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HomeMy WebLinkAboutCC Min 1972-04-24 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". ..t~272 -.. l PUBLIC HEARING Mayor Holden declared the public hearing opened concerning the appeal of Mr. Artukovich of Planning Commission denial of Use Variance UV-2-72. requesting to use an existing structure known as C-l1 in Surfside Colony for a commissary. grocery store and cafe. . The City Clerk stated that notices had been posted and mailed as required by law and that no communications had been received for or against the matter. Mr. Neprud presented the staff report on the matter and submitted to the Council a petition signed ~y 150 residents of the area favoring the request, a letter from Ed Sukla favoring the request and a staff photograph . .. '\.. ._~,: of the subject site. Alfred Fadel. attorney. representing Mr. Artukovich. was duly sworn in by the Clerk and spoke for granting the appeal contending that the request was for a continued use. Members of the Council posed questions, to Mr. Fadel as to the opinion of the Surfside Board of Directors on this matter. Jim Hoffman, A-44 Surfside. was duly swon in by the Clerk and spoke against the request. stating that it was economically unsound. Marsha KOber, Surfside. was duly sworn in by the Clerk and stated . .'. I I that as a member of the Board. Mr. Artukovich did present his .. . . plans and that the Board had taken no action on'it. Mr. Richard Olshausen, Surfside. was duly sworn in ~y the Clerk and spoke against the request from the standpoint of parking problems. Mr. Neprud clarified the zon~ng history of said property upon the request of the'Council. There were'no'other communications. the Mayor declared the hearing closed. Blackman moved. second by Sales to uphold the Planning .Commission decision and deny the request for Use Variance UV-2-72. AYES: Barnes. Blackman. Holden. Sales NOES: Smith I RESOLUTION NUMBER 2092 - COMPLETION - IMPROVEMENT PLANS - TRACT 5699 Motion carried Resolution Number 2092 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING WORK COMPLETED AS TO IMPROVEMENT PLANS. TRACT 5699, IN ACCORDANCE WITH AGREEMENT DATED JUNE 17. 1968, BETWEEN WOODBINE CORP.. AND THE CITY OF SEAL BEACH; ACCEPTING I 4-24-72 ~ . . i ".1S3 AND APPROVING SAID WORK; RELEASING IMPROVEMENT BOND NO. 607195; ACCEPTING 'MAINTENANCE BOND NO. 607l95-M; AND RETAINING SAID BOND FOR FINAL 'INSPECTION." Sales moved, second by Blackman to waive further reading of Resolution Number 2092. AYES: Barnes. Blackman, Holden, Sales. Smith I NOES: 'None Motion carried Sales moved. second by Barnes to 'adopt Resolution Number 2092. AYES: Barnes. Blackman. Holden. Sales, Smith NOES: None Motion carried RESOLUTION NUMBER 2093 - COMPLETION - IMPROVEMENT PLANS - TRACT 6571 Resolution Number 2093 was presented to Council by title "A , ., '. , RESOLUTION OF THE CITY COUNCIL OF 1 E CITY OF SEAL BEACH, CALIFORNIA. DECLARING WORK COMPLETED AS TO IMPROVEMENT PLANS. TRACT 6571, IN ACCORDANCE WITH AGREEMENT DATED APRIL 22, 1968. BETWEEN WOODBINE CORP.. AND THE CITY OF SEAL BEACH; ACCEPTING AND APPROVING SAID WORK; RELEASING IMPROVEMENT BOND #606571; , , I ACCEPTING MAINTENANCE BOND #60657l-M; AND RETAINING SAID BOND FOR FINAL INSPECTION." Sales moved. second by Blackman to waive further reading of Resolution Number 2093~ AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried Smith moved. second by Sales to adopt Resolution Number 2093. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith Nine Motion carried RESOLUTION NUMBER 2094 - YOUTH CITIZENS DAY - MAY 22, 1972 Resolution Number 2094 was presented to Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. DESIGNATING MAY 22. 1972 AS YOUTH CITIZENS DAY WITH ACTIVE PARTICIPATION OF SELECTED SEAL BEACH YOUTH IN CIVIC AFFAIRS THAT DAY." Barnes moved, second by Smith to waive further reading of Resolution Number 2094. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None , Mbtion carried Blackman moved. second by Sales to adopt Resolution Number 2094. AYES: NOES: Barnes, Blackman. Holden. Sales. Smith None Motion carried ~~~-72 RESOLUTION NUMBER 2095 - RESTRICTING PARKING - COASTAL DISTRICT. Resolution Number 2095 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH RESTRICTING PARKING ON CERTAIN STREETS OR PORTIONS OF CERTAIN STREETS IN l'HE COASTAL DISTRICT." Mr. Neprud gave a staff report on the subject and stated that the purpose of this Resolution should encourage visitors to Use tHe parking lots on the beach. The City Manager stated that this Resolution does not conclude the parking study undertaken by the staff. that further reports were forthcoming. Lengthy discussion followed with various aspects of the parking provisions discussed. Barnes moved. second by Sales to waive further reading of - Resolution Number 2095. 1 AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried Section 2 of Resolution Number 2095 was read in full as amended, deleting the words "of those areas in which parking has been limited". Barnes.moved. second by Blackman to adopt Resolution 'Number 2095 as amended. I AYES: NOES: Barnes, Blackman. Holden, Sales. Smith None Motion carried CONSENT CALENDAR Mr. Sales requested that Item "F" be removed from the Consent Calendar. Bill LaBar requested that Item "G" be removed from the Consent Calendar. Blackman moved, second by Sales to approve the recommended action of the Consent Calendar. excepting Items "F" and "G". A. Approved(;the minutes of regular Council Meeting. April 10. 1972. B. Approved regular demands numbered 11080 through 11184 in the amount of $59.774.63; payroll demands numbered 3520 through 3702 in the amount of $68,93~.25; and transfers in the amount of $811.306.25. as approved by the Finance Committee and that warran~s be drawn on the Treasury for the same. I ., 4-24ff;5 1 C. Authorized the City Manager to execute permit from Orange County Flood Control District for use of property by Seal Beach Fire Department. D. Received and filed notice of application made by Balboa Bay Club for a permit to construct a seawall and place approximately 750 cubic yeards of non-organic fill at Hamilton Beach. Catalina Island. E. Received and filed Resolution Number 7676 from City of Newport Beach supporting Bill No. 860 entitled the "California Coastal Resources Act of 1972". H. Affirming Planning Commission's determination of parking requirements for nurseries for horticultural stock; Planning Commission Resolution No. 624. I. Received and filed report from Underground Advisory Committee setting public hearing on proposed limits of District No. 2 for May 22. 1972. at 8:00 p.m. J. Received and filed Resolution No. 72-1 of the Environmental Quality Control Board endorsing certain environmental goals. K. Received and filed Resolution No. 72-2 of the Environmental Quality Control Board urging President Richard M. Nixon to intercede in proposed cutbacks of natural gas to Southern California. ITEM "F" - REQUEST - SEAL BEACH LIONS CLUB Commuriication from the Seal Beach Lions Club requesting permission to close one-half block on Central Avenue at Main Street on May 13. 1972 from 6:30 until noon and requesting assistance of the' City Staff for provision of tables and assistance with the banner. Councilman Sales moved. second by Barnes that permission be granted with the stipulatiori tHat the City not pay for the rental of the tables. that this would be a misuse of public funds as clarified with the City Attorney. that the City Manager be authorized to provide the assistance'with the banners and street barricades. AYES: Barnes, Blackman, Holden. Sales. Smith NOES: None Motion carried I I . 1H,64-24-72 Sales moved, second by Smith to grant permission to the Seal Beach Lions Club to close one-half block on Central Avenue at Main Street on May'13. 1972 from 6:30 a.m. until noon. AYES: Barnes. Blackman. Holden. Sales. Smith NOES: None Motion carried ITEM "G" - CITY CLERK'S REPORT RE. RECOUNT Mr. LaBar deferred to Mr. Alan Farr for discussion on the subject of the City Clerk's report on the recount of ballots from Precincts 16. 17 and 18 of the Primary Election held on March 28. 1972. Alan Farr gave his account as a poll watcher at Precinct 17 on election day and Mrs. Lands stated that she felt tHat there,were discrepancies in the tally at Precinct 17 and indicated that a Citizens Class Action Suit would be filed in court and requested that the ballot boxes be taped. The City Clerk agreed to do so. Robert Simonson"gave his account as a poll watcher at Precinct 17 on election day. Frank Lazlo spoke on the subject. Discussion followed. Sales moved. second by Blackman to receive and file the City Clerk's report regarding the recount of Precincts 16, 17 and 18 of the March 28. 1972 election. Upon the request of Councilman Barnes. the City Attorney stated that' the action to receive and file the Clerk's report was simply an acknowledgement of the recount, not an action for or against. ' AYES: Barnes. Blackman. Holden. Sales. Smith NOES: None Motion carried DISCUSSION - PARKS Councilman Edward Smith requested a discussion of parks in the City. Smith moved, second by Barnes to authorize the City Manager and the City Attorney to acquire the 7.8 acres at Lampson and Candleberry by negotiation or condemnation. Discussion followed with the Council and members of the audience speaking to the motion regarding procedures relating to the economic factors in acquiring subject land. AYES: Blackman. Barnes. Smith NOES: Sales, Holden Motion carried 1 1 I 4-2417~~ I COMMUNICATION - GORDON SHANKS Communication from Gordon Shanks requesting the City Council place before the voters in June 1912. an advisory measure regarding deannexation of Leisure World from the City of Seal Beach. Mayor Holden spoke on the matter elaborating on the tax advantages from Leisure World ,to the City. Smith moved. second by Sales to receive and file the communication. Mr. Shanks spoke on the matter. Discussion followed. AYES: Barnes. Blackman. Holden. Sales, Smith NOES: None Motion carried SENATE BILL 860 - CALIFORNIA COASTAL RESOURCES ACT It was the order of the Chair with consent of Council that the City.Manager be directed to prepare a resolution for consideration of Council at next meeting supporting Senate Bill 860. that said resolution include reference to Council action. opposing Senate Bill 100. 200 and the Wentworth Bill and that representative from coastal cities be included on, the committee. CITY ATTORNEY'S REPORT Deputy City Attorney Winfield presented the attorney's report on review of past ordinances. It was the order of the Chair with consent of Council to hold this item over for study. AWARD OF BID - BURGLAR ALARM SYSTEMS Memorandum from the City Manager outlining the bid proposals received for purchase of residential and commercial burglar alarm systems was received by Council. The City Manager noted that federal grant for this system was $33.378.00. Smith moved, second by Sales to award the bid to Star Security Systems of California and Genie Systems Company in the amount of $19.811.00 as the lowest responsible bidder, that all other bids be rejected and the City Manager be authorized to execute the contract. AYES: Barnes, Blackman. Holden, Sales. Smith NOES: None Motion carried BLUEBELL PARK FENCING - PROJECT 326-1 - TIME EXTENSION Sales moved, second by Smith to grant a 45 day extension from 1 I 4-24-72 / 5-8-72 i"~8 4-26-72 to the contractor on the subject project. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried There were no oral communications from the audience. The Council recessed to Personnel Session at 10:40 p.m. The Council reconvened at 11:00 p.m. ADJOURNMENT 1 Smith moved, second by Barnes to adjourn at 11:00 p.m. AYES: NOES: Barnes, Blackman. Holden. Sales. Smith NOne Motion carried Approved: t~ ~Oi'''k of the Seal Beach City Council ;h{ 4&h~ ayor ~,'{[L ATTEST: I Seal Beach, California May 8. 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.. Winfield. Assistant City Attorney Mr. VanDerhyden. Assistant City Manager Mr. Murphy. City Engineer Mr. Neprud. Assistant Planner Mr;. Gaudio, Administrative Assistant PROCLAMATIONS I Mayor Holden proclaimed the month of May, 1972 as "Correct Posture Month". Mayor Holden proclaimed the week of May 14 through May 20. 1972 as "National Public Works Week".