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Home My WebLink AboutCC Min 1968-11-04 I 1 I 37H RESOLUTION NO. 1726-ADMINISTRATION FACILITIES The City Attorney presented Resolution No. 1726 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADJUSTING THE PAYMENT OF BASE RENTAL PAYABLE UNDER THE SEAL BEACH ADMINISTRATION BUILDING FACILITY LEASE." Hamilton moved, second by Fuhrman, to adopt Resolution No. 1726. AYES: NOES: Gummere, Dreis, Hamilton, Fuhrman Anderson Motion carried. PROCLAMATION Mayor Gummere proclaimed October 31 through November 6, 1968, as "American Art Week." COMMUNICATION-PLANNING COMMISSION The City Manager presented communication to the Council from Councilman Fuhrman requesting consideration of expanding the Planning Commission to seven members. It was the order of the Mayor, with consent of Council, to defer the matter to next meeting. ORAL COMMUNICATIONS There were no oral communications from the audience. ADJOURNMENT Anderson moved, second by Dreis, to adjourn at 8:13 p.m. AYES: NOES: Gummere, Anderson, None Hamilto~, Fuhrman, Dreis Motion carried. ~~ b/ )llA~' City Cl k and -of ~cio clerk 0f the Seal Beach City Council Approved: I:Jf~ Mayor d ~~J~. ~ C~t Clerk Attest: Seal Beach, California November 4, 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 MINUTES Fuhrman moved, second by Dreis, to approve the minutes of the October 14, 1968 . ' regular adjourned meeting and the October 121, 1968, 3~U regular meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPROVAL OF DEMANDS Regular demands #5091 through #5218 of $109,826.24 and Payroll demands #4958 through #5089 of $43,182.19 were presented as approved by the Finance Committee. Anderson moved, second by Dreis, that the demands be allowed and warrants drawn on the I Treasury for the same. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORAL COMMUNICATIONS The Mayor opened oral communications. Mr. Frank Yassius, 1001 Ocean Avenue, Seal Beach, voiced his complaint of two nights of Halloween festivities in the City. Dmscussion followed. There were no other oral communications from the audience. The Mayor declared oral communications closed. COMMUNICATION-NEWPORT BEACH It was the order of the Mayor, wthh concurrence of Council, to receive and file the communications from the City of Newport I Beach supporting Proposition l-A and Proposition 7. COMMUNICATION-SIGNAL HILL It was the order of the Mayor, with concurrence of Council, to receive and file the resolu~mon of the City of Signal Hill requesting , " state legislation regarding unpnoductive oil leases: COMMUNICATION-SAN PEDRO CHAMBER OF COMMERCE ~ '~.1 l" .11'1". ;..,1...... .. It was the order of the Mayor, with concurrence of Council, that the City Manager be directed to contact the Seal Beach Yacht Club , regarding the invitation from the San Pedro Chamber of Commerce to taker part in their Lighted Boat Parade. COMMUNICATION-SEAL BEACH CHAMBER OF COMMERCE-QUARTERLY REPORT The Seal Beach Chamber of Commerce quarterly report for July, August, and September as per agreement was presented. It was ~.I the order of the Mayor, with concurrence of Council, to receive and file the report. COMMUNICATION-SO. CALIFORNIA WATER CO. It was the oraer of the Mayor, with concurrence of Council, to receive and file Advice Letter No. 372-W and tarrff sheets I 1 1 3~H COMMUNICATION-CITY OF CORONA-U.S. & MEXICO BORDER Communication from the-City of Corona urging support of their resolution closing the United States/Mexican border to American minors. Anderson moved, second by Fuhrman, that a similar resolution with appropriate changes be drawn for Council action. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion car~ied. PUBLIC HEARING SET-DISTRICT IV-MILITARY PUBLIC USE ZONE It was the order of the Mayor, with concurrence of Council, to set the Public hearing November 18, 1968, 8:00 p.m. concerning amendments to zoning ordinance providing for uses and standards for District IV-Military Public Use Zone(Planning Commission Resolution 257). RESOLUTION NO. 1723-HONORING MICHAEL MURPHY Hamilton moved, second by Anderson, to adopt Resolution No. 1723 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, HONORING MICHAEL MURPHY FOR HIS SERVICE TO THE CITY AS A MEMBER OF THE CIVIL SERVICE BOARD , THE PLANNING COMMISSION, AND THE GOLDEN ANNIVERSARY COMMITTEE." Mayor Gummere read the resolution in full and presented to Mr. Murphy a'pmaque with the resolution inscribed thereon. Mr. Murphy expressed his appreciation to the Council. RESOLUTION NUMBER 1727-FIRE STATIONS The City Manager presented Resolution Number 1727 by title,"A RESOLUTION OF THE CITY COUNCIL O~ THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, EXPRESSiNG OPPOSITION TO THE PROPOSAL THAT THE COUNTY OF ORANGE BUILD, EQUIP, AND STAFF FIRE STATIONS FOR MUNICIPAL- .... ,. TYPE SERVICES FROM THE GENERAL FUND OF THE COUNTY OF ORANGE." Fuhrman moved, second by Dreis, to adopt Resolution No. 1727. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1728-UNPRODUCTIVE OIL LEASES The City Manager presented Resolution Number 1728 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, REQUESTING THE STATE LEGISLATURE TO ENACT LAWS TO PROVIDE FOR THE TERMINATION OF UNPRODUCTIVE OIL LEASES." Anderson moved, second by Dreis, to adopt Resolution No. 1728. AYES: Gummere, 'Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. 3~2 RESOLUTION NUMBER 1729-REPRESENTATIVES TO LAFCO The City 14anager presented Resolution Number 1729 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA A CHARTER CITY, DESIGNATING REPRESENTATIVES TO THE COUNTY O~ ORANGE LOCAL AGENCY FORMATION COMMISSION." Hamilton moved, to adopt Resolution Number 1729 with the representatiol to read "any member of the City Council and/or the City Manager." Dreis seconded the motion. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1730-CHANGES IN AGREEMENT-SGAG The City Manager presented communication from Southern California Association of Governmsnts and proposed Resolution Number 1730 entitled-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, APPROVING AND AGREEING TO CERTAIN CHANGES IN THE AGREEMENT ESTABLISHING THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS." Discussion followed. Anderson moved, second by Dreis, to adopt Resolution No. 1730. AYES: NOES-: Gummere, Anderson, Dreis, Fuhrman Hamilton Motion carried. I RESOLUTION NUMBER 1731-COMPLETION FIRE STATION NO. 3 The City Manager presented Resoluti:on Number 1731 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF FIRE STATION NUMBER THREE IN ACCORDANCE WITH THE CONTRACT ENTERED INTO BETWEEN ECONOMY BUILDERS AND THE CITY OF SEAL BEACH." Fuhrman moved, second by Dreis, to adopt Resolution No. 1731. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NO. 770-PLANNING COMMISSION The City Manager presented proposed Ordinance Number 770 by title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER 1 CITY, AMENDING SECTION 17-3, SECTION 17-4, SECTION 17-5, SECTION 17-6, SECTION 17-7, SECTION 17-9, SECTION 17-10, ALL OF CHAPTER 17 OF THE SEAL BEACH CITY CODE, RELATING TO APPOINTMENTS, TERMS, MEETINGS, DUTIBB OF THE PLANNING COMMISSION." Hamilton moved, that Section 3 be amended to read "Ten Dollars ($10.00) per meeting, not to exceed Thirty Dollars ($30.00) per month" and that the first reading of Ordinance Number 770 be 1 1 1 3H3 waived, deem that it has had first reading and be passed to seccmdnreading. Anderson seconded the motion. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. > ORDINANCE NUMBER 771-BEACHES AND PIERS The City Manager presented proposed Ordinance Number 771 by title- "AN ORDINANCE OF THE CITY OF SEAL BEECH AMENDING CHAPTER 4, BEACHES AND PIERS, OF THE SEAL BEACH CITY CODE." Mr. Hamilton suggested Section 2 be amended by deleting the exception. Anderson moved, second by Dreis, to waive the first reading of Ordinance Number 771, deem that it has had first reading and be passed, with Section 2 amended, to second reading. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 772-POSTING OF ORDINANCES & RESOLUTIONS The City Manager presented Ordinance Number 772 by title for first reading, "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE CODE OF THE CITY OF SEAL BEACH RELATING TO THE LOCATIONS FOR THE POSTING OF ORDINANCES AND RESOLUTIONS." Hamilton moved shat Section 1 (d) be added to the ordinance naming the North Community Center Building, 3131 St. Cloud Drive, Seal Beach, and to waive the first reading of Ordinance Number 772, deem that it has had first reading, and be passed to second reading. Fuhrman seconded the motion. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. GRANT OF EASEMENT-DEPARTMENT OF THE NAVY The City Manager presented for consideration a Grant of Easement between the Department of the Navy, United States of America and the City of Seal Beach for the purpose of widening a portion of Bay Boulevard. Gummere moved, second by Dreis, to approve the grant in principle as to ~~rm. AYES: NOES: Gummere, Andesson, Dreis, Hamilton, Fuhrman None Motion carried. NOTICE OF HEARING-LAFCO-FIRE SERVICE Hamilton moved, second by Gummere, to delay action until League of Cities report relating to formation of County Service Area No. 15- La Palma=Cypress-Los Alamitos-Rossmoor Fire Service. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman Motion carried. None 3'S4 RECOGNITION-SEAL BEACH CITY EMPLOYEES' ASSOCIATION It was the order of the Mayor, with concurrence of Council, to receive and file notice of certification from the City Manager of the Seal Beach City Employees' Association as a recognized employee organization. STUDY-SUNSET-& BOLSA BAY DEVELOPMENT I Gummere moved, second by Anderson, th~t the City Manager be directed to respond to the communication from Supervisor Baker approving the survey report for the portion within our City's boundaries. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Furhman' None Motion carried. PROJECT 64-TRAFFIC SIGNAL Dreis moved, second by Hamilton, to approve the plans and specifications for.Project #64,.~raffic Signal at Los Awamitos and Lampson Avenue, and authorize the City Manager to advertise for bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPROVAL-BRUSH CHIPPER 1 Hamilton moved, second by Fuhrman, to approve the plans and specifications for a brush chipper authorize the City Manager to advertise for bids. ; ,...r AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman .' 'None, ", Motion carried. APPROVAL-PAIN,[' ,S,TRIPER-. ,.... ",- ... Anderson moved, second by Dreis, to approve the plans and specifications 'for a paint striper 'and authorize the City Manager to advertise for bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPROVAL-PROPOSALS-LIABILITY INSURANCE Proposals for Liability Insurance to be submitted on or prior I Anderson moved, second by Fuhrman, to approve the Invitation to November 15, 1968. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carrted. HH5' APPROVAL-INSURANCE-ADMINISTRATIVE FACILITY Hamilton moved, second by Fuhrman, to approve the proposal for earthquake insurance for the administrative facilities. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried.BI BIDS-AQUATIC PARK-WATER AND SEWER LINES 1 The City Clerk read the bids opening at 2:00 p.m. October 10, 1968, as follows: I Hood Conpor~tion Drummond & Bonneck Matt J. Zaich Construction Gunther-Shirley-Penn Gallacher & McKervey $360,531.90 472,176.00 588,382.40 281,162.35 383,882.30 The City Manager stated that the Orange County Harbor Commission had recommended rejection of all bids. Fuhrman moved, second by Dreis, to reject. all bids and authorize the City Manager to re-advertise flor bids on the project. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Furhman None Motion carried. REQUEST FOR STOP' SIGN-ROSE STREET The City Manager presented a request for a stop sign on Rose Street II and Hazelnut. Gummere moved, second by Fuhrman, that a stop sign be posted temporarily as requested. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. LEASE-MINERAL RIGHTS The City Manager presented for consideration of Council the advertising for bids for lease of mineral rights on certai~'9L~y,p~op~rty, Discussion followed. Gummere moved, second by Fuhrman, that the City Manager be directed to advertise for bids for lease of mineral rights on certain city property, that restrictions be included in the proposals relating to beautification, noise, drilling rights, and subsidance, that the Council reserve the right to reject any and all bids. II AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPOINTMENT-PLANNING COMMISSION The Mayor declared nominations open for a member of the Planning Commission, the term expiring June 30, 1969. The vacan~y occurred with the resignation of Mr. Murphy. 3S6 Mrs. Dreis nominated William W. Lescher. Mr. Fuhrman nominated Michael Janish. Mr. Hamilton nominated Fred Miller. The Council voted by secret ballot. The City Clerk declared the vote to be: one vote for Mr. Miller, one vote for Mr. Janish, and three votes for Mr. Lescher. The Mayor declared Mr. Lescher to be appointed as member of the Planning Commission by majority vote. I SCHOOL UNIFICATION DISTRICT-DISCUSSION The Mayor invited members of the board present from Los Alamitos School District to speak on issue of unifieation. Mr. Claude Klug spoke in favor of Los Alamitos School District withdrawing from the Anaheim High School District. Mr. Anderson and Mr. Rusineg were introduced as me~ers of the Board. Discussion followed. Anderson moved, second by Gummere, tha~ the Mayor appoint a commi ttee to' meet ',wi tl'i" the school Board Thursday, November 7, 1968, at 7:30 p.m. to study the matter. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ADJOURNMENT TO TIME CERTAIN Anderson moved, second by Dreis, to adjourn to Saturday, November 9, 1968, at 10:00 a.m. I AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhbman None Motion carried. A_OVOd<~ 1. ._~ - Mayo~~}, . Attest: U~L.. ~ W;UA. F/ 'C7ty Clerk -~ Cit lerk and ex-officio clerk 'of the Seal Beach City Council Seal Beach, California November 9, 1968 The City Council of the City of Seal Beach, California, met in regular adjourned session at 10:00 a.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. ROLL CALL I Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman None Absent :