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Home My WebLink AboutCC Min 1970-01-05 1-5-70 85 January 5, 1970 Seal Heach, California The City Council of the City of Seal Beach met in regular session with I Mayor pro Tempore Veda Dreis presiding. The meeting was called to order with the Salute to the Flag, ROLL CALL Present: Vice Mayor Dreis Councilmembers Fuhrman, Gummere, Hamilton Councilmember Anderson Absent: Gummere moved, second by Fuhrman, to excuse the absence of Mr. Anderson. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. APPROVAL OF MINUTES Fuhrman moved, second by Gummere, to approve the minutes of December 22, 1969, regular adjourned meeting as corrected. AYES: Dreis, Fuhrman, Gummere, Hamilton I NOES: None ABSENT : Anderson Motion carried. APPROVAL OF DEMANDS Demands numbered 8646 through 8773 of $197,083.71 including payroll of $100,408.36 was presented as approved by the Finance Committee. Fuhrman moved, second by Hamilton, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. PUBLIC HEARING - PRECISE PLAN PP-1-69 Mrs. Dreis asked the City Attorney to conduct the pbblic hearing scbeduled I at this time. City Attorney James Carnes stated that this was the time and place for the pbblic hearing to be held concerning a Precise Plan for certain property known as the Dow Chemical Company property, the R & H Company as the proposed developer. The City Clerk stated that notices had been posted as required by law and that no communications had been received either for or against the matter. .86 1-5-70 .' ' The City Attorney declared that Planning Commission Resolution Number 385, the memorandum from Jo~n Stratford, Director of. Planning and Engineering to the Planning Commission regarding Precise Plan PP-1-69, and the minutes of December 22, 1969, of the Redevelopment Agency be received as evidence in this matter. Mr. Cline Martin, Assistant Vice President, R & B Development Company, 11570 West Olympic Boulevard, Los Angeles, and Robert Skinner, Architect representing R & B Development Company, stated that were available for questions. Mr. Fuhrman asked Mr. Stratford and Mr. Martin for clarification relating to apartment sizes and asked about the status of fund availability for the extension of First Street. Mr. IIamilton asked for information regarding recreation space relative to the apavtment sizes. There were no other communications. Vice Mayor Dreis declared the public hearing closed. ORDINANCE NUMBER 802 - PRECISE PLAN PP-1-69 ORDINANCE NUMBER 802 was presented by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING ALJ.OWABLE LAND USES APPLICABLE TO CERTAIN PROPERTY BY ADOPTING A PRECISE PLAN NO. PP-1-69." Hamilton moved, second by Gummere, to waive the first readipg of Ordinance Number 802 with conditional items listed in Section 1, Item 2 from the minutes of the Redevelopment Agency of December 22, 1969, deem that it has had first reading and he passed to second reading. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. ORAL COMMUNICATtONS Mrs. Dreis stated that this was the time for oral communications, there being none, oral communications were closed. UNDERGROUND UTILITIES Communication' from Southern California Edison Company relating to undergrounding of utilities in Seal Beach, listing funds available for 1970 was received and filed by order of the Chair. The City Manager asked that the Council advise him regarding new underground districts. I I I 1-5-70 "R'(I LAFCO NOTICES It was the order of the Chair to receive and file the notices from the Local Agency ~ormation Commission relating to Los Alamitos Annexation 69-12 and proposed detachment of territory from Cypress County Water I District. ARMY CORPS OF ENGINEERS NOTICES It was the order of the Chair that the notices from the U. S. Army Corps of Engineers relating to applications from Orange County Harbor District for proposed pier at Aliso Beach and from the City of Newport Beach for sewe~ main be received and filed. PUC NOTICES It was the order of the Chair that the notices from the Public Utilities Commission for increase in rates be received and filed; Southern California Gas Company application #51567 and 51568; Pacific Lighting Service Company application #51569. PUBLIC HEARING SET - AMENDING ZONING ORDINANCE It was the order of the Chair to set a public hearing for January 19, I 1970, at 8:00 p.m. concerning amendment of Sections 1810.2 and 2503 of Ordinance Number 628, the Land Use Ordinance. RESOLUTION NUMBER 1824 - INTENTION TO VACATE - MARINA DRIVE Resolution Number 1824 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH OF INTENTION TO CLOSE A PORTION OF MARINA DRIVE IN THE CITY OF SEAL BEACH AT ITS INTERSECTION WITH FIFTH STREET, PURSUANT TO THE STREET VACATION ACT OF 1941: FIXING THE TIME AND PLACE FOR HEARING OF ALL PERSONS INTERESTED IN OR OBJECTING TO SAID PROPOSED VACATION. AND DESCRTBING THE EXACT EXTENT OF THE STREET TO BE VACATED. " Gummere moved, second by Hamilton, to adopt Resolution Number 1824. AYES: Dreis, Fuhrman, Gummere, Hamilton I NOES: None ABSENT: Anderson Motion carried C "'f'." 'A" 1-5-70 ORDINANCE NUMBER 801 - COMPENSATION FOR VOLUNTEF.R FIREMEN Ordinance Number 801 was presented for 'second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NUMBER 698, SECTION 9-12, RELATING TO COMPENSATION FOR VOLUNTEER FIRF.MEN." Fuhrman moved, second by Dreis, to waive the second readin~ of Ordinance Number 801, deem that it has had second reading and be passed for adoption. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT : Anderson Motion carried. ORDINANCE NUMBER 798 - ZONING - now CHEMICAL PROPERTY Ordinance Number 798 was presented for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 628 (ZONING) WITH THE AMF.NDMENT OF THE OFFICIAL ZONING MAP BY CI~GING THE ZONE OF THE DOW CHIDlICAL COMPANY PROPERTY FROM M-2, HEAVY MANUFACTURING, TO R-4, HIGH RISE MULTIPLE RESJDENTIAL ZONE." GUBDnere moved, second by Fuhrman, to waive the second reading of Ordinance Number 798, deem that it has had second reading and be passed for adoption. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. ORDINANCE NUMBER 799 - SWIMMING POOLS Ordinance Number 799 was presented for second reading by title, "AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH, CAT.IFOR\llIA, A CHARTER CITY, AMENDING THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA, BY THE ADDITION00F PROVISIONS REGULATING THE CONSTRUCTION OF SWIMMING POOLS, PROVIDING FOR PERMITS AND FEES." Hamilton moved, second by Gummere, to waive the second reading of Ordinance Number 799, deem that it has had second reading and he passed for adoption. AYES: Dreis, Fuhrman, Gummere, I1amilton NOES: None ABSENT: Anderson Motion carried. I I I 1-5-70 .~~ I ORDINANCE NUMBER 800 - STAMP TAX Ordinance Number 800 was presented for second readinghby title, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AJoIENDING ORDINANCE NUMBER 753." Fuhrman moved, second by Dreis, to waive the second reading of Ordinance Number 800, deem that it has had second ~eading and be passed for adoption. AYES: Dreis, 11Uhrman, Gummere, lIamilton NOES: None ABSENT: Anderson PROJECT 302 - CHANGE ORDER NO. 2 Motion carried. I Gummere moved, second by Hamilton, to approve the Change Order No. 2 for Project 302, Seal Beach Boulevard and Westminster Avenue Improvements as required by the City Engineer in his memorandum. Discussion followed. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. RESOLUTION NUMBER 1825 - NOTICE OF COMPLETION - PROJECT 302 Resolution Number 1825 was presented for consideration of Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING I~ORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 302 - STREET IMPROVEMENTS ON SEAL BEACH BOULEVARD (BAY BOULEVARD) FROM 1300 FEET s/O I~STMINSTER AVENUE TO THE SAN DIEr.o FREEWAY AND ON WESTMINSTER AVENUE FROM SEAL BEACH BOULEVARD ( BAY BOULEVARD) TO 1735 FEET EAST OF gEAL 'BEACH BOULEVARD - IN ACCORDANCE lITTH CONTRACT ENTERED INTO BETWEEN SULLY-MILLER CONTRACTING COMPANY AND THE CITY OF SEAL BEACH." Fuhrman moved, second by Dreis, to adopt Resolution Number 1825. I AYES: NOES: ABSENT: Dreis, Fuhrman, Gummere, Hamilton None Anderson Motion carried. ti6 1-5-70 RESOLUTION NUMBER 1826 - STREETS Resolution Number 1826 was presented hy title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SF.AL BEACH, CALIFORNIA, A CHARTF.R CITY, RECOMMENDING SELECT SYSTEM ADDITIONS AND DEL'F.TlONS." Discussion followed, Gummere moved, second by Dreis, to adopt Resolution Number 1826., AYF.S: Dreis, Fuhrman, Gummere, Hamilton NOES: None AB~E"'" And r on Motion carri' ed. ",,",n: e s AWARD OF BID - PROJECT 311 - LAMPSON AVENUE IMPROVEMENT Bids for Project 311, Lampson Avenue Improvements, Basswood to Cand1e- berry, were opened hy the City Clerk at 2:00 p.m., December 30. 1969, as follows: R. J. Noble $10,637.05 12,234.00 12,387.60 14,793.80 Silveri & Rub RugRles Construction Sully-Miller The recommendation of the Assistant City Engineer by memorandum was received. Dreis moved, second by Fuhrman, to sward the bid for Pro~ect 311, Lampson Avenue Improvements, to R. J. Noble in the amount of $10,637.05 as the lowest qualified and responsible bidder, reject all other bids and authorize the City Manager to execute the contract. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. ORDINANCE NUMBER 803 - CASH BASIS ~~RKING CAPITAL FUND Ordinance Number 803 was presented for first readinR by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NUMBER 794 RELATING TO THE CASH BASIS l-'ORKING CAPITAL FUND." Hamilton moved, second by Gummere, to waive the fir~t reading of (. Ordinance Number 803, as amended, deem that it has had first readinR and be ~assed to second reading. I I I l-5-70!).1 ,"{".. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson 'Motion carried. Mr. Fuhrman requested th'e Plannin~ Commission to consider amendment I of the Ordinance relating to apartment sizes. ADJOURNMENT Fuhrman moved, second by nreis, to adjourn at 8:48. AYEfl: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. ~ -officio clerk of the Council Approved: 1M/' 1, 40~ }layor 1'RU.TUf, W A --.u'/t/ --uJ~ City lerk ATTEST: I I