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HomeMy WebLinkAboutCC Min 1972-01-24 Seal Beach. California January 24. 1972 .1 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. At the Mayor's request. there was a moment of silence in memory of Frederick W. "Frody" Hickman. recently deceased. who had served this City as City Clerk from July 1. 1953 to December 1. 1967. ROLL CALL Present: Mayor Holden Councilmen Barnes. Blackman, Sales. Smith Absent: None Also present: Dennis Courtemarche. City Manager Fritz Keeler, Deputy City Attorney Jim VanDerhyden. Assistant City Manager William Murphy. City Engineer Bob Neprud. Planning Assistant ORDINANCE NUMBER 867 - REGULATION OF PARADES I Ordinance Number 867 was read in full entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH. CALIFORNIA, ESTABLISHING REGULATIONS FOR THE CONDUCT OF PARADES, PROCESSIONS AND OTHER SIMILAR ACTIVITIES AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." I Discussion followed. Councilman Barnes requested clarification of Section 15B-3. Deputy City Attorney Keeler provided that clarification to the Council. Further discussion followed. Holden move~. second by Sales that the first reading of Ordinance Number 867 be approved and passed to second reading. Councilman Barnes requested that the Ordinance be amended by adding the words "the reasons for the decision of the City Council shall be fully stated by'Resolution" to the last sentence of that section. Holden moved. with consent of the second. that his motion be changed to include the amendment as stated above. AYES: NOES: Blackman. Holden, Sales, Smith Barnes Motion carried RESOLUTION NUMBER 2064 - NAMING POLLING PLACES AND ELECTION OFFICERS Resolution Number 2064 was presented to Council by title 1-24-72 ..' ~ '. 'fllS 1-24-72 :t1') "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA. A CHARTER CITY, NAMING THE ElECTION OFFICERS AND POLLING PLACES FOR THE PRIMARY NOMINATING MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY. ~HE 28th DAY OF MARCH. 1972. FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE CHARTER OF THE CITY OF SEAL BEACH. CALIFORNIA." The City Clerk stated that a substitution.in Precinct 4 had been made. naming Mrs. Schmidt as Judge and adding Geraldine West as Clerk. Sales moved. second by Blackman to waive further reading of Resolution Number 2064. AYES: Barnes. Blackman. Holden. Sales, Smith NOES: None Motion carried Sales moved. second by Blackman to adopt Resolution Number 2064. AYES: Barnes, Blackman. Holden. Sales. Smith NOES: None Motion carried RESOLUTION NUMBER 2065 - SERVICE OF WARRANTS Resolution Number 2065 was presented to Council by title "A RESOLUTION. OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH OPPOSING THE SERVICE OF ARREST AND BENCH WARRANTS BY THE ORANGE COUNTY MARSHAL'S OFFICE." Sales moved. second by Holden to waive further reading of Resolution Number 2065. AYES: Barnes. Blackman, Holden, Sales. Smith NOES: None Motion carried Sales moved. second by Smith to adopt Resolution Number 2065. AYES: Barnes. Blackman. Holden, Sales. Smith NOES: None Motion carried APPEAL - HIBBING - A-9-71 Bob Neprud. Planning Department. reported to the Council a summary of events leading to the appeal before the Council of Robert Hibbing and presented Planning Commission Resolution Number 598. recommending denial of Appeal A-9-7l. Discussion followed. Blackman moved. second by Barnes to uphold the Planning Commission decision as stated in Resolution Number 598. AYES: NOES: I I I Barnes. Blackman, Holden. Sales. Smith None Motion carried 1-24-72 1-. , 11 t:1 CONSENT CALENDAR Councilman Blackman requested that "Item C" be removed from the Consent Calendar. Blackman moved. second by Sales to affirm the recommended action of the Consent Calendar. excepting Item I "C" as follows: I A. Approved the minutes of the regular Council Meeting of January 10, 1972. B. Approved regular demands numbered 10229 through 10346 in the amount of $66.230.92 and payroll demands numbered 2406 through 2573 in the amount of $64,571.13 as presented and authorized that warrants be drawn on the Treasury for the same. D. Authorized appropriation of $4.000 for police officers training; E. Received and filed letter of appreciation from College Park Homeowners Association. F. Received and filed letter from Norman E. Watson. Chancellor. Coast Community College District. regarding the proposed implementation of the 1913 Assessment District Act. G. Received and filed letter from the Bill .of Rights Commemoration Committee thanking the City for proclaiming "Bill of Rights Week". AYES: NOES: Barnes. Blackman, Holden. Sales, Smith None Motion carried ITEM "C" - AGREEMENT - EDISON PARK I Councilman Blackman requested further information regarding Edison Park. The City Manager provided further information as requested. Blackman moved. second by Sales to approve the agreement and authorize the City Manager to execute the license with Southern California Edison Company for use o~ real property known as "Edison Park." AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried t~~2 LAMPSON A VENUE LANDSCAPING The City Engineer reported the estimate of cost of replacement of landscaping on Lampson Avenue. Sales moved. second by Smith to authorize the expenditure of the balance of funds appropriated for the Lampson Avenue sidewalk project ($4,300), to be used for the installation of a sprinkler system and landscaping on Lampson Avenue. I .' AYES: NOES: PARKING STUDY Mr. Neprud, Planning Assistant. reported on the parking survey of the downtown area and stated that this study would be presented to the Planning Commission for alternatives before formal presentation to the Council. Discussion followed, Jerry Westphal. 116 - 7th Street. referred to his petition filed with the Council previously on this matter and offered his assistance. Further discussion followed. It was the order of the Chair to receive and file the Bar.nes. Blackman, Holden. Sales, Smith None Motion carried report. AGREEMENT - BEACH PARKING LOTS Mr. VanDerhyden. Assistant'City Manager. reported to the Council on the proposed agreement for the operation of the City's three municipal beach parking lots. Discussion followed. Holden moved. second by Sales to authorize the City Manager to enter into agreement with the Parking Company of America for operation of the City's three municipal beach parking lots with the condition that the Company furnish an insurance policy to be filed with the City. Discussion followed regarding the profit guarantee of the agreement. AYES: Barnes. Blackman. Holden. Sales. Smith NOES: None Motion carried COMMUNICATION - SEAL BEACH HISTORICAL SOCIETY It was the order of the Chair with consent of Council that the City Manager enter into further discussion with the Historical Society for specifics on a temporary site for the "red car" as requested. -I I 1-24-72 I 2-14-72 , . '11' ~. ORAL COMMUNICATIONS I Albert DelGuercio. COllege Park East, requested further information regarding lot coverage in College Park East. The City Attorney stated that no.report had been received from the District Attorney's office at this time. Jean Dorr. 231 - 6th Street. called attention to the fact that the Oakwood Apartments in Seal Beach were advertising their location as Long Beach Marina. There were no other communications. Oral communications were closed. ADJOURNMENT Blackman moved. second by Sales to adjourn the meeting at 9:22 p.m. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried I CI~~J.m,,,, of the City Council of Seal Beach Approved: ;J }~I.~MAA Mayor ~ ATTEST: Seal Beach, California February 14. 1972 I 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 Absent: