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Home My WebLink AboutCC Min 1971-07-19 7-6-71 I 7-1-9-71 if 7 COMMUNICATION - STANDARD OIL COMPANY I Communication from the Standard Oil Company regarding oil drilling off-shore of Seal Beach was read by the City Manager to the Council. Discussion followed. Councilman Baum submitted for the record a news paper editorial from the Los Angeles Times, June 30, 1971: entitled "Bad Trend in Off-Shore Drilling". It was the order of the Chair with consent of Council to receive and file the communication from Standard Oil Company. ORAL COMMUNICATIONS The Mayor stated that this was the time for oral communications. Tom Brady, 1607 Electric Avenue, informed the Council of a hearing before the Los Angeles Planning Department regarding oil drilling. The Council directed the City Manager to attend the hearing. There were no other oral communications. Oral communications were closed. ADJOURNMENT 1 Hogard moved, second by Sales to adjourn at 9:20 p.m. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried Approved: ;/; ~J.te~ , , Mayor ATTEST: 1 July 19, 1971 Seal Beach, California The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Holden presiding. The meeting was called to order with the Salute to the Flag. r. 7-J9-71 '; 8 ROLL CALL Present: Mayor Holden Councilmen Baum, Hogard, Sales, Smith Absent: None Also present: Deputy City Attorney, Fritz Keeler City Manager, Bob MYers Assistant City Manager, Dennis Courtemarche I APPROVAL OF MINUTES Sales moved, second by Smith to approve the minutes of June 28, 1971 as amended with the correction noted in the public hearing that the witnesses were duly sworn in by the City Clerk, and the minutes of July 6, 1971 as presented. AYES: NOES: Baum, Hogard, Holden, Sales, Smith None Motion carried APPROVAL OF DEMANDS Demands numbered 13651 through 13664 in the amount of $148.00 and demands numbered 118 through 307 in the amount of $61,077.56 and payroll demands n~mbered 102 through 312 in the amount of $76,482.72 were presented to Council as approved by the Finance Committee. Sales moved, second by Baum that the demands be allowed and warrants drawn on 'the 1 Treasury for the same. Mr. Hogard stated that he would abstain as he had no opportunity to review said demands. AYES: NOES: ABSTAIN: Baum, Holden, Sales, Smith None Hogard Motion carried PRESENTATION - RECREATION DEPARTMENT Jack Osteen, Recreation Director, introduced to the Mayor and members of the Council, Derrick Whitting, a member of the National Surf Life Saving Association of South Africa. Mr. Whitting of Durbin, South Africa attended the World Seminar of the National Surf Lifesaving Association in Huntington Beach and spent a week with the Seal Beach Lifeguards observing their procedures and tee hniques. Lifeguard Captain Seymour explained the program to the Council and members of the audience. Mr. Whitting expressed his appreciation for the Seal Beach hospitality during his stay-in our City. ',1 7-19,?,719 I ORDINANCE NUMBER 852 - COUNCIL MEETING DATES Ordinance Number 852 was presented to Council entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE CODE OF THE CITY OF SEAL BEACH, ARTICLE 1, SECTION 2-1, RELATING TO COUNCIL MEETINGS AND DECLARING THE URGENCY THEREOF, AND THAT THE ORDINANCE SHALL TAKE EFFECT IMMEDIATELY." Discussion followed regarding the urgency of the Ordinance. Members of the audience spoke on the matter. The City Attorney read Ordinance Number 852 in full. Holden moved, second by Sales to adopt Ordinance Number 852 as read. , AYES: Holden, Sales, Smith NOES: Baum, Hogard Motion carried NOTIFICATION OF COUNCIL DATE CHANGE It was the order of the Chair with consent of Council that notification be sent to the Redevelopment Agency regarding the Council meeting day change. ORDINANCE NUMBER 853 - PUBLIC AND CLUB DANCES Ordinance Number 853 was presented to Council entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, REGULATING PUBLIC AND CLUB DANCES HELD WITHIN THE CITY AND AMENDING THE CODE OF THE CITY OF SEAL BEACH BY THE ADDITION THERETO OF CHAPTER 19A ENTITLED "PUBLIC AND CLUB DANCES." Bill Robertson, 202 - 15th Street, spoke against the proposed Ordinance at come length. Sales moved, second by Holden to waive the first reading of Ordinance Number 853, deem that it has had first reading and be passed to second reading. Further discussion followed with members of the audience speaking on the matter. Deputy City Attorney Keeler stated that the Ordinance was valid on its face, in response to a question regarding enforceability of the Ordinance. Further discussion followed with members of the Council taking part. Roll call on the motion: I I AYES: NOES: Baum, Holden, Sales, Smith Hogard Motion carried 7)~b71 }~ '!f ORDINANCE NUMBER 854 - REPEALING ORDINANCE NUMBER 825 Ordinance Number 854 was read in full as first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, REPEALING ORDINANCE NUMBER 825, "AN ORDINANCE ENACTING REQUIREMENTS FOR A LICENSE TO OPERATE A PUBLIC DANCE HALL." Holden moved, second by Sales that Ordinance Number 854 be passed to second reading. AYES: Baum, Holden, Sales, Smith I NOES: Hogard Motion carried Mayor Holden declared a ten minute recess at 10:10 p.m. .The meeting was reconvened at 10:20 p.m. with the Mayor calling the meeting to order. RESOLUTION NUMBER 2010 - REPEALING RESOLUTION NUMBER 1914 Resolution Number 2010 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REPEALING RESOLUTION NUMBER 1914 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, STIPULATING THE ORIGINATOR OF FUTURE RESOLUTIONS AND ORDINANCES ADOPTED BY THE CITY COUNCIL BE DENOTED ON SAID I RESOLUTIONS AND ORDINANCES." Holden moved, second by Sales to adopt Resolution Number 2010. Members of the audience spoke against the motion. Further discussion followed. AYES: Holden NOES: Baum, Hogard, Sales, Smith Motion fai'led,. RESOLUTION NUMBER 2011 - OPPOSING OVER SIMPLIFICATION OF TAX STATEMENTS Resolution Number 2011 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, OPPOSING THE ELIMINAT10N OF SEPARATE LISTINGS OF TAXING ENTITIES AND THEIR APPORTIONMENT OF TAX MONIES ON THE TAX BILLS MAILED TO THE TAX PAYERS." I Holden moved, second by Hogard to adopt Resolution Number 2011. AYES: Baum, Hogard, Sales, Holden, Samith NOES: None Motion carried RESOLUTION NUMBER 2012 - SURFING REGULATIONS I Resolution Number 2012 was presented to Council. entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING HOURS AND LOCATIONS FOR SURFING PURSUANT TO CHAPTER 4, ARTICLE l, SECTION 4-8 OF THE SEAL BEACH CITY CODE, AND RECINDING RESOLUTION NUMBER 1816, AND ALL RESOLUTIONS IN CONFLICT HEREWITH." Holden moved, second by Hogard to adopt Resolution Number 2012. AYES: Baum, Hogard, Sales, Holden, Smith NOES: None . Moti on carri ed RESOLUTION NUMBER 2013 - COUNCIL POLICY REGARDING APPOINTMENTS Resolution Number 2013 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING A COUNCIL POLICY RELATED TO APPOINTMENTS OF MEMBERS TO BOARDS, COMMISSIONS, AGENCIES AND COMMITTEES OF THE CITY." Baum moved, second by Sales to adopt Resolution Number 2013. I AYES: NOES: Baum, Hogard, Holden, Sales, Smith None Motion carried RESOLUTION NUMBER 2014 - CANVASS OF ELECTION - JULY 20, 1971 Resolution Number 2014 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL ELECTION TO BE HELD IN COUNCILMANIC DISTRICT THREE ON THE 20th DAY OF JULY, 1971, TO BE MADE BY THE CITY CLERK OF THE CITY OF SEAL BEACH." Sales moved, second by Smith to adopt Resolution Number 2014. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried I RESOLUTION NUMBER 2015 - HONORIN G JAMES R. CARNES Resolution Number 2015 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, HONORING JAMES R. CARNES FOR HIS SERVICE TO THE CITY AS CITY ATTORNEY," and was read in 7-19~7.1 "ft 7-19-71 ,.. '.j12 full. Smith moved, second by Hogard to adopt Resolution Number 2015. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried AGREEMENT - COUNTY OF ORANGE - LIBRARY FACILITIES Holden moved, second by Hogard to approve the Agreement with the County of Orange for library facilities in the Leisure World area as presented in.draft form, dated July 9,1971. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: None Motion carried APPOINTMENT TO BOARDS AND COMMISSIONS Smith moved, second by Sales to hold over to next meeting consideration of appointments to Boards and Commissions. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried AGREEMENT - SOUTHWEST REGIONAL LABORATORY - SEWER SERVICE Smith moved, second by Baum to approve the agreement between the City and Southwest Regional Laboratory for sewerage services and authorize the City Manager to execute the agreement. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: None Motion carried ORDINANCE NUMBER 855 - BUILDING PERMIT FEES Ordinance Number 855 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AMENDING SECTION 5-7.9 OF CHAPTER 5 OF THE SEAL BEACH CITY CODE RELATING TO BUILDING PERMIT FEES." Smith moved, second by Sales to waive the first reading of Ordinance Number 855, deem that it has had first reading and be passed to second r.eading. AYES: NOES: I Baum, Hogard, Holden, Sales, Smith None Motion carried FENCING - GUMGROVE PARK AND EDISON PARK Baum moved, second by Sales to approve the plans and specifications for fencing of Edison Park and Gumgrove 7-19-71 (,,(13 Park and authorize the City Manager to advertise for bids. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried AWARD OF BID - CAB AND CHASSIS/HYDRAULIC BOOM LOADER Bids were opened by the City Clerk on Friday, June 25, 1971 for cab and chassis and hydraulic boom loader as follows: Cab and Chassis I Jack Watkins GMC GMC TE56803 Beach City Chevrolet Chev. TE51803 Alameda Ford Truck Sales Ford C611 ~draulic Boom Loader Utility Body Co. Sabco P,ftman Mfg. Co. Harron, Rickard & McCone Stanco Mfg. & Sales Utility Body Co. Garwood-Los Angeles Sabco Pitman Mfg. Co. UBE-12 Tico Tiger Atlas 3006 Hfab 550 DLHP-28 Hiab 550 ROTC-35 HL-135AM $5,503.05 5,577.68 5,617.34 $4,135.32 5,982.90 6,513.15 6,696.90 6,713.35 6,768.72 6,954.51 8.069.25 8,657.25 Holden moved, second by Sales to award the bid for the cab and chassis to Jack Watkins GMC in the amount of $5,503.05 and award the bid for the hydraulic boom loader to Harron, Rickard & McCone in the amount of $6,696.90 as recommended by the City Engineer and reject all other bids and authorize the City Manager to execute the contracts. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: None Motion carried WRITTEN COMMUNICATIONS It was the order of the Chair with consent of Council to receive and file the communications from the City of Buena Park regarding Orange County Land Use Commission and Los Alamitos Naval Air Station. I ORAL COMMUNICATIONS Albert DelGuercio, 4417 Birchwood Avenue, submitted a petition from College Park East residents to the Clerk as a matter of record, requesting traffic signals at Lampson and Candleberry Avenues. Barney Jeffreys, 3910 Rose Street, spoke regarding 7-19-71 / 7-27-71 :14: the same intersection problem. Jay Covington, 4557 Candleberry spoke regarding entrance and exit to the Southwest Regional Laboratory on Lampson and also spoke relative to the proposed pool in College Park East as submitted by the developer. , The Council requested the City Attorney to investigate the responsibilities of the developer regarding a public pool in the College Park East area. There were no other oral communications. Oral Communications were closed. I. The Council recessed to Executive Personnel Session at ll:20 p.m. and reconvened at 11:40 p.m. ADJOURNMENT Hogard moved, second by Smith to adjourn the meeting at 11:41 p,m. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried I ATTEST: July 27, 1971 Seal Beach, California The City Council of the City of Seal Beach met in special session at 8:00 p.m. with Mayor Holden presiding. The meeting was called to order with the Salute to the Flag. ROLL CALL I Mayor Holden Councilmen Baum, Sales, Smith Absent: Councilman Hogard Present: Also present: Deputy City Attorney, Fritz Keeler City Manager, Bob MYers Assistant City Manager, Dennis Courtemarche