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HomeMy WebLinkAboutCC Min 1970-02-16 I I I 2-16-70 JI13 Seal Beach, California February 16, 1970 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. ROLL CALL Present: Mayor Anderson Councilmen Dreis, Fuhrman, Gummere, llamilton None Absent: APP.ROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of February 2, 1970, regular meeting as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 9024 through 9160 of $147,131.26, including payroll of $49,993.51, was presented as approved by the Finance Committee. Fuhrman moved, second by Gummere, that the aemands be allowed and warrants drawn on the Treasury for the same. AYES: Anderson, Dreis, Fuhrman, Gunnnere, Hamilton NOES: None Motion carried. Mayor Anderson announced the presence of the Seal Beach Cadette Girl Scouts, Troop 34, under the leadership of Mrs. Dan MacGilvary and Mrs. Don Stegen. The Cadettes were present as part of their Citizenship program. ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications. Mr. Thomas Hogard, 128 6bh Street, Seal Beach stated that he wished to speak when Item 19 of the Agenda was being considered by Council. Mr. Terry Barton, 3840 Sunflower Street, Seal Beach, stated that he wished to speak when Items 13, and 14 of the Agenda were considered by Council. There were no other communications, oral communications were closed. PROCLAMATION Mayor Anderson proclaimed March 1 through March 7, 1970 as "Early Childhood Education Week." rJ' \2-16-70 '1 (lit NOTICE - LAFCO It was the order of the Mayor to receive and file the notice of hearing from the Local Agency Formation Commission regarding proposed annexation to Midway City Sanitary District designated Beach Boulevard No. 7 Annexation. COMMUNICATION - WESTMINSTER RE ELECTIONS It was the order of the Mayor, with concurrence of Council, to receive and file the communication and resolution from the City of WeStminster relating to combining non-political elections. PUC - CASE 9015 Gummere moved, second by Dreis, to support the Public Utilities Commission in their intention regarding electrical transmission facilities in Case Number 9015, and further moved that the Public Utilities Commission be notified of this Council's action. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: Motion carried. None AUDITOR'S REPORT It was the order of the Mayor, with concurrence of Council, to receive and file the report from Diehl, Evans and Company relative to their examination of the financial statements of the City. FLOOD INSURANCE PROGRAM - ASSEMBLYMAN BEVERLY The communication from Assemblyman Robert G. Beverly regarding Federai Flood Insurance was received. It was the order of the Chair, with concurrence of Council, that the homeowners along the beach front be notified of this program. CLAIM - MARIA NOSJANIW Fuhrman moved, second by Dreis, to refer to the City Attorney and the Insurance Carrier, the petition and notice of hearing thereon for order of relief from requirement of presenting claim. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: Motion carried. None LEGISLATIVE BULLETING It was the order of the Mayor, with concurrence of Council, to receive and file the Legislative Bulletin~of the League of California Cities dated February 6, 1970. I I I 2-16-70 ., f)~ ~ / .., RESOLUTION NUMBER 1832 - COASTAL ZONE DEVELOPMENT Resolution Number 1832 entitled "A RESOLUTION QF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECOMMENDING MATTERS RELATING TO DEVELOPMENT OF THE COASTAL ZONE TO THE STATE OF CALIFORNIA," was read to Council. Fuhrman moved, second by Gummere, to adopt Resolution Number 1832. I AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. , USE VARIANCE UV-1-70 - PLANNING COMMISSION RESOLUTION 393 Fuhrman moved, second by Hamilton, to ratify Planning Commission Resolution Number 393 approving use variance UV-1-70 for an additional wing on an existing retreat of Sisters of St. Joseph of Orange. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORANGE COUNTY HEALTH DEPARTMENT X-RAY UNITS The communication from the Orange County Health Department regarding Model Mobile X-Ray Ordinance was received. It was the order of the Chair that an ordinance be prepared for consideration at next meeting and that a representative I from the County Health Department be present at that time. PARKS The report from the City Manager relating to parks and the resolutions from the Ad Hoc Park Committee were conaidered as one total item by the Council. Mr. Terry Barton, Chairman of the Ad Hoc Park Committee spoke in support of the resolutions. The City Manager read the eight recommendations in his report to Council. Mr. Hamilton referred to the Park Bond Issue that was defeated November 8, 1966, and moved that such an extensive park program as proposed be presented to the voters for an expression of their wishes. Mr. Fuhrman seconded the motion. Lengthy discussion followed, with availability of land at College Park East area of prime concern. Mr. Hamilton withdrew his motion with consent of the second. Hamilton moved, I second by Fuhrman, to instruct the City Manager to prepare a proposition of the park program in ballot form, that this proposition be considered by Council at next meeting, and further added that negotiations be made to hold the property for Bluebell Park, College Park East, until a final decision was made. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. iilfr,z-16-70 AWARD OF BID - TRACTOR Bids were opened for a beach tractor February 16, 1970, at 2:00 p.m. by the City Clerk as follows: Harron, Rickard & McCone -- $8,014.65 with trade in allowance of $650.00 for a total cost of $7,364.65. The memorandum from the City Engineer recommending the bid be swarded to Harron, Rickard & McCone was received. Hamilton moved, second by Fuhrman, to sward the bid for the beach tractor to Harron, Rickard & McCone in the amount of $7,364.65 as the lowest responsible bidder and authorizetthe City Manager to execute the contract. AYES: Anderson, Dreis, Fuhrman, GU1lDllere, Hamilton NOES: None Motion carried. AWARD OF BID - PIER RESTAURANT Bids for the rental of the Pier Restaurant were opened at 2:00 p.m. February 16, 1970, by the City Clerk as follows: Seal Beach Sportsfishing, $50.00 per month on a month to month basis. Charles N. Cook, $100.00 per month or 5% on a month to month basis. Carl H. McCullah did not give a month to month basis bid as required, the City Attorney ruled his bid invalid. Hamilton moved, second by Anderson, that all bids be rejected and authorized the City Manager to readvertise for bids. I I AYES: Anderson, Dreis, Fuhrman, GU1lDllere, Hamilton NOES: None APPLICATION - STANDARD OIL COMPANY The City Manager's report on the application for exploratory drill site and exploratory well from the Standard Oil Company was received. Gummere moved, second by Anderson, to accept the applications as presented. AYES: Anderson, Dreis, Fuhrman, GU1lDllere, Hamilton NOES: None Motion carried. ORDINANCE NUMBER 806 - ZONING Motion carried. Ordinance Number 806 was presented by title for second reading "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 628 (ZONING) WITH THE AMENDMENT OF THE OFFICIAL ZONING MAP BY ZONING THAT PORTION OF THE CITY WHICH LIES WEST OF THE SAN GABRIEL RIVER AND SOUTH OF MARINA DRIVE C-l, SERVICE COMMERCIAL ZONE." I I I I 2-16-70 'g.q""i , r; ,,( Gummere moved, second by Fullrman, to waive the second reading of Ordinance Number 806, deem that it has had second reading and be passed to adoption. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORDINANCE NUMBER 802 - PRECISE PLAN PP-1-69 Ordinance Number 802 was presented for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING ALLOWABLE LAND USES APPLICABLE TO CERTAIN PROPERTY BY ADOPTING A PRECISE PLAN NO. PP-1-69." Mr. Thomas Hogard referred to the apartment sizes and asked the Council to reject the plan. Mr. Cline Martin of the R & B Development Company was available for questions. Discussion followed. Hamilton moved, second by Gummere, that the City enter into a participation agreement with R & B Development Company in that R & B Development Company would participate in the amount of Eighty Thousand Dollars or more for development of First Street- and/or Pacific Coast Highway with curbs, gutters, sidewalks, paving, beautification, right-of-way dedication and/or traffic signals and/or other improvements. AYES: Dreis, Fuhrman, GUll1lllere, Hamilton NOES: Anderson Motion carded. Gummere moved, second by Dreis, to waive the second reading of Ordinance Number 802, deem that it has had second reading and be passed to adoption. AYES: Dreis, Gummere, Hamilton NOES: Fuhrman ABSTAIN: Anderson Motion carried. AGREEMENT - COUNTY OF ORANGE - SEAL BEACH BOULEVARD Fuhrman moved, second by Dreis, to hold the proposed agreement between the County of Orange and the City of Seal Beach for improvement of Seal Beach Boulevard to next meeting. )[YES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION - ORANGE COUNTY -"TRANSPORTATION NEEDS" Hamilton moved, second by Gummere, to receive and file the resolution from the Board of Supervisors, Orange County, regarding transportation needs. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ..1~-16-70 / 3-2-70 10;:,' ADJOURNMENT Dreis moved, second by Fuhrman, to adjourn at 10:20 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ATTEST: clerk of the I API! Seal Beach, California March 2, 1970 The City Oouncil 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. ROLL CALL Present: Mayor Anderson I f:'oent: Councilmembers Dreis, Fuhrman, Gummere, Hamilton Absent: None APP~OVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of February 16, 1970, as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 9161 through 9262 of $93,997.27, including payroll of $47,778.92, as approved by the Finance Committee, was presented. Fuhrman moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the I same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried.