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HomeMy WebLinkAboutCC Min 1972-03-27 3-13-72 I 3-27-72 1~4 standards on pipe erosion. There were no other Oral Communications. oral communications were closed. ADJOURNMENT Sales moved, second by Blackman to adjourn the meeting at 10:25 p.m. AYES: NOES: Bar.nes, Blackman, Holden, Sales. Smith None Motion carried I Approved: fh~~ ~~1(l- ATTEST: Seal Beach, California March 27, 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: I Mayor Holden Councilmen' Blackman. Sales, Smith Absent: Councilman Barnes A 150 present: Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. VanDerhyden. Assistant City Manager Mr. Murphy, City Engineer Mr. Neprud, Planning Assistant Mr. Gaudio. Administrative Assistant Mr. Osteen, Recreation Director AGENDA AMENDED include Items "F" and "G". Agenda Item V. for consideration 1 Holden moved, second by Sales that the Agenda be amended to of a proposed resolution relating to SB-IOO and AB-200 and consideration of authorizing the Mayor to go to Washington, D.C. AYES: NOES: ABSENT: J lackman, Holden, Sales. Smith None Barnes Motion carried PUBLIC HEARING - ZONING - SURFSIDE DEVELOPMENT I Mayor Holden opened the public hearing to consider proposed amendment to the Zoning Appendix, Article 18, relating to Surfside development. The City Clerk stated that notices had been posted as required by law and that no communications had been received for or against the matter. Mr. Neprud reported that the amendment contains provisions concerning (1) the width of sideyards, (2) encroachments into the side yards, and (3) review procedures for development within the Colony. Julie Dorr, 231 - 6th Street, was duly sworn in by the Clerk and asked if provisions for fire protection had been considered. Mr. Neprud stated that the Fire Department had been consulted in this matter. There were no communications from the audience against the proposed amendment. Mayor Holden closed the public hearing. PUBLIC HEARING - WEEDS I Mayor Holden opened the public hearing to hear objections to the notice to destroy weeds as required by the Code. Mr. Murphy, Street Superintendent, stated that notices had been posted as required by the City Code. There were no communications from the audience on this matter. Mayor Holden closed the public hearing. Holden moved, second by Sales that the Superintendent of Streets be directed to proceed with the abatement of weeds in accordance with Section 4 of Resolution Number 2077. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried ORDINANCE NUMBER A68 - ZONING - DRIVEWAYS I Ordinance Number 868 was presented for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARTICLES 2 and 17 OF THE ZONING APPENDIX TO THE SEAL BEACH CITY CODE." Blackman moved, second by Sales to waive further reading of Ordinance Number 868. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried 3-27- 7't 1~5 . -. 3-27-72 1:l6 Sales moved, second by Blackman to adopt Ordinance Number 868. AYES: NOES: ABSENT: Blackman. Holden, Sales, Smith None Barnes Motion carried ORDINANCE NUMBER 869 - ZONING - SURFS IDE SIDEYARDS Ordinance Number 869 was presented for first reading entitled "AN ORDINANCE OF :rHE CITY OF SEAL BEACH AMENDING ARTICLE 18 OF THE ZONING APPENDIX OF THE SEAL BEACH CITY CODE." Sales I moved, second by Blackman to waive further reading of Ordinance Number 869 and that it be passed to second reading. AYES: NOES: JlBSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried RESOLUTION NUMBER 2080 - HONORING FREDERIC S. KEELER Resolution Number 2080 was read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING FREDERIC "FRITZ" S. KEELER FOR HIS FAITHFUL SERVICE TO THE CITY OF SEAL BEACH AS DEPUTY CITY ATTORNEY." Smith moved to table consideration of this I resolution until all members of the Council were present. Motion failed for need of a second. Blackman moved, second by Sales to adopt Resolution Number 2080 as read. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried RESOLUTION NUMBER 2081 - COMMENDING ROBERT E. MYERS Resolution Number 2081 was read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, A CHARTER CITY, COMMENDING ROBERT E. MYERS." Smith moved, second by Blackman to adopt Resolution Number 2081 as read. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None I Barnes Motion carried 3-27-72 ;.: '1~7 RESOLUTION NUMBER 2082 - P. E. RIGHT OFt AY PROPERTY I Resolution Number 2082 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, AUTHORIZING THE CONVEYANCE OF CERTAIN CITY-OWNED PROPERTY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH; SETTING FORTH TERMS OF CONVEYANCE; AUTHORIZING THE MAYOR TO EXECUTE A GRANT DEED ON BEHALF OF CITY TO AGENCY AND TOGETHER WITH THE CITY CLERK AND THE CITV MANAGER TO DO ALL OTHER NECESSARY ACTS TO PROPER~Y EFFECT CONVEYANCE OF THE PROPERTY TO THE AGENCY; AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO DEPOSIT THE PROCEEDS FROM THE SALE OF SAID PROPERTY IN THE CITY'S GENERAL FUND." Sales moved, second by Blackman to waive further reading of Resolution Number 2082. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried Sales moved, second by Blackman to adopt Resolution Number 2082. I AVES: NOES: ABSENT: Blackman, Holden, Sales Smith Barnes Motion carried RESOLUTION NUMBER 2083 . LEGISLATION - REGIONAL COMMISSIONS Resolution Number 2083 was read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALI EACH, CALIFORNIA, A CHARTER CITY, OPPOSING THE PASSAGE OF SENATE BILL NUMBER 100 AND ASSEMBLY BILL NUMBER 200; AND URGING THE GOVERNOR TO VETO SAID BILLS IN THE EVENT THEY PASS THE LEGISLATURL" Smith moved, second by Sales to adopt Resolution Number 2083. Discussion followed. Mayor Holden read portions of the Bills and gave an explanation of each at the request of Bob Laughlin, 611 Ocean Avenue. I AYES: NOES: ABSENT: Blackman, Holden, Sales. Smith None Barnes Motion carried REQUEST - CONFERENCE RE. LOS ALAMITOS AIR STATION Supervisor Baker's request that the Mayors:,of cities near 3-27-72 1~8 Los Alamitos Air Station be authorized to attend a conference in Washington, D. C. with him to present a united front on future use of the Los Alamitos Air Station. Mr. Smith spoke against approval. Jean Dorr, 231 - 6th Street and Gordon Shanks. 215 Surf Place, spoke on the matter. Tom McKnew, 4748 Candleberry Avenue, spoke for approval. Blackman moved, second by Sales to authorize the Mayor or his appointee to attend with Supervisor Baker, should the appropriate appointments be made. Discussion followed with members of the audience speaking on the matter. 1 AYES: J lackman, Holden, Sales I ! NOES: Smi th ABSENT: Barnes CONSENT CALENDAR Motion carried Mr. Holden requested that Item "C" be removed from the Consent Calendar and Mr. Smith requested that Item "B" be removed from the Consent Calendar. Blackman moved, second by Sales to approve the recommended action of the Consent Calendar. excepting Items "C" and "B". A. Approved minutes of regular Council meeting, March',13, 1972. B. Received and filed Resolution Number 7639 of the City of Newport Beach expressing support of Senate bill 230 and Assembly Bill 58 to delete Route 1 of the California Freeway System through the City of Long Beach. and requesting that said bills be amended to include the City of Newport Beach. E. Received and filed Resolution Number 7640 of the City of Newport Beach requesting Senator Carpenter and/or Assemblyman Badham to author and introduce appropriate legislation to delete proposed Route 1 of the California Freeway System through the City of Newport Beach. F. Received and filed Resolution Number 72-23 of the City of Costa Mesa urging the legislature of the I I 3-27-72 199 . '. I State of California to govern themselves in conformity with anti-secrecy principles. G. Received and filed notice from the Department of the Army Corps of Engineers of application by the Port of Los Angeles for a permit to fill slip 230 by depositing 720,000 cubic yards of fill material. H. Recieved and filed notice from the Department of the A~ Corps of Engineers of application by the So: Calif. Edison Co., for a permit to install a 16-inch fuel oil pipeline across Cerritos Channel, Port of Long Beach. I. Denied claim of Eugene N. Calidonna for damages to personal property in the amount of $100.80 and referred same to Insurance Carrier. I J. Received and filed letter from Hal Chauncey commending the Fire Department for outstanding performance at residential fire. AYES: NOES: ABSENT: JBlackman, Holden, Sales, Smith None Barnes Motion carried ITEM "C" - WEST ORANGE COUNTY WATER DISTRICT BUDGET Mayor Holden moved to approve the preliminary budget proposal of the West Orange County Water District. Sales seconded the motion. AYES: NOES: ABSENT: Blackman, Holden. Sales, Smith None Barnes Motion carried ITEM "B" - DEMANDS I Regular demands numbered 10797 through 10950 in the amount of $99,066.23; payroll demands numbered 3160 through 3341 in the amount of $66,781.76; and transfers in the amount of $374.221.93 were presented to the Council. Mr. Smith questioned a warrant for the City Attorney. It was established that that item was the Sanitation District administrative expense warrant in the amount of $50. Sales moved, second by Blackman to approve the 1~72 demands as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried AWARD OF BID - BLUEBELL PARK Bids were received by the City Clerk for Bluebell Park fencing, Project 326-1, and were opened at 2:00 p.m., March 27. 1972 as follows: 1 Pacific Fence Co. Mills Fencing Co. Southern California Fence Co. Alcorn Fence Co. $ 3,428.35 3.796.40 4,324.35 4,993.50 Holden moved, second by Smith to award the bid to Pacific Fence Company as the lowest bidder for the unit prices bid in the amount of $3,428.35 and that all other bids be rejected. AYES: NOES: ABSENT: j lackman, Holden. Sales, Smith None Barnes Motion carried REQUEST - E.Q.C.B. - RECYCLING CENTER Sales moved. second by Blackman to authorize the City Manager to establish a recycling center in the Rossmoor Center as requested by the Environmental Quality Control Board. I AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried YOUTH CITIZENS DAY It was the order of the Chair with unanimous consent of the Council that a member of the City Staff would contact the High Schools with Seal Beach students to ascertain the response of school officials and students to a Youth Citizens Day in Seal Beach. ORAL COMMUNICATIONS I Jay Covington, 4557 Candleberry, requested information regarding damage from a truck accident, College Park East area. The City Engineer reported the extent of damage and actions that he had taken regarding a traffic study of the freeway. Albert DelGuerci~, 3-27-72 141. -t " ~ 1 College Park East, spoke regarding lot coverage in College Park East. Tom McKnew, 4748 Candleberry, provided the Council with a picture of the truck accident. Julie Dorr, 231 - Sixth Street, commended the Council on their compromise solution to the P. E. Right of Way and suggested that the City undertake the cost of a freeway barrier. Jay Covington spoke regarding Parks Commission report. Jack Osteen, Recreation Director, stated that due to the truck accident that day, his recommendation would be to close the Park for the safety of the residents. Discussion followed. SHAPPEL PARK - AUTHORIZATION TO CLOSE Sales moved, second by Blackman to authorize the City Manager to close Shappel Park should he find it necessary. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried I Jean Dorr, 231 - 6th Street, requested that the City condemn that 7 plus acres along Lampson Avenue for a park. Jay Covington requested that the Recreation Director and the City Manager prepare a report on parks relating to cars from the freeway presenting a hazardous condition. Mary Bolton. President of the Kiwanis T-Shirt League Boosters, requested information regarding parade permit. The City Manager informed her that permission would be granted. Oral Communications were closed. ADJOURNMENT Sales moved, second by Smith to adjourn to April 4, 1972 at 8:00 p.m. for the canvass of the election. AYES: NOES: ABSENT: Blackman, Holden, Sales, Smith None Barnes Motion carried I The meeting adjourned at 9:15 p.m. Approved: ATTEST: