Loading...
HomeMy WebLinkAboutCC Min 1972-09-11 \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. ,I M~or Sales stated that there was a motion on the floor and asked for further discussion. Mr. McKnew spoke against the motion. Mr. Blackman spoke in favor of the motion. Mr. Barnes spoke against the motion. Further discussion followed. Jay Covington, 4557 Cand1eberry Avenue, spoke against the motion. Councilman Holden amended his original motion with consent of the second to include the deletion of the last three lines of the title of Resolution Number 2140. RESOLUTION NUMBER 2140 - INTERIM OPEN SPACEIRECREATION ELEMENT Resolution Number 2140 was read by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING AN INTERIM OPEN SPACE/RECREATION ELEMENT TO THE GENERAL PLAN." Sales moved, second by Blackman to waive further reading of Resolution Number 2140. AYES: NOES: Barnes, Blackman, Holden, Me Knew , Sales None Motion carried I Barnes moved, second by McKnew to amend the original motion to include the 7.85 acres in the title and to reinstate the deleted last paragraph to include the 7.85 acres only. Roll call on the amended motion: AYES: Barnes, McKnew NOES: Blackman, Holden. Sales Motion Failed Roll call on the original motion: AYES: ~lackman, Holden, Sales NOES: Barnes, Me Knew Motion carried PUBLIC HEARING - MOBILE HOME PARKS I. Mayor Sales declared the public hearing open concerning the amendment to Article 16, Section 1600, unclassified uses of the zoning appendix to the Code of the City of Seal Beach adding "Mobile Home Parks". 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. B. L. Austin, resident of the Seal Beach Trailer Park was duly sworn in by the Clerk 9-ll,.;,lZ ~;.~.3 2ffi2 and spoke in favor of the proposed zoning. Vincent Lamonica, resident of the Seal Beach Trailer, Park was duly sworn in by the Clerk and spoke in favor of the matter. There were no other communications for or against the matter. Mayor Sales declared the public hearing closed. ORDINANCE NUMBER 884 - MOBILE HOME PARKS - ZONING . , Ordinance Number 884 was presented for first reading by title I~ "AN ORDINANCE OF THE CITY OF SEAL 8EACH AMENDING' ARTICLE 16 OF THE ZONING APPENDIX OF THE SEAL BEACH CITY CODE." Holden moved, second by Barnes to waive further reading of Ordinance Number 884, deem that it has had first reading and be passed to second reading. AYES: NOES: Barnes"B1ackman, Holden,' McKnew, Sales None Motion carried ORDINANCE NUMBER 882 - SWAP MEETS Ordinance Number 882 was presented for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH REPEALING ORDINANCE NUMBER 826, LICENSING AND CONDUCT OF SWAP MEETS." Sales moved, second by Holden to waive the second reading of Ordinance Number 882, deem that it has had second reading and be passed for adoption. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NUMBER 2141 - COMPLETION - PROJECTS 324, 325 and 366 - ALLEY, WATER and SEWER IMPROVEMENTS Resolution Number 2141 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECTS 324, 325 and 366 - ALLEY, WATER AND SEWER IMPROVEMENTS, 1972 - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN DON R. HESS AND CITY OF SEAL BEACH." Barnes moved, second by Blackman to waive further reading of Resolution Number 2141. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried 9-1kZ2 ~~5 Barnes moved, second by McKnew to adopt Resolution Number 2141. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NUMBER 2142 - APPLICATION FOR GRANT - LAW ENFORCEMENT I Resolution Number 2142 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE, ON BEHALF OF THE CITY, THE APPLICATION FOR GRANT FOR LAW ENFORCEMENT PURPOSES." Blackman moved, second by Holden to waive further reading of Resolution Number 2142. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried Blackman moved, second by Holden to adopt Resolution Number 2142. AYES: NOES: AGENDA AMENDED Barnes, Blackman, Holden, McKnew, Sales None Motion carried I Sales moved, second by Holden to amend the agenda to include proposed resolution concerning Orange County Criminal Justice project. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NUMBER 2143 - ORANGE COUNTY CRIMINAL JUSTICE PROJECT R [!;olution Number 2143 was read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING DENNIS COURTEMARCHE TO EXECUTE AND SUBMIT PROJECT NO. 0986, A CRIMINAL JUSTICE INFORMATION CONCEPT FOR ORANGE COUNTY." Holden moved, second by Blackman to adopt Resolution Number 2143 as read. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried I CONSENT CALENDAR A member of the audience requested that Item "G" be removed from the Consent Calendar; Mayor Sales requested that Item "c" be removed from the CDnsent Calendar; and Councilman McKnew requested ~h672 that Item liD" be removed from the Consent Calendar. Holden moved, second by Sales to approve the recommended action for items on the Consent Calendar excepting Items "e", liD" and "G" as follows: A. Approved the minutes of the regular Council meeting of August 28, 1972 as presented. I 8. Approved regular demands numbered 12447 through 12581 in the amount of $121,598.62; payroll demands numbered 5373 through 5576 in the amount of $87,126.89; and transfers in the amount of $43,438.93 as approved by the Finance'Committee and that warrants be drawn on the Treasury for the same. E. Received and filed resolution from the City of Buena Park endorsing the concept of a wilderness park in the Chino Hills area. F. Received and filed resolution from the City of Newport Beach promoting the well-being of the I handicapped. H. Received and filed notice from the Army Corps of Engineers, of application by Harbour Coves Company, 7072 Garfield Avenue, Huntington Beach, for a permit to install ramps and floats. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried ITEM "C" - POLES - SOUTHERN CALIFORNIA EDISON Mayor Sales stated that the communication from the City of Torrance regarding the placement of 100 foot poles by the Southern California Edison Company should be a matter of concern for the councilmen to consider at the California League of Cities Convention in October. Recommended action: Receive and file. I ITEM liD" - TRAFFIC SIGNAL INSTALLATION - PROJECT NO. 374 - LAMPSON AVENUE AND HEATHER STREET Councilman McKnew requested information from the City Engineer I regarding time schedule for the proposed project #374. Mr. Murphy provided the information as requested. Recommended action: Approve plans and specifications for traffic signal installation at Lampson Avenue and Heather Street, Project 374, and authorfze the City Manager to obtain bids for the project. ITEM "G" - PETITION FOR PARK Mrs. Blum, 4293 Elder, College Park East. requested information regarding disposition of the petition from College Park residents for the park. The City Clerk stated that said petition was a matter of public record. Recommended Action: Receive and file. Holden moved, second by Me Knew to approve the recommended action for Items "C", "D" and "G". AYES: Barnes, Blackman, Holden, McKnew. Sales NOES: None Motion carried EMERGENCY SAND REPLENISHMENT Memorandum from the City Engineer requesting the allocation of $5,000 from the Contingency Fund to provide emergency funds for corrective beach protection of sand removed as a result of sand loss from recent storms. The City Engineer stated that he had notified the Orange County Flood Control and the Corps of Engineers of the sand erosion problem. Holden moved, second by Blackman to reallocate $5,000 from the Contingency Fund to the Public Works Beach and Pier Repairs and Maintenance Account as.recommended by the Engineer, that a copy of this minute order be sent to Congressman Hosmer for his information. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried REPORT - PARK DEVELOPMENT ON FLOOD CONTROL LAND Sales moved, second by Holden to authorize the City Manager to pursue the possibility of a joint project between the City and County for development of a park on Flood Control Land located within the City. I I 9- !!~; ~li" 72 AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried,' FISHING FACILITY - MARINA DRIVE BRIDGE Communication from the City of Long Beach was received regarding the'possibi1ity of a joint venture to construct a fishing facility on the Marina Drive bridge. McKnew moved, second by Blackman that the City Manager notify the City of Long Beach that this City has no plans to participate in such a project at this time. Mr. Lamonica stated that the sidewalk traffic was hazardous at the Marina Drive Bridge because of the fishing I. , , and swimming activities. Mr. Murphy stated that appropriate signs would be posted. Roll call on the motion. AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried ~UEST - SIDEWALK ENCROACHMENT A request f.rom Mr. O. H, Carson to construct a projection over public sidewalk at 207 Main Street was received by Council. Mr. Murphy stated that pursuant to Ordinance Number 678, Council 'approval was required and stated that the Planning Commission and Building Department had not reviewed subject request. Barnes moved, second by Blackman to refer this request to the Planning Commission for their review. I AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried VOTING REPRESENTATIVE - LEAGUE OF CITIES CONVENTION Blackman moved, second by Barnes that Mr. Holden be this City's voting representative to the League of California Cities convention and that Mr. McKnew serve as the alternate voting representative. AYES: .. NOES: Barnes, Blackman, Holden, McKneW, Sales None Motion carried I Councilman Blackman requested that the City Manager report to the Council at next meeting relative to the Lions Club Annual Halloween Party. The City Manager reported that the bus service to the College Park East area would be continued for one more month for a more accurate 9-11-72 / 9-~1if9' report on bus use in the area. ORAL COMMUNICATIONS I Mayor Sales stated that this was the time for oral communications. Mr. Ned Wilgus, College Park East Homeowners President, asked for clarification of Council action on the open space element and requested methods for financing the proposed park that would be proposed. The City Manager clarified the Council action and reported that a bond issue or special assessment districts would be methods considered for financing the park. Further discussion followed on the matter of a bond election. Caroline Seale, 4292 Dogwood Avenue, requested information from the City Attorney regarding seceding from the city. Gordon Shanks, 215 Surf Place, requested clarification of Section 802 of the Charter. Mayor Sales requested that an appropriate map be placed in the Council Chambers and it was so ordered that the City Manager investigate cost of the same. There were no further oral communications. Mayor Sales closed oral communications. ADJOURNMENT I It was the order of the Chair with unanimous consent of the Council to adjourn at 10:25 p.m. Approved: /~ayo~ ATTEST' 946 ( ~J;, c~rk I Seal Beach, California September 25, 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.