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HomeMy WebLinkAboutCC Min 1970-01-19 '. ,Q2 1-19-70 , .\~ Seal Beach, California January 19, 1970 The City Council of the City of Seal Beach, California met in regular session with Mayor Anderson presiding. The meeting was called to order with the Salute to the Flag. Rl'lLL CALL I Absent: Mayor Anderson Councilmembers Dreis, Fuhrman, Gummere, Hamilton None Present: APPROVAL OF MINllTES Hamilton moved, second by Fuhrman, to approve the minutes of January 5, 1970. re~ular,meeting as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 8774 through 8896 of $66,401.51 were pre~ented as approved by the Finance Committee. Fuhrman moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton I same. NOES: None Motion carried. - PUBLIC HEARINGS The Mayor requested that the City Attorney conduct the three public hearings sbheduled at this time. The City Attorney stated that this was the time and place for a public hearing to be held concerning the proposed vacation of a portion of Marina Drive. The City Clerk stated that all notices had been posted as required by law and that no communications had been received for or against the matter. There was no communication from the audience. The City Manage~ referred to Planning Commission Resolution 351 recommending the vacation. The Mayor closed the public hearing. I RESOLUTION NUMBER 1827 - VACATION OF PORTION OF MARINA DRIVE Gummere moved, second by Fuhrman, to adopt Resolution Number 1827 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ORDERING VACATION OF A PORTION OF MARINA DRtvE AT ITS INTERSECTION WJ.TH FIFTH STRRET IN THR CITY OF SEAI. R"ACH." AYES: Anderson, Dreis. Fuhrman, r.umrnere, llElmilton NOES: None Motion carried. I I 1-19-70'f.J3 The City Attorney stated that this was the time and place for a public hearing to be held concernin~ amendment to the zonin~ ordinance, Ordinance Number 628, the Land Use Ordinance, by amending sections 1810.2 and 2503. 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. There was no communicat~on from the audience. The City Manager asked for clarification regarding minor changes. Rob Neprud of the Planning Department stated that the policy of the Planning Commission that minor changes be approved by the Building Inspector. There was no other communication. The Mayor closed the public hearing. OqnINANCE N~!lIER 804 - AMENDING LAND U~E ORDINANCE Ordi,nance Number 804 was presented for first reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTIONS 1810.2 AND 2503 OF. ORDINANCE 628- THE LAND USE ORDINANCE." It was the order of the Chair, with concurrence of Council, to hold this ordinance over to next meeting for ch~nge in wording. Public Hearing - Sidewalk repair. The City Attorney stated that this waR the time and place for a public hearing to be held concerning cost for sidewalk repair. The Assistant City Engineer stated that notices had been pORted as required by law and that no communications for or a~ainst the matter had been received. There was no communication from the audience. The Mayor closed the public hearing. RESOLUTION NUMBER 1828 - SIDEWALK REPAIR Resolution Number 1828 was presented by title, "A RESOJ.UTION OF THE CITY COUNCIL OF THE CITY OF SEAT. BEACH CONFIRMING TIlE SUPERINTENDENT OF STREETS' REPORT OF COST FOR SIDEI~ALK REPAIR." Fuhrman moved, second by Gummere, to adopt Resolution Number 1828. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I Presentation - SEAL BEACH JUNIOR WOMEN!S CLUB Joyce Risner, President of the Seal Beach Junior Women's Club stated that the presentations were asresult of the Seal Besch Beautiful Campaign conducted by the Club and introduced Iva Sloane, who presented the City with a check for $150.00 for the completion of playground equipment previously donated by Frank Hale; Lila Nicholson, who presented a check of $50.00 to the City for landscaping the\new Fire Station; and Gayle Knapp, who presented . !-\t} 1-19-70 a check of $200.00 to the City for New Zealand Christmas Trees to be planted along Ocean Avenue. ~~yor Anderson accepted on behalf of the City with words of appreciation. ORAL COMMUNICATIONS Hayor Anderson stated that this was the time for oral communications, there being none, oral communications were closed. RRSOLUTION NUMBER 1829 - HONORING LEE HOWARD Dreis moved, second by Fuhrman, to adopt Resolution Number 1829 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAl. BEACH, CALIFORNIA, A CHARTER CITY, PAYING TRIBUTE TO FOID-fER CHIEF OF POLICE, LEE HOWARD." AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBRR 1830 - HONORING RAYMOND HARBOUR Fuhrman moved, second by Dreis, to adopt Resolution Number 1830 entitled, "A RRSOLUTION OF THE CITY COUNCIL OF THR CITY OF !;F.AL BF.ACH, CALIFORNIA, A CHARTER CITY, PAYING TRIBUTE TO RAYMOND HARBOUR." AYES: Anderson, Dreis, Fuhrman, Gummere, Hamil ton NOES: None Motion carried. PROCLAMATION I I Mayor Anderson proclaimed January, 1970, as "March of Dimes Month." DONATION - ~ARINA BUSINESS AND PROFESSIONAL I~MEN'S CLUB The donation of Fifty dollars for playr,round equipment from the Marina Business and Professional Women's Cluh was accepted with appreciation by the Council. COMMUNICATION-COASTAL DEVEJ.OPMENT The Communication from Lieutenant Governor Reinecke givinr. notice of a meeting rer.arding coastal development. Gummere moved, second by Dreis, that the City Manager and any Councilman who can attend be our represen- tatives at this meeting. AYES: Anderson, Dreis, Euhrman, Gummere, Hamilton NOES: None ~Iotion carried. COMMUNICATION - SOUTHERN CALIFORNIA WATER COMPANY It was the order of the Chair to receive and file the communication from the Southern California Water Company relative to tarriff sheets. I I I I l-19-70!l5 r < ~ 'f '. COMMUNICATION - UCI It was the order of the Chair to receive and file the communication from University of California Irvine re~arding air and ground transportation needs. AGREEMENT - STATE DEPT. OF FINANCE Gummere moved, second by Fuhrman, to approve the agreement with the ~tate Department of Finance for population estimate~and authorize the City Mana~er to execute. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried; AGREEMENT - C & C BOATS Fuhrman moved, second by Dreis, to approve the renewal agreement with C & C Boats and authorize the City tfanager to execute. AYES: Anderson, Dreis, Fuhrman, Guunnere, Hamilton NOES: None Motion carried. AGREF.MENT - UNION OIL Fuhrman moved, second by Guunnere, to approve the renewal agreement with Union Oil Company and authorize the City Manager to execute. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: Motion carried. None AGREEMENT - CHARLES OLSEN Gummere moved, second by Fuhrman, to renew the agreement with Charles Olsen for one year and authorize the City Manager to execute. AYRS: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Moiton carrttd. ORDINANCE NUMBER 802 - PP-l~69 Ordinance Number 802 was presented for second reading by title, "AN ORDTNANCE OF THE CITY OF SEAL BEACH ESTABLISHING ALLOWABLE LAND USES APPLICABLE TO CERTAIN PROPERTY BY ADOPTING A PRECISE PLAN NO. PP-1-69." Len~thy discusd6n follmied with Mr. Hamilton expressing concern regarding the traffic problem at Fiwst Street and Pacific Coast Highway and the possibility of further negotiation with developer for participation in purchase of land for First Street. The City Attorney noted that Mr. Anderson was not present at the public hearing on this matter and would have to abstain from voting. Further ) riG 1-19-70 discussion followed. Furhman moved, second by Gummere, to hold action on this ordinance over to next meeting, that this Council meet with the developer previous to next meeting to ne~otiate the possibility of their participation in the land purchase for Fir.st Street. AYES: Dreis, Fuhrman, GUlllJl\ere, Hamilton ABSTAIN: Anderson ORDINANCE NUMBER 803 - CASH BASIS WORKING CAPITAL FUND Motion carried. I Ordinance Number 803 was presented for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NUMBER 994 RELATING TO THE CASH BASIS I~ORKT.,t: CAPITAL FUND." Fuhrman moved, second by Dreis, to waive, the second reading of Ordinance Number 803, deem that it has had second reading and be passed to adoption. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motlion carried. YOUTH PARTICIPATION IN GOVERNMENT It was the consensus of the Council that,the City Mana~er investi~ate the possibility of a Youth Participation in Government program in the City, for consideration of Council at next meetiny.. COMMUNICATION - ~~y JANE DENISON I The communication ,from Mary Jane Denison was received relative to vacation of easement on Seal Way. The City Attorney recommended that the Council hold this item until the other properties with similar easements were contacted regarding vacation. It was the consensus of the Council to hold this matter over and that the City Mana~er inform Mrs. Denison of the action being taken. DRAFT-CAPITAL PROJECT PRmORITIES It was the order of the Chair to hold this item for Council study to next meeting. PUBLIC HEARING SET It was the order of the Chair to set a public hearing for 8:00 p.m., February 2, 1970, in Council Chambers concernin~ amendment to the Zoning Ordinance Number 628 by zoning that portion of the city which lies west of the San Gabriel River and South of ~Iarina Drive C-l, Service Commercial Zone. I I 1-19-70 n7 ,,,,: . ORDINANCE NUMBER 805 - CALLING PRIf~Y MUNICIPAL ELECTION Ordinance Number 80S, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, CALLING AND GIVING NOTICE OF THE HOLDING OF A PRIffARY NOMINATING MllNTCIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 31ST DAY OF MARCH, 1970, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF SEAT. BEACH, CALIFORNIA." Fuhrman moved, second by Gummere, to adopt Ordinance Number 805. AYES: Anderson, Dreis, Fuhrmsn, Gummere. Hamilton NOES: None Motion carried. RF.SOLUTION NUMBER 1831 - FEDERAL RF.NT SUPPLEMENT PROGRAM Resolution Number 183l was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING PARTICIPATION BY LOCAL HOUSING OWNERS IN THE FEDERAL RENT SUPPLEMENT PROGRAM." Lengthy disucssion followed with Mr. Robert Hirsch, 15233 Ventura Boulevard, Sherman Oaks, developer of proposed project, taking part. Hamilton moved, second by Fuhrman, that Mr. Hirsch supply Council with clarification of the II program for study. II AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT Hamilton moved, second by Gummere, to adjourn at 9:46 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion cartted. ~ lerk an ex-officio Beach City Council the ATTEST: