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HomeMy WebLinkAboutCC Min 1970-07-06 . .,~~~6-29-70 I 7-6-70 ADJOURNMENT Gummere moved, second by Dreis, to adjourn at 7:40 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Approved I ATTEST: Seal Beach, California July 6, 1970 The regular meeting of the City Council of the City of Seal Beach, California, cenvened at 8:00 p.m. with Stanley G. Anderson, retiring Mayor, leading the Salute to the Flag. The City Clerk administered the Oaths of Office to Councilmen Morton A. Baum, Thomas R. Hogard, and Harold K. Holden. ORGANIZATION OF THE COUNCIL I The Clerk declared that nominations were now open for the office of Mayor. Fuhrman moved, second by Hogard, that the nominations be made numerically in order of the Councilmanic Districts. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. District One Councilman Hogard nominated Mr. Fuhrman for Mayor with a qualifying statement. District Two Councilman Fuhrman, District Three Councilman Baum, and District Four Councilman Gummere passed. District Five Councilman Holden nominated Mr. Baum for Mayor. Gummere moved, second by Holden, to close the nominations. AYES: Baum, Gummere, Hogard, Holden 1 NOES: Fuhrman Motion carried. Fuhrman moved, second by Baum, that the Clerk call an oral vote. AYES: Baum, Fuhrman, Gummere, Hogard NOES: Holden Motion carried. The Clerk called for the vote by Councilmanic District as follows: District One: Mr. Fuhrmam, District Two: Mr. Fuhrman, District I I I 7-6-70 . .......".. . .. VII"': Three: Mr. Baum, District Four: Mr. Baum, District Five: Mr. Baum. The Clerk declared the Mayor to be Morton A. Baum by majority vote: Mayor Baum accepted the gavel with an opening statement and declared that nominations were open/for the selection of Mayor Pro Tempore. Mr. Baum nominated Mr. Fuhrman for Mayor Pro Tempore. Gummere moved uhat nominations be closed. Mr. Fuhrman declined the nomination with atstatement. Mr. Gummere nominated Mr. Holden for Mayor Pro Tempore. It was the order of the Chair that the nominations be closed and a unanimous ballot be cast for Mr. Holden as Vice Mayor. AYES: Baum, Gummere, Holden NOES: Fuhrman ABSTAIN: Hogard Motion carried. The Mayor declared Mr. Holden to be Mayor Pro Tempore by majority vote. Mayor Baum made the following appointments: Mr. Holden to be the representative to the West Orauge County Water Board. Mr. Hogard as the alternate representative to the Board of County ~anitation District Number Three, the Mayor serves as the representative. Mr. Fuhrman as the representative to Southern California Association of Governments (SCAG), the Mayor to serve as alternate. The Mayor to serve as representative to Orange County Division of the League of California Cities. Mr. Baum and Mr. Fuhrman to serve as the Finance Committee. Mr. Hogard to be the representative to the County Shoreline Planning Committee, Mr. Holden to be the alternate. No appointment was made to the Los Alamitos Education Council. RESOLUTION NUMBER 1869 - COUNCIL APPOINTMENTS Gummere moved, second by Holden, to adopt Resolution Number 1869 confirming the above appoamtments entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING AND GIVING OFFICIAL NOTICE OF APPOINTMENTS BY THE MAYOR OF THE CITY REPRESENTATIVES TO VARIOUS AGENCIES AND ORGANIZATIONS AND FOR CERTAIN DUTIES." AYES: Baum, Gummere, Holden, Hogard NOES: None ABSTAIN: Fuhrman Motion carri d e . \ \ \ 7-6-70 4i~~ APPROVAL OF MINUTES Fuhrman moved, second by Gummere, to approve the minutes of June 29, 1970, regular adjourned meeting as presented. AYES: Bauro, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. ORAL COMMUNICATIONS I Mayor Baum stated that this was the time for oral communications indicating that he would encourage public participation.' Tom Brady, 1607 Electric Avenue, Seal Beach, requested to speak when Items 18 and 20 were being considered by the Council. Gordon Shanks, 215 Surf Place, requested to speak to Item 23 of the Agenda. Julie Dorr, 231 6th Stree~,expressed her views on oral communications. Jack Klempner, 213 13th Street, congratulated the Mayor on his appointment. Mrs. Ryfe, 1047 Ocean Avenue, requested information on the Shoreline Commission. The City Manager defined the difference between the State and Local Shoreline Commission. W. L. Robertson, 202 15th Street, requested to speak on Item 25 of the Agenda. Mrs. Schieblauer, 124 1st Street I questioned cost of Bluebell Park. Mr. Risner and Mr. Gummere answered her questions. Tom Brady spoke to this matter. Milt Stein, 240 Corsair Way, spoke relative to traffic signal at 5th and Pacific Coast Highway. There were no other communications, oral communications were closed. RESOLUTION NUMBER l870-HONORING STANLEY G. ANDERSON Resolution Number 1870 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OESSEAL BEACH, 6ALIFORNIA, A CHARTER CITY, RELATING TO THE HONORABLE STANLEY G. ANDERSON UPON HIS RETIREMENT FROM THE CITY COUNCIL." Holden moved, second by Fuhrman. to adopt Resolution Number 1870. AYES: Baum. Fuhrman, Gummere, Hogard, Holden 1 NOES: None Motion carried. RESOLUTION NUMBER 187l-HONORING JOHN B. HAMILTON Resolution Number 1871 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA. A CHARTER CITY, RELATIVE TO THE HONORABLE JOHN BENTLEY HAMILTON UPON HIS RETIREMENT FROM THE CITY COUNCIL." I I I 7-6-70 ~"~'5 AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. RESOLUTION NUMBER l872-HONORING VEDA M. DREIS Resolution Number 1872 was presented to the Council by title, "A RESOLUITON OF THE CITY COUNCIL OF.THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, RELATING TO THE HONORABLE VEDA M. DREIS UPON HERERETIREMENT FROM THE CITY COUNCIL. ," Holden moved, second by Gummere, to adopt Resolution Number 1872. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. RESOLUTION NUMBER l873-SPECIAL MUNICIPAL ELECTION RESULTS Resolution Number 1873 was presented to Council by title, "A RESOLUTmON OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECITING THE FACT OF THE SPECIAL ELECTION HELD IN SA~ID CITY ON THE 2ND DAY OF JUNE, 1970, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW." The City Clerk read the results as certified by the County Clerk for Measure "G" - Park Proposition as follows: Yes -6,552, No - 2,674. Fuhrman moved, second by Hogard, to adopt Resolution Number 1873. ~YES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. LAFCO NOTICE It was the order of the Chair, with consent of Council, to receive and file the notice from the Local Agency Formation Commission re-establishing Cypress Recreation and Park District as a subsidiary district to City of Cypress. COMMUNICATION-BEVERLY CASARES It was the order of the Chair, with consent of Council, to receive and file the communication from Mrs. Beverly J. Casares regarding hand bil1. APPLICATION-ALCOHOLIC BEVERAGE CONTROL BOARD It was the order of the Chair, with consent of Council, to receive anddfile the application for off-sale beer and wine at C-17 Surf Avenue. COMMUNICATIONS-JOHN L. DAMPMAN The communication from John L. Dampman relative to segregation of newSpapers and magazines from other refuse for conservation , 7-q-70 ';(\'.....( 1 V- "I l purposes was received. It was the order of the Chair to refer this matter to the City Manager for a staff report on implementing such a program. HUMBLE OIL COMPANY-FRANCHISE It was the order of the Chai~ that this matter be hemd over for report from the City Manager. I RESOLUTION NUMBER 1874 - UNPRODUCTIVE OIL LEASES Resolutiom Number 1874 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL.BEACH, CALIFORNIA, SUPPORTIN9 SENATE BILL 966 AND SENATE BILL 967." Fuhrman ~qved, ,seconq by Hogard, to adopt Resolution Number 1874. AYES: Baum ,,_. F.uhrI!lan, GUIIlI!lere.r. tiQgard, Holden NOES: None Motion carried. CLAIM-ROBERT A.,KOCH The City Attorney recommended that the Claim of Robert A. Koch for automobile damages be denied and referred to our Insurance Carrier. Fuhrman moved, second by Baum, that the claim of Robert A. Koch be denied, referred to the Insurance Carrier, and action. ,I the City Clerk be directed to notify the claimant of Council AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. CLAIM-MRS. CARL IRWIN The City Attorney recommended that the claim of Mrs. Carl Irwin for automobile damaged be denied and referred to our Insurance Carrier. Gummere moved, second by Hogard, to deny the claim of Mrs. Carl Irwin, refer this claim to our Insurance Carrier, and the City Clerk to notify the claimant of this action. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried- REQUEST-SE~L BEACH LIONS CLUB . I Hoqard moved, second by Gummere, to approve the request of the Seal Beach Lions Club Tor the Annual Fish Fry to be held / August 8, 1970. I AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. I I 1 7-6-70 ,:,,'7.7 CQgMUNIGX~ION~G0MM9NiTY SERVICE PROJECT . , """ The Communication from the Orange County Probation Department relative to a Community Service Project was received. Fuhrman moved, second by Hogard, that this matter be taken under careful consideration by the Council, and that this Council confer with the League of Cities on this matter. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carrd!ed. RESOLUTION NUMBER l875-AUTHORIZING BANK SIGNATURES . . . . . - Resolution Number 1875 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, PROVIDING AUTH6RIZAT~ON TO'SIGN'DE~mNDS ~ND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, BRANCH *132; SECURITY PACIFIC NATIONAL BANK, BRANCH *250, UNITED CALIFORNIA BANK, BRANCH U10, AND CROCKER CITIZENS BANK, BRANCH *363." Fuhrman moved, second by Hogard, to adopt Resolution Number 1875. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None notion carried. RESOLUTION NUMBER l876-AGREEMENT WITH SANITATION DISTRICT FOUR Resolution Number 1876 was presented to Council by title, "1>0. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ENTERING INTO AN AGREEMENT WITH SANITATION DISTRICT NUMBER FOUR 'OF ORANGE COUNTY." Gummere moved, second by Holden, to adopt Resolution Number 1876.. AYES: Baum, Gummere, Hogard, Holden NOES: None Motion carried. ABSTAIN: Fuhrman PROPOSED RESOLUTION - REDEVELOPMENT REVOLVING FUND Proposed Resolution entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE APPROPRIATION OF $186,235 FOR DEPOSIT INTO THE REDEVELOPMENT REVOLVING FUND AND DIRECTING PAYMENT ON BEHALF OF THE REDEVELOPMENT AGENCY ON CERTAIN TERMS AND CONDITIONS," was read in f.ull by the Mayor. Discussion followed. Mr. Brady, Miss Dorr, Mr. Shanks spoke on the matter. Mr. Fred Koch, 146 4th Street, spoke on the matter. Fuhrman moved, second by Hogard, to postpone action on this resolution. AYES: Baum, Hogard, Fuhrman NOES: Gummere, Hoiliden Motion carried. I 7-6-70 , .i~'i COMMUNICATION-SAN DIEGO FREEWAY MODIFICATION - .~. . . . w' The Communication from Division of Highways relating to public hearing to behheld July 29, 1970, concerning modification of interchange San Diego Freeway at Seal Beach Boulevard was received. Fuhrman moved, second by Baum, that a resolution be prepared expressing this Council's objection to this plan and that the Councilmen attend the public hearing to represent this 1 view. AYES: Baum, Fuhrman, Gummere, Hogard, Holden .' ~ .. NOES: None Motion carried. , BIDS:- PROJECT 318 - WIDENING OF SEAL BEACH BOULEVARD - , ' I.: ."'.. f:' z. ~. .'\ ." ".. 1.- _ I.: Bids for Proiject 318, Seal Beach Boulevard Improvewents ~AHFP 488) - -~.....,. .... were opened by the City Clerk. at 2:00 p.m., on Thursday, July 2, , ' 1970, as ~ollows: Sully Miller $426,976.40 462,291.63 464,089.57 481,087.89 Strecker Const. Silveri & RU;llZ Coxco, Inc. The City Engineer's memorandum stating that the lowest responsible bidder is Sully Miller Contracting Company and recommending that I the contract be held over for approval of the County Road Department prior to award. Mr. Tom Brady spoke on this matter. It was the order of the Chair, with consent of Council, to hold the contract over as recommended by the City Eng~n~er. ORDINANCE NUMBER 812 - VACATIONS Holden moved, second by Gummere, that the corrections be made relating to additional hours of vacatmon. The City Attorney ~ecommended that th~s ordinance be given a new number and introduced with the proper correction. It was the consensus of the Council to do so and no vote was takenton the motion. ORDINANCE NUMBER 814 - VACATIONS I nrdd;nance Number 814 entoitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNI~, ~1ENDING SECTION 7-37, CHAPTER SEVEN, SEAL BEACH CITY CODE RELATING TO VACATIONS," was read in full. 7-6-70 :' '~9 Gummere moved, second by Holden, to pass Ordinance Number 814 to second i"ead:img. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. ORDINANCE NUMBER 813 - HOLIDAYS . . . I Ordinance Number 813 was presented toCCouncil for second reading by title, "JI,N ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTION 7-38, CHAPTER SEVEN, SEAL BEACH CITY CODE . .'", RELATING TO HOLIDAYS AND DAYS OFF." Fuhrman moved, second by Gummere, to waive the second reading of Ordinance Number 813, , '. " , " 1 :, - .' .. ........ deem that it has had second reading, and be passEld to ad'option. .,'. J "') (. ':' '" , . ., 1 .... . . .\ - T . ~ ~ .' The City Manager summarized the ordinance for the benefit of the audience. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. ORDINANCE NUMBER 815 -COMPENSATION OF CITY CLE~K . , The City Attorney referred to the Government Code and the Attorney 1 General's opinion allowing the proposed action. Gordon Shanks, 215 Surf place, spoke to the matter indicatin~ that a Charter amendment should be considered. Discussion followed. Holden moved, second by Gummere, that Ordinance Number 815, ~tititled, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, FIXING THE COMPENSATION OF THE CITY CLERK, REPEALING ALL ORDINJI,NCES OR PJlRTS OF ORDINJlNCES IN CONFLICT HEREWITH" be deemed to have had first reading and be passed to second reading. AYES: Euhrman, Gummere, Hogard, Holden NOES: Baum Motion carried. REPORT-CENSUS It was the order of the Chair, with consent of Council, to receive and file the communication from the City Manager relating to the II census of the City. REDISTRICTING-COUNCILMANIC The communication from the City Manager relating to Councilmanic redistricting was received. Gummere moved, second by Baum, to hold this matter over until such time as population distribution data would be available from the 1970 census data. AYES: Bau~,FFuhrman, Gummere, Rogard, Rolden NOE~; None Motion <;:Clrr~ed~ 7-6-70 I 7-20-70 180 APPOINTMENTS TO. BOARDS, AND COMMISSIONS It was the order of the Chair, with consent of Council, to hold these appointments over to August, that notices be posted and given , ' to the local papers regarding openings on boards and commissions. ADJOURNMENT Gummere moved, second by Fuhrman, to adjourn at 10:07 p.m. AYES: Bau~, Fuhrman, Gummere, Hogard, Holden I NOES: d ex-officio clerk Beach City Council None carried. Approved: t* Ma ATTEST:' . /?_+ ~ CJ.ty Cler ~eal~Beach, California July 20, 1970 The City'Council of the City of Seal Beach, California, met in regular session at 8:00 p.m. with Mayor Baum presiding. The I meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Mayor Baum Councilman Fuhrman, Gummere, Hogard, Holden Absent: None APPROVAL OF MINUTES Holden moved, second by Fuhrman, to approve the minutes of the regular meeting July 6, 1970, as presented. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 10312 through 10515 of $194,821.07 including payrolls of June 30, 1970 and July 16, 1970 of $115,915.14, I were presented as approved by the Finance Committee. Fuhrman moved, second by Hogard, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried.