Number 906, deem that it has had first reading and be passed to second reading. AYES: NOES: ABSENT: 'I Blackman, Holden, McKnew, Sales None Barnes Motion_ carried ORDINANCE NUMBER 907 - ENVIRONMENTAL QUALITY ACT OF 1970 Ordinance Number 907 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH IMPLEMENTING 5-29-73 .'\ .~, :l~? THE ENVIRONMENTAL QUALITY ACT OF 1970 AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Sales moved, second by Blackman to waive further reading of Ordinance Number 907, deem that it has had first reading and be passed to second reading. I AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Barnes Motion carried ORDINANCE NUMBER 908 - NON-SUBDIVISION DEVELOPMENT STANDARDS Ordinance Number 908 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING NON-SUBDIVISION DEVELOPMENT STANDARDS AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." City Attorney, Winfield, noted a corr.ection in the proposed ordinance, deleting the word "on-site" from Section 6-2 (a). Blackman moved, second by Holden to waive further reading of Ordinance Number 908, deem that it has had first reading and be passed to second reading. I AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Barnes Motion carried Councilman Barnes arrtved at 8:45 p.m. PROPOSED ORDINANCE - PARKS and RECREATION COMMISSION Proposed ordinance was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, ESTABLISHING A RECREATION, PARKS AND BEACHES COMMISSION, AND DEFINING THE ORGANIZATION, POWERS AND DUTIES; ESTABLISHING A RECREATION, PARKS AND BEACHES DEPARTMENT AND DEFINING THE RESPONSIBILITIES AND DUTIES; AND CREATING THE POSITION OF DIRECTOR OF RECREATION, PARKS AND BEACHES AND ESTABLISHING A RECREATION AND PARK FUND." I Mayor Sales commended the Parks and Recreation Commission for their efforts relating to the proposed ordinance and agreed wfth the concept and asked that the City Attorn~ review the proposed ordinance as it relates to the Charter. Barnes moved, second by Holden to table the proposed ordinance to next 5-29-73 - . I'!i"R 'U: !lR8 meeting. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Mr. Osteen, Recreation Director, was directed to inform the Parks and Recreation Commission of the Council action. I RESOLUTION NUMBER 2213 - EQUALIZATION OF COASTAL ZONE TAX Resolution Number 2213'was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, URGING THE CALIFORNIA STATE LEGISLATURE TO ENACT LEGISLATION THAT WILL EQUALIZE THE TAX BURDEN WITHIN THE COASTAL ZONE WHICH IS NOW BEING BORNE SOLELY BY THE LOCAL TAXPAYERS." Holden moved, second by McKnew to waive further reading of Resolution Number 2213 with special commendation to the staff for the additional information relating to Seal Beach contained therein. Councilman Blackman asked that the resolution be read in full. Councilman Holden withdrew his motion with consent of the second. Resolution Number 2213 was read in full. I Blackman moved, second by Holden to adopt Resolution Number 2213 as read and that copies be sent to the coastal cities in the Southern California area and the appropriate legislators. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales 'None Motion carried RESOLUTION NUMBER 2214 - PROCEDURE RE ENVIRONMENTAL GUIDELINES Resolution Nuniber 2214 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADDING CERTAIN PROVISIONS TO THE ENVIRONMENTAL IMPACT RE~ORT GUIDELINES ADOPTED UNDER RESOLUTION NO. 2192." Mr. Neprud presented the staff report. Discussion followed. McKnew moved, second by Holden to waive further reading of Resolution Number 22l4. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried McKnew moved, second by Holden to adopt Resolution Number 2214. 1 I I 5-29-73 t" j}~9 AYES: ~ NOES: Barnes. Blackman, Holden. McKnew, Sales None Motion carried .. RESOLUTION NUMBER 2215 - HONORING JOHN BENTLEY Resolution Number 2215 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, COMMENDING AND CONGRATULATING JOHN BENTLEY UPON HIS RETIREMENT FROM THE HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES." Sales moved. second by Barnes to adopt Resolution Number 2215. AYES: NOES: Barnes. Blackman, Holden. McKnew. Sales None Motion carried APPROVAL OF MINUTES It was the order of the Chair with consent of Council to include the approval of the minutes for the regular adjourned meeting of May 21, 1973 as Agenda Item VI-E. Blackman moved. second by Barnes to approve the minutes of the special meeting of May 7, 1973 as presented. AYES: NOES: ABSTAIN: Barnes. Blackman. Holden None McKnew, Sales Motion carried Blackman moved. second by Holden to approve the minutes of the regular adjourned meeting of May 7. 1973 as presented. AYES: NOES: ABSTAIN: Barnes. Blackman. Holden None McKnew, Sales Motion carried Sales moved. second by Me Knew to approve the minutes of the regular meeting of May 14, 1973 as presented. AYES: NOES: ABSTAIN: Blackman, Holden. McKnew, Sa,les None Barnes Motion carried Holden moved, second by Sales to approve the minutes of the regular adjourned meeting of May 22, 1973 as presented~.. AYES: Holden. Me Knew , Sales NOES: ABSTAIN: ~one Barnes. Blackman Motion carried ,1<" .. . 5-29-73 ~oo McKnew moved. second by Sales to approve the minutes of the regular adjourned meeting of May 21. 1973 as presented. AYES: NOES: Barnes, Blackman. Holden. McKnew, Sales None Motion carried CONSENT CALENDAR I Mayor Sales requested that Item "C" be removed from the Consent Calendar and Councilman Holden 'requested that Items "G" and "H" be removed from the Consent Calendar. Holden moved. second by McKnew to approve the recommended action for items on the Consent Calendar excepting Items "C". "G" and "H". A. Approved regular demands numbered 14615 through 14763 in the amount of $230.892.30; payroll demands numbered 8533 through 8710 in the amount of $75,001.96 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. B. Approved agreement between City of Seal Beach and City of Santa Ana for participation in county-wide Narcotic Task Force and authorized the City Manager to execute. D. Denied claim of Bernard Li for personal injuries and referred same to the city's ~lisurance carrier. E. Granted permission to applicants to operate retail stands for the sale of fireworks; waived the license fee; and authorized the City Manager to issue business licenses. I F. Denied claim of Miss Florence Floyd for personal damages and referred same to the city's insurance carrier. None Motion carried 1 AYES: NOES: Barnes. Blackman. Holden. McKnew. Sales Items Removed From The Consent Calendar ITEM "C" - AUDIT REPORT Mayor Sales referred to the recommendation of Diehl. Evans and 5-29-73 ~~1 ",;s Company, CPA. in the audit report and asked that the staff review the insurance coverage as recommended. Sales moved. second by McKnew to receive and file the interim audit report from Diehl, Evans and Company. CPA. 1 AYES: NOES: Barnes. Blackman, Holden. Me Knew , SAles None Motion carried ITEM "G" - NEWPORT BEACH RESOLUTION - EMPLOYEE RELATIONS LEGISLATION Holden moved. second by Sales that similar resolutions be prepared for next meeting as that of Newport Beach Resolution No. 7983, relating to employee relation legislation and Resolution No. 7984, relating to exemptions from Senate Bill 900 provisions. AYES: NOES: Barnes, Blackman. Holden. McKnew. Sales None Motion carried ITEM "H" - IRVINE RESOLUTION - PUNISHMENT FOR FELONS 1 Holden moved. second by Blackman that a similar resolution be prepared for next meeting as that of the City of Irvine relating to the punishment for felonies committed with firearms. and giving reasons therefore supporting Assembly Bf11 95. AYES: NOES: Barnes. Blackman, Holden, McKnew. Sales None , ' , ,:Motion carried REPORT - FUTURE ANNEXATION - SUNSET BEACH r'o . Mr. Neprud reported that the Local Agency Formation Commission would be considering the inclusion of Sunset Beach into the Huntington Beach sphere of influence on June 13. 1973. Barnes moved. second by Blackman, not to oppose the inclusion of Sunset Beach into the Huntington Beach sphere of influence. Discussion followed . _.1 A~ES: NOES: BICYCLE PATHS Barnes. Blackman. Holden. McKnew. Sales None Motion carried A memorandum from the City Attorney relating to bicycle path regulations was received by Council. Discussion followed as to effective procedures to obtain bicycle paths within the City. 5-29-73 ~~2 . Barnes moved, second by Blackman to direct the City Engineer to communicate with the appropriate State Department to establish a criteria for traffic control. signing and general geometries for a.legal bicycle trail within our City. copies of these communications to be sent to our legislators in Sacramento. I AYES: NOES: Barnes. Blackman. Holden. McKnew, Sales None Motion carried PARKING PERMIT PROGRAM Memorandum from the City Manager reviewing the parking permit program was received by Council. Council discussed various aspects of the parking permit program. Costs of parking on the beach were discussed and it was the order of the chair with consent of Council to direct the City Manager to conduct a survey of beach parking fees. Requirements for proof of residency were discussed. Holden moved. second by Sales that the parking permit program be continued as presently in effect and that annual stickers be issued from July 1 to June 30. that the staff use its best judgment as to residency. Councilman Barnes suggested that the parking permit fee be increased to $2 to cover administrative and enforcement costs. Further discussion followed. 1 AYES: NOES: Barnes. Blackman, Holden, McKnew. Sales None Motion carried REPORT - U.C.I. ON-CAMPUS TEACHING FACILITY Mr. Gaudio. Administrative Assistant. presented a report giving alternative courses of action that would be considered by the Orange County Board of Supervisors and also a policy decision at the State and University levels as it relates to Proposition 2 furids. . It was the general consensus that this is a policy decision to be made by the County Board of Supervisors and asked to be advised of its actions. Sales moved. second by McKnew to receive and file the report. I' AYES: NOES: Barnes. Blackman. Holden. McKnew. Sales None Motion carried 5-29-73 / 6-11-73 -"RQ3 .,... ORAL COMMUNICATIONS There were no oral communications from the audience; oral communications were closed. ADJOURNMENT I McKnew moved. second by Blackman to adjourn the meeting at 10:00 p.m. AYES: NOES: Barnes. Blackman. Holden, McKnew, Sales None Motion carried Approved: flA.-i, ~ V Mayor ATTEST: 9~"~L, ty ler I Seal Beach. California June 11. 1973 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m.'with Mayor Sales calling the meeting to order. Scoutmaster for Troop 609 led the Salute to the Flag. ROLL CALL Present: Mayor Sales Councilmen Barnes, Blackman, Holden. McKnew Absent: None I Also present: Mr. Courtemarche. City Manager Mr. Winfield. Assistant City Attorney Mr. Murphy, City Engineer Mr. Neprud. Planning Officer Mr. VanDerhyden. Assistant to the City M~nager Mr. Gaudio, Administrative Assistant ORDINANCE NUMBER 905 - EXTENSION OF NONCONFORMING USE - TRAILER PARKS Ordinance Number 905 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION