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HomeMy WebLinkAboutCC Min 1968-09-03 1 1 I 9~~ ~~.) Seal Beach, California September 3, 1968 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Gu~ere presiding. The ~ meeting was called to order,with the Pledg~ of Allegiance. ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis,~Hamilton,'Fuhrmah Absent: None ..J' . :. APPROVAL OF DEMANDS . . ........ ..... Regular demands #4594 through #4710 of $90,~60.41 and Payroll . I,' . demands #4368 through #4521 of $49,610.63 as approved by the Finance Committee were presented. Anderson moved, secon~ by ~uhrman that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Gummere, Anderson, Hamilton, Dreis, Fuhrman None Motion carried. PUBLIC HEARING-VACATION-PORTION OF BAY BOULEVARD The City Manager conducted the public hearing on the proposed vacation of a portion of Bay Boulevard near North American Rockwell. The City Clerk stated that all notices had been posted as required by law and that no communication, for or against, had been received. The~e was no communication from the audience. Mayor Gummere closed the public hearing. RESIGNATION-MR. BARTON-~IVIL SERVICE BOARD It was the order of the Mayor, with concurrence of Council, to receive and file the letter of resignation of Mr. Terry Barton from the Civil Service Board. - APPOINTMENTS-CIVIL SERVICE BOARD It was the order of the Mayor with concurrence of Council to hold this matter over to the next regular meeting. AGREEMENT-PLANS AND SPECIFICATIONS-LAMPSON AVENUE Gummere moved, second by Fuhrman, to approve the agreement with the County and the Plans and specifications for the widening of Lampson Avenue and authorize the City Manager to advertise for bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 354 ORDINANCE NUMBER 756-PARKING REQUIREMENTS The city Manager presented Ordinance Number 756 for second reading by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING) , ARTICLE l~DEFINITIONS: SECTION 1710-REQUIRED PARKING SPACES AND SECTION 1801-Z0NING SCHEDULE." Anderson moved second by Dreilj1, to waive the second reading of Ordinance No. 1 756, deem that'it'has had second reading and be passed for adoption. Councilman Hamilton spoke against the ordinance and the motion, and read a letter from W. D. and Jennie Emmer~, 139 7th Street, Seal Beach', opposing the ordinance proposed. with Councilman Hamilton:s consent the following members of the audience spoke in oppostion to the proposed ordinance" Mr. Ted Check, 21001 Barbados Circle, Huntington Beach, owner of prop~rty in Seal Beach; Eugene Vichier, 208 Ocean Avenue, Seal Beachi Frank Clinton, 1517 Seal Way, Seal Beach; Jim Bentson, , 131 Main Street, Seal Beach. Discussion followed. Ande~son withdrew his motion with permission of the_second. Mr. Gummere spoke in favor of the proposed ordinance, referring to the Master Plan adopted in August of 1966. It was proposed EO add a section to the proposed ordinance delaying the 1 effectivity date to March 1, 1969. ORDINANCE NUMBER 765-PARKING REQUIREMENTS Ordinance Number 765, entitled -"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE 628 (ZONING) ARTICLE I-DEFINITIONS: SECTION'1710-REQUIRED PARKING SPACES AND,SECTION 1801-Z0NING SCHEDULE," was presented as amending the proposed Ordinance NUmber 756 by addition changing Section A to Section 5, Section '4 to read "Effective'Date. This ordinance shall become effective March 1, 1969." Anderson moved, second by Dreis, to waive the first reading of Ordinance Number 765, deem that it had had the first reading and be passed to second I reading. AYES: NOES: Gummere, Anderson, Dreis, Fuhrman Hamilton Motion carried. 1 1 1 355 ORDINANCE NUMBER 758-ANIMAL CONTROL The City Manager presented Orqinance Numaer 758 for second readigg by title-"AN ORDINANCE 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 COENTY ANIMAL SHELTER: PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE: AND,REPE~ING ORDINANCE NUMBERS 482, 564, and 654." . . ~ " Fuhrman moved, second by Dreis, to waive the second reading ,of Ordinance Number 758, deem that it has had the second reading and be passed for adoption. " , AYES: NOES: Gummere"Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 759-Z0NING-EIGHTH STREET AND OCEAN AVENUE The City Manager presented Ordinance Number 759 for second reading 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-&-PD (MULTIPLE RESIDENT&AL-PLANN~D DEVELOPMENTl AND AMENDING THE ZONING MAP DATED JUNE 3, 1963, A PART OF ORDINANCE NUMBER 628 BY REFERENCE." Gummere moved, second by Dreis, to waive the second reading of Ordinance Numbe~ 759, deem that it has had second reading and be passed for ddoptron. u AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 760-Z0NING-DISTRICT THREE REQUIREMENTS The City Manager presented Ordinance Number 760 for second reading by. title-"AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE 628 (ZONING)BY THE ADDITION OF SECTION 1801.1 DISTRICT III ZONING SCHEDULE." Anderson moved, second by Fuhrman, to waive the second reading of Ordinance Number 860, deem that it has had second reading, and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOne Motion carried. B5li ORDINANCE NUMBER 761-SP.ECIAL PARKING ZONE The City Manager presented Ordinance Number 761 for second reading by title-"AN ORDIN1lNCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NO. 628 (ZONING) WITH THE ADDITION OF ARTICLE 15B S-P PARKING ZONE." Hamilton moved, second by Fuhrman, to waive the second reading 1 of Ordinance Number 761, deem that it has had second readi~g and be passed for adoption.- AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 762-CURB CUTS The City Manager presented Ordinance Number 762 for second reading by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE 628 (ZONING), ADDING PART "C"-CURB OPENINGS TO SECTION 1713 (1)." Anderson moved, secomd by Dreis, to amend Ordinance Number 762 by changing Section2 to Section 3, Section ;2 to read "This ordinance shall become effective March 1, 1969." That this amended I ordinance be ORDINANCE NUMBER 766 "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFONIA, AMENDING ORDINANCE 628(ZONING) ADDING PART "C"_ CURB OPENINGS TO SECTION 1713 (1)." That the first reading be waived, deem that it has had first reading and be passed to second reading. AYES: NOES: Gummere, Anderson, Dreis, Fuhrman None Motion carried. REQUEST FOR LEAVE-W. J. 'RUZGIS The City Manager presented communication from William J. Ruzigs requesting one year medical leave- of absence from the pomice Department. The Chief of police, Lee Case, recommenaed by letter that the leave be granted, commencing September 16, 1968. Hamilton moved, second by Dreis, that one year medical leave commending September 16, 1988, be granted Officer Ruzgis. I AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PLANNING COMMISSION RESOLUTION NUMBER 168 The City Manager presented Rlanning Commission Resolution No. 168 entitled "A RESOLUTI19N OF THE PLANNING COMMISSION OF THE CITY OF SEAL BEACH APPROVING USE VARIANCE FOR A FIVE UNIT APARTMENT BUILDING IN A C-l ZONE AT 1425 SEAL WAY. (JAMES DUNN AND I I I H57 HARMON LAUGHERl. (UV-4-67l. Hamilton moved, second by Dreis, to, approve Planning Commission Resolution No. 168. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 17 0 8-IWATSON" ,AMENDMENT, ' The City Manager presented Resolution Number 1708 by title-"A RESOLUTION OF THE CITY COUNCI~ OF THE CITY OF SEAL BEACH, CALIFORNIA, OPPOSING THE PROPOSED "WATSON" AMENDMENT TO THE STATE CON/?TITUTION (ADDING SECTION 3D OF ARTICLE,XIIIl. Hamilton moved, second by Fuhrman, to adopt Resolution Numbers 1708, that the City Clerk be directed to send copies to all legislators and news media and neighboring cities. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motmon carried, COMMUNICATIONS -RE WATSON AMENDMENT It was the order of the Mayor, with concurrence of council, to receive and fi~e,communications from Metropolitan Water District County of Orange, add Ci:t:y of Costa Mesa opposing "Watson" amendment. CLAIM-BELLE SZABLEWSKI' Upon recommendation of the City Attorney, Anderson moved, second by Dreis, to d~ny the claim for medical bills of Belle SBablewski, AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1709-UNDERGROUND UTILITY DISTRICT NO. 1 The City Manager presented Reselution No. 1709 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AMENDING RESOLUTION 1690 ENTITLED, ESTABLISHING SEAL BEACH UNDERGROUND UTILITY DISTRICT NO. 1. II Anderson moved, ,second by Dreis, to adopt Resolution No. 1709. AYES: NOES: Gummere, Anderson, Drei~, Hamilton, Fuhrman None Motion carried. CONFIRMATION OF APPOINTMENTS Fuhrman moved, second by Dreis, to confirm the appointments to the Seal Beach Building Authority by Orange County Sanitation District No.4 of Mr. William J. Jones for the term of.four years and Mr. John Nescher for the term of two years commencing April 1, 1968. .' 358 AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Buhrman None Motion carried. RESOLUTION NUMBER l~IO-GRANT DEED-GLADIA CORP. The city Manager presented Resolution Number 1710 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A CORPORATION GRANT DEED FROM GLADIA CORPORATION FOR PUBLIC STREET AND PUBLIC UTILITY PURPOSES." 1 Hamilton moved, second by Dreis, to adopt Resolution No. 1710. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1711-GRANT DEED-ATLANTIC RICHFIELD The City Manager presented Resolution Number 1711 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA A CHARTER CITY, ACCEPTING A CORPO~ION GRANT DEED FROM ATLANTIC RICHFIELD CORPORATION FOR PUBLIC STREET AND PUBLIC UTILITY PURPOSES." Hamilton moved, second by Fuhrman, to adopt Resmlution No. 1711. AYES: NOES: Gummere, Anderson, Dr~is, Hamilton, Fuhrman. None Motion carried. AMENDING AGENDA 1 G~ere moved, second by Anderson, to amend the Agenda to include Item 20, Planning Commission No. 240 relating to zoning at 701 Electric Avenue. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PLANNING COMMISSION RESOLUTION 240-SET PUBLIC HEARING Gummere moved, second by Anderson, to set a public hearing concerning zone change at 701 Electric Avenue (Planning Commission Resolution No. 240), for 8:00 p.m., Monday, September 16, 1968 at City Hall, Council Chambers. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman , None Motion carried. ADJOURNHSNT Anderson moved, seoond by Hamilton, to adjourn to 5:00 p.m. I September 12, 1968. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. The meeting adjourned at 9:14 p.m. ~f$f~)~~ City' rk a d ex-officio clerk of the Seal Beach City Council - a5~r Attest: ~~~ , MayO~, p~f;y,f ~ City Clerk Approved: 1 Seal Beach, California September 12, 1968 The City Council of the City of Seal Beach, California met in regular adjourned session at 5:00 p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge ! of Allegiance. ROLL CALL Present: Absent: Gummere, Anderson, Hamilton, Fuhrman Councilman Dreis APPROVAL OF MINUTES , , Anderson moved, second by Fuhrman, to approve the minutes of the regular adjourned meeting August 24, 1968, as corrected. AYES: ABSENT: Gummere, Anderson, Hamilton, Fuhrman Dreis Motion carried. It was decided to hold items 1 through 4 of the Agenda until the arrival of Mr. Powers, architect. II ~$MMUNICATION-BUENA PARK It was the order of the Mayor, with concurrence of Council, to '. ' receive and file the communication from Cityof Buena Park opposing use of County General Funds for construction of fire stations serv~ng municipal ties. COMMUNICATIONS-OPPOSING "WATSON" AMENDMENT It was the odder of the Mayor, with concurrence of Council, to receive and file the communications from the City of Westminster and the City of Huntington Beach opposing the "Watson! amendment. Similar action had previously been taken by the Council. AGREEMENT-ANIMAL CONTRDL I Anderson moved, second by Fuhrman, to approve the agreement with the County ~or animal control. AYES: ABSENT: Gummere, Anderson, Hamilton, Fuhrman Dreis Motion carried. COMMUNICATION-COSTA MESA It was the order of the Mayor, with concurrence of Council, to receive and file the communication from the City of Costa Mesa regarding 9range Coast College election.