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HomeMy WebLinkAboutCC Min 1972-07-10 Seal Beach, California July 10, 1972 1 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. SEATING OF ELECTED OFFICIALS Mayor Hol~en administered the Oath of Office to Jerdys T. Weir, City Clerk. Mrs. Weir administered the Oath of Office to City Treasurer. D. Barry Morgan; City Councilman. District Two, Franklin B. Sales; and City Councilman, District Four. Thomas I. McKnew and presented their respective Certificates of Election to them. ROLL CALL Present: Mayor Holden Councilmen Barnes. Blackman. McKnew. Sales None Absent: I Also present: Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Morgan. City Treasurer Mr. MurphY, City Engineer Mr. VanDerhyden, Assistant to City Manager Mr. Neprud. Planning Director Mr. Thomas, Finance Director Mr. Gaudio, Administrative Assistant COUNCIL REORGANIZATION - MAYOR and MAYOR PRO TEMPORE Mayor Holden declared nominations open for Mayor and nominated Frank Sales as Mayor for term ending July 1. 1973. Mr. Barnes nominated Tom Blackman for Mayor. Mr. Blackman declined the nomination. Blackman moved, second by Holden that nominations be closed. AYES: NOES: Barnes. Blackman. Holden, McKnew. Sales None Motion carried 1 Holden moved, second by Blackman, that Franklin B. Sales be declared Mayor of the City of Seal Beach for term ending July, 1973. Blackman, Holden, McKnew. Sales AYES:, NOES: Barnes Motion carried Mr. Holden turned the gavel over to Mayor Sales with congratulations. Mayor Sales expressed appreciation on 11 n7iilPi72 J-10-72 1QS' , behalf of the City to Mr. Holden for his many services to the City during his tenure as Mayor and presented a plaque of commendation to Mr. Holden. Mr. Holden accepted the plaque with a statement of appreciation. Mayor Sales declared nominations open for Mayor Pro Tempore for term ending July, 1973. Mr. Holden nominated Thomas E. Blackman as Mayor Pro Tempore. Holden moved. second by Barnes to close nominations. 1 McKnew moved, second by Holden, that Thomas E. Blackman be declared Mayor Pro Tempore of the City of Seal Beach for term ending July, 1973. AYES: NOES: Barnes, Blackman. Holden. McKnew, Sales None Motion carried RESOLUTION NUMBER 2120 - MAYORAL APPOINTMENTS Resolution Number 2120 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF REPRESENTATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS; ASSIGNING CERTAIN DUTIES TO COUNCILMEN; AND RECINDING RESOLUTION 1 NUMBER 2030." Blackman moved, second by Holden to waive further reading of Resolution Number 2120. AYES: NOES: Barnes. Blackman, Holden, McKnew, Sales None Motion carried Blackman moved. second by Holden to adopt Resolution Number 2120. AYES: NOES: Barnes, Blackman. Holden. McKnew. Sales None Motion carried DISCUSSION - APPOINTMENTS TO BOARDS AND COMMISSIONS Mr. Holden referred to appointments to Boards and Commissions as they relate to Councilmanic Districts and requested that the appointments be made at the July 24 meeting. It was the consensus of the Council that the openings on Boards and Commissions be released to the local news media for citizen participation. DISCUSSION - NAVAL AIR STATION I Mr. Holden referred to his letter supporting reserve activity at the Naval Air Station and moved that the Council support his views. Mr. Sales seconded the motion. Discussion followed. I Mr. McKnew spoke in opposition to the motion. AYES: Holden. Sales NOES: Barnes. Blackman. McKnew Motion failed ORDINANCE NUMBER 874 - ZONING - AUOTMOTIVE SERVICE STATIONS Ordinance Number 874 was presented for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARITCLE 2. DEFINITIONS. AND SECTION 1835 OF ARTICLE 18. AUTOMOBILE SERVICE STATIONS; PERFORMANCE AND DEVELOPMENT STANDARDS. OF ORDINANCE NO. 628. ZONING ORDINANCE; AND REPEALING ORDINANCE NUMBER 828." Holden moved. second by Blackman to waive further reading of Ordinance Number 874. deem that it has had second reading and be passed for adoption. AYES: Barnes. Blackman. Holden. McKnew. Sales NOES: None Motion carried ORDINANCE NUMBER 875 - BICYCLE LICENSE FEE Or:dinance Number 875 was presented to Council by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. AMENDING SECTIONS 4A-2. 4A-3 OF CHAPTER 4A OF THE SEAL BEACH CITY CODE," Holden moved. second by Barnes to waive further reading of Ordinance Number 875. AYES: Barnes. Blackman. Holden. McKnew. Sales NOES: None Motion carried Holden moved. second by Barnes that Ordinance Number 875 has bad first reading and be passed to second reading. AYES: Barnes. Blackman. Holden. McKnew. Sales NOES: None Motion carried RESOLUTION NUMBER 2121 - SIGNATURE AUTHORIZATION Resolution Number 2121 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. A CHARTER CITY. PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA. SECURITY PACIFIC NATIONAL BANK. AND UNITED CALIFORNIA BANK; AND RECINDINi RESOLUTION NUMBER 2041." Holden moved. second by Blackman to waive further I I 7-'tlM~ ~Or:,.72 reading of Resolution Number 2121. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Holden moved, second by Blackman to adopt Resolution Number 2121. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I RESOLUTION NUMBER 2122 - AGREEMENT - SANITATION DISTRICT NUMBER FOUR - SEWER TREATMENT FACILITY Resolution Number 2122 was presented, to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ENTERING INTO AN AGREEMENT WITH SANITATION DISTRICT NUMBER FOUR OF ORANGE COUNTY FOR MAINTENANCE AND OP.ERATION OF A SEWER TREATMENT FACILITY UNDER SECTION 4700 ET SEQ OF THE STATE OF CALIFORNIA HEALTH AND SAFETY CODE." Blackman moved, second by Holden to waive further reading of Resolution Number 2122. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I Blackman moved, second by McKnew to adopt Resolution Number 2122. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion. carried RESOLUTION NUMBER 2123 - COMMENDING CAPTAIN WILLIAM Eo "BILL" BETZER - COMMANDER - NAVAL WEAPONS STATION Resolution Number 2123 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA COMMENDING CAPTAIN WILLIAM E. "BILL" BETZER FOR HIS PAST SERVICE AS BASE COMMANDER OF SEAL BEACH NAVAL WEAPONS STATION, SEAL BEACH, CALIFORNIA." Holden moved, second by Blackman to adopt Resolution Number 2123. AYES: Barnes, Blackman, Holden, McKnew, Sales I NOES: IIlIDne. Motion carried RESOLUTION NUMBER 2124 - 911 EMERGENCY DIALING SYSTEM Resolution Number 2124 was presented to Council bY title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING THE INTENT AND CONCEPT OF THE 911 EMERGENCY DIALING SYSTEM AND URGING SUPPORT OF LEGISLATION WHICH WOULD MANDATE THE ESTABLISHMENT OF SUCH A SYSTEM IN THE STATE OF CALIFORNIA." Barnes moved, second by Blackman to waive further reading of Resolution Number 2124. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carrjlid Barnes moved, second by Blackman to adopt Resolution Number 2124. AYES: NOES: CONSENT CALENDAR I Barnes, Blackman, Holden, McKnew, Sales None Motion carried Mr. Barnes requested that Item "F" be removed from the Consent Calendar, McKnew moved, second by Blackman to approve the recommended action for items on the Consent Calendar, except Item "F", A. Approved the minutes of regular adjourned meeting of June 19, 1972 and regular meeting of June 26, 1972. B. Approved regular demands numbered 11938 through 11999 in the amount of $20,494.97; payroll demands numbered 4466 through 4674 in the amount of $78,082,99; and transfers in the amount of $300,000.00 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same, C. Bids were received for the purchase of a manhole pump as fo1~ows: Arno1d-Haaker Equipment Co. $2,459.10 ECO Pumps, Inc. $2,564.10 Authorized the City Manager to execute the agreement for purchase of manholli pump with the low bidder, Arno1d-Haaker Equipment Company, in the amount of $2,459.10, rejecting all other bids. I I 7- ~i~; 7-10-72 2~ .N D. Denied claim of Terrance J. Schuster for property damage in the amount of $67.51, claimant and insurance carrier to be notified. E. Denied claim for personal injuries in the amount of $100,000, filed by Lillian E. Sneed on behalf of Diana Jean Walker, a minor, claimant and insurance carrier to be notified. I AGENDA ITEM "F" - ZONING - ARTS AND CRAFTS CENTER Councilman Barnes requested further information regarding the proposed zone determination for arts and crafts center. Mr. Neprud stated that this determination did not relate to a specific parcel. Barnes moved, second by Holden, to affirm Planning Commission Resolution Number 652 determining a zone classification for an "Arts and Crafts Center." AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried INCREASED BUS SERVICE - COLLEGE PARK EAST The City Manager's memorandum regarding increase bus service to the College Park East area was received by Council. Discussion followed, Holden moved to increase the bus service to College Park East from two to five visits using the present route and that necessary funds be appropriated from the contingency fund. Further discussion followed relating to costs and routes. Mr, Holden amended his motion to include a cost limit of $1500,00 to September 15, 1972 for this extended service and that the City Manager consider variable routes within this cost figure. Mr. Barnes seconded the motion. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried ORAL COMMUNICATIONS Mayor Sales stated that this was the time for oral communications. Jay Covington, 4557 Cand1eberry Avenue, Seal Beach, requested information regarding status of excessive lot coverage in College Park East. The City Attorney and City Manager responded to the query. Mr. McKnew stated that he had requested that this matter be considered by the Council at next meeting. I 7-10-72 / 7~4:12 ~r.r-..f ( . There were no other oral communications from the audience, oral communications were closed with ~he Mayor introducing the families of the elected officials and City Manager present in the audience. I ADJOURNMENT Holden moved, second by Me Knew to adjourn at 9:10 p.m. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried APPROVED: ~~ ~k~~ ~ Y ayor \ ..... ATTEST: I Seal Beach, California July 24, 1972 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Sales calling the meeting to order with the Salute to the Flag, ROLL CALL Present: Mayor Sales Councilmen Barnes, Blackman, Holden, Me Knew Absent: None Also present: Mr. Courtemarche, City Manager Mr, Winfield, Assistant City Attorney Mr. Morgan, City Treasurer Mr, VanDerhyden, Assistant to City Manager Mr. Murphy, City Engineer Mr. Gaudio, Administrative Assistant I PROPOSED CHARTER AMENDMENTS Mr. Winfield presented proposed Charter Amendments to the Council as reviewed and amended by the City Attorney's office. Discussion followed, Holden moved, second by Blackman to approve Measure #1 relating to elections as amended.