HomeMy WebLinkAboutCC Min 1998-04-13
3-31-98 / 4-13-98
Attest:
Seal Beach, California
April 13, 1998
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The regular adjourned meeting scheduled for 6:30 p.m. this
date was canceled.
clerk
Seal Beach, California
April 13, 1998
The City Council of the City of Seal Beach met in regular
session at 7:00 p.m. with Mayor ProTem Brown calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor ProTem Brown
Councilmembers Campbell, Fulton
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Absent:
Councilmembers Forsythe, Hastings
Brown moved, second by Fulton, to excuse the absence from
this meeting of Mayor Hastings and Councilmember Forsythe.
AYES:
NOES:
ABSENT:
Brown, Campbell, Fulton
None
Forsythe, Hastings
Motion carried
Also present: Mr. Till, City Manager
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Mr. Badum, Director of Public works/City
Engineer
Chief Sellers, Police Department
Ms. Beard, Parks and Recreation Director
Mrs. Yeo, City Clerk
APPROVAL OF AGENDA
Councilmember Campbell asked if the public would have the
opportunity to participate in discussion of Council Items.
At the conclusion of brief discussion, 'there was general
consensus to allow public comments to'agenda item "E" in
accordance with the established time limit." Fulton moved,
second by Campbell, to approve the order of the agenda as
agreed upon.
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AYES:
NOES:
ABSENT:
Brown, Campbell, Fulton
None
Forsythe, Hastings
Motion carried
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PRESENTATION - ORANGE COUNTY FIRE AUTHORITY - DROWNING
PREVENTION
Captain Scott Brown stated this commences the 1998 drowning
prevention education campaign of the Orange County Fire
Authority. He recalled that the Authority became involved in
the drowning awareness campaign in 1996, that year there were
thirty-five responses to drownings or near drownings of
children, most all under the age of eight, affecting nearly
every city in the County. The Captain presented a video for
information of the public. In part, the video cited drowning
as the number one killer of children under five years,
described effective supervlsion of children, recommended
safety measures such as non-climbable, five foot fences/
walls, self-closing and latching gates, locked household
doors and windows, door alarms, motion detectors, an assigned
adult water watcher when a pool is in use, emergency rescue
techniques and CPR. Captain Brown provided packets of
information to the Council.
RECONSIDERATION - APPROVAL OF AGENDA
Brown moved, second by Fulton, to consider Item "D" before
Oral Communications, and approved the revision of the agenda
to reflect same.
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AYES:
NOES:
ABSENT:
Brown, Campbell, Fulton
None
Forsythe, Hastings
Motion carried
RESOLUTIONS NUMBERED 4611 and 4612 - COMMENDING GEORGE EDWARD
GOODBAUDY and CARLO DAMON DELORENZIS - BOY SCOUT EAGLE AWARDS
Resolution Number 4611 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, HONORING AND COMMENDING GEORGE EDWARD GOODBAUDY
FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD" and
Resolution Number 4612 was presented entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
HONORING AND COMMENDING CARLO DAMON DELORENZIS FOR ACHIEVING
THE BOY SCOUTS OF AMERICA EAGLE AWARD."
By unanimous consent, full reading of Resolutions Numbered
4611 and 4612 was waived and unanimously adopted by those
present.
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ITEM "D" - VIETNAM VETERANS OF ORANGE COUNTY - POW/MIA FLAG
DISPLAY
Mr. Bob Kakuk, representative of vietnam Veterans of Orange
County, said he was speaking on behalf of all POW/MIA's
throughout the United States, more specifically the 78,751 of
World War Two, 8,177 of the Korean war, and 2,123 of the
vietnam war, all of whom must be remembered every day of the
year. He requested that Seal Beach fly the POW/MIA flag year
round, naming other cities that do so, many of which also pay
for the flags they fly. Mr. Kakuk presented the City Council
with its first POW/MIA flag. Mayor ProTem Brown said it was
an honor to accept, and as Commander of the American Legion
Post in Leisure World stated he would work to encourage all
cities to fly the POW/MIA flag. Mr. Jack Nevin, Leisure
World, was introduced and announced that American Legion Post
857 is anticipated to be established by April 28th to meet at
Building 6 at the Naval Weapons Support Depot, there are
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currently ten members and there is need for at least five
more, and invited anyone interested to call. Mayor ProTem
Brown noted that the new Legion Post is primarily for Vietnam
and Korean veterans. Councilmember Campbell commended Mr.
Kakuk for his service to this Country, the Vietnam Vets in
particular did not receive the recognition deserved. Brown
moved, second by Campbell, to accept the POW/MIA flag and
that it be flown on a daily basis.
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AYES:
NOES:
ABSENT:
Brown, Campbell, Fulton
None
Forsythe, Hastings
Motion carried
ORAL COMMUNICATIONS
Mayor ProTem Brown declared Oral Communications open. Mr.
Charles Antos, 12th Street, was duly sworn by the Clerk, as
requested. Mr. Antos stated he was speaking under oral
communications in that his request to place a subject on the
agenda was determined to be an issue only with persons in the
community and not within the jurisdiction of Council. Mr.
Antos noted also that there are no minutes of the last
Council meeting where he had addressed the Council on this
same issue, therefore he has no knowledge if his comments
will be included in those minutes, and requested that his
comments at this meeting be made part of the minute record.
Mr. Antos said this is in regard to events leading to the
March 24th election, he made a police report based upon
information that came to him about telephone calls to his
supporters that he had dropped out of the City Council race
and was throwing his support behind Candidate Boyd, in
return, supposedly to be appointed to the Environmental
Quality Control Board assuming that candidate was elected.
He alleged that all of this started on the Thursday before
election, after appearing on the Rick Paap Show with the
other Council candidates he was approached by Councilmember
Campbell and asked if he would consider withdrawing from the
race, put his support behind Candidate Boyd, and if so she
would support his appointment to the EQCB, to which Mr. Antos
said he did not agree, the following night he received a call
from Candidate Boyd making reference to the prior
conversation, said he again did not agree to withdraw, on
Saturday morning the calls began that he had or was in fact
going to withdraw. Mr. Antos said he made a police report
that day, was told that police reports relating to election
issues go to the City Clerk, that the Orange County Registrar
of Voters has no authority over local elections, he was told
the report did go to the City Clerk who in turn referred it
to the City Attorney, yet no one bothered to go further and
contact the District Attorney, rather, he did, the District
Attorney requested a copy of the police report, he has not
idea whether the City Attorney has finished any investigation
undertaken or that results thereof may be available. He
alleged that if he had not gone to the District Attorney the
entire issue would have been forgotten, and since local
elections are under the authority of the City Clerk and if
the Clerk chooses to not take any action, that seems to send
a message that one can do most anything in a local election
because the city will take no action. Mr. Antos asked what
the City Attorney has done, whether Codes other than the
Elections Code have been looked at, as he has been advised
calls that not only the Elections Code but provisions of the
Penal Code, the Constitution, and the Charter apply in his
case. Mr. Antos stated he does not intend to drop this
issue, will continue to turn information over to the District
Attorney, however he would think that the Council should
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refer this to the City Attorney for investigation and report
of findings to the District Attorney. Mr. Antos said if this
is allowed to happen this time then it will go on the next
and next time, and in the nomination process why bother to
sign the declarations that one will abide by the Elections
Code and Fair Political Practices. At the request of the
Mayor ProTem, the City Attorney explained, as had been in the
past, that there are two bodies in this State that enforce or
investigate campaign allegations or violations, the Fair
Political Practices Commission and/or the District Attorney,
there is no information as to whether the District Attorney
is investigating this complaint, however in this case the
District Attorney is the appropriate body, not the City. Dr.
David Hood, Wisteria Street, expressed his pride to live in
the only Council district that has elected its Council
representative twice in the past two years, by fifty-nine
percent in 1996 and sixty-three percent in 1998, an
appreciation for her hard work. Dr. Hood said now that the
recall effort is over differences need to be put aside and
work together for the good of the community, there is a
developer who wishes to develop his land, some development is
certainly the right of the property owner, the vision of the
property owner for Seal Beach is motivated by potential
profit, the vision of residents is values and what is to be
saved for the future, therefore it is important that all work
together to ensure that any development is consistent with
the resident's vision, all must unite in order to shape
whatever development plan the Bixby Company proposes, to
protect the values that attracted everyone to Seal Beach. He
noted that the olive branch is a symbol of peace, full of
hope and promise, the giver and accepter indicating their
desire for peace, whereupon Dr. Hood brought forth an olive
branch which he passed on to those seated in the audience to
be handed off to one another. Mr. Dave Bartlett,
representing Hellman properties, expressed appreciation to
the Council, staff, and the community for the unprecedented
support at the Coastal Commission hearing, it is felt that
had a most positive impact, however the hearing has been
continued until June in Santa Barbara, and encouraged all who
can attend to do so. Mr. Marty Mahrer, College Park East,
made reference to a provi~ion of the approved cable franchise
ordinance that requires the cable contractors to leave an
area in the same condition as it was initially, to which he
reported a crew cut out two sections of concrete and replaced
that with asphalt in the 3600 block of Oleander, one area now
depressed some three inches, and disputed a prior statement
that there would be inspectors on site. The Director of
Public Works confirmed that Comcast is doing work in the
City, stated they are being monitored, there is follow-up for
each permit, the asphalt patch may be temporary until they
have the opportunity to replace the concrete as holes can not
be left open, on Oleander there was an area of cross gutter
that had to be removed and will be replaced. Mayor ProTem
Brown requested the Director to meet with Mr. Mahrer, inspect
the area referred to, and be prepared to report back at the
next meeting. Mr. Jim Sokoloff, Seal Beach, referred to the
Americans With Disabilities Act as the law of the land where
no local jurisdiction can amend or postpone its provisions.
He complained that on Monday night, he attempted to park in
his private designated disabled parking place however there
were four trash bins there instead, he questioned why four,
why were they blocking his private parking space, where are
the bins going to go, because in Old town there are alleys,
aprons, garages, a committed thirty-six inch rear emergency
access, which these refuse cans impact. Mr. Sokoloff
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complained that neither the City or the refuse contractor did
an environmental survey on the impact of these cans on the
emergency access, called for this to be resolved or that
there be a class action commenced. Mayor ProTem Brown
requested the Manager to look into this concern. Mr. Gordon
Shanks, Surf place, offered that the statement of Mr.
Bartlett was understated, and pointed out that there were at I
least fifty people from Leisure World in attendance at the
Coastal Commission hearing, they stayed the entire day, a
total of probably a hundred or more, there were statements
made to the Commission by persons from Leisure World,
councilmembers, staff, residents of the community, an
extraordinary effort by all to convince the Commission that
this is not an area comparable to others, rather, an area
where wetlands have been totally abused. Mayor ProTem Brown
likewise expressed his pride in the citizens of Seal Beach
that spoke to the Commission in unison about a project they
believe in. Mr. Reg clewley, Catalina Avenue, made reference
to the March 18th Planning Commission agenda and the agenda
forecast for April 8th where it was expected there would be a
staff report regarding existing decks constructed on the Hill
without permits, that carried over from the January 21st
meeting, it now appears that that did not appear on the April
8th agenda nor is it scheduled for a future meeting. He
referred to a recent news article relating to a quote of the
Planning Commission Chair regarding Code enforcement as a
problem and building permits issued in error, he made
reference also to the Hellman Specific plan Addendum Five,
mitigation measure CR-3 gives jurisdiction over grading
permits to the Director of Development Services, to which he
objected. The time limit for the first Oral Communications I
having been exceeded, Mayor ProTem Brown declared Oral
Communications closed.
BIXBY DRAFT EIR - ENVIRONMENTAL QUALITY CONTROL BOARD -
PROGRAMMING POLICY
Councilmember Campbell requested that the hearings relating
to the Bixby Draft Environmental Impact Report before the
Environmental Quality Control Board be televised, stating
this is an important project to the City, there are people
who can not attend yet would like to see the content of the
hearings. Mr. Lionel Okin, Leisure World, requested support
for the televising of the entire hearings, not just the
opening. Mr. Frank Laszlo, College Park East, also expressed
support for televising the EQCB hearings, in his opinion the
entire community has an interest. Mr. Bill Hurley seconded
the expressions on this matter, citing the importance of as
many persons as possible having the opportunity to see the
initial presentation. Mr. Gary Marshall, Rossmoor, said
although he does not live in Seal Beach he is close to the
proposed Bixby development, after reading recent news
articles there appears to be a lot of misinformation, many
people are not aware or clear on the proposed plan, in his
opinion the public has a right to all information that I
pertains to a development that may adversely impact their
environment, and unless there is an alternate site in which
to hold the EQCB hearings he would doubt that this Chamber
could accommodate the people. Mr. Gordon Shanks, Surf Place,
stated his support for televising the EQCB hearings, however
suggested that consideration be given to televising the
presentation by the EIR consultant, conclude the taping at
that point, hold the item over until the next meeting, that
will allow people time to understand the plan to some degree
and to then obtain the EIR document or reports from City Hall
from which more knowledgeable questions and comments can be
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made at the hearings. Ms. Donna McGuire, EQCB Vice Chairman,
noted that if the consultant, Culbertson Adams, makes a
presentation at the first meeting, the EQCB would have only
twenty-one days to review the DEIR and respond, the DEIR will
also be available to the public during that time period for
review prior to that first meeting, therefore to delay a
month may not be feasible because of the time frame issue.
Ms. McGuire said in January the EQCB discussed, subsequently
took to the City Manager, the desire of the Board to reach as
many persons as possible with the Bixby public hearings,
primarily because of the amount of misinformation. She noted
that the president of the Rossmoor Homeowners Association put
together a program just for information of the public in that
people had no idea what was taking place with regard to the
Bixby property as there were for sale signs, etc., also given
the well educated residents of Seal Beach and Rossmoor they
have the ability to understand the process if someone
explains it to them. Ms. McGuire said until a couple of
weeks ago her understanding had been that the EQCB hearings
were to be public access produced, that that had been agreed
upon, it was meant to educate the public, a presentation of
data by the EIR consultants where questions can be asked and
clarifications given, the EQCB will also be holding a second
hearing prior to the response to comments. She said both
hearings were meant to be televised, the comments of the
experts as well as the educated public should be heard by
all, and questioned why televising the EQCB hearings has
become an issue. Mr. Mario voce, Catalina Avenue, mentioned
his participation on the EQCB for about eight years, their
meetings are generally not broadcast yet given the interest
in the Bixby proposal possibly they should in this case,
also, a tape can be made for rebroadcast in Rossmoor, what
staff needs at this point is approval of funding for the
televising of the EIR proceedings, direction, or simply
approval. Mr. Marty Mahrer, College Park East, mentioned a
concern of censorship, questioned if the meaning of PEG
access is understood, broadcast of the hearings would qualify
as both public and government access, and should the Council
vote against such broadcasts in his opinion there is
potential for litigation, the reluctance to such broadcasts
is not understood, the cost would be little or nothing, the
broadcasts in this case is not precedent setting, it is for
information of the public. Dr. David Hood, college Park
East, noted that a recall effort has just concluded, that
effort based to a large degree on the fact that people did
not seem to understand what was going on, claims that
information was not being disseminated, asked what the cost
of the recall was, does the City want another, the broadcasts
would be an easy means to assure that everyone has
information, this development is closest to the district that
was subject to the recall, possibly the olive branch should
have been passed on to the Council. Ms. Sue Corbin, Seal
Beach, said the process was her greatest objection with the
Hellman project, alleging that a Councilmember negotiated
with the property owner without any authority to do so, and
claimed that what was approved at the City level was not what
the Coastal Commission considered. She said the point is
that there needs to be light on the subject matter,
participatory democracy, keeping the people out of the
process is not acceptable. Mayor ProTem Brown said he
suggested to Councilmember Campbell that this subject be
continued to the next meeting given the absence of two
Councilmembers. Councilmember Campbell responded in the
negative, requesting a decision at this meeting. She stated
this is a request for only two meetings of the EQCB to be
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televised, the presentation by the EIR consultant, there is
need to get accurate information to the public, important
also that the public hear the questions asked and responses,
if the City paid for the two broadcasts the cost would be no
more than $500 however it is understood that it would be done
~y a producer volunteering his time, and emphasized that it
is important that the meetings be aired live.
Councilmember Campbell moved to approve the two televised
broadcasts of the Environmental Quality Control Board public
hearing on the Draft Environmental Impact Report. There was
no second to the motion. Mayor ProTem Brown suggested this
matter be considered by the full council at the next meeting.
Councilmember Campbell questioned why this issue is even
being considered by the Council, it is a matter that the
Cable Foundation should decide.
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CONSENT CALENDAR - ITEMS "F" thru "u"
Fulton moved, second by Brown, to approve the recommended
action for items on the Consent Calendar as presented.
F. Approved the waiver of reading in full
of all ordinances and resolutions and that
consent to the waiver of reading shall be
deemed to be given by all Councilmembers
after the reading of the title unless
specific request is made at that time for
the reading of such ordinance or resolution.
G.
Received and filed the staff report relating
to the Orange County Council of Governments
Draft 1998/99 OVerall Work program, and
instructed staff to forward same to the
Planning Commission and Environmental Quality
Control Board for information purposes.
H. Received and filed the staff report relating
to the Orange County Council of Governments
Air Quality Legislative Platform and Air
Quality update, and instructed staff to
forward same to the Planning Commission and
Environmental Quality Control Board for
information purposes.
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I. Received and filed the staff report relating
to the Orange County Council of Governments
Draft Scope of Work for Livable Communities
Project, and instructed staff to forward
same to the Planning Commission and
Environmental Quality Control Board for
information purposes.
J.
Received and filed the staff report relating
to the Orange County Council of Governments
Draft Scope of Work for Recreation Access
Study, Phase I, Building a Market profile,
and instructed staff to forward same to the
Planning Commission and Environmental Quality
Control Board for information purposes.
K. Received and filed the staff report relating
to the Draft Project Work Plan, Non-Time
Critical Removal Soil Remediation Project for
Installation Restoration site 19, Building 241
Disposal Pit, authorized the Mayor to sign the
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response letter thereto, and instructed staff
to .forward this item to the Environmental
Quality Control Board and the Archaeological
Advisory Committee for information purposes.
Received and filed the staff report relating
to the Draft Project Work Plan, Non-Time
Critical Removal Soil Remediation Project
For Installation Restoration Site 8, Battery
Shop Drainage From Building 235, received and
filed the comment letter from the Environmental
Quality Control Board, and instructed staff to
forward this item to the Archaeological
Advisory Committee for information purposes.
M. Adopted Resolution Number 4616 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH DECLARING WORK TO BE COMPLETED
AS TO PLANS AND SPECIFICATIONS FOR PROJECT
#680, 12th STREET REHABILITATION (OCEAN TO
ELECTRIC) PROJECT, FY 1997/98, CONTRACT
ENTERED INTO BETWEEN NOBEST INCORPORATED
AND THE CITY OF SEAL BEACH." By unanimous
consent, full reading of Resolution Number
4616 was waived.
N.
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Approved regular demands numbered 18960
through 19208 in the amount of $477,403.20,
payroll demands numbered 26338 through
26516 in the amount of $269,432.03, and
authorized warrants to be drawn on the
Treasury for same.
O. Received and filed the Monthly Investment
Report for February, 1998.
P. Adopted Resolution Number 4617 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, DESIGNATING
CITY'S AGENT(S)." (State Disaster Assistance)
By unanimous consent, full reading of
Resolution Number 4617 was waived.
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Q. proclaimed April, 1998 as "parliamentary
Emphasis Month."
R.
Adopted Resolution Number 4618 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, DECLARING THE
11th STREET SEWER REPAIR PROJECT TO BE OF
URGENT NECESSITY FOR THE PRESERVATION OF A
SAFE AND RELIABLE SANITARY SEWER SYSTEM."
By unanimous consent, full reading of
Resolution Number 4618 was waived.
S.
Approved the Police Department Reorganization
plan and that implementation of Phase One
commence immediately.
T. Received and filed the staff report relating
to the Final Action Memorandum and Responses
to City comment letter regarding the Draft
Action Memorandum/Removal Action Work Plan,
Non-Time Critical Removal Action For
Installation Restoration Site 8, Battery Shop
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U.
Drainage From Building 235, and instructed
staff to forward this item to the Environmental
Quality Control Board and the Archaeological
Advisory Committee for information purposes.
Approved the declaration of surplus property
{City vehicles} and authorized staff to dispose
of same through sale and/or auction.
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AYES:
NOES:
ABSENT:
Brown, Campbell, Fulton
None
Forsythe, Hastings
Motion carried
CITY MANAGER REPORTS
There was no City Manager report.
ORAL COMMUNICATIONS
Mayor ProTem Brown declared Oral Communications open. Mr.
Reg C1ewley, Catalina Avenue, again made reference to the
March 18th Planning Commission agenda forecast which listed a
forthcoming report regarding decks on the Hill constructed
without permits, then an April 6th memo cites a light
schedule for the upcoming meeting, the staff report is the
same as before, the Brief matter was to have been agendized
as well yet the final resolution was evidently not ready, to
which he asked who has jurisdiction over staff to assure that
matters are placed on the agenda in a timely manner, now,
staff is seeking public input regarding the decks, there is
no Code enforcement in this City, the deck and Brief matters
are nine and eleven years old, charged that conditions are
not enforced before building permits are issued, and called
for commencement of an enforcement action with regard to the
matters he spoke of. There being no further comments, Mayor
ProTem Brown declared Oral Communications closed.
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COUNCIL CONCERNS
Councilmember Campbell expressed her disappointment in the
Council not allowing the live broadcast of the EQCB Draft EIR
hearings, that she would hold the Councilmembers and City
Manager accountable, this a means of providing the public
with correct information. Mayor ProTem Brown recognized, on
behalf of Mayor Hastings, the Springfest Annual Event held on
the past Sunday, sponsored by the Seaside Lions Club,
Chairperson Barbara Wright.
ADJOURNMENT
It was the order of the Chair, with consent of the Council,
to adjourn the meeting until Monday, April 27th at 6:30 p.m.
to meet in Closed Session if deemed necessary. The meeting
was adjourned by unanimous consent at 8:39 p.m.
clerk
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Attest: