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Home My WebLink AboutCC Min 1972-02-28 . '?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 I 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 I 2-2.8-72<:>1 \,...1-~ PROCLAMATIONS Mayor Holden proclaimed the week of March 7 through March 14, 1972 as "Local Conservation Week". I Mayor Holden proclaimed the week of March 12 through March 18. 1972 as "American Legion Birthday Week." Deputy City Attorney Keeler introduced Tom Winfield who would be replacing him as our Deputy City Attorney. Mr. Kee~er expressed his appreciation for the cooperation given him by the Council and the Staff during the past year. RESOLUTION NUMBER 2071 - CONSOLIDATION AGREEMENT - SANITATION DISTRICT NUMBER 3 Resolution Number 2071 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY. APPROVING THE GONSOLIDATION OF SANITATION DISTRICT NUMBER FOUR WITH SANITATION DISTRICT NUMBER THREE OF ORANGE COUNTY; APPROVING THE TERMINATION OF A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND COUNTY; AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR I CONSOLIDATION." Sales moved, seco~d by Smith to waive further reading of Resolution Number 2071. AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried Blackman moved, second by Sales to adopt Resolution Number 2071. AYES: NOES: Barnes. Blackman, Holden, Sales. Smith None Motion carried RESOLUTION NUMBER 2072 - UNDERGROUNDING UTILITY LINES I Resolution Number 2072 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING THE LEAGUE OF CALIFORNIA CITIES AND THE COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA TO SUPPORT AN INCREASE IN THE AMOUNT OF FUNDS TO BE ALLOCATED BY UT.ILITY COMPANiES FOR UNDERGROUNDING OF EXISTING UTILITY LINES AND URGING CONTINUED COOPERATION BETWEEN LOCAL JURISDICTIONS AND PUBLIC UTILITIES." Barnes moved, second by Smith to waive further reading of Resolution Number 2072. AYES: NOES: Barnes. Blackman, Holden, Sales. Smith NOne Motion carried , ,~-28-72 122 Barnes moved, second by Smith to adopt Resolution Number 2072. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried RESOLUTION NUMBER 2073 - RECREATIONAL USE - SAN GABRIEL RIVER CHANNEL Resolution Number 2073 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING THE LOS ANGELES COUNTY BOARD OF SUPERVISORS TO APPROPRIATE FUNDS AND TO DIRECT LOS ANGELES COUNTY DEPARTMENT OF PARKS AND RECREATION TO ENTER INTO AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO OPEN THE SAN GABRIEL RIVER CHANNEL FOR THE COMPATIBLE RECREATIONAL USE OF THE CITIZENS." I Smith moved, second by Barnes to waive further reading of Resolution Number 2073. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried Sales moved. second by Holden to adopt Resolution Number 2073. AYES: NOES: Barnes, Blackman, Holden, Sales. Smith None Motion carried I RESOLUTION NUMBER 2074 - INCREASED SERVICE - ANIMAL FIELD SERVICES DEPARTMENT Resolution Number 2074 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA. SUPPORTING AND REQUESTING INCREASED SERVICE FROM THE ANIMAL FIELD SERVICES DEPARTMENT OF THE ORANGE COUNTY HEALTH DEPARTMENT." Sales moved, second by Smith to waive further reading of Resolution Number 2074. AYES: NOES: Barnes, Blackman. Holden, Sales. Smith None Motion carried Blackman moved. second by Sales to adopt Resolution Number 2074. AYES: NOES: Barnes. Blackman. Holden, Sales. Smith None Motion carried I RESOLUTION NUMBER 2075 - COUNTY TAX LEVY Resolution Number 2075 was presented to Council entitled "A RESOLUTION::OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, A CHARTER CITY, PETITIONING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO EXCLUDE ALL PROPERTY 2-28-72 1Z3 WITHIN THE INCORPORATED LIMITS OF SAID CITY FROM COUNTY TAX LEVY FOR SUPPORT OF FIRE PROTECTION IN THE COUNTY PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 25643." Sales moved, second by Smith to waive further reading of Resolution Number 2075. I AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried Blackman moved. second by Smit~ to adopt Resolution Number 2075. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried CONSENT CALENDAR Mr. Barnes requested that Item "A" be removed from the Consent Calendar. Mr. Blackman requested that Item "D" be removed from the Consent Calendar. Sales moved, second by Smith to affirm the recommended action of the Consent Calendar excepting Items "A" and "0" as requested. I B. Approved regular demands numbered 10525 through 10634 in the amount of $53,939.20 and payroll demands numbered 2768 through 2979 in the amount of $70,372.61 as presented and that warrants be drawn on the Treasury for the same. C. Authorized expenditure of up to $3~400 to install an irrigation system for Seal Beach Boulevard landscaping. E. Received and filed "Advice Letter No. 408-W" from I Southern California Water Company. F. Received and filed resolution from the City of Fullerton urging League of Cities and County Supervisors Association of California to support an increase in the amount of funds now being set aside for undergrounding of existing utility lines. G. Received and filed resolution from City of Fullerton urging the League of Cal ifornia Citi.es and the County Supervisors Association of California to modify the rules established by Public Utilities Commission 2 -'S8-72 11...4 Case No. 8209 for undergrounding existing utility 11 nes . H. Received and filed resolution from City of Breat! urging County Supervisors to permit construction of electrical generating facilities in the interest of public safety and welfare. Barnes. Blackman. Holden. Sales, Smith I. AYES: NOES: None Motion carried ITEM "A" - COUNCIL MINUTES Mr. Barnes requested that further information be added to the minute order, page 3. Item "L". It was the consensus of the Council that the words "as recommended by the City Engineer's memorandum" be added to the minute order awarding the bid to Crook Company for the Tandem Roller. Barnes moved. second by Smith to approve the minutes of February 14, 1972 Council meeting as corrected. AYES: NOES: J arnes, Blackman, Holden, Sales. Smith None Motion carried I ITEM "D" - AWARD OF BID - GUMGROVE PARK ENTRANCE Bids were opened by the City Clerk at 2:00 p.m.. February 28 1972 as follows: J. B. Crosby Co.. Inc. John W. Tiedemann Co. Kelly-Corkill Contractors, Inc. R. J. Noble Co. Sully-Miller Co. $ 10,055.00 7,456.50 7.068.00 6,562.95 5,912.00 Mr. Blackman requested information on what further improvements were planned in this area. The City Engineer provided that information and explained that this project was for road improvements for the entrance only. Smith moved. second by Blackman to award the bid to Sully-Miller Compa~ in the amount of $5,912.00, as the lowest responsible bidder and reject all other bids. I AYES: NOES: Barnes. Blackman. Holden, Sales. Smith None Motion carried I CITY MANAGER REQUEST - RESIDENCY Smith moved, second by Sales to approve the 90 day extension of residency requirement as requested from the City Manager. AYES: Barnes. Blackman, Holden, Sales, Smith NOES: None Motion carried CITY ATTORNEY BUDGET Smith moved, second by Barnes that the appropriation of additional funds for the City Attorney be met on a monthly basis rather than the one appropriation for the remainder of this fiscal year, as had been requested by the City Manager. Lengthy discussion followed. AYES: Barnes, Blackman, Smith NOES: Holden, Sales Motion carried MAYORS REPORT - SCAG and SAMCO MEETINGS The Mayors written report on the SCAG and SAMCO meetings was received by the Council for their information. No action was required or taken at this time. ORAL COMMUNICATIONS Robert Laughlin, 611 Ocean Avenue spoke regarding the recreational use of the river channel. Albert DelGuercio. College Park East, requested information of the progress of the excessive lot coverage in College Park East. Mr. Keeler stated that his office was in communication with the Attorney Generals office on the matter and that a response was expected in the near future. Mr. Covington, 4557 Candleberry Avenue. requested information on the lot ooverage problem and progress report on the park at Heather Avenue. Mr. Keeler reported that the condemnation action had been filed and was progressing in the required manner. Julie Dorr, 231 - 6th Street spoke regarding having Council meetings televised and informed the Council how one city was solving the shopping cart problem. Miss Dorr also asked the progress of the General Plan. Mr. Neprud provided information on the subject. Mr. Barnes requested that a study session be held on the subject of Council meeting policies and procedures. I I 2-28-72' 125 2-28-72 I 3-13-72 126 Discussion followed. Mrs. Rutledge requested that the City provide funds to assist the Seal Beach Band in competing in Reno, Nevada. It was the consensus of the~Council that she might request the assistance of the Chamber of Commerce. as there were legal ramifications involved prohibiting the City providing such funds. The City Council was sympathetic to the cause and would support her request to the Chamber of Commerce. 1 ADJOURNMENT Sales moved, second by Holden to adjourn the meeting at 9:25 p.m. AYES: NOES:" Barnes. Blackman, Holden, Sales. Smith None Motion carried C Y, C er and ex-officio cler the Ci y Council of Seal Beach Approved: fh{j~~4~J~ , ayor ~~. jF, ~C er I ATTEST: Seal Beach, California March 13, 1912 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: Also present: Mr. Courtemarche. City Manager Mr. Winfield, Deputy City Attorney Mr. VanDerhyden. Assistant City Manager Mr. Murphy, City Engineer Mr. Neprud, Planning Assistant Mr. Gaudio, Administrative Assistant I