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Home My WebLink AboutCC Min 1969-10-20 ':; 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 1 0-20-6~9 .. ' APPROVAL OF DEMANDS Demands numbered 8020 through 8087 of $91,400.07 including payroll of $48,040.74 was presented as approved by the Finance Committee. Fuhrman moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the I same. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ORAL COMMUNICATIONS Mayor Hamilton stated that this was the time for oral communications, there being none, oral communications were closed. ORANGE COUNTY ECONOMIC OUTLOOK DAY Mayor Hamilton declared November 13, 1969 as "Orange County Economic Outlook Day" as requested by the Orange County Chamber of Commere. SEAL WAY IMPROVEMENT GROUP I Mayor Hamilton read the communication from the Seal Way Improvement Group regarding widening of Seal Way Alley. Mayor Hamilton read the report from the City Manager on the same subject. It was the order of the Mayor that Councilman Anderson and the Mayor attend the meeting of the Seal Way Improvement Group on October 29, at 7:30 in Council Chambers. At the request of Councilman Anderson and with the consent of the Mayor, Glenn Morris, 1319 Seal Way, Seal Beach, Josephine Dennis, 1209~ Seal Way and Melba Linnell, 1614 Ocean Avenue, Seal Beach spoke on the matter. It was the consensus of the Council that the City Manager attend the above mentioned I mee;ting also. MaYDr Hamilton called a rec~ss for executive session at 8:30 p.m. The meeting reconvened at 8:40. Mayor Hamilton called the meeting to order and announced that he was resi9'i1i~ga.asllM,ayoro6ftil!he Council. Mayor Pro Tempore Veda Dreis presided over the remainder of the meeting. . " , , , 10-20-69 50 COMMUNICATffiON - SURFING REGULATIONS' The communication from"Marvin Westmoreland requesting change in, present surfing regulations was read to Council. It was the order of the Chair, with concurrence of Council, to refer this matter to the City Manager and Recreation Director. The City Manager stated that he and the Recreation Director I would meet with those concerned with the matter at 8:00 p.m. Monday, October 27, 1969 in Council Chambers. RESOLUTION NUMBER 1811 - GRANT DEED - GOLDEN RAIN Resolution Number 1811 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ACCEPTING A CORPORATION GRANT DEED FROM GOLDEN RAIN FOUNDATION." Gummere moved, second by Fuhrman, to adopt Resolution Number 1811. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. AWARD OF BID - LIFEGUARD GARAGE - PROJECT 322 The City Clerk read the bids opened at 2:00 p.m. October 15, 1969 for p,roject 322, Lifeguard Garage, as follows: Bi~~ie Gene Fergusen, 1304 Teri Street, Torrance $15,870.00 Industrial Builders, Santa,Ana $23,787.00 I Anderson moved, second by Fuhrman, to award the bid to Billie Gene Fergusen in the amount of $15,870.00 as the lowest qualified and responsible bidder, reject all other bids and authorize the City Manager to execute the contract. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. PROJECTS 319 & 321 - TRAFFIC SIGNALS Anderson moved, second by Gummere, to approve the plans and specifications for installation of traffic signal systems at the intersection of st. Andrews Drive and Seal Beach Boulevard and the intersection of Lampson Avenue and Rose Street in' the Ci ty I of Seal Beach, California and authorize the City Manager to advertise for bids. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Monmcim Carried. lO-20-69~1L iJ'; REPORT - SURPLUS FREEWAY PROPERTY I A report fr0m the City Manager on provisions of AB4SS and AB1482 and related matters pertaining to surplus freeway property was presented to Council. It was the order of the Chair, with concurrence of Council, that the City Attorney give an opinion on Section 14012 of the Government Code. REPORT - BEAUTIFICATION OF SEAL BEACH BOULEVARD Dreis moved, second by Gummere, to refer to beautification project of Seal Beach Boulevard to the City Manager for consideration of the City Council in the capital improvement budget. AYES: NOES: Anderson, Dreis, Gummere, Hamilton Fuhmman Motion Carried. REPORT - RECONSTRUCTION OF ALLEYS I A preliminary report on cost of alley reconstruction from the City Manager was received by Council. Discussion followed. Fuhrman moved, second by Anderson, that the Council have a special meeting to discuss all capital projects and their prmprtties. Mr. Fuhrman withdrew his motion with consent. of the second. It was the order of the Chair, with concurrence of Council, to hold this matter over for consideration of Coun~il at next meeting. REPORT - BUS TRANSPORTATION It was the order of the Chair, with concurrence of Council, to hold over to next meeting the City Manager's report on bus transportation. AGREEMENT - U.S. NAVY - SECURITY FBNCE I The City Engineer reported to Council on the proposed construction of a new security fence on the City's west jetty in the beach area of the Naval Weapons Station. Gummere moved, second by Fuhrman, to approve the agreement between the United States of America and the City of Seal Beach to construct said security fence and authorize the City Manager to execute same. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion Carried. ~~~lO-20-69 COMMUNICATION - ATTORNEY GENERAL - SMOG DAMAGE It was the order of the Chair, with coneurrence of Council to hold over the communication and proposed resolution from the Attorney General relating to filing of action for damages from smog, as recommended by the City Attorney. ORANGE COUNTY HARBOR DISTRICT - DISSOLUTION Gummere moved, second by Anderson, that the City Manager be authorized to represent this City at the public hearing set for November 10, 1969 at 10:00 a.m., that he express this Council's views opposing dissolution of the Orange County Harbor District as previously stated. The Mayor and Councilmen were encouraged to attend this public hearing. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. AGREEMENT - C & C BOATS Anderson moved, second by Fuhrman, to approve the pmoposed amendment to agreement with C & C Boats as presented and authorize the City Manager to execute. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. CITY EMPLOYEE'GROUP INSURANCE A report on hospitalization insurance for city employees from the City Manager was presented to Councill along with a communication from the Seal Beach Employees Association stating their preference. Gummere moved, second by Anderson, to concur with the Seal Beach. Employees Association in their preference to accept the proposal from Connecticut General Group Insurance and authorize the City Manager to execute. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. CLAIM MARIA NOSJANIW Anderson moved, second by Fuhrman, to deny the claim for personal injuries of Maria Nosjaniw and, in addition, to deny the application for Leave to File Claim pursuant to Government Code Section 911.4 as recommended by the City Attorney, that I I I lO-20.!,(i;Jt:3 the claimant and insurance carrier be advised of Council action. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. PUBLIC HEARING SET Gummere moved, second by Anderson, to set a public hearing I for 8:00 p.m. November 3, 1969, in Council Chambers concerning amendment of the zoning map by addition of the S-MP, Military Public Use Z9ne, to District IV, Military District (Planning Commission Resolution Number'370). AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. PLANNING COMMISSION RESOLUTION 371 Fuhrman moved, second by Gummere, to ratify Planning Commission Resolution Number 371 making a determination of the proper zone for a "Drive Window Fil!ll Stand." AYES: Anderson, Dreis, FUhrman, Gummere, Hamilton NOES: None Motion Carried. ADJOURNMENT I Fuhrman moved, second by Gummere, to adjourn to Thursday, October 30, 1969, at 7:00 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion Carried. The meeting was adjourned at 9:IS p.m. and ex-officio clerk of the City Council. Approved: ~'/a/ >;t. Jil~ Mayor PIIO-1'&I& I ATTEST: s;;, ~' - /, /~ ,-ttl...ev. C~t Clerk