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Home My WebLink AboutCC Min 1971-10-26 10-26-71 ~M Seal Beach, California October 26, 1971 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Holden calling the meeting to order with the Salute to the Flag. ROLL CALL Present: I Mayor Holden Councilmen Blackman, Sales, Smith Absent: Barnes Also present: Robert Myers, City Manager, Dennis Courtemarche, Assistant City Manager Bryce C. Anderson, Deputy City Attorney DEPUTY CITY ATTORNEY Blackman moved, second by Smith to approve the City Attorney's appointment of Bryce C. Anderson to serve as Deputy City Attorney. AYES: NOES: ABSENT: PROCLAMATIONS Blackman, Holden, Sales, Smith None Barnes Motion carried Mayor Holden proclaimed November as "California Federated Women's Club Membership Month." Mayor Holden proclaimed the week beginning October 20, 1971 as "International Toastmistress Club Week." I RESOLUTION NUMBER 2034 - COMPLETION - PROJECT 331 Resolution Number 2034 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 331 - FIRST STREET TRAFFIC SIGNAL SYSTEM - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN WILLIAM R. HAHN AND CITY OF SEAL BEACH." Smith moved, second by Sales to waive further reading of Resolution Number 2034 and be passed for adoption. I AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried RESOLUTION NUMBER 2035 - COMPLETION - PROJECT 348 Resolution Number 2035 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 348 - SIDEWALKS, CURBS, GUTTERS AND PAVING ALONG LAMPSON AVENUE - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN RUGGLES CONSTRUCTION CORP. AND CITY OF SEAL BEACH." I Smith moved, second by Blackman, to waive further reading of Resolution Number 2035, that it be passed for adoption. AYES: Blackman, Holden, Sales, Smith NOES: None ABSENT: Barnes Motion carried ORDINANCE NUMBER 861 - FIREWORKS REGULATIONS Ordinance Number 861 was presented for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE SEAL BEACH CITY CODE, AND REGULATING THE POSSESSION AND DISCHARGE OF FIREWORKS WITHIN THE CITY OF SEAL BEACH." Sales moved, second by Blackman to adopt Ordinance Number 861 ,as read. I AYES: B lackman, Holden, Sales, Smith ,NOES: None ABSENT: Barnes Motion carried RESOLUTION NUMBER 2036 - PARTIAL SETTLEMENT - WATER METER LITIGATION I Resolution Number 2036 was presented by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE CITY'S PARTICIPATION IN SETTLEMENT AGREEMENT WITH HERSEY':'SPARLING." The City Attorney recommended that the settlement be approved. Holden moved, second by Blackman to waive further reading of Resolution Number 2036, that it be passed for adoption. AYES: Blackman, Holden, Sales, Smith NOES: None ABSENT: B'arnes Moti.on carri ed RESOLUTION NUMBER 2037 - BLUE BELL PARK SITE Resolution Number 2037 was presented for Council consideration by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE 10-26-71 ,~(~9 10-26-71 6Q AN AGREB~ENT BETWEEN THE CITY AND S & S CONSTRUCTION COMPANY FOR THE ACQUISITION OF AN ON-SITE WATER SYSTEM AND CERTAIN LAND FOR PARK PURPOSES." Smith moved, second by Sales to . waive further reading of Resolution Number 2037, that it be passed for adoption. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None I Barnes Motion carried REPORT - AIRPORT LAND USE COMMISSION Councilman Sales reported to the Council at length on the Orange County Airport Land Use Commission and stated that he would be voting on this matter at the next Executive Meeting of the Orange County League of Cities and fur.ther recommended that this Council support the continuance of the Airport Land Use Commission with adequate funding provided by the County. Discussion followed. Sales moved, second by Holden to support the continuance of the Orange County Airport Land Use Commission with adequate funding provided by the County. AYES: NOES: ABSENT: Blackman, Holden. Sales, Smith None 1 Barnes Motion carried JOINT POWERS AGREEMENT - HUNTINGTON BEACH/COMMUNITY COLLEGE DISTRICT It was the order of the Chair, with consent of Council to hold consideration of this matter over as Councilman Barnes was investigating this matter. RESOLUTION NUMBER 2038 - CHARTER REVISION COMMITTEE Resolution Number 2038 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESOLUTION NUMBER 2003." Smith moved, second by Sales to waive further reading of Resolution Number 2038, that it be passed to adoption with the change in Section 2, line 3. that "Council Chambers" be changed to "City Hall". I AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried CONSENT CALENDAR I Smith moved, second by Sales, that the Council affirm the recommended action on the Consent Calendar, Items A.through H as follows: A. Approved plans and specifications and authorized City Manager to call for bids for Traffic Signal Lights at Pacific Coast Highway at 5th and 12th Streets, and an interconnect system between 1st, 5th and 12th Streets at P.C.H. B. Bids received for four (4) vehicles: Beach City Chevrolet Garden Grove Chrysler- Plymouth, Inc. Pacific Auto Sales, Inc. $ 12,814.89 13,360.37 12,005.13 Awarded bid to Pacific Ford for four (4) vehicles in the amount of $12,005.13; rejecting all other bids. I C. Bids received for Project #359: Amex Paving Company J. B. Crosby Co., Inc. John B. Ewles, Inc. Kelly-Corkill Contractors, Inc. R. J. Noble Company Progressive Paving Co. Sully Miller Contracting Co. John W. Tiedemann Co. Universal Engr. Contr. Corp. Silveri & Ruiz $ 10.730.95 11,594.47 9,490.17 12,235.40 10,340.44 12,088.10 11,884.92 16,322.51 10,030.00 13,314.57 I Awarded bid to lowest responsible bidder, John B. Ewles, Inc. in the amount of $9,490.17, for widening Westminister Blvd. adjacent to North American Rockwell; rejecting all other bids. D. Approved regular demands numbered 1144 through 1277 (including investments of $250,000) in the amount of $358,007.12 and payroll demands numbered 1345 through 1521 in the amount of $59,771.47 and authorized that warrants be drawn on the Treasury for the same. E. Approved minutes of October 11, 1971 regular Council meeting. F. Approved request from Seal Beach School District for City's participation in the Junior High School 10-26-71 m 10-26-71 r . ' "d' 62 Annual Band Review. G. Affirmed Planning Commission approval, with certain conditions, of use Variance #UV-6-71, permitting temporary rock crusher used in connection with widening of Freeway 405 and located at N/W corner of 405 and Seal Beach Blvd. I ~ H. Affirmed Planning Commission determination that C-O Zone is proper zone for financial institutions. J Jackman, Holden, Sales, Smith None AYES: NOES: ABSENT: Barnes Motion carried There were no items removed from the Consent Calendar. COMMUNICATION - MRS. BAGDASARIAN Communication from Mrs. A. Bagdasarian opposing the Pacific Coast Freeway was received by Council. It was the order of the Chair witn consent of the Council that a letter be directed to Mrs. Bagdasarian expressing this Council's concurrance of her views. COMMUNICATION - AB 2777 1 .. ~t was the order of the Chair with consent of Council to receive and file the communications from Senator Whetmore and Senator Deukmejian relating to Assembly Bill 2777 (Southern California Air Terminal Bill). COMMUNICATION - COUNTY HOUSING AUTHORITY It was the order of the Chair with consent of Council that further information be obtained from the Planning Department of Orange County regarding the communication from the Board of Supervisors on County Housing Authority. Mayor Holden stated that he would fill the appointment to the District Scholarship Fund Committee. The Mayor reported that two (2) plans had been submitted to the Board of Supervisors regarding Disposal Transfer Stations. that action had been held over by the Board on this J item. The Mayor also reported that no action had been taken by the Orange County Water Board relating to water reserves, 10-26-71 f;3 .1 ... /! .....t.. stating that Seal Beach had adequate reserves at this time. ORAL COMMUNICATIONS I Mayor Holden stated that this was the time for oral communications. Councilman Sales requested that the Seal Beach City Seal be sent to the Orange County League of California Cities for presentation to the Western White House along with all other Orange County cities. It was the unanimous consent of the Council to do so. Council discussed the Committee on Criminal Justice briefly and traffic signal progress. John Lamb, 715 Balboa, requested information regarding sidewalk repair. The City Engineer replied., Martha Scheiblauer, First Street, requested information regarding curbs, gutters and sidewalks in College Park East and the City Manager replied tO,her question. Jean Dorr, 231 - 6th Street~ requested information regarding upkeep of green areas at Suburbia. The City Manager responded to her question. There were no other oral communications. Oral Communications were closed. 1 Council discussed the Joint Powers Agreement between Huntington Beach and the Coast Community College District. Worth Keene, School Trustee, gave a presentation on the Agreement. Councilman Blackman stated that State requirements that provide no funding caused this problem and spoke against the proposed agreement. Further discussion followed with members of the audience taking part. It was the order of the Chair with consent of Council to hold this matter over to the regular adjourned meeting, October 27th, when Councilman Barnes would be present. ADJOURNMENT Sales moved, I at 7:30 p.m. AYES: NOES: ABSENT: second by Blackman to adjourn to October 27, 1971 for a joint meeting with the Planning Commission. Blackman, Holden, Sales, Smith None Barnes Motion carried 10-2~-7l I 10-27-71 r 1;4' the meeting adjourned at 9:15 p.m. Ci o APP...""jh~~ · Mayor t#< {f<<,'V J;. I ATTEST: Seal Beach, California October 27. 1971 The City Council of the City of Seal Beach, California met in regular adjourned session with the Planning Commission at 7:30 p.m. with Mayor Holden calling the meeting to order with the Salute to the Flag. ROLL CALL - Council I Present: Mayor Holden Councilmen Blackman, Barnes, Smith Absent: Councilman Sales (arrived at 8:20 p.m.) ROLL CALL - Commission Present: Cha i rman Knapp Commissioners Dunn, Lanning, O'Toole, Ripperdan Absent: None Mayor Holden stated that one item had been held over from last City Council meeting for consideration of the Council. JOINT POWERS AGREEMENT - HUNTINGTON BEACH/COMMUNITY COLLEGE DISTRICT Blackman moved, second by Smith, to oppose the proposed joint powers agreement between the City of Huntington Beach and the Community College District. Councilman Barnes spoke in opposition to the motion recognizing the need for funds in the I area. AYES: NOES: Holden, Blackman, Smith Barnes Motion carried