HomeMy WebLinkAboutCC Min 1968-02-05
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C C1e and ex-officio clerk
.lI"oof :the Seal Beach 'City Council
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Attest,: "
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Seal Beach, California
February 5, 1968
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The City Council of the City of Seal Beach met 1n . regular. "f,:1. ':'l
session at 8 :00, p.m.r,with,Mayor Anderson :presiding. I'll'he meeting
was called to order with the Pledge of Allegiance.
ROLL CALL
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Present: Anderson, Gemmill, Gummere,'Hami1ton, Dreis
Absent : 'None'~. :. ~I:t\,: ~:, .. I\'~~ "'.i '\. : " .. (. .~ ;.:i~L ~ t'
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Hamilton moved" s,ecoQd. by. ~reis t;Q ~I,l~prove :,t:h~l:minut:es..of,:t:he .'
January 15';, 19fia" regular mee,t:l;ng:; as ,presented.. :',
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AYES:
NOES:
.Anderson, Gemmill, G~~re, Hamilton, Dreis
None Motion carried.
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Payroll demands #2317 through #2436 of $34,685.41; payroll
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demands #2437 through #2574 of $37,102.41; and regular demands
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#2778 through #2955 of $46,021.23 as ~pproved by the Finance
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Dreis moved second, by Hamilton :that'
Committee were presented.
the demands be a11owed,and.warrantst drawn. on th~ T-~eas~~y fori!
the same.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
The Mayor proclaimed February, 1968, as Heart Fund Month and
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February 26 through March 3, 1968, as Heart Fund Sunday Week.
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The Mayor proclaimed Mar'ch 3 through March 9, 1968, as Nurs,ery
Education Week.
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The City Attorney read in full, a letter from president of College
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Park Homeown~rs Association commending the City of Seal Be~~h for
their assistance given the Santa Clause Parade. It was the order
of the Mayor to reeeive and file the letter.
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PUBLIC HEARING SET-AMENDING ZONING ORDINANCE
Gemmill moved, second by Gummere, to set a public hearing for
Monday, February 19, 1968, 8:00 p.m., on proposed ordinance
amending Ordinance 628 (Zoning) by addition of Section 1901.1 time
limit on abandoned non-conforming use.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
PUBLIC HEARING SET-UNDERGROUND UTILITIES
,Gemmill moved, second by Hamilton, to set a public hearing for
Monday, February 19, 1968, 8:00 p.m.;"on proposed ordinance
establishing regulations and procedures for the removal of overhead
utility facilities and the installation of underground facilities in
underground utility districts.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
ORDINANCE 743-MAPPED STREETS
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The City Attorney presented to Council Ordinance Number 743 by
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.tit1e-"AN ORDINANCE OF THE c[ TY OF SEAL BEACH RELATING TO THE
PROTECTION OF RIGHT~-OF-WAY FOR PROPOSED STREET.W~D~NINGS AND THE
OPENING OF MAPPED STREETS, AMENDING IlJHE CODE OF THE CITY OF, SEAL BEACH
BY THE ADDITION OF .CHAPTER llA, MAPPED STREETS .."
Gummere'mbved, second by Hamilton, to waive ~he first reading; .deem
that it has had the first reading and pass it on to the second reading.
AYES:
,NOESi(;
Anderson, Gemmill, Gummere, Hamilton, Dreis :.:. a a .
None Motion carried.
ORDINANCE NUMBER 745-BEACH USES
The City Attorney presented to Council Ordinance Number 745 by tit1e-
"AN ORDIIDmCE OF TIiE, CITY, COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, A CHARTER CITY, AMENDING SECTION 4-3, ARTICLE 11, OF
THE SEAL BEACH CITY CODE. II
Hamilton moved, second by Dreis, to waive the first reading, deem
that it has had the first reading and be passed to second reading.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
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ORDINANCE NUMBER 742-AMBULANCE SERVICE
The City Attorney presented Ordinance Number 742 for 'the second'
reading by tit1e-"AN ORDINANCE ,OF THE CITY OF SEAL BEACH AMENDING
ORDINANCE 628 (ZONING) AND ESTABLISHING PROPER ZONE CLASSIFICATION
AND CONTROLS FOR USE AMBULANCE SERVICE..'"
Hamilton moved, second by Gemmill to waive the second reading,
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deem that it has had the second reading and be passed for adoption.
AYES;
NOES:
Anderson, Gemmill, Gummere, 'Hami1ton~ Dreis
None Motion cartied.
RESOLUTION-NUMBER 1628-DISTRIBUTION~CIGARETTE TAX
The City Attorney presented to. Counc~l Resolution Number 1628 by
tit1e-"A; ,RESOLU'L'ION"OF . THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, A CHARTER CITY, SUPPORT,ING THE FORMULA RECOMMENDED BY
THE LEAGUE OF CALIFORNIA CITIES' REVENUE AND TAXATION COMMITTEE
ON THE DISTRIBUTION OF CITIES I SHARE OF THE CIGARETTE TAX. II
Dreis moved, second by Gummere, to adopt Resolution Number 1628.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
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EXONERATION OF BOND-S & S CONSTRUCTION COMPANY
The City Attorney presented communicat~on from S & S Construction
Company requesting'exoneration of Bond 520467. Gummere moved,
second by Hamilton, to accept the request of S & S Construction
Company for exoneration of Bond Number 520467.
AYES:
,NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis_
None' Motion carried'.
SEWAGE TREATMENT PLANT
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Gemmill moved, second by Dreis to authorize the City'Manager' to
execute Part B of Offer and Acceptance of Federal Grant for
Sewage Treatment Works:.
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AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
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PLANS~ ,SPECS.-S~RG~ 'FREA~NT 'P~NT.-'..: o' ., J .:: .1','), ,,~il'.;
G~~.~ m.l?.v~ed,:, s,l!!.c,oJ!.4 :~y: ~der.l,loq, t.t!, a,ppt:q,ve :the -p}~I1:"s~,. sp,ec,ifi;cations,
and wage ]:'a~,es. f,q,r ti~age _tr.eat]l!.eqt .p,lan~. an.!i ,~.q, c8,\ltpq,riz.e t.l!.e City
~nag~:t;:, .tiQ.,:adve~t.~s.e ~fQ.t;: nb~4s. for same.
AYES:
NOES:
Anderson, Gemmill, Gum!nerEl:,. ltaJlli,lton, Qreis
None Motion carried.
CLAIM-CARLOTtA PEPIN
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,The City Attorney presented claim of Carlotta Pepin to Counc~l with
recommendation it be denied and that the City C1erk,~ot~fy C~~imant's
Attorneys of Council,. a,c't:l,.QIl.. " .GE!IIIIII.i;ll- ,!Doye,d" ,s.ecq,nd..J)y.h~8!Jl~_kton,_ to
deny; ,t;~,e. ,c1ai!ll. ,
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AYES:
NOES:
A.nder's.on, GE!1J\IlIi1J., .Gwmne~e" JI,alI\il;t;:o.B, Dreis
None Motion carried.
RESOLUTION NUMBER 1629-RECREATION AREA NAMES
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The City Attorney asked the Council to consider names for recreation
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ar,e~s. "1?h.ape11 Park" for area at 4600 Almond Avenu~;,'}I'Edison. ,fark"
for area at 99 College Park Drive; and "North Seal Beach Community
Center" ..fo.r b)lildiDg at 3,333 1?t.', Clq,ud Dr,:I;,ve were the .names decided
upon by Counc il.
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The City Atto;rney presented Res.o1ution Number 1629.by tit:1e,-:'~A"
RESOLUTION OF; ,THE CITY, CPUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
A CHARTER CITY, NAMING PARKS- RECREATION AREAS."
Gummere moved;'second by Anderson, to adopt Resolution Number 1629.
AYES: ", ,AIldeJi'!lon,rGemmi1l', Gummel:!'e', Hami-lton,..Diieis;,'1 1.1:' ::,"Y'[
NOES: None Motion carried.
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NAME FOR FRONTAGE ROAD
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The City Attorney presented for consideration of Council the naming
of Frontage Road (formerly portions of Los A1amitos Boulevard and
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Garden Grove Boulevard).
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Gummere moved; 'second by Hamilton; to
name the road "Beverly Manor Road."
AYES:,
NOES:
Ande~son, Gemmill, Gummere, Hamilton, Dreis.
None Motion carried.
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RESOLUTION NUMBER 1630-VACATION OF 'SLI:VER-'cANDLEBERRY 'STREET
The,,,City' Atftorney" presE!DtE!d' to Counc:i:l "Resolut.i:ori' NtiJnber '1630: .~i
by tit1e-"A RESOLUTION' OF THE:CITY'!0F. SEAlJ BEACH, 'ORDERING';':'; : ,.'
VACATION OF A SLIVER ALONG,TRE'SOUTHWES!IERLY ,SIDE 'OF;CANDLEBERRY
STREET, IN THE CITY ,OF..SEAL:BEACH.'!.
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Hamilton moved, second by Dreis, to adopt Resolution Number 1630.
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AYES: Anderson, Gemmill, Gummere, Hamilton, Dreis
NOES:, : ~" None I ' , I, l. ..':, " ;,(, I.', ,;.' : ,,: ~ . _:': , ' ,Mot-ion ca.r,ried.
RESOLUTION 16ar-VACATION-PORTION OF ASTER STREET, !. '. _" -. !;" I:'
The City Attorney presented Resolution 1631 by title-"A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEA:CH ORDERING VACATION OF
A PORTION OF ASTER STREET WITHIN TRACT 5699, IN THE CITY OF :
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Gemmill moved, seco~~ by Gummere, to adopt Resolution Number 1631.
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AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dre~
None . ': .: .: .. Motion ca:rried.
ORD:J<NANCEt'NuMBER:'744::':CALLING ELEC,TION-APRII;':2'3. 1968,
The City Attorney presented to Council Ordinance Number 744 by
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tit1e-"AN ORDINANCE OF THE CITY COUNCIL OF THE CI:rY OF SEAL
BEACH, CALIFORNIA, A CHARTER CITY, CALLING AND GIVING -NOTICE OF,j
THE HOLDING OF A PRIMARY NOMINATING MUNICIPAL ELECTION TO BE
HELD IN SAID CITY ON TUESDA~,: -THE' 23RD DAY OF.'A"PRIL,..1968, .FOR
THE .ELECT]ON"OF CERTAIN OFFICERS OF' 'SAID CIT'i AS REQUIRED ,BY THE
PROVISIONS OF THE CHARTER OF THE CITY OF SEAL BEACH;. =CALIFORNIA-.:
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Gemmill moved, second by Dreis, to waive the reading of Ordinance
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Number 744, deem that it ~s had the reading and be passed for
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adoption.
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AYES: Anderson, Gemmill, Gummere, Hamilton, Dreis I
NOES:':' 'None"' .. , ." II': " .' 1 " ',Mot:ion carried.
RESOLUTION NUMBER 1632-GRANT DEED FROM BIXBY 'COMPANY'"
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The City Attorney presented. Reso1utiion Number 1632 by tit1e~
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"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, A CHARTER CITY, ACCEPTING A GRANT DEED FROM THE
FRED H. BIXBY RANCH COMPANY. II
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Gummere moved, second by Gemmill, ~o adopt Resolution 1632 with
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Exhibit "A" attached regarding road and utilities purposes.
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Anderson, Gemmill, Gummere, Hamilton, Dreis . '"
None Motion carried.
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RESOLUTION NUMBER 1633-GRANT DEED TO BIXBY COMPANY
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The City Attorney presented Resolution 1633 by title-"A RESOLUTION
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OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFOmIA, A CHARTER
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CITY, AUTHORIZING THE EXECUTION AND RECORDING OF A GRANT DEED FOR
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A PARCEL OF LAND TO THE FRED H. BIXBY RANCH C(}fi'ANY.
Gummere moved, second by Hamilton ~dopt.Reso1ution 1633.
AYES:
NOES:
Anderson, Gemmill, .Gummere, Hamilton, Dreis
None Motion carried.
FIRE STATION NUMBER 3
The City Manager presented to Council plans, specification and
~age'rates irr'accordance with Orange County/Long Beach Building
and Trade for Fire Station Number 3 to be located at. 3131 Beve~ly
Manor Read.
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Gummer,e moved, second, by Dreis to approve the plans, specifications
and wage rates as presented ~nd authorize, the 'City Manager to
advertis e for' b:l:ds.." ..
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AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, '..Dreis
None ' Motion carried.
STATE,Il'IDELANDS LEASE-ORANGE COUNTY' HARBOR DISTRICT,
The City Manager- presented communication from .0range County 'Harbor
District.. regarding tlieir 'request :'for 'lease of State Tidelands in
Sunset Harbor.
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Dreis moved, s'econd 'by' Anderson, "to concur. with the Orange Gounty
Harbor District in their application'.-for lease.
AYES:
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None Motion carried.
RESOLUTION NuMBER 1634-DE-ANNEXATION-HARBOR.DISTRICT
The' City 'Manager presented Resolution Number 1634 by title-"A"
RESOLUTION OF THE''CITY 'COUNC1L OF THE CITY OF SEAL BEACH, CALIFORNIA,
A CHARTER CETY, '''RE~TING TO THE PROPOSED DE-ANNEXATION OF THE CITY
OF HUNTINGTON BEACH 'FR<I1 THE ORANGE COUNTY HARBOR DISTRICT."
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Dreis moved, second by Anderson, to defer action until next
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meeting.
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AYES:
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Anderson, Gemmill, Gummere, Hamilton, Dreis
None .c_' :!'.:, .:_ _'.!." .~_,::: . J _ ~~!.'_ . : Motion carried.
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Gemmill moved, second by Gummere, that the representation of the
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City attending the League of Cities meeting February 8th explain
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the Council's views in opposition to the de-annexation of
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Huntington Harbor.
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AYES:
NOES:
Anderson, Gemmill, Gummere, Dreis
Hamilton!, : ',. I ",: ,I ~., I"
Motion carried.
COMMUNICA!!'ION-'N'E.WPORT BEACH-AIRP0RT' .: .r ,'..
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The City Manager':pre'S'eiit"ed ,communication: 'held, over from- last .:'
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meeting from Newport Beach regarding airlines.
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Gemmill moved, second by Hamilton, to receive and file.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None" " Motion carried.
COMMUNICATION'''ORANGE COUNTY HEALTH DEPARTMENT
The City Manager read the communication from the Orange County
Health Department re'1'a'ting to' "Public l;aw '89"'749;-
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Hamilton moved, 'second by Dreis to recei've' and file'.' ....
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton" D~eis' "
None Motion carried.
BEACH. 'IMPROVEMEN't,,_
The City Manager pres'enteCl, for:..eouncil';consideration proposed
plans for improvement of beach area. Council discussed several
changes. Hamilton moved, second by Dreis, that a plan be prepared
with added changes for next meeting.
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NOES:
Anderson; Gemmill, Gummere, Hamilton, Dre~
None Motion carried.
RESOLUTION 1635-ANNEXATION~67-1
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,The City 'Attorney presented Resolution 1635 by tit1e-"A
RESOLUTION OF THE CITY COUNCIL OF THE, CIT'y OF. SEA~ BEACH.
DECLARING ITS INTENTION TO CALL A SPECIAL ELECTION: IN CERTAIN
INHABITED" TERRITORY CONTIGUOUS TO SAID CITY. PROPOSED TO BE
ANNEXED'!i'HERETO,: EOR 'THE. PURPOSE OF_SUBMITTING TO .THE ' : .',
QUALIFIED', ELECTORS' RESIDING 'IN ,SAID TERRI,T:ORY ,THE',QUESTION ,OF ',.
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WHETHER OR NOT SAID TERRITORY SHALL BE ANNEXED TO THE CITY OF
SEAL BEACH, AND FIXING A TIME AND PLACE WHEN AND WHERE ANY PERSON
OWNING REAL PROPERTY WITHIN SUCH TERRITORY MAY APPEAR BEFORE THE
CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE
ANNEXED. II
The City Attorney presented the letter of certification of the
petition (Annexation 67-1) from the City Clerk.
Gummere moved, second by Dreis, to accept the City Clerk's
certification of sufficiency.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
Gummere moved, second by Dreis, to adopt Resolution Number 1635,
that the date for public hearing be set for March 4, 1968, and the
date set for special election be,he1d on May 21, 1968.
AYES:
NOES:
Anderson, Gemmill, Gummere, Hamilton, Dreis
None Motion carried.
BUILDING DEPARTMENT REPORT
It was the order of the Mayor to receive and file the Building
Department report for the month of January, 1968.
ADJOURNMENT
Hamilton moved to adjourn at 9:20 p.m. Gummere seconded the
motion.
Clerk and ex-officio clerk
the Seal Beach City Council
Attest:
yor u . / .
~/A ~ W.e-u
Ci ty 1erk
Seal Beach, California
February 19, 1968
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:
Absent :
Anderson, Gemmill, Gummere, Hamilton, Dreis
None