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HomeMy WebLinkAboutCC Min 1970-03-16 3- 11-70 I 3- 16-70 1 ~ 5 The Communication fromthe City Manager ~egarding discontinuance of bus transportation in Los Alamitos School District was received. The matter was 'discussed at length by the Council. It was the consensus of the Council that the Los Alamitos School Board and I the City Council meet early in April to cons~der solutions to the problem. ADJOURNMENT Fuhrman moved, second by Dreis, to adjourn at 6:01 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ATTEST: of I Seal Beach, California March 16, 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. ROLL CALL Present: Mayor Anderson Councilmembers Dreis, Fuhrman, Gummere, Hamilton Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of March . 2, 1970, regular meeting as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I APPROVAL OF DEMANDS Demands numbered 9263 through 9394 of $83,948.59, including payroll of $48,664.33, were presented as approved by the Finance Committee. Fuhrman moved, second by Gummere, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ;'113(; 6-70 PUBLIC HEARING- V-3-70 Mayor Anderson stated that this was the time for a public hearing and asked the City Attorney to conduct the hearing. City Attorney, James Carnes, stated that this was the time and place for a public hearing to be held concerning the appeal of Mildred Becker, 3330 Wolfe Street, Lakewood, Calif., to Planning Commission Resolution Number 397 denying variance I Number V-3-70, enlarging an existing apartment unit with substandard parking. The City Clerk stated that notices had been posted as required by law and that no communications for or against the matter had been received. Sven Lindstrom, 215 14th Street,.Seal'Beach spoke for granting the variance. Mildred Becker, 3330 Wolfe Street, Lakewood, California spoke for granting the' variance. 'M~mb~rs -'of ~'th'e Council questioned Mrs; Beck~r'''and the c'ity' Engine'~r relati~e tb~.the variance. There was no other communication o~ the matter. The Mayor declared the public hearing closed, Fuhrman moved, second by Gummere, to refer variance V-3-70 I back to the Planning Commission with the recommendation that the variance be granted. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: " None Motion carried. ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications. Milt Stein, 240 Corsair Way, Seal Beach requested information regarding the Community Center. The City Manager staEed that the Community Center had been open since December and that landscaping would resume in the next week. There was no other communioation, oral communications were closed. PROCLAMATION I Mayor Anderson proclaimed April 4 to April 11, 1970, as "Children's Home Society Week," as requested by the Paso primero Auxiliary. I I I 3-16-70.1.1 ? , ' MARINE SANCTUARY ACT Resolutions from the City of Oceanside and the City of Newport Beach supporting the California Marine Sanctuary Act of 1969 was received and filed by order of the Mayor. RESOLUTION NUMBER 1835 - GRANT OF EASEMENT Resolution Number 1835 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT OF EASEMENT FROM GENERAL TELEPHONE COMPANY OF CALIFORNIA." Gummere moved, ~~cond by Hamilton, to adopt Resolution Number 1835. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER 1836 - CANVASS OF PRIMARY ELECTION Resolution Number 1836 was presented by title, "A RESOLUTION OF THE CI:!,~~U~~IL O~ THE C~TY OF, SE~L,BEACH, CALIFORNIA, A CHARTER CITY, ORDERIN~ THE CANVASS OF THE PRIMARY NOMINATING , MUNICIPAL ELECTIO~ TO BE HELD ON THE 31ST, DAY OF MARCH, 1970, TO BE MADE BY THE CITY CLERK OF THE CITY OF SEAL BEACH." Fuhrman moved, second by Dreis, to adopt Resolution Number 1836. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER 1837 MOBILE HOME PARKS Resolution Number 1837 was presented to Council for consideration, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY'OF SEAL BEACH, CALIFORNIA, REQUESTING THE CALIFORNIA LEGISLATURE TO INTRODUCE LEGISLATION PERTAINING, TO MOBILE HOME PARKS." Hamilton moved, second by Fuhrman, to adopt Resolution Number 1837. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER 1838 - ELECTIONS Resolution Number 1838 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~EAL BEACH REQUESTING THE STATE LEGISLATURE OF CALIFORNIA TO ENACT NEW AND/OR MODIFY EXISTING LEGISLATION TO ENABLE ALL LOCAL GOVERNMENTAL DISTRICTS THAT SERVE AREAS(OF EACH OTHER, WHETHER COrNCIDING OR NOT, TO BE ABLE TO HOLD SIMULTANEOUS ELECTIONS." Fuhrman moved, second by Anderson, to adopt Resolution Number 1838. l' ~~~ 16-70 AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. CLAIM - WILBUR BURCKHALTER Gummere moved, second by Hamilton, to authorize the City Attorney to appear on behalf of the City and City Employees in the event that the Insurance Carrier Counsel should request I his assistance rega~ding the summons received for the claim or Wi Ibur ' Burckhal tel:'. ' . AYES: Anderson, Dreis,-Fuhrman,'Gummere;'Ham~lton NOES: None Motion carried. ORDINANCE NUMBER 807 -.MOBILE X-RAY UNITS Ordinance Number 807 was presented for second 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 Fuhrman, to waive the second reading of Ordinance Number 807, deem that it has had second reading and be passed to adoption. AYES: Anderson ',""-Dreis, \ I None ( Fuhrman, Gummere, Hamilton I NOES: Motion carried. AWARD OE BID - PIER RESTAURANT Bids for the pier Restaurant were opened by the City Clerk at 2:00 p.m. March 16, 1970, and were read as follows: Charles N. Cook, Santa Ana $150 per month or 5% Earl Lawrence pague & Carl H. McCullah, Jr., Villa Park $125 per month or 5% Seal Beach Sportsfishing, Frank Hale $201 per month or 5% Fuhrman moved, second by Hamilton, to award the bid to the highest bidder, Frank Hale, Seal Beach Sportsfishing, in the amount of $201.00 per month or 5% whichever is greater, authorize Ir the City Manager to execute the contract and reject all other bids. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. 3-16-701.19 AGREEMENT - COUNTY OF ORANGE - SEAL BEACH BOULEVARD I Gummere moved, second by Hamilton, to approve the agreement with the County of Orange for improvement of portion of Seal Beach Boulevard and authorize the Mayor to sign the agreement. AYES: Anderson, Dreis, Fuhrman, Gummere, Ham~lton NOES: None Motion carried. RESOLUTION - CITY OF LOS ALAMITOS - AIR STATION The resolution from the City of Los Alamitos regardtng future use of the Los .A,lamitos.'Naval,-Air 'Station Was, received by Council. A report on the subject from the City Manager was received. Hamilton moved, seco~d by Gumm~re, that. the City Manager prepare a similar resolution with the addition that we encourage the City of Los Alamitos include in the master plan of the, Naval Air Station property an elementary school site and playg~ound area. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. 1 The City Attorney stated that he was in receipt of an invitation from the Planning Commission for members of the Council to join them at their March IB, 1970 meeting. The City Attorney further stated that a public hearing was in',lprocess before the Commission waich would ultimately come before the Council at a later time and advised members of the City Council not to attend the meeting. AGENDA AMENDED - AHFP REPORT Hamilton moved, second by Gummere, to amend the Agenda to include a report from the Arterial Highway Financing Program Committee. AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Ham~lton None Motion carried. II Mr. Hamilton stated that he had attended the Arterial Highway Finance Program Committee meeting and that the Committee had approved the allocation of $117,400 for First Street ,program and it would now be considered by the Orange County Board of Supervisors. Mr. Hamilton further stated that Mr. Cook of the AHFP had commended our City Engineering staff on their presentations. " '1203-16-70 I 4-2-70 ADJOURNMENT Dreis moved, second by Fuhrman, to adjourn to April' 2, 1970, at 6:00 p.m. as requested by the City Clerk. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: . None carried. . 1 ATTEST: aror j k],~~ City Clerk April 2, 1970 Seal Beach, California The City Council of the City of Seal Beach, California met in regular adjourned session at 6:00 p.m. with Mayor Anderson presiding. The meeting'was called to order with the Pledge of Allegiance to the Flag. ROLL CALL I Present: Mayor Anderson Councilmen Dreis, Fuhrman, Gummere, Hamilton Absent: None ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications, there being none, oral communications were closed. Mayor Anderson requested the Deputy City Attorney James Plooster to make avaiiliable, through the office of the City Clerk, procedures which might be used for re-checking the absentee 'ballot vote. ORDINANCE NUMBER 808-SPECIAL MUNICIPAL ELECTION Ordinance Number 808 was read in its entirety to the Council entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, SUBMITTING AN ADVISORY PROPOSITION RELATING TO A PARKS PROGRAM, PROVIDING FOR THE I SUBMISSION OF THE SAME TO THE QUALIFIED ELECTORS THEREOF AT A SPECIAL MUNICIPAL ELECTION TO BE HEDD ON THE SECOND DAY OF JUNE, 1970, CONSOLIDATED WITH THE STATE-WIDE GENERAL ELECTION, AND DECLARING THIS ORDINANCE TO BE EFFECTIVE IMMEDIATELY." Hamilton moved, second by Gummere, to adopt Ordinance Number 808 as read.