HomeMy WebLinkAboutCC Min 1970-08-24
8-17-70 / 8-24-70
220
ADJOURNMENT TO TIME CERTAIN
Hogard moved, second by Holden, to adjourn to August 24, 1970
at 8:00 p.m.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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The meeting adjourned at 12:45 a.m.
Approved:
nd ex-officio clerk
Beach City Council
ATTEST:
~r
City C erk
Seal Beach, California
August 24, 1970
The Mayor announced at 8:00 o'clock p.m. that the regular adjourned
meeting of the City Council of the City of Seal Beach would move to
McGaugh School Auditorium due to capacity crowd.
II The City Council of the City of Seal Beach met in regular adjourned
session at McGaugh School Auditorium. The meeting was called to
order at 8:20 p.m. with the Pledge of Allegiance to the Flag.
ROLL CALL
Present:
Mayor Baum
Councilmernbers Fuhrman, Gumrnere, Hogard, Holden
Absent:
None
APPROVAL OF MINUTES
Holden moved, second by Fuhrman, to approve the minutes of August
17, 1970, regular meeting as corrected by the City Clerk.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
II
ORDINANCE NO. 816 - REDEVELOPMENT AGENCY - Council Item 1.
Ordinance No. 816 was read in full entitled "AN ORDINANCE OF THE
CITY OF SEAL BEACH AMENDING SECTION 2-47 AND 2-48 OF THE CITY CODE."
Fuhrman moved, second by Baum, to adopt Ordinance 816 as read.
Discussion followed. Albert Del Guercio spoke against the ordinance.
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Councilmen Holden spoke against the ordinance. Councilmen
Gummere spoke against the ordinance. Beverly Casares, 420
Coastline Drive, spoke against the ordinance. John Andrews,
708 Balboa, spoke on the matter.
AYES:
Baum, Fuhrman, Hogard
NOES:
Gummere, Holden
Motion carried.
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RESOLUTION NUMBER 1883 - TELEPHONE RATE INCREASE
Resolution No. 1883 was presented to the Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF..SEAL BEACH,
CALIFORNIA, P~OTESTING A RATE'.l!Nct~ASE ':FOR GE!!i!ERlill'.TELEP.HONE
COMPANY OF CALIFORNIA." Fuhrman .moved.,.~sec::ond"by .Hogard,' to
adopt Resolution 1883.
, ...'.....,
"
". ',:-.
AYES:
Baum, Fuhrman, Hogard, Gummere, Holden
NOES:
None
Motion carried.
RESOLUTION NUMBER 1884 - OPPOSING INCREASED AIR ACTIVITIES LONG BEACH
Resolution Number 1884 was presented to the Council by title
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, EXPRESSING OPPOSITION TO INCREASED AIR ACTIVITY OVER
THIS COMMUNITY." Holden moved, second by Fuhrman to adopt
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Resolution 1884.
AYES:
Baurn, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion ca:rr.i.ed.
RESOLUTION NO. l885-EXPENDITURE RESTRICTIONS
Resolution No. 1885 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEAqH,
CALIFORNIA, RESCINDING RESOLUTION NO. 1877, AND PLACING CERTAIN
RESTRICTIONS ON EXPENDITURES ALLOWED IN THE 1970-71 BUDGET."
Fuhrman moved, second by Baum to adopt Resolution 1885.
Councilman Holden spoke against the motion.
AYES:
Baum, Fuhrman, Hogard
NOES:
Gummere, Holden
Motion carried.
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BEACH EROSION CONTROL
Communications from Councilman Hogard and from Assistant City
Engineer Bill Murphy were received by Council. Gummere moved,
second by Holden to authorize the City Manager to execute an
agreement with Moffatt and Nichol in the amount of $2,700 for
a study and report on the beach erosion problem. Discussion
followed.
Ron Kredell, spoke on the matter. Margaret Klein,
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1211 Marlin Avenue, spoke on the matter. Glen Morris, 1319
Seal Way, spoke on the matter. Frank Clinton, 1517 Seal Way,
spoke on the matter. Ed Mischel, 1607 Ocean, spoke on ~he
matter. Dick Smith, 701 Beachcomber,' spoke on the matter.
Further discussion followed. Fuhrman spoke for immediate action,
that Federal and State funds could be applied for after action
taken.
AYES:
Baum, Gummere, Hogard, Holden
NOES:
, Fuhrman
" . I
Motion carried.
Baum moved) : se'cond by" F1oga!t'd ;....1;0 igrant: the City Manager authority
to negotia,te.~wi th ',the,,',contracto:r:..fo; the Army Corps of Engineers
based on the study of Moffatt and Nichol if accepted. Discussion
followed. Ron Kredel, 1401 Ocean Avenue, spoke on the matter.
Roll call on the motion:
AYES:
Baurn, Gummere, Hogard, Holden
NOES:
Fuhrman
Mo,tlion carried.
TAX RATE - 1970-71
Gummere moved, second by Hogard, that the tax rate for the City
II of Seal Beach be retained at $1.35 assessed valuation.
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AYES:
Baurn, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
ORDINANCE NO. 817 - TAX RATE 1970-71
Ordinance No. 817 was il!ead in full entitled "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, FIXING AND
DETERMINING THE RATE OF TAXES TO BE LEVIED FOR MUNICIPAL PURPOSES
OF THE CITY OF SEAL BEACH FOR FISCAL YEAR 1970-71, AND DECLARING
THE URGENCY THEREOF, AND THAT THIS ORDINANCE SHALL TAKE EFFECT
IMMEDIATELY." Gummere moved, second 'by Hogard, to adopt Ordinance
No. 817 as read. Dick Smith,. 701 Beaphcomber, .spoke on the matter.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
COMMUNICATION - ALBERT DEL GUERCIO
Mr. Del Guercio spoke regarding his communication to the Council.
The Mayor asked that he be seated. Gummere moved, second by
Holden that Mr. Del Guercio be allowed to continue.
AYES:
Gummere, Holden
NOES:
Baum, Fuhrman, Hogard
. Motion, fai'ied.
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Discussion continued on the matter. The Mayor quoted portions
of the Charter. It was the order of the Chair that the comrnuni-
cation from Mr. Del Guercio be received and filed. Jim Clark,
4840 Ironwood'Avenue, requested to speak on the matter and was
denied his request.
REQUEST - LEAVE OF ABSENCE
I
The request from Mrs. Marion Shanker for a leave of absence
during the month of September was received by the Council.
Fuhrman moved, second by Hogard to grant the leave of absence
as requested by Mrs. Shanker, and as recommended~by the Chief
of Police. Mr. Del Guercio spoke .on the' matter. ,',. ',.
AYES: Baum, Fuhrman, Gummere, Hogard, Holden,
NOES:
None
Motion carried.
CLAIM FOR DAMAGES - R.F. BLAYDEN
Claim for damages from R. F. Blayden was received by Council.
Fuhrman moved, second by Hogard, to deny the claim and refer
the matter to the insurance carrier and that the claimant be
notified of Council action.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
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NOES:
None
Motion carried.
NOTICES - CORPS OF ENGINEERS
The notice of application from Orange County Sanitation District
from the Corps of Engineers and applications from Orange County
Harbor District corps of Engineers were ordered received and
filed by the Chair with the consent of Council.
REQUEST - CITY MANAGER - PERSONNEL
Memorandum from the City Man~ger was received regarding the
replacement of Crossing Guards in accordance with Resolution 1885.
Fuhrman moved, second by Hogard, to authorize the replacement
of these crossing guards.
NOES:
None
Motion carried.
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AYES: .
Baum, Fuhrman, Gumrnere, Hog~~d" Holden
Councilman Gummere objected to disallowing people in the
audience to speak on items on the agenda. It was the Chair's
view that business at hand be conducted expeditiously. Holden
moved, second by Gummere, to remove the Mayor from that office.
The motion was not recognized by the Mayor.
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REQUEST - CITY CLERK TO EMPLOY CLERICAL ASSISTANCE
Fuhrman moved, second by Hogard, to deny the request for the"
time being of the City Clerk for clerical assistance. Discussion
followed; Barney Jeffreys, 3910 Rose Street, spoke on the'matter.
Beverly Casares, 420 Coastline, spoke on the matter. Larry Stone,
3910 Thunderbird,' 'spoke on the matter. Charles Hunt, Galleon Way,
spoke on the matter. Further discussion followed. Roll Call on
the above motion:
AYES:
: I Baum,', Fuhrman, Hogard
~ . :.
NOES:
Gummere ;-, Holden;: ,;.. ( I L
.Motion'carried.
REPORT - SEGREGATION'OF:NEWSPAPERS
Staff report regarding segregation of newspapers from other" .
refuse was received by Council. Fuhrman moved, second by Hogard,
to hold this item to be referred to the' Environmental Control
Board when it is created. Discussion followed.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
REPORT - LAFCO MEETING - ORANGE COUNTY TRANSIT DISTRICT
Discussion followed. Uppn Mr. Hogard's request, the Mayor directed
the City Manager to make inquiries about bus.service to Long Beach
State College and the Veteran's Hospital. It was the order of
the Chair to. receive and file the communication.
REPORT - SENATE 1053 - TIDELANDS BILL
It was the order, of the Chair to receive and file the report
on Senate Bill 1053.
FIRE INSURANCE APPRAISAL
Communication from the City Manager regarding proposals for
the apprais!l-l of fire insurance for'.City property was received
by'.Council.. Gummere moved" second by'Hogard, to authorize the
City Manager to enter into an'agreement with General 'Appraisal
Company and authorize the City Manager to execute said
agreement. Margaret Klein, 1211 Marlin Avenue; spoke on the
matter.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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AGREEMENT - IDENTI-KIT CONTRACT
Holden moved, second by Hogard, to renew the contract for
Identi-Kit service with the Orange County Peace Officers'
Association, Inc. and that the Mayor be authorized to execute
same.
AYES:
Baum" Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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AGENDA ~NDED
.; '.'
Gurnmere moved, second by Holden, to amend the agenda to include
the pier tmp~ovement:pr,oject~ i. ,:
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AYES:
Baurn, Fuhrman, G~ere, Hogard, Holden
NOES:
None
Mo~ion carried.
PIER PROJECT 346
Hogard moved, second by Gummere, to approve the plans and specs
for project 346 - Pier project as presented and authorized the
City Manager to advertise' for bids.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
ORAL COMMUNICATIONS
I
Councilman Fuhrman read a letter from a College Park West
resident requesting help for the bussing of school children.
,The Mayor directed the City Manager and the City Attorney to
study the problem as to avenues' open for the City. Jack
Klempner, 15th St.,' spoke on the matter. Terry Jones, 192 Yale
Lane, spoke f,or an overpass with regard to this matter.
Councilman Gummere asked what results had transpired from the'
meeting of the City Attorney with Mr. Jensen of Modular Technology
Co. Discussion followed. Fuhrman moved, second by Gummere, to
amend the agenda to include, an executive legal session with
regard to this matter of Bluebell Park after oral communications
were over.
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AYES:
Fuhrman, Gummere, Hogard, Holden
NOES:
Baum
Motion carried.
Hogard moved, second by Gurnmere, that the Council take a short
recess at 10:45 p.m.
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AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
,Motion carried.
The meeting reconvened at 11:00 p.m. with Mayor Baum calling
the meeting to order.
Councilman Gummere questioned the place of meetings for the
hearing on the license matter for M. E. Robertson. Discussion'
followed and the Mayor stated those hearings would be held at
the McGaugh School and referred to the minute order on ~he matter.
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Kris Lindstrom, 215 14th Street, read hi;s ,repor,t'.l:'ega:rd'4-ng the'
Redevelopment Plan relative to sewage needs in the City. The'
Mayor asked for a copy of this report. Mr. Del Guercio directed'
his questions regarding the subpeonas issued and quoted sections
of the Charter relating thereto. Beverly Casares, 420'Coastline
Drive, directed her questions to the Mayor and to Councilman"
Fuhrman on specific items. Replies were' given to her quest~ons~
Frank Clinton, Seal Way, directed his questions to the' Council'
with regard to a permanent City Manager and' as to the meetings
here at MCGaugh School. Mel Kavin, 1410 Catalina, spoke on'the
matter of agenda changes. Sven Lindstrom, 215 14th St., spoke
with regard to the Redevelopment Agency and the R & B Development.
Mrs. Roger West, 1201 Electric, spoke regarding the posting ~f
the agendas. Jean Dorr, 231 6th Street, spoke regarding the' General
Plan. Mike Knapp, 645 Sandpiper, spoke regarding oral communications,
and changes in the agenda. Jim Clark, 4840 Ironwood" spoke on the
matter of agenda changes.
ORAL COMMUNICATIONS
Councilman Hogard commended the police on their efficiency.
Oral Communications were closed by'~he Mayor at 12:10 a.m. The
City Council went into executive legal session at 12:10 a.m.
The Council reconvened at 12:40 a.m. Fuhrman moved, second by
Gummere, to amend the agenda to include an item regarding Diehl,
Evans and Company, auditors.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried'.
Hogard moved, second by Fuhrman, to provide a two week extension
for the audit of Diehl, Evans and Company.
AYES:
Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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The Mayor directed the City Attorney and the City Manager to
correspond with Modular Technology, Inc. regarding leg~a:matters.
ADJOURNMENT
Holden moved, second by Gummere, to adjourn at 12:45 a.m.
AYES:
Gaum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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Approved:
ATTEST:
Seal Beach, California
August 28, 1970
The City Council of the City of Seal Beach, California met in
special session at 11:00 p.m. August 28, 1970, at the McGaugh
School Auditorium with Mayor Baum presiding. The meeting was
called to order with the Salute to the Flag. I
Councilmernbers Baum, Fuhrman, Gummere, Hogard, Holden present.
Absent: ' None
Mayor Baum stated that the purpose of the special meeting was
to authorize the Mayor to issue subpeonas in the M.'E. Robertson
Dance License Appeal hearing matter, pursuant to City Charter
Section 410.
The notice of special meeting was as follows:-
Seal Beach, California
August 28, 1970
Morton A. Baum, 815 Catalina Avenue, Seal Beach, California
Conway J. Fuhrman, 132 Harvard Lane, Seal Beach, California
Lloyd E. Gummere, 13681 St. Andrews Drive, Seal Beach, California
Thomas R. Hogard, 128 6th Street, Seal Beach, California
,
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Harold K. Holden, 1460 Pelham Road, 106 B, Seal Beach, California
YOU AND EACH OF YOU will please take notice that Morton A. Baum,
as presiding officer of the legislative body of the City of Seal