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HomeMy WebLinkAboutCC Min 1969-07-22 7-22-69 9 '. Seal Beach, California July 22, 1969 I The City Council of the City, of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Hamilton presiding. The meeting was called to order with the salute to the Flag. ROLL CALL Present: Mayor Hamilton Councilmen Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Anderson moved,'second by Dreis, to approve the minutes of July 17, 1969 regular meeting as presented. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF DEMANDS Demand~ #7234 through #7394 of $174,219.52 including payrolls of 6-30-69 and 7-16-69 were presented as approved by the I Finance Committee. Fuhrman moved, 'second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. It was the order of the Chair to hold over Item VI of the Agenda. PUBLIC HEARING - V-22-69 The Mayor stated that this was the time and place for the public hearing concerning the appeal of John and Mary Serban to decision of Planning Commission regarding UV-22-69; Planning Commission Resolution Number 326. The City Manager conducted the public hearing. The City Clerk suated that all notices had I been posted as required by law and that no communication for or against the matter had been received by his office. Carl Irwin, architect for the proposed project, represented Mr. and Mrs. Serban in the appeal stating that the variance would upgrade the property. Plans of the proposed change were shown to Council along with pictures of the property at the present time. Fire protection, alley easement, and feasibility of joining the two lots were discussed. The City Manager stated that the 7-22-69 . -, :10 Planning Commission Resolution Number 326 and the minutes of the Planning Commission of June 4, 1969 be a matter of record. There were no other communications from the audience, the Mayor closed the Public Hearing. Gummere moved, second by Anderson, to refer the matter of variance V-22-69 back to the Planning Commission with the recommendation to explore the possibilities of the dedication I of five foot alley easement on this property, fire proof materials for the proposed project and that the City Attorney be consulted regarding the possible joining of the two properties. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. It was the order of the Mayor that Item VII of the Agenda be held over. ORAL,COMMUNICATIONS The Mayor stated that this was the time for oral communications. Albert Del Guercio, 4417 Birchwood Avenue, Seal Beach, spoke regarding drainage and condition of street and gutters in his area. The Mayor informed Mr. Del Guercio that the bonds had I not been released for Tract 6125 and that the problem would be resolved before such release would be-granted. Carl San Filippo, 801 Avalon Drive; Ira Cohen, 1125 Fathom; ~uth ~agland, 1010 Crestview; A~bert Jackson, 1335 Crestview; Harold WRight, 1245 Crestview; James Wickander, 1729 Crestview, requested to be heard when Item 19 of the Agenda was being considered. The Mayor granted their request. Oral Communi- cations were closed. APPOINTMENT - BOARD OF APPEALS The 'Mayor appointed Councilman Anderson and Gummere as a . nominating committee to fill the vacancy on the Board of Appeals. I FINANCING - STATE IMPOSED PROGRAMS Gummere moved, second by Anderson, that a similar resolution to that received from the City of Brea ~egardinq State imposed programs for local government be prepared for consideration of Council at the next meeting. AYES: Hamilton, Anderson, Dreis, Gummere, Fuhrman NOES: None Motion Carried. 7-22-69 ::.,. t1 . , .' PROTECTION OF BEACHES AND SHORELINE Anderson moved, second by Hamilton, that a similar resolution to that received fr0m the City of Brea regarding beaches and shoreline be prepared for consideration of Council at next meetin~. I AYES: Hamilton, Anderson, Drems, Fuhrman, Gummere NOES: None Motion Carried. PUBLIC HEARINGS SET" Gummere moved, second by Anderson, to set the public hearing for 8:00 p.m., August 4, 1969, concerning the appeal of Hellman Estates from decision of Planning Commission on Use Variance UV-7-69. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. Anderson moved, second by Fuhrman, that a public hearing be set for 8:00 p.m., August 4, 1969, concerning appeal of Dave Stangeland from decision of Planning Commission regarding I parking. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. Fuhrman moved, second by Fuhrman, to set the public hearing for 8:00 p.m., August 4, 1969, concerning amendments to position classification plan, Civil Service Board Resolution Number 69-8. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF PARCEL MAPS - LEISURE WORLD Gummere moved, second by Dreis, to approve parcel maps, Mutual 9, Leisure World, as set forth in Planning Commission Resolution Number 345. I AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. COMPLETION CERTIFICATION - TRACT 6345 Upon receipt of Certificate of Engineer declaring work to be 100 per cent completed per requirements of Section 21-44 of the Municipal Code for Tract 6345, Dreis moved, second by Fuhrman, to accept public improvements for Tract 6345. r.1 7-22-69 -ij0'Jl ',of;" AYES: - Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 1794 - Projects 124/125 Completion Resol!:ion Number 1794 was presented 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 PROJECTS 124jl25 - WATER TRANSMISSION FACILITIES AND SEWER FORCE MAIN SERVING, SUNSET AQUATIC PARK - IN ACCORDANCE WITH I CONTRACT ENTE~ED I~TO ~~r.WE~N ,~~LLACHER & MC KERVEY AND CITY OF SEAL BEACH. ,. Dreis moved, second by Fuhrman, to adopt Resolution Number 1794. AYES: Hami~ton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. FLOOD CONTROL PERMIT - BAY BduLEVARD WIDENING Gummere moved, second by Dreis, to approve permit application Number 15769 of Orange County Flood Control District relating to the Bay Boulevard Widening project, and authorized the City Manager to execute. I }\YES: -Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ORDINANCE NUMBER 787 - COUNCIL MEETING PLACE Ordinance Number 787 was presented for second reading, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE CODE OF THE CITY OF SEAL BEACH, ARTICLE I, SECTION 2-1, RELATING TO COUNCIL MEETINGS, AND DECLARING THE URGENCY THEREOF, AND THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY." Anderson moved, second by Gummere, to waive the second reading of Ordinance Number 787, deem it to have had second reading and be passed for adoption. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: I None Motion Carried. ORDINANCE NUMBER 788 - BUSINESS LICENSE - CATV Or~inance Number 788 was presented for second reading, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AMENDING THE SEAL BEACH CITY CODE, SECTION 23A-26 -,BUSINESS LICENSE TAX." 7-22-69 93 Fuhrman-moved, second by Dreis, to waive the second reading of Ordinance Number 788, deem that it has had second reading and be passed for adoption. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. I CLAIM - ROBERT HOWARD HOBBS Anderson moved, second by Fuhrman, that the claim of Robert Howard Hobbs against the City be denied and the Insurance Carrier and the claimant be notifed of Council action. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. LEAVE OF ABSENCE - JAMES LITTLE It was the order of the Mayor, with ooncurrence of Council to hold over the application for leave of absence from James LIttle. PARK NAME - OCEAN AND MAIN It was the Order of the Mayor, with concurrence of Council, I that a Resolution be prepared concurring with the report relating to a park name at'Ocean Avenue and Main Street from the City Manager and Councilman Anderson. CITY ENGINEER REPORT - SEAL WAY DRAINAGE The City Engineer's cost estimate for dnainage structure at Eleventh Street and Seal Way was received. Gummere, moved, second by Dreis, that the City Engineer be authorized to improve the area as estimated. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ZONING - PRIVATE TENNIS CLUB Planning Commission Resolution Number 350 relating to proper zoning for private tennis club was received. Anderson moved, I second by Fuhrman, to affirm Planning Commission Resolution Number 350. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None 'Motion Carried. MEMORANDUM ,OF UNDERSTANDING - EMPLOYEES It was the order of the Mayor, with concurrence of Council, to receive and file the Memorandum of Understanding between _ ' 7-22-69 " I ~4 the Management representative of the City of Seal Beach and the Seal Beach City Employees Association. RESOLUTION NUMBER 1795 - SALARY RATES Resolution Number 1795 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL 'OF THE'CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISH1NG SALARY RATES, A SALARY AND WAGE SCHEDULE, AND OTHER PAYMENTS FOR EMPLOYEE BENEFITS, ANbO, REPEALING, ON THE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONF~ICT'THEREWITH.u I Anderson moved, second by Fuhrman, to adopt Resolution 1795. AYES: Hamiiton, Anderson, Dreis, 'Fuhrman, Gummere NOES: 'None Motion Carried. PARK - HELLMAN PROPERTY A petition from proponents of a "Wilderness Park" on Hellman Property was received. The Mayor stated that no action could be taken by the Council at this time relating to a park on the Hellman property as no agreements had been received at this time. The Mayor allowed those who had indicated they wished to speak to this matter with the understanding that no action I was to be taken at this time. All those listed under oral communications did speak at this time. It was the order of the Mayor, with concurrence of Council, that everyone north of Pacific Coast Highway be,notified when this matter is to be considered by Council. RENAMING OF STREET - BAY AND LOS ALAMITOS The City Manager read in full Planning Commission Resolution Number 323 relating to renaming of Bay Boulevard and Planning Commission Resolution Number 349 relating to renaming of Los Alamitos Boulevard from San Diego-Garden Grove Freeway to the North city limits at Bradbury Road, the name to be "Seal Beach I. Boulevard." Anderson moved, second by Gummere, to adopt Resolution Number 1796 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RENAMING THAT PORTION OF LOS ALAMITOS BOULEVARD WITHIN THE CORPORATE LIMITS OF THE CITY OF SEAL BEACH, FROM THE SAN DIEGO-GARDEN GROVE FREEWAY TO THE NORTH CITY LIMITS AT BRADBURY ROAD, AND RENMUNG THAT PORTION OF BAY BOULEVARD, 7-22-69 95 , WITHIN THE CORPORATE LIMITS OF THE CITY OF SEAL BEACH, FROM ELECTRIC AVENUE TO THE SAN DIEGO-GARDEN GROVE FREEWAY TO "SEAL BEACH BOULEVARD." Discussion followed. AYES: Anderson"Dreis, Fuhrman, Gummere I NOES,:, .... \ ,Ham:j.ltt;m _ ~.... .. Motion Carried. ORDINANCE NUMBER 789 - REFUSE COLLECTION CHARGE Ordinance Number 789 was presented to Coun,~il for first reading by title, "~~_Q~I?IN1\~P;I,?E: tHE,,<;'~F OF SEAL BEACH, CALIFORNIA, AMENDING SECTIONS 10-20 AND 10-21 OF ARTTC~E III, CHAPTER 10 OF THE SEAL BEAGH'.9'r,Y CODE, RELATING TO MONTHLY SERVICE CHARGES BY CITY FOR REFUSE cnLLEC'rION." Gummere moved, second by Dreis, to waive the first reading of Ordinance Number 789, deem that it has first readina and be passed to second reading and that the rates schedule be $1.30 per single family dwelling and One Dollar for multiple-residential dwelling. I Discussion followed. AYES: Anderson, Dreis, Gummere NOES: Hamilton, Fuhrman Motion Carried. RATIFICATION OF LEGAL HOLIDAY Anderson moved, second by Fuhrman, to ratify the action declaring.July 21, 1969 a legal holiday. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. Fuhrman moved, second by Gummere, to amend the Agenda to consider action on the Orange County General Plan. AYES: Hamilton, ~derson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ORANGE COUNTY GENERAL PLAN I Gummere moved, second by Anderson, that the City Manager and the Mayor attend the meeting relating to adoption of the Orange County General Plan and that this Council accept the judgement of these representatives.. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. 7-22-69 I 8-4-69 -i!f; ADJOURNMENT Fuhrman moved, second by Anderson, to adjourn at 9:47 p.m. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. Y CI k and ex-off~cio cler the Seal Beach City Council I Approved: '~_~.JI-,;,--- Mayor ATTEST: ,,9..4 ./7j~~ C~ty Clerk Seal Beach, California 'August 4, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Hamilton presiding. The 'meeting was called to order with the Salute I to the Flag. ROLL CALL Present: Mayor Hamilton Councilmen Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Fuhrman moved, se~ond ?y D!eis, to_approve the minutes of July 22, 19~9 regular meeting as presented. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF DEMANDS through .7514 of $15~,779.98 including payroll of $54,938.77 as approyed by the Finance Committee and th~t warrants be drawn on the Treasury for the same. I Fuhrman moved, second by Dreis, to approve the demands .7395 " AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. Item VI of the Agenda was held over by order of the Chair.