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Home My WebLink AboutCC Min 1972-05-22 5-l;l-72 I 5-22-72 lIRti Assistant City Attorney Winfield informed the Council that , . legal action. Lanz vs. McKnew. #192193. relating to the Municipal Election held on Mar~h ~8, 1972, had been filed in Superior Court and was scheduled for 9:00 a.m. May 16, 1972. Mr. Winfield requested what action. if any. the Council wished to take regarding Councilman Elect Tom McKnew and reported that he would appear as required by the Charter for the election officers and the Clerk. The Council concurred that no action would be taken for Councilman Elect McKnew. I ADJOURNMENT Sales moved. second by Barnes to adjourn the meeting at 10:35 a.m. AYES: NOES: ABSENT: Barnes, 'Holden. Sales, Smith None Blackman Motion carried ~4. "~k the Seal Beach City Council #G.itI&-iux-- ATTEST' (#4 -""{ff' 'ki<j ;f/ , ty er I Approved: Seal Beach. California May 22, 1972 The City Council of the City of ~eal 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 Holderr ' Councilman Barnes. Blackman. Sales. Smith Absent: None I 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 Chief Adams. Fire Chief Lt. D'Amico. Police Department 5-22-'t.f!Q I YOUTH CITIZENS DAY Mayor Holden introduced each of the Youth Citizen participants and presented them with a certificate of perf.ormance as they came forward. Mayor Holden. Molly McGee; Councilman Blackman. Bob Pack; Councilman Sales. Jim Kimmel; Councilman Barnes. Jamie Knight; Councilman Smith. Gregory Kunz; City Manager. Paula Ober; City Attorney Pete Ouyang; City Engineer. Jim Pearl; Police Chief. Mary Shadee; Fire Chief, Jim Redwine; and City Clerk. Mary Jaeger. By order of the Mayor. the Council recessed as each youth citizen was seated in the chair of the City official he represented for the day and they proceeded to deliberate on the topic that had been presented to them for consideration. "Fireworks Regulations." Staff reports were given and six alternatives were discussed at length. The motion was made. seconded and carried by majority vote to leave the fireworks regulations as they are and that these regulations be posted at all fireworks stands. Miss McGee expressed appreciation to the City of Seal Beach on behalf of all the youth citizens for this opportunity. PROCLAMATIONS Mayor Holden proclaimed the month of May as "Poppy Month." Mayor Holden proclaimed June 1 through June 7.,1972 as "PBX Week." PUBLIC HEARING - UNDERGROUND 'UTIlITY 'DISTRICT NO.2 Mayor Holden declared the public hearing opened concerning the establishment of Underground Utility District No.2. 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. The City Engineer gave a report from the Staff and the Underground Utility Committee. There was no communication from the audience. Mayor Holden declared the public hearing closed. PUBLIC HEARING - APPEAL - ROBERT DALTON Mayor Holden declared the public hearing open concerning the appeal of Robert Dalton from decision of the Planning Commission denying a Variance for room addition. The City Clerk stated I I ~1if2 that notices had been posted and mailed as required by the Code. Mr. Neprud presented a Staff report and stated that the Planning Commission had unanimously denied the Variance because it exceeded 40% of the lot coverage. Ralph Grimsley. contractor. was duly sworn in by the Clerk and spoke for granting the appeal. " Mr. Dalton was duly sworn in by the Clerk and spoke for granting the appeal and made a comparison to swimming pools and other room additions. There were no other communications from the audience. Mayor Holden declared the public hearing closed. Members of the Council discussed the matter of excessive lot I coverage and procedures for change Blackman moved. second by Barnes to deny the appeal and uphold the Planning Commission decision for Variance V-15.72. AYES: NOES: Barnes. Blackman, Holden. Sales, Smith None Motion carried DISCUSSION - COLLEGE PARK EAST ANNEXATION AGREEMENT Councilman Smith elabOrated on his study of the Annexation Agreement for College Park East and referred to Resolution Number 1342. Section 8. relating to the Lampson Avenue - Heather Park condemnation proceedings. The City Attorney stated that the trial date was set for November 27. 1972 on this matter. Further discussion followed. Blackman moved, second by Sales to direct the City Attorney to investigate all aspects of the agreements and resolutions and negotiate with the property owner prior to the date set for trial. I AYES: NOES: Barnes. Blackman. Holden. Sales, Smith None Motion carried RESOLUTION NUMBER 2102 - ESTABLISHING UNDERGROUND UTILITY DISTRICT Resolution Number 2102 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CAlIFORNIA. A CHARTER CITY, ESTABLISHING 'SEAL BEACH UNDERGROUND UTILITY DISTRICT NO.2'." Sales moved. second by Blackman to waive further reading of Resolution Number 2102. -I AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried 5-22i~G, '1 .f..lL Sales moved. second by Smith to adopt Resolution Number 2102. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried RESOLUTION NUMBER 2103 - AIR POLLUTANTS and PUBLIC HEALTH Resolution NUnOer 2103 was presented to Council entitled "A 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING SUPPORT FOR A PROGRAM TO EXAMINE THE RELATIONSHIP BETWEEN AIR POLLUTANTS AND PUBLIC HEALTH IN ORANGE COUNTY." Barnes moved. second by Smith to waive further reading of Resolution Number 2103. AYES: NOES: Barnes. Blackman. Holden. Sales, Smith None Motion carried Blackman moved, second by Barnes to adopt Resolution Number 2103. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion. carried ORDINANCE NUMBER 870 - ZONING - EATING ESTABLISHmENTS I Ord~nance Number 870 was presented for second reading 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'." Sales moved. second by Blackman to waive further reading of Ordinance Number 870. deem that it has had second reading and be passed for adoption. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried ORDINANCE NUMBER 871 - WATER USAGE - PRIVATE FIRE LINES I Ordinance Number 871 was presented for second reading 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 MINIMUM CHARGE WHEN USED FOR UNAUTHORIZED PURPOSES." Barnes moved. second by Sales to waive further reading of Ordinance Number 871. d-em that it has had second reading and be '5-22-72 1'12 passed for adoption. AYES: NOES: Barnes, Blackman. Holden. Sales, Smith None Motion carried ORDINANCE NUMBER 872 - CONTRACT AMENDMENT - PUBLIC EMPLOYEES' RETIREMENT SYSTEM prdinance Number 812 was presented for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE CODE OF THE CITY OF SEAL BEACH AUTHoRIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." Holden 1 moved, second by Blackman to waive further reading of Ordinance Number 872 and that it be passed to second reading. AYES: NOES: Barnes, Blackman. Holden. Sales, SMith None Motion carried CONSENT CALENDAR Mr. Smith requested that Item "C" be removed from the Consent Calendar; Mr. Barnes requested that Item "K" be removed from the Consent Calendar; and Mr. Holden requested that Items "E;. F, G. and H" be'removed from the Consent Calendar. Holden moved. second by Blackman to approve the Consent Calendar 1 excepting Items "C. K. E. F. G. and H." AYES: NOES: Barnes. Blackman. Holden. Sales, Smith None Motion carried A. Approved minutes of regular Council meeting of May 8. 1972 and Special Council meeting of May 13. 1972. B. Approved regular demands numbered 11438 through 11596 in the amount of $16.246.93; payroll demands , , numbered 3899 thr.ough 4077 in the amount of $68.072.53; and transfers in the amount of $224.000.00 as approved b y the Finance Committee and that warrants be drawn on the Treasury for the same. D. Referred 'No~ice of Claim' filed by Veterans Affairs Regional Office on behalf of Everett R. Barnett to Insurance Carrier. I , 5-22-12 t"' ?;3 I. Ratified Planning Commission Resolution No. 634 making a determination of zone classification:as , 1 first permissible for "Automotive Tire Service Center" and parking requirements for said use. J. Granted permission for use of the beach area west of the Municipal Pier for the Fourth Annual Rough Water Swim Meet on Sunday. July 30. 1972. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith NOne Motion carried ITEM "C" - PROJECT 326 - CONCRETE IMPROVEMENTS - BLUEBELL PARK Councilman Smith requested further information regarding improvements at Bluebell Park. Bids were received and opened for this project on May 19. 1972 as follows: I Ferguson & Ripley J. B. Crosby Ga 11 uzzo & Sons Silveri & Ruiz K I K Asphalt Markel Cement Contracting Don R. Hess Co. Coxco Wilbur Harrison Gaitan Construction Co. $ 4.965.72 5.037.96 5.098.14 5.213.40 5.458.20 6.083.02 6.137.64 6.396.15 7.440.00 8,089.20 The City Engineer outlined the improvements included in this bid. Blackman moved. second by Smith to award the bid for Project 326 to Ferguson & Ripley in the amount of $4.965.72. reject all other bids and authorize awarding the informal contract for concrete improvements in Bluebell Park as recommended by the City Engineer. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried I ITEM "E" - RESOIl.UtlON NUMBER 2~04 - SUPPORTING AB 1322 - FR,EEWAYS Mayor Holden requested that a similar resolution to that of Newport Beach urging deletion of the Pacific Coast Freeway be adopted. Resolution Number 2104 was presented by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH SUPPORTING ASSEMBLY BILL NUMBER 1322, AND URGING THE AMENDMENT OF SAID BILL TO INCLUDE THE DELETION OF THE CITY OF SEAL BEACH FROM THE PROPOSED PACIFIC COAST 'FREEWAY ROUTE.'" Holden moved. second by Blackman to waive further reading of Resolution 15~4-72 ..: .... Number 2104. AYES: NOES: Barnes, Blackman. Hol~en, Sales, Smith None Motion carried Holden moved, second by Smith to adopt Resolution Number 2104. AYES: NOES: Barnes. Blackman. Holden. Sales, Smith None Motion carried 1 ITEM "F" - RESOLUTION NUMBER 2105 - OPPOSING sa 859 - FREEWAYS Mayor Holden requested that a similar resolution to that of Newport Beach opposing passage of Senate Bill 859 regarding freeway locations and agreements be adopted. Resolution Number 2105 was presented by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH OPPOSING THE PASSAGE OF SENATE BILL NUMBER 859 INTRODUCED BY SENATOR WILLIAM COOMBS REGARDING FREEWAY LOCATIONS AND AGREEMENTS." Sales'moved. second by Blackman to waive further reading end adopt Resolution Number 2105. AYES: NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried I ITEMS "G" and "H" - RESOLUTION NlIIBER 2106 - SUPPORTING STATE AND LOCAL FISCAL ASSISTANCE ACT OF 1972 -, . ." . '. .' ,.. Mayor Holden requested that a similar resolution as that of the cities of Stanton and Garden Grove be approved expressing support for HR 14370. Resolution Number 2106 was presented by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .' SEAL BEACH. ORANGE COUNTY, CALIFORNIA. EXPRESSING SUPPORT FOR , '. I _' . ..... THE STATE AND LOCAL FISCAL ASSISTANCE ACT OF '1972. H.R. 14370." Smith moved. second by Blackman to waive further reading of Resolution Number 2106 and that it be passed'for adoption. AYES: NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried ITEM "K" - FIREI<<)RKS PERMITS I Barnes moved. second by Sales to grant permission to the twelve organizations for the operation of thtrteen retail stands for the sale 6f fireworks. that the license fee be waived and authorize the City Manager to issue licenses upon presentation 5-22-72 175 of all documents required by Resolution Number 1769 with the prerequisite that. they be required to post Ordinance Number 861, in sign form, regulating said fireworks at each stand. AYES: NOES: Barnes. Blac~man, Holden. Sales. Smith None Motion carried I SEAL BEACH ADMINISTRATION BUILDING AUTHORITY CERTIFICATE Blackman moved. second by Holden to ratify the "Certificate of the City" for the reallocation of the remaining funds from construction of the Administration Building by the Seal Beach authority. AYES: NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried BID CALL - CATERING TRUCK Sales moved. second by Smith to authorize the City Manager to seek bids for a catering truck concession to operate on the First Street parking lot. AYES: NOES: Barnes. Blackman, Holden. Sales. Smith None Motion carried I TRAFFIC SIGNAL PRIORITY PROGRAM The City Engineer's Traffic Signal Priority Program, city- wide. was presented for consideration of the Council. Councilman Barnes asked if it would be feasible to include Anderson Street in Surfs ide in the traffic signal system. The City Engineer stated that he would study the matter. Sales '. ..f moved, second by Blackman to approve the Traffic Signal Priority , , Program as Dresented. AYES: NOES: Barnes. Blackman. Holden. Sales. Smith None Motion carried REPORT - ALLEY IMPROVEMENT PRIORITY I Sales moved. second by Blackman to approve the City Engineer's report on recommended priorities for alley improvement in the coastal area as requested. AYES: NOES: Barnes. Blackman. Holden, Sales. Smith None Motion carried ORAL COMMUNICATIONS Councilman Sales referred to the agenda item regarding the Seal 5-22-72 I 6-12-72 ll?G Beach Swim Club's Rough Water Swim and stated that this event drew participants from many areas of California and suggested' that the City and the,Chamber of Commerce encourage other activities for this event in 1973. Councilman Blackman requested information regarding the parking regulations. The City Manager stated that the residents had been informed of the new regulations and signs would be posted. Mayor Holden reported that the Consolidation Agreement had been approved by Sanitation District Number Three and also'read the letter that he had received from the owner of the Trailer Park property. Mrs. Dorr, 231 - 6th Str.eet, requested'what the cost of the parking stickers would be. The City'Manager stated that the cost of the stickers would be $1.50. Charlotte Shuman. Ocean Avenue. requested information regarding parking stickers for visitors. She was informed that the parking stickers were for residents only. There were no other oral communications. Oral communications were closed. 1 ADJOURNMENT Smith moved. second by Sales to adjourn the meeting at 9:52 p.m. AYES: NOES: Barnes. Blackman, Holden. Sales, Smith I : None' 'Motion carried e of e Seal ........' ;/;(;~ ayor ATTEST: (;l~I"~~ Seal Beach, California June 12. 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 Barnes. Blackman, Sales, Smith Absent: None