HomeMy WebLinkAboutCC Min 1972-02-14
1-24-72 I 2-14-72
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ORAL COMMUNICATIONS
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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
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CI~~J.m,,,,
of the City Council of Seal Beach
Approved:
;J }~I.~MAA
Mayor
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ATTEST:
Seal Beach, California
February 14. 1972
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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:
2-14-72
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Also present: Dennis Courtemarche. City Manager
Glenn Watson. City Attorney
Jim VanDerhyden. Assistant City Manager
Bill Murphy. City Engineer
Bill Little, Administrative Assistant
Mayor Holden introduced the Seal Beach Girl Scout Cadets and
their leader. Mrs. Janet Smith. The Cadets were present in
connection with their government study project.
PROCLAMATION
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Mayor Holden proclaimed February 28 through April 2. 1972 as
"Easter Seal Month".
PUBLIC HEARING,- SIDEWALK REPAIRS
Mayor Holden opened the public hearing concerning the Street
Superintendents report on sidewalk repairs. Mr. Murphy.
Street Superintendent. stated that notices had been posted as
re~uired by the Code. The City Clerk stated that no
communications had been re~eived either for or against the
matter. There were no communications from the audience for
or against. The public hearing was closed by the Mayor.
RESOLUTION NUMBER 2066 - SIDEWALK REPAIR
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Resolution Number 2066 was presented by title "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONFIRMING THE
SUPERINTENDENT Of.SI:R~ET.S REPORT Of COSTS ,FOR SIDEWALK REPAIR. II
Sales moved, second by Smith to waive further reading of
Resolution Number 2066.
AYES:
NOES:
Barnes, Blackman. Holden, Sales, Smith
None
Motion carried
Sales moved, second by Smith to adopt Resolution Number 2066.
AYES:
NOES:
Barnes. Blackman. Holden. Sales, Smith
NOne
Motion carried
RESOLUTION NUMBER 2067 - COMPLETION - PROJECT 352 - PIER PILING
Resolution Number 2067 was presented 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 352 -
REPLACEMENT OF WOODEN PILING, SEAL BEACH MUNICIPAL PIER - IN
ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN PARAMOUNT PACIFIC.
INC. AND CITY OF SEAL BEACH." Smith moved, second by Barnes to
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waive further reading of Resolution Number 2067.
AYES:
NOES:
Barnes, Blackman, Holden, Sales. Smith
None
Motion carried
Smith moved, second by Barnes to adopt Resolution Number 2067.
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AYES:
NOES:
Barnes. Blackman. Holden, Sales. Smith
None
Motion carried
RESOLUTION NUMBER 2068 - STRONG MOTION INSTRUMENTATION PROGRAM
Resolution Number 2068 was presented by title "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH RELATING TO
THE STRONG-MOTION INSTRUMENTATION PROGRAM OF THE STATE OF
CALIFORNIA." Holden moved. second by Bla'c:kman to waive further
reading of Resolution Number 2068.
AYES:
NOES:
Barnes. Blackman. Holden. Sales. Smith
None
Motion carried
Blackman moved, second by Sales to a~opt Resolution Number 2068.
AYES:
NOES:
Barnes. Blackman. Holden. .Sales. Smith
None
Motion carried
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RESOLUTION NUMBER 2069 - DENYING APPEAL - ROBERT HIBBING - V-27-71
Resolution Number 2069 was presented to Council by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AFFIRMING
PLANNING COMMISSION RESOLUTION NO. 580.AND DENYING APPEAL A-9-71
FILED BY ROBERT HIBBING FROM PLANNING COMMISSION DENIAL 'OF VARIANCE
V-27-71 TO PERMIT THE ENCROACHMENT OF LIVING QUARTERS INTO THE
FRONT YARD SETBACK." Barnes moved. second by Blackman to waive
further reading of Resolution Number 2069.
AYES:
NOES:
Barnes. Blackman. Holden. Sales~ Smith
None
Motion carried
Barnes moved, second.by Blackman to adopt Resolution Number 2069.
AYES:
NOES:
Barnes, Blackman. Holden. Sales. Smith
None
Motion carried
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ORDINANCE NUMBER 861 - REGULATING PARADES
Ordinance. Number 867 was presented for second reading and 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
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116
SEAL BEACH." Lengthy discussion followed relating to Section
15B-5 of the Ordinance. Blackman moved, second by Sales to
adopt Ordinance Number 867. Further discussion followed with
members of the audience and Council taking part.
AYES:
lBlackman, Holden. Sales, Smith
NOES: Barnes
CONSENT CALENDAR
Motion carried
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Mr. Holden requested that items "G" and "H" be removed from the
Consent Calendar. Mr. Barnes requested that items "B" and "D"
be removed from the Consent Calendar. Smith moved, second by
Sales to affirm the recommended action of the Consent Calendar
excepting items liB, D. G. and.H" as requested.
A. Approved minutes of regular Council meeting.
January 24. 1972.
C. Denied claim filed in behalf of James Joseph
White, Jr.. and referred same to insurance carrier.
E. Received and filed notice from Local Agency
Formation Commission of proposed annexation to
the Garden Grove Sanitary District.designated
Annexation No. K-245-71.
F. Received and filed resolution of Board of
Supervisors of Orange County extending to March
10. 1972. the time in which cities of Orange
County shall notify County as to whether they
desire to participate in the Orange County
Housing Authority.
I. Approved specifications and authorized City Manager
to advertise for bids for a 1972 Servi-Car for the
Police Department.
J. Bids'received for one (1.> tractor-loader:
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Milo Equipment Corp.
International Harvester Co.
McCoy Ford Tractor
Harron. Rickard & McCone Co.
$5.643.75
6.342.00
6.476.40
7.037.10
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Awarded bid to lowest responsible bidder. Milo
Equipment Corp. in the amount of $5.643.75 for one (1)
tractor-loader, rejecting all other bids.
2-14-72
.917
K. Authorized the City Manager to purchase two 1972
3/4 ton pickup trucks.
L. Bids received for 406 Ton Tandem Roller:
Roller Trade-In Net Bid
United Equipment Co. $8.389.50 $600.00 $7,789.50
Crook Company 8.940.75 300.00 8.640.75
I Conexco. Inc. 10.379.25 600.00 9.779.25
Harron, Rickard &
McCone Co. 10.682.28 350.28 10,332.00
Awarded bid to lowest responsible bidder, Crook
Company in the amount of $8.640.75 for 4-6 Ton Tandem
Roller, rejecting all other bids as recommended by the
City Engineer's memorandum.
M. Approved plans and specifications for construction of Gum
Grove Park road; authorize City Manager to receive bids
on Gum Grove Park improvements.
AYES:
NOES:
Barnes. Blackman. Holden, Sales. Smith
None
Motion carried
ITEM "B" - APPROVAL OF WARRANTS
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Mr. Barnes requested clarification of a'.news item relating to
City revenues. The City Manager reported that the item referred
to was a revised estimate of the City's revenues based on more
accurate ffgures available at mid-year. Sales moved. second
by Barnes to approve regular demands numbered 103A7 through
10526 in the amount of $347.030.10 and payroll demands numbered
2574 through 2767 in the amount of $88.084.77 as presented and
that warrants be drawn on the Treasury for the same.
AYES:
NOES:
Barnes, Blackman. Holden. Sales. Smith
None
Motion carried
ITEM "D" - USE VARIANCE - UV-1-12 - SHELL OIL COMPANY
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Mr. Barnes requested information regarding procedure on
Use Variances. Barnes moved. second by Sales to affirm
Planning Commission resolution number 604 approving Use
Variance UV-1-72 for the construction of a storage building
at existing service station (Shell Oil Company).
AYES:
NOES:
Barnes, BlaCkman. Holaen. Sales, Smith
None
Motion carried
2.-1.4-72
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ITEMS "G" and "H" - UNDERGROUNDING UTILITIES
It was the order of the Chair. with consent of Council. that
items "G" and "H" relating to resolutions from Newport Beach on
undergrounding of utilities be deferred to next meeting when
more information would be. available and some action could be
taken.
BUDGET ITEM - CITY ATTORNEY
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The City Manager r.equested that an additional $15.000 be
appropriated to the City Attorney's budget for this fiscal
year. Discussion followed with members of the audience and
the City Council expressing. their views. Smith moved to
appropriate City Attorney funds on a monthly basis. Motion
failed for need of a second. Holden moved. second by Sales.
to appropriate the full, amount as requested for this fiscal
year. Further discussion followed with the City Attorney
clarifying the billing procedures from his office. Barnes
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moved. second by Smith to postpone this matter until the next
meeting.
AYES:
NOES:
Barnes, Blackman. Holden. Smith
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Sales
Motion carried
BmUEST - LEAVE OF ABSENCE - RICHARD CHEW
Smith moved. second by Barnes to approve the leave of absence
of Richard Chew from the Lifeguard Department as req~ested
from February 15. 1972 to June 15, 1972.
AYES:
NOES:
Barnes, Blackman. Holden. Sales. Smith
None
Motion carried
AGREEMENT - STATE FINANCE DEPARTMENT - CENSUS
Smith moved. second by Blackman to authorize the City
Manager to,enter into agreement with the California State
Finance Department. Population Research Unit. for. a population
estimate.
AYES:
NOES:
Barnes. Blac~man, Holden. Sales. Smith
I
None
Motion carried
AWARD OF BID - PROJECT 336 - TRAFFIC SIGNALS
Bids were opened by the City Clerk for Project 336 at 2:00 p.m.
Monday. January 31. 1972 as follows:
William R. Hahn
Grisson & Johnson
Paul Gardner Corp.
Steiny & Co.
Baxter-Griffin
$83.950.00
86,467.00
87.288.00
93.374.00
95.100.00
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Blackman moved. second by Sales to award the bid for Project
336 to William R. Hahn in the amount of $83.950.00 for unit
prices bid. as the lowest qualified bidder and reject all
other bids.
AYES:
NOES:
Barnes, Blackman. Holden. Sales, Smith
None
Motion carried
SEAL BEACH BLVD. BEAUTIFICATION
Sales moved. second by Smith to authorize the City Manager to
apportion and expend $6.300 from unallocated 2107 gas tax funds
for improvements and beautification on Seal Beach Boulevard.
AYES:
NOES:
AGENDA AMENDED
I Irnes. Blackman. Holden. Sales. Smith
None
Motion carried
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Sales moved. second by Smith to amend the agenda to include
Oral Communications at this time.
AYES:
NOES:
Barnes. Blackman. Holden, Sales. Smith
None
Motion carried
ORAL COMMUNICATIONS
Albert DelGuercio, College Park East spoke regarding excessive
lot coverage in College Park East. Jay Covington, College Park
East spoke regarding the same subject. Both Mr. DelGuercio and
Mr. Covington commended the Engineering Department for their
promptness in landscaping Lampson Avenue. There were no other
communications. Oral Communications were closed.
LEGAL SESSION
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Mayor Holden recessed the Council to Legal Session at 9:42 p.m.
The Council reconvened at 10:30 p.m. with Mayor Holden calling
the meeting to order.
RESOLUTION NUMBER 2070 - INVESTIGATION - COLLEGE PARK EAST
Resolution Number 2070 was read in full entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA,
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. '?f~fJ2 I 2-28-72
.PROTESTING THE ACTION OF THE DISTRICT ATTORNEY OF ORANGE COUNTY.
AND REQUESTING THE ATTORNEY GENERAL OF CALIFORNIA TO INVESTIGATE
THE MATTER OF ALLEGED ILLEGAL ACTS IN CONNECTION WITH CONSTRUCTION
. .
IN COLLEGE PARK EAST. A SUBDIVISION OF SEAL BEACH. CALIFORNIA."
Blackman moved, second by Holden to adopt Resolution Number 2070
AYES:
NOES:
ADJOURNMENT
Barnes. Blackman. Holden. Sales. Smith
None
Motion carried
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Sales moved. second by Blackman to adjourn the meeting at
10:34 p.m.
AYES:
NOES:
J Irnes, Blackman. Holden. Sales. Smith
None
Motion carried
Approved:
#/ (, ~dp~
or
ATTEST:
I
:J
Seal Beach, California
February 28, 1972
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
Absent:
None
Also present: Mr. Courtemarche. City Manager
Mr. Keeler, Deputy City Attorney
Mr. VanDerhyden. Assistant City Manager
Mr. Murphy, City Engineer
Mr. Neprud, Planning Assistant
Mr. Gaudio, Administrat1ve Assistant
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