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Home My WebLink AboutCC Min 1971-01-18 1-18-712.15A Seal Beach, California January 18, 1971 1 The City Council of the City of Seal Beach, California and the Redevelopment Agency of the City of Seal Beach, California met in joint session at 7:00 p.m. The meeting was called to order with the Pledge of Allegiance to the Flag. ROLL CALL Council Members: Mayor Baum, Councilman Fuhrman, Hogard, Holden One Vacancy Agency Members: Chairman Covington, Members Lindstrom, Jackson, Barnes, Scheiblauer Absent: None STUDY SESSION General study session commenced with members of the City Council and members of the Redevelopment Agency 'discussing the assets and liabilities of the Redevelopment Agency. No formal actions were taken. 1 ADJOURNMENT By unanimous consent of the City Council and the Redevel~pment Agency the Joint study session adjourned at 8:07 p.m. my ;J~Mfi~.J of the Seal Beach City Council Approved: --.. I ,msr'cif4,f P<<. '-kt A~ Seal Beach, California January 18, 1971 The City Council of the City of Seal Beach, California met in regular session at 8:15 p.m. with Mayor Baum presiding. The meeting'was called to order with the Salute to the Flag. ROL~ CALL I Present: Mayor Baum Councilmen Fuhrman, Ho~ard, Holden Absent: None Vacancy: One APPROVAL OF MINUTES Fuhrman moved, second by Hogard to approve the minutes of January 4, 1971 regular meetin~ and January 5, 1971 re~ular adjourned meeting as presented. AYES: NOES: VACANCY: Baum, Fuhrman, Hogard, Holden None One Motion carried APPROVAL OF DEMANDS 1 Demands numbered 11925 through 12065 in the amount of $153,974.85 regular demands, and numbers 101 through 275 in the amount of $57,290.18 payroll demands as approved by the Finance Committee were presented to Council. Fuhrman moved that the demands be allowed and warrants drawn on the Treasury for the same. Mr. Holden seconded the motion with the statement that his protest to Mr. Bledsoe's warrant be a matter of record. AYES: NO~ VACANCY: Baum, Fuhrman, Hogard, Holden None O~- Motion carried I EXECUTIVE LEGAL AND PERSONNEL SESSION The City Council recessed to Executive Legal and Personnel Session at 8:23 p.m. The City Council reconvened at 9:30 p.m. with Mayor Baum calling the meeting to order. The following items resulted from said Executive Session. RESOLUTION NUMBER 1942 - APPOINTMENT OF CITY MANAGER The City Attorney read Resolution Number 1942 in full appointing 1-18-71 ~~~ 1-18-71 347 Robert B. MYers as City Manager and reading terms therein. Mr. Holden spoke in opposition to the appointment. Members of the audience spoke to the matter. Further discussion followed. AYES: NOES: VACANCY: Baum, Fuhrman, Hogard Holden I One Motion carried PUBLIC HEARING SET - ASSISTANr CITY MANAGER POSITION Fuhrman moved, second by Hogard that a public hearing be set to consider amending the Job Classification Code to include the position of Assistant City Manager, that the hearing be held February 1, 1971 at 8:00 p.m. in Council Chambers. AYES: NOES: VACANCY: Baum, Fuhrman, Hogard, Holden None One Motion carried DEPU~Y CITr ATTORNEY AUTHORIZATION Hogard moved, second by Fuhrman to authorize the City Attorney to hire a Deputy City Attorney. I AYES: NOES: VACANCY: Baum, Fuhrman, Hogard, Holden None One Motion carried LEASE - HELLMAN PARK AREA The City Attorney read proposed lease agreement by and between the Hellman Heirs for the area known as Gumgrove Park. Baum moved, second by Hogard to approve the lease as read and authorize the City Attorney to execute same. Members of the audience spoke on this matter. Discussion followed regarding the P. E. Right of Way connection with the proposed lease. AYES: NOES: VACANCY: Baum, Fuhrman, Hogard Holden I One Motion carried RESOLUTION NUMBER 1943 - EMINENT DOMAIN - P.E. RIGHT OF WAY PORTION Resolution number 1943 was read in full to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH 1-18-71 ,'I ). ~48 I FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR A PUBLIC IMPROVEMENT AND WORKS CONSISTING OF CONSTRUCTION, USE AND MAINTENANCE OF STREETS, PARKING AND PARKS AND RECREATION AND THE ACQUISITION OF CERTAIN REAL PROPERTY THEREFORE BY EMINENT DOMAIN PROCEEDINGS." Baum moved, second by Fuhrman to adopt Resolution Number 1943 as read. Discussion followed with members of the audience speaking to the matter. AYES: Baum, Fuhrman, Hogard NOES: Holden VACANCY: One " Motion carried ORDINANCE NUMBER 833 - ANIMAL CONTROL AMENDMENT I Ordinance Number 833 was presented to Council entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ADOPTING BY REFERENCE, ORANGE COUNTY ORDINANCE NUMBERS 2417, 2385, and 2216 ALL RELATING TO ANIMAL CONTROL, WELFARE, AND HEALTH REQUIREMENTS." Holden moved, second by Baum to waive the first reading of Ordinance Number 833, deemed that it has had first reading and be passed to second reading. AYES: Baum, Fuhrman, Hogard, Holden NOES: None VACANCY: One Motion carried RESOLUTION NUMBER 1944 - NAMING ELECTION OFFICERS - DISTRICT TWO Resolution Number 1944 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, NAMING THE ELECTrON OFFICERS AND POLLING PLACES FOR THE SPECIAL MUNICIPAL ELECTION IN COUNCILMANIC I DISTRICT TWO." Baum moved, second by Holden to adopt Resolution Number 1944. Discussion followed with Mr. Hogard speaking against the matter. AYES: Baum, Fuhrman, Holden NOES: Hogard VACANCY: One Motion carried RESdcOTIO~'NUMBER 1~45 - NAMING ELECTION OFFICERS,- DISTRICT FOUR Resolution Number 1945 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA 1-18-71 , ~, ~ I', ='49 A CHARTER CITY, NAMING THE ELECTION OFFICERS AND POLLING PLACES FOR THE SPECIAL' MUNICIPAL ELECTION IN COUNCILMANIC DISTRICT FOUR." Baum moved, second by Holden to adopt Resolution Number 1945. Discussion followed. Mr. Hogard spoke for the repudiation of the previous agreement with Mr. Gummere. AYES: ABSTAIN: Baum, Holden I Fuhrman NOES: Hogard VACANCY: One Motion failed Baum moved, second by Holden to adopt Resolution Number 1945. AYES: Baum, Fuhrman, Holden NOES: HOQard VACANCY: One Motion carried Upon request from Mr. Hogard, Mr. Baum stated that he would not repudiate the agreement with Mr. Gummere. RESOLUTION NUMBER 1946 - CITY CLERK RECALL Resolution Number 1946 was presented to Council entitled "A RESOLUTION OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, REQUESTING THE REGISTRAR OF VOTERS TO HANDLE MATTERS PERTAINING TO RECALL OF cn:y CLERK." Holden moved, second by Baum to adopt Resolution Number 1946. AYES: Baum, Fuhrman, Hogard, Holden I NOES: None VACANCY: One Motion carried Upon request from Mr. Hogard, Mr. Holden stated that he would not repudiate his agreement with Mr. Gummere. RESOLUTION NUMBER 1947 - AERIAL ROUTE TO SACRAMENTO Resolution Number 1947 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE PUBLIC UTILITIES COMMISSION TO PROVIDE A DIRECT AERIAL ROUTE FROM THE ORANGE COUNTY AIRPORT TO SACRAMENTO." I Discussion followed with members of the audience speaking to this matter. It was the consensus of the Council that the Resolution be amended to include the request that service to Sacramento from Orange County Airport be provided without adding a new flight. Baum moved, second by Holden to adopt Resolution 1947 as amended. AYES: Baum, Fuhrman, Hogard, Holden NOES: None VACANCY: One Motion carried I RESOl:UTION NUMBER '1948 - PROTEST-ING RATE INCREASE Resolution Number 1948 was presented for consideration of Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA PROTESTING A RATE INCREASE FOR SOUTHERN CALIFORNIA WATER COMPANY." Baum moved, second by Holden to adopt Resolution Number 1948. AYES: ' NOES: VACANCY: Baum, Fuhr.man, Hogard, HoldeR , None One Motion carri ed RESOLUTION NUMBER 1949 - DRUGS CONTROL 1 Resolution Number 1949 was presented for consideration of Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING IMMEDIATE FEDERAL SCRUTINIZATION OF MANUFACTURERS OF 'DANGEROUS DRUGS." Holden moved, second by, Baum to adopt Resolution Number 1949, AYES: Baum, Fuhrman, Hogard, Holden NOES: None VACANCY: One Motion carried PLANS AND SPECIFICATIONS - FLOOD CONTROL PROJECT Baum moved, second by Holden to approve the plans and specifications for construction of Seal Beach Storm Drain Number COOP02, Anaheim Bay through' Pacific Coast Highway " Orange County Flood Control District Project. as presented. AYES: Baum, Fuhrman, Hogard, Holden NOES: None I VACANCY: One APPROVAL - POLICE PURSUIT VEHICLES Motion carried . Fuhrman 'moved, second by Baum to approve the vendor list and authorize the City Manager to 'purchase seven Class 'A Polf-ce Pursuit Vehicles from the lowest bidder Garden Grove Chrysler 1-18-71 :150 f : ~ ~: 1-18-71 '. , ,:.int:t .l-..., P'lymouth at the unit, price of $3,182.15, AYES: NOES: VACANCY: Baum, Fuhrman, Hogard, Holden None One Motion carried RENEWAL OF' AGREEMENT - C & C BOATS Baum moved, second by Holden to authorize the City Manager to enter into an agreement of renewal as presented,with C & C Boats for tran service on the Municipal Pier and for vehicle parking on the City-owned parking lot. AYES: NOES: VACANCY: I Baum,' Fuhrman, Hogard, Holden None One Motion carried COMMUNICATION - PARK AND RECREATION COMMISSION Mr. Martin Torem, member of the Park and Recreation Commission spoke regarding their communication recommending certain negotiations for the acquisition of park site in College Park East. Baum moved, second by Holden to direct the City Attorney to ,renegotiate with S & S Construction Company regarding the status of Bluebell Park. Discussi'on followed. AYES: NOES: VACANCY: I Baum, Fuhr.man, Hogard, Holden None COMMUNICATION - AIRCRAFT REGULATIONS One Motion carried Fuhrman moved, second by Baum that a letter be sent to the Federal Aviation Administration supporting "retrofit'" regulations for aircraft and that comm~nication be sent to the Environmental Quality Control Board on the matter. Members of the audience spOke on this matter. AYES: NOES: Baum, Fuhrman, Hogard, Holden None Motion carried I VACANCY: One COMMUNICATION - CITr,OF LAGUNA BEACH It was the order of the Mayor with consent of 'Council to receive and file the communication from City of Laguna Beach expressing appreciation for help from Seal Beach Police Department during their recent '''Rock Festival". Commendations were given the Seal Beach Police Department. COMMUNICATION - CITY OF HUNTINGTON BEACH I It was the order of the Chair with consent of Council that the Resolution from the City of Huntington Beach urging Southern California Association of Governments consider adoption of a policy to oppose any bill on State or Federal level which ,does not involve local government in decision making process be received and filed. '," NOTICE - ARMY CORPS OF ENGINEERS The notice from the Army Corps of Engineers on Southern California Edison Company's application for a permit to replace a portion of existing cable across Newport Bay was received and filed by order of the Chair. COMMUNICATION - BOARD OF SUPERVISORS I It was the order of the Chair with consent of Council to receive and file the Board of Supervisors Reso~ution appointing David L. Baker to the Ocean and Shoreline Planning Committee of Orange County. COMMUNICATION - CITY OF RIALTO It was the order of the Chair with consent of Council that : , . .. - ~ the Resolution from City of Rialto expressing concern regarding request of 16.2% rate increase by Southern California Edison Company be received and fi~ed. COMMUNICATION - CITY OF SAN MATEO It was the order of the Chair with consent of Council that the Resolution from the City of San Mateo memorializing California Legislature to provide' tax relief for homeowner through tax reform be received and filed. I PROCLAMATION - USO DAY Mayor Baum proclaimed February 4, 1971 as ,U.~.O. Day in the City of Seal Beach. 1-18-71 ClPf.;2 ll. .:,1.) I, ." 1-18-71 / 2-1-71 ;, -:m:3 PROCLAMATION - MARCH OF DIMES MONTH Mayor Baum proclaimed January 1971 as March of Dimes Month in the City of Seal Beach. ORAL COMMUNICATIONS The Mayor stated that this was the time for oral communication. Mr. Fuhrman read a letter from the City of Yorba Linda regarding Environmental' Quality Control Board. Ed Mischelle, Ocean Avenue, directed a statement to the Council. Tom Blackman, Beryl Cove Way, requested information regarding the special' audit and'was informed that a report would be forthcoming by,the end of the month. There were no other oral communications, oral commun~cations were I closed. Mr. Courtemarche made a statement of appreciation to the Staff. ADJOURNMENT Holden moved, second by Baum, to adjourn at 11:34 p.m. AYES: NOES: VACANCY: Baum, Fuhrman', Hogard, Holden None One Motion carried I (l~~f~~ Cft/'l erk ld ex-o c 0 clerk orvthe Seal Beach City Council Approved: ATTEST: g4~~;; t/ ty er Seal Beach, California February 1, 1971 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Baum presiding. The meeting was called to order with the Salute to the Flag. I