The URL can be used to link to this page

Home My WebLink AboutCC Min 1969-11-17 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. . ~2 11-17-69 ORDINANCE NUMBER 793 - MILITARY PUBLIC USE ZONE Ordinance Number 793 was presented for second resding by title, "AN ORDINANCE OF THE CITY OF SF.AL BEACH AMENDING ORDINANCE NUMBER 628 (ZONING) WITH THE AMENDMENT OF THE OFFICIAL ZONING MAP BY ADDING THE S-MP IIIILITARY PUBLIC USE ZONE TO DISTRICT IV - MILITARY DISTRICT." Fuhrman moved, second by Dreis, to waive the second reading of Ordinance Number 793, deem that it has had second reading and be passed for adoption. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. SEAL WAY WIDENING & IMPROVEMENT The communication from the Seal Way Improvement Group was considered by the Council along with the City Manager's report on the matter. Discussion followed. Gummere moved, second by Hamilton, that this Council discontinue its present policy of requiring easements for widening of Seal Way Alley and that the Council vacate those easements already received upon request, if such requests are in the majority the Council shall then vacate all easement parcels. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. The Council further discueeed improvin~ the condition of all alleys in the City stating that priorities should be listed for repairin~ the alleys. Mr. G. Morris, 1319 Seal Way, requested that a specific time be set to consider resurfacing SeallWay Alley. Walter Scott, 1527 Seal Way, pointed out the priority of Seal Way Alley as the only street for those residents. Florence Floyd, 1633 Seal Way, informed the Council of a particular problem of the street at her address. It was the consensus of the Council that priorities be set for resurfacing the alleys ,stating that Seal Way Alley was 01 prime concern. PUBLIC HEARINGS SET It was the order of the Chair that a public hearing be set for 8:00 p.m. December 1, 1969, in Council Chambers concerning the appeal of Richard and Laura Gunnarson, 965 Catalina Avenae, from decision of Planning Commission regarding Variance 34-69. " ~ I' .' I ,I. I I I 1l-17~3 It was the order of the Chair that a public hearing be set for 8:00 p.m. December I, 1969, in Council Chambers concerning the appeal of Howard Smith, 712 Sandpiper, from decision of Planning Commission regarding Variance 31-69. The City Manager informed the Council that the Planning Commission had requested to hold a toint meeting with the City Council regarding these variances. It was the decision of the Council that they adjourn to December 1, 1969, at 6:30 p.m. for this joint meeting. NOTICE OF HEARINGS - LAFCO It was the order of the Chair to receive and file the notice of hearing from the Local Agency Formation Commission relating to proposed annexation to the City of Los Alamitos known as Annexation Number II. Fuhrman moved, second by Anderson, to receive and file the notice of hearing relating to proposed Annexation Number 11 to the City of Los Alamitos. AYES: AJiderson, Dreis, Fuhrman, Gu_re, Hamilton NOES: None Motion carried. PUC - NOTICE OF HEARINGS It was the order of the Chair to receive and file the notice of hearings before the Public Utilities Commission, Case 8993 relating to un~ergrounding of utilities and Case 8209 relating to tariff schedules of electric and communication utilities. COMHUNICA'rION - WEST ORANGE COUNTY WATER BOARD Anderson moved, second by Fuhrman, that a similar resolution to that of the west Orange County Water Board be prepared for consideration of Council supporting the Delta Peripheral Canal. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. WEST ORDOE COUNTY WATER BOARD - AGREEMENT Gummere moved, second by Hamilton, to approve the amendment of the Joint Powers Agreement of the West Orange County Water Board as recommended by Mr. Anderson our representative to that Board, and authorize execution of the original amendment as requested. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. r , , ,:(:;4. 11-17-69 COMMUNICATION - LIBRARY It was the order of the Chair to receive and file the communication from Edna M. Crotwell, 13881 Thunderbird, 2-J, relating to the Leisure World library. CLAIM-JOHN L. DAMPMAN Fuhrman moved, second by Gummere, to deny the claim for property damage by John L. Dampman as recommended by the City Attorney and that the,City Clerk be instructed to inform the claimant and insurance carrier of Council action. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PROJECT 311 - LAMPSON AVENUE IMPROVEMENT Dreis moved, second by Gummere, to approve the plans and specifications for Project 311, Lampson Avenue Improvement, and authorize the City Manager to advertise for bids. AYES: Anderson, Dreis, Fuhrman, Gununere, Hamil ton NOES: None Motion carried. PUBLIC REARING SET - TAXI FARE RATES It was the order of the Chair that a public hearing be set for 8:00 p.m. December 1, 1969, in Council Chambers regarding increase in taxi fare rates as requested in the communication from San Francisco Avenue, Inc. RESOLUTION NUMBER l814 - NAMING COMMUNI~Y CENTER Resolution Number 1814 was presented by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, NAMING THE COMMUNITY CENTER RECREATION BUILDING AT 151 MARINA DRIVE." Fuhrman moved, second by Gummere, to adopt Resolution Number 1814 naming the community center "Marina Community Center". AYES: Anderson, Dreis, Fuhrman, GU11DRere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER 1815 - NAMING PARK Resolution Number 1815 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, NAMING PARK AT 151 MARINA DRIVE." Fuhrman moved, second by Dreis, to adopt Resolutllon Number 1815 naming the park "Marina Drive Park." Mr. Gummere requested that the word "Drive" be deleted from the title. Mr. Fuhrman' amended his motion with consent of the second, naming the park "Marina l!stlE." AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I I I ll-17-~965 I RESOLUTION NUMBER 1816 - SURFING REGULATIONS Resolution Number 1816 was presented confirming Council policy entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISHING HOURS AND LOCATIONS FOR SURFING PURSUANT TO CHAPTER 4, ARTICLE I, SECTION 4-8 OF THE SEAL \lEACH CITY CODE, AND RECINDING RESOLUTION NUMBER 1650, AND ALL RESOLUTIONS IN CONFLICT HEREWITH." Fuhrman moved, second by Hamilton, to adopt Resolution Number 1816. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPOINTMENT - ARCHITECTURAL COMMITTEE TRACT 6346 Mr. Anderson recommended that Ralph Jensen, 297 Corsair Way, Seal Beach be named to the Architectural Committee for Tract 6346. Discussion followed. Mr. Hamilton moved, second by Gummere, to approve Mt.AAnderson's recommendation for appointment. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Mayor Anderson, with concurrence of Council, declared Mr. Ralph Jensen to be a member of the Architectural Committee for Tract 6346, the other member to be the Chairman of the Planning Commission. AD HOC PARK COMMITTEE The proposed resolution establishing an Ad H6d Fark Committee was discussed by Council. Fuhrman moved, second by Dreis, that Section 3 of the proposed resolution read as follows: The Chairman and Vice Chairman of the Planning Commission to be members of the Committee; Mr. Fuhrman to appoint a member from College Park West; Mr. Gummere to appoint a member from ,College Park East; Mrs. Dreis to appoint a member from Leisure World; Mr. Anderson to appoint a member from Surfs ide and the "Ocean Area;" and Mr. Hamilton to appoint a member from his district. The Planning Commission Chairman to vote only in case of a tie. AYES: A1i116rson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ESTABLISHING CASH BASIS CAPITAL FUND Gummere moved, second by Fuhrman, to authorize the City Manager to prepare an Ordinance for consideration of Council establishing a cash basis working capital fund. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I I I 11-17-69 "~6 JSTABLISHING A VEHICLE DEPRECIATION FUND Gummere moved, second by Hamilton, to authorize the City Manager to prepare an ordinance establishing a vehicle depreciation and revolving fund for consideration of Council. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton I NOES: None Motion carried. REQUEST - SEWER CONNECTION The request from S & S Construction for sewer service connection for Tract 5868 Los Alamitos was received. Gummere moved, second by Anderson, to authorize the City Manager to negotiate with S & S Construction regarding the proposal. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. COMMUNICATION - REDISTRICTING Mrs. Dreis withdrew her communication relative to redistricting from the Agenda. PROPOSED AGREEMENT - SOUTHERN CALIFORNIA WATER COMPANY Anderson moved, second by Gummere, that the City Attorney prepare an I agreement for consideration of Council and the Southern California Water Company regarding purchase of water fromtthe City of Seal Beach. Mr. Fuhrman spoke against the matter. Discussion followed. AYES: Anderson, Dreis, Hamilton, Gummere NOES: Fuhrman Motion carried. Mayor Anderson announced that the National League of Cities would meet in San Diego December 2 and 3 and encouraged councilmembers to sttend. ADJOURNHBNT Gummere moved, second by Fuhrman, to adjourn to December 1, 1969, at 6:30 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ATTEST: I The meeting adjourned at 9:15 p.m. ex-officio clerk of City Council c-zdku