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Home My WebLink AboutCC Min 1972-07-24 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. 7-l4:72 ~~ AYES: NOES: Blackman, Holden, McKnew, Sales Barnes Motion carried Holden moved, second by Blackman to approve Measure #2 relating to Civil Service rules. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I Holden moved, second by Blackman to approve Measure #3 relating to financial duties of the City Manager. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Holden moved, second by Blackman to approve Measure #4 as amended relating to special meetings and compensation of clerk and treasurer. AYES: NOES: Blackman, Holden,. McKnew,Sales Barnes Motion carried The above amendments to be presented at the next meeting in final form by ordinance, to be consolidated with the November ballot. LANDSCAPE ORDINANCE I The City Council discussed the feasibility of adopting a landscape ordinance. It was the order of the Chair, with consent of Council that the City Attorney present at the next meeting, his recommendations for an enforceable landscape ordinance. EXECUTIVE SESSION - PERSONNEL and LEGAL Mayor Sales recessed the meeting at 8:45 p,m. for an Executive Personnel Session stating that the Council would not reconvene prior to 9:45 p.m. The City Council reconvened at 10:20 p.m. with Mayor Sales calling the meeting to order. LOT COVERAGE - COLLEGE PARK EAST The City Attorney reported that the City Council had directed the City Attorney and Staff to report to the Council as to remedial actions available to the Council to eliminate the I problem of excessive lot coverage to the homeowners in College Park East with the City Attorney's recommendations as to the same. 7 2tj~ ~ I Mr. Winfield reported that the Council had directed the City Attorney to take the necessary action required to recover underpayment of building fees from S & S Construction Company. ORDINANCE NUMBER 876 - PERSONNEL - HOLIDAYS Ordinance Number 876 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTION 7-38, SUBSECTION (c), CHAPTER SEVEN, OF THE SEAL BEACH CITY CODE RELATING TO 'HOLIDAYS' ~" McKnew moved, second by Holden to approve the first reading of Ordinance Number 876 deem that it has had first reading and be passed to second reading. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried ORDINANCE NUMBER 877 - PERSONNEL - SICK LEAVE Ordinance Number B77 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTIONS 7-40 AND 7-44, CHAPTER SEVEN, OF THE SEAL BEACH CITY CODE RELATING TO 'SICK LEAVE'." Holden moved, second by Barnes to approve the first reading of Ordinance Number 877, deem that it has had first reading and be passed to second reading. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2125 - SALARY and WAGE SCHEDULE 1972/73 Resolution Number 2125 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISHING SALARY RATES, A SALARY AND WAGE SCHEDULE, AND OTHER PAYMENTS FOR EMPLOYEE BENEFITS, AND REPEALING, ON THE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONFLICT THEREWITH." B1 ackman moved, second by Holden to waive further reading of Resolution Number 2125. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None I~otion carried Blackman moved, second by McKnew to adopt Resolution Number 2125. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried I .1 ~~72 APPOJNTMENTS TO BOARDS and COMMISSIONS Councilman Blackman appointed Keith Sharpe to the Board of Appeals for an indefinite term. Councilman Holden appointed George L. Benton to the Board of Appeals for an indefinite term. Mayor Sales appointed Ralph Vinger to the Civil Service Board, term ending 1976. Councilman Blackman appointed James Bender to the Civil Service Board, term ending 1976. Councilman Barnes appointed Sue Smedley to the Environmental Quality Control Board, unexpired term ending 1973. Councilman McKnew appointed James C. Harrin9ton to the Environmental Quality Control Board for term ending 1976. Councilman Barnes appointed Frank Case to the Parks and Recreation Commission for term ending 1975, Councilman Sales appointed Allene Harding to the Parks and Recreation Commission for term ending 1975. Councilman Blackman appointed Mark Payne to the Parks and Recreation Commission for term ending 1973. Councilman McKnew appointed Susan Hammond to the Planning Commission for term ending 1976, Councilman Blackman appointed Mrs, Robert Brain to the Seal Beach Building Authority for term ending 1976. Councilman Holden appointed Raymond Prochnow to the Seal Beach Building Authority for term ending 1976. Holden moved, second by Blackman that the above appointments be approved. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried ORDINANCE NUMBER 875 - BICYCLE LICENSES Ordinance Number 875 was presented to Council for second reading entitled "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." Barnes moved, second by Holden to waive further reading of Ordinance Number 875, deem that it I I I 7-24,n 20'7 (: has had second reading and be passed for adoption. AYES: NDES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I RESOLUTION NUMBER 2126 - PROJECT NO. WS-6-05-0183 - BEVERLY MANOR WATER RESERVOIR (HUD) Resolution Nuli1ber 2126 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING DENNIS COURTEMARCHE, CITY MANAGER, AND GLENN R. WATSON, CITY ATTORNEY, TO EXECUTE AND FILE SUPPLEMENTAL DOCUMENTS WITH T.HB DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN COMMECTION WITH PROJECT NO. WS-6-05-0183." Blackman moved, second by Holden to waive further reading of Resolution Number 2126. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Blackman moved, second by McKnew to adopt Resolution Number 2126. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I RESOLUTION NUMBER 2127 - WEEDS Resolution Number 2127',was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CREATING A LIEN UPON CERTAIN PROPERTIES FOR THE COST OF WEED ABATEMENL" Barnes moved, second by Holden to waive further reading of Resolution Number 2127. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Barnes moved, second by Holden to adopt Resolution Number 2127. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NUMBER 2128 - SIGNATURE AUTHORIZATION I Resolution Number 2128 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, 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 7-~1k72 2f~' CALIFORNIA BANK; AND RECINDING RESOLUTION NO. 2121." Holden moved, second by Sales to waive further reading of Resolution Number 2128. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Holden moved, second by Blackman to adopt Resolution Number 2128. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales I None I~oti'on carried RESOLUTION NUI~BER 2129 - "NIGHT DEPOSITORY" AGREEMENT - SECURITY PACIFIC NATIONAL BANK Resolution Number 2129 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE CITY MANAGER TO ENTER INTO A "NIGHT DEPOSITORY" AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK FOR DEPOSIT OF CERTAIN FUNDS." Barnes"moved, second by McKnew to waive further reading of Resolution Number 2129. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales I Barnes moved, second by Blackman to adopt Resolution Number 2129, None Motion carried RESOLUTION NUMBER 2130 - RESERVE CENTER - LOS ALAMITOS NAVAL AIR STATION ' Resolution Number 2130 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REGARDING THE ESTABLISHMENT OF AN ARMED FORCES RESERVE CENTER AT LOS ALAMITOS NAVAL AIR STATION." Mr, Sales suggested that the word "detrimentally" be changed to "seriously" in the fourth paragraph. Discussion followed. # Resolution Number 2130 was read in full, as amended. McKnew moved, second by Blackman, to adopt Resolution Number 2130 as read, AYES: NOES: AGENDA AMENDED Blackman, McKnew, Sales Barnes, Holden 1 Motion carried Sales moved, second by Holden to amend the agenda to add Item 7 -.14-72 ~n!.r' VIII "K" to the Consent Calendar relating to a time extension request for the Seal Beach Alley Improvement Project as recommended by the City Engineer, AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I CONSENT CALENDAR Mr. Holden requested that Item "I" be removed from the Consent Calendar. ~lr. Sales requested that Item "E" be removed from the Consent Calendar, McKnew moved, second by Holden, to approve the recommended action for items on the Consent Calendar excepting Items "I" and "E" as follows: I A. Approved the minutes of the regular City Council meeting of July 10, 1972, B. Approved regular demands numbered 12000 through 12174 in the amount of $201,359,53; and payroll demands numbered 4675 through 4956 in the amount of $75,361.41 and transfers in the amount of $338,352,24 as approved by the Finance Committee, that warrants be drawn on the Treasury for the same. C, Denied claim for damage to personal property (vehicle) in the amount of $4948 by Maria Z. Fe1dhous, claimant and insurance carrier to be notified. D. Referred to the Insurance Carrier, the suit for personal injuries in the amount of $100,000 by James White, Jr., claim previously denied by Council. I F. Approved an amendment to agreement between the City of Seal Beach and C & C Boats, Inc, and authorized the City Manager to execute, same. G. Approved specifications for Beverly Manor booster engine and authorized the City Manager to obtain bids for same. H. Granted extension of time of 45 days to William R. Hahn, contractor, for Project 336, traffic signal system. ,l!itJ?, J. Bids were opened for Project 360/370, Traffic Signal Systems at 2:00 p.m., July 17, 1972 as follows: Steiny and Company William R. Hahn Baxter-Griffen Grissom-Johnson Smith Electric $25,207.00 27,490.00 27,945.00 28,831.00 32,540,00 I Award the bid for Project 360/370 to William R. Hahn, as the lowest responsible bidder meeting specifications, in the amount of $27,490.00, reject all other bids and authorize the City Manager to execute the contract. K. Authorized a time extension to September 5, 1972 for Project 324, 325 and 366, Seal Beach alley improvement project, Don Hess, Contractor. ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM "l" - ENGINEERING PROPOSALS - ALLEY IMPROVEMENT DESIGN The City Engineer provided further information regarding the need for engineering services for alley improvement design as requested by Mr, Holden. Discussion followed. Barnes moved, second by Blackman to authorize the City Engineer to solicit engineering proposals for the design of alley improvements as requested. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales .None ~'oti on carri ed ITEM "E" - AGREEMENT - CHAMBER OF CO~lMERCE Sales moved, second by Blackman to hold this item for one month for submittal of budget by the Chamber of Commerce as required by previous council action. Discussion followed. Mr, Dunn, member of the Board of Directors of the Chamber of Commerce ~poke for a joint meeting of the Board with the Council to resolve any differences. Further discussion followed. None Motion carried I AYES: NOES: Barnes, Blackman, Holden, Me Knew , Sales PETITION - PARKING ON 8th AND 10th STREETS Petition bearing 20 signatures of residents on 8th and 10th Streets was received requesting one hour parking limit be restored on those streets. Discussion followed. It was the 7-24-72 2'11 order of the Chair with consent of Council, to refer this matter to the Planning Commission for their consideration. ORAL COMMUNICATIONS 1 Mayor Sales stated that this was the time for oral communications from the audience. Mr. McKnm~ requested that the agenda be amended to consider an item resulting from his recent Sacramento trip. AGENDA AMENDED Holden moved, second by Blackman to amend the agenda to include the item regarding legislation as requested by Mr. McKnew. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried LEGISLATION - FREEWAY SOUND BARRIER I McKnew moved, second by Holden, that a resolution be adopted by the City Council of Seal Beach supporting the assembly resolution that shall be introduced by Assemblyman Burke requesting the Oepartment of Public Works, as'soon as possible, to construct a freeway sound barrier of experimental nature representing the optimum design presently available to the State for such sound barriers and that this action be transmitted by telegram to Mr. Burke immediately. AYES: NOES: Barnes, Blackman; Holden, Me Knew , Sales None Motion carried ORAL COMMUNICATIONS Jay Covington, 4557 Candleberry Avenue, requested information regarding the Attorney General's investigation. Mr, Winfield reported that the investigation was in process. Gordon Shanks, 215 Surf Place, spoke regarding state legiSlation. There were no other oral communications, oral communications were closed. ADJOURNMENT 'I Blackman moved, second by Holden to adjourn at 11:30 p.m, AYES: NOES: Barnes. Blackman, Holden, McKnew, Sales None l1otion carried City Q(-acfrex~ clerk of the Seal Beach City Council ~7-24-72 / 8-~4-72 Approved: ~A-1J ~n~ Mayor (7 , ~.. ft1.d~t ~- ity, C1er ATTES:r: Seal Beach, California August 14, 1972 I 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, McKnew Absent: None Also present: Mr, Courtemarche, City Manager Mr. Morgan, City Treasurer Mr, Winfield, Assistant City Attorney Mr. Murphy, City Engineer Mr, VanDerhyden, Assistant to City Manager Mr. Gaudio, Administrative Assistant PROCLAMATIONS Reunion Day," I I~ayor Sales proclaimed Sunday, August 13, 1972 as "Family Mayor Sales proclaimed the week of September 17 through September 23, 1972 as "u. S. Constitution Week." ~ PRESENTATION - PEDESTRIAN SAFETY - SOUTHERN CALIFORNIA AUTO CLUB Curt Sorenson, Manager of the Automobile Club of Southern California presented a Pedestrian Safety Citation to the City of Seal Beach for no pedestrian fatalities in the past year with his commendations. Mayor Sales accepted the Citation on behalf of the City. PUBLIC HEARING - OPEN SPACE ELEMENT TO GENERAL PLAN Mayor Sales declared the public hearing open concerning the adoption of an open space/recreation element to the City's General Plan. I The City Clerk stated that notices had been posted as required by law. The Clerk read three communications received from M. O. Eberts, Mrs. Marshall Johnson and Mr. Jean Wilson, College Park