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Home My WebLink AboutCC Min 1971-11-08 11-4-71 / 11-8-71 ,G9 I The possibility of holding meetings at other points is discussed with no conclusion being drawn. Motion by Barnes, Seconded by Smith to adjourn the City Council meeting, to November 8, 1971 at 7:15 p.m. Motion by Cunnin9ham. seconded by Singer to adjourn the Environmental Board meeting. MEETING ADJOURNED. Approved: C r and ex-off cio C erk of he CitY Council of Seal Beach ;/16M~ , Mayor r)Atf.f'c,f(lA" ATTEST: I Seal Beach, California November 8. 1971 The City Council of the City of Seal Beach met in regular adjourned session at 7:15 p.m. with Mayor Holden calling the meeting to order with the Salute to the Flag. ROLL CALL Pr.esent: Mayor Holden Councilmen Barnes, Blackman, Sales, Smith Absent: Also present: None Robert MYers, City Manager Dennis Courtemarche, Assistant.City Manager Fritz Keeler, City Attorney Don Callahan, representing Diehl, Evans and Company Mr. summarized their annual audit report as presented to the Council. Mr. Callahan elaborated on certain points as requested by members of the Council. Mayor Holden expressed appreciation on behalf of the Council for his report. ADJOURNMENT I Sales moved, AYES: NOES: second by Smith to adjourn the meeting at 7:38 p.m. Barnes, Blackman, Holden, Sales, Smith None Motion carr ed ~ lt er a ex-o lC10 Clerk ffi of e Seal Beach City Council Approved: _-G /U~ -- , Mayor mill, ~~;, td~ r: 11-8-71 , ';'0 Seal Beach, California November 8, 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: Mayor Holden Councilmen Barnes, Blackman, Sales, Smith None I Absent: Also present: Robert Myers, City Manager Dennis Courtemarche, Assistant City Manager Fritz Keeler, City Attorney DISCUSSION - COUNTY HOUSING AUTHORITY Manuel Perez, representing the Community Action Council and Mrs. Gerry Commons of the Citizens Direction Finding Commission spoke in support of the Orange County Housing Authority and requested the Council to consent to the formation of the County Housing Authority. Discussion followed with members of the Council requesting information from the proponents. Blackman moved, second by Sales to disapprove the formation of a County, Housing Authority. I AYES: NOES: Blackman, Holden, Sales, Smith Barnes Motion carried RESOLUTION NUMBER 2039 - OPPOSITION TO FREEWAYS Resolution Number 2039 was read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RESTATING OPPOSITION TO THE SOUTHERLY EXTENSION OF 605 FREEWAY: THE PROPOSED CONSTRUCTION OF THE PACIFIC COAST HIGHWAY FREEWAY: AND EXPRESSING OPPOSITION TO THE CROSS TOWN FREEWAY (ROUTE 22)." Sales moved, second by Barnes to adopt Resolution Number 2039 as presented. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried I LEGAL FEES - ORANGE COUNTY MAYORS SELECTION COMMITTEE Sales moved, second by Blackman to approve the expenditure of $768.70 for legal fees in connection with legal proceedings incurred as a result of actions of Local Agency Formation 11-8-71 11?1 Commission and City Mayors Selection Committee. It was stated that this figure included the original $250.00 authorized previously. Discussion followed with members of the audience speaking on the matter. I AYES: NOES: j lackman, Holden, Sales, Smith Barnes Motion carried SIGN REMOVAL - MAIN STREET AND P. C. H. Sales moved, second by Smith to approve the Planning Commission's request for removal of City identification sign located at Main Street and Pacific Coast Highway. Councilman Barnes commended the E.Q.C.B. and the P~anning Commission on their presentation. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried ANNUAL AUDIT REPORT Blackman moved, second by Sales to accept the Annual Audit Report as presented by Diehl, Evans and Company. I AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried CONSENT CALENDAR Councilman Barnes-requested that the minutes of October 26,1971 be removed from the Consent Calendar. Sales moved, second by Barnes to affirm the recommended action on the Consent Calendar, as follows: A. Approved minutes of regular adjourned Council meeting with Planning Commission of October 27 and special meeting of November 1, 1971. B. Approved regular demands numberes 1278 through 1376 in the amount of $42,548.55 and payroll C. Received and filed letter from the Seal Beach I Historical Society. D. Denied claim of Robert C. See, referred same to insurance carrier and claimant to be notified of Council action. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried ,... 11-8-71 ,,72 ITEMS REMOVED FROM THE CONSENT CALENDAR Sales moved, second by Smith to approve the minutes of October 26, 1971 as presented. AYES: NOES': ABSTAIN: Blackman, Holden, Sales, Smith None Barnes Motion carried I COMMUNICATION - ZONING It was the order of the Chair with consent of Council to receive and file the College Park Homeowners Association communication to the Planning Commission requesting consideration of zoning change. RENEWAL - AIR CALIFORNIA LEASE - ORANGE COUNTY AIRPORT Communications from Air California, City of Anaheim and the City of Newport Beach relating to the r.enewal of lease at Orange County Airport was received. Discussion followed with the Council concurring with Newport Beach in their resolution. Blackman moved, second by Barnes to r.eceive and file the three communications. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None " Motion carried I LOS ALAMITOS NAVAL AIR STATION It was the order of the Chair with consent of Council to receive and file the letter from Sena~or Alan Cranston regarding the future use of the U. S. Naval Air Station at Los Alamitos. REQUEST - SYMPHONY ASSOCIATION It was the order of the Chair with consent of Council to receive and file the letter from the Symphony Association of Orange County requesting financial support in the sum of $1000. REPORT - BEACH EROSIO~'BILL The City Manager reported on the beach erosion bill being introduced by Congressman Craig Hosmer for changes in federal financial assistance to the City of Seal Beach for beach erosion control and stated that progress had been made in cooperation with the Corps of Engineers, Supervisor Dave Baker and Congressman Hosmer, as a direct result of a ~equest by Mayor Holden. I 11-8-71 ,:.~~3 COMMUNICATION - ZAY BRAND I Communication was received from Mr. Zay Brand, 855 MarVista, regarding the appearance of the apartment complex at P.C.H. and First Street. Mr. Brand spoke briefly to the Council on the matter. Blackman moved, second by Barnes to refer this letter to the E.Q.C.B. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried There were no oral communications. LEGAL AND PERSONNEL SESSION I Deputy City Attorney Keeler stated that he would not advise the Council in Executive Legal Session, in that prior to appointment as City Attorney their law firm had represented the City Treasurer in this case. The Council adjourned to Executive Session at 9:00 p.m. The Council reconvened at 9:10 p.m. Sales moved, second by Smith to approve the request of the City Treasurer for reimbursement of legal expenses incurred for the defense of "Wri t of Mandate". AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried Mayor Holden, with the consent of the Council, appointed James I. Wise, 1980 McKinney Way, 13-C, to the Scholarship Advisory Committee. ADJOURNMENT Blackman moved, second by Smith to adjourn the meeting at 9:15 p.m. AYES: NOES: Barnes, Blackman. Holden, Sales, Smith None Motion carried I Approved: Nt~}.) tJ tu{~ /lA--- . Mayor ATTEST: ~tLL ~ty Clerk