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Home My WebLink AboutCC Min 1972-11-13 10-24-72 / 11-13-72 ;..l: 2~3 Exhibit "A" to the City Attorney's memorandum to the City Council of this date. Councilman McKnew commended the City Attorney and the Planning Director on the report, I AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Barnes Motion carried ORAL COMMUNICATIONS Mayor Sales stated that this was the time for oral communications from the audience, Thomas Hogard, 128-6th Street, opposed the proposed noise ordinance and requested an investigation into the lethal range of noise frequencies. There were no other oral communications, oral communications were closed. ADJOURNMENT McKnew moved, second by Holden to adjourn the meeting at 10:02 p.m. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Barnes Motion carried 1 c~'J "~~.,, o the Seal Beach City Council APproved:J~ ~fJ 'Z- ayor ATTEST, ~ -vJ..:. , ty Clerk I Seal Beach, California November 13, 1972 The City Council of the City of Seal Beach met in regular session at 8:00 p,m, with Mayor Pro-Tem Blackman calling the meeting to order. Seal Beach Girl Scout Troop #387, under the leadership of Mrs, Sandy King, presented the colors and led the Salute to the Flag. 11-13-72 2A4 ROLL CALL Present: Mayor Pro-Tem Blackman Councilmen Barnes, Holden, McKnew Mayor Sales Absent: Also present: Mr. Courtemarche, City Manager Mr. Winfield, Assistant City Attorney Mr. Murphy, City Engineer Mr. Neprud, Planning Director Mr. Thomas, Finance Director Mr. VanDerhyden, Assistant to the City Manager Mr, Gaudio, Administrative Assistant Mr. Little, Administrative Assistant I PUBLIC HEARING - AP.P.EAt - STEVE H. A. MANLEY - A-6-72 Mayor Blackman declared the public hearing open concerning the appeal of Mr, Steve H. A. Manley to Planning Commission , denial of variance to permit construction of duplex with tandem parking with less than rear yard requirements at 125 - 10th Street. ,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 and Planning Commission action on this matter. Mr. Manley was not present at the hearing. There were no communications from the audience either for or against the appeal. Mayor Blackman declared the public hearing closed. McKnew moved, second by Barnes to deny the appeal, A-6-72, of Mr, Manley, upholding Planning Commission Resolution No. 694. I AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew None Sales Motion carried RESOLUTION NUMBER 2151 - ACCEPTING EASEMENT - SOUTHERN PACIFIC LAND COMPANY Resolution Number 2151 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING AN EASEMENT FROM SOUTHERN PACIFIC LAND COMPANY TO ALLOW THE CONSTRUCTION OF SEWER LINES; AGREEING TO CERTAIN TERMS AND CONDITIONS SET OUT IN INDENTURE FOR EASEMENT; AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE INDENTURE ON BEHALF OF THE CITY.' Holden moved, second by McKnew to waive further reading of Resolution Number 2151. I AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew None Sales Motion carried 11-13-72 2~5 Holden moved, second by McKnew to adopt Resolution Number 2151. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT : Sal es Motion carried RESOLUTION NUMBER 2152 - ESTABLISHING "SEAL BEACH UNDERGROUND UTILITY DISTRICT NO.2" I Resolution Number 2152 was presented to Council by title, lOA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, RESCINDING RESOLUTION NO, 2118 AND ESTABLISHING 'SEAL BEACH UNDERGROUND UTILITY DISTRICT NO, 2'." Barnes moved, second by Holden to waive further reading of Resolution Number 2152. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried Barnes moved, second by Holden to adopt Resolution Number 2152. AYES: Barnes, Blackman, Holden, McKnew I NOES: ABSENT: None /' Sales Motion carried RESOLUTION NUMBER 2153 - FEDERAL-AID URBAN STREET SYSTEM Resolution Number 2153 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING FEDERAL-AID URBAN STREET SYSTEM FOR THE SEAL BEACH URBANIZED AREA PORTION OF THE LOS ANGELES-LONG BEACH METROPOLITAN AREA." McKnew moved, second by Barnes to waive further reading of Resolution Number 2153. AYES: Barnes, Blackman, Holden, McKnew NOES: Hone ABSENT: Sales Motion carried McKnew moved, second by Barnes to adopt Resolution Number 2153. I AYES: NOES: ABSENT: ~arnes, Blackman, Holden, Me Knew None Sales Motion carried USE VARIANCE UV-4-72 and APPEAL A-5-72 - EMANUEL GYLER Mr, Neprud reviewed those actions of the Planning Commission and the Council relating to the use variance request of Mr, 11-13-72 ~6 Gy1er and presented the Planning Commission report on the matter denying the request, Mr. Stanley Golden, A.I.A., 4313 East 7th Street, Long Beach, spoke for granting the use variance. Mr. Gy1er, 3606 Parkview Drive, Lakewood, spoke for granting the use variance, Mr, Neprud and the City Attorney informed the Council of the procedures required for an environmental report should approval of this request be granted. Discussion followed. I Barnes moved, second by McKnew to uphold the Planning Commission decision and deny use variance UV-4-72 and subsequent appeal, A-5-72, AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew None Sales Motion carried CONSENT CALENDAR Councilman Barnes requested that Item "A" be removed from the Consent Calendar; Councilman McKnew requested that Item "C" be removed from the Consent Calendar; a member of the audience requested that Item "F" be removed from the Consent Calendar; and Councilman Blackman requested Item "I" be removed from the Consent Calendar. Holden moved, second by McKnew to approve the recommended action for items on the Consent Calendar excepting I Items "A", "C", "F" and "I". B, Approved regular demands numbered 12971 through 12975 and 12976 through 13111 in the amount of $212,513.88; payroll demands numbered 6163 through 6337 in the amount of $73,294.39; and transfers in the amount of $298,251,56, as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. D, Received and filed notice from Corps. of Engineers, U.S. Army, of application for a permit to excavate and construct bulkheads adjacent to Cerritos Channel, Long Beach. E, Approved Change Order No.1, First Street Extension 1 project, in the amount of $2,538,84. G. Bids were received and opened by the City Clerk at 2:00 p,m" October 19,1972 for Patch Truck as follows: 1 Peck Road Ford Truck Sales ~Ford w/GarWood) Wood's GMC, Inc. (GMC w/GarWood) $ 20,430.87 20,576.18 International Harvester (IHC w/GarWood) 20,658.50 21,059,35 Theodore Robins Ford (Ford w/GarWood) Awarded the bid for the Patch Truck to Peck Road I Ford Truck Sales in the amount of $20,430,87 as the lowest responsible bidder, rejected all other bids and authorized the City Manager to purchase said equipment, H. Bids were received and opened by the City Clerk at 2:00 o'clock p.m., October 26, 1972 for Tractor- Loader-Backhoe as fo11~ls: $ 11 ,071.65 Harron Rickard & McCone (Case) McCoy Ford Tractor (Ford) Milo Equipment (John Deere) Artesia Implement (Massey Ferguson) Crook Company (Dynahoe) 11 ,327.50 12,190.79 13,500.00 17 ,947 . 50 Awarded the bid for the Tractor-Loader-Backhoe to Harron Rickard & McCone in the amount of $11,071.65, as the lowest responsible bidder, rejected all other bids and authorized the City Manager to purchase said equipment, ," ., 1 AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew , , None Sales Motion carried Items Removed From the Consent Calendar ITEM "A" - APPROVAL OF MINUTES Mr. Barnes stated that he had requested that the minutes be 11-13-72 2~~' 11-13-72 " ~8 removed from the Consent Calendar as he was not present at that meeting. McKnew moved, second by Holden to approve the' minutes of the Council meeting of October 24, 1972 as presented. AYES: NOES: ABSTAIN: ABSENT: Blackman, Holden, McKnew None Sales Motion carried I Barnes ITEM "C" - SENATE BILL 1118 - SUBDIVISION MAP ACT REVISION Councilman Me Knew stated that he would favor endorsement of Senate Bill #1118 and that the appropriate legislators be advised of this action, It was the order of the Chair with consent of Council that copies of Senate Bill #1118 be provided consideration of the Council at next meeting. ITEM "F" = AWARD OF BID - STREET SWEEPER Bids were received and opened by the City Clerk at 2:00 o'clock p,m., October 26, 1972 for a street sweeper as follows: Nixon-Eg1i Equipment Co, (Mobil ) $ 18,098.85 Dearth Machinery Co. (Wayne) Kemp Yorke Equipment Co. (M-B) 18,438.00 I 18,733,05 Murphy Machinery Co. (Murphy) The City Engineer recommended that the bid be awarded to Dearth 18,795,00 Machinery Company in the amount of $18,438.00 as the lowest responsible bidder, reject all other bids and authorize the City Manager to purchase said equjpment. Gus Shaver, representing Nixon-Eg1i Equipment Company stated that their bid was in accordance with the specifications and asked that the bid be awarded to Nixon- Eg1i as the low bidder. Ken Rusk, representing Dearth MaChinery Company spoke for the recommended award. City Engineer, Bill Murphy, explained the assets of the Wayne sweeper, clarifying his recommendations. Oiscussion followed. Barnes moved, second I by Holden to award the bid for the street sweeper to Dearth Machinery Company in the amount of $18,438.00 as the lowest responsible bidder, reject all other bids and authorize the 11-l,~.:~2.?~9 I City Manager to purchase said equipment. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried ITEM "I" - BALBOA DRIVE - TRAFFIC STUDY Councilman Blackman requested further clarification of the traffic engineering study. The City Manager further clarified the recommended actions as stated in Section 8 of the City Engineer's report. Blackman moved, second by Holden to receive and file the report. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried AGREEMENT - CHAMBER OF COMMERCE Councilman Holden spoke in support of the agreement with the Chamber of Commerce and moved to approve said agreement and authorize the Mayor to execute. Motion lost for need of a second, Councilman Barnes moved to table this item to next meeting when all members of the Council would be present. Councilman McKnew seconded the motion and stated that the proposed agreement would provide retroactive payment that was not favorable, but that he would support an agreement effective January 1 through July 1 with the stipulation that the Chamber of Commerce present an itinerary prior to receipt of their monthly allowance from the City, AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried CITY CLERK'S REPORT - CITY CHARTER MEASURES It was the order of the Chair with consent of Council to receive and file the report from the City Clerk shm1ing unofficial results of City Charter Measures presented to the voters at the General Election of November 7th. REPORT - ENVIRONMENTAL QUALITY CONTROL BOARD, The report and proposed ordinance prepared for the Environmental Quality Control Board was received by Council. The City Manager I 1 11-13-72 ~O recommended that this item be held over for further guide lines from the State relating to environmental impact reports. James Harrington, member of the E.Q,C.B" spoke for the' proposed ordinance, Holden moved, second by McKnew to table this matter for further information from the State. AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew I None Sales Motion carried REPORT - COST OF PROPOSED NOISE CONTROL ORDINANCE The City Manager presented the report on the projected cost of enforcing the proposed noise control ordinance as prepared by the County. The City Manager stated that the laws in effect now relating to public nuisance could be utilized to control excessive noise, Holden moved, second by Barnes that no action be taken on this matter. Jay Covington, 4557 Cand1eberry Avenue, supported the proposed noise control ordinance, Roll call on the motion: AYES: NOES: ABSENT: Barnes, Blackman, Holden, McKnew I None Sales Motion carried AGREEMENT - CONSULTANT FOR LAND USE ELEMENT PREPARATION Holden moved, second by Blackman that the Mayor be author.ized to execute the agreement with Haworth and Anderson for the preparation of the,land use element of the General Plan in the amount of $16,500 as recommended by the Planning Director, Mr. Neprud. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion Carried REPORT - CALIFORNIA COASTAL ZONE CONSERVATION COMMISSION The City Manager reported on the immediate effect to the city with the passage of the Coastal Initiative establishing the California Coastal Zone Conservation Commission stating that the City Attorney had advised that notification be given to anyone applying for a building permit advising them of the 1 ll-1~-72~~1L , r .b ~ I California Coastal Zone Conservation Act of 1972. The City Attorney presented the recommended form prepared by this office giving said notice. Discussion followed relating to appointments to the Commission. Holden moved, second by Blackman, to support the appointment of Councilman McKnew to the California Coastal Zone Conservation Commission for this region and that the City Clerk be directed to notify Mayor Coen of Huntington Beach and SCAG of this action. AYES: Barnes. Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried REPORT - INTERGOVENMENTAL COUNCIL COMMITTEE - ORANGE COUNTY Holden moved, second by Blackman to receive and file the report from the City Manager relating to the Orange County Intergovernmental Council Committee, AYES: Barnes, Blackman, Holden, McKnew I NOES: None ABSENT: Sales Motion carried REPORT - REVENUE SHARING Denis Thomas, Director of Finance, reported to the Council as to funds expected as provided by the State and Local Fiscal Assistance Act of 1972, the revenue sharing bill, and advised the Council as to regulations and restrictions relating to use of said funds. Discussion " followed, It was the order of the Chair, with consent of Council to receive and file the report. PROPOSED AGREEMENT - HISTORICAL SOCIETY - RED CAR Holden moved, second by Blackman to authorize the City Manager to negotiate an agreement with the Seal Beach Historical and Cultural Society for placement of the red car on the Pacific Electric Riqht of Way. I AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried ORAL COMMUNICATIONS Mayor ProTem Blackman stated that this was the time for oral f. . #' ll-l~72 / 11-27-72 2""~ communications. Councilman Holden reported as to insurance negotiations relating to the West Orange County Water Board. Mr. Blackman requested a report from the staff relating to traffic problems occuring as a result of the Band Day Parade. Salvatore Leto stated that he had taken a poll of the businessmen on Main Street and spoke for having the Band Day Parade on Main Street. Joe Haska11, 633 South Shore Drive, spoke regarding the Christmas decorations on Main Street and requested information relating to previous Christmas Card Lane decorations. There were no further oral communications; oral communications were closed. I ADJOURNMENT McKnew moved, second by Holden to adjourn the meeting at 10:05 p.m. AYES: Barnes, Blackman, Holden, McKnew NOES: None ABSENT: Sales Motion carried ~#~e;, <:;!' y Clerk nd ex-offic 0 clerk of the Seal Beach City Council I Approved: ~../t- ~ -rrayor PlIO. "!6. ATTEST: Seal Beach, California November 27. 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 Absent: None I. Also present: Mr. Courtemarche, City Manager Mr, Winfield, Assistant City Attorney Mr, Murphy, City Engineer Mr, Neprud, Planning Director Mr. VanDerhyden, Assistant to the City Manager Mr. Gaudio, Administrative Assistant