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Home My WebLink AboutCC Min 1968-03-04 252 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 253 Annexation 67-1 open. The City Clerk stated that notices had been published in accordance with the law and that ~o communications had been received, for or aga~nst the issue. There was no communicat~on from the audience. The Mayor declared the public hearing closed. I RESOLUTION NO. 1636-ANNEXATION 67-1 The City Attorney presented Resolution Number 1636 to Council by tit1e- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DETERMINING AND DECLARING THAT UPON THE TERMINATION OF THE PROTEST HEARING HELD PURSUANT TO RESOLUTION OF INTENTION NUMBER 1635 IN THE 67-1 ANNEXATION A MAJORITY PROTEST HAS NOT BEEN MADE. The City Attorney suggested change in wording of the resolution. After short discussion, Gummere moved, second by Dreis, to adopt Reso1ution'Number 1636 as corrected. AYES: NOES: Anderson, Gummere, Dreis Hamilton, Gemmill Motion carried. ORDINANCE NO. 746-ABANDONED NON-CONFORMING USE I The City Attorney presented to Council for second reading, Ordinance No. 746 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL' BEACH' AMENDING ORDINANCE 628 - (ZONING) BY ADDITION OF SECTION 1901.1 TIME LIMIT ON ABANDONED NON-CONFORMING USE." Gemmill moved, second "by Hamilton, -to waive the second 'reading of Ordinance 746, deem..that it'has 'had 'tne "sec'ontl rea'cUng, 'and be -pas'sed for adoption. , - , .. ., :11, ....... . .... AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. ORDINANCE NO. 747-UNDERGROUND UTILITIES The City Attorney presented to Council for second reading Ordinance I No. 747 by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING REGUI.Jl.'I'IONS AND PROCEDURES FOR THE REMOVAL OF OVERHEAD urILITY FACILITIES AND THE INSTALLATION OF UNDERGROUND FACILITIES IN UNDERGROUND UTILITY DISTRIOTS'.',I/'"., 254 Hamilton moved, second by Dreis, to waive the second reading of Ordinance No. 747, deem that it has had second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. SELECTION OF COMMITTEE- UNDERGROUND UTILITIES I It was the decision of Council to appoint the following to the Committee for Study of Undergrounding of Utilities: Terry Barton, Civil Service commission; Mike Knapp, Board of Appeals; Tom Crowley, Planning Commission; the City Manager; the Mayor; the Vice-Mayor; a rep~esentative from General Telephone and a represen- tative from Edison Company. Hamilton moved, second by Gummere, that the Committee for Study of Undergrounding of Utilities consist of these eight members (as ' lis ted above). AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motton carried. CLAIM-GOLDEN RAIN FOUNDATION 1 The City Attorney presented claim for damages from Golden Rain Foundation, Seal Beach Mutua1s 1 through 16 (13 excluded), and recommended the denial of the claim. Gummere moved, second by Hamilton, to deny the claim, and to refer the matter to our Insurance Carrier and the City Attorney. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. . . ' The City Attorney requested the City Clerk to advise the Mutuals qf Council action. NOTICE OF HEARING-PUBLIC UTILITIES COMMISSION the Public Utilities Commission of Application No. 49835, Case-No. I The City Manager presented to Council the Notice of Hearing before 8682, 8749, and 8750. Hamilton moved, second by Dreis, to receive and file t?e not~ce. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. 25.5 COMMUNICATION-COSTA MESA SANITARY DISTRICT. - The City Manager presented.communicaDion.,from Gos~a, Mesa Sanita~y- District req~esting, support of their ~eso1ution urging ,the County' Disposa1.F~ci:1i~-ies'J to remain, open. 365 days, a, year;, :rhe City Engineer stated the County Faci~ities were' closed' only., 3 legal holidays each year. I Gemmill moved, second by Dreis, to receive and, file the.communication. AYES: NOES.:'_ 7 Anderson, Gemmill, Hamilton, Gummere, Dreis. None Motion carri.ed'. PLANNING COMMISSION RESOLUTION NO. 20l-SERVIGE S!ATIONS " , The-City Manager presented to Council P1anning'Commission'Resolution 201 relating to Automobile Service Stations, performance and development standards. The City Engineer noted that Council had referred this matter back to Planning C~ission for study ,at public hearing held on December 18, 1967. ORDINANCE NO. 748-SERVICE STATIONS Gummere-moved; second by:Dreis; to--waive the:.first;reading of @rdinance 748, deem that it hast,had 'first 'reading and..be passed to second reading. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis ,.., . None Motion carried. ., j . j' : .. J . :'1 ';'. .... ~.. . .- '" PUBLIC HEARING SET 1',1 '.' ~ . "1 ., f U. ~ _ ~'':' .~} '2 "1 :.,.1 . .' :. . I. . _ . Gemmill moved, second by Hamilton, to set the public hearing on . . ..' .. ,.. -' . ".:r . ~ .. .... f' . position classification plan relating to water utility operations as . . " recommended' by the Civil Service Commission. I AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis'''' , ,,,' None Motion carried. .! ..... COMMUNICATION-STANDARD OIL COMPANY It was the order of the Mayor to receive and file the communication . .. ~ ": J ~ .. I I,. from Lawler, Fe1~x & Hare regarding Standard Oil Companies withdrawal . , of request for tax refund. 25ti RESOLUTION NO. 1637-0LYMPICS-1976 The City Attorney presented to Council Resolution No. 1637 by tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF S~ BEACH, CALIFORNIA, A CHARTER CITY, SUPPORTING SELECTION OF THE CITY OF LOS ANGELES AS THE SITE OF;THE 1976 SUMMER OLYMPICS." ,I Dreis moved, second by Gummere, to adopt Resolution Number 1637. AYES: Anderson, Gemmill, Gummere, Hamilton, Dreis- , " NOES:.,.:.).. ;,:'N.one Motion carried. BIDS-PROJECT 94-TRAFFIC SIGNAL Bids: for.,P~ojet:;t 94.. traffic,. signal at Ocean and Main Street,; opened at 2:00 p.m., March 4, 1968.,.were.as follows: William R. Hahn E. D. Johnson Steiny and Mitchell Smith Electric $6,348.00 5,656.00 '4,735.00 4,413.00 Gummere moved, second by Dreis, to award the contract to the lowest responsible bidder, Smith Electric, declare all other bids rejected and authorize the City Manager to execute the contract. AYES: NOES: . Anderson, NOlJe Gemmill, Gummere, Hamilton, 'Dreis Motion carried. 1 ORANGE COUNTY LEAGUE OF CITIES' REPORT-HARBORS. , BEACHES. PARKS .. The City M~nager presented.!or consideration of Council the Orange County League of Cities report on Orange County Harbors, Beaches and Parks. After discussion, Gemmill moved, second by Dreis, that a representative of the Council attend the March 14, 1968, League of Cities meeting f..' .... and convey the Council's support of the general concept of the . report. The Mayor appointed Mr. Dreis to be the representative. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. . . ~ t: 'J "l:' ":'-. ! 1 COMMUNICATION-COSTA MESA-AB-114 The City Manager presented communication from"\h~ CUy'of Costs....'.. - .. ;I! .,1' 0.._ . . '. I. Mesa urging support of their resolution providing for the right . I" ~:. ,_ r -: _~': '., : " 1'1.. " ....; . - , of cities to regulate topless waitresses. 25'7 RESOLUTION 1638-REGULATION TOPLESS WAITRESSES The City Attorney presented to Council Resolution 1638 by tit1e-"A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RELATING TO THE LEGAL QUEST::J:ON OF PREEMPTION AND URGING PASSAGE OF CERTAIN STATE LEGISLATION PROVIDING FOR THE RIGHT OF CITIES AND COUNTIES TO REGULATE TOPLESS WAITRESSES AND URGING UPON THE LEGISLATURE , , AN AMENDMENT WHICH WOULD AUTHORIZE CITIES AND COUNTIES THE RIGHT TO ~I" .... . ....... " " . PROHIBIT TOPLESS ENTERTAINERS AS WELL." .1 ". . .I. -, i "", r- .r .,. .:r- .' Gummere moved, second by Dreis, to adopt Resolution 1638. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. COMMUNICATION-ASSEMBLYMAN WAKEFIELD-AB231 The City Manager presented to Council..communication from Assemblyman Wakefield urging the support of Assembly Bill 231. Hamilton moved, second by Gummere, to authorize the City Manager to advise Mr. Wakefield of Council's support in this action, with copies I to go to our legislators. AYES:l __ .Anderson, ,Gemmill, Gummere, Hamilton, Dreis NOES: None "Motion carried. RESOLUTION NO. 1639-VACATION PORTION OF LOS ALAMITOS BOULEVARD , " The City Manager presented to Council Resolution No. 1639 by tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE 'ctTY OF SEAL BEACH, CALIFORNIA, .A CHARTER CITY, DECLARING ITS INTENTION TO ORDER THE VACATION OF A PORTION OF LOS ALAMITOS BOULEVARD, ROAD 07-0RA-605, IN THE CITY OF SEAL BEACH, DECLARING ITS INTENTION TO PROCEED UNDER THE PROVISIONS OF THE STREET VACATION ACT OF 1941, AND FIXING THE TIME AND PLACE FOR A HEARING ON THE PROPOSED VACATION." I Gemmill moved, second by Gummere, to adopt Resolution No. 1639 and to set the public hearing for March 18, 1968, 8:00 p.m. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. 258 LEGISLATIVE SERVICES Gemmill moved, second by Hamilton to appoint Mr. Charles H. Olson for legislative services for a peri~d of one year at $500 a month, and to authorize the City Manager to execute the agreement. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis Gummere Motion carried. I RESOLUTION NUMBER 1640-WEEDS ", "... The City Manager presented to Council Resolution No. 1640,by . . ..l" . . :'~(". .'.~ -. "i, ..1 tit1e-"A RESOLUTION OF THE CITY COUNCIL DECLARING WEEDS TO BE,. .. :i ,~ . I ," ,.:l' .: ,.1 ." :\:. \' . ." '" A NUISANCE." ;. q:T 1''' =.. _:c oJ l..:j: ;' , i , -. .~. .... Gemmill moved, second by Dreis,to adopt Resolution 1640 setting a hearing for March 18, 1968, 8:00 p.m. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. ADJOURNMENT Gemmill moved, second by Dreis, to adjourn at 8:58 p.m. App I' n~AL.. YL1,~:- C~C1e~~7and ex-officio clerk of the Seal Beach City Council ''''.. ..... . ... ., :.. ....1. _. Attest: M r 9t?.A:~ -. ,o/2/~~;'_ . . ." "eity Clerk ' .. . I~ - .' .1.... -, J:' ] 'I . , " L..1' ,: I .'1J': '. "