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HomeMy WebLinkAboutCC Min 1968-08-19 I I I 343, Transpmrtation for Orange County, California by William'L. Bereira & Associates. Air Facilities pessible: Orange County Airport, Fullerton Airport, Meadowlark Airport, Capistrano Ai~port, El Toro, Santa Ana Marine Air Corp, Mile Square, and Los Alamitos Naval Air Station. possible regional sites; El Tore, LTA Base, Los A~amitos, San Joaquin Hills, and Bolsa Chica. Discussion followed. Hamilton moved, second by Gummere, that the City Manager'attend the public hearings, ~hat the City oppos~ Los,Alamitos and Bolsa C~ica as regional site and Meadowlark as a general airport. AYES: NOES Gummere, Anderson,=Dreis, Hamilton, Fuhrman None Motion carried. PRELIMINARY SHORE LINE REP0RT The City Manager presented study of preliminary shore line report for Council Study. ADJOURNMENT Anderson moved, seoond by Dreis, to adjourn at 11:20 a.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Approved: ~Jfl: ~ g:\he'~~:' MayO~ tft1tf;~ler~ cler Council Attest: Seal Beach, California August 19, 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 Pledge of Allegiance. ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman Absent: None APPROVAL OF MINUTES Anderson moved, second by Dreis, to approve the minutes of the August 5, 1968, regular meeting, and the August 10, 1968 regular adjourned meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 344 APPROVAL OF DEMANDS Regular demands #4495 through #4593 for $50,342.55, and payroll , , demands #4215 through #4367 for $45,974.17 as approved by the Finanee Committee were presented. Hamilton moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. STATE ASSEMBLY RESO~UTION HONORING DEAN H. GEMMILL Councilman Hamilton presented ~o Mrs. Gemmill the-State Assembly Resolution honoriug Dean H. Gemmill for his years of service to the City and the S~a~e. PUBLIC HEARING-ANIMAL CONTROL The City Manager conducted the Publ~c Hearing relating to proposed ordinance to adopt by reference County Ordina~ces 2159 and 2216 on animal control. The City Clerk stated that all notices had been posted as required by law and that no communications had I been received, for o~ against the matter. Frank Yasius, 1001 Ocean Avenue,Seal Beach spoke in favor of the proposed ordinance. Mrs. I Kathy Finn, 125 13th Street, Seal Beach sppke in faver of stricter regulations. Mrs. Allen Thomas, 1724 Crestview, Seal ,Beach, asked what savings would be involved. $3500. would be saved. The City Manager stated that . ' ,".1..1 "'... ", The~e was no other communication from the audience. The Mayor closed the public hearing. ORDINANCE NUMBER 758-ANIMAL CONTROL The City Manager presented for first reading Ordinance Number 758 by title-"ANAORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A . CHARTER CITY, ADOPTING BY REFERENCE ORANGE COUNTY ORDINANCE NUMBER 2159, WHICH IS AN ORDINANCE RELATING TO ANIMAL CONTROL, WELFARE, LICENSE, AND HEALTH REQUIREMENTS: PROVIDING A FEE SCHEDULE FOR SERVICES AT ORANGE COUNTY ANIMAL SHELTER: PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE: ANQ REPEALING ORDINANCE NUMBERS 482, 564, and 654." Anderson moved, second by Fuhrman, to waive the first reading of Ordinance No. ,758, deem that it has had the first reading and be passed to second,reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. I 345 PUBLIC HEARING-ZONING The City Manager conducted the public hearing amending zoning ordinanae, zoning portions of lots 10, 9, 8, 7, 11, 12, 13, 14, and Southeasterly 20' of 6 and 15, Tract 02, Block 07. The City Clerk staeed that all notices had been ,posted as required I " - by law and that no communications had been received, for or against the matter. The City Manager stated that no communications I had been received by his ,office. There was no communication from the audience. The Mayor closed the, public hearing. ORDINANCE NUMBER 759-Z0NING-EIGHTH STREET & OCEAN AVENUE The City Manager presented for first reading Ordinance Number 759 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ZONING CERTAIN UNZONED PARCELS OF LAND AT THE WESTERLY CORNER OF EIGHTH STREET AND OCEAN AVENUE TO R-3-PD (MULTIPLE RESIDENTIAL-PLANNED DEVELOPMENT) AND AMENDING THE ZONING MAP DATED JUNE 3, 1963, A PART OF ORDINANCE NUMBER 628 ,BY REFERENCE." Hamilton moved, second by Dreis, to waive the first reading of Ordinance No. 759, deem that it has had the ~irst reading and be 1 passed to second reading. AYES: NOES: Gu~ere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ,.l: ,., - ........, I PUBLIC HEARING-ZONING-DISTRICT THREE REQUIREMENTS . .' The City Manager conducted the public hearing amending zoning J ordinance for schedule of requirements for District Three. The City Clerk stated that all notices had been posted as required by law and that no communications had been received for or against the matter. The City Manager stated that no communications had been received for or against the action by his office. The~e was no communication from the audience. The Mayor closed the public hearing. ORDINANCE NUMBER 1760-DISTRICT THREE REQUIREMENTS-ZONING II The City Manager presented for first reading Ordinance Number760 by title-nAN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING) BY THE ADDITION OF SECTION 1801.1 DISTRICT III XONING SCHEDULE. II 34() Anderson moved, second-by Dreis, to waive the first reading of Ordinance Number 760, deem that it has had first reading and be passed to second reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman' None Motion carried. , PUBLIC HEARING-SPECIAL PARKING ZONE The City Manager conducted the public hearing regarding amend- I ment to zoning ordinance establishing special parking zone. The City Clerk stated that notices had been posted as required by law and that no communication had been received for or against the matter. The City Manager stated that no communications had been received for or ~gainst the matter by his office. There was no communication from the audience. The Mayor closed the public hearing. ORDINANCE NUMBER, 761-SPECIAL PARKING ZONE The City Manager presented for first reading Ordinance Number 761 by title,"AN ORDINANCE OF THE CITY OF SEAL BEACH"eALIFORNIA, AMENDING ORDINANCE_NUMBER 628 (ZONING) WITH THE ADDITION OF ARTICLE 15B S-P PARKING ZONE." Mr. Mulqueeney from the Planning Department-drew a-description I of the area to be zoned for the Council to study. Mr. Gummere '-' moved, second by Anderson, wto waive the first reading of Ordinance Number 761, deem that it has had first reading and be passed to second reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PLANNING COMMISSION APPOINTMENTS Nominations were ppened for Planning Commission term expiring June 30, 197~. _Mr. Anderson nominated Laurence Peters. Mr. Hamilton nominated Mr. Fred Miller. Anderson moved, second by Dreis, to close the 'nominations. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. I, The Council voted by secret ballot. The City Clerk opened the ballots and declared Mr. Peters appointed by the vote of three to two for the ~erm expiring June 30, 1972. 1 1 1 347 Nomina~ions were opened for Planning Commission term expiring June 30, 1970. Mr. Hamilton nominated Tom Crowley. Anderson moved, second by Gummere, to close the nominations. AYES: NOES: Gummere, Anderson, Dreis,-Hamilton, Fuhrman None Motion carried. On motion by Hamilton, second by Dreis, Mr. Crowley was declared appointed to the Planning Commission for the'term expiring June 30, 1970. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Nominations were opened for Planning Commission term expiring June 30, 1969. Mr. Gummere nominated Terry Barton. Mr. Fuhrman . ' nominated Ed. Ripperdan. Hamilton moved, second by Dreis, to close the nominations. AYES: NOES: ?' Gummere, Anderson~ Dreis, Hamilton, Fuhrman None Motion carried. The Council voted by secret ballot. The City Clerk opened the ballots . and declared the vote as three to two for Mr. Barton. Hamilton moved, s~cond by Anderson, that Mr. Barton be declared appointed for the term expiring June 30, 1969. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. It was the order of the Mayor, with concurrence of the Council, to hold over appointments to the Civil Service Board until the next regular meeting. CONFIRMATION OF APPOINTMENTS-ADMINISTRATION BUILDING AUTHORITY Anderson moved, second by Dreis, to confirm the appointments to the Administration Building Authority. Council appointments: Thomas C. Likins, two year term expiring April 1, 1970; Bernard Jeffreys, two year term expiring April 1, 1970; Al Gilhousen, four year term exprrmgg April 1, 1972. Orange County Sanitation District No. Four appointments; John Nescher, two year term expiring April 1, 1970 and William J. Jones, four year term expring April 1, 1972. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 34H ORDINANCE NUMBER 756-0FF STREET PARKING The City Manager presented as a.,hold over ttemOrdinance Number 756 by title-lOAN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING), ARTICLE I-DEFINITIONS: SECTION 1710-REQUIRED PARKING SPACES AND SECTION 1801-Z0NING,SCHEDULE." Lenghty discussion followed. Mr. Hamilton moved to hold over the matter to be incorporated with apartment size requirements. 1 Motion lost for want of a second. Gummere moved, second by Anderson, to waive the first reading of Ordinance Number 756, deem that it has had the first reading and be passed to second reading. . ' AYES: NOES: Gummere, Anderson, Dreis, Buhrman HemcH ton Motion carried. ORDINANCE NUMBER 762-CURB OPENINGS The City Manager presented as a hold ov.er item Ordinance Number 762, by title,-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628(ZONING); ADDING PART "C"-CURB OPENINGS TO SECTION 1713 (1)." Lengthy discussion followed. The Pmanning Commission was directed to give. their recommendation regarding apartment size requirements. 1 Anderson moved, second by Dreis, to waive the first reading of Ordinance No. 762, deem that it has had first'reading and be passed to second reading. AYES: NOES::' Gummere, Anderson, Dreis, Fuhrman Hammlton Motion'carried. ORAL COMMUNICATIONS Mrs. Kathy Finn, 125 13th Street, Seal Beach inquired about posting and publishing of legal notices. The City Manager explained the law governing tmis matter. Mrs. Allen Thomas, 1724 Crestview, Seal Beach, 'inquired about tandem parking. Oral communication were closed. The Mayor declared a recess at 9:47 p.m. The meeting recovened 1 at 10:50 p.m. ORDINANCE NUMBER 755-Z0NING AMENDMENT-(SURFSIDE & MILITARY) The City Manager presented for second reading Ordinance Number 755 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ARTICLE 3, SECTION 300 (1), (a) and (b) AND ADDING SUB SECTIONS (c) and (d) THEREOF IN ORDINANCE NUMBER 628 (ZONING) ESTABLISHMENT OF DISTRICTS AND ZONES, THE BOUNDARIES THEREOF AND 349 LIMITING mSE USES OF LAND AND AREAS "REQU.IRED THEREIN." Anderson moveq, second-by Hamilton, to waive the second reading of Ordinance Number 755, deem that it has had secohd reading and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 1 COMMUNICATION-SOUTHERN CALIFORNIA WATER OOMPANY It was the order of the, Mayor, with concurrence of Council, to . " receive and file the communication from Southern California Water Company by W. C. Welmon, relating to Orange County tariff areas. AGREEMENT-GOLDEN RAIN FOUNDATION The Deputy City ,Attorney requested that this item be- held over,. It was the order of the Mayor, with concurrence of Council, to hold the item over to next meeting. " APPLICATION-A-l TAXI CAB COMPANY The City Manager read the communieatmon from A-l Taxi Cab Company. License and insurance was discussed. Hamilton moved, second by I Dreis, that the Certificate of Convenience and Necessity be approved with the condition that the insurance be raised to $100,000 to $300,000 for automobile bodily injury and to $50,000' for property damage. AYES: NOES: Gummere, Anderson ,Dreis, Hamilton, Fuhrman, 0 None Motion carried. URGENCY ORDINANCE NUMBER 763-TXX LEVY 1968-69 The City Manager read Ordinance Number 763 iri its-entirety. Anderson moved, second by Fuhrman, that Ordinance Number 763 be adopted. AYES: NOES: ,Gummere,"Anderson, Dreis, Hamilton,'Fuhrman None Motion carried. RESOLUTION NUMBER 1703-VACATION BAY BOULEVARD The City Manager presented resolution Number 1703 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, DECLARING ITS INTENTION TO ORDER THE VACATION OF I A PORTION OF BAY BOULEVARD IN THE CITY OF SEAL BEACH, AND 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." c 350 Hamilton moved, second by Dreis, to adopt Resolution Number 1703. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTISN NUMBER 1704-PROJECT 137 & 164 COMPLETION The City Manager presented Resolution Number 1704 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF-SEAL BEACH'DECLARING 137 AND 164--ASBESTOS-ASPHALTIC CONCRETE PAVEMENT CONSTRUCTION 1 WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECTS ANDOVERLAY PROGRAM, 1968- IN ACCORDANCE WITH CON'iIlRACT ENTERED , , INTO BETWEEN INDUSTRI~ CONTRACTING COMPANY AND CITY OF SEAL BEACH. " The City Engineer's notice of completion was noted. Fuhrman moved, second by Hamilton, to adopt Resolution No. 1704. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1705-WEED ABATEMENT The City Manager presented Resolution Number 1705 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CREATING A LIEN UPON CERTAIN PROPERT+ES FOR THE COST OF WEED ABATEMENT." Anderson moved, second by Hamilton, to adopt Resolution No. 1705. II AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhram~ None Motion carried. COMMUNICATION-MR. & MRS. DENIS MORGAN The City Manager presented communication from Denis and Dorothy Morgan requesting curb cuts. Mr. Mo~gan spoke briefly. Hamilton moved, second by Gummere, to allow the curb cut requested on Landing Avenue, that the burb cut begili2 to 15 feetwide. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. BUILDING DEPARTMENT REPORT ~he City Manager read the Building Department repor~ for the month of July, 1968. It was the order of the Mayor, with conuurrence of Council, to receive and file. ,I COMMUNICATION-PUC It was the order of the Mayor, with concurrence of Council to receive and file the communication from the Public Utility Commission regarding pre-hearing conference, Southern California Edison Company on Application #50363. 351 ADJOURNMENT Anderson moved, second by Dreis,,,to adjourn'to Saturday, August 24, 1968 at 9:30 a.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Furhman None. Motion carried. MEETING ADJOURNED AT 10:20 p.m. ~~ 'fL. , ,Cit ' erk d ~x-officio clerk p ~ .ft.', ,of the Seal Beach City Council l()~/ CP.' ~ 71~ . Mayor ~.s uJ~ Cit.y Clerk 1 Approved: Attest: Seal Beach, California August 24, 1968 The City Council of the City of Seal Beach, California, met in regular adjourned session at 9:30 a.m. with Mayor pr? Tempor~ Hamilton presiding. The meeting was called to order with the Pledge of Allegiance. ROLL CALL 1 Present: Mayor Pro Tempore Hamilton, Councilmen Dreis, Anderson, Fuhrman Absent: Mayor Gummere APPROVAL OF MINUTES '. Dreis moved, second by Fuhrman, to approve the minutes of the regular meeting of August 19, 1968, as corrected. AYES:, ABSENT: Hamilton, Dreis, Anderson, Fuhrman Gummere Motion carried. ORDINANCE NUMBER 764-CHARTER AMENDMENT The City Manager presented Ordinance Number 764-"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL B~ACH, CALIFORNIA, A CHARTER CITY, PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF SEAL BEACH PERTAINING TO THE DATE OF THE PRIMARY NOMINATING ELECTIONS AND THE APPOINTMENTS AND TERMS OF BOARDS AND COMMISSIONS, PROVIDING FOR THE SUBMISSION OF THE SAME TO THE QUALIFIED ELECTORS THEREOF II FOR ADOPTION AT A SPECIAL MUNICIPAL EEECTION TO BE HELD ON THE 5TH DAY OF NOVEMBER, 1968, CONSOLIDATED WITH THE STATE-WIDE GENERAL ELECTION, AND DECLARING THIS ORDINANCE TO BE EFFECTIVE IMMEDIATELY." Fuhrman moved, second by Dreis, to apopt Ordinance Number 764. AYES: ABSENT: Hamilton, Dreis, Anderson, Fuhrman Gummere Mot:j.on carried.