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Home My WebLink AboutCC Min 1970-03-02 ..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. I I I 3-2-70 .t!lr.): ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications. Bob Laughlin, 611 Ocean Avenue, requested permission to speak when Item 15 of the Agenda was being considered, permission was granted. Julie Dorr, 231 6th Street, Seal Beach, presented a letter requesting reconsideration of the R & B Development. Discussion followed. Fuhrman moved, second by Anderson, to refer the letter to the Planning Commission for consideration. The City Attorney ruled the motion out of order stating the Agenda would have to be amended for a motion. Fuhrman moved, second by Anderson, to amend the Agenda to include the letter as Item *16 of the Agenda, that this item be considered at this time. AYES: Anderson, Dreis, Fuhrman, Gumrnere, Hamilton NOES: None Motion carried. Fuhrman moved, second by Anderson, to refer the letter from Julie Dorr regarding,R & B Development to the Planning Commission for their consideration. AYES: Anderson, Dreis, Fuhrman, Gumrnere, Hammlton NOES: None Motion carried. Oral communications continued. Tom Blackburn, 1607 Ocean Avenue, Seal Beach, sEoke on the beach area. Tom Brady, 1607 Electric Avenue, Seal Beach, asked to speak when Items 11 and 15 of the Agenda were considered by Council. Oral Communications continued. Carl San Felippo, 801 Avalon, Seal Beach; Thomas Hogard, 128 6th St., Seal Beach; James Raglan, 1010 Crestview, Seal Beach; Tom McKnew, 4748 Candleberry St. , Seal Beach; James Francis, 637 Band Piper Drive, Seal Beach; Bern~rd Jeffreys, Rose Street, Seal Beach; and Terry Barton, 3840 Sunflower Street, Seal Beach,all indicated they would like to speak when Item 14 on parks was considered by Council. Mr. Barton stated that members of the Ad Hoc Park Committee were present and would like to speak on the matter also. The Mayor granted permission as requested to the above and stated that oral communications were closed. i id-2-70 PROCLAMATIONS Mayor Anderson, proclaimed March 1 through March 8, 1970 as "Girl Scout Week." Mayor Anderson proclaimed March 7 through March 14, 1970 as "Local Conservation Week." ORDINANCE NUMBER 807 - MOBILE X-RAY UNITS Ordinance Number 807 was presented for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISHING REGULATIONS FOR MOBILE X-RAY UNITS." Hamilton moved, second by Gummere, to waive the first reading of Ordinance Number 807, deem that it has had first reading and be passed to second reading. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PIER FACILITIES Fuhrman moved, second by Dreis, to amend the agenda to include the matter of use of pier facilities as requested by Mr. Hale, Seal Beach Sportsfishing, the item to be considered as #17 of the Agenda. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION - ELECTIDONS The communication and resolution from the City of Garden Grove relating to consolidation of elections was received. It was the order of the Chair that a similar resolution be prepared for consideration of Council at next meeting. RESOLUTION - MOBILE HOME PARKS The communication arid resolution from the City of Stanton relating to legislation pertaining to Mobile Home Parks was received. Fuhrman moved, second by Dreis, that a similar resolution be prepared for consideration of Council at next meeting. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ,I 1 I 1 I I 3-2-70 ~~'-1 NOTICES It was the order of the Chair, with concurrence of CoUncil, to receive and file the notice of increase in fares from Continental Trailways, Inc. It was the order of the Chair, wi~h concurrence of Council, to receive and file the notice from the Public Utilities Commission regarding amendment to Order Instituting Investigation File #8993. It was the order of the Chair, with concurrence of Council, to receive and file the notice from the Department of the Army regarding application of Irvine Company to excavate at Newport. APPEAL - MILDRED BECKER - V-3-70 It was the order of the Chair, with concurrence of Council, to set a public hearing for March 16, 1970, at 8:00 p.m. concerning the appeal of Mildred Becker to Planning Commission decision on variance V-3-70. ORDINANCE NUMBER 804-Z0NING Ordinance Number 804 was presented for second reading by title, 'IAN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTIONS 1810.2 AND 2503 OR ORDINANCE 628 - THE LAND USE ORDINANCE." Gummere moved, second by Dreis, to waive the second reading of Ordinance Number 804, deem that it has had second reading and be passed to adoption.' AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. LIGHTING - ZOETER SCHOOL Anderson moved, second by Gummere, to approve the proposed lighting at the Zoeter School ball diamond project and authorize tne drafting of an agreement between the City and the School District for same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PLANNING COMMISSION RESOLUTION 399 Fuhrman moved, second by Gummere, to ratify Planning Cofflmission Resolution Number 399 entitled "A RESOLUTION OF THE Pl!oANNING COMMISSION OF THE CITY OF SEAL BEACH MAKING A DETERMINATION OF THE PROPER ZONE FOR AN ELECTRIC CART SALES AND LIGHT SERVICE CENTER. " AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. it ~ ~-2-70 RESOLUTION NUMBER 1833 - GRANT OF EASEMENT Resolution Number 1833 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT OF EASEMENT FROM THE GOLDEN RAIN FOUNDATION COVERING CERTAIN WATER LINES." Dreis, moved, second by Fuhrman, to adopt Resolution Number 1833. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None -, Motion carried. RESOLUTION NUMBER 1834MARINE SANCTUARIES Resolution Number. 1834 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, EXPRESSING SUPPORT OF"THE CALIFORNIA MARINE SANCTUARY ACT OF 1969." Gummere moved, second by Dreis, to adopt Resolution Number 1834. I AYES: NOES: PARKS Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. The report from the City Manager relating to parks program and including a proposed ball~measure as requested by Council was received. Hamilton moved, second by Gummere, to authorize the City Manager to execute an agreement for acquisit&on of land for a park at Bluebell and Almond Streets, interest free as proposed. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. Discussion followed with those persons requesting to speak during oral communications being heard. Hamilton moved to bring the parks program to the vote of the people, that the measure be consolidated with the June primary election as follows: "Shall the City Council, on a pay as you go basis, utilizing reoccurring revenues currently available, commence a park acquisition and development program including (1) leasing or acquiring a 10.5+ acre site immediately north of the Marina Hill section of the City, (2) acquire by exchange of purchase of an easement for pedestrian and vehicle traffic an oceanware extension of First Street to the beach area, and (3) develop the most westerly portion of the beach (First Street beach) with additfonal parking, comfor~ stations and recreational I' 1 1 3-2-70 1_~3 facilities? This measure is advisory to the City Council." Gummere seconded the motion. Further discussion followed. I ROLL CALL AYES: Anderson, Dreis, Gummere, Hamilton NOES: Fuhrman Motion carried. FINANCIAL DISCLOSURE/CODE OF ETHICS Two ordinances relating to financial disclosure and code of ethics presented by Mr. Fuhrman were roecefuved by Council. Mr. Brady and Mr. Laughlin requested the ordinances read in full. The ordinances were read in their entirety as requested. The City Attorney made legal recommendations on both ordinances. Mr. Fuhrman stated that Los Angeles and Anaheim had similar ordinances. I Hamilton moved, second by Gummere, that the City Attorney be directed to ob~ain copies of the Los Angeles and' Anaheim. ordinances and make recommendations to Council. AYES: Anderson, Dreis, Gummere, Hamilton, Fuhrman NOES: None Motion carried. PIER RESTAURANT FACILITY The request from Frank Hale, Seal Beach Sportfishing, for use of the pier restaurant as a waiting room and permission to allow a catering truck on the pier until the re-opening of the pier restaurant was received by Council. Hamilton moved, second by Gummere, to grant permission as requested. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT I Dreis moved, second by Fuhrman, to adjourn at 10:20 p.m. AYES: Anderson, Dreis, Gummere, Hamilton, Fuhrman' NOES: None Motion ,carried. Approv d: -, ay ATTEST:~R-~ )~ ity Clerk of