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HomeMy WebLinkAboutCC Min 1971-10-11 10-1-71 I 10-11-71 r,.51 .t, AYES: NOES: ADJOURNt4ENT Blackman, Holden, Sales, Smith Barnes 140tion carried Sales moved, second by Smith to adjourn at 11:50 p.m. I AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carr;ed Approved: Jf .~ IV 70 ./'///(/\ . , Mayor ~ ATTEST: I Seal Beach, Cal;fornia October 11, 1971 The City Council of the City of Seal Beach, Cal;forn;a met in regular session at 8:00 p.m. with Mayor Holden pres;ding. The meeting was called to order with the.Salute to the Flag. ROLL CALL Present: Mayor Holden Councilmen Barnes, Blackman, Sales, Sm;th None Absent: Also present: Mr. Myers, C;ty Manager Mr. Keeler, City Attorney Mr. Courtemarche, Assistant City Manager Councilman Blackman announced that Mr. Thomas Brady was very ill and in the hosp;tal and gave the room number for the benef;t of those who would w;sh to send cards. I PROCLAMATIONS ~layor Holden procla;med October 24, 1971 as "United Nations Day." Mayor Holden proclaimed October 18 through October 22, 1971 as "Community Health Week" and further that October 20, lCl71 be named "Schoo 1 Nurse Day." 10-11-71 52 , Councilman Sales noted that there was no oral communications listed on the agenda. It was the order of the Chair with consent of Council that oral communications be included prior to adjournment. PUBLIC HEARING - CHARLES LEDBETTER - V-18-71 The Mayor stated that the public hearing was now open to consider the appeal of Charles Ledbetter to Planning Commission's denial of a Variance V-18-71 from zonin~ ordinance standards. The City Clerk stated that notices had been posted as required by law and notices mailed pursuant to Article 22 of the zoning code and further that no communications had been received for or against the appeal. Mr. Neprud gave a staff report summarizing the action of the Planning Commission. Hadley Killough, 645 Beachcomber Drive, was duly sworn in by the Clerk and spoke against the appeal in behalf of Anna Curran. Mr. Bjorn, 640 Island View, was duly sworn in by the Clerk and spoke in favor of granting the appeal. Carl Irwin, 636 Island View, was duly sworn in by the Clerk and spoke for approval of the appeal. Shirley Pierson, 645 Bayside, was duly sworn in by the Clerk and spoke against granting the appeal. Mr. Ledbetter was duly sworn in by the Clerk and stated that he was willing to remove the sundeck and spoke for granting the appeal. Shirley Ledbetter spoke for granting the appeal. Stan Hartford, 1519 Seal Way, was duly sworn in by the Clerk and spoke in favor of the appeal. Further discussion continued with members of the Council requesting formation from the staff and from Mr. Ledbetter. There were no other communications and Mayor Holden closed the public hearing. Barnes moved, second by Smith to deny the appeal and uphold the Planning Commissions decision. AYES: Barnes, Holden, Sales. Smith NOES: Blackman Motion carried PUBLIC HEARING - EMANUEL GYLER - V-12-71 Mayor Holden declared the public hearing open for consideration of the appeal of Emanuel Gyler, 1005-07 Seal Way, to Planning Commission denial of Variance V-21-71 from zoning ordinance I 1 I I standards. The City Clerk stated that notices had been posted as required by law and notices mailed pursuant to Article 22 of the zoning code, and further that no communications had been received for or against the appeal. Mr. Neprud gave a staff report summarizing the Planning Commission action. Emanuel Gyler was duly sworn in by the Clerk and spoke for granting the appeal, stating that he would accept conditional requirements that would stipulate single family rentals and consideration of monthly fee for parking lot use for additional parking. Glenn Morris, 1319 Seal Way, was duly sworn in by the Clerk and spoke in favor of granting the appeal. Frank Clinton, 1513 Seal Way, was duly sworn in by the Clerk and spoke in favor of granting the appeal. Jean Dorr, 231-6th Street, spoke regarding conditional uses on property. May Shute, 1000 Ocean, was duly sworn in by the Clerk and spoke regarding the parking problem. Stan Golden, Architect for the project, was duly sworn in by the Clerk and spoke for granting the appeal. Members of the Council questioned staff and the City Attorney regarding the Variance and proposed conditional uses. There were no other communications, the public hearing was closed by the Mayor. Holden moved, second by Sales to refer the appeal of Emanuel Gyler back to the Planning Commission with the instructions that they explore the proposed conditional uses and requested that the City Attorney provide information to the commission on this matter. I AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried Due to capacity crown, Blackman moved, second by Barnes, that the Council recess to McGaugh School auditorium at 9:25 p.m. I AYES: NOES: None Motion carried Barnes, Blackman, Holden, Sales, Smith Council reconvened at McGaugh School auditor.ium at 10:00 p.m. with Mayor Holden presiding. ORDINANCE NUMBER 860 - REDEVELOPMENT AGENCY Councilman Barnes questioned the City Attorney regarding the first reading of Ordinance Number 860. The City Attorney read 10-11-71 ;(. :;3 .' t . , 10-11-71 ,.. ;~4 \~. .~, Ordinance Number 860 in full entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING ITSELF TO BE THE REDEVELOPMENT AGENCY OF THE CITY, AND AMENDING SECTION 2-48 OF THE CODE OF THE CITY OF SEAL BEACH." Bl ackman moved, second by Sales to adopt Ordinance Number 860 as read. Lengthy discussion followed with Councilman Barnes speaking against the adoption of the Ordinance. Members of the Redevelopment Agency present spoke against the Ordinance. Members of the audience spoke on the matter. Agenda Item VIII "B" was brought out of order at this time to be considered by the Council. Councilman Barnes read the letter from the Redevelopment Agency to the Council and Resolution attached thereto which denoted the policy of the Redevelopment Agency as a citizen board. I AYES: NOES: 1 lackman, Holden, Sales, Smith Barnes r~otion carried ORDINANCE NUMBER 861 - FIREWORKS Ordinance Number 861 was presented to Council entitled "AN I ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE SEAL BEACH CITY CODE, AND REGULATING THE DISCHARGE AND POSSESSION OF FIREWORKS WITHIN THE CITY." Sales moved, second by Smith to approve the first reading of Ordinance Number 861 as read. Discussion followed. AYES: Barnes. Blackman, Holden, Sales, Smith NOES: None Motion carried DISCUSSION - COUNCIL POLICY Councilman Barnes requested clarification of the Government Code regarding Personnel Executive Sessions. The City Attorney informed the Council as to the requirements of the Government Code relating to Personnel Executive Sessions. Members of the Council stated that no previous meeting had been held relating to the removal and reappointment of a 'Planning Commissioner. Councilman Sales affirmed that he had proposed the action taken in Executive Session and in public. Further discussion followed with members of the audience speaking on the subject. I 10-11-71 ~~- DISCUSSION - COUNTY AIRPORT LAND USE COMMISSION Councilman Sales requested that this item be held over to next meeting. It was the order of the Chair with consent of Council to do so. DISC~SION - COUNTY REFUSE TRANSFER STATION I It was the order of the Chair with consent of Council that the Mayor be authorized to present the position of the Council opposing the increased refuse collection charge proposed at the Orange County Board of Supervisors meeting, October 12, 1971. Mayor Holden stated that as the City's representative to the West Orange County Water Board he would be attending a special meeting to consider the M.W.D. proposal for water reserve and requested Council approval to oppose the plan. The Council concurred with the Mayor on this item. PROPOSED AGREEMENT - COMMUNITY COLLEGE DISTRICTS I Councilman Barnes requested that this item be held over for further study. It was the order of the Chair to do so. RESOLUTION NUMBER 2032 - NOTICE OF COMPLETION - PARK FENCING Resolution Number 2032 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DEC LARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECTS 301 and 304 PARK FNECING, EDISON AND GUM GROVE PARKS - IN ACCORDANCE WITH CONTRACT ENTERED INTOl ETWEEN U. S. STEEL CORP. AND CITY OF SEAL BEACH." Holden moved, second by Smith to waive further reading of Resolution Number 2032. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried I Sales moved, second by Smith to adopt Resolution Number 2032 as presented. AYES: Barnes, Blackman, Holden, Sales, Smith NOES: None Motion carried RESOLUTION NUMBER 2033 - WORK COMPLETION - PROJECT 309 Resolution Number 2033 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK COMPLETED AS TO SPECIFICATIONS, PROJECT 309, 10-11-71 !fiG REMEDIAL WORK ON COLLEGE PARK EAST STREETS, IN ACCORDANCE WI] 'AN AGREEMENT BETWEEN S & S CONSTRUCTION CO. AND THE CITY OF SEAL BEACH." Holden moved, second by Smith to waive further reading of Resolution Number 2033. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None r~otion carried I Sales moved, second by Smith to adopt Resolution Number 2033 as presented. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None r'lotion carri ed CONSENT CALENDAR - AGENDA ITEM VI, A through E Blackman moved, second by Holden that the Council affirm the recommended action on the following items: AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried A. Referred to Staff for report to Council, the communication from Laguna Beach regarding health permit fees established by County for services provided within city limits. B. Denied the claim for damages of Rene Smith, et al., for personal injuries sustained in an automobile accid~nt on P. C. H. and 500 feet west of Surfside west gate and referred same to insurance carrier. C. Received and filed the communication from Craig Hosmer, Congressman, advising the Mayor of his continued efforts to resolve sand replenishment' financing through legislation. D. Approved the minutes of the regular adjourned meeting of October 1, 1971 as presented. E. Approved demands numbered 1018 through 1143 in the amount of $71,664.06 and authorized that warrants be drawn on the Treasury for the same. There were no items removed from the Consent Calendar. I ,I AB 2355 - MOBIL HOME PARKS Councilman Barnes requested that the communications from the City of Upland regardinQ AB 2355 prescribing standards for development of mobil home parks be held over to next meeting 10-11-71 ;)ifl? for further information. I COMMUNICATION - E.Q.C.B. The memorandum from the Environmental Quality Control Board regarding role of the board was received by Council. It was the order of the Chair with consent of Council that the City Manager arrange a joint session with the E.Q.C.B. some time in November. APPOINTMENTS Councilman Smith appointed Dee Beer as a member of the Charter Revision Commission, Councilmanic District Four, with consent of Council. Mayor Holden requested that the Council assist him in appointing a municipal representative to the District Scholarship Fund Committee. Discussion followed. Councilman Sales asked that this item be held over to next meeting. It was the consensus of the Council to do so. ORAL COMMUNICATIONS I Mayor Holden stated that this was the time for oral communications. Paul Boisvert, 405 Opal Cove Way, spoke regarding attorney fees. There were no other oral communications, oral communications were closed. ADJOURNMENT Sales moved, second by Barnes to adjourn at 12:15 a.m. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried I Approved: fh~cf P.A.' " ayor 57e(iiti.~L ~ ATTEST: