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HomeMy WebLinkAboutCC Min 1968-11-18 38S Gummere moved, second ~ Dreis, to support-the proposal of the Los Alamitos School Board regarding unification of the District as requested by said School Board' to the extant that the Deparroment of Education should allow the matter to go to a vote of the residents of said District. AYES: ABSTAIN: NOES: Gummere, Anderson, Dreis, Fuhrman Hamilton None Motion carried. 1 ADJOURNMENT Anderson moved, second by Dreis, to adjourn at 10:45 ~.m. AYES: NOES: Gummere, Anderson, None Dreis, Hamilton, Fuhrman Motion carried. Ci~~~ ~ clerk of the Seal Beach City Council Approved; t:~ ...~~ Mayor ~AA7.oJ WAA Ci~y Clerk Attest: Seal Beach, California November 18, 1968 1 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 Hamilton, to approve the minutes of November 4, 1968 regu~ar meeting as corrected, and the minutes of November 9, 1968, regular adjourned meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. I APPROVAL OF DEMANDS The Mayor presented Regular Demands #5219 through #5345 of $34,008.75 and Payroll Demands #5090 through #5228 of $48,990.07 as approved by the Finance Committee. Dreis moved, secon~ by Fuhrman, that the demands be allowed and warrants drawn on the Treasury for the same. I 1 I 389 PUBLIC HEARING - APARTMENT SIZE - ZONING The Mayor stated that this was the time and place for a public hearing to be held. The City Manager conducted the public hearing concerning proposed ordinance amending zoning ordinance Section 1804 - Floor area per dwelling unit, and section 1801 - Zoning schedule. The City Clerk stated 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 communication had been received for pr against the matter by his office. The City Manager reported on the present requirements and the requirements proposed. There was no communication from the audience. The Mayor closed the public hearing. ORDINANCE NUMBER 773 - APARTMENT SIZE - ZONING The City Manager presented Ordinance Number 773 by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 628 (ZONING), AMENDING SECTION 1804 - FLOOR AREA PER DWELLING UNIT AND SECTION 1801 - ZONING SCHEDULE." The Council discussed the recommendations of the Planning Commission and the Staff report. It was noted that the Planning Commission had not taken action on the Staff report. It was the general consensus of the Council that the requirements should be larger than those proposed. Fuhrman moved, second by Dreis, to refer the matter back to the Planning Commission for further consideration. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PUBLIC HEARING - MILITARY PUBLIC USE ZONE The Mayor opened the public hearing. The City Manager conducted the public hearing concerning amending the zoning ordinance with the addition of Article 15C-S-MP Military Public Use Zone. The City Clerk stated t~at 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 communication had been received for or against the matter by his office. There was no communication from the audience. The Mayor closed the public hearing. 390 ORDINANCE NUMBER 774-- M[~~~KRY PBB~$~ BSEcZONE The City Manager presented Ordinance Number 774 by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ORDINANCE NO. 628 (ZONING) WITH THE ADDITION OF ARTICLE 15C-S-MP MILITARY PUBLIC USE ZONE." Hamilton moved, second by Fuhrman, to waive the first reading of Ordinance Number 774, deem that it has had first reading and be passed to second reading. I AYES: NOES: Dummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 770 - PLANNING COMMISSION The City Manager presented Ordinance Number 770 for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER 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, DUTIES OF THE PLANNING COMMISSION." Anderson moved, second by Dreis, to waive the second reading of Ordinance Number 770, deem that it has had second reading and be 1 passed for adoption. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. ORDINANCE NUMBER 771 - BEACHES, PARKS, PIERS The City Manager presented Ordinance Number 771 for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING CHAPTER 4, BEACHES, PARKS, AND PIERS, OF THE SEAL BEACH CITY CODE." Dreis moved, second by Anderson, to waive the second reading of Ordinance Number 771, deem that it has had second reading, and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. The City Manager presented Ordinance Number 772 for second reading I ORDINANCE NUMBER 772 - POSTING IN PUBLIC PLACES by title, "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, second by Dreis, to waive the second reading of Ordinance Number 772, deem that it has had second reading and be passed for adoption. I 1 I a91' AYES: NOES: Gummer~, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AWARD OF BIDS - STRIPING MACHINE The City Clerk read the bids opening November 14, 1968 at 2:00 p.m. for the striping machine as follows: Wald Industries A. M. Donaher & Son Dearth Machinery Co. $6,026.84 6,871.20 7,221.90 Anderson moved, second by Fuhrman, to award the bid to the lowest responsible bidder, Wald Industries in the amount of $6,026.84, trade in not to be included, and reject all other bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AWARD OF BID - BRUSH CHIPPER The City Manager read the bid received for the Brush Chipper opened November 14, 1968 at 2:00 p.m. The bidder was Asplundh Equipment Sales in the amount of $3,946.95. The City Engineer stated that this was a reasonable bid. Anderson moved, second by Dreis, to accept the bid of Asplundh Equipment Sales in the amount of $3,946.95. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AWARD OF BID - TRAFFIC SIGNAL - LOS ALAMITOS/LAMPSON The City Clerk read the bids received for the Traffic Signal at Los Alamitos and Lampson Avenues and opened at 2:00 p.m. November 15, 1968 as follows: Smith Electric E. D. Johnson & Co. Steiny & Mitchell $13,333.00 $15,175.00 $13,266.00 Hamilton moved, second by Dreis, that the bid be awarded to the lowest and responsible bidder, Steiny and Mitchell in the amount of $13,266.00, and that all other bids be rejected, and authorized the City Manager to execute the contract. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPLICATION - ALCOHOLIC BEVERAGE LICENSE The City Manager presented application of Peter J. Trama for an alcoholic beverage license for the Red Candle Steak House, 1017 Pacific Highway, Seal Beach. The City Manager stated that the -3g2 investigation was not complete and asked that this item be held over to next meeting. It was the order of the Mayor, with concurrence of Council, to hold the matter over to next meeting. PUBLIC HEARING SET - REQUIRED SHOWINGS FOR VARIANCES It was the order of the Mayor, with concurrence of Council, to set I the public hearing amending Ordinance 628 (Zoning) Article 20, Section 2002, Required Showings for Variances, at 8:00 p.m. December 2, 1968 in Council Chambers. COMMUNICATION - NEWPORT BEACH - AIRPORT FACILITIES It was the order of the Mayor, with concurrence of Council, to receive and file the letter and resolution from the City of Newport Beach regarding expansion of air transportation facilities. COMMUNICATION - STANDARD GAS CO. The City Manager ~ead the report from the Standard Gas Company, in accordance with Ordinance Number 474, relating to pipeline activity. It was the order of the Mayor, with concurrence of Council, to receive and file. I The City Manager read request from Standard Gas Company requesting that above reports be discontinued on a semi-annual basis when no changes occur during the prior six months. The City Attorney stated that he had no objections to complying with the request. Gummere moved, second by Dreis, to approve the request and authorized the City Manager to sign the approval. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. COMMUNICATION - SOUTHERN CALIFORNIA EDISON CO. The City ~nager presented communication from Southern California Edison Company stating allotments for underground conversions (PUC No. 8209). Amount allocated for Seal Beach, $31,700.00. It and file. 1 was the order of the Mayor, with concurrence of Council, to receive APPROVAL - TRACT MAP #6346 The City Manager presented Tract Map #6346, stating that it was in accordance with the preliminary plan and tentative tract map and the Instrument of Credit had been received. I 3!lR Hamilton moved, second by Fuhrman, to approve the Tract Map #6346 conditional upon escrow completion regarding the PE right of way. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AGREEMENT - APOLLO DEVELOPMENT CORPORATION Anderson moved, second by Fuhrman, to approve the Undertaking Agreement with Apollo Development Corporation and authorized the Mayor to execute the agreement. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. INSTRUMENT OF CREDIT - THREE PARTY AGREEMENT Anderson moved, second by Dreis, to approve the Instrument of Credit between Apollo Development Corporation, Southern California Savings and Loan Association and the City of Seal Beach relating to Tract #6346. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. GRANT DEED APOLLO CORP. It was the order of the Mayor, with concurrence of Council, to II hold this item over to next meeting. APPROVAL - CATHODIC PROTECTION - WATER RESERVOIR I The City Manager presented request for approval of specifications and authorization to request bids for cathodic protection of water reservoir. The City Engineer explained the need for this protection. The City Manager stated that funds were available for same. Anderson moved, second by Dreis, to approve the specifications and authorized the City Manager to advertise for bids. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. NOTICE - FARES - TRANSCONTINENTAL BUS SYSTEM It was the order of the Mayor, with concurrence of Council, to receive and file the notice from Transcontinental Buss System, Inc. regarding increase in passenger fares and express rates. PROCLAMATION The Mayor proclaimed December 9 through 15 as Bill of Rights Week and directed the City Manager to forward a copy of the proclamation to the Bill of Rights Commemoration Committee. H94 LIABILITY INSURANCE PROPOSALS The City Manager presented proposal received for liability insurance coverage from Muntz Realty Insurance Company. It was noted this proposal would increase the coverage with a decrease in cost. Hamilton moved, second by Fuhrman, to accept the proposal of Mumuz Realty Insurance Company and authorize the City Manager to execute 1 the contract. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AGENDA AMENDMENT '\ Gummere moved, second by Dreis, to amend the Agenda to include proposed resolution accepting a deed relating to an easement for public utility purposes. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION NUMBER 1734 - ACCEPTING DEED The City Manager presented Resolution Number 1734 by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A DEED FROM WELLS FARGe BANK, NATIONAL ASSOCIATION, FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES." I Hamilton moved, second by Fuhrman, to adopt Resolution No. 1734 AYES: NOES: Gummere, Anderson, Dreis, Hamilton, 'Fuhrman None Motion carried. AGENDA AMENDMENT Gummere moved, second by Fuhrman, to amend the agenda to include Planning Commission Resolution Number 259. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. PLANNING COMMISSION RESOLUTION NO. 259 The City Manager presented for approval Planning Commission Resolution Number 259 relating to request for Taco Bell establishment. Original request had been denied by Council. Hamilton moved, second by Gummere, to approve Planning Commission I Resolution Number 259. AYES: NOES: Gummere, Dreis, Hamilton, Fuhrman Anderson Motion carried. FIRE SERVICE - ADJACENT AREAS Hamilton moved, second by Gummere, to authorize the City Manager to confer with the County regarding possible arrangements for safety services in adjacent areas. I 1 I H95 AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. BUILDING DEPARTMENT REPORT The Building Department report for October, 1968 was presented by the City Manager. The Mayor commended the Department on the increase over last year and ordered that the report be received and filed. ADJOURNMENT Hamilton moved, second by Fuhrman, to adjourn at 8:55 p.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Approved: C~t' Clerk ~.rt~f the 'ea Mayor J 9/~~-s~ p'~/ C~ ty lerk off~c~o c erk City Council Attest: Seal Beach, California December 2, 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 Plegge of Allegiance. ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of November 18, 1968 regular meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPROVAL OF DEMANDS Regular demands #5346 through 5462 of $94,104.62 and Payroll demands #5229 through 5376 of $43,730.96 were presented as approved by the Finance Committee. Anderson moved, second by Hamilton, that the de- mands be allowed and warrants drawn on the Treasury for the same.