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Home My WebLink AboutCC Min 1969-01-20 411 '.' .. Seal Beach, California January 20, 1969 The City Council of the City of Seal Beach, California met in · "regular session at 8:00 p.m. with Mayor Gummere presiding. The , 1,' meeting was brought to order with the Pledge of Allegiance. ROLL CALL I Present: Mayor Gummere Councilman Dreis, Hamilton, Fuhrman Absent: Councilman Anderson APPROVAL OF MINUTES Fuhrman moved, second'by Dreis, to approve the minutes of January 6~ 1969, regular meeting, as presented. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. APPROVAL OF DEMANDS' . . '. Reg~ar demands 115710 through 115816 of $87,875.74 and Payroll demands of $40,883.12 included in the above nummers, as approved by the Finance Committee were presented. Dreis moved, second by Fuhrman, that' the demands be allowed and warrants drawn on the Treasury for I the same. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. PUBLIC HEARING - WALL - ROSSMOOR CENTER The Mayor stated that this was the time add place for a public hearing to be held. The City Manager s~ated that the hearing con- cerned amendment to Ordinance NUmber 707 and referred to Planning Commission Resolution Number 266 providing time extension for wall construction at Rossmoor Center pursuant to request of property owners in the area. The City Clerk stated that all notices had been posted as required by law. The City Clerk and City Manager had received no communication for or against the matter. There was no I communication from the audience. The Mayor declared the public hearing closed. ORDINANCE NUMBER 776 - ROSSMOOR CENTER WALL The City Manager presented Ordinance Number 776 for first reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SEAL BEACH ORDINANCE NUMBER 707 TO PERMIT A TWO YEAR EX- TENSION OF TIME." 412 Hamilton moved, second by Fuhrman, to waive the first reading of Ordinance Number 776, deem that it has had first reading and be passed to second reading. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. ORAL COMMUNICATIONS I The Mayor stated that this was the time and place for oral communications. Jack Pickrell, 217 6th Street, Seal Beach, California, advised the Council of the relocation of the Chamber of Commerce office . from Main Street to the Seal Beach Professional Building, 13820 Bay Boulevard. There were no other communications, the Mayor declared oral communications closed. COMMUNICATIONS City of Stanton It was the order of the Mayor, ~ith concurrence of Council, to receive and file the communication from the City of Stanton support- ing Dr. S. I. Hayakawa. Seal Beach Chamber of Commerce I It was the order of the Mayor, with concurrence of Council, to receive and file the quarterly report from the Seal Beach Chamber of Commerce. California Highway Commission It was the order of the Mayor, with concurrence of Council, to receive and file the resolution from the California Highway Commission relating to freeway locations. Report, Diehl, Evans and Company It was the order of the Mayor, w~th concurrence of Council, to receive and file the audit report from Diehl, Evans and Company dated December l3, 1968. Orange County Press Club It was the order of the Mayor, with concurrence of Council, to I receive and file the communication of Orange County Press Club relating to yearbook. Greyhound Bus Company It was the order of the Mayor, with concurrence of Council, to receive and file the notice from the Greyhound Bus Company relating to fares. 413 elaim - Erica Lee Kleinhaus It was the order of the Mayor, with concurrence of Council, to receive and file the summons relating to claim of Erica Lee Kleinhaus. It was noted that the matter was in the hands of our insurance carrier. I STUDY - OFF SHORE AIRPORT The City Manager presented communication from the Board of Super- visors, County of Los Angeles, supporting the City of Long Beach resolution relating to off shore airport in San Pedro Bay area. Discussion followed. It was the order of the Chair, with concurrence of Council, that a resolution be drawn in opposition to an off shore airport in this area. ORANGE COUNTY BI CENTENNIAL COMMITTEE - TREE The City Manager presented communication from the Orange County Bi-centennial Committee relating to "Plant a tree to celebrate California's 200th birthday in 1969." It was the order of the Chair, with concurrence of Council, that the Chamber of Commerce and other I organizations be contacted regarding choice of tree and that Council action be deferred to next meeting. RESOLUTION NUMBER 1743 - TAXATION The City Manager presented Resolution Number l743 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUESTING INITIATION OF NEW LEGISLATION TO REVISE OR AMEND EXISTING INE~UITIES IN THE LAWS OF THE STATE OF CALIFORNIA PERTAINING TO ASSESSING AND TAXING OF REAL PROPERTY." Fuhrman moved, second by Dreis, to adopt Resolution Number 1743. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. PROPOSED LEASE FeR PARK PURPOSES I The City Manager presented his communication to Councii regarding proposed lease of land for park purposes from the Hellman Estates. Hamilton moved, second by Fuhrman, to approve in principle the basic terms of the proposed lease and instruct the City Manager to negotiate for a longer term lease, if possible. The eight points of the proposed lease were discussed at rength with Mr. Gummere speaking in opposition to the short term lease. 414 AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. AWARD OF BID - PROJECT 170 - RETAINING WALL The City Clerk read the bids for Project 170, Bay Boulevard retaining wall, opened at 2:00 p.m. January l7, 1969 as follows: Jazowski & Markel, Santa Ana G. L. Kellar, Inc., Orange B & M Excavating, Long Beach $13,537;02- $10,228.75 $11,421. 00 I The City Manager noted that this project was approved in the budget and to be financed from gas tax funds. Hamilton moved, second by Fuhrman, to accept the bid of G. L. Kellar in the amount of $10,228.75 as the lowest responsible bidder, declare all other bids rejected and authorize the City Manager to execute the contract. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, FuhEman None Anderson Motion carried.' ADVERTISE FOR BIDS - BEACH CONCESSION Fuhrman moved, second by Dreis, to authorize the City Manager to advertise for bids for license to operate and conduct an umbrella . , -I and aquatic equipment rental concession. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. AGREEMENT - LEGISLATIVE SERVICES Hamilton moved, second by Dreis, to authorize the City Manager to execute an agreement for one year with Charles Olsen for legislative services. ' AYES: NOES: ABSENT: Gummere, Dreis, Hamilton; Fuhrman None Anderson Motion carried. ORDINANCE NUMBER 777 - BUSINESS LICENSE TAX - OIL The City Manager presented Ordinance Number 777 for first reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER '111' ,1- CITY, ESTABLISHING A BUSINESS LICENSE TAX FOR A PERSON OR PERSONS ENGAGED IN THE BUSINESS OF EXTRACTING OIL FROM A WELL, PORTIONS OF WHICH ARE LOCATED IN ONE OR MORE CITIES OR IN UNINCORPORATED TERRITORY OF THE COUNTY." Hamilton moved, second by Fuhrman, to waive the first reading of Ordinance Number 777, deem that it has had first reading and be passed to second reading. I I- I. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. URGENCY ORDINANCE NUMBER 778 - OIL PRODUCTION The Chair recognized Mr. J. D. Bertino, representative of Standard Oil Company and Western Oil and Gas who requested Council to hold " action on this ordinance to next m~eting. It was the order of the Chair that the ordinance be read. The City Manager and the Deputy City Attorney read in full the Ordinance Number 778, entitled, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, REGULATING MINING, DRILLING, AND THE,URGENCY THEREOF, AND THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY." Fuhrman moved, second by Dreis, to adopt Ordinance Number 778, aeclaring the urgency thereof. AYES: NOES: ABSENT: Gummere, Dreis, ~amilton, Fuhrman None Anderson Motion carried. The Mayor called a recess ?f the meeting at 9:40 p.m. The meeting reconvened at 9:50 p.m. . , LEASE & AGREEMENT - CONTINENTAL OIL COMPANY Hamilton moved, second by Fuhrman, to app~ove the subsurface oil and . gas lease with Continental Oil Company and authorize the City Manager to execute. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. Hamilton moved, second by Dreis, to approve the agreement with Continental Oil Company subject to approval of .the City Attorney as to corrections. .. AYES: NOES: ABSENT: Gumrnere, Dreis, Hamilton, Fuhrman None Anderson I '. " ..J..... ...... .___ _ " ,Motion carried. . J ~. '.. RESOLUTION NUMBER l744 - REDEVELOPMENT BOUNDARIES The City Manager presented Resolution Numb~r .}}.44 by ,title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH" CALIFORNIA, ~, DIRECTING THE CITY PLANNING COMMISSION TO CHANGE THE BOUNDARIES OF THE RIVERFRONT REDEVELOPMENT PROJECT AREA." Dreis moved, second by Fuhrman, to adopt Resolution Number 1744. AYES: NOES: ABSENT: Gummere, Dreis, Fuhrman, Hamilton None Anderson Motion carried. --- RESOLUTION NUMBER 1745 - REDEVELOPMENT HEARING T)1e City Manager presented Resolution Number 1745 by title, "A ~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONSENTING TO JOINT PUBLIC HEARING ON PROPOSED REDEVE~OPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT, SETTING THE TIME AND PLACE AND AUTHORIZING GIVING OF NOTICE OF JOINT PUBLIC HEARING." Fuhrman moved, second by Dreis, to adopt,Resolution Number 1745. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson I Motion carried. RESOLUTION NUMBER 1746 - REDEVELOPMENT PLAN The City Manager presented Resolution Number l746 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, GIVING NOTICE OF A JOINT PUBLIC HEARING BY THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, ON THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT." Dreis moved, second by Fuhrman, to adopt Resolution No. l746. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. BUILDING DEPARTMENT REPORT It was the order of the Mayor,with concurrence of Council, to receive II and file the Building Department Report for December,jl968. The Mayor commended the Department on the 4~ million dollar gain over 1967. ADJOURNMENT .. , ... Gummere moved, second by Dreis, to adjourn at lo:on p.m. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None , Anderson-"'. .-. Motion carried. Approved: " ".'."Cig;:;t-xi ~iO olerk of the Seal Beach City Council I.,' . '\... Attest: ~(! ~_. '71l//~ 1 ty lerk I Seal Beach, California January 28, 1969 The City Council of the City of Seal Beach, California met in special session at 7:00 p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Mayor Gummere Councilman Dreis, Hamilton, Fuhrman Absent: Councilman Anderson