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HomeMy WebLinkAboutCC Min 1972-08-28 8-14-72 / 8-28-72 ~?5 amount of $6,272.10 as recommended by the City Manager. AYES: NOES: Barnes, Blackman, Holden, Me Knew , Sales None Motion carried ORAL CO~~UNICATIONS There were no oral communications from the audience, I ADJOURNMENT Barnes moved, second by Holden to adjourn the meeting at 11:58 p.m. AYES: NOES: Barnes. Blackman, Holden, McKn~/, Sales None r~ot ion carri ed ATTEST: ~_~5 c:~ City C rand -offic 0 clerk of the Seal Beach City Council J;,~ ./(L~ P1~ - Mayor :;?Adlf''-t"J,,; pr City, Clerk Approved: I August 28, 1972 , Seal Beach, California 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, Holden, McKnew Councilman Blackman Absent: I Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager Mr. Winfield, Assistant City Attorn~ Mr. Murphy, City Engineer Mr. Neprud, Planning Assistant Mr. VanDerhyden, Assistant to City Manager Mr. Gaudio, Administrative Assistant PROCLAMATION Mayor Sales proclaimed September 6 and September 7, 1972 as "KIDS' DAY" as requested by the Kiwanis International. ORDINANCE NUMBER 879 - PARKING REQUIREMENTS Ordinance Number 879 was presented for second readtng by title ~2~ 72 "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION 1710 OF ARTICLE 17 OF THE ZONING APPENDIX, OF THE SEAL BEACH CITY CODE INCREASING PARKING REQUIREMENTS." The City Manager presented an alternative amending the ordinance relating to effectivity date for consideration of Council. Holden moved, second by Barnes to waive the second reading of Ordinance Number 879, deem that it has had second reading and be passed for adoption. The Council asked for comments from the audience relating to the effectivity date. There were no comments from the audience. I AYES: NOES: ABSENT: Barnes, Holden, Sales, McKnew None Blackman Motion carried ORDINANCE NUMBER 880 ~,MONTHLY;SERVICE,CHARG&- REFUSE COLLECTION Ordinance Number 880 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTION 10-20 OF ARTICLE III, CHAPTER 10 OF THE SEAL BEACH CITY CODE, RELATING TO MONTHLY SERVICE CHARGES BY CITY FOR REFUSE COLLECTION." McKnew moved, second by Sales to waive second reading of Ordinance Number 880, deem that it has had second reading and be passed for adoption. I AYES: NOES: ABSENT: Barnes, Holden, Sales, McKnew None Blackman Motion carried ORDINANCE NUMBER 882 - SWAP MEETS Ordinance Number 882 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH REPEALING ORDINANCE NUMBER 826, LICENSING AND CONDUCT.OF. SWAP MEETS." Holden moved, second by McKnew to waive the first reading of Ordinance Number 882, deem that it has had first reading and be passed to second reading. W. L. Robertson, 202 - 15th Street spoke against the ordinance. I AYES: NOES: ABSENT: Barnes, Holden, McKnew. Sales None Blackman Motion carried 6=l,~=Z~. ' ~,-.":l- . ORDINANCE NUMBER 883 - TAX RATE - FISCAL YEAR 1972-73 I Ordfnance Number 883 was presented to Council and read in full entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, FIXING AND DETERMINING THE RATE OF TAXES TO BE LEVIED FOR MUNICIPAL PURPOSES OF THE CITY OF SEAL BEACH FOR FISCAL YEAR 1912-73, AND DECLARING THE URGENCY THEREOF, AND THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY." Holden moved, second by Barnes to adopt Ordinance Number 883 as read. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried PROPOSED RESOLUTION - OPEN SPACEIRECREATION ELEMENT It was the order o~ the_Chai~with consent of Council to hold over to next meeting the proposed resolution relating to the open spacelrecreation element when all members of the Council would be present. RESOLUTION NUMBER 2138 - STATE WATER CONTROL BOARD STANDARDS I Resolution Number 2138 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING THE ORANGE COUNTY BOARD OF SUPERVISORS' REQUEST FOR A REEVALUATION OF THE STATE WATER RESOURCES CONTROL BOARD QUALITY CONTROL PLAN FOR THE OCEAN WATERS OF CALIFORNIA." Sales moved, second by B~rnes to waive further reading of Resolution Number 2138. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried Sales moved, second by McKnew to adopt Resolution Number 2138, that copies of the resolution be forwarded to the Joint Sanitation Dis~ricts of Or~nge County, the Orange County Board of Supervisors, the State Water Resources Control Board, Governor Reagan, Senator Carpenter and Assemblyman Burke. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried I i2~-72 RESOLUTION NUMBER 2139 - PARKING - 8th and 10th STREETS Resolution Number 2139 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH RESTRICTING PARKING ON CERTAIN, STREETS OR PORTIONS OF CERTAIN STREETS IN THE COASTAL DISTRICT AND RESCINDING RESOLUTION NO. 2095." Barnes moved, second by Holden to waive further reading of Resolution Number 2139. I AYES: NOES: ABSENT: Barnes, Holden, McKnew, Sales line Blackman Motion carried Barnes moved, second by Holden to adopt Resolution Number 2139. AYES: NOES: ABSENT: Barnes, Holden, McKnew, Sales None B1 ackman Motion carried CONSENT CALENDAR Councilman Barnes requested that Item "A" be removed from the Consent Calendar. Holden moved, second by McKnew to approve the recommended action for items on the Consent Calendar, excepting Item "A" as follows: B. Approved r.egu1ar demands numbered 12354,through 12446 in the amount of $112,969.71; payroll ,demands numbered 5164 through 5372 in the amount of $87,158.72 as approved by the Finance Committee and that warrants be drawn on the I .; Treasury for the same. C. Bids were received and opened on three types of sand separators as follows: Petroleum Solids Control, $2,285.00 Inc. -- Krebs Model W-20U Dick Olsen Associates $2,445.00 Oorrc1one 24" Petroleum Solids Control $2,675.00 Inc. -- Krebs W-200KCSS Accepted the bid of Dick Olsen Associates for a sand separator for water wells 6 and 7 in the amount of $2,445.00, rejecting all other bids and I I authorized the City Manager to execute the agreement. D. Approved agreement with State of California for use of fire apparatus and authorized the City Manager to execute the agreement. E. Received and filed Resolution of the City Council of Cypress requesting the Department of the A~ to conduct further studies regarding the establishment of the Armed Forces Reserve Center at the Los A1amitos Naval Air Station. F. Received and filed Resolution of the City Council of Huntington Beach urging support of the State purchase of 2.4 miles of beach property north of Huntington Beach Pier. G. Received and filed Resolution of the City Council of Buena Park requesting re-eva1uation of State Water Resources Control Board standards and requesting that a new hearing be set. H. Received and filed resolution of the City..Cbuncfl of Yorba Linda endorsing an environmental cost benefit studY of Santa Ana Canyon. I. Received and filed Notice of Filing Application for Rate Increase by Southern California Edison Company. J. Approved final report, Signal Modification at intersection of Seal Beach Boulevard with San Diego Freeway southbound ramps as recommended by the City Engineer. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR Item "A" - Approval of Minutes Councilman Barnes stated that the Clerk had-requested this item be removed for the addition of the words "as a matter of record" be included in his statement on page 9 of the minutes of August I I 2298':28_72 !:ib72 14, 1972, relating to Council Minutes. The Clerk also stated that the unanimous r.o11 ,call vote for the Consent Calendar had inadvertently been omitted. Barnes moved, second by Holden to approve the minutes of August 14, 1972 as corrected. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried AUDIT REPORT - DIEHL, EVANS and COMPANY Recommendations from the firm of Diehl, Evans and Company were presented by the City Manager. Sales moved, second by Holden to approve the'increase of surety bonds for the Treasurer, Deputy Treasurer, City Manager and Director of Finance to $100,000.00 as recommended in the audit report. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried Holden moved, second by Sales to grant the extension of time for the audit report as requested by Diehl, Evans and Company. AYES: Bar.nes, Holden, McKnew, Sales NOES: None ABSENT: B1acbnan Motion carried REPORT - CITY MANAGER It was the order of ,the Chair with consent of Council to receive and file the report from the City Manager regarding the City's median income. AGREEMENT - CHAMBER OF COMMERCE Holden moved, second by Barnes to approve the proposed agreement with the Seal Beach Chamber of Commerce. Mayor Sales spoke against the proposed agreement and referred to the statements received from the Chamber of Commerce showing a surplus of funds in savings. AYES: : Barnes, Holden NOES: ' McKnew, Sales ABSENT: Blackman Motion hUed: I I I' 8-26:72. ~3t LEAGUE OF CALIFORNIA CITIES CONFERENCE - VOTING DELEGATE It was the order of the Chair with consent of Council to hold over to next meeting the designation of a voting representative and an alternate to the League of California Cities Conference in October. I AGENDA AMENDED Sales moved, second by McKnew to amend the agenda to include consideration of Change Order for Traffic Signal Interconnect on Pacific Coast Highway as requested by the City Engineer. AYES: Barnes, Holden, McKnew, Sales NOES: "one ABSENT: Blackman Motion carried PROJECT 336 - TRAFFIC SIGNAL INTERCONNECT I Sales moved, second by McKnew to authorize the City Engineer to execute Change Order No. 1 for Project 336, (TOPICS T-3041 (159)) contingent upon approval by the California Division of Highways for TOPICS eligibility. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried ORAL COMMUNICATIONS John Greenwood, 3840 Daisy Circle, requested information regarding Item VI "E". the Resolution from the City of Cypress requesting further studies of activities at the Los A1amitos Naval Air Station. Mr. Greenwood was informed that a similar resolution had been adopted by this Council and had been forwarded to the appropriate authorities. Linda Hackett, College Park East, spoke regarding Council meeting dates. There were no further communications from the audience; oral communications were closed. I ADJOURNMENT Holden moved, second by Sales to adjourn the meeting at 8:45 p.m. AYES: Barnes, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried \8~28~72 1 9-11-72 '2:l2 Approved: . ~A.-.1 A - 0, _ ~ ~ ~ ATTEST: (1. . n. -.> ~.I~ jrHfWer I Seal Beach, California September 11, 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, McKnew None Absent: Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Murphy, City Engineer Mr. Neprud, Planning Assistant Mr. Thomas, Finance Director Mr. VanDerhyden, Assistant to City Manager Mr. Gaudio, Administrative Assistant I OPEN SPACE/RECREATION ELEMENT Councilman Holden referred to the communication from the Bixby Company relating to the 7.85 and the 19+ acres of property and moved to adopt the proposed resolution approving an interim open space/recreation element to the General Plan deleting the last paragraph that referred to the inclusion of the 7.85 and the 19+ acres of property owned by the Bixby Land Company. Mr. Blackman seconded the motion, Councilman McKnew requested a legal session for clarification of the legal ramifications of said motion and moved to recess to legal session, Mr. Blackman seconded the motion. I AYES: NOES: Blackman, Holden, McKnew, Sales Barnes Motion carried The Council recessed to legal session at 8:10 p.m. and reconvened at 9:00 p.m. with Mayor Sales calling the meeting to order.