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Home My WebLink AboutCC Min 1973-02-26 2-12-73 / 2-26-73 ~?5 I of the alley in question. Lengthy discussion followed with members of the Council discussing possible solutions with the City Engineer. The City Engineer stated that a new priority list for alley repair would be submitted for the next fiscal budget year in the near future. It was the order of the Chair with consent of Council that the staff provide the necessary data on the particular alley in question to determine if there is a health hazard, that the County Health DepRrtment and the Mosquito Abatement District be requested to investigate and if a health hazard exists, recommend remedial action. ORAL COMMUNICATIONS Mayor Sales stated that this was the time for oral communications. Larry Marinke. 232 - 16th Street, requested that the yards in the 16th Street area be checked also. in relation to the alley problem discussed earlier. There were no other oral communications; oral communications were closed. ADJOURNMENT I Holden moved, second by Barnes to adjourn the meeting at 11:33 p.m. AYES: NOES: Barnes, Blackman, Holden, McKnew. Sales None Motion carried Approved: J;4~_.~, ,~ Mayor ATTEST: ~ rftf/(t{l:; ty er I Seal Beach. California February 26, 1973 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor Sales ca11ing the ~~63 meeting to order. Mayor Sales introduced Girl Scout Cadet Troop #34 of Seal Beach and their leader, Mrs. Joe Klein. Girl Scout Cadet, Charla Stimmel 1 , led the Salute to the Flag. ROLL CALL Present: Mayor Sales Councilmen Barnes, Blackman, Holden. McKnew I Absent: None Also present: Mr. Courtemarche, City Manager Mr. Winfield, Assistant City Attorney Mr. r~urphy, City Engi neer Mr. Thomas, Finance Director Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant APPOINTMENTS TO BOARDS It was the order of the Chair with consent of the Council that appointments to the Environmental Quality Control Board, the Board of Appeals and the Architectural Review Board, be held over for consideration at a later time and that the City Manager notify the public by news release of the vacancies existing on said boards. I ORDINANCE NUMBER 897 - SUBDIVISION REGULATIONS Ordinance Number 897 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 21 OF THE MUNICIPAL CODE PROVIDING REGULATIONS FOR THE SUBDIVISION OF LAND WITHIN THE CITY OF SEAL BEACH AND FOR THE PREPARATION OF MAPS THEREOF." Councilman Holden commended the Staff on the preparation of this ordinance and moved to waive further reading of Ordinance Number 897, that it be passed to second reading. The motion was seconded by Councilman McKnew. AYES: Barnes, Blackman, Holden. McKnew, Sales NOES: None Motion carried I RESOLUTION NUMBER 2180 - PUBLIC EMPLOYEES' RETIREMENT SYSTEM Resolution Number 2180 was presented to Council by title "A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF 2-26-73 ~?7 ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH AND RESCINDING ALL OTHER RESOLUTIONS IN CONFLICT THEREWITH." Barnes moved, second by Holden to waive further reading of Resolution Number I 2180. AYES: NOES: Barnes. Blackman. Holden. ~lcKnew, Sales None Motion carried Barnes moved, second by Holden to adopt Resolution Number 2180. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2181 - URGING DELETION OF ROUTE 605 ~XTENSION Resolution Number 2181 ~/as presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING THE STATE LEGISLATURE AND THE ROUTE 1 TRANSPORTATION CORRIDOR STUDY COMMITTEE SPONSORED BY THE ORANr.E COUNTY BOARD OF SUPERVISORS TO CONSIDER THE DELETION OF THE EXTENSION OF ROUTE I 605 TO SEAL BEACH BOULEVARD." Holden moved. second by Sales to waive further reading of Resolution Number 2181. AYES: Barnes. Blackman. Holden, McKnew, Sales NOES: None Motion carried McKnew moved. second by Holden to adopt Resolution Number 2181. AYES: Barnes, Blackman. Holden, Me Knew , Sales NOES: None Motion carried CONSENT CALENDAR Councilman Barnes requested that Item "A" be removed from the Consent Calendar., Holden moved; second by Blackman to approve the recommended action for items on the Consent Calendar excepting Item "A". I B. Approved regular demands numbered 13861 through 13984 in the amount of $90,195.06; and payroll demands numbered 7423 through 7603 in the amount of $75.553.49, as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. 2-26-73 :l?8 ,. AYES: NOES: C. Approved Change Order No.1, Project 365, Pier Lighting, to increase contract price by $1,177.00 and extend contract for 21 days. D. Approved Agreement between Parking Company of America and the City of Seal Beach for beach parking lots operation and authorized the City Manager to execute the Agreement. E. Received and filed notice from the Public Utilities Commission of the State of California re the joint application of Southern California Gas Company and Pacific Lighting Service Company for authorization to revise rates from time to time as necessary to reflect expenditures and revenues associated with gas exploration and development activities. F. Approved plans and specifications for concrete improvements in Gummere Municipal Park and authorized the City Manager to obtain bids. G. Denied claim of Sharon lee Nolan for personal injuries and referred same to the city's insurance I I carrier. H' Received and filed notice from Local Agency Formation Commission re proposed annexation to Midway City Sanitary District designated Bolsa Avenue Annexation No. 12. I. Inform property owner of intent to impose traffic restrictions on Haynes Steam Plant Road, set public hearing for March 12. 1973 for objections and authorized the City Engineer to prepare resolution to enforce provisions of California Vehicle Code. Barnes, Blackman, Holden, McKnew, Sales I None ~lotion carri ed Items Removed From the Consent Calendar ITE~I "A" - APPROVAL OF MINUTES Councilman Barnes requested clarification of one item of the 2-26-73 ~9.9 minutes and moved to approve the minutes of February 12. 1973 as presented. Motion was seconded by Councilman Blackman. AYES: Barnes. Blackman. Holden. McKnew. Sales NOES: None Motion carried I I REPORT - 14AIN STREET PARKING METERS The City Engineer's report regarding parking meters on Main Street and a petition supporting the change of limited time parking and signed by the businessmen on Main Street was received by Council. The City Manager recommended that an increase for the rates for the parking meters would be required if the two hour change was approved. The City Engineer clarified that authorization was not required to change the time limit. that the request was for reallocation of funds to accomodate the change. Holden moved to reallocate $1,200.00 from the Contingency Fund to the Parking District Operational Budget and direct the City Manager to prepare a resolution for next meeting authorizing an increase in rates for the parking meters. Mr. Barnes seconded the motion with a statement for the record that he felt that the change would not be beneficial and would be reluctant to change it back a year from nm1. AYES: Barnes, Blackman. Holden, McKnew, Sales NOES: None Motion carried REPORT - UTILITY USERS TAX Denis Thomas, Finance Director, presented a report on the Utility Users Tax and spoke for the need of additional revenue for the next fiscal year. Holden moved, second by Blackman to authorize the City Attorney to prepare the necessary ordinance establishing the Utility Users Tax for next meeting. AYES: Barnes, Blackman. Holden, McKnew, Sales NOES: None Motion carried REPORT - 16th STREET ALLEY The City Engineer presented a report on the remedial actions taken I 2-26-73 ~30 at the 16th Street alley as requested at the last Council meeting. Councilman Barnes commended the City Engineer for the action taken. REPORT - RENAMING OF SHAPElL PARK The City Manager presented the recommendations of the Parks and Recreation Commission for renaming of Shapell Park. McKnew moved that no action be taken on this matter at this time. Holden seconded the motion. AYES: Barnes, Blackman. Holden. McKnew. Sales NOES: None Motion carried COMPLAINT - XEROX CORPORATION versus CITY OF SEAL BEACH The City Attorney stated that a complaint, Xerox Corporation versus the City of Seal Beach, et al, relating to protest of taxation of equipment had been received and stated that the County Counsel of the County of Orange had agreed to defend the case at no cost to the City. Barnes moved, second by McKnew to authorize the County Counsel of the County of Orange to defend the City of Seal Beach and file all the necessary documents on the City's behalf in the case of Xerox versus County of Orange and the City of Seal Beach, et al. Case Number 190,273. AYES: Barnes. Blackman. Holden, McKnew, Sales NOES: None Motion carried ORAL COMMUNICATIONS Mayor Sales stated that this was the time for oral communications. Councilman McKnew reported that a hearing of the California Association of Cities would be held at the Los Alamitos High School relating to the airport on March 21, 1973 and suggested that the City Manager make a presentation on behalf of the City as previously stated by resolution and that notification be given the SCAG office of his appearance prior to the hearing. It was the consensus of the Council that the City Manager attend the hearing as stated. Councilman McKnew reported that he had attended a SCAG meeting I I I 2-26-73 I 3-12-73 ~~1 , .- I relating to transportation and revenue sharing. It was the consensus of the Council that Mayor Sales would attend the next I.C.C. meeting for representative McKnew. Councilman Barnes urged voters to go to the polls for the Huntington Beach School District Bond Issue. Councilman Blackman read a letter of commendation for the Fire Department. Th~re were no oral communications from the audience; oral communications were closed. ADJOURNMENT McKnew moved, second by Holden to adjourn the meeting at 9:00 o'clock p.m. AYES: NOES: Barnes, Blackman. Holden, McKnew. Sales None Motion carried 1 Approved: :;~~'" , Mayor ATTEST: I Seal Beach, California March 12. 1973 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor Sales calling the meeting to order. At the request of the Mayor, Denis Thomas. Finance Director, led the Salute to the Flag. ROLL CALL Present: Mayor Sales Councilmen Barnes. Blackman. Holden, McKnew Absent: None