HomeMy WebLinkAboutCC Min 1971-03-01
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2-16-71 / 3~1-71
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from the College Park West area, that notices be given the
news media.
AYES:
NOES:
VACANCY:
ABSTAIN:
ADJOURNMENT
Baum, Hogard, Holden
None
One
Fuhrman
Motion carried
Hogard moved, second by Holden to adjourn at 1:15 a.m.
AYES:
NOES:
VACANCY:
Baum, Fuhrman, Hogard, Holden
Hone
One
Motion carried
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-eft er an e,z-offic 0 clerk
of the Seal Beach City Council
Approved:
ATTEST:
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~ Cler
March 1, 1971
Seal Beach, California
The City Council of the City of Seal Beach, California met
in regular session at 8:40 p.m. with Mayor Baum presiding.
,
The meeting was called to order with the Salute to the Flag.
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ROLL CALL
Present:
Mayor Baum
Councilmen Fuhrman, Hogard, Holden
None
Absent:
Vacancy: One
RESIGNATION - CITY ATTORNEY
City Attorney Jim Bentson submitted his letter of resignation
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effective upon the appointment of a successor. Baum moved,
second by Fuhrman, to accept his resignation with regret and
directed the City Manager to prepare a Resolution for Mr.
Bentson and further to advertise for a City Attorney. The
letter of resignation was received as a matter of record by
the City Clerk.
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AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
APPROVAL OF MINUTES
Fuhrman moved, second by Holden, to approve the minutes of
February 16, 1971 regular meeting as presented.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
, Motion carried
APPROVAL OF DEMANDS
Demands numbered 12310 through 12436 in the amount of
$71,535.83, and payroll demands numbered 444 through 602
in the amount of $58,837.24 were presented as approved by
the Finance Committee. Discussion followed.
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AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
PROCLAMATIONS
Mayor Baum proclaimed March 7 through March 14, 1971 as
"Local Conservation Week" as requested by the Seal Beach
Junior Women's Club.
RESOLUTION NUMBER 1956 - COLLEGE PARK WEST OVERPASS
Resolution Number 1956 was presented entitled" A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
SUPPORTING THE LOS ALAMITOS SCHOOL DISTRICT'S EFFORTS IN
INITIATING STATE SUPPORTED AND FINANCED CONSTRUCTION OF A
COLLEGE PARK WEST - ROSSMOOR PEDESTRIAN OVERPASS."
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Holden moved, second by Baum to adopt Resolution Number
1956. Discussion followed. Members of the audience spoke
on the matter.
AYES:
NOES:
ABSTAIN:
VACANCY:
Baum, Holden
None
Fuhrman, Hogard
One
Motion failed
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RESOLUTION NUMBER 1957 - ASSEMBLY BILL 74 - NARCOTICS
Resolution Number 1957 was presented entitled "A RESOLUTION
OF THE CITY OF SEAL BEACH, CALIFORNIA, EXPRESSING SUPPORT FOR
ASSEMBLY BILL NO. 74 - NARCOTICS SPECIAL INVESTIGATION
APPROPRIATION." Discussion followed.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
RESOLUTION NUMBER 1958 - TRAMA APPEAL
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Resolution Number 1958 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
AFFIRMING PLANNING COMMISSION RESOLUTION 511 AND DENYING
THE APPEAL OF PETER J. TRAMA FROM PLANNING COMMISSION DENIAL
OF UV-1-71 TO PERMIT A RESTAURANT WITH COCKTAIL LOUNGE IN
THE C-l SERVICE COMMERCIAL ZONE." Baum moved, second by
Holden to adopt Resolution Number 1958.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
RESOLUTION NUMBER 1959 - EMERGENCY ROAD - COLLEGE PARK WEST
Resolution proposed by Councilman 'Fuhrman entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, REQUESTING THE STATE DIVISION OF HIGHWAYS TO
PROVIDE "EMERGENCY ONLY" VEHICULAR ACCESS FROM COLLEGE PARK
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WEST" was presented to Council. Discussion followed with
Mr. Fuhrman amending said Resolution. Fuhrman moved, second
by Hogard, to table the Resolution 1959 to next meeting.
AYES: Baum, Fuhrman,: Hogard, Holden
NOES:
VACANCY:
None
'"
'One'
Motion carried' ,
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GUM GROVE PARK / P. E. RIGHT-OF-WAY
A memorandum from the City Attorney was received regarding
Gum Grove Park and P. E. Right-of-Way acquisitions. Baum
moved, second by Hogard, to direct the City Attorney to proceed
as outlined in his memorandum.
AYES:
NOES:
VACANCY:
Baum, Fuhrman, Hogard
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Holden
One
Moti on carried
CODE OF ETHICS
Memorand~/rom the City Attorney regarding Code of Ethics
was received by Council, recommending that the Law Revision
Commission review the subject and make recommendations to
the Council. Discussion followed with the Chairman of the
Law Revision Commission speaking on the matter. Baum moved,
second by Holden to direct the Law Revision Commission to
compile statistics and information for Council consideration
as recommended by the City Attorney and direct the City
Attorney to attend the Commissions meetings as requested.
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AYES:
Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
Motion carried
One
AGENDA AMENDED
Hogard moved, second by Baum to amend the agenda to bring
items 9A and llA out of order to be considered at this time.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
Motion carried
One
PIER AGREEMENT
Holden moved, second by Hogard to approve the Agreement
between the City of Seal Reach and Seal Beach Pleasure
Fishing, Inc. as presented and direct the City Manager to
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execute same.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
Motion carried
One
AUDIT REPORT
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The audit report from Roy Reynolds and Associates was
received by Council. Discussion followed. Mr. Reynolds
and Mr. Brekso were present in the audience to answer any
questions. Further discussion foll~wed with members of the
audience speaking on the matter. It was the order of the
Chair with consent of Council to receive and file the
audit as presented.
AGREEMENT - R & B DEVELOPMENT
Baum moved, second by Holden to approve the Agreement
between the City and R & B Development. Discussion followed.
The City Attorney recommended that this be held to Legal
Session for discussion. M r. Baum withdrew his motion
with consent of the second. It was the order of the Chair
to hold this item over to the Legal Session.
AGREEMENT - CHARLES OLSEN
Holden moved, second by Hogard to discontinue the contract
with Charles Olsen, legislative advocate for the City of
I Seal Beach.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY: One Motion carried
CLAIM - MARIE L. KLINE
Fuhrman moved, second by Holden that the claim of Marie L.
Kline be denied and referred to our Insurance Carrier.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
AWARD OF-BID - SURFSIDE WATER LINE - PROJECT 335
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Bids for Project Number 335, Surfside Water Line were
opened by the City Clerk on Tuesday, February 23, 1971 at
2:00 p.m. as follows:
Newman Backhoe Service, Inc. $5,300.00
Frank Brown Construction Co. 6,274.00
Barron & Eckhart Engr.
Contractors, - 6,390.00
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L. P. Leavi tt
$6,396.00
7,013.00
7,832.00
9,613.60
Doty Brothers Contractors
Witon Construction Co., Inc.
Jenkin Construction Co.
Hogard moved, second by Holden to award the bid to the
lowest 'responsible bidder, Newman Backhoe Service, Inc.
in the amount of $5,300.00 rejecting all other bids
and authorizing the City Manager to execute the agreement.
AYES: Baum, Fuhrman, Hogard, Holden
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NOES: None
VACANCY:
One
Motion carried
REQUEST - UNION OIL COMPANY
The request for seismic survey operations was withdrawn
by Union Oil Company.
CLEAN-UP WEEK - APRIL 12 - 16
Memorandum from the City Engineer giving notice of
Clean-Up Week, April 12-16, 1971 was received by Council.
Discussion followed. It was the consensus of the Council
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to approve said notice and direct the City Manager to
publicize said dates.
PURCHASE - VEHICLE - POLICE DEPARTMENT
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Baum moved, second by Holden to approve the specifications
for purchase of 1971 all-purpose, 4-wheel drive vehicle.
Mr. Hogard spoke against the purchase. Further discussion
followed.
AYES: Baum, Holden
NOES: Fuhrman, Hogard
VACANCY:
Motion failed
One
NOTICE - INSTITUTE ON LABOR RELATIONS
Memorandum from the City Manager notifying the Council of the
annual Institute on Labor Relations to be held in San Francisco
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March 17 - 19, 1971 was received. Discussion followed. It
was the order of the Chair to receive and file the memorandum.
WATER METER ANTI-TRUST LITIGATION
Memorandum from the City Attorney regarding water meter anti-
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trust litigation and recommending the retention of Ruttan &
Tucker of Santa Ana to represent the City in this matter,
was received. Baum moved, second by Holden to authorize
intervention in said litigation and authorize the
employment of the firm of Ruttan & Tucker, a resolution
finalizing this action to be brought to next meeting.
NOTICE - MAYORS CONFERENCE
The City Manager notified the Council of the Mayors Conference
to be held March 21 - 23 in Washington, D. C. and encouraged
elected officials to attend. It was the consensus of the
Council that the Mayor attend this conference if possible.
COMMUNICATION - SEAL BEACH SCHOOL DISTRICT
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Communication from the Seal Beach School District requesting
reimbursement of revenue funds diverted as a result of the
formation of the Riverfront Redevelopment Agency. Baum moved,
second by Fuhrman to refer this letter to the Redevelopment
Agency with the recommendation that the Redevelopment Agency
dissolve at their next meeting. Lengthy discussion followed
with members of the audience speaking on the matter.
AYES: Baum, , Fuhrman, Hogard
NOES: Holden
VACANCY:
'Motion carri ed
One
The Mayor declared a recess at 10:45 p.m. The City Council
reconvened at 11:00 p.m. with the Mayor calling the meeting
to order.
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REQUEST - SEAL BEACH YACHT CLUB
Communication from the Seal Beach Yacht Club requesting
consideration of land use for Seal Beach Yacht Club building
in Sea 1 Beach was' recei ved by Counci l. Wi 111 am Hunter,
representing Seal Beach Yacht Club was present in the audience.
It was the consensus of the Council that the City Manager be
directed to negotiate with the 'Seal Beach Yacht Club regarding
the request for a permanent location in Seal Beach.
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EQCB RESOLUTION 71-4
Baum moved, second by Fuhrman to ratify EQCB Resolution 71-4
supporting Senate Bill 52 banning phosphates in detergents
and that our legislators be notified of this 'action.
AYES: Baum, Fuhrman, Hogard, Holden
NOES:
VACANCY:
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None
One
Motion carried
It was the order of the Chair with consent of Council to
receive and file the remaining agenda items as follows:
Notice from the Corps of Engineers of an application
for a permit to install 14 floats in Los Cerritos
Channel to support duplex floating homes;
Notice from the Department of Transportation,
Federal Aviation Administration: Proposed
Establishment of Heliport, U. S. Naval'Weapons
Station;
Notice from Local Agency Formation Commission
of proposed annexation to the City of Westminister
designated Beach-Legion Annexation No. 52;
Notice of application from Southern California Gas
Company for authority to modify its service tariff
schedules;
A resolution from the City of Newport Beach
urging the League of California Cities' and
the County Supervisors' Association to seek
action to alleviate the problem of litter and
waste disposal created by the sale of beverages
in disposable, non-returnable containers;
A resolution from the City of Montebello opposing
a requested rate increase by Southern California
Edison Company;
A resolution from the Orange County Board of
Supervisors indicating its desire to discuss
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',with the Orange County Division of the League
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of California Cities a proposed uniform sign
ordinance. City Manager's recommendation; and
A resolution of the Orange County Board of
Supervisors designating Supervisors William J.
Phillips and Ralph B. Clark as the Board's
representatives to work with the Orange County
Division of the League of California Cities on
the problems of island areas within the County.
ORAL COMMUNICATIONS
The Mayor stated that this was the time for Oral Communications.
Margaret Kline, Marlin Avenue, spoke regarding uniformity of
painting business establishments in the City. Beverly Casares,
Coastline Drive spoke regarding the Redevelopment Agency, as
did Gordon Shanks and Charles Humphrey. There were no other
oral communications. Oral Communications were closed.
EXECUTIVE LEGAL SESSION
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The City Council adjourned to Executive Legal Session as
recommended by the City Attorney.
The City Council reconvened at 12:00 midnight.
AGREEMENT - R & B DEVELOPMENT
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Baum moved, second by Hogard to approve and authorize the
Mayor to execute, City Clerk to attest, that certain written
12-page "Settlement Agreement" between Seal Beach Country
Club Apartments, R & B Construction Company, Pacific Lighting
Properties, Inc., City of Seal Beach and the Redevelopment
Agency of the City of Seal Beach, with the insertion at the
end of paragraph 7, page 9 as follows: "The last preceding
sentence shall not apply, however, with respect to any such
order or judgment w~ich was requested, applied for, or sought
by developers or by any person in privity or acting in
concert with developers."
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
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3-1 :i79 3-15-71
ADJOURNMENT
Fuhrman moved, second by Hogard to adjourn at 12:05 a.m.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
~'otion carried
~ ~~-'1J
Ci er an ex-offi ci 0 cl erk
of the Seal Beach City Council
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Approved:
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ATTEST' ~41> '(/1:)
Ci ty Cl erk
~-.:~...,
Seal Beach, California
March 15, 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.
ROLL CALL
I
Present:
Mayor Baum
Councilmen Fuhrman, Hogard, Holden
Absent:
None
Vacancy:
One
APPROVAL OF MINUTES
Fuhrman moved, second by Hogard to approve the minutes of
March 1,1971 regular meeting as presented.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY: One
APPROVAL OF DEMANDS
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Motion carried
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Regular demands numbered 12437 through 12594 in the amount
of $164,575.97 and payroll demands numbered 603 through 770 of
March 1, 1971 for $59,613.06 were presented as approved by