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HomeMy WebLinkAboutCC Min 1973-05-14 5-7-73 / 5-14-73 ~?O .. ATTEST: Seal Beach. California May 14. 1973 I 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. I 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 I I issued from this fund. Mayor Sales accepted the check with appreciation on behalf of the City. PROCLAMATIONS Mayor Sales proclaimed Monday. May 28, 1973 as "Memorial Day" as requested by the American Legion Leisure World Post No. 327. Mayor Sales proclaimed the week of May 14 to 20, 1973 as "Salvation Army Week." Mayor Sales proclaimed the week of May 20 to May 26, 1973 as "Realtor Week." Mayor Sales proclaimed the week of May 20 to May 26. 1973 as "National Public Works Week." Mayor, Sales gave special commendation to the Seal Beach Public Works Department. APPOINTMENT - ENVIRONMENTAL QUALITY CONTROL BOARD Mayor Sales appointed Miss Violet E. Biscoe as a member of the Environmental Quality Control Board for term ending July 1. 1973. Holden moved. second by McKnew to approve the appointment as made by the Mayor. 1 Blackman. Holden. McKnew. Sales None AYES: NOES: ABSENT: Barnes Motion carried APPOINTMENT - ARCHITECTURAL REVIEW BOARD - TRACT 6346 1 Mayor Sales appointed Mr. Foster G. Cook. Jr. as a member of the Architectural Review Board for Tract 6346. with unanimous consent of the Council present. Mayor Sales appointed Mr. Thomas O. King as a member of the Architectural Review Board for Tract 6345. with unanimous consent of the Council present. Mayor Sales noted that a vacancy still existed for the Board in Tract 6346 and directed that a news release advertising for applicants be prepared. PUBLIC HEARING - AMENDING ZONING APPENDIX - RESIDENTIAL BOARD and CARE HOMES Mayor Sales declared the public hearing open to consider the proposed amendment to Article 2. Article 6, Article 9 and Article 17 of Ordinance Number 628. (Zoning). relating to 5-14-73 ~"'1 5-14-73 ~?2 Residential Board and Care Homes. The Clerk stated that notices had been posted as r~quired by law and that no communications either for or against. had been received. Mr. Neprud. Planning Officer. presented the staff report and Planning Commission action regar.ding the proposed amendment. There were no communications from the audience either for or against the amendment. Mayor Sales declared the public hearing closed. ORDINANCE NUMBER 902 - ZONING AMENDMENT - RESIDENTIAL BOARD and CARE HOMES I Ordinance Number 902 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ARTICLE 2. ARTICLE 6. ARTICLE 9 AND ARTICLE 17 OF THE ZONING APPENDIX OF THE CITY OF SEAL BEACH CITY CODE BY ADDING SEC. 273.1. SEC. 600(3) (c). SEC. 900 (4) AND SEC. 1710 'RESIDENTIAL BOARD AND CARE HOME'." Blackman moved. second by Holden to waive further reading and pass Ordinance Number 902 to second reading. AYES: NOES: ABSENT: Blackman. Holden, McKnew. Sales None I Barnes Motion carried RESOLUTION NUMBER 2204 - OPPOSING THE SALE OF ALCOHOLIC BEVERAGES ON COUNTY PROPERTY Resolution Number 2204 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA. OPPOSING THE LIFTING OF RESTRICTIONS FOR THE SALE OF ALCOHOLIC BEVERAGES ON COUNTY PROPERTY. AND SETTING FORTH THE REASON THEREFOR." Holden moved. second by McKnew to waive further reading of Resolution Number 2204. AYES: NOES: ABSENT: Blackman. Holden. McKnew. Sales None Barnes Motion carried I Holden moved. second by McKnew to adopt Resolution Number 2204. AVES: NOES: ABSENT: Blackman. Holden, McKnew, Sales None Barnes Motion carried 5-14-73 ~?3 RESOLUTION NUMBER 2205 - COMPLETION - IMPROVEMENT PLANS - TRACT 6177 I Resolution Number 2205 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK COMPLETED AS TO THE IMPROVEMENT PLANS. TRACT NO. 6177. IN ACCORDANCE WITH AN AGREEMENT BETWEEN S,& S CONSTRUCTION CO. AND THE CITY OF SEAL BEACH." Blackman moved. second by'Sales to waive further reading and adopt Resolution Number 2205. AYES: NOES: ABSENT: Blackman. Holden. McKnew, Sales None Barnes Motion carried RESOLUTION NUMBER 2206 - COMPLETION - IMPROVEMENT PLANS - TRACT 6572 Resolution Number 2206 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK COMPLETED AS TO THE IMPROVEMENT PLANS. TRACT 6572. IN ACCORDANCE WITH AN AGREEMENT BETWEEN S & S CONSTRUCTION CO. AND THE CITY OF SEAL BEACH." Holden moved. second by Blackman to waive further ~ead~ng and adopt Resolution Number 2206. I AYES: NOES: ABSENT: Blackman. Holden. McKnew. Sales None Barnes Motion carried RESOLUTION NUMBER 2207 - COMPLETION - PROJECT 375 - TRAFFIC SIGNALS - SEAL BEACH BLVD/WESTMINSTER AVENUE Resolution Number 2207 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 MODIFICATION OF TRAFFIC SIGNALS, SEAL BEACH BLVD. AND WESTMINSTER AVE., PROJECT 375. IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN WILLIAM R. HAHN AND THE CITY OF SEAL BEACH." 1 Blackman moved. second by McKnew to waive further reading and adopt Resolution Number 2207. A~ES: NOES: ABSENT: Blackman, Holden. McKnew. Sales;, None Barnes Motion carried RESOLUTION NUMBER 2208 - JOINT POWERS AGREEMENT - POLICE COMMUNITY LIAISON PATROL Mr. Gaudio, Administrative Assistant, presented the staff 5-14-73 :-~';i4. - . . report on the matter. Resolution Number 2208 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT TO ESTABLISH AND CONDUCT A POLICE COMMUNITY LIAISON PATROL." McKnew moved, second by Blackman to waive further reading and adopt Resolution Number 2208. 1 AYES: NOES: ABSENT: Blackman. Holden. McKnew, Sales None Barnes Motion carried RESOLUTION NUMBER 2209 - YOUTH CITIZENS DAY - MAY 29. 1973 Resolution Number 2209 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. DESIGNATING MAY 29, 1973 AS YOUTH CITIZENS DAY WITH ACTIVE PARTICIPATION OF SELECTED SEAL BEACH YOUTH IN CIVIC AFFAIRS THAT DAY." Holden moved. second by Blackman to waive further reading and adopt Resolution Number 2209. AYES: NOES: ABSENT: Blackman. Holden, McKnew. Sales Barnes Motion carried 1 None RESOLUTION NUMBER 2210 - REQUESTING RENAMING - SEAL BEACH BRANCH LIBRARY Resolution Number 2210 was presented to Council by title "A . RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. CALIFORNIA. REQUESTING THE ORANGE COUNTY BOARD OF SUPERVISORS RENAME THE SEAL BEACH BRANCH LIBRARY THE 'MARY WILSON BRANCH L1BRARY!." Sales moved. second by Me Knew to waive further reading and adopt Resolution Number 2210. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales NOne Barnes Motion carried CONSENT CALENDAR I Councilman Holden requested that Item "F" be removed from the Consent Calendar and Mayor Sales requested that Item "J" be removed from the Consent Calendar. Me Knew moved. second by 5-14-73 , ~?5 1 Holden to approve the recommended action for items on the Consent Calendar excepting Items "F" and "J". A. Approved the minutes of the regular adjourned and regular Council meetings of April 23. 1973. B. Approved regular demands numbered 14450 through 14614 in the amount of $92,424.10; payroll demands numbered 8334 through 8532 in the amount of $81.651.11; and transfers in the amount of $81,651.11 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. C. Received and filed notice from Army Corps of Engineers re application of Pacific Telephone to install submarine cable in Newport Bay. D. Received and filed Resolution No. 154 from City of Irvine re urging the California State Legislature to adopt legislation to alleviate the problem of litter and waste disposal created by the sale of beverages in disposable. nonreturnable containers. E. Received and filed notice from Army Corps of Engineers re application by Marina Pacifica to excavate material and construct bulkheads adjacent to Cerritos Channel. Long Beach. G. Approved plans and specifications for Alley. Water and Sewer Improvements and authorized the City Manager to obtain bids. ' H. Approved proposed Sewer Agreement between City of Long Beach and City of Seal Beach and authorized the City Manager to execute. 1. Received and filed notice from Local Agency Formation Commission re proposed annexation to Garden Grove Sanitary District No. K-336-73. Blackman. Holden. McKnew. Sales AYES: NOES: ABSENT: None Barnes Motion carried I 1 5-14-73 ~~6 Items Removed From The Consent Calendar ITEM "F" - RESOLUTION - HALF MOON BAY - TAX EQUALIZATION Councilman Holden indicated his support for the resolution from Half Moon Bay urging the California State Legislature to enact legislation that will equalize the tax burden within the Coastal Zone which is now being borne solely by the local taxpayers. McKnew moved. second by Holden that a similar resolution be prepared for next meeting. AYES: Blackman. Holden. McKnew. Sales NOES: None ABSENT: Barnes Motion carried ITEM "J" - COMMUNICATION - IRVINE SCHOOL OF MEDICINE HOSPITAL Mayor Sales requested more information relating to the letter from Central Orange County Taxpayers Association and Resolution No. 3678 from City of Huntington Beach re University of California at Irvine School of Medicine On-Campus Teaching Hospital. Pete Morre. Assistant to Supervisor Baker. offered additional information from the County. as this item would be on the Wednesday agenda for the Board of Supervisors. It was the order of the Chair,.,with consent of Council that the staff prepare a report with additional information on the subject. REPORT - ACQUISITION OF SURFSIDE WATER SYSTEM The City Engineer presented a staff report with a cost/benefit summary to the Council for their consideration. Holden moved. second by Sales to authorize the City Manager to negotiate the purchase of the Surfside Water System from the City of Huntington Beach as recommended by the City Engineer. AYES: Blackman. Holden. McKnew. Sales NOES: None ABSENT: Barnes REPORT - FIESTA DAY I I 1 Motion carried Mr. VanDerhyden. Assistant to the City Manager. presented a 5-14-73 :l?7 I staff report relating to Fiesta Day to 'be held May 26, 1973. Mrs. Bolton. representing the Womens Division of the Chamber of Commerce. stated that the parade permits had been obtained and invited the Council to attend the event. Blackman moved. second by Sales to approve the Fiesta Day activities. r AYES: NOES: ABSENT: Blackman. Holden, McKnew. Sales None Barnes Motion carried CHANGE ORDER NO. 1 - PROJECT 365 - OIL BOAT LANDING Sales moved. second by Holden to approve Change Order No. 1 in the amount of $1200 and grant an additional thirty-one calendar days for Project 365, Oil Boat Landing. as recommended by the City Engineer. AYES: NOES: ABSENT: Blackman. Holden, McKnew. Sales None Barnes Motion carried 1 CHANGE ORDER NO. 2 - PROJECT 326 - GUMMERE PARK IMPROVEMENTS McKnew moved. second by Blackman to approve Change Order No. 2 providing an extension of four calendar days for Project 326. as recommended by the City Engineer. AYES: NOES: ABSENT: Blackman. Holden. Me Knew , Sales None Barnes Motion carried ACCEPTING EASEMENT - BIXBY COMPANY I Sales moved. second by Blackman. to accept the easement from the Fred H. Bixby Ranch Company for public road and highway purposes on Seal Beach Blvd. South of Rossmoor Center Way. and directed the City Clerk to record the document with the County of Orange. as recommended by the City Engineer. AYES: NOES: ABSENT: Blackman. Holden. McKnew. Sales None Barnes Motion carried 5-14-73 :l~8 ORAL COMMUNICATIONS Mayor Sales stated that this was the time for oral communications. Gordon Shanks. 215 Surf Place. questioned Utility Users Tax charges. The City Manager stated that there had been an error in the billing and that the General Telephone Company would send a corrected billing. Ned Wilgus. President of the College Park East Homeowners Association. reminded those present of the park election and expressed his appreciation to the Council for their decision to put the park issue to the vote of the people. Chris Kelley, 4165 Birchwood Avenue. stated that a citizens petition relating to the park area was being circulated to provide that Shapell Industries purchase the 7.85 acre park site. Joanne Sales. 197 Harvard Lane. spoke regarding bicycle trails. The City Manager reported that a bicycle citation and an educational program was in progress. There were no further oral communications; oral communications were closed. 1 EXECUTIVE PERSONNEL SESSION The Council adjourned to Executive Personnel Session at 9:00 p.m. and reconvened at 9:13 p.m. with Mayor Sales calling the meeting to order. ORDINANCE NUMBER 903 - CITY CLERK SALARY Ordinance Number 903 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY. FIXING THE COMPENSATION OF THE CITY CLERK AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Holden moved, second by McKnew to waive further reading of Ordinance Number 903, deem that it has had first reading and be passed to second reading. I AYES: NOES: Blackman, Holden. McKnew. Sales None ABSENT: Barnes Motion carried ORDINANCE NUMBER 904 - CITY TREASURER SALARY Ordinance Number 904 was presented to Council by title "AN ORDINANCE OF THE CITY OF SEAL BEACH. CALIFORNIA. A CHARTER _.CITY. FIXING THE COMPENSATION OF THE CITY TREASURER AND 1 5-14-73/ 5-21-73 ~?9 ~'l AMENDING THE CODE OF THE CITY OF SEAL BEACH." McKnew moved. second by Sales to' waive further reading of Ordinance Number 904. deem that it has had first reading and be passed to second reading. I AYES: NOES: ABSENT: ADJOURNMENT ,Blackman. HOlden. McKnew. Sales None Barnes Motion carried Blackman moved. second by Holden to adjourn to May 21, 1973 at , , 8:00 o'clock p.m. for a joint meeting with the Planning Commission and Planning Consultants to discuss the General Plan. AYES: NOES: ABSENT: Blackman, Holden, McKnew. Sales None Barnes Motion carried The meeting adjourned at 9:30 p.m. 1 Approved: ~~~ ayor - ATTEST: ,. I Seal Beach, California May 21. 1973 The City Council and the Planning Commission met in regular adjourned session at 8:00 p.m. with Mayor Sales calling the meeting to order with the Salute to the Flag. ROLL CALL City Council Present: Mayor Sales Councilmen Barnes. Blackman. Holden. McKnew