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HomeMy WebLinkAboutCC Min 1970-04-06 . ',}' .4-6-70 . 'V 22 Seal Beach, California April 6, 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 1 Present: Mayor Anderson Councilmembers Dreis, Fuhrman, Gumrnere, Hamilton, Absent: None' APPROVAL OF MINUTES' . Fuhrman moved, second by"Dreis, to approve the minutes of March 16, 1970, regu~ar meeting as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS' Demands nurnbefed 9395 through 9601 in the amount of $199,438.26, including payrolls of 3/16/70 of $50,091.58 and 4/1/70 of $51,799.78 were presented as approved by the Finance Committee. Fuhrman I moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Anderson; Dreis, Fuhrman, Gumrnere, Hamilton NOES: None' ,. ' Motion carried. ORAL COMMUNICATIONS Mayor Anderson stated that this was the time mor oral communications. Kris Lindstrom, 215 14th Street, spoke relative to the appeal of Millie Becker. Jean Dorr, 221 6th Street, spoke relative to posting of the agenda. Gordon Shanks, 215 Surf Place, spoke relative to the budget. Kris Lindstrom, Gordon Shanks, Julie Dorr, 221 6th Street, Donald Salem, 141 Dolph~n, Tom Brady, 1607 Electric, Max Dryer, 1060 Brookline Road, 2l2D, Solace Jackson, 1335 Crestview, Rosalind Carsuon, 312 15th 1 Street, Jim Bentson, 711 Electric, Jean Johnson, 1045 Driftwood, Roger West, 1201 Electric, all indicated they wished to speak when the :"f.tem's relating to the zoning of the P. E. Right-of-Way and the study of the P.E. Right-of-Way was being considered. The City Attorney ruled that the zoning of the P.E. Right- of-Way, Item 3, was merely to set a public hearing and that 4-6-70 ..,;! ~3 evidence would not be accepted previous to the public hearing. Mayor Anderson closed oral communications. PROCLAMATION Mayor Anderson proclaimed the month of Mayas "Senior Citizens Month. " I APPEAL - MILLIE BECKER UV A-1-70 Planning Commission Resolution Number 413 reaffirming denial of Variance V-3-70 was received. Discussion followed. Hamilton moved, second by Anderson, to grant the appeal of Millie Becker, 3360 Wolfe Street, Lakewood as requested. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. SET PUBLIC HEARING - ZONING P.E. RIGHT-OF-WAY APPEAL The application to City Council of Seal Beach for appeal to action of Planning Commission by Apollo Development Corporation, 1104 East 17th Street, Santa Ana was received. " The C1ty Attorney 1 again stated to those members of the audience wishing to speak to this item that the evidence should be presented at the public hearing on the matter. Hamilton moved, second by Gummere, to set the public hearing concerning the appeal of Apollo Development Corporation to ' action of the Planning Commission for 8:00 p.m. April 20, 1970. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None'.:: .,:.,' '.. Motion carried. STUDY - P.E. RIGHT-OF-WAY Planning Commission Resolutmon.Number 412 recommending to the City Council that a comprehensive study be initiated to determine best and most feasible use of the former Pacific Electric Railroad right of way was'received~ Julie Dorr referred to a petition on the P.E. Right-of-Way. The II City Attorney ruled that this would be considered evidence and would be considered at the forthcoming public hearing. Donald Salem spoke on the matter. : '.~ .4-6-70 1]24 Anderson moved, second by Fuhrman, that a committee of twenty be appointed by the Council to meet and study the best and most feasible use of the former Pacific Electric Railroad Right-of- Way, the Committee not to report actual findings without the consent of Council. Tom Br~ spoke on the matter, as did Solace Jackson and Gordon Shanks. Gummere,moved, second by Anderson, to amend I the previous motion to read "a committee of fifteen, each Councilman to make three appointments." Roll call on the amendment: AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Roll call on the original motion as amended: . AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. The Council invited members of the audience to leave their names with the City Clerk relative to appointments to the above named committee. It was the consensus of the Council that the appointments-be made by April 10, 1970. ~ I USE VARIANCE UV-2-70 - MR. COMMINOS Planning Commission-Resolution Number 407 renewing Use Variance UV-2-70 permitting on-site sale of liquor and allowing enter- tainment at a restaurant in the C-I zone was received by Council. Anderson moved, second by Gummere, to ratify Planning Commission .. .....- ~ Resolution Number 407. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ZONING-BILLIARD PARLOR Planning Commission Resolution Number 410 maki~g a determination of the proper zone for a billiard parlor was received by Council. Fuhrman moved, second by Dreis, to ratify Planning Commission I Resolution Number 410. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I 1 I 4-6-70 ,":~ , , , PRECISE PLAN pp-1-69 Planning Commission Resolution Number 416 reaffirming its approval of development of the Dow Chemical Property by R & B Development Compan~ under terms and conditions of Planning Commission Resolution Number 3B5 and City Council Ordinance Number B03 (Precise Plan No. PP-1-69) was received by Council. Gummere moved, second by Dreis, to reaffirm Planning Commission Resolution Number 3B5 and Ordinance Number B02. Mr. Fuhrman spoke in opposition to the motion. AYES: Anderson, Dreis, Gummere, Hamilton NOES: Fuhrman Motion carried. COMMUNICATIONS Gummere moved, second py Dreis, to receive and file Items€B through lB of the Agenda. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: Motion carried. None The above items were listed as follows: B) Notice of Army Corps of Engineers re permit for construction of trestle on north side of Santa Ana River. 9) Mlnutes of Orange County Mosquito Abatement District of 3/19/70. 10) Minutes of Executive meeting, Orange County Division, League of Cities, March 12, 1970. 11) Decision No. 77029 of Public Utilities Commission re application #51715 of 2/16/701 Continental Trailways, American Buslines, Contenental Pacific Lines. 12) Notice from SCAG of Executive Committee meeting April 9, 1970. 13) Transmittal notice from Pacific Telephone and Telegraph Company re filing on rate charges. 14) Notice from Local Agency Formation Commission re Garden Grove Sanitary District Annexation #1371-70. 15) Communication from Sppervisor Baker listing approved Arterial Highway Finance Program for 1970-71, including Seal Beach project. 16) COmmunication from County of Orange regarding charges for city prisoners held in county jail. 17) Communication from Orange County Flood Control District, regarding PL 91-791 January, February 1969 floods. lB) Communication from Orange County Farm Bureau re county-wide general planni~g program. _)I. .4-6-70 TJr26 REQUEST FOR FIREWORKS PERMIT - CHAMBER OF COMMERCE It was the order of the Mayor, with consent of Council, to hold the request to operate a fireworks stand from the Chamber of Commerce over for consid~ration with other simrlar, requests. CITY CLERKS' INSTITUTE -CITY ATTORNEY'S INSTITUTE Gummere moved, second by Hamilton, to authorize the City Clerk to attend the City Clerk's Institute and to authorize the City Attorney t9 attend the City Attorney's Institute as requested. I AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER 1840-NOTICE OF COMPLETION PROJECT 322 Resolution Number 1840 was presented to Council by title, "A RESOLmTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 322 (LIFEGUARD GARAGE) IN ACCORDANCE WITH CONTRACT ENTERED~INTO BETWEEN BILLIE GENE FERGUSON, CONTRACTOR AND THE CITY OF SEAL BEACH." Dreis moved, second by Gummere, to adopt Resolution Number 1840. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton I NOES: None Motion carried. RESOLUTION NUMBER l841-NOTICE OF COMPLETION-PROJECT 311 Resolution Number 1841 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 311 - LAMPSON AVENUE IMPROVEMENTS, BASSWOOD TO CANDLE- BERRY - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN R.J. NOBLE COMPANY AND THE CITY OF SEAL BEACH." Anderson moved, second by Gummere, to adopt Resolution Number 1841. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l842-NOTICE OF COMPLETION-PROJECT 319 & 321 1 Resolution Number 1842 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECTS 319 AND 321 - TRAFFIC SIGNAL SYSTEMS, SEAL BEACH I 1 I 4-6-70 ii2(' BOULEVARD AT ST. ANDREWS DRIVE AND LAMPSON AVENUE 1\:T ROSE STREET- IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN STEINY & MITCHELL, INC. AND THE CITY OF SEAL BEACH." Anderson moved, second by Dreis, to adopt Resolution Number 1842. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. SEAL BEACH LIONS CLUB - REQUEST The communication from the Seal Beach Lions Club requesting approval and assistance for their annual pancake breakfast was received. Anderson moved, secona by Dreis, to grant permission to the Seal Beach Lions Club as requested. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPLICATION - MR. BABCOCK - ON SALE BEER AND WINE Anderson moved, second by Hamilton, to receive('iand file the application for license of Walter R. Babcock to the Alcoholic Beverage Control board, as no action was required by this Council. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. REQUEST - WALTER R. BABCOCK The communication from Walter R. Babcock requesting approval of the Council to modify the exterior of proposed restaurant at 201-203 Main Street to conform with other exteriors in the area. Gummere moved, second by Hamilton, to allow the encroachment subject to the final approval of the City Engineer. AYES: Anderson, Dreis, Gummere, Hamilton ABSTAIN: Fuhrman NOES: None Motion carried. NOTICE OF MEETING - SEWAGE FACILITIES It was the order of the Mayor, with consent of Council, to receive and file the County Sanitation Districts Notice of Meeting on p~gposed ordinance relating to sewage facilities April 8, 1970, at 7:30 p.m. COMMUNICATION - COUNTY SANITATION DISTRICT It was the order of the Mayor with consent of Council, to receive and file the communication from Fred A. Harper, County Sanitation .)( . . 4-6-70 ~'2q Districts, regarding proposed uniform sewer connections and use ordinance. COMMUNICATION - ~OUNTY SANITATION DISTRICT #3 It was the order of the Mayor, with consent of Council, to hold for study the communication from Fred A. Harper, County Sanitation Districts regarding application under PL 660 for District Number Three. 1 COMMUNICATION - LOS ALAMITOS SCHOOL DISTRICT It was the order of the Mayor, with consent of Council, to receive and file the communication from the Los Alamitos School District transmitting resolution opposing any type of airport and declaring intention of obtaining school sites on Naval Air Station Los Alamitos. RESOLUTION NUMBER 1843 - LOS ALAMITOS NAVAL AIR STATION Resolution Number 1843 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RELATING TO FUTURE USES OF THE U.S. NAVAL AIR STATION, LOS ALAMITOS." I Dreis moved, second by Anderson, to adopt Resolution Number 1843. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. COUNTY BOARD OF SUPERVISORS - NAVAL AIR STATION Hamilton moved, second by Gummere, to authorize the City Manager to take part in discussions as outlined in the minutes of the Board of Supervisors of Orange County., California and to attend any meetings thereof directed by Resolution Number 1843. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. CLAIM - ROBERT HURD Claim for medical expenses by Mrs~. W. Hurd for Robert Hurd 1 was received by Council. The City Attorney recommended that the claim be deemed to be an official claim, that the Council deny said claim and refer the matter to the Insurance Carrier. Hamilton moved, second by Fuhrman, to deny the claim of Mrs. W. Hurd f6~ Robert Hurd and refer it to the Insurance Carrier as recommended by the City Attorney. 4-6-70 I 4-7-70 .{ItXl '1,..-....1 t' . AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT Dreis moved, second by Anderson, to adjourn at 9:40 p.m. to Tuesday April 7, 1970, at 8:00 p.m. for the official canvass 1 of the votes. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. , . APPROVED: ATTEST: Seal Beach, California April 7, 1970 1 The City Council of the City of Seal Beach, California met in regular adjourned session at 8:00 p.m. with Mayor Pro Tempore Veda M. Dreis presiding. The meeting was called to order with the Salute to the Flag. ROLL CALL Present: Vice Mayor Dreis Councilmembers Fuhrman, Gummere, Hamilton Absent: Mayor Anderson APPROVAL OF MINUTES Fuhrman moved, second by Gummere, to approve the minubes of March 11, 1970, special meeting as presented. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: None ABSENT: Anderson Motion carried. II ORAL COMMUNICATION Mrs. ,Dreis stated that this was the time for oral conununications, there being none, oral conununications were closed.