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HomeMy WebLinkAboutCC Min 1972-05-08 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". 5-8-72 ~,59 Mayor Holden proclaimed the week of May 21 through May 27. 1972 as "Realtor Week". I PUBLIC HEARING - ZONING - EATING ESTABLISHMENTS Mayor Holden declared the public Mhring opened concerning the proposed amendment to Articles 2. 10 and 17 of the Zoning Appendix of the City Code establishing requirements for various types of eating establishments. 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 presented the staff report concerning,. this matter. There were no communications from the audience. The Mayor declared the public hearing closed. DISCUSSION - SEAL BEACH TRAILER PARK Councilman Barnes stated that he had requested the discussion upon the request of residents from the Seal Beach Trailer Park. their concern was that the property owner had notified them that their lease would expire June 30, 1972 and would not be renewed. 1 Anna Bay, Michael C. Borg. Christine Agur. and Vincent Lamonico. all residents of the Trailer Park. stated their desire to remain in the Trailer Park'and requested Council assistance. Mayor Holden stated that the Council was unanimous in their concern for I the Trailer Park residents but that the Council had no jurisdiction over the property owner in this regard. The City Attorney verified Mr. Holden's statement by stating that this would be a private contract between the property owner and the landlord. Further discussion followed with members of the Council and members of the audience expressing their views. Holden moved, second by Sales that th~ City Manager be directed to investigate all possibilities of governmental agencies that could assist the residents of the Trailer Park and further that a letter be sent over his signature to the owner of the property on this matter. AYES: NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried '1 r~. ~-8-72 ORDINANCE NUMBER 870 -, ZONING - EATING ESTABLISHMENTS Ordinance Number 870 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARTICLES 2. 10 and 17 OF THE ZONING APPENDIX OF THE SEAL BEACH CITY CODE BY DEFINING, ESTABLISHING THE ZONE AND PARKING REQUIREMENTS FOR "RESTAURANT." "RESTAURANT. SEMI.:.ENCLOSED," AND "RESTAURANT, WALK-UP/TAKE-OUT". Discussion followed. Sales moved. second by Smith to waive further reading of Ordinance Number 870. 1 AYES': NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried Smith moved. second by Blackman to approve the first reading of Ordinance Number 870 and that it be passed to second reading. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried ORDINANCE NUMBER 871 - WATER USAGE - PRIVATE FIRE LINES Ordinance Number 871 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE CODE OF THE CITY OF SEAL BEACH. SECTION 26-9, PROVIDING FOR USAGE OF WATER THROUGH PRIVATE FIRE LINES WITHOUT CHARGE WHEN USED FOR FIRE PROTECTION PURPOSES, AND PROVIDING FOR A MINIMUN CHARGE WHEN USED FOR UNAUTHORIZED PURPOSES." I Sales moved. second by Smith to waive further reading of Ordinance Number 871. AYES: NOES: Barnes. Blackman, Holden, Sales, Smith None Motion carried Sales moved. second by Blackman to approve the first reading of Ordinance Number 871 and that it be passed to second reading. AYES: NOES: Barnes, Blackman. Holden. Sales. Smith 1 None Motion carried RESOLUTION NUMBER 2096 - SENATE BILL 860 - "CALIFORNIA COASTAL RESOURCES ACT OF 1972" Resolution Number 2096 was presented to Council by title "A RESOLUTION OF THE CITY OF SEAL BEACH SUPPORTING. WITH RESERVATIONS. S. B. 860 ENTITLED THE "CALIFORNIA COASTAL RESOURCES ACT OF 1972". Holden moved, second by Sales to waive further reading of Resolution Number 2096. AYES: ;Bar.nes. Blackman, Holden, Sales, Smith NOES: Motion carried None I Blackman moved, second by Sales to adopt Resolution Number 2096. AYES: Barnes. Blackman. Holden, Sales. Smith NOES: Motion carried None RESOLUTION NUMBER 2097 - APPEAL - JOHN ARTUKOVICH - UV-2-72 Resolution Number 2097 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AFFIRMING PLANNING COMMISSION RESOLUTION NO. 620 AND DENYING APPEAL NO. A-1-72 FILED:BY JOHN ARTUKOVICH FROM PLANNING COMMISSION DENIAL OF USE VARIANCE NO. UV-2-72 TO PERMIT A .GROCERY STORE AND CAFE IN THE R-3 MULTIPLE RESIDENTIAL ZONE." I Holden moved. second by Sales to waive further reading of- Resolution Number 2097. AYES: Barnes, Blackman. Holden, Sales. Smith NOES: Motion carrie.d None Blackman moved. second by Sales to adopt Resolution Number 2097. AYES: Barnes. Blackman. Holden. Sales, Smith NOES: Motion carried None RESOLUTION NUMBER 2098 - COMPLETION - IMPROVEMENT PLANS - TRACT 6177 1 Resolution Number 2098 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 6177, IN ACCORDANCE WITH AGREEMENT DATED JUNE 17, 1968, BETWEEN WOODBINE CORP. AND THE CITY OF SEAL BEACH; ACCEPTING AND APPROVING SAID WORK; RELEASING IMPROVEMENT BOND NO. 606923; ACCEPTING MAINTENANCE BOND NO. 606923-M; AND RETAINING SAID BOND FOR FINAL INSPECTION." Sales moved, second by Smith to waive further reading of Resolution Number 2098. AYES: Barnes. Blackman, Holden. Sales. Smith NOES: Motion carried None 5-8-72 161'" ,. j,-5-8-72 11(;2 Sales moved, second by Smith to adopt Resolution Number 2098. AYES: NOES: Barnes. Blackman, Holden. Sales, Smith None Motion carried RESOLUTION NUMBER 2099 - COMPLETION - IMPROVEMENT PLANS - TRACT 6572 Resolution Number 2099 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 6572, 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 NO. 606918; ACCEPTING MAINTENANCE BOND NO. 606918-Mi AND RETAINING SAID BOND FOR FINAL INSPECTION." Blackman moved, second by Smith to waive further reading of Resolution Number 2099. 1 AYES: NOES: J Irnes, Blackman. Holden, Sales. Smith None Motion carried Blackman moved, second by Sales to ~dopt Resolution Number 2099. AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried. I RESOLUTION NUMBER 2100 - CONTRACT AMENDMENT - PUBLIC EMPLOYEES' RETIREMENT SYSTEM , . Resolution Number 2100 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, STATING INTENT TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SEAL BEACH." Discussion followed. Sales moved. second by Blackman to waive further reading of Resolution Number 2100. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried Sales moved, second by Smith to adopt Resolution Number 2100. None Motion carried I AYES: NOES: Barnes. Blackman. Holden. Sales, Smith CONSENT CALENDAR Mr. Barnes requested that Item "A" be removed from the Consent Calendar; Mr. Blackman requested that Item "D" be rernoved'from the Consent Calendar and Mr. Sales requested that Item "E" be 5-8-72. "J,G3 removed from the Consent Calendar. Blackman moved. second by Sales to approve the recommended action of' the Consent Calendar. excepting Items "A". "D" and "E". I B. Approved regular demands numbered 11285 through 11437 in the amount of $50.366.02; payroll demands numbered 3703 through 3898 in the amount of $70.538.73; and transfers in the amount of $285.000.00 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. C. Ratified West Orange County Water Board budget for fiscal year 1972-73. F. Approved specifications for one sewer manhole pump and authorized the City Manager to obtain bids. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried 1 ITEM "A" - COUNCIL MINUTES Councilman Barnes requested that the statement "the City Attorney stated that the action to receive and file the City Clerk's report was simly an acknowledgement of the recount. not an actfon for or against" be added to Item "G" of the April .. 24, 1972 Council Minutes. Holden moved, second by Barnes to approve the minutes as corrected. AYES: NOES: Barnes, Blackman. Holden, Sales. Smith None Motion carried I ITEM "D" - EQCB RES. 72-3 - AIR POLLUTANTS Councilman Blackman spoke in support of the resolution presented from the Environmental Quality Control Board. Mr. Lindstrom, Chairman. spoke requesting Council support of their resolution. Blackman moved. second by Sales. to receive and file EQCB Resolution 72-3 and directed the City Manager to prepare a resolution supporting the program regarding the relationship between air pollutants and public'health in Orange County as outlined . ,5,-8-72 :1'r,:t, in EQCB Resolution 72-3. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried ITEM "E" - COMMUNICATION - HUNTlNfIT:6N BEACH The communication from the City of Huntington Beach urging removal of the old Pacific Coast Highway Bridge was received. Councilman Sales stated that he had contacted the Naval Weapons Station on this matter, that it would be within their jurisdiction and that said removal was not feasible at this I time. Sales moved. second by Blackman, to receive and file the communication from Huntington Beach. AYES: NOES: Barnes, Blackman. Holden. Sales. Smith None Motion carried CITY ATTORNEY'S REPORT The City Attorney's report on legal review of City Council actions from April 1910 to April 1971 had been held over for study by the Council from last meeting. Members of the Council commented on the report and Mr. Winfield responded to questions relating to public hearing procedure and those remedial actions that had been taken to date. Sales moved. second by Blackman, to receive and file the report. 1 AYES: NOES: Barnes. Blackman, Holden. Sales, Smith None Motion carried COMMUNICATION - MRS. AGUR - TRAILER PARK Barnes moved. second by Sales to receive and file the communication from Mrs. Ague, 11 Marina Drive. requesting the Council to zone the trailer park for trailer only as this subject had been discussed earlier in the meeting. AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried AWARD OF BID - PROJECTS 324. 325 and 326 - ALLEY. WATER'and SEWER LINE IMPROVEMENTS I Bids were received by the City Clerk for Alley. Water and Sewer Line Improvements, Projects 324, 325 and 326 and were opened at 2:00 p.m. May 2. 1972 as follows: 5-8-7h'~5 Don R. Ress Silveri and Ruiz Sully - Miller $ 81.008.49 82,982.53 101,382.00 I Smith mOved. second by Barnes to award the bid to Don R. Hess in the amount of $81,008.49 for the unit prices bid. reject all other bids and authorize the City Manager to execute the contract. The City Engineer stated that a new priority list would be submitted to Council on proposed alley. water and sewerline improvements at next meeting. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried 1 RESOLUTION NUMBER 2101 - AMENDED AGREEMENT - SANITATION DISTRICT I CITY Resolution Number 2101 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AN AGREEMENT ~OR CONSOLIDATION OF SANITATION DISTRICT NUMBER FOUR OF ORANGE COUNTY WITH SANITATION DISTRICT NUMBER THREE OF ORANGE COUNTY; AUTHORIZING THE INITIATION OF PROCEEDINGS TO EFFECT SUCH CONSOLIDATION; ~ND RECINDING RESOLUTION NUMBER 2071." Blackman moved, second by Sales to waive further reading of Resolution,NUmber 2101. AYES: NOES: Barnes. Blackman. Holden, Sales. Smith Nohe Motion carried Blackman moved. second by Sales to adopt Resolution Number 2101. AYES: NOES: Barnes. Blackman, Holden, Sales. Smith None Motion carried COMMUNICATION - BIXBY RANCH COMPANY - PARK SITE I Communication from the Bixby Ranch Company regarding Council action at last meeting relating to their property as a proposed park si~e on Lampson Avenue, ~as received by Council. Councilman Sales requested that an unbiased appraisal for the subject Bixby property be obtained and suggested that other park sites be considered across Lampson Avenue on the Los Alamitos Air Station property and presented a map with the proposed sites drawn thereon. Discussion followed. Sales moved. second by Blackman. that the City Manager be directed to solicit proposals for an appraisal of the 7.8 acres. the B~Xby property on Lampson 166 5-8-72 Avenue, the funds to be appropriated from the contingency fund. AYES: NOES: ,Barnes. Blackman, Holden, Sales. Smith None Motion carried Sales moved, second by Blackman. that the City Manager contact' the Los Alamitos Air Station and Congressman Hosmer regarding the proposed Air Station property. Mr. McKnew requested that the motion be amended to include assistance from the County Planning Department, stating that there may be a County benefit for parks. Discussion followed. Mr. Sales amended his motion with the consent of the second, to include the request for assistance from the County Planning Department on said property. 1 AYES: NOES: Barnes, Blackman, Holden. Sales, Smith None Motion carried ORAL COMMUNICATIONS Mayor Holden stated that this was the time for oral communications. Mayor Holden reported that the Board of Supervisors had agreed to purchase the truck trailers for transportation of solid waste. thus saving the additional' cost to Seal Beach residents. Gordon Shanks. 215 Surf Place, requested 1 " - information on the activity on the Department of Water and Power property. The City Manager stated that this was a salvage operation by the Department of Water and Power. Mr. Shanks requested information regarding the Attorney General's progress on excessive lot coverage. Attorney Winfield advised that the report would be released upon receipt from the Attorney General. Jay Covington, 4557 Candleberry Avenue, requested information on the Heather ,Park condemnation. The Attorney informed him that it was set for trial November 27. 1972. There were no other oral communications, oral communications were closed. ADJOURNMENT Sales moved. second by Barnes to adjourn the meeting at 10:10 p.m. I AYES: NOES: Barnes, Blackman., Holden. Sales, Smith None Motion carried ~~td' C ~~ and ex-~cio clerk o the Seal Beach City Council 5-8-72 I 5-J 3-72 1m ATTEST: Jh~~ 77-<<-6ffi vj~ lerk Approved: I Seal Beach. California May 13, 1972 The City Council of the City of Seal Beach. California met in Special Session at 10:00 a.m., May 13. 1972. Mayor Holden called the meeting to order with the Salute to the Flag. ROLL CALL Also present: Mayor Holden Councilmen Barnes, Sales. Smith Councilman Blackman Mr. Courtemarche. City Manager Mr. Winfield. Assistant City Attorney The Clerk stated that notices had been posted and mailed as Present: Absent: 1 required by law. Mayor Holden ordered that the Call of Special Meeting be included in the record. '. Seal Beach. Calffornia May 11, 1972 HAROLD K. HOLDEN THOMAS E. BLACKMAN THOMAS F. BARNES FRANKLIN B. SALES EDWARD E. SMITH 1460 Pelham Road. #106B 421 Beryl Cove Way 431 Central 197 Harvard Lane 1660 Northwood Road. Sea 1 Beach Seal Beach Seal Beach Seal Beach Seal Beach I You and each of you will please take notice that Harold K. Holden, as presiding officer of the legislative body of the City of Seal Beach. hereby calls and gives notice of a SPECIAL MEETING, of the City Council of the City of Seal Beach to be held and convened at the hour of 10:00 A.M., Saturday, MAY 13. 1972. in the Council Chambers, 211 8th Street. Seal Beach, California, to transact the following business: ,1. To determine what action the City should take, if any. in regard to the legal action being taken against the City regarding the municipal election held on March 28. 1972. DATED THIS 11th day of May. 1972. tSfgned~ ~LD . HOLDEN. Mayor ATTEST: ~Signed~ Joanne M. Yeo eputy ity Clerk