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Home My WebLink AboutCC Min 1967-10-02 198 to adopt Resolution Number 1601. AYES: NOES: Gummere, Gemmill~ Hamilton, 'Dreis, Anderson None Motion carried. '. Th~:report of'the Building Department for the month of'August, 19~7, as correct~d was received and filed.' " It was moved by Gummere'and seconded by' Dreis to adjourn at 8:48 p.m. AYES: NOES: Gummere', Gemmill', None HamHi'dri; Drei's',l A'riders'on ~ , ", ' Motion carried. " . 'Aeqo<k~~~~, , y Clerk and ex-officio clerk e al Beach City Council ..... I '. Attest: ,~~ City Clerk f f" . ! \. '. Seal Beach, California October 2, 1967 , The City Council of the City of Seal Beach met in regular session' at 8:00 p.m., with Mayor Anderson presiding. The meeting was called to order with the Pledge of Alleginace. Present: Mayor Anderson Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None I Absent: It was moved by Hamilton and seconded by Gummere to approve ~he. minutes of Septemb~r 18, 19~7, as ~res~nted. , AYES: NOES: ~~~e, Gemmill, Hamilton, ,Dreis, Anderson None Motion carried. Regular demands #1848 through #1931 for a total of $20,915.15, as approved by the Finance Committee, were presented. ~t,was moved: by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the treasury for the same. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I The City Manager conducted a public hearing in the matter of the: Plannin~ appeal of Myron Baker, 1235 Catalina Avenue, from Planning Commission 'ColIDllission , decision on Applic,tion V~18~67. A lenghty discussion followed Baker with Mr. Baker, members of the City Council, and the Planning Commission taking part. The Mayor declared ~he hearing closed. 1~Hl; It was moved by Gummere and seconded ~y Hamilton to refer the matter back to the Planning Commission with the recommendation that they approve the variance. It was moved by Gemmill and seconded by Anderson to amend the motion to refer the matter back to the Planning Commission for further study. :1 AYES: NOES: Gemmill, Anderson Gummere~ Hamilton, Dreis, Motion Lost. Voting on the original motion was as follows: AYES: NOES: Gummere, Hamilton, Dreis Gemmill, Anderson Motion carried. The City Manager conducted a public hearing in the matter of the Plan. appeal of W."J. McKinnon, 121 Stanford Lane, from Planning Commission- Comm. decision on Application V-16-67. With Mr. McKinnon, members of the McKinnon City Council, the Planning Commission, and members of the audience taking part. The Mayor declared the hearing closed. It was moved by Hamilton and seconded by Dreis to refer the matter back to the Planning Commission with the recommendation that the v.ariance be I granted. AYES: NOES: Gummere, Hamilton, Dreis, Anderson Gemmill Motion carried. Vacation of a portion of Aster Street in Tract 5699 w~s discussed briefly as a public hearing conducted by the City Manager. Mr. Aster St. . The Vacation Mouer of S & S Construction Company outlined the realignment. Mayor declared the hearing closed. Further action deferred. Mr. Larry Ernst, "representing Dr. Greenblatt, Superintendent of Schools, Los A1amitos Elementary School District, addressed the .Schoo1 Council relative to'October"bond election. It was'moved by Dreis Bonds and seconded ~y Gummere to endorse the program as presented. I AYES: NOES: ABSTAIN: Gummere, Gemmill, Dreis, Anderson None Hamil ton Motion carri~d, The Mayor declared a fiv.e-minute recess at 9:25 p.m. The meeting reconvened at 9:34 p.m. A communication from the State Controller re the Streets and Highways Code was received and filed. '200 A letter from the City of Costa Mesa re Orange County Celebrity Golf . Classic, November 5, 1967, was received and filed. A letter from Supervisor Featherly re Irvin Park 70th Anniversary celebration, October 7, 1967, was received and filed. It was moved by Dreis and seconded by Gemmill to approv~ the Band I.. request of Robert L. Weaver, Seal Beach School District~ re Review Junior High School Band Review on December 9, 1967. AYES: NOES: Gummere, Ge~ll, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Hamilton to receive Standard' and file the .request of Standard Oil Company of California for Oil Co. . refund of business license fee under Ordinance Number 683. Refund AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None . . Motion carried. It was moved by Hamilton and seconded by Dreis to approve the Fire Dept. Mutual Aid Agreement for fire services with the U. S. Naval Air Mutual Aid Station at Los A1amitos. ~ AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I It was moved by Gemmill and seconded by. Hamilton to approve the Tract'... Map . final map, Tract 6460, subject to the conditions as outlined by 6460-Approved the City Engineer. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Dreis to approve the Tract Map final map, Tract 6477, subject to the condi~ions ~s outlined by 6477-Approved the City Engineer. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was Tract Map Parcel 6416 Parcel AYES: Approved NOES: moved by Dreis and seconded by Hamilton to approve the Map, Tract 6416. I , Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Notice of Public Utilities Commissi?~ app~ication of Southern California So. Calif. Water Company for rate increase was referred to the City Manager Water Rates for more information. Resolution Number 1602 (Candieberry Avenue-Vacation-Portion) was Reso. ft1602 I: " I: I presented by the City Manager. It was moved by Hamilton and seconded by Gummere to adopt Resolution Number 1602. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Ordinance Number 731 (Streets and Highways Dedication) was presen~ed by title by the City Manager. It was moved by Gummere and seconded by Gemmill to waive the second reading of Ordinance Number 731, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Gummere, Gemmill, Hamilton; Dreis, Anderson None Motion carried. Ordinance Number 730 (Parks~Dedication) was presented by title by: ~{)1 Ord. #731 Ord. the City Manager. It was moved by Gemmill and seconded by Gummere "11730 to waive the first reading of Ordinance Number 730, that it be deemed as having had its first reading and be passed to the second 'read~g. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson "None Motion carried. Ordinance Number 732 (Pacific Electric-Interim Zoning) was presented Q!!!. by title by the City Manager. 'It was moved by Gemmill and seconded 11732 by Drei~ to waive the first reading of Ordinance Number 732 , tha~ it be deemed as having ha~ its first reading and be passed to the second reading. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson -None - " - - ." Motion carried. BIDS -- TRAFFIC SIGNALS Bay Boulevard and Westminster Avenue - Project #95 Opened at 2:00 p.m., September 29, 1967. 1. Paul Gardner Corp, Ontario "2. Smith Electric Supply, Stanton 3, E.D. Johnson & Co., Anaheim ., -4:' -Steiny' &-Mitche1; Iric., - Los Angeles" $17,125.00 $16;794,00 $14,965.00 -$17,307.00' On recommendation of-the City Engineer-it'was"moved by-Gummere and seconded by Hamilton to 'awa~d the bi4"to E; D. Johnson & Co. as the low'responsib1e bidder at"$14,965.00; that-all other bids be rejected , and that" the" city Manager be - au'diorized" to execute - tne contract'. AYES: NOES: GUmmere, Gemmill: Hami1ton,-Dreis, Anderson None Motion carried. .,.. . ~ . ~ Traffic SilUlals 202 It was moved by Dreis and seconded by Anderson that the date of Zonin~ Ord. ' November 6, 1967, at 8:00 p.m. be set as a date for a public E'ub. Hearin~ ' hearing on a proposed ordinance amending the zoning ordinance by establishing performance and development standards. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. :1 It was moved by Gemmill and seconded by Gummere to receive and Sunset file proposed joint agreement for engineering, economic and Harbor . financial evaluation of Sunset Harbor (Ocean by-pass) per U. S. Corps of Engineers requirements. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Hamilton to a~prove the West Or. Co. proposed West Orange County Water Board Joint Powers Agreement and Water-Joint the Mayor be authorized to execute said agreement. ARreement AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. refund for prior years from the West Ora~ge County Water Board. - ,I. It was moved by Anderson and seconded by Dreis to request a AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Resolution Number 1603 (Sixth Annual 'Economic Development Reso. Conference) was presented by the City Manager. It was moved by ft1603 Dreis and seconded by Hamilton to adopt Resolution Number 1603. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Mr. Gummere proposed Laurence Peters as a member of ' the Planning Plan. Com'm. Commission for the term expiring July 1, 1970. It was m~ved by Peters Hami1ton'to table the matter to the next meeting. 'Motion lost for want of a second. Mr. Hamilton nominated Fred Miller. The I. Mayor called for a secret ballot. The vote was four to one in favor of Laurence Peters. The Mayor declared Mr. Peters appointed. A communication from Andrew Hinshaw, County Assessor, regarding County county resolution on agriculture was discussed. It was moved by Assessor " Hamilton and seconded by Dreis to commend the Orange County Assessor , in opposing special assessments for special interests and that city, county, and state officials be so notified. . 203 AYES: NO;ES : Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Hamilton and seconded by Gemmill to adjourn at 10:25 p.m. AYES: NOES: Gummere, Gemmill, None Hamilton, Dreis, Anderson Motion carried. r ~~'~~-~,-- City Clerk and ex-officio clerk of the Seal Beach City Council '1, ~ / App.rovec!.;..- Mayor ~-</,9t:kd~-~ . City Clerk oJ Attest: October 16, 1967 For lack of a quorum the City Clerk adjourned the regularly sched~led meeting of the City Council for this date until Saturday, October 21, 1967, at 12:00 noon. /~~ F: W. Hickman, City Clerk 'I Seal Beach, California October 21, 1967 The City Council of the City of Seal Beach met in regular adjourned session at 12:00 noon with Mayor Anderson presiding, The meeting was called to order with the Pledge of Allegiance. ". Present: . Mayor Anderson Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None Absent It was moved by Dreis and seconded by Hamilton to approve the minutes of October 2, 1967, as presented. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None . , Motion carried. Payroll demands #1216 through #1361, $38,368.39 as approved by the II Finance Committee were presented. It was'moved by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOI!;S: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried, Resolution Number 1604 (McKinnon-Variance) was presented by Mr. Hamilton. ~. It was moved by Hamilton and seconded by Dreis to adopt Resolution Number 1604. In604 ,