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Home My WebLink AboutCC Min 1973-04-23 4-23-73 / 4-23-73 :l~ Seal Beach. California April 23. 1973 The City Council of the City of Seal Beach met in regular adjourned session at 6:00 o'clock p.m. with Mayor Sales calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Sales Councilmen Barnes, Blackman. ijolden, McKnew None Absent: STUDY SESSION Planning Consultants. Don Smith and Jack DiAngelo, presented sketch plans of land use alternatives for the various planning districts within the City and stated that they would be available for further consultation at a designated time. No action was taken by the Council. Blackman moved. second by Holden to adjourn the meeting at 7:40 p.m. AYES: NOES: Barnes. Blackman, Holden, McKnew. Sales None Motion carried , .. : j" ~. " j ,.' :. ATTEST: : Approved: ' Seal Beach, California April 23, 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 with the Salute to the Flag. I 1 1 I 4-23-73 ~!;9 '\. ROLL CALL Present: Mayor Sales Councilmen Barnes, Blackman, Holden. McKnew Absent: A 150 present: None Mr. Morgan. City Treasurer Mr. Courtemarche. City Manager Mr. Winfield. Assistant City Attorney Mr. Murphy, City Engineer Mr. Neprud. Planning Officer Mr. VanDerhyden. Assistant to the City Manager Mr. Osteen. Recreation Director 1 AGENDA AMENDED The City Manager requested that the agenda be amended to include consideration of appointments to Boards and Commissions, a resolution for Lloyd E. Gummere and an item relating to the Special ,Election. Sales moved. second by Holden to amend the agenda to include , . Item IV-E, "Appointments to Boards and Conanissions". Item IV-F. "Resolution for Mr. Gummere" and Item IV-G. "Final Precincts for Special Election." I AYES: NOES: PROCLAMATIONS Barnes, Blackman, Holden. McKnew. Sales ttlne Motion carried Mayor Sales proclaimed the month of May. 1973 as "Correct Posture Month." Mayor Sales proclaimed Tuesday. May " 1973 as "Law Day U.S.A." Mayor Sales proclaimed Saturday, May 12. 1973 as "Fire Service Recognition Day." Mayor Sales proclaimed the week of May 6 through May 12, 1973 as "HIre a Veteran Week." CIVIL SERVICE BOARD APPOINTMENT I Councilman Holden stated that a vacancy existed..from his district for the Civil Service Board due to the untimely death of Charles Denker. Holden moved. second by Blackman to appoint Louis M. Fien, 1281 Knollwood Road. #44-J. to fill the unexpired term of Mr. Denker until July 1. 1975. AYES: NOES: Barnes. Blackman. Holden, McKnew. Sales ~one Motion carried 4-23-"73 ~~o ." .-1>.-:-. PARKS AND RECREATION COMMISSION APPOINTMENT Councilman Holden stated that Mr. Dreyer had indicated that he would not be able to attend the Commission meetings to the end of his term. Holden moved, second by Blackman that Mr. Dreyer be removed from the Parks and Recreation Commission and that Grannis P. Parmelee. 13240 Fairfield Lane. 1172-B. be given the interim position for the Parks and Recreation Commission until July 1, 1973. 1 AYES: Barnes. Blackman. Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2199 - PAYING TRIBUTE TO LLOYD E. "POP" GUMMERE Resolution Number 2199 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND PAYING TRIBUTE TO THE MEMORY OF LLOYD E. "POP" GUMMERE." Sales moved. second by Holden to waive further reading and adopt Resolution Number 2199. AYES: NOES: Barnes. Blackman. Holden, McKnew. Sales I None Motion carried Mayor Sales announced that funeral services for Mr. Gummere would be held at the Westminster Memorial Park at 9:00 a.m., Tuesday. April 24. FINAL PRECINCT LIST - SPECIAL ELECTION - MAY 15. 1973 The City Clerk presented the final precinct list of election officers and polling places for the Special Election within Municipal Park Improvement District No. 1 in Seal Beach on May 15, 1973 and stated that a change in polling places had been made. Blackman moved, ~econd'by Holden to approve the final precinct list,as presented. AYES: Barnes, Blackman. Holden, McKnew. Sales 1 NOES: None Motion carried PUBLIC HEARING - SIDEWALK REPAIRS Mayor Sales declared the public hearing open to hear property owners objections to cost of sidewalk repai~. The City Engineer. 4-23-73 ~Rt I W. D. Murphy. stated that the notices had been posted as required by law. No objections were received relating to the cost of sidewalk repair. Mayor Sales declared the public hearing closed. RESOLUTION NUMBER 2200 - COST OF SIDEWALK REPAIR Resolution Number 2200 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONFIRMING THE SUPERINTENDENT OF STREETS REPORT OF COST FOR SIDEWALK REPAIR." Holden moved. second by McKnew to waive further reading and adopt Resolution Number 2200 as presented. AYES: Barnes. Blackman, Holden. McKnew. Sales NOES: None Motion carried ORDINANCE NUMBER 901 - ZONE CHANGE FROM R-l to R-3 Ordinance Number 901 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NO. 628 (ZONING) WITH tHE AMENDMENT: OF THE OFFICIAU ZONiNG MAP. OJ CHANGIN~ tHE ZONE OF EIgHT AD40INING LOTS IN THE 300 BLOCK OF 12th STREET FROM R-l SINGLE FAMILY RESIDENTIAL ~O R-3 MULTIPLE FAMILY RESIDENTIAL." Blackman moved. second by Sales to waive further reading of Ordinance Number 901. AYES: Barnes. Blackman. Holden. McKnew. Sales NOES: None Motion carried Holden moved. second by Blackman to adopt Ordinance Number 901. AYES: Blackman. Holden. McKnew. Sales NOES: None Motion carried RESOLUTION NUMBER 2001 - COMPLETION - SIDEWALKS 1973 Resolution Number 2001 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 THE ABATEMENT OF HAZARDOUS SIDEWALKS IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN BILL FERGUSON DBA FERGUSON CONSTRUCTION AND THE CITY OF SEAL BEACH." Holden moved. second by McKnew to waive further reading and adopt Resolution Number 2201. AYES: NOES: Barnes. Blackman, Holden. McKnew, Sales None Motion carried I I 4-23-73 ,,- :l~2 RESOLUTION NUMBER 2202 - YEAR-ROUND DAYLIGHT SAVINGS TIME REsolution Number 2202 was presented to Council by title "A RESOLUTION'OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH" CALIFORNIA, URGING THE CONGRESS OF THE UNITED STATES TO ADOPT YEAR-ROUND DAYLIGHT SAVINGS TIML" Blackman moved. second by Barnes to waive further reading and adopt Resolution Number 2202. AYES: Barnes. Blackman, Holden. McKnew. Sales NOES: None Motion carried It was the order of the Chair that copies of this Resolution be also sent to Senators Cranston and Tunney. RESOLUTION NUMBER 2203 - TRIBUTE TO CHARLES M. DENKER I Resolution Number 2203 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA, HONORING AND PAYING TRIBUTE TO THE MEMORY OF CHARLES M. DENKER." Holden moved. second by Barnes to waive . further reading and adopt Resolution Number 2203. AYES: Barnes, Blackman. Holden. McKnew, Sa~es NOES: None Motion carried CONSENT CALENDAR I Councilman Blackman requested that Item "0" be removed from the Consent Calendar; Councilman Holden requested that Item "F" be removed from the Consent Calendar; and Councilman Barnes requested that Item ilK" be removed from the Consent Calendar. .Blackman moved, second by Holden to approve the recommended action for items on the Consent Calendar excepting Items "0", "F" and "K". A. Approved the minutes of the regular Council meeting of April 9, 1973 as presented. B. Approved regular demands numbered 14348 through 14449 in the amount of $104.553.69; payroll demands numbered 8150 ~hrough 8333 in the amount of $75.172.68; and transfers in the amount of $408,225.95 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. I 4-23-73 i. "'~~3 ,..' .... . ..., , , C. Bids were received and opened by the City Clerk at 2:00 o'clock p.m.. April 3. 1973 for Lift Truck as follows: Hyster Company (P 40 AD s/tow bar) $ 8,742.95 I Hys ter Company (H 40 HD) Allis-Chalmers (FPD40-24-2PS) 8.763.95 9.954.05 Clark of Orange Co. (C-500-HY-40-D) 9.767.15 Clark of Orange Co. (IT -50-D) Awarded bid for Lift Truck to Hyster Company as the 11,783.15 I most responsible bidder in the amount of $8.763.95. rejected all other bids and authorized the City Manager to purchase the equipment. E. Received and filed Resolution No. 4902 from the City of Buena Park re opposing an attempt to alter the method of distributing the uniform Sales and Use Tax under the Bradley-Burns local Sales and Use Tax Law. G. Received and filed Resolution No. 73-27 from the City of Costa Mesa re supporting Assembly Bill No. 95 of the 1973-74 regular session of the California Legislature. relating to the punishment for felonies committed with firearms and giving reasons therefor. H. Received and filed notice from Army Corps of Engineers re Kaiser Gypsum Co.. Inc. application for dredging in , I Long Beach Harbor. I , ' 1. Received and filed notice from Public Utilities Commission of the State of Californio re application of Southern California Gas Co. for rate increase and authority to include a purchased gas adjustment provisi~n in its tariffs. J. Received and filed notice from General Telephone Co. re application for authority to increase certain rates 4-23-73 ',. ~~4 ,in Schedule,Cal., P.U.C. NO.,A-24, Telephone Answering Service. L. Approved agreement between Diehl, Evans and Co. and City of Seal Beach for aUditing services and authorized the City Manager to execute the agreement. M. Approved request by the Seal Beach Lions Club for street blockage and City assistance as stipulated for annual Pancake Breakfast. I AYES: NOES: Barnes. Blackman. Holden, McKnew. Sales None Motion carried Items Removed From The Consent Calendar ITEM "0" - AGREEMENT :. ORANGE COUNTY TRANSIT DISTRICT Councilman Blackman requested further information relating to the proposed agreement. Blackman moved, second by Holden to approve the agreement between the Orange County Transit District and the City of Seal Beach providing bus service to the City of Seal Beach and authorized the Mayor to execute the agreement. AYES: NOES: Barnes, Blackman. Holden. McKnew. Sales I None Motion carried ITEM "F" - COSTA MESA RESOLUTION - OPPOSING SALE OF ALCOHOLIC BEVERAGES Holden moved, second by Blackman to direct the City Manager to prepare a similar resolution for next meeting as that of the City of Eosta Mesa, opposing the lifting of restrictions for the sale of alcoholic beverages on County property and setting forth the reason therefor. AYES: NOES: Barnes, Blackman. Holden, McKnew, Sales None Motion carried ITEM "K" - CLAIM - PATRICIA CLARKE The City Manager provided additional information for Councilman Barnes as requested regarding the claim of Patricia Clarke. Barnes moved. second by Blackman to honor the claim of "Patricia Clarke for personal expenses and authorize the reimbursement for I same. 4-23-73 ~~5 ~:i~~ AYES: NOES: Barnes, Blackman. Holden. McKnew, Sales NOne Motion carried LOT COVERAGE - MARINA HILL I Mr. Neprud. Planning Officer. presented a staff report and resolution of the PlanningCommission recommending the creation of a separate planning district for the 14arina Hill which would permit forty-five percent' lot coverage for enclosed structures. Discussion followed. Blackman moved, second by Holden to direct the Planning Commission to hold a pUblic hearing to consider amending the Zoning Ordinance creating a new planning district, District V, with a maximum permitted lot coverage for enclosed structures of forty-five percent and this proposed district should include the R-l zones of Tracts 1817. 2590 and 2591. known as the Marina Hill area and that all property owners be notified of the public hearing by mail. AYES: NOES: Barnes. Blackman. Holden. McKnew, Sales None Motion carried 1 PROJECT NO. 312 - SEWER PUMP STATION - EXTENSION OF TIME Mr. Murphy. City Engineer. requested that this item be withdrawn pending final solution of the contract with the contractor. The "' '. request was honored by consensus of the Council. ALLEY PRIORITY LIST - FISCAL YEAR 1973-74 Holden moved. second by Sales to adopt the Alley Priority List policy statement for reference for budgeting capital improvement funds as recommended by the City Engineer. AYES: NOES: Barnes, Blackman. Holden. McKnew. Sales None Motion carried PRIORITIES - PARK ACQUISITION and DEVELOPMENT PLAN 1 Mr. Osteen. Recreation Director. presented a report on Priorities of Park Acquisition and Development Plan as approved by the Parks and Recreation Commission for ratification of the Council. Lengt~y discussion followed. Blackman moved, second by Sales to ratify the priority list as presented by the Par.ks and Recreation Commission. Councilman McKnew suggested alternatives to the 4-23-73 ,< . ~~6 priority list as proposed. Councilman Barnes stated for the record that he supported Item A of the priority list. AYES: Blackman'. : Ho1.den. Sales NOES: Barnes, McKnew Motion carried SEAL BEACH SWIM CLUB - ROUGH WATER SWIM I Holden moved, second by Barnes to approve the request from the Seal Beach SWim Club for assistance with their Fifth Annual Rough Water Swim to be held Sunday. August 26. 1973, as indicated in the letter from Richard Yeo, Chairman. AYES:, NOES: Barnes, Blackman, Holden, McKnew. Sales None Motion carried INTERGOVERNMENTAL COORDINATING COUNCIL OF ORANGE COUNTY - BY LAWS and BUDGET ' McKnew moved, second by Holden to approve the by-laws and the proposed budget of the Intergovernmental Coordinating Council of Orange County which included the proportional share for Seal Beach of $1.346.78. Discussion followed. AYES: NOES: Barnes, Blackman. Holden. McKnew Sa:J.es Motion carried I ORAL COMMUNICATIONS There were no oral communications from the audience. ADJOURNMENT Blackman moved. second by Barnes to adjourn to May 7, 1973 at 8:00 o'clock p.m. for a joint study session with the Planning Commission and the Planning Consultants regarding the Land Use Element of the General Plan. AYES: NOES: Barnes. Blackman. Holden. McKnew. Sales None Motion carried The meeting adjourned at 9:15 p.m. " I 4-23-73 I 5-7-73 ~~7 Approved: ~ .A - #~ _ P' ~ I ATTEST: Seal Beach. California May 7. 1973 The City Council of the City of Seal Beach met in special session at 7:00 o'clock p.m. with Mayor Pro-Tem Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Pro-Tem Blackman Councilmen Barnes. Holden Absent: Also present: Councilmen McKnew. Sales " Mr. Courtemarche, City Manager I The City Clerk read the Special Meeting notice as follows: Seal Beach, California May 4. 1973 Thomas E. Blackman. 421 Beryl Cove Way, Seal Beach Thomas F. Barnes. 431 Central Avenue. Seal Beach Harold K., Holden. 1460 Pelham Road. 106B. Seal Beach Thomas I. McKnew. Jr., 4748 Candleberry Avenue. Seal Beach Franklin B. Sales, 197 Harvard Lane, Seal Beach You and each of you will please take notice that Franklin B. Sales. as presiding officer of the legislative body of the City of Seal Beach, hereby calls and gives notice of a Special Meeting of the City Council of the City of Seal Beach to be held and convened at the hour of seven o'clock (7:00) p.m., Monday. May 7. 1973 in the Council Chambers. 211 - 8th Street. Seal Beach. California to transact the following business: 1. An Executive Personnel Session to discuss Meet and Confer in accordance with Section 3500 et. seq. of the Government Code of the State of California. DATED THIS 4th day of May. 1973. I ~/~ (Franklin B. Sales) Franklin B. Sales. Mayor of the City of Seal Beach, California ATTEST: s/s (Jerdys Weir) Jerdys Weir. City Clerk