HomeMy WebLinkAboutCC Min 1973-05-07
4-23-73 I 5-7-73
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Approved: ~ .A - #~ _
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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
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Mr. Courtemarche, City Manager
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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.
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~/~ (Franklin B. Sales)
Franklin B. Sales. Mayor of the
City of Seal Beach, California
ATTEST:
s/s (Jerdys Weir)
Jerdys Weir. City Clerk
5-7-73
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It was the order of the Chair with consent of the Councilman
present to recess to Executive Personnel Session at 7:05 p.m.
The Council reconvened at 7:54 p.m. with Mayor Pro-Tem Blackman
calling the meeting to or.der. reporting that the Council had
discussed personnel matters.
ADJOURNMENT
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Barnes moved. second by Holden to adjourn the meeting at 7:55 p.m.
AYES:
NOES:
ABSENT:
Barnes, Blackman, Holden
None
Me Knew , Sales
Motion carried
Approved: l'A'~~ ~....-
ATTEST:
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.I'~ City C erk
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Seal Beach. California
May 7. 1973
The City Counci~ and the Planning Commission met in regular
adjourned session at 8:00 o'clock p.m. with Mayor Pro-Tem
Blackman calling the meeting to order with the Salute to the
Flag.
ROLL CALL
Council
Present:
Mayor Pro-Tern Blackman
Councilmen Barnes. Holden
Councilman McKnew arrived at 8:10 p.m.
Absent:
Mayor Sales
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The City Clerk reported that a written communication from the
Mayor had been received stating he would be unable to attend
the meeting.
5-7-73
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Planning Commission
Present: Commissioners Dunn. Hammond. Knapp. Lanning
Ripperdan
Absent: None
Also present~ Mr. Courtemarche. City Manager
Mr. Neprud. Planning Officer
Mr. Antos. Planning Aide
Mr. Neprud introduced Mr. Smith and Mr. Lafer representing the
Planning Consultant firm of Haworth. Lafer and Anderson.
Mr. Smith presented sketch plans of Land Use Plan Alternatives
"A". "B" and "C".
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Members of the Council and Commission discussed the concepts
presented in all three plans.
Mr. Lafer advised the Commission and the Council of the
procedures required to adopt the General Plan. The Planning
Consultants requested another joint workshop with the Planning
Commission and the City Council at which one Land Use Alternative
will be selected to finalize the General Plan to be considered
at the required public hearing.
Members of the audience presented questions relating to the
alternative plans. Mr. David Recupero. representing the Bixby
Company. requested consideration of a change of zone for the
78 acres now zoned Recrational-Golf "R-G" located back of
the golf course and suggested a "U" - Undesignated zone for
the area. Mr. Smith stated that this area was restricted
because of the Naval Air Station activity. therefore no
change had been proposed in the plan. Mr. Neprud stated
that there was no mechanism in the, present Code to affect
such a change.
Further discussion followed. It was the consensus of the Council
members and Commissioners present that another joint ~orkshop
would be held May 21st.
ADJOURNMENT
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The meeting adjourned at 10:30 p.m. by unanimous consent of
the members present.
5-7-73 / 5-14-73
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ATTEST:
Seal Beach. California
May 14. 1973
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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.
ROLL CALL
Present:
Mayor Sales
Councilmen Blackman. Holden. McKnew
Absent:
Councilman Barnes
Also present: Mr. Courtemarche, City Manager
Mr. Watson, City Attor.ney
Mr. Murphy. City Engineer
Mr. Neprud, Planning Officer
Mr. VanDerhyden. Assistant to the City ~anager
Mr. Gaudio, Administrative Assistant
AGENDA AMENDED
The City Manager requested that the Agenda be amended to
include a presentation from Supervisor Baker's office of a
check from revenue sharing funds of the County of Orange. a
proclamation requested by the American Legion post in Leisure
World. and three items from the Engineering Department, Agenda
Items X-C. X-D and X-E.
Holden moved, second by Blackman. to amend the agenda to include
the above items as requested.
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AYES:
NOES:
ABSENT:
PRESENTATION
Blackman, Holden. McKnew. Sales
None
Barnes
Motion carried
Pete Moore, Administrative Assistant to Supervisor Baker.
presented a check in the amount of $50.000 as the first
increment to the City of Seal Beach from the Orange County
Revenue Sharing Funds and noted that this was the first check
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