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Home My WebLink AboutCC Min 1968-05-06 280 Councilman-District No. 2 Conway J. Fuhrman Thomas C. Likins Ben. L. Nicholas Total 492 416 461 Councilman-District No. 4 Lloyd E. Gummere John Ford Ben Nicholas Joe Dostal 541 1 1 1 I City Clerk-All Districts Jerdys weir Carole A. Ruzgis 2,315 577 City Treasurer-All Districts D. Barry Morgan Barry C. Spatz C. E. Brown 2,741 1 1 Total votes cast 7,548 Total Ballots voted 3,051 The City Manager p~esented the City Clerk's certificate of Canvass, authorized by Resolution No. 1644, and presented Resolution No. 1660 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECITING THE FACTS OF THE PRIMARY NOMINATING ELECTION HELD IN SAID CITY ON THE 23RD DAY OF.APRIL, 1968, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MA~TERS AS' ARE _PROVIDED "BY- llrAW. " Gummere,moved, seoond by Hamilton to adopt Resolution No. 1660. I AYES: Anderson, Dreis, Hamilton, Gummere ABSENT: Gemmill Motion carried. ADJOURNMENT Gummere moved, second by Anderson, to adjourn at 8:07 p.m. AYES: Anderson, Dreis, Hamilton, Gummere ABSENT: Gemmill Motion carried. + Attest: Seal Beach, California May 6, 1968 I The City Council of the City of Seal Beach, Califm~nia, 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: Anderson, Dreis, Gummere Absent : Hamilton, Gemmill I 2'~1 Gummere moved, second by Anderson, to excuse the absence of councilman Gemmill. AYES: ABSENT: Anderson, Dreis, Gummere Hamilton, Gemmill APPROVAL OF ~INUTES Gummere moved, second by Anderson, to approve the minutes of April 13, 1968, regular adjourned meeting, April 15, 1968, regular meeting, and special meeting, April 30, 1968. AYES: Anderson, Dreis, Gummere ABSENT: Hamilton, Gemmill Motion carried. APPROVAL OF DEMANDS Regular demands #3495 through #3729 of $51,003.03 and payroll demands #3081 through #3339 of $69,698.99 as approved by the Finance Committee, were presented. Gummere moved, second by Dreis, that the demands be .' allowed and warrants drawn on the Treasury for the same. . } .::- ~~ ......... .., ~ .~., . .....- AYES: ABSENT: Anderson, .Dreis, Gummere Hamilton, Gemmill Motion carried. PUBLIC HEARING-APPEAL OF VARIANCE V-4-68 The Mayor .turned,the meatin~ over to the 'City Attorney to conduct the II public hearing. The City Attorney dec~ared the public hearing opened. The City Clerk stated that.all notices had been sent as required by II law and that no communication, for or against the issue, had been received.' The City Attorney advised the Council to ~efer the variance back to the Planning Commission for specif.ic and complete findings on the four points' required on the application for variance. Councilman Hamilton arrived at 8:05 p.m. JackkT. Cairns, 640 Taper Drive, Seal Beach, Harriet B. C~irnsi 640 Taper Drive, Seal Beach, Harvey Webb, 701 Taper Drive, Seal Beach, spoke in fav~r of granting the variance. There was disQussion with Council members and the City Attorney taking part. The Mayor closed the public hearing at 8:28 p.m. Gummere moved,' second by Hamilton, to refe~ the variance back to the Planning Commission for more complete. findings. , " .' ~ AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. COMMUNICATION-AMER[CAN LEGION AUXILIARY The City Manager read request from the American Legion Auxiliary, Seal Beach Unit 300 to sell poppies May 24 and 25. Gummere moved, second by Anderson, that the permission be granted. 282' AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmi 11 Motion carried. The Mayor proclaimed May 24 and 25 as "Poppy Days." COMMUNICATION-FIREWORKS STAND REQUEST The City Manager re~d request from Senior Womens' Club of Seal Beach to operate fireworks stand June 27 to July 4~ I Gummere moved, second by Dreis, to grant permission and waive the fees. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. COMMUNICATION-FIREWORKS STAND REQUEST The City Manager read request from the National Scholarships League to operate a fireworks stand in Seal Beach. Anderson moved, second by Hamilton, to grant permission and waive the fees. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. COMMUNICATION-FIREWORKS STAND-REQUEST The City Manager read request from Iriternatio~~l Order of Job's Daughters, Bethal No. 131; to operate fireworks stand. Hamilton moved, to grant permission. Motion lost for lack of I a second. W. J. Kairot., 3202 woodstock, Los Alami tos, statleddthat permission had been granted to use the site at 5th and Pacific Coast Highway. Ron Miller; Suburbia, Inc. stated that the site in question was now in escrow and that construction was planned for the area. Discussion followed. Gummere moved, second'by Dreis, to deny permission to operate a fireworks stand to International'Order of Job's Daughters. AYES: ABSENT: DISSENT: Anderson, Gemmill Hamilton Dreis, Gummere , .' Motion' carried. Hamilton moved, second by Gummere, for a short recess at 8:45 p.m. I AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill , Motion. carried. The meeting reconvened at 8:55 p.m. 28~l COMMUNICATIONS It was the order of the Mayor to receive and file communication from Lt. Governor Finch relating to progress of Ca~ifornia Bicentennial Celebration Commission. .' . ~ It was the order of the Mayor to receive 'and file the communication 1 from the City of Newport Beach relating to support of Senate Bill 1I25-preemption. , .. It was the order of the Mayor to receive and file communication from '.' .U. S. Department of Commerce relating to National Maritime Day.. 1968-69 BUDGET-WEST ORANGE COUNTY WATER BOARD ,Gummere moved, second by:Hamilton, to refer the transmittal of the West Orange County Water Board budget for the fiscal year 1968-69 to the City Manager. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. . It was decided to hold items 9, 10, and 11 of the Agenda over to next meeting.. " , ORDINAN~E NO. 749~CALLING.ELECTION-JUNE 4, 1968 I The City Attorney presented Ordinance No. 749 by., tit-le-"AN'URGENCY ORDINANCE OF THE CITY COUNCIL OR. THE CITY.OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, CALLING AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO.BE,SELD WN-COUNCILMANIC DISTRICT NO.2 OF SAID CITY, ON TUESDAY, THE 4TH DAY OF UUNE, 1968, FOR THE ELECTW0N Or A MEMBER OF THE CITY COUNCIL FROM DISTRICT 2 OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF SEAL BEACH." Hamilton moved, second by Gummere, to adopt Urgency Ordinance No. 749. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmi 11 Motion carried. RESOLUTION NO. 1661-COUNTY SERVICES-JUNE 4 ELECTION The City Manager presented Resolution No. 1661 to Council by,title- I "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 'SEAL BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF SEAL BEACH RELATING TO THE CONDUCT OF A GENERAL MUNICIPA~ ELECTION TO,BE HELD IN SAID CITY ON JUNE 4, 1968." Gummere moved, second by Dreis, to adopt Resmlution No. 1661. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. ~.84 COMMUNICATION-4TH OF JULY PARADE It was the order of the Mayor to receive and file communication from Huntington Beach Jaycees relating to the 64th Annual 4th of July Parade. RESOLUTION NO. 1662-PROJECT 94-€OMPLETION title-riA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH 1 The City Manager presented Resolution No.,1662 to Council by DECLARING WORK TO BE COMPLETED AS TO PLANS AND 'SPECIFICATIONS FOR PROJECT 94, TRAFFIC SIGNAL SYSTEM, MAIN STREET AND OCEAN AVENUE, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN SMITH ELECTRIC SUPPLY AND THE CITY OF SEAL BEACH." Gummere moved, second by Hamilton, to adopt Resolution No. 1662, the total cost amount to be $4,503.00. AYES: Anderson, Dreis, Gummere; Hamilton ABSENT: Gemmill , 'Motion carried. RESOLUTION NO. 1663-PROJECT 95,COMPLETION The City Manager presented Resolution'No. 1663 to Council by title- riA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH < 1 , DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 95, REMODEL TRAFFIC SIGNAL SYSmEM AND LIGHTING FACILITIES AT BAY AND WESTMINSTER, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN E. D. JOHNSON AND COMPANY AND THE CITY OF SEAL BEACH." Anderson moved, second by Gummere, to adopt 'Resolution No. 1663. AYES: . Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. APPROVAL OF PARCEL MAPS Hamilton moved, second by Gummere, to approve parcel map S. B. 2650 (Southwest Corner Fifth Street and Pacific Coast Highway) contingent upon bonds and agreements with on-site/off-site stipulations. AYES: ,Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. I Gummere moved, second by Hamilton, to approve tentative parcel map No. 1352 (Marina Drive). AYES: Anderson, Dreis, Gummere, Hamil ton ABSENT: Gemmill Motion carried. APPROVAL OF TRACT MAPS Anderson moved, second by Gummere, to approve Final Tract Map #6571, (College Park East). 1 1 I' AYES: ABSENT: 285 Anderson, Dreis, Gurnmere, Hamilt~~ Gemmill Motion carried. Hami~ton moved, second by Dreis, to approve final tract map '6176, (College Park East). AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. SUBURBIA, INC.,-AGREEMENT ;- Gummere moved, second by Dreis, to approve amendments to agreement with Suburbia, Inc. relating to development plans, and to authorize the City Manager to execute the agreement. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. Hamilton moved; second by Gummere to approve proposed revision to precise plans PP-1-66, for Suburbia, Inc. It was noted that the Planning Commission had approved the modification (Resolution No. 213). AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. APPROVAL OF FINAL TRACT MAP NO. 6345 (SUBURBIA, INC.) Gummere moved, second by Hamilton, to approve the Final tract Map. 'condi tions; No. 6345 and the subdivision~agreement subject to the following AYES: ABSENT: 1. Receipt of the required letter of credit under a three-party agreement, or a, bond for public improve- ments being received at or prior to recording. 2. Receipt of all fees required by ordinance, resolution and/o~ agreement at or prior to recording: 3. Receipt,of a letter from the lender confi~ing the' above, that funds will be released from escrow for appropriate payments-to the city at ar prior to recording. 4. Final checking and approval by. the City Engineer of the tract map and improvement plans. . 5. ' Approval by the City Engineer of soil conditions subsequent to review of, smil ~ests and reports by a city chosen, independent soils engineer. Anderson, Dreis, Gummere, Hamilton Gemmi 11 Motion carried. BIDS-LIFEGUARD FACILITIES . The City Manager ~ead the bids, opened at 2:00 p.m., May 6, 1968, for the li~eguard garage as follows: H. W. Sant C. W. DuBourdieu $ 7,807.00, 11,790.00 , ' 286 Hamilton moved, second by Gummere, to authorize the City Manager ~o negotiate wi-:h the ..lowe~t bidder for 'modification in the proposal. . , AYES: Anderson, Dreis; Gummere, Hamilton ABSENT: Gemmill Motion carried. PLANNING COMMISSION RESOLUTION NO. "212 ' ' Gummere moved, second by Dreis, to ratify P1anningJCofumission I Resolution No. 212 relating to temporary billboards. AYES: ,Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. .. .' I. r'" 'l RESOLUTION NO. 1664-EASEMENT-PUBLIC UTILITY The City Attorney presented to Council Rescillution No.' 1664 by 11.. '. ._i .9.' tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH I': 1 . . AUTHORIZING THE ACQUISITION, THROUGH NEGOTIATION OR EMINANT DOMAIN PROCEEDINGS, OF'AN EASEMENT FOR PUBLIC UTILITY PURPOSES THROUGH THE REAL PROPERTY DESCRIBED IN EXHIBIT 'A' ATTACHED HERETO." Anderson moved, second by Gummere, to adopt Resolution No.1664. AYES: Anderson, Dreis, 'Gummere, Hamilton ABSENT: Gemmill Motion carried. RESOLUTION NO. 1665-GRANT DEED-WONG ARTARNE The City Manager presented Resolution No. 1665 to Council by II tit1e-"A RESOLUTION 0F THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A GRANT DEED FROM WONG ARTARNE FOR CERTAIN REAL PROPERTY WITHIN THE CITY OF SEAL , ' BEACH. " J Hamilton moved, second by Dreis, to adopt,Reso1ution No. 1665. AYES: Anderson, Dreis, Gummere, Hamilton .. ABSENT.: Gemmill Motion carried. MAYOR'S CONFERENCE Hamilton moved, second by Gummere, to authorize the Mayor to attend the Mayor's conference, June 13, 14. AYES: Anderson, Dreis, Gummer~, Hamilton ABSENT: Gemmill , Motion carried. EASEMENT-EDISON CO.-AGREEMENT-UTILITY POLES I Gumme~e moved, second by Hamilton, to agree in principle to " grant easement to Southern California Edison Company and approval of agreement with Beverly Enterprises regarding utility poles, to take official action later when documemts are presented. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. 1 I 2'87 AGREEMENT-BANK OF AMERICA Hamilton moved,. second by ereis, to'approve proposed agreement with Bank of America and provide Fiscal Agency Services,'and authorize the City Manager to execute the agreement. . AYES: Anderson, D~eis, Gummere, 'Hamilton ABSENT: : ',Gemmill,,,, , , 'Motion carried. ASSEMBLY BILL NO. '177,2 Gummere moved, second by Dreis, to support Asse~ly Bill No. 1772, . , relating to taxation of oil and gas interests, and to notify Assemblyman Hayes and other appropriate legislators of this action. .' AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill , " Motion carried. COMMUNlCATIDON-LOS ALAMITOS SCHOOL DISTRICT The City Manager read communication from E. L. Greenblatt,'Superin- tendent, Los Alamitos,School District, relating to appointment to Community Education Council. Anderson moved, second by Dreis, to defer appointment until after Councilmanic election, June 4, ,1968. AYES: ABSENT: Anderson, D~eis, Gummere, Hamilton Gemmill Motion carried. Anderson moved, second by Gummere, to receive and file the notice. AYES: ABSENT: .1\. COMMUNICATION-LOS Anderson, Dreis, Gummere, Hamilton Gemmi,ll Motion carried. ALAMITOSjROSSMOOR-PARADE Hamilton moved, second by Dreis, to approve request for parade permit from General Chairman, Los Alamitos-Rossmoor Fall Festival. COMMUNICATION-SEAL BEACH CHAMBER OF COMMERCE. It was the order of the Mayor to receive and file the communication , ' from J. L. Pickrel, President, Seal Beach Chamber of Commerce regarding annual Queen contest to be held May 23. PROCLAMATION The Mayor proclaimed Saturday, May ~l, 1968, as National Fire Service Day. BUILDING DEPARTMENT REPORT-ARRIL It was the order of the Mayor to receive and fiilie the Building Department Report for April 1~68. 288 ADJOURNMENT Gummere moved, second by Anderson, to adjourn at 9:31 p;m. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. Ap 1l,... t. -. . ~ '. . ~ off1c~0 clerk Ci ty Council 1 Attest: , / Mayor ~ W,W. 1ty C erk ' Seal Beach, California May 20, 1968 The City Council,of-the City of Seal Beach, California, 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: Anderson, Hamilton, Dreis, Gummere Absent : Gemmill I APPROVAL OF-MINUTES Gummere moved, second by Dreis, to approve the minutes of the regular meeting May 6, 1968. APPROVAL OF DEMANDS Regular demands #3730 through #3813 of $71,958.49 and Payroll demands #3340.through #3461 of $34,566.64, as approved by the Finance Committee were presented. Hamilton moved, second by Gummere that the demands be allowed ,and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere ,Gemmill Motion carried. AGREEMENT-KATHERIN GORDON-EASEMENT Hamilton moved, second by Gummere, to approve the easement I agreement between.Katherin Gordon and the City of Seal Beach. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. ,