The URL can be used to link to this page

Home My WebLink AboutCC Min 1968-02-19 I I I 247 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 248 :.' -::O! ;;.-. '. '.: ~:r -'i .' ~.; ~ ".: :' ]'. "~ ._' 'I' ,- , . _I', I ,-1.:._) MTNlJTES ... .' .. , . 1 ~ ,. ....";. ., "'II r . .:" ' 11' ..~ " . '. . f ~ - .. '. O. I ".. Gummere moved, second by Hamilton, to approve the minutes of '. .' : '! 1_ ~ i . ,."t ,. .. . -' the February 5, 1968, regular U' ,: ~I.J AYES: Anderson, Gemmill, NOES: None meeting, as presented. .. . Gummere, Hamilton, Dreis . . : ~otion carril' Reguilar d~Ip.{l!ld!'l:,#29,5Q:Jth}:'0)Jgp.:.lt.30:7.,5. of.!J~.3:9:;9~3 ,'H:;~ and payroll demands #2574 thrpugh #2702 of $37,~30.49, as approved by the Financ~ Committee were presented.. Hamilton moved, ,second by Gummere, that the demands be a110we~'and warrants drawn onlthe" Treasury for I t1).e:; S8I11l? ' ,;.!. . ....... .:.:. ...: oJ.. '* .hl...l .<. ~ ._l.,r..' t " : /:;:! 1" AYES: NO~S: { Anderson, Gemmill, Gummere, Hamilton, Dreis _ None Motion carried. PUBLIC HEARING-ABATEMENT OF NON-CONFORMING USES'_ !J-. , ;,:'.; I" The Assist~I)t~'C;i~y:'A~tpr~~y, ;,M1;. f1!?P!lj;~}:' ,;.cpn~!,lcted-:.-~b-e= pubJ,ic hearing on p~opg~ed,ordinancl? amending zoning ordiBance to : -/ establish abatement of abandoned non-conforming use. , The City ... .:: !. ~::. I Clerk and City Manager stated they had received no communications . I _ 1'. .:; \' ._ ...": :'., .... :.. l..: 1_'.. ':. "'_~" .... . :. { '''.:.. regarding the issue. There was no communication from the i : ~ .. -:. . :.. I :' :..r !..I - IV... .... ".' .. . ,- 'I... _ ? '.' audience. Mr. P100ster declared the hearing closed. . , ' ORDINANCE NO 746-NON-CONFORMING USE . The Assistant City Attorney presented to Council Ordinance No. t. ~ ", . '.1 . " ,II . . .... 746 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE'628 {ZONING); By'ADDITION OF SECTION 1901.1-TIME " .' . } . : '1. . ~ ~. \ I LIMIT ON ABANDONED NON-CONFORMING USE." Gemmill moved, second by Hamilton, to waive :the 'first reading of Ordinance 746, deem that it has had t~e ,f~:.::st. ,rE!;ading ,and",. be passed to the second reading. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. I PUBLIC HEARING-UNDERGROUNDING UTILITIES The Assistant C~ty Attorney conducted the public hearing on, proposed ordinance estab1~shing regulations and procedures for the removal of {overhead utility facilities and the installation of underground facilities in underground utility districts. The 'I I I 249 City Clerk stated that no communications had been received relating to the issue. The City Manager stated that communication had been received from the Edison Company and from General Telephone Company. The City Manager staced that the proposed ordinance contained the changes suggested in the Edison Company communication. R. P. Burbank, representing Edison Company, 538 Main, Huntington Beach, stated he had no objection to the proposed ordinance as presented. William Thomas"Manager, General Telephone Company, expressed the request for ch~~ge in wording of propesed ordinance. There was no further communication from the audience. The Mayor declared the hearing closed. ORDINANCE 747-UNDERGROUND FACILITIES The Assistant City Attorney presented to Council Ordinance No. 747 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING REGULATIONS AND PROCEDURES FOR THE REMOVAL OF OVERHEAD UTILITY FACILITIES AND THE INSTALLATION OF UNDERGROUND FACILITIES IN UNDERGROUND UTILITY DISTRICTS." Hamilton moved, second by Dreis, to waive the first reading of Ordinance Number 737, deem that it has had the first reading and be passed ~o the second reading. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. It was the order of the chair, with concurrence of the Council, that the selection of a committee to recommend districts for underground utilities be held over to next meeting. ORDINANCE NO. 743-MAPPED STREETS The City Manager presented to Council Ordinanoe 743 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH RELATING TO THE PROTECTION OF RIGHTS-OF-WAY FOR PROPOSED STREET WIDENINGS AND THE OPEMING OF MAPPED STREETS, AMENDING THE CODE OF THE CITY OF SEAL BEACH BY THE ADDITION, OF CHAPTER llA, MAPPED STREETS." 2,50 Hamilton moved, second by Dreis, to waive the second reading, deem that it has had the second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. COMMUNICATION-HUMBLE OIL-BUSINESS LICENSE TAX The City Manager presented to Council a communication from Humble Oil & Refining Company withdrawing their protest of payments and requests for refund.. I~ was the' order of the Mayor to receive and file. ' PROJECT 94-TRAFFIC SIGNAL-OCEAN AVENUE AND MAIN STREET The City Manager presented for Council approval, plans, specifications and wage rates for Project 94-insta11ation of traffic signal system at the intersection df Main Street and Ocean Avenue. The Council requested a u-turn be allowed at the signal. Hamilton moved, second by Dreis, to-approve the plans, specifications and wage rates, and authorize the City Manager to advertise for bids. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. PIER AREA LANDSCAPE DEVELOPMENT The City Manager presented to Council general plans for the pier area development project requesting approval of the general concept and noted that funds were available for portions of the project. After 1enghty discussion Gemmill moved, second by Hamilton, to approve the general plan and to authorize the City Manager to advertise for bids for the landscaping and the garage portions. AYES: NOES: Gummere, Gemmill, Hamilton Anderson, Dreis Motion carried. RESOLUTION 1634-DE-ANNEXATION FROM HARBOR DISTRICT The City Manager presented Resolution Number 1634, by tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, RELATING TO THE .PROPOSED DE-ANNEXATION OF THE CITY OF HUNTINGTON BEACH FROM THE ORANGE COUNTY HARBOR DISTRICT. II I, I 1 1 I I 251' A 1enghty discussion followed with members of the. Council and the City Manager taking part. Gummere moved to adopt Resolution Number 1634. Motion lost for want of a second. After further discussion Gummere moved, second by Gemmill, to adopt Resolution Number 1634, deleting Section 2. .. . '"\ '. AYES: NOES: Anderson, Gummere, Gemmill, Dreis Hamilton Motion carried. The Mayor proclaimed February as Advertising Recognition~Month,. The Mayor proclaimed May 25, 1968, as Orange County Fireman's Day. 1976 OLYMPICS .. ..... . The City Manager presented communication from the City of Los Angeles inviting Seal Beach to join, with all Southern California, in competition to host the 1976 Olympics. Gummere moved, second by Hamilton, that the City Manager prepare a resolution supporting the City of Los Angeles in this endeavor. AYES: NOES: Anderson, Gummere, Gemmill, Dreis, Hamilton None Motion carried. ORDINANCE NO. 745-BEACH USES The City Manager presented for second reading Ordinance Number 745 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AMENDING SECTION 4-3, ARTICLE 11, OF THE SEAL BEACH CITY CODE. II Gemmill moved, second by Hamilton, to waive the second reading of Ordibance Number 745, deem that it has had the second reading and' be passed for adoption. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. TRACT MAP 6175 The City Manager presented to Council Tract Map #6175 for approval, noting that bonds were in order and proper fees paid. Hamilton moved, second by Gummere to approve Tract Map #6175. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. 252 ADJOURNMENT Hamilton moved, second by Dreis, to adjourn at 9:28 p.m. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. ()A1'~~" 1 C Clerk d ex-officio clerk of the Seal Beach City Council Appr Attest: Ma or 9"A/f" Y'4/~. Cit Clerk Seal Beach, California March 4, 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 : Mayor Anderson, Councilmen Gemmill, Gummere, Hamilton, Councilmen - None Dreis I MINUTES Hamilton moved, second by Dreis to approve the minutes of February 19, 1968, regular meeting, as presented. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. Payroll demands #2703 through #2830 of $36,997.98; regular demands #3076 through #3148 of $20,162.84, as approved by the Finance Committee, were presented. Dreis moved, second by Gummere, that the demands be allowed and warrants drawn on the Treasury for the same. , I AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. PUBLIC HEARING-ANNEXATION 67-1 The Mayor turned the meeting over to the City Attorney to conduct, the public hearing. The City Attorney declared the public hearing on