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HomeMy WebLinkAboutCC Min 1972-04-10 4.:l10-72 f '( , 14~ I Seal Beach, California April 10, 1972 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Holden calling the meetin~ 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. Winfield, Assistant City Attorney Mr. VanDerhyden, Assistant City Manager Mr. Murphy, City Engineer Mr. Neprud, Assistant Planner Mr. Gaudio. Administrative Assistant PRESENTATION - LEISURE WORLD SEAL BEACH LIBRARY Mr. Harry M. Rowe. Orange County Librarian, presented the model of the Leisure World, Seal Beach Library and elaborated on the estimate of construction cost and further stated that construction should be completed by January, 1973. I PROCLAMATIONS Mayor Holden proclaimed the week of April 16 through April 22 as "National Library Week". Mayor Holden proclaimed the week of April 9 through April 15 as "Volunteer Recognition Week". Mayor Holden proclaimed Wednesday, April 19 as "Coins to Conquer Cancer Night". Mayor Holden proclaimed Sunday, May 7. 1972 as "Hemophilia Sunday" . ORDINANCE NUMBER 869 - ZONING - SURFS IDE SIDEYARDS Ordinance Number 869 was presented for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARTICLE l8 OF THE ZONING APPENDIX OF THE SEAL BEACH CITY CODE." Blackman I moved, second by Barnes to waive further reading of Ordinance Number 869. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried Blackman moved, second by Barnes to adopt Ordinance Number 869. AYES: NOES: Barnes. Blackman, Holden, Sales, Smith None Motion carried 4~JO-Z2 . ,1 Ziti RESOLUTION NUMBER 2085 - COMPLETION - TRACTS 6172, 6173, 6174, 6416 and 6421 Resolution Number 2085 was presented to Council by title "A RESOlUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK COMPLETED AS TO THE IMPROVEMENT PLANS, TRACTS 6172, 6173, 6174, 6416 and 6421, IN ACCORDANCE WITH AN AGREEMENT BETWEEN S & S CONSTRUCTION CO. AND THE CITY OF I SEAL BEACH." Sales moved, secorid by Blackman to waive further reading of Resolution Number 2085. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried Sales moved, second by Blackman to adopt Resolution Number 2085. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried RESOLUTION NUMBER 2086 - COMPLETION - TRACTS 6460, 6477 and 6175 Resolution Number 2086 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK COMPLETED AS TO THE IMPROVEMENT PLANS, TRACTS 6460, 6477 and 6175, IN ACCORDANCE WITH AN AGREEMENT BETWEEN S & S CONSTRUCTION CO. AND THE CITY OF SEAL BEACH." Blackman 1 moved, second by Sales to waive further reading of Resolution Number 2086. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried Blackman moved. second by Sales to adopt Resolution Number 2086. AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried RESOLUTION NUMBER 2087 - FEDERAL TOPICS FUNDS Resolution Number 20R7 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING THEIR INTENT TO OBLIGATE FEDERAL TOPICS FUNDS DURING THE FISCAL YEARS 1971-72 AND 1972-13." Blackman moved, I second by Smith to waive further reading of Resolution Number 2087. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried 4- 1 0-,]2. 1147 Holden moved, second by Smith to adopt Resolution Number 2087. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried RESOLUTION NUMBER 2088 - COMPLETION - GUM GROVE PARK ENTRANCE - PROJECT 301-2 1 Resolution Number 2088 was presented to Council 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 301-2 - CONSTRUCTION OF STREET IMPROVEMENTS AND PARKING LOT AT THE AVALON DRIVE ENTRANCE TO GUM GROVE PARK - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN SULLY-MILLER CONTRACTING CO. AND CITY OF SEAL BEACH." Smith moved, second by Sales to waive further reading of Resolution Number 2088. AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried Smith moved, second by Sales to adopt Resolution Number 2088. AYES: Barnes, Blackman, Holden, Sales, Smith NOES: None Motion carried I RESOLUTION NUMBER 2089 - PACIFIC COAST FREEWAY, ROUTE 1. -AB 1837 Resolution Number 2089 was presented to Council by title "A RESOLUTION OF THE CITY OF SEAL BEACH IN SUPPORT OF AND URGINr, ADOPTION OF AS 1837 REGARDING THE PACIFIC COAST FREEWAY, ROUTE 1." Holden moved, second by Blackman to waive further reading of Resolution Number 2089 and that it be passed for adoption. AYES: NOES: Barnes, Blackman, Ho~aen, Sales, Smith None Motion carried RESOLUTION NUMBER 2090 - NATURAL GAS SUPPLY - LOS ANGELES COUNTY Resolution Number 2090 was presented to Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTING PRESIDENT RICHARD NIXON AND CONGRESSMAN CRAIG HOSMER TO MANIFEST THEIR DISAPPROVAL TO THE FEDERAL POWER COMMISSION ON THE EL PASO NATURAL .GAS COMPANY I S REQUEST TO CURTAIL SUPPLYING NATURAL GAS TO LOS:ANGELES COUNTY." Barnes moved, second by Blackman to waive further reading of Resolution Number 2090, that it be passed for adoption and that copies also 4-10-72 . "148 be sent to our U. S. Senators. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith '\ None Motion carried RESOLUTION NUMBER 2091 - GASOLINE SALES TAX Resolution Number 2091 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AGREEING TO SET ASIDE A SUBSTANTIAL PORTION OF THE ADDITIONAL MONIES IT WILL RECEIVE FROM THE ONE PER CENT (1%) SALES TAX ATTRIBUTABLE TO THE SALE OF. GASOLINE FOR COORDINATED COUNTY-WIDE EFFORTS TO ENVIRONMENTALLY ENHANCE I TRANSPORTATION." Blackman moved, second by Smith to adopt Resolution Number 2091. AYES: NOES: Barnes, Blackman, Holden, Sales. Smith NOne Motion carried CONSENT CALENDAR Mr. Barnes requested that Item "A" be removed from the Consent Calendar. Sales moved, second by Holden to approve the reconunended action of the Consent Calendar, excepting Item "A". B. Approved regular demands numbered 10951 through 11079 in the amount of $186,099.21 and payroll demands numbered 3342 through 3519 in the amount of $69,160.61 as approved by the Finance Committee and that warrants be drawn on the I Treasury for the same. C. Received and filed Resolution Number 4580 from the City of Buena Park. opposing Assembly Bill 232. D. Received and filed Resolution Number 72-26 from the City of Costa Mesa, objecting to modification'of, the distribution of sales and use taxes. E. Approved plans and specifications for Project 324, alley improvements; and Project 325, water distribution line improvements; and Project 326, sewer main improvements; and authorized the City Manager to call for bids. I AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None MoMon carried 4-10-72 .,1149 ITEM "A" - COUNCIL MINUTES - MARCH 27, 1972 Mr. Barnes explained that he requested Item "A" be removed from the Consent Calendar because he was absent from that meeting. Holden moved, second by Blackman to approve the Council Minutes of March 27, 1972 as presented. 1 AYES: NOES: ABSTAIN: Blackman, Holden, Sales, Smith None Barnes Motion carried APPROVAL OF PLANS AND SPECIFICATIONS Holden moved, second by Blackman to approve the plans and specifications of Project 312, State Division of Water Quality Control/Environmental Protection Agency Project No. C-06-0632, Waste Water Pumping Station and Interceptor Sewers and authorized the City Manager to advertise for bids. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried AWARD OF BID - NATURAL GAS ENGINE 1 One bid was received by the Purchasing Department for the natural gas engine from Waukesha Engine Servicenter, Inc. in the amount of $6,272.70. Smith moved, second by Blackman to accept and award the bid to Waukesha Engine Servicenter, Inc. in the amount of $6,272.70 for the natural gas engine. AYES: NOES: Barnes, Blackman, Holden, Sales, Smith None Motion carried CHARTER REVISIONS Proposed Charter revisions as proposed by the Charter Revision Committee were received. It was determined after discussion I that members of the Council have time to study the revisions submitted, that these revisions be presented to the City Attorney for legal review and that any additional revisions from the Councilmen would be reviewed for legality as submitted. It was also determined that copies would be available of the proposed Charter Revisions in the City Clerk's office. Blackman moved, second by Holden that letters of commendation be sent to the Charter Revision Committee commending them for a job 15~72 ~' ; , weel done. AYES: NOES: Barnes. Blackman, Holden, Sales, Smith None Motion carried COUNCIL MINUTES - APRIL 4, 1972 Holden moved, second by Blackman to approve the minutes of the regular adjourned meeting of April 4. 1972 as presented. AYES: NOES: ABSTAIN: Blackman, Holden, Aales, Smith None I. Barnes Motion carried REQUEST FOR RECOUNT - MARCH 28, 1972 ELECTION The City Clerk stated that a request for recount of Precincts 16, 17 and 18 had been received from Jay Covington. Discussion followed. Smith moved. second by Barnes that the recount be held Saturday morning at 10:00 a.m. AYES: NOES: Barnes, Smith Blackman, Holden. Sales. Motion failed Holden moved, second by Sales that the Council appoint a special recounting board to recount the ballots as requested by Mr. Covington at 7:00 p.m., Tuesday, April'll. 1972 in Council Chambers, that the special recounting board as recommended by the City Clerk. be Mrs. Fober, Mrs. Glaudini, Mrs. Moore and Mrs. Crowley. I AYES: NOES: Blackman. Holden, Sales, Barnes, Smith Motion carried ORAL COMMUNICATIONS Mr. Smith stated for the record, that it be clarified that he had stated no preference of candidates ~n the election for District Four. Mayor Holden reported that he had attended a Coastline Meeting and would have further information on . their activity at the next meeting. Mayor Holden also reported that he would be attending the Board of Supervisors meeting the next morning and would speak for the purchase of trailers for trash pick-up in Orange County. Mr. Winfield I reported, upon request, that the attorney's report regarding legal research of Ordinances and Agreements would be ready 4-10-72 I 4-24~7~' 151. at the next meettng. !h~r~ were no further communications, oral communications were closed. ADJOURNMENT Barnes moved, second by Sales to adjourn the meeting at 9:15 p.m. I AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None MoUon carried Approved: ty of th ~;Md~ , . Mayor , ATTEST: Seal Beach. California April 24, 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 Absent: None Also present: Mr. Courtemarche. City Manager Mr. Winfield. Assistant City Attorney Mr. VanDerhyden. Assistant City Manager Mr. Murphy. City Engineer Mr;. Neprud. Assistant Planner Mr. Gaudio. Administrative Assistant Lt. D'Amico. Police Department AGENDA AMENDED I Sales moved, second by Blackman to amend the agenda to include consideration of an item concerning Bluebell Park improvements. The Item to be Agenda Item X-E. AYES: NOES: PROCLAMATIONS Barnes. Blackman. Holden. Sales, Smith None Motion carried Mayor Holden procl aimed May 1, 1972 as "Law Day". Mayor Holden proclaimed May 13. 1972 as "Fire Service Day".