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HomeMy WebLinkAboutCC Min 1969-11-03 11-3-69 EC Seal Beach, California November 3, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called to order with the Salute to the Flag. I ROLL CALL Present: Mayor Anderson Councilmen Dreis, Fuhrman, Gummere, Hamilton Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of October 30, 1969, regular adjourned meeting as presented. AYES: And Anderson, Dreis, Fuhrman, GUDDllere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands #8088 through #8281 of $240,867.22 including payroll of $52,774.88 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 same. I AYES: Anderson, Dreis, Fuhrman, GUDDllere, Hamilton NOES: None Motion carried. PUBLIC HEARING - MILITARY PUBLIC USE ZONE Mayor Anderson stated that this was the time and place for a public hearing to be held and asked the City Attorney to conduct the hearing. The City Attorney stated that this public hearing concerned proposed amendment to zoning ordinance by addition of S-MP, Military Public Use Zone. The City Clerk stated that all notices had been posted as required by law and that no communications had been received either for or against the matter. There was no communication from the audience. The City Manager stated that the area to be zoned was entirely within the Naval :1 Weapons Station. The Mayor 8losed the public hearing. 11-3-69 fi7 ,~~.. ORDINANCE NUMBER 793 - MILITARY PUBLIC USE ZONE Ordinance Number 793 was presented to Council for first reading by title, "AN ORDIRANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 628 (ZONING) WITH THE AMENDMENT OF THE OFFICIAL ZONING MAP BY ADDING THE I S-MP MILITARY PUBLIC USE ZONE TO DISTRICT IV - MILITARY DISTRICT." Gummere moved, second by Hamilton, to waive the first reading of Ordinance Number 793, deem that it has had first reading and be passed to second reading. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications. Dan Slack, 4773 Ironwood Avenue, requested permission to speak on Item 11 of the Agenda. Rogert West, 1201 Electric, asked to speak on Item 10 of the Agenda. Mr. Davidson, 550 Ocean Avenue, asked to speak on Item 7 of the Agenda. There was no other communication, Mayor Anderson c10sedd I oral communications. INVITATIONS - SEAL BEACH BFAUTIFUL It was the order of the !ayor, with concurrence of Council, to receive and file the invitation from the Seal Beach Junior Women's Club to attend its first Annnal Seal Beach Beautifu~ Awards Banquet. REQUEST ,- BAKE SALE Gummere moved, second by Fuhrman, to grant permission to Cadette Girl Scout Troop '#34 to conduct a bake sale during the Seal Beach Band Review November 15, 1969, on public property as requested and that permission of the landowner would have to be obtained on private prope~ty. AYES: Anderson, Dreis, Fuhrman, Gummer" Hamilton NOES: None Motion carried. I AIR POLLUTION The Communication from State Attorney General relating to suit for damages from smog and the resolution from ~ewport Beach re1atin~ to air pollution was considered by the Council. Fuhrman moved, second by Dreis, that we support the action taken by the City of Newport Beach. '!!18 11-3-69 AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. HARBOR DISTRICT DISSOLUTION It was the order of the Mayor,wwith concurrence of Counc~l, to receive and file the notice of hearing reRarding dissolution of the Harbor District as previoua direction had been given by this Council. RESOLUTION NUMBER 1813 - ACCEPTING DEED Resolution Number 1813 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ACCEPTING A QUIT CLAIM DEED FROM O~GE COUNTY HARBOR DEPARTMENT." Fuhrman moved, second by Dreis, to adopt Resolution Number 1813. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. SURFING REGULATIONS The City Manager reported on the meeting held with proponents for surfing hour leniency and stated that his office had no objections to the request as stated in the communication from Marvin Westmoreland. Mr. Davidson 550 Ocean Avenue, Seal Beach, commended the City on previous actions taken and spoke for approval of the request. Hamilton moved, seccnd by Anderson, that surfing be allowed all day seven days a week during the winter from the westerly side of the pier to First Street and that the Twelfth Street area be opened to surfing at the discretion of the head lifeguard with concurrence of the City Manager. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. SEAL WAY IMPROVEMENT The communication from the Seal Way Improvement Group was presented to Council. The City Manager reported on the meeting with the group as did Mr. Anderson and Mr. Gummere who attended the meeting, stating that unanimous opposition to widening of Seal Way Alley was declared. Gummere moved, second by Dreis, that the City Council revoke its previous policy requiring a five foot easement for widening of the alley and that the upkeep of the present alley be referred to the City Manager for action on the matter. Discussion followed. Mr. Fuhrman requested that the item be held over for study. Mr. GU1IlDlere withdrew his motion with consent of the second, It was the order of the Chair that this item be held over for study to next meetinR. I I I I, I I 11-3-69,..~9 LIBRARY SERVICE - PETITION The petition from Friends of Leisure World Library relating to maintaining library service in Leisure World was received. Mr. Gummere stated that the petition with 2,665 signatures was sent to the County Librarian, Supervisor Baker and Hr. Ayers & 'Son and moved that the City Manager be directed to coUtact these parties concerned and determine if neRQtiations could continue for primarily the Leisure World Library facilities and also the downtown libDary facility the Roasmoor library regarding volume of books and extended service area, to report back to Council at the next meeting. Mr. Fuhrman seoncded the motion. AYES: Anderson, Dr*is, Fuhrman, GUDUllere, Hamilton NOES: None Motion carried. PETITION - POSTING AGENDA ITEMS The petition regarding posting of agenda items prior to Council meetings in the downtown library was received. Roger West, .1201 Electric, spoke for the matter. Hamilton moved, second by Dreis, that the Agenda with copies of agenda items of official papers for public information be placed in the downtown libDBBJ prior to Council meetings as recommended by the City Attorney. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PARK COMMITTEE Mr. Fuhrman requested the Council to establish an ad hoc Park Committee composed of citizens from the areas of the Hill, Ocean, Surfside, College Park East and West and Leisure World and moved that a resolution be prepared establishing such committee for consideration of the Council. Mr. Hamilton seconded the motion. Discussion followed. Mr. Dan Slack, 4173 Ironwood, Seal Beach spoke in favor of such committee. Mr. Gummere suggested that Item 13 of the Agenda relating to Bouncil districts and the park committee be conside~dd at a special meeting. The City Attorney ruled on procedure of bringing an sgenda item out of order. There was no further discussion. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. ..... . . . (\0 11-3-69 RElfUEST - SOUTHERN CALIFORNIA WATER COMPANY The request from Southern California Water Company for agreement to purchase water was received. Gummere moved, second by Dreis, to authorize the City Manager to negotiate with the Southern California Water Company relating to rates ~nd report back to Council. AYES: Anderaon, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. COUNCILMANIC REDISTRICTING The communication from Councilman Gummere relating to Council redistricting was received. The City Manager reported on population growth. Mr. Gummere suggested that the Council adjourn to time certain since no plans were available for study at this time. Discussion followed. Mr. Hamilton referred to the City Charter on the matter and moved to table this item to July 1, 1970, the Council at that time to appoint a committee to draw district lines apportioned by the 1970 National Census. Mr. Fuhrman seconded the motion. AYES: D1Ieis, Hamilton NOES: Anderson, Fuhrman, Gummere Mayor Anderson called for a revote. AYES: Dreis, Fuhrman, Hamilton NOES: Anderson, Gummere Motion carried. RESOLUTION NUMBER 1812 - BANK SIGNATURES Resolution Number 1812 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CI~, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL UP FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, BRANCH #132; SECURITY PACIFIC NATIONAL BANK, BRANCH # 250; UNITED CALIFORNIA BANK, BRANCH #110; AND CROCKER CITIZENS BANK, BRANCH 11363. II Dreis moved, second by Hamilton, to adopt Resolution Number 1812. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. NOTICE OF HEARING - LAFCO It was the order of the Mayor, with concurrence of Council, to receive and file the communication from the Local Agency Formation Commission regarding proposed annexation to Garden Grove Sanitary District. 1 1- I 11-3-69 / ll-l7-6~(;1L . r ADJOURNMENT Hamilton moved, second by Gummere, to adjourn st 8:54 p.m. AYES: Anderson, Dreis, Fuhrman, GUl1Dllere, Hamilton NOES: None Motion carried. I e officio clerk of City Council ATTIST: <7<"./uLL' --uJ,,~ Ci Y Clerk Seal Beach, California November 17, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was I called to order with the Salute to the Flag. ROLL CALL Present: Mayor Andelfson Councilmen Dreis, Fuhrman, Gummere, Hamilton Absent: None APPROVAL OF MINUTES nreis moved, second by Hamilton, to approve the minutes of the November 3, 1969, regular meeting as presented. AYES: Anderson, Dreis, Guhrman, GUl1DIIere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 8282 through 8374 in the amount of $119,341.13 were presented .as approveddby the Finance CommiD.ee. Fuhrman moved, second by I Dreis, that the demands be allowed and warrants drawn on the Treasury for the,same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORAL COMMUNICATIONS Mayor Anderson stated that those members of the Seal Way Improvement Group who wished to speak when that item was considered would be allowed to do so. There were no oral communications at this time.