Loading...
HomeMy WebLinkAboutCC Min 1970-06-15 ~~~15-70 Seal Beach, California June 15, 1970 The City Council of the City of Seal Beach, California, met in regular session at 8:00 p.m. with Mayor Anderson presiding.g The meeting was called to order with the Pledge of Allegiance. ROLL CALL I Present: Mayor Anderson Councilmembers Dreis, Fuhrman, Gummere, Hamilton Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of June 1, 1970, regular meeting and June 9, 1970, regular adjourned meeting as presented. ~YES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DE~NDS Demands numbered 10064 through 10199 of $41,417.22 and Payroll of June 1, 1970, of $49,369.83, total $90,787.05 as approved by the Finance Committee were presented to Council. Fuhrman 1 moved, second by Gummere, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Anderson, Dreis, Fuhrman, Gummere, Ham~lton NOES: None Motion carried. PUBLIC HEARING-ROSSMOOR PARK APARTMENTS The Mayor asked the City Attorney to conduct the public hearing. The City Attorney stated that this was the time and place for a public hearing to be held concerning the appeal from Planning Commission decision denying variance V-6-70 as requested by Rossmoor Park Apartments. The City Clerk stated that notices had been posted as required by law,anq that no communications had been received either for or against the matter. 'Robert Hirsch, 15233 Ventura Blvd., Sherman Oaks, spoke for granting the appeal indicating that the additional units would be used I for guests and single occupancy, and also stated that additional parking was available. No one spoke in opposition. Mr. Gummere spoke for granting the appeal. There was no other communication, the Mayor closed the public hearing. I 1 I 1~'1 6-1S-70 Gummere moved, second by Hamilton, to refer the request fqr variance of Rossmoor Park Apartments back to the Planning Commission with the recommendation that the variance be granted. AYES: Dreis, Fuhrman, Gummere, Hamilton NOES: Anderson Motion carrred. PUBLIC HEARING-SIDEWALK REPAIR The City Attorney conducted the public hearing concerning the report of the Street Superintendent on cost of sidewalk repair. Mr. Stratford, Street Superintendant, stated that notices had been posted as required by law and that no communications had been received on the matter. There were no other communications. The Mayor closed the public hearing. RESOLUTION NUMBER l858-SIDEWALK REP.AIR Resolution Number 1858 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONFIRMING THE SUP.ERINTENDENT OF STREETS' REPORT OF COST FOR SIDEWALK REPAIR," was considered by Council. Gummere moved, second by Hamilton, to adopt Resolution Number 1858. AYES: Anderson, Dreis, FUhrman, Gummere, Hamilton NOES: None Motion carried. ORAL COMMUNICATIONS Mayor Anderson stated that this was the time for oral communications. Mrs. Gayle Knapp, 645 Sand Piper Drive, Seal Beach, was granted permission to speak when the agenda item concerning the Gum Grove area park was considered by Council. Jack Klempner, 213 13th Street, questioned various items on the agenda and was advised as to Council procedure thereon. Kris Lindstrom, 215 14th Street, spoke relative to his letter to the Council. There were no other communications, oral communications were closed. CANVASS OF VOTES-MUNICIPAL GENERAL ELECTION Gummere moved, second by"Fuhrman, that the canvass of the votes for the General Municipal Election be postponed to June 29, 1970, as requested by the City Clerk in her statement. AYES: Anderson, Dreis, Gummere, Fuhrman, Hamilton NOES: None Motion carrIed. 6-1S-70 16~ I~a COMMUNICATIONS It was the order of the Chair, with consent of Council, to receive and file the following communications: 1) City of Fountain Valley-regarding parking in shopping centers for handicapped persons. 2) City of Santa Ana regarding Council of Local Governments in Orange County workshop. I 3) city of Newport Beach regarding S.3093, oil production in federal coastal waters. 4) StatedDivision of Highways regarding classification of highway study. 5) Orange County Chamber of Commerce regarding Pacific Coast Freeway from Newport Beach to Huntington Beach Freeway. 6) Letter from Golden West Chapter of Anaheim regarding American Field Service picnic. It was the order of the Mayor, with consent of Council, that the communication from Kris Lindstrom relating to agreement with Joint Sanitation Districts be held over for consideration of It was the order of the Chair, with consent of Council, that I the new Council. the Councilmen-elect be invi~ed to at~end the joint meeting with the City.of Los Alamitos June 18, 19~0. PUC OPINION It was the order of the Chair, with consent of Council, to receive and file the opinion of Public Utilities Commission decision 77301 regarding Case 90l5-General order on new electric generating plants and transmission facilities. PUC NOTICE It was the order of the Chair, with consent of Council, to receive and file the notice from Public Utilities Commission regarding application of General Telephone Company of California, 1 Application #49835, resetting date of hearing. LEGISLATION-LEAGUE OF CALIFORNIA, CITIES Anderson moved, second by Gummere, to take under advisement the fourth digest of assembly and senate bills and the legis- , lative bulletingfrom the League of California Cities. I I I 6-ls-iO!ftf)1 AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. POLICE FACILITY-REMODELING Gummere moved, second by Hamilton, to approve the plans and specifications ~or the remodeling of the police facility and authD~ize fhe City Manager to advertise for bids. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. FIRST STREET EXTENSION-PROJECT 327 . . Anderson moved, second by Gummere, to approve the plans and specifications for. Project 327, First Street Extension, and ~ authorize the City Manager to advertise for bids. AYES: Anderson, Dreis, Gummere, Hamilton ABSTAIN: Fuhrman NOES: None Motion carried. COMPLAINT-AD V~LOREM TAXES The City Attorney recommended that the complaint for. recovery of ad valorem taxes, Atlantic Richfield, et cetera, be ref.erred to the Orange County Counsel. Fuhrman moved, second by Gummere, to refer the complaint to the County Counsel as recommended by the City Attorney. AYES: Anderson, Dreis, Gummere, Fuhrman, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l859-ACCEPTING GRANT DEED .--' Resolution N1:1mber 1859 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ACCEPTING A CORPORATION GRANT DEED TO CERTAIN REAL PROPERTY FROM PACIFIC SOUTHWEST REALTY COMPlI,NY." Fuhrroan moved, second by Dreis, to adopt Resolution Number 1859. AYES: Anderson, Dreis, Gummere, Fuhrman, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l860-HIGHWAY MASTER PLAN Resolution Number 1860 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SElIL BEACH INFORM~NG THE ARTERIAL HIGHWAY FINANCING PROGRAM, ADVISORY COMMITTEE, THAT NO CHANGES HAVE BEEN MADE TO THE ARTERIAL HIGHWAY MASTER PLAN WITHIN THE CITY OF SEAL BEACH." ~-ll:t-e-15-70 Dreis moved, second by Gummere, to adopt Resolution Number 1860. AYES: Anderson, Dreis, Gummere, Fuhrman, Hamilton NOES: None Motion carried. CLAIM-DOUGLAS MARTIN The City Attorney stated that previous action had been taken by the Council regarding the claim of. Douglas Martin and that this 1 matter was in the hands of the Liability Insurance Carrier. It was the order of the Chair, with consent of Council, that the City Clerk notify the claimant to this effect. RIGHT OF ENTRY-DEP~RTMENT OF WATER AND PO~~R ~nderson moved, second by Gummere, to authorize acceptance of the Right of Entry letter for roadway construction purposes with the Department of Water and Power of. Los ~nqe1es and , authorized the City Manager to execute same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PROPOSED LAND LEASE-GUM GROVE PARK . Mrs. Gayle Knapp, 645 Sandpiper, Seal Beach spoke urging Council to postpone action on this matter to the budget study session 1- action for this park area. Gummere moved, second by Anderson, meeting. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. P~RTICIPATION ~GREEMENT-DOW CHEMICAL COMPANY . Anderson moved, second by Gummere, to approve the amended and modified Property Owners Participation and Redevelopment Agree- ment with a three year limit in Section VI,C, and authorize the Mayor to execute the document. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion cart-red. MUSEeM PROPOSAL-NAVY BOOSTER 'SOCIETY .. .. 1 Fuhrman moved, second by Anderson, to receive and file the Navy Booster Society proposal for USS Valley Forge ,as museum in Seal Beach, with the City Manager's report. AYES: Anderson, Dreis, Fuhrman, Gammere, Hamilton NOES: None Motion carried. DRAFT-PROPOSED PIER LEASE ~nderson moved, second by Hamilton, to hold over the draft of 6-1S-70 1 f.;3 proposed speeifications for leasing pier and portions of beach with the City Manager's report for consideration of the new Council in July., AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. 1 REPORT-LAND USE vrOLATION' Anderson moved, second by Gummere, to hold for further information consideration of alleged violation of land use ordinance. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. NOTICE-CORPS OF ENGINEERS It was the order of the Chair to receive and file the notice from the Army Corps of Engineers regarding application made by Land's End Marina to construct small boat anchorage. It was the order of the Chair to consider the last three items on the Agenda at this time, with consent of the Council. TRAFFIC STUDY PROPOSAL-TOPICS 1 Gummere moved, second by Hamilton, to consider the Traff.ic Study Proposal at the budget study session meeting. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. PUBLIC HEARING SET-1970/71 BUDGET Gummere moved, second by Fuhrman, to set the public hearing concerning the 1970-71 Budget for the City of Seal Beach at 5:00 p.m. June 29, 1970, in Council Chambers. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l861-SENATE BILL 104 Resolution Number 1861 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, II OPPOSING THE PASSAGE OF PROPOSED SENATE BILL NUMBER 104 CONCERNING THE PLACEMENT OF SIGNS ON ALL STOP SIGNS MAINTAINED BY SAmD CITY." AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Mayor Anderson adjourned uhe meeting to executive legal session and executive personnel session at 8:48 p.m. The meeting reconvened at 10:20 p.m. with Mayor Anderson ~al~t~~ dl~4P-15-70 the meeting to order. ORDINANCE NUMBER 812 - VACATIONS . Ordinance Number 812 was presented by title for first reading, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTION 7-37, CHAPTER SEVEN, SEAL BEACH CITY CODE RELATING TO VACATIONS." Hamilton moved, second by Fuhrman, to waive the first reading I .-. of Ordinance Number 812, deem that it' has had first reading and be passed to second reading. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORDINANCE NUMBER 813 - HOLIDAYS Ordinance Number 813 was presented by title for first reading, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA AMENDING SECTION 7-38, CHAPTER SEVEN, SEAL BEACH CITY CODE RELATING TO HOLIDAYS 1IND DAYS OFF." Hamilton moved, second by Dreis, to waive the first reading of Ordinance Number 813, deem that it has had first reading and be passed to second reading. I AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l862-SALARY RATES Resolution Number 1862 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISHING SALARY RATES, A SALARY AND WAGE SCHEDULE, AND OTHER PAYMENTS FOR EMPLOYEE BENEFITS, AND REPEALING, ON THE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONFLICT THEREWITH." Fuhrman moved, second by Gummere, to adopt Resolution Number 1862. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. I RESOLUTION NUMBER l863-S0CIAL SECURITY TERMINATION Resolution Number 1863 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTING TERMINATION OF THE SOCIAL SECURITY (OLD AGE SURVIVORS, DISABILITY AND HEALTH INSURANCE) AGREEMENT BETWEEN 6-15-70 / 6-22-70 ~:U,5 THE CITY OF SEAL BEACH AND THE STATE OF CALIFORNIA." Dreis moved, second by Fuhrman, to adopt Resolution Number 1863. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. -' AD HOC COMMITTEE-P.E. RIGHT-~F-WAY,STUDY . - . "'. . I Fuhrman moved, second by Dreis, that the Ad Hoc Committee for the study on the P. E. Right-of-Way be directed to have recom- mendations to the Council by ~uly 30, 1970, that dissolution of that Committee be set for that date. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT Gummere moved, second by Hamilton, to adjourn to budget study session at 5:00 p.m., Jun~ 22, 1970. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. The meeting adjourned at 10:30 p.m. (.Y Jl.pproved :-.- , I ATTEST: Seal Beach, California June 22, 1970 The City Council of the City of Seal Beach, California met in regular adjourned session with Mayor Pro Tempore Veda Dreis presiding. The meeting was called to order with the Salute to the Flag at 5:00 p.m. ROLL CALL I Present: Mayor pro tern Dreis Councilmen Fuhrman, Gummere, Hamilton Absent: Mayor Anderson APPROVAL OF MINUTES Fuhrman moved, second by Hamilton, to approve the ~inutes of June 15, 1970, regular meeting as presented.