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Home My WebLink AboutCC Min 1968-06-17 ..:5 tJ b Seal Beach, California June 15, 1968 The City Council of the City of Seal Beach, Califoria, met in regular adjourned session at 9:00 a.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. Present: Absent;" Anderson, Dreis, Gummere, Hamilton Gemmill I ROLL CALL Gummere moved, second by Hamilton, ~o excuse the absence of Councilman Gemmill. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. PRELIMINARY BUDGET - 1968-69 The Council conferred on ~arious portions of the 1968t69 proposed budget. No action was taken. ADJOURNMENT Hamilton moved, second by Gummere, eo adjourn at 11:12 a.m. AYES: Absent; Anderson, Dre~s, Gummere, Hamilton Gemmill Motion carried Attest: ,', 'I CHY~~ ~CiO cierk al Beach City Council I Meeting adjourned at 11:12 a.m. of Ap Seal Beach, California June 17, 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 I Present: Mayor Anderson, Councilman Dreis, Hamilton, Gummere Absent: Councilman Gemmill ...... ,'. Hamilton moved second by Dreis to excuse the absence of Councilman Gemmill. AYES: Anderson, Dreis, Hamilton, Gummere Absent: Gemmill Motion carried. 307 APPROVAL OF MINUTES Gummere noted that the second by Hamilton and the unanimous vote in favor of Assembly Bills 1604 and 1474 were omitued from the June 3, 1968 minutes. Hamilton moved, second by Dreis, to approve the minutes of the June 3, 1968 regular meeting as correction; the I June 7, 1968 and June 11, 1968 regular adjourned meetings, as presented. AYES: Anderson, Dreis Hamilton, Gummere ABSENT: Gemmill Motion Carried. APPROVAL OF DEMANDS The City Manager presented regular demands #3935 through #4049 for $20,127.83, and payroll demands of #3596 through #3730 for '35,429.02, as approved by The Finance Committee. Gummere moved, second by Hamilton, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. RESOLUTION - STATE OF CALIFORNIA - HONORING MR. DREIS I ~buncii~artaH~~~t0n read the State of California Assembly Resolution by Honorable Robert H. Burk honoring Leslie M. Dreis for his services to the State and Community. Mr. Hamilton presented the plagge with the resolution printed thereon to Mrs., Dreis. RESOLUTION NUMBER 1680 - HONORING COUNCILMAN GEMMILL , The City Manager read Resolution Number 1680 honoring Dean H. Gemmill upon his retirement from the Coun9il effective July 1, 1968. Hamilton moved, second by Dreis, to adopt Resolution Number 1680. AYES: Anderson, Dreis, Hamilton, Gummere Absent: Gemmill Motion Carried. ORDINANCE NUMBER 752 - COUNCILMANIC DISTRICT The City Attorney presented for first reading Ordinance No. 752 by title, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL I BEACH, CALIFORNIA, A CHARTER CITY, AMENDING CHAPTER 2, SECTION 2-70 OF THE CODE OF THE CITY OF SEAL BEACH ESTABLISHING POLITICAL SUBDIVISIONS OR DISTRICTS." Gummere moved, se~ond by Hamilton, to waive the first reading of Ordinance No. 752, deem that it has had the first reading and be passed to second reading. AYES: Anderson, Dreis, Hamilton, Gummere Absent: Gemmill Motion carried 308 INSTRUMENT OF CREDIT - TRACT 6345 The City Manager presented for Council approval the Instrument of Credit with Apollo Development Corporation. Gummere moved, second by Hamilton, to authorize the Mayor to execute the Agreement subject to approval of the City Attorney as to form. AYES: Anderson, Dreis, Hamilton, Gummere Absent: Gemmill Motion carried. 1 AGREEMENT - TRACT 6345 Hamilton moved, second by Dreis, to authorize the Mayor to execute the Agreement between the City and Apollo Development Corporation regarding Tract #6345. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill :Motion carried. RESOLUTION NUMBER 1678 - LOT SIZE The City Attorney presented Resolution No. 1678 to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, MODIFYING REQUIREMENTS CONCERNING AVERAGE LOT SIZE AS PSECIFIED BY RESOLUTION NO. Jl,342." (Planning Commission Resolution No. '216) I Gummere moved, second by Dreis, to aqopt Resolution No. 1678. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. APPROVAL - TRACT MAP #5699 The City Manager presented Tract Map 5699 (College Park East) for approval, stating that bonds were in and fees paid. Gummere moved, secqnd by Dreis, to approve Tract Map #5699. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. AGREEMENT - WOODBINE CORPORATION - TRACTS #6177 & #5699 Anderson moved, second by Hamilton, to approve agreement with Woodbine Corporation (Tracts #6177 & #5699) and that the Mayor AYES: Anderson, Dreis, Hamilton, Gummere I be authorized to execute said agreement. Absent: Gemmill Motion carried. I 1 I 309 RESOLUTION NUMBER 1679 - AHFP PROJECT The City Attorney presented Resolution No. 1679 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM, ADVISORY COMMITTEE, THAT NO CHANGES HAVE BEEN MADE TO THE ARTERIAL HIGHWAY MASTER PLAN WITHIN THE CITY OF SEAL BEACH." Gummere moved, second by Dreis, to adopt Resolution No. 1679. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmi 11 Motion carried. RESOLUTION NUMBER 1681 - PROJECT 142A - COMPLETION The City Attorney ,presented Resolution Number 1681 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 142A - WIDENING OF BAY BOULEVARD AT N.A.R. FACILITY - IN ACCORDINANCE WITH CONTRACT ENTERED INTO BETWEEN KELLY-CORKILL CONTRACTORS, INC. AND THE CITY OF SEAL BEACH." Hamilton moved, second by Gummere, to' adopt REsolution No. 1681. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried RESOLUTION NO. 1682 - PROJECT 143 - COMPLETION The City Attorney presented Resolution Number 1682 by title, "A RESOLUTION OF TEH CITY COUNCIL OF THE CITY OF SEAL, BEACH, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 143 - MODIFICATION OF TRAFFIC SIGNAL SYSTEMS ON BAY BOULEVARD AND ROAD "A" AND NAS.l). MAIN GATE - IN ACCORDAIIlCE WITH CONTRACT ENTERED INTO BETWEEN SMITH ELECTRIC SUPPLY AND THE CITY OF SEAL BEACH." Hamilton moved, second by Dreis, to adopt Resolution No. 1682. AYES: Absent: Anderson, Dreis, Hmilton, Gummere Gemmill Motion Carried. CLAIM - FALSE ARREST - JAMES A. ROBBINS The City Attorney recommended to Council that the City settle the claim of James A. Robbins, that our Insurance Carrier and the County Insurance Carrier have agreed to share the total settlement cost of $600.00. Hamilton moved, second by Gummere, to make settlement of $200.00 as recommmnded by the City Attorney. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. 310 RESOLUTION NUMBER 1683 - AGREEMENT - SANITIATION DISTRICT NO. , The City Attorney presented Resolution Number 1683 by title, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA ENmERING INTO AN AGREEMENT WITH SANITATION DISTRICT NUMBER FOUR OF ORANGE COUNTY." Gummere moved, second by Dreis, to adopt Resolution No. 1683. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. I CLAIM - SAMUEL EDWARD COLEMAN Anderson moved, second by Dreis to hold action on the claim of Mr. and Mrs. Coleman to next meeting at the City Attorney's request. AYES: Absent: Anderson, Dreis, Gummere, Hamilton Gemmill Motion Carried. COMPLAINT - OIL COMPANIES - AD VALOREM TAXES It was the order of the Mayor to receive and file the complaint of Atlantic Richfield Company and others, versus City of Seal Beach, County of Orange, and. others, for recovery of ad valorem taxes paid under protest, as the City Attorney recommended. CLAIM - MR AND MRS MARVIN STEPHENS I The Cty Attorney recommended denial of the claim by Mr and Mrs Marvin Stephens. Gummere moved, second by Dreis, to deny the claim and advised the City Clerk to notify the claimant of Council action. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. REQUEST - FIREWORKS" STAND - LION'S CLUB The City Manager presented communication from Seal Beach Lions' Club requesting permission to operate a fireworks stand. Anderson moved, second by Gummere, to grant permission and waive the fess and that evidence of insurance b~ provided the City Clerk. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. COMMUNICATION - VOLUNTEER FIRE DEPARTMENT I The City Manager read communication from the Volunteer Fire Department requesting permission for circus to appear in Seal Beach and license fee be waived. Hamilton moved, second by Anderson, to grant permission and waive the license fee and that satisfactory insurance be furnished in evidence thereof. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. I 1 I 311' COMMUNICATION - ORANGE COUNTY PLANNING DEPARTMENT The City Manager read communication of Orange County Road Department requesting approval of Amendment No. 108 to the Master Plan of Arterial Highways. Anderson moved, second by Gummere, to approve th amendment. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion Carried. PLANNING COMMISSION RESOLUTION NO. 220 - UV-3-68 The City Manager presented Planning Commission REsolution No. 220, B~xby Ranch Company sign, for ratification. Hamilton moved, second by Dreis, to ratify Planning Commission Resolution Number 220. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. MILITARY LEAVE OF ABSENCE - ROBERT L. GAYTON The City Manager read communication from Robert L. Gayton requesting military leave of absence for two years beginning May 13, 1968. Hamilton moved, second by Dreis, to approve the request 'for military leave of absence for two years beginning May 13, 1968 for Robert L. Gayton. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. COMMUNICATION - CITY OF NEWPORT BEACH It was the order of the Mayor to receive and file communication from the City of New port Beach expressing its policy concerning use and development of the Orange County Airport (Reso. 6776) BUILDING DEPARTMENT REPORT The City Manager read the Building Department Report dated June 3, 1968. It was the order of the Mayor to receive and file the report. ADJOURNMENT ~llmmere moved, second by Dreis, to adjourn to June 29, 1968 at 10:00 a.m. AYES: Absent: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. The meeting adjourned at 8:32 Attest: ~ City C the Seal ex-officio clerk of City Council ",-' " r' Approved'