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Home My WebLink AboutCC Min 1968-10-07 367' Approved: ~ i ~~tihe 12- JCf~ ~~ May ~hi~Y r c-(~ ~ ~ A Cit Clerk Attest: I Seal Beach, California October 7, 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 None Absent : APPROVAL OF MINWTES Hamilton moved, second by Fuhrman, to approve the minutes of the . , September 23, 1968, regular adjourned meeting, as presented. AYES: NOES: Gumme~e, Anderson, Dreis, Hamilton, Fuhrman !,' ,None Motion carried. 1 APPROVAL OF DEMANDS Mayor Gummere presented Regular Demands #4782 through #4955 of $64,739.32; and Payroll demands #4522 through #4822 of $87,455.88 as approved by the Finance Committee. Anderson moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. A~ES: NOES~ Gummere, Anderson, Dreis, Hamilton, Fuhhman None Motion carried. PUBLIC HEARING-UV-4-68 The Mayor stated this was the time and place for public hearing. The City Attorney conducted the public hearing concerning the appeal of Sheldon Golison and Harold Harris from decision of Planning Commission on UV-4-68 for property at 10th Street and Pacific Coast II Highway. The City Clerk stated that all notices had been posted as required by law, that one commuaication had been received directed to the City Council opposing the variance. The City Attorney read the letter signed by Edna H. Reed, Emma Wolf, 343 10th Street"Seal Beach; Anne Cook, 339 10th Street, Seal Beach; and Evelyn Seeley, 341 lOch Street, Seal Beac~. No other communications were received. The 3tiS City Attorney swore in those members of the audience who wished to speak for or against the matter at this public hearing. Mr. Sheldon Golison, 1505 Beachcomber Drive, Seal Beach, SP9ke in .,..".,..... favor of granting the appeal' stating that the area in'question had been used for similar purposes for many years. Mr. Harold Harris, 203~ Accacia Street, Huntington Beach, owner of the property in question, spoke in favor of the variance. I The City Man~ger stated that an alternate plan had been submitted. The original and the laternate plans were exhibited for the Council and audience. Council asked questions on parking and setback requirements. The Mayor closed the public hearing. Councilman Hamilton noted that constructive changes had been made in the alternate plan and moved,that this matter, with the alternate plan be referred back to the Planning Commission and that the dissentors of the appeal be notified of t~e action. Gummere seconded the motion. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NO. 767-Z0NING-701 ELECTRIC,AVENUE I The City Manager presented Ordinance No. 767 for second reading by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, AMENDING ORDINANCE NO. 628(ZON~NG), WITH T~E AMENDMENT OF THE OFFICIAL ZONING-MAP FROM R3 (MULTIPLE RESIDENTIAL ZONE) TO CO (PROFESSIONAL OFFICE ZON~) AT 701 ELECTRIC AVENUE." Anderson moved, second by Dreis, to waive the second reading of Ordinance No. 767, deem that it has had the second reading and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NO. 768-BOATING REGULATIONS, The City Manager presented Ordinance No. 768 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY REPEALING ORDINANCE NO. 757, AND ADDING THE FOLLOWING TO THE I CODE OF THE CITY OF SEAL BEACH, CALIFORNIA." Hamilton moved, second by Dreis, to waive the first reading of Ordinance No. 768, deem that it has had first reading and be passed to second reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 369 . PUBLIC HEARING SET The Mayor, with concurrence of Council, set the public hearing ,. for 8:00 p.m~! November 18, 1968, concerning Planning Commission ~ ; :.. ..: ". I . .., ~. -. . ":,. - ~ Resolution No. 253-amending zoning ordinance relating to minimum size of apartments. I COMMUNICATIONS-CITY OF ANAHEIM The City Manager read the communication from the City of Anaheim, including their Reso~ution No. 68~-559 opposing establishment of special fire districts by the County of Orange. It was the order 1 I of the Mayor, with concurrence of Council, to receive and file. COMMUNICATION-CITY OF NEWPORT BEACH It was the order of the Mayor, with concurrence of Council, to receive and file the communication from Newport Beach op~osing the "Watson II amendment. COMMUNICATION-ORANGE COUNTY WATER DISTRIST It was the order of the Mayor, with concurrence of Council, to receive and file the Orange County Water District resolution opposing the "Watson II amendment. RESOLUTION NO. 1715-SALE OF EASEMENT The city Attorney presented Resolution No. 171'5 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE ,CITY OF SEAL BEACH, CALIFORNIA, ENTERING INTO AN AGREEMENT FOR SALE OF EASEMENT, AND AUTHORIZING , , AND DIRECTING THE CITY MANAGER TO EXECUTE SAID AGREEMENT. II Hamilton moved, second by Gummere, to adopt Resalution No. 1715. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NO. 1716-ACCEPTING GRANT DEED The City Attorney presented Resolution No. 1716 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT DEED FROM ALFRED E. HELLER, ELIZABETH HELLER, MANDEL AND CLARENCE E. HELLER. II ' Hamilton moveQ, second by Fuhrman, to adopt Resoiutiori No. 1716. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. 370 RESOLUTION NO. 1717-ACCEPTING GRANT DEED The City Attorney presented Resolution No. 1717 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT DEED FROM I. W. HELLMAN, MARCO F. HELLMAN, LLOYD J. DINKELSPIEL, JR., AND FRANCES D . GREEN. II Anderson moved, second by Fuhrman, to adopt Resolution No. 1717. II AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NO. 1718-ACCEPTING DEED The City Attorney presented Resolution No. 1718 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A DEED FROM SIDNEY H. EHRMAN AND WELLS FARGO BANK, A NATI0NAL ASSOCIATION." Dreis moved, second by Gummere, to adopt Resolution No. 1718. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NO. 1719-ACCEPTING GRANT DEED The City Attorney presented Resolution No. 1719 by title-"A RESOLUTION OF THE CIT~ COUNCIL OF THE CITY OF SEAL BEACH , CALIFORNIA, ACCEPTING A GRANT DEED FROM WELLS FARGO BANK, A CORPORATION: CLARENCE E. HELLER, ALFRED E. HELLER, AND 1 ELIZABETH H. MANDELL." Fuhrman moved, second by Dreis, to adopt Resolution No. 1719. AYES: NOES: Gummere, Anders9n, Dreis, Hamilton, Furhman None' Motion carried. RESOLUTION NO. 1720 ~ACCEPTING DEED The City Atto~ney presented Resolution No. 1720 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A DEED FROM ROSALIE G. HELLMAN AND WELLS FARGO BANK, NATIONAL ASSOCIATION. II Dreis moved, second by Gummere, to adopt R~S01ution,No. 1720. .. ..' ~ .' . .',~ AYES: , Gumm~re, Anderson, Dreis, Hamilton, Fuhrman NOES: ~, none Motion RESOIiUTION! 'No'; 1-721'-RECORDIN'd dF COURT ORDER carried I The City Attorney presented Resolution No. 1721 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING 371 AND AUTHORIZING THE RECORDING OF A CERTAIN,COURT ORDER"AND DIRECTING THE CITY MANAGER TO RECORD SAME." Anderson moved, s~pond by Fuhrman, to adopt Resolution No. 1721. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Furhman None ' Motion carried. I COMMUNICATION-SEAL BEACH LIONS CLUB The City Man~ger read communication from the Seal Beach Lions Club requesting sponsorship of their annual Halloween party. Anderson moved, second by Dreis, to comply with the request as had been done in previous years. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. LETTER OF RESIGNATION-MR. MURP.HY The City Manager read the letter of resignation from Michael Murphy as a member of the Planning Commission effective November 1, 1968. Gummere moved, second by Anderson, to accept Mr. Murphy:~ s res.i:gna tion with regrets and directed the City Manager to prepare a suitable resolution in recognition of Mr. Murphy's years o~ service to the city. "I AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RES0LUTION NO. 1722-WATER RIGHTS LITIGATIONS The City Mani,llger presented Resolution No. 1722 by title-ItA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, APPROVING THE PROPOSED SETTLEMENT OF THE ORANGE COUNTY WATER DISTRICT VS. CITY OF CHINO WATER RIGHTS LITIGATION AND AUTHORIZING THE EXECUTION OF A 'STIPULATION RELATING TO THE DISMISSAL OF CROSS-DEFENDANTS." Hamilton moved, second by Dreis, to adopt Resolution No. 1722. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. .REQUEST-BANK OF AMERICA ALTERATION , , , THE CITY MANAGER READ THE REQUEST OF TOM AND TRUSKIER ARCHITECTS TO II MAKE ALTERATIONS TO SEAL BEACH BANK OF AMERICA' BUILDING LOGATED AT 208 MAIN STREET, SEAL BEACH. I'J:!.. WAS--NOU'ED, ,THAT, P.RECEIilEN€E HAD BEEN ESTABLISHED FOR THIS TYPE OF ALTERATION. Gummere moved, second by Dreis, that the alliteration be allowed. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Mot~on carried. 372. APPROVAL OF CHANGE ORDER-CITY ENGINEER The City Manager read the memorandum from the City Engineer requesting approval for change Order No.1, Project 102, Lampson Avenue Improvements, Los Alamitos Boulevard to Bolsa Channel-in the amount of $2,550.00. to the Orange County Road Commissioner's approval. I Gummere moved, second by Dreis, to approve the request subject AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NO. 769-EMPLOYEE RELATIONS The City Attorney presented Ordinance NO.,769 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, RELATING TO PUBLIC EMPLOYEE RELATIONS. II Anderson moved, second by Dreis, to waive the first reading of Ordinance No. 769, deem that it has had first reading and be passed to ~econd reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PROCLAMATION 1 Mayor Gummere proclaimed the week of October 13, 1968, honoring the 125th anniversary of the B'nai Brith service organization. ORAL COMMUNICAIDIONS , The Mayor opened oral communications, there being none, declared ". " oral communication closed. ADJOURNMENT Anderson moved, second by Fuhrman, to adjourn to Monday, October 14, 1968, at 6:45 p.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Approved: 1 r Attest: