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HomeMy WebLinkAboutCC Min 1967-12-18 I I 2~;l Seal Beach, California December 18, 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 Allegiance. ROLL CALL Present: Mayor Anderson Councilmen Gummere, Gemmill, Hamilton, Dreis Absent: Councilmen - None MINUTES It was moved by Hamilton, seconded by Dreis to approve the minutes of December 4, 1967, regular meeting, as presented. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Regular demands #2414 through #2530 of $48,701.05, and Payroll demands #2013 th~ough #2188 of #34,696.81, as approved by the Finance Committee, were presented. It was moved by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the Treasury ~or the same. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. PUBLIC HEARING-REZONING-LOT D, TRACT 4401 The City Attorney, James Carnes, conducted the Public Hearing on the application CZ-1-67 from Board of Directors of Golden Rain Foundation for rezoning of Lot D, Tract 4401, from R-3 PD to C-O. (Planning Commission Resolution No. 187). The City Engineer and the City Clerk stated they had received no communication for or against the issue. The City Attorney submitted as ev~dence all written petitions, reso- 1utions and the original application that had been heard by and submitted to the Planning Commission at their public hearing on the II matter. Mr. Carnes stated that the businesses now operating in the area were legally out-of-zone, and that the application for rezoning was fro~ the legal owner of the property.being considered. Mr. Carnes asked,~or comments, favoring or opposing, from ~he audienc~. Mr. William Williams, attorney for the Golden Rain Foundation, stated that he had nothing to add. Mrs. Frank L. Tighe asked if split zoning 2~4 could be considered in the area. Mr. Carnes stated this could be accomplished through an amended application from the Golden Rain Foundation to ~e Planning Commission. There were no further comments from the audience; the City Attorney closed the Public Hearing. ORDINANCE NO. 738-REZONING LOT D, TRACT 4401 I The City Attorney presented to Council by title Ordinance No. 738- "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING) BY CHANGING THE ZONING CLASSIFICATION OF LOT D, TRACT 4401, (AMPHITHEATRE AND MEDICAL CENTER AREA OF LEISURE WORLD) FROM EXISTING R-3-PD (MULTIPJ,.E:,RESIDENTIAL-PLANNED DEVELOPMEN:T) TO C-O (PROFESSIONAL OFFICE) ZONE." Anderson moved, Hamilton seconded, to waive the first reading of Ordinance No. 738, deem that it has had its first reading and pass it on for the second reading. Mr. Dreis stated that as a member of the Golden Rain Foundation he would abstain. I AYES: ABSTAIN: Anderson, Gemmill, Gummere, Hamilton Dreis Motion carried. PUBLIC HEARING-DRIVE-IN RESTAURANTS-ZONE REQUIREMENTS The City Attorney conducted a public hearing on the amendment to zoning Ordinance relating to definition, parking, and zone requirements for drive-in restaurants. (Planning Commission Resolution Numbers 185 and 186.) The City Engineer and the City Clerk stated that they had received no communication, for or against the issue. There was no comment from the audience, for or against the issue. The City Attorney closed the Public Hearing. ORDINANCE NO. 739-DRIVE-IN RESTAURANTS-ZONE REQUIREMENTS I The City Attorney presented to Council Ordinance No. 739 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NO. 628 BY ADDING SECTIONS 226.1,1100 (17) (d) 'AND SECTION 1710-5.1, ALL RELATING TO DRIVE-IN RESTAURANTS." 225 Hamilton moved, 'Gemmill 'seconded, to waive .the first reading of' Ordinance No. 739, deem that it has had its first reading and be passed on to the second reading. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. II PUBLIC HEARING-SERVICE STATIONS-ZONE REQUIREMENTS The City Attorney conducted a public hearing on the amendment to Zoning Or4inance relating to definition, zone, and parking requirements for automotive service stations. (Planning Commission Resolutions Number 182, 183, and 184). The City Engineer and the City Clerk stated that they had received no communications for or against the issue. There was no comment from the audience. The City Attorney closed the public hearing. ORDINANCE NO. 740-SERVICE STATIONS-ZONE REQUIREMENTS The City Attorney presented to Council Ordinance No. 740 by tit1e~ "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING II ORDINANCE NUMBER 628 BY AMENDING SECTIONS 277, 1100 (13), 1100 (17) (c), 'A:ND 1171:0, ALL RELATING TO AUTOMOTIVE SERVICE STATIONS." Anderson moved, Hamilton seconded, to waive the first reading, deem that it has had its first reading and be passed on to the second reading. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. ORDINANCE NO. 7'37 - PERMITTED USE OF BEACH The City Attorney presented Ordinance. No. 737 for second reading by title-"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SECTION 4-3, ARTICLE 11, OF THE SEAL BEACH CITY CODE." I After short discussion Gemmill moved, Hamilton seconded to waive the second reading of Ordinance 737, deem that it has had its second reading and be passed for a'dopt1:on. . ,:' .'" . I: .'.J:.., : " '. . AYES: NOES: 'None ' : " Gummere, Gemmill, Hamilton, Dreis, Anderson - Motion lost. , L .J't I" . ~ \ ... " 226 PROPOSED ORDINANCE-SERVICE STATIONS-PERFORMANCE AND DEVELOPMENT STANDARD The City Attorney presented to Council the proposed Ordinance amending Ordinance 628, Article 18, by adding Section 1835, Automobile Service Stations, performance and development standards. . .. .. .. . I After lengthy discussion, Mr. Gemmill moved, Dreis seconded to , , refer the matter back to the Planning Commission with respect solely to Section 1835, Sub-section ~ (2) regarding access and egress. .,. '" .. Mr. Gemmill withdrew his motion, with consent of the second, for further discussion. Sub-sections (e), (3 and 4) were discussed at length and the City Manager was asked to furnish the Council with more information regarding the matter. I" ,. \ " .,... Gemmill moved, Anderson seconded, to refer the proposed ordinance back to the Planning Commission for further study on Section 1835, sub-sections (e) 3, 4; and (k) 2. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I BIDS-COMMUNITY CENTER BUILDING Bids for the North Seal Beach Community Recreation Building opened at 2:00 p.m. December 8, 1967, were as follows: : Lee Construction Company Am-Pe11 Construction Wm. J. O'Brien CarlO. Larson Triad Builders, Inc. $66,709.00 "59,850.00 57,852.00 67,443.00 62,977.00 '., ..... . .. " -, - Gummere moved, Dreis seconded, to ~ward the contract to the lowest . , ' responsible bidder, wm. J. O'Brien, declare all other bids rejected, and authorize the City Manager to execute the contract. AYES: , NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis . None Motion cllrried. I COMMUNICATION-GENERAL TELEPHONE COMPANY The City Manager presented communication from the General Telephone or '" . . " Company regarding application for increased rates to the Public 227 Utilities Commission. Mr. Bill Thomas, Manager, General Telephone Company, explained the matter. A short discussion followed. Gummere moved, Dreis seconded to hold for consideration at a later date. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I COMMUNICATION-RE WESTERN PIPE CASES The City Manager presented communication from the Attorney General of the State of California regarding Western Pipe Cases and distribution of settlement funds. It was the order of the Mayor to receive and file the communication. At 9:06 the Mayor aojourned the meeting to Attorney-Client executive session. The meeting reconvened at 1~~07. It was moved by Anderson and seconded by Gemmill to adjourn the meeting to December 26, 1967, 7:30 p.m. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I THE MEETING WAS ADJOURNED AT 11:08 p.m. Ci~e-:~att e~ clerk of the Seal Beach City Council . . ~; . Attest: .~'~ "]j .... --:za. 1erk I _ .. . . . . - -. . .- r . ~. . .0 Seal Beach, California. December 26, 1967 ':. L The City Council of the City of Seal Beach met in regular adjourned . , 'I.... session at 7:30 p.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. I ROLL CALL Present: Mayor Anderson Councilmen Gummere, Hamilton Absent: Councilmen Gemmill, Dreis It was~moved.by Gummere, seconded by Hamilton, to excuse the absence of Mr. Dreis. AYES: ABSENT: Anderson, Gummere, Hamilton Dreis, Gemmill Motion carried.