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Home My WebLink AboutCC Min 1971-06-07 ,5,Jl~1 / 6-7-71 , J.r4:~1 as submitted earlier in the meeting. Smith moved, second by Hogard to ratify Redevelopment Agency Resolution Number 71-11. Mr. Baum spoke against the motion. AYES: Hogard, Holden, Sales, Smith NOES: Baum Motion carried Julie Dorr, 231 - 6th Street, spoke regarding the General Plan Review and requested expansion of the Planning Department. Councilman Hogard spoke regarding the Bth and 10th Street cut-through. Tom Brady, 1607 Electric Avenue, spoke regarding the General Plan. Jay Covington, Candleberry Avenue, spoke regarding land acquisition. Mr. Courtemarche informed the Council of students from Pine Junior High School who had picked up litter from the Gungrove Park area. ADJOURNMENT I Hogard moved, second by Sales to adjourn the meeting at 11:45 p.m. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried .,' I ., J~ Approved: Iv 7 (~ f Mayor ATTEST' 9A/~Jt;~~ C Y C er June 7, 1971 Seal Beach, California The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Holden presiding. The meeting was called to order'with the Salute to the Flag. ROLL CALL I Present: Mayor Holden Councilmen Baum, Hogard, Sales, Smith None Absent: Also present: City Attorney, Glenn R. Watson City Manager, Bob Myers Assistant City Manager, Dennis Courtemarche City Engineer, Bill Murphy APPROVAL OF MINUTES I Smith moved, second by Baum to approve the minutes of the May 17, 1971 regular meeting as presented. AYES: NOES: Baum, Hogard, Holden, Sales, Smith None Motion carried " APPROVAL OF DEMANDS Re9ular demands numbered 13285 through 13429 in the amount of $137,218.87 and payroll demands numbered 1646 through 1828 in the amount of 561,726.83 were presented as approved by the Finance Committee. Smith moved, second by Baum that the demands be allowed and warrants be drawn on the Treasury for the same. Mr. Hogard stated that he would abstain, as he had not had the opportunity to review the complete due to an inadvertent omission of the same in his demands, packet. I AYES: NOES: 'ABSTAIN: Baum, Hold~n, Sales, Smith None Hogard r~otion carried . . , ORDINANCE NUMBER 844 - REPEALING ORDINANCES 834 and 835 Ordinance Number 844 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL 'BEACH, CALIFORNIA, A CHARTER CITY, REPEALING ORD,INANCES 834 and 835." Baum moved to table Ordinance I Number 844. Motion died for need of a second. Mr. Hogard made a lengthy statement in support of Ordinance Number 844. Members of the audience spoke on the matter. Hogard moved, second by Smith to waive the second reading of Ordinance Number 844, deem that it has had second reading and be passed to adoption. Mr. Baum spoke against the motion and read a letter from Senator Whetmore supporting Ordinances 834 and 835, the letter to be a matter of record. Petrus Roelofs, Ironwood Avenue, spoke against the motion. Tom Brady, Chairman of the Council for Environmental Concerns 6i;Y~2 ,'. I ~i4-~h presented a resolution supportin9 Ordinances 834 and 835 along with signatures of citizens supporting the view. Members of the audience spoke on the matter. Kris Lindstrom, Chairman of the Environmental Quality Control Board referred to their Resolution #71-9. Roll call on the motion: I AYES: NOES: Hogard, Holden, Sales, Smith Baum Motion carried CERTIFICATION OF RECALL PETITION - HOGARD H09ard moved, second by Smith to approve the City Clerk's Certification of recall petition for Councilman Thomas R. Hogard. AYES: Baum, Hogard, Holden, Sales, Smith NOES: ~loti on carri ed None ORDINANCE NUMBER B45 - SPECIAL MUNICIPAL ELECTION - AUGUST 24, 1971 Ordinance Number B45 was read in full entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN COUNCILMANIC DISTRICT ONE OF SAID CITY ON TUESDAY THE 24th DAY OF AUGUST, 1971, FOR THE SUBMISSION TO THE QUALIFIED VOTERS OF SAID DISTRICT THE QUESTION OF THE RECALL OF A CERTAIN OFFICER OF SAID CITY AND THE ELECTION TO A CERTAIN OFFICE IF A CERTAIN OFFICER IS RECALLED FROM OFFICE AS REQUIRED BY TIlE STATE OF CALIFORNIA PERTAINING TO CITIES." Sales moved, second by Hogard to adopt Ordinance Number B45. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: Motion carried None RESOLUTION NUMBER 1992 - SPECIAL MUNICIPAL ELECTION - AUr,UST 24, 1971 Resolution Number 1992 was presented to Council entitled "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTINr, THE BOARD OF SUPERVISORS OF THE COUNry OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF SEAL BEACH RELATING TO THE CONDUCT OF SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON AUGUST 24, 1971." Hogard moved, second by Smith to adopt Resolution Number 1992. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None ~'otion carried I APPROVAL OF FEE - STATEMENT OF QUALIFICATIONS Hogard moved, second by Smith to authorize the City Clerk to charge a pro-rata fee for printing and handling Statement of Qualifications, pursuant to Section 10012.5 of the Elections Code. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried PUBLIC HEARINGS SET I Smith moved, second by Hogard that June 21, 1971 at 8:00 p.m. be the date set for t~e following public hearings: The public hearing on Appeal of J. R. Braitsch on Planning Commission denial of Variance Number V-9-71; The public hearing on proposed amendment to Ordinance Number 628, regulating the location of fences, walls and shrubs at the intersection of alleys or streets; The public hearing on proposed amendment to Ordinance Number 707, to permit an extension of time for certain improvements to be constructed; and The public hearing on the proposed 1971-72 fiscal year budget for the City of Seal Beach. Roll call: AYES: Baum, Hogard, Holden, Sales, Smith I NOES: None Motion carried RESOLUTION NUMBER 1993 - UNDERGROUND UTILITY ADVISORY COMMITTEE Resolution Number 1993 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ESTABLISHING AN UNDERGROUND UTILITY ADVISORY COMMITTEE." -.....A10A 6-7-71' ,! .~.~':t 6i~5 Smith moved, second by Baum to adopt Resolution Number 1993 as presented. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried COUNTY GROWTH RATE POLICY Baum moved to direct our representative to the Orange County League of Cities to vote for participation with the League and the County for a Growth Policy Program. Mr. Sales seconded the motion. -I AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried RESOLUTION NUMBER 1994 - SUPPORTING HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT TAX ISSUE Resolution Number 1994 I~as presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEAC H, CALIFORNIA, ENDORSING AND SUPPORTING A TAX RATE OF $2.08 PER $100 OF ASSESSED VALUATION FOR THE HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT." Sales moved, second by Baum to adopt Resolution Number 1994. Discussion followed with members of the audience speaking on the matter. AYES: Baum, Holden, Sales 'I NOES: Hogard, Smith Motion carried PROPOSED LEGISLATION - COASTAL ZONE PLANNING Sales moved, second by Hogard to receive and file the communications from the Cities of N~~port Beach and Huntington Beach regarding proposed State Legislation affecting coastal zone planning, as previous action had been taken by this Council. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Moti on carri ed CLAIM - GENERAL TELEPHONE COMPANY I The City Manager requested this item be withdrawn from the agenda. It was the order of the Chair to withdraw the item. CLAIM - ISABEL SHANE Sales moved, second by Hogard that the claim for personal injury and damages from Isabel Shane be denied and referred to our insurance carrier, claimant to be notified by the Clerk. AYES: Baum, Hogard, Holden, Sales, Smith NOES: Motion carried None RESOLUTION NUMBER 1995 - COMPLETION OF PROJECT 318 (AHFP 488) I Resolution Number 1995 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 318 (A.H.F.P. 488) ~ SEAL BEACH BOULEVARD IMPROVEMENTS - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN SULLY-MILLER CONTRACTING CO. AND THE CITY OF SEAL BEACH." Sales moved, second by Smith to adopt Resolution Number 1995. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried RESOLUTION NUMBER 1996 - COMPLETION - POLICE FACILITIES I Resolution Number 1996 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR SEAL BEACH POLICE FACILITIES IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN MICCA CONSTRUCTION COMPANY., INC. AND CITY OF SEAL BEACH." Smith moved, second by Hogard to adopt Resolution Number 1996. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried APPROVAL -,PUBLIC WORKS TRUCK Holden moved, second by Smith to approve the plans and specifications and authorize the City Manager to advertise for bids for a Public Works truck (cab and chassis and hydraulic boom loader). I AYES: NOES: Baum, Hogard, Holden, Sales, Smith None Motion carried AWARD OF BID - POWER VACUUM SWEEPER It was the order of the Chair to hold the award of bid for power vacuum sweeper to next meeting as requested by the City Engineer. 6-7,:7!..:lG t}:;<$! 6+71 ,.., 1I:l~ LAMPSON AVENUE SIDEWALK Smith moved, second by Sales to approve the plans and specifications for construction of sidewalk, curb and gutter, and paving along Lampson Avenue and authorize the City Manager to advertise for bids. Discussion foll0\1ed with members of the audience speaking on the matter. 'I AYES: Baum, Hogard, Holden. Sales, Smith NOES: None Motion carried TRAFFIC SIGNAL SYSTEM - FIRST STREET and PACIFIC COAST HIGHWAY Smith'moved. second by Baum to approve the plans and specifications and authorize the City Manager to advertise for bids for a traffic signal system at First Street and Pacific Coast Highway. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried AGREEMENT WITH COUNTY OF ORANGE - AHFP PROJECT 603 Baum moved, second by Hogard to defer action on the proposed agreement with the County of Orange for AHFP Project 603. directed the City Attorney to study the Participation Agreements with R & B and report to Council at next meeting. AYES: Baum. Hogard, Holden I NOES: Sales, Smith Motion carried RESOLUTION NUMBER 1997 - APPLICATION FOR LAW ENFORCEMENT GRANT Resolution Number 1997 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FOR LAW ENFORCEMENT PURPOSES TO THE CALIFORNIA COUNCIL ON CRIMINAL JUSTICE, AND AGREEING TO PROVIDE MATCHING FUNDS TO SAID PROJECT." Discussion followed with Sgt. D'Mico presenting information on the project. Baum moved, second by Smith to adopt Resolution Number 1977. AVES: Baum, Hogard, Holden. Smith I NOES: Sales Motion carried 6-7;:~~4~R I RESOLUTION NUMBER 1998 - PURCHASING Resolution Number 1998 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING AND REQUESTING PURCHASES ON CERTAItl ITEMS TO BE MADE FOR THE CITY BY THE PURCHASING AGENT OF THE COUNTY OF ORANGE." Hogard moved, second by Holden to adopt Resolution Number 1998. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried LANDSCAPING - SEAL BEACH BOULEVARD The preliminary cost estimate for landscaping Seal Beach Boulevard was presented to Council. Discussion followed with members of the audience speaking on the matter. Holden moved, second by Hogard to hold this item over for consideration at the Budget Study Session. AYES: HOQard, Holden, Sales, Smith NOES: Baum Motion carried The Council recessed at 9:45 p.m. and reconvened at 9:55 p.m. with Mayor Holden calling the meeting to order. RESIGNATIONS - LAW REVISION COMMISSION Sales moved, second by Holden to receive and file the letters of resignation of James E. Neal and Donald L. Salem as members of the Law Revision Commission. I AYES: . NOES: Hogard, Holden, Sales, Smith Baum Motion carried I Council discussed dissolving the Law Revision Commission and reappointing the entire Commission to a Charter Revision Ad-Hoc Committee. Sales moved, second by Holden to direct the City Attorney to prepare an Ordinance dissolving the Law Revision Commission, said Commission to be replaced by a Charter Revision Committee. Discussion followed. AYES: Holden, Sales, Smith NOES: Baum, Hogard Motion carried E.Q.C.B. RESOLUTION - AGUA TIBIA WILDERNESS Smith moved, second by Baum to approve and support the ~~:ib Environmental Quality Control Board Resolution #71-8 supporting the establishment of a Agua Tibia Wilderness Area. AYES: Baum, Hogard, Holden, Sales, Smith NOES: None Motion carried LAW REVISION COMMISSION RESOLUTION - ENTERTAINMENT BUSINESS Sales moved, second by Smith to direct the City Attorney to prepare an Ordinance prohibiting extraordinary entertainment business establishments in the City of Seal Beach as recommended by the Law Revision Commission in their resolution. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: Motion carried None STATEMENT OF ETHICS - LAW REVISION COMMISSION Holden moved, second by Sales to refer the Law Revision Commission's recommendations regarding Statement of Ethics for City officials to the City Attorney for review. AYES: Baum, Hogard, Holden, Sales, Smith I NOES: Motion carried None COMMUNICATIONS - PRESERVATION OF MARSH LANDS Baum moved, second by Sales that the Mayor issue a proclamation opposing freeway routing through the Anaheim Bay marsh lands, a copy to be provided to the "Friends of Anaheim Bay". AYES: Baum, Hogard, Holden, ',Sales, Smith NOES: None Moti on ca rri ed REQUEST - BLOCK PARTY Hogard moved, second by Smith to approve the request for permission to hold a block party, July 4, from residents of College Park West. AYES: NOES: Baum, Hogard, Holden, Sales, Smith I None Motion carried COMMUNICATION - DEVELOPMENT OF U. S. NAVAL AIR STATION AT LOS ALAMITOS It was the order of the Chair to receive and file the communication from City of Los Alamitos regarding the I development of the U. S. Naval Air Station in their City. It was the order of the Chair with consent of Council that a joint meeting be held with the Planning Commission and City Council, July 14, 1971 at 7:30 p.m., to consider Los Alamitos Naval Air Station development and other matters. The Chairman of the Planning Commission was present and concurred with said date. ORAL COMNUNICATIONS The Mayor stated that this was the time for Oral Communications. Jay Covington, 4557 Candleberry Avenue, requested information regarding park acquisition in College Park East and status of the Bluebell Park, also information regarding the freeway sound barrier and spoke regarding Council meeting dates. The City Attorney and City Manager provided the information requested above. Tom Brady, 1607 Electric Avenue. spoke regarding new oil Ordinances. Maggie Klein, 1211 Marlin Avenue, spoke regardinq a traffic light at 12th Street. Tom Barnes. 431 Central, spoke regarding parking in old-town section. Petrus Roelofs, Ironwood Avenue, directed his remarks to the Council. Jay Covington spoke regarding the Budget Study Session date. Mr. Hogard conferred with the City Manager on cross-walks and street lights. There were no other Oral Communications; Oral Communications were closed. EXECUTIVE LEGAL SESSION Council adjourned to Executive Legal Session at 10:45 p.m. and reconvened at 11:13 p.m. Sales moved, second by Smith that Glenn R. Watson, City Attorney, be named the attorney of record in all legal matters pending before the City. AYES: Baum, Hogard, Holden, Sales, Smith mES: None Motion c~rried ADJOURNMENT Sales moved, second by Smith to adjourn to June 13, 1971 at 9:00 a.m. I I 6-l1~~,.. ') . 6:K4\ AYES: Baum, Hogard. Holden, Sales, Smith NOES: None Motion carried The meeting was adjourned at 11:15 p.m. ~,~ Ci er a ex-o c 0 Clerk of the City Council of Seal Beach I App",,'" J/.-,0/:/0 (. ~ t7 ~A../ f layor ATTEST: C)~ I .A ~./ ~ Cler June 13, 1971 Seal Beach, California The City Council of the City of Seal Beach, California met in regular adjourned session at 9:10 a.m. with Mayor Holden presiding. The meeting was called to order by the Mayor stating that this meeting would be a study session for the 1971 - 72 Fiscal Year Budget and members of the audience were invited to speak at the conclusion of the study session. All members of the City Council were present. The Council recessed at 11:45 a.m. for lunch, and reconvened at 1:15 p.m. with the Mayor calling the meeting to order. I Councilman Baum was absent. The study session continued. ADJOURNMENT Sales moved, second by Holden. to adjourn at 2:35 p.m. AYES: NOES: ABSENT: Holden, Hogard, Sales. Smith None Baum Motion carried I " . y' er ex-off c 0 c er the City Council of Seal Beach Approved: ~ t.. ~~ ~ , / Mayor - ATTESTQ .<"c:t'S d_- , ~ y Clerk