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Home My WebLink AboutCC Min 1969-10-06 9-15-69 I 10-6-69 41 1 # ADJOURNMENT Fuhrman moved, second by Dreis, to adjourn at 8:18 p.m. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. I ~~-JY1)W City erk a d ex-officio clerk of the Seal Beach City Council. ATTEST: ~8,~:~~~ I/Ag ;;A~ ~ c1%: Clerk Approved: Seal' Be"ach, 'Ca'lifornia October 6, 1969 I The City Council of the City of Seal Beach met in regular session with Mayor Hamilton presiding. The meeting was called to order with the Salute to the Flag. ROLL CALL Present: Mayor Hamilton Councilmembers Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of September 15, 1969 regular meeting as presented. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF DEMANDS I Demands #7850 through '8019 of $212,307.53 including payrolls of 9/16/69 and 10-1-69 were presented as approved by the Finance Committee. Fuhrman moved, second by Gummere, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere' NOES: None Motion Carried. 'a~ 10-6-69 ORAL COMMUNICATmONS Mayor Hamilton stated that this was the time for oral communications, there being none, oral communications were closed. PROCLAMATION 1969 as "Seal Beach Beautiful Week." I Mayor Hamilton proclaimed November 16 through November 22, NOTICES AND COMMUNICATIONS It was the order of the Mayor, with concurrence of Council to receive and file the follawing notices and communications: The notice of person to person transfer, Alcoholic Beverage ... ".~'1 ~., -'." License at 13962 Bay Boulevard. The resolution of City of Stanton relating to Corps of Engineers work on Santa Ana river. The resolution of the City of westminster relating to religious freedom. The resolution of the City of Orange relating to State actions imposing mandatory costs upon local government. I The communication from League of Cities relating to legislat~on affecting cities in 1969. Notice of hearing from County Sanitation Districts relating to connection to and use of districts' sewerage facilities. The communication from Orange County Criminal Justice Council regarding preliminary draft of proposed by-laws and joint po~rs agreement. Mayor Hamilton encouraged councilmembers to attend the hearing relating to air pollution on Actober 13, 1969 in Federal Court in Los Angeles, as invited by the Los Angeles County Board of Supervisor- in their resolution. It was the order of the Mayor, with concurrence of Council to I receive and file the communication from SCAG relating to review of highway projects for route location and construction projects. I I I 10-6-6943 ,. ' RESOLUTION NUMBER 1807 - AIR POLLUTION CONTROL Hamilton moved, second by Fuhrman, to adopt Resolution Number 1807 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, URGING CONTINUATION OF PRESENT IMPORT QUOTAS ON LOW SULPHUR CONTENT FUEL OIL IN THE INTEREST OF AIR POLLUTION IN SOUTHERN CALIFORNIA." AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. AGREEMENT - COOK & BARLETTA Gummere moved, second by Dreis, to approve the agreement between the City and Cook and Barletta for sewer line service and authorized the City Manager to execute same. AYES: Hamilton, Anderson, Dreis, FUhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 1808 - PROJECT 103 ~ NOTICE OF COMPLETION Resolution Number 1808 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 PROJECT 103 - MODIFICATIONS AND ADDITIONS TO SEWAGE TREATMENT . PLANT - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN WEST AND WIGGS, INC. AND THE CITY OF SEAL BEACH." The City Engineer's memorandum declaring work to be completed was received. FUhrman,moved, second by Gummere, to adopt Resolution Number 1808. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 1809 - PROJECT 170 - NOTICE OF COMPLETION Resolution Number 1809 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 PROJECT 170 - BAY BOULEVARD RETAINING WALL IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN G. L. KELLAR, INC. AND THE CITY OF SEAL BEACH." The City Eugineer's memorandum declaring work to be completed was received. Fuhrman moved, second by Dreis, to adopt Resolution Number 1809. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. , 10-6-69 Df' TRACT 6346 - IMPROVEMENTS COMPLETION The Certification of E~gineer that work to be performed in Tract Number 6346 in accordance with Section 21-44 of the Municipal Code was 100 per cent complete was received. Fuhrman moved, second by Dreis, to accept the certification and approve release of deposit as required. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF CHANGE ORDER - PROJECT" 302 Anderson moved, second by Fuhrman, to approve Change Order No. I for Project 302, Bay ~oulevard and Westminster Avenue Improvements extending date of completing to December 19, 1969 as requested by the City Engineer in his memorandum. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 1810 - ACCEPTING DEED - JOHN R. JENSEN Resolution Number 1810 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A GRANT DEED FROM JOHN R. JENSEN." Dreis moved, second by Anderson, to adopt Resolution Number IBIO. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. CLAIM - FLORENCE M. FREEDMAN Anderson moved, second by Fuhrman, that the claim for personal damages of Florence M. Freedman be denied and the insurance carrier add claimant notified of council action as recommended by the City Attorney. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. CLAIM FOR DISABILITY - JAMES M. LITTLE The City Attorney recommended to award the claim for ~~8abmlity ~o~aone year effective on June 15, 1969 to James M. Little pursuant to Section 4850 of the Labor Code with the provision that such payment shall cease at an earlier date in the event of the termination of the temporary disability payment allowed by the Industrial Accident Commission. Gummere moved, second by Fuhrman, to approve the claim as recommended by the City Attorney, the City Clerk to notify the claimant's att orney I I I 1 0-6-~,9 4 S I and the insurance company. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPLICATION FOR HUD GRANT - SEWER Anderson moved, second by Fuhrman, to authorize the City Manager to apply for grant assistance from the Department of Housing and Urban Development fior. a sanitary sewer project in the City of Seal Beach. AYES: Hamilton, Anders~n! Dreis, Fuhrman, Gummere NOES: None Motion Carried. COMMUNICATION - USE OF STATE PROPERTIES Mayor Hamilton read the communication from Mr. Gummere and Mrs. Dreis relating'to use or acquisition of certain freeway properties for public use. Gummere moved, second by Anderson, to authorize the City Manager to investigate the possibility of a lease, acq~~sition and/or use of property adjacent to freeways for a park 'or o~her public uses from the State Division of Highways and report his findings to C9uncil. Discussion followed with Mr. Hamilton asking that the inquiry include possibility of private lease or use also. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carr-ied. ' COMMUNICATION - LIBRARIES Mayor Hamilton read the communication from Mrs. Dre~s re~ating to the Orange County Library in the Leisure World Shopping Center. Dreis moved, second by Gummere, that the City Man~ger direct a letter to Ayers & Son similar to the one sent to I Supervisor Baker requesting a renewed lease for the library. Discussion followed. I ,AYES: Hamilton, .Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. COMMUNICATION - BEAUTIFICATION OF SEAL BEACH BOULEVARD Mayor Hamilton read the communication from Mrs. Dreis requesting beautification of ,Seal Beach Boulevard from Westminster Boulevard to the freeway. The City Manager asked -A 10-6-69 4'b' that this item be held over for a report on capital projects and their priorities could be presented to Council. Gummere moved, second by Fuhrman, to hold this item over for this report. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. I COMMUNICATION - ALLEYS Mayor Hamilton read the communication from Mr. Anderson relating to need for alley repair." .The City'Manager asked this item be ReId over for report on capital projeats. It was the order of the Chair, with permission of Mr. Anderson to hold the item over. COMMUNICATION - PIER RESTAURANT Mayor Hamilton read the communication from Mr. Anderson relating to construction of a restaurant on the pier. Discussion followed. Anderson'moved, second by Dreis, to authorize the City Manager to negotiate with Mr. Hale regarding the development of the pier at private expense. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere I NOES: None Motion Carried. COMMUNICATIONS - COLLEGE PARK EAST - PARK Mayor Hamilton read the communications from Mr. Gummere regarding park area within College Park East and the communication from Thomas I. McKnew, Jr., President of the College Park East Home- owners Associatmon requesting additional park site for their area. Discussion followed. Gummere moved, second by Dreis, to authorize the City Manager to open negotiations with S & S ConstructionCOompany regarding exchange of land, city owned property at Ocean and 8th Street for a park site in the College Park East area, the City Manager to bring a firm proposal to Council for consideration. Mr. Anderson recommended that the I Hill area park site on the Hellman property and area at First and Ocean Avenue be considered along with this proposal as a total park program. Mr. Gummere withdrew his motion with consent of the second. lO-6-ar ~~ Gummere moved, second by Anderson, to authorize the City I Manager to open negotiations with S & S Construction for andexchange of property, city owned property for park site in College Park East, and present to Council.a firm proposal from S & S co~struction Company at the earliest date, and request the City Manager and staff to present a plan for a recreational park adjacent to First Sbreet together with an estimate of cost, and req~~st the City Manager to contact the Hellman interests regarding lease or acquisition of property behind the Hill area'wath a plan of development and plan of operation with an estimate of costs, for considera- tion of Council. Discussion followed. AYES: Anderson, Dreis, Gummere NOES: Hamilton, Fuhrman Motion Carried. PLANNING COMMISSION RESOLUTION 366 - ZONING Anderson moved, second by Dreis, to ratify Planning Commission I Resolution Number 366 regarding determination of proper zone for antique and/or used furniture shops. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. PLANNING COMMISSION RESOLUTION 367 - PARKING Dreis moved, second by Anderson, to ratify Planning Co~ission Resolution Number 367 regarding determination of the on-site parking requirement for beauty salons. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. EMPLOYEE GROUP INSURANCE It was the order of the Mayor, with concurrence by Council, to hold this matter over to next meeting as requested by the I City Manager. WEST ORANGE COUNTY WATER BOARD - RESOLUTION Anderson moved, second by Dreis, to support the West Orange County Water Board in the objectives for quality of water in the Santa Ana River as stated in their resolution. ':; 10-6-69 / 10-20-69 i' .1IR AYES: Hamilton, Anderson, Dreis, 'Fuhrman, Gummere NOES: Motion Carried. None ADJOURNMENT Dreis moved, second by Hamilton, to adjourn at 9:23 p.m. C. the L- ex-officio clerk of City Council. Approved: 9--1.Yo~~ ~'!fg; ~~ C' Y Clerk ATTEST: Seal Beach, California October 20, 1969 The City Council of the City of Seal Beach, California met in regular session with Mayor Hamilton presiding. The meeting I." was called to order with the Salute to the Flag. ROLL CALL I, Present: Mayor Hamilton 'Councilmen Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of October 6, 1969 as presented. Gumme~e referred to Agenda Item VII, Number 26, relating to Coliliege Park East park and requested that his motion be corrected to read "...and request the City Manager to contact the Hellman wnterests regarding lease or acquisition of property behind the Hill area and present to Council a plan of development, and plan of opera~ion with an estimate of costs." The City Attorney recommended that approval of minutes be held to next meeting and the Council 'submit corrections to the City Clerk. Fuhrman withdrew his motion with consent of the second. It was the order of the Chair to hold approval of minutes over to next meeting. I