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HomeMy WebLinkAboutCC Min 1968-07-15 322 WEST AIRLINES BEFORE THE PUBLIC UTILITIES COMMISSION FOR SERVICE CONNECTING LONG BEACH WITH SAN DIEGO, SAN JOSE, SAN FRANCISCO, OAKLAND, AND SACRAMENTO." Anderson moved, second by Dreis, to adopt Resolution No. 1687. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. I RESOLUTION NO. 1688-AIRPORT SERVICE The City Manager presented Resolution No. 1688 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIF- ORNIA, A CHARTER CITY, SUPPORTING THE APPLICATION OF AIRPORT SERVICE, INC., BEFORE THE PUBLIC UTILITIES COMMISSION OPERATIONS TO SEAL BEACH." Anderson moved, second by Dreis, to adopt Resolution No. 1688. AYES: NOES: Gummere, Anderson, Dreis Hamilton, Fuhrman M0.tion carried. ADJOURNMENT Councilman Hamilton stated that Mr~ Gemmill is, at this time, very seriously ill, that Dean H. Gemmill has been an outstanding citizen who contributed unselfishly"€o the government of the City of Seal Beach. Mr. Hamiltonemoved that the meeting be adjourned with one minute of silent prayer. Gummere seconded 'I the motion. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None 'Motion' carried. There was a moment of silent prayer. The Mayor ,declared the at p.m. , ex-off~c~o cler of City Council Approved:' ~~~ Mayor~ /, Attest: ?;P-~ ZO'~ Cit:l'i Clerk Seal Beach, California II July 15, 1968 The City Council of the City of Seal Beach, California, met in regular session at 8:00 p.m. with Mayor Gummere presiding. Ths meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: M~r Gummere Coumcilmen Anderson, Dreis, Hamilton, Fuhrman Absent : None 323 APPROVAL OF MINUl'ES Anderson moved, second by Fuhrman, to approve the minutes of the , " June 29, 1968 regular adjourned meeting as pre~ented"and the minutes of the July 1, 1968 regular meeting as corrected. I AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman ,None Motion carried. APPROVAL OF DEMANDS' Regular demands #4221 'through #4294, exc1uding'#4223 through #4228, as approved by the Finance Committee were presented for approval. Anderson moved, second by Dreis that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NO. 754-SWIMMING POOL SETBACK The City Manager read in full Ordinance No. 754, tit1ed'"AN ORDlNAN_CE OF ~ CITY ~F SEAL BEA~H, CALIFORNIA, AMEN!?ING, ARTICLE 4 SECTION'400 (11) OF'ORDINANCE'NO: 628(ZONING), SETBACK OF'SWIMMING I POOLS AND ACCESSORY POOL EQUIPMENT." ?" , . , . " Anderson moved, second by Fuhrman, to approve the second rea~ing ". .', . .. of Ordinance No. 754 and that it be passed for adoption. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: - 'None Motion carried. ORDINANCE NO. 753-TRANSIENT OCCUPANCY TAX The City Manager presented Ordinance No. 753 for second reading by . title-"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, , , CALIFORNIA, A CHARTER CITY, AMENDING ORDINANCE NUMBER 685 IMPOSING A TAX UPON THE PRIVILEGE OF TRANSIENT OCCUPANCY, AND PROVIDING FOR THE COLLECTION THEREOF. II I Hamilton moved, second by Dreis, to waive the second reading of Ordinance No. 753, deem that it has had the second reading and be passed for adoption. AYES: NOES: Gummere, ,Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 324 AGREEMENT-CIVIL DEFENSE FIRE APPARATUS The City Manager presented Agreement for Temporary Transfer ofi .' , Vehicular Equipment for California Disaster Office fire ap~aratus for appl:'oval. Hamilton moved, second by Fuhrman, to approve the agreement and authorized the City Manager to execute the same. ' , I. AYES: NOES: Gummere, 'Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AGREEMENT-AUDIT SERVICES The City Manager presented for approval Agreement with Diehl, Evans and Company for audit services to the City. : ,Anderson moved, second by Dreis, to approve the Agreement and authorize the City Manager to.'execute' the same. . AYES: NOES: Gummere, Anderson; Dreis, Hamilton; Fuhrman ,', None Motion carried. , ' . -.- .- RESOLUTION NO. 1641-VACATION PORTION LOS ALAMITOS BOULEVARD The City Manager presented to Council Resolution No. 1641 by title-itA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL I BEACH, CALIFORNIA, ORDERING VACATION OF A PORTION OF ~OS ALAMITOS BOULEVARD, BEING A PORTION OF SUPERSEDED STATE HIGHWAY . r .' -." LOS 'ALAMITOS BOULEVARD, ROAD 07-0RA-605, IN THE CITY 'OF SEAL BEACH. Hamilton moved, second by Dreis, ,to adopt Resolution No:, 1641. AYES: Gummere, Anderson, Dreis" Hamil ton, Fuhrman , NOES:" None - -' Motion carried. , .. PUBLIC HEARING SET-ESTABLISHMENT OF DISTRLCTS THREE AND FOUR The'City Manager presented Planning Comm1ss10n Resolution No. 226 recommending establishment of Dist.ricts Three and' Four ,"', 'and rei!-d prqposed ,ordinance title-"AN ORDINANCE OF THE ,CI,TY OF SEAL BEACH, CALIFORNIA, AMEND~NG ARTICLE 3 SECTION 30~ (1), (a) AND (b) AND ADDING SUBSECTION (c) THEREOF IN ORDINANCE I .,., NUMBER 628 (ZONING) ESTABLISHMENT OF DISTRICTS AND ZONES, THE BOUNDARIES THEREOF AND LIMITING THE USES OF LAND AND AREAS " '. REQUIRED THEREIN." Gummere moved, second by Dreis, to set the public hearing on the proposed ordinance for 8:00 p.m., August 5, 1968, in Council Chambers. 325 AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. It was the order of the Mayor, with concurrence of Council, to hold over Item 7 of the Agenda to next meeting. (Planning Commission Resolution No. 227-By Laws) . 1 APPROVAL OF PLANS AND SPECIFICATIONS-PROJECTS 124 & 125 The City Manager presented Engineer's estimate based on approved plans for sewer and water projects Numbers 124 and 125. Fuhrman moved, second by Dreis, to approve the plans and specifications for sewer and water projects 124 and 125, subject to approval of State Department of Public Health and Welfare, and authorize the City Manager to advertize for bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. COMMUNICATION-ORANGE COUNTY GRAND JURY It was the order of the Mayor, with concurrence of Council, to receive and file the communication from Orange County Grand Jury regarding mobil X-ray units. 1 COMMUNICATION-MRS. LA DEAN B. LEWIS It was the order 'of the Mayor, with concurrence of Council, to receive and file the communication from Mrs. LaDean B. Lewis, et al, regarding property at 1702-1704 Landing Avenue. COMMUNICATION-K. J. DENOS It was the order of the Mayor, with concurrence of Council, to receive and file the communication from K. J. Denos, et al, regarding property at 1507 Seal Way. It was noted that this matter was under study by the Assistant City ~ttorney. AGREEMENT-SEAL BEACH CHAMBER OF COMMERCE The City Manager presented proposed agreement with the Seal Beach I Chamber of Commerce regarding financial assistance. The City Manager stated that the funds would be derived from transient .' occupancy tax. Anderson moved, second by Fuhrman, to approve the Agreement, requiring quarterly reports instead ofi monthly, and authorize the City Manager to execute the Agreement. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 326 LETTERS OF COMMENDATION Mayor Gummere read a letter commending the Seal Beac9 Police Department, and in particular, Police Officer Garza for services rendered, from J. M. Syverson, Public Relations Department, North American Rockwell Company. Mayor Gummere also read a letter from the State Compensation Insurance Fund commending the safety record of the City of Seal I Beach. AGREEMENT-ORANGE COUNTY HARBOR DISTRICT-LIFEGUARD SERVICES The City Manager presented communication from the Orange County Harbor District requesting approval of Agreement for lifeguard services between the City of Seal Beach and the Orange County Harbor District for fiscal year 1968-69. Hamilton moved, second by Dreis, to approve the agreement and authorize the City Manager to execute same. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AGREEMENT-ORANGE COUNTY PEACE OFFICERS ASSOCIATffiON The City Manager presented communication from the Orange County Peace Officers Association requesting approval of agreement for use of Identi-Kit. I Hamilton moved, second by Fuhrman, to approve the agreement and authorize the City Manager to execute same. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NO. 1689-RESOLUTION NUMBER CHANGE The City Manager presented to Council Resolution No. 1689 by title- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AUTHORIZING AND DIRECTING THE CITY CLERK TO RENUMBER CERTAIN RESOLUTIONS." Anderson moved, second by Fuhrman, to adopt Resolution No. 1689. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman I None Motion carried. AWARD OF BID-PROJECTS 137-164 The City Manager read memorandum from the City Engineer finding the low bid for Project 137-164 to be a reasonable bid and recommended the award to be made to Industrial Contracting Company. The City Clerk read the bids for Project 137-164, opened at 2:00 p.m., July 12, 1968, as follows: 1 1 I 327 Sully Miller Contracting Company Industrial Contracting $38,338.50 34,964.00 Gummere moved, second by Dreis, that the bid be awarded to Industrial_Contracting in the amount of $34,964.00, as the lowest qualified and responsible bidder, that all other bids be rejected, and the City Manager be authorized to execute the contract. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AWARD OF BID-PROJECT 129 The City Manager read the memorandum f~om the City Engineer finding the low bid for Project 129 to be a reasonable bid and recommending the award to be made to Steiny and Mitchell, Inc. The City Clerk read the bids for Project 129, opened at 2:00 p.m., July 12, 1968, as follows: Steiny and Mitchell, Inc Fischbach & Moore Smith Electric $20,994.00 21,300.00 22,219.00 Gummere moved, second by Dreis, that the bids be awarded to Steiny and Mitchell, Inc., in the amount of $20,994.00 as the lowest qualified and responsible bidder, that all other bids be rejected, and the City Manager be authorized to execute the contract. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. NOTICE-PUBLIC UTILITIES COMMISSION-RATE INCREASE The City Manager presented notice before the Public Utilities Commission of Application No. 50363 of Southern California Edison Company for rate increase. It was the order of the Mayor with concurrence of Council to receive and file. COMMUNICATION-SO. CALIFORNIA WATER COMPANY It was the order ~f the Mayor, with concurrence of Council, to receive and file the communication from'Southern California Water Company.~~lating to tariff sheets and advice letter 366-W. ACCEPTANCE LETTER-NORTH SEAL BEACH COMMUNITY CENTER Anderson moved, second by Fuhrman, to authorize the Mayor and the City Manager to execute the letter of acceptance for the North Seal Beach Community Center. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 328 NOTICE-WESTERN GREYHOUND LINES . , It was the order of the Mayor, with concurrence of Council, to receive and file the notice of increase in fares from Western Greyhound Lines. PUBLIC HEARING SET-UNDERGROUND UTILITY DISTRICT The City Manager presented information from the Underground Utilities Committee meeting recommending establishment of I Seal Beach Underground Utility District Number 1. Hamilton moved, second by Dreis, to set the public hearing for Monday, August 5, 1968, at 8:00 p.m. to consider the establishment of Seal Beach Underground Utility District Number One, and directed the City Clerk to notify the landowners involved. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AGREEMENT-COMMUNITY CENTER The City Manager presented information to,Council regarding architectural design for the Community Center on Marina Drive. There was some discussion. Anderson moved, second by Dreis, to authorize the City Manager to execute agreement with Marco 1 Botisch, AIA, and to proceed with plans. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. COMMUNICATION-JAMES PHELAN The City Manager read the communication from James Phelan regarding parking facilities. It was established that this matter was under study. It was the order of the Mayor, with concurrence of Council, to receive and file the letter. PUBLIC HEARING-SET-OFF-STREET PARKING The City Manager presented Planning Commission Resolution No. 230, and read title of proposed Ordinance-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628(ZONING), AR~ICLE 1 DEFINITIONS: SECTION 1710-REQUIRED PARKING SPACES AND 1 SECTION 1801-Z0NING SCHEDULE." Anderson moved, second by Fuhrman, to set the public hearing on the proposed ordinance for August 5, 1968, at 8:00 p.m., in Council Chambers. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PUBLIC HEARING SET-CURB OPENINGS The city Manager presented Planning Commission Resolution No. 231, B29 and read title of proposed ordinance-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING), ADDING 'PART "0"- CURB OPENING TO SECTION'l713 (1')." Anderson moved, second by Dreis, to set the public hearing on 1 the proposed ordinance for August 5, 1968, at 8:00 p.m., Council Chambers. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhbman None Motion carried. BUILDING DEPARTMENT REPORT The City Manager read the Building Department ,Report for July 1, 1968. It was the order of the Mayor, with concur~ence of Council to receive and file the Building Department report. ORAL COMMUNICATIONS Oral communications were re-opened by unanimous agreement of Council. Mr. William Roth, 1505 Ocean Avenue, Seal Beach spoke on the _.:. I..... narcotic problem. There was considerable discussion. , M~y'or Gummere introduced Dr. Greenblatt, Los Alamitos School District and Mr. Janecek" Clerk of the Board of Trustees, as members of the 1 audience. The Mayor recessed the meeting to Council/Personnel session at 9:00 p.m. The meeting reconvened at 9:25 p.m. ADJOURNMEIlIW Hami~ton moved, second by Dreis, to adjourn the meeting at 9:25 p.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman, NOne Motion carried. Approved: t::J&~ Mayor ~ ~AAlt(,J ~ //u C yCer of Council 1 Attest: Seal Beach, California August 5, 1968 The City Council of the City of Seal Beach, California, met in regular session at 8:00 p.m. with Mayor Gummere presiding. The meeting was called to order with the ~l~dge ~f Allegi~nce.