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HomeMy WebLinkAboutCC Min 1957-08-20 6,4 Div. Hwys . State League Purch. st. Dept. Bids Chlori- nator Lette~ from Division of Highways relating to S/8 ~ gas tax apportionments and payments was received and filed. Letter of thanks, from Mayor, City of Monterey l'ark, for supporting A. B. 3996 was received and filed. Announcement regular meeting Orange County League of Cities, ~ewport Beaoh, August 22, 1957 was received and filed. City Engineer's Agenda 1. State League Conference, San Francisco. II Expense allowance deferred. 2. Purchase of transit - tabled. 3. Sidewalk Repairs - l'rocedures discussed~ Spencer It was moved by Tancre and seconded by ~<< to adjourn. AYES: NOES: ABSENT: Spencer, Tancre, Calvo None Flanagan, Ross Motion oarried. /c4~s~_ - City Clerk and Ex-Offioio Clerk of the Seal Beach City Council AP'proved:JS~) eM Mayor I Attest: ftCt,) ~"".I-- City C erk Seal Beaoh, California August 20, 1957 The City Council of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Councilmen: Flanagan, Ross, Spencer, Tancre I Absent: Councilmen: None The minutes of the regular meeting of August 6th and the regular adjourned meeting of August l3, 1957 were read and approved on the Mayor'S motion. Mayor Calvo announced that this wa~ the time and place as advertised to open bids for a Chlorinator. The following bids were opened and announcedJ 65 3. Builders-Providence Inc. $2639.00 2675.84 letter (no bid) 1. Fischer & Porter Co. 2. Wallace & Tiernan Ino. The bids were referred to the City Engineer for I analysis and report. Reports of the city Clerk and City Treasurer for the month of Ju~y, 1957 were presented. It was moved by Tancre and seconded by Ross to reoeive and file the City Officers reports. AYES I NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. c r-. o <:I: '-1' ::c Demands numbering 6129 to 6196 inclusive, totaling $l.5,468.79 as approved by the Finance Committee were presented. It was moved by Flanagan and seconded by Ross, that the demands be allowed and warrants. drawn on the Treasury for the same. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I Mayor Calvo ohanged the regular order of business to permit a general discussion of the proposed rezoning of property in the subdivision. Mr. Goldin and Mr. Rose of Mark Taper, Inc. presented a map of business rezoning which was modified from their recent request. The City Engineer pointed out on the map the proposed changes as to location, improve- ments, and types of business. ~ general discussion of the plan followed with Mr. Goldin and Mr. Rose, members of the Counoil, members of the Planning Commission, Ci~y Attorney, City Engineer and meMbers of the audience taking part. At this point the Mayor called for a fifteen minqte Sub Div. Re ~ recess. I After reoonvening, the City Attorney read a proposed minute order granting the zoning varience. Further discussion followed with Mayor Calvo, Councilmen Ross and Tancre, Plan- ning Commissioners Carson, Grotemat and Brown and Goldin, Rose, Leonard speaking on the matter. It was moved by Spencer and seconded by Tancre that the City Council, pursuant to the authority granted to it by Ordinance No~ 406 and after hearing and recommendation by the Planning Commission, does hereby Brant to S. MARK TAPER, the following conditional exceptions. as to lots in Tracts l817 and 2591: 66 (l~ Lots 139 through 158 inclusive anA Lot 384 in Tract 1817, and Lots 40 through 43 inclusive, and Lots 80 through 83 lpclusive and Lot l6l in Tr~ct 259l may be used for all the uses per- mitted in the R-l, R-2 and R-3 districts, under the same restrictions as specified in sections 11, 12, l} and l4 of Ordinance No. 406, and in I Antique Shop addition the follOWing retail store, trade and service uses, together with advertis~g signs: Art Gallery Clothing store Clubs (private) Camera Shop Clinic (dental or medica~, allowing overnight patients. only in emergency cases,) Automobile' Parking (Courtesy only) Chur'ch Dancing Sohool Department Store Cocktail Lounge Delicatessen Dress Shop Dry Clean~ng Agency Embroidery Shop Flower & ~lorist Shop Fur Shop Electrioal Supplies ~ Service Five and Dime store Food Market Haberdashery Hemstitching & Pleating Shop Gift Sho:g, Hat Shop . I Household merchandise and furnishings Interior Decorating Leather Goods Store Juice Bar and Shop Malt Shop ornamental Metal Store . Luggage Shop Medical Center (overnight cases in emergency only) Pet Supplies and Grooming ( no Newspaper and Magazine Store Novelty Store Office Building . boarding or keeping of ani- mals for sale) Portrait studio Notion store Pas try Shop plumbing Supplies & ~ervice . (no fabricating) pottery and Ceramic Shop (no firing) Heducing Salon Sandwich ShOp (not: drive-in) I TOy Shop Wearing Apparel Store Schools and Colleges Stationery Store Variety store (general wares and mdse.) Motel Res taurant Wedding Chapel I o ~ c oo:t <I' :c 1/ I 67 Drive - in Stands Newspaper ~ublishing ~ublic and Quasi-public in- stitutions of a philanthro- pio or eleemosynary.lnature Printing 5hop Plumbing Supplies & Services Theatre Auto Sales ( new and used) Auto washes Launderettle Battery Charging & Repair Roller Skating Rink Tire Sales and Repair (no recapping) outdoor Nurseries Service Stlations (not including repairs) Bowling Alley Provided that such variances are conditioned upon the following: 1. That prior to the issuanoe of any building permit . as to an~ lot for which the varianoes and exceptions are granted, that S. MARK TAPER, shall install such improvements thereon as may be required by the City Engineer, and upon such other lots for which such variances and exceptions are granted, as may be required by the City Engineer; a~~ such improvements are to be installed prior to the expiration date of the existing bonding agreements, and if not so installed, S. MARK TA~ER shall install such improvements as required under the bonding agreement. 2. As to all other lots in Tract 259l and Tract l817, upon which the existing bonding agreement requires a masonery wall, s. MARK TAPER shall either erect such wall prior to the expiration of such agreement, or install such improvements as may be required by the City Engineer in lieu of such wall, prior to the expiration of such agreement, and if all such agreements are not fulfilled suoh variances and exceptions shall be void. AYES: NOES: Flanagan, Spencer, Tancre, Calvo Ross Motion carried. Mrs. Bonnie Abate/asked about beach erosion as it applied to protective measures with state and Federal assistance. The City Engineer explained recent legislation relative to state and Federal aid tocities. The Mayor referred the matter to the Beaoh Committee of Ross and Tancre and the City Engineer. Resolution No. 963 (Accepting ImproveMent Work, Bolsa Ave.) was read by title by the City Attorney. It was moved by B~ / . Reso. . Spencer and seconded by Ross to waive the reading of Reso. No. 9fa 963. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ;(', Q 00 Reso. 2i!L Oil Bonus Resolution No. 963. It was moved by hoss and seconded by Tancre to adopt Resolution No. 963. AYES : NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None l"lotlon oarried. Resolution No. 9~4 (State-City Agreement - Traffic Signals) was presented by the City Attorney. It was moved by Tancre and seconded by Spencer to adopt Hesolution No. 964. AYES:, NOES: I Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. A letter signed by the City Clerk, City Treasurer and City Attorney suggesting a change in plan or the Oil Bonus in- active savings account, to increase the amount of interest, was Bank presented. It was moved by Flanagan and seconded by Spencer to Acot. Civil Servo Bldg. Dept. Bch. st. Dept. Trees Oil accept the recommended plan. AYES: NOES:, Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Letter from the Seal Beach City Employees Association recommending the appointing of three meMbers to the Civil Service Commission to fill vacancies, was discussed. It was moved by Spencer and seconded by Tancre to appoint Lewis Applegate, Earl Gilliam and James Bentson to the Civil Service Commission and I that the City Attorney be instructed to prepare a resolution to provide for the payment to Civil Service Commission members Five Dollars ($5.00) per mell1ber per meeting. AYES:, NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None Motion oarried. Letter from Frank R. Dupuy, owner of lot at 304 Ocean Avenue, requesting relocation or manhole on Seal Way easement, two feet from building line. The City Engineer was instructed to relocate the manhole to the foot of Second Street and the f)f . property owner to pay $l50.00 for the cost1change. Mr. Ross suggested that southerly property lines in Block B, Bay City Traot be oheoked. The City Attorney was in- structed to order title check. I Mr. Grotemat asked about the proposed tree planting . program for Main Street and that he would donate $lOO.OO to the . plan. It was explained that the plan was budgeted but that the proper type of trees had not been decided upon. Mayor Calvo asked about the proposed plan to beautify the grounds of the Monterey Oil Co. Mr. Grotemat stated that he Mon te r'e..Y and the City Clerk and City Engineer had met with repr.esenta- tives of the oil company and tha~ they are preparing to plant trees on three s ides of their property and are also planning other ohanges to decreas~ noise of the operations. I Mayor Calvo also asked about the pr03ress of the west side drainage project. The City Engineer explained that the County Engineers were still working on it. The Mayor also asked about the 19l1 Improvement Act for Tract No. 10 and the 7th street job. The City Engineer told the Council that most of the preliminary work was done for Tract No. 10 and that Mr. Buck would prepare the petitions. Mr. ~uck stated that he had just received the necessary infor- mation on the 7th street job and would pr~pare proper proceed- o r-. o <t <t ::r:: ings. Mayor Calvo again s tressed the importance of the beautification of the Paoific Electric right-of-way. After I discussing the matter, it was decided to keep the weeds cut and to continue the installation of wood bumper curbs when the materials' are available., Awn" Mr. Hasinbillerfstated that the west end of Ocean Avenue from First Street to the flood control channel was in need of improvement. He also stated that consideration should be given to fire protection in the new subdivision. "'0 Ot1 drain ap;e St. Dept 1911 A2..L P. E ~ st. Sept Fire .Llept City Engineers Agenda 1. Personnel, Supervisor of Activities (xecreation). Civ. Mr. TrygS read a letter from the Xecreation Commission recommend-~ ing the permanent appointment of Valerie Sneed to the position. I It was decided to withhold the appointment pending the estab- lishment of an elegible list by Civil S~vice. 3. ~idewalk Hepair ~rogram - Explained. 4. League of California Cities Annual Conference. . Ross, Flanagan, Calvo and Trygg to attend. .5. Report - sunset Bay - Orange County Ordinance. Mr. Trygg explained the effe~t of ordinance within the City limits. He was i~structed to con~er with the Marine Advisory Committee relative to the matter. 6. School Guard froteotion. Approved. Upon the -recommendation of the City Engineer, it was moved by Tancre and seconded by Ross to purchase a st. Dept. L of Calif Og. COUl 1 Poli De t wat. De t 70 chlorinator from Fischer and Porter Co., at the bid prioe of $2639.00 AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Mo tion carried. It was moved by Hoss and seconded by Spencer to ad- journ. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I ~~~~. -' City Clerk an Ex-Officio Clerk of the Seal Beach City Council ~atd ~ Mayor Attest:/,U)~--;16 . City Cler Approved - - I Seal Beach, California September 3, 1957 The City CounoiL of the City of Seal Beach met in regular session at 7:30 P.M. ~ith Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Counoilmen:' Flanagan, Ross,. Spencer, Tancre Absent: II II None The.minutes of the regular meeting of August 20th, 1957 were rea~ and approved on the Mayor's motion. Heports of the Polioe, Building, License, Water and Tax Departments ~or the month of August, 1957 were presented. . It was moved by floss and seconded by Spencer to. rece ive and file the City Officers reports. I AYES: NOES: Flanagan, Ross, Spencer, Tanore, Calvo None Motion carried. Demands numbering 6197 to 630.5 inclu~ive, as approved by the Finance Committee were presented. It was moved by Ross and seconded by Tancre that the demands be allowed and warrants