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HomeMy WebLinkAboutCC Min 1987-09-08 9-8-87 I Seal Beach, California September 8, 1987 The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Wilson calling the meeting to order. Councilman Hunt led the Salute to the Flag. ROLL CALL Present: Mayor Wilson Councilmembers Clift, Hunt, Risner Absent: Councilman Grgas Councilman Grgas arrived at 7:20 p.m. Also present: Mr. Nelson, City Manager Mr. Stepanicich, City Attorney Mr. Rennett, Assistant City Attorney Mr. Joseph, Assistant City Manager Mr. Knight, Director of Development Services Mr. Jue, Assistant City Engineer Mrs. Yeo, City Clerk WAIVER OF FULL READING Clift moved, second by Hunt, to waive the 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 reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. I AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried PROCLAMATIONS Mayor Wilson declared the week of October 4th through October lOth as nCoastweekn and October 10, 1987 as nCalifornia Coastal Clean-Up Day.n The week of October 4th through October 10th, 1987 was proclaimed nMinority Enterprise Development Weekn by Mayor Wilson. I Mayor Wilson proclaimed Friday, September 18, 1987 as nNational POW/MIA Recognition Day.n The Mayor proclaimed September 17, 1987 as nBell's Across America Day - A Ringing Tribute to the Constitutionn and urged every American and institution to join in a ringing tribute at 1:00 p.m. PDT on that date. By proclamation, Mayor Wilson extended greetings to the citizens and residents of the City of Weihai, province of Shandong, in the people's RepUblic of China for the purpose of encouraging good will between the two nations. Mayor Wilson, by proclamation, extended greetings to the citizens of the People's Republic of China for the purpose of encouraging good will and harmony between the two nations in the hope of strengthening friendship and understanding. SCHEDULED PUBLIC HEARING/PROPOSED ORDINANCE NUMBER 1246 - PIPELINE FRANCHISE - STANDARD GAS COMPANY The City Council, by unanimous consent of those present, withdrew this matter from consideration at this time as requested by staff. 9-8-87 ORDINANCE NUMBER 1249 - NOISE/DISTURBANCE ORDINANCE Ordinance Number 1249 was presented to Council for second reading entitled nAN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, ADDING CHAPTER l4A, ENTITLED nDISTURBANCES CAUSED BY LOUD, UNNECESSARY AND UNUSUAL NOISEn, TO THE SEAL BEACH CITY CODE.n By unanimous consent, full reading of Ordinance Number 1249 was waived. Risner moved, second by Clift, to adopt Ordinance Number 1249 as presented. AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried I The City Manager reported the Police Chief will develop a schedule of costs relative to this Ordinance, based primarily upon hourly personnel costs and equipment that may be involved, and that those costs will be included in a comprehensive fee schedule that will be forthcoming to the Council. ORDINANCE NUMBER 1250 - FLOOD DAMAGED LEGAL NON-CONFORMING BUILDING RECONSTRUCTION - URGENCY Ordinance Number 1250 was presented to Council entitled nAN ORDINANCE OF THE CITY OF SEAL BEACH RELATING TO THE RECONSTRUCTION OF LEGAL NON-CONFORMING BUILDINGS DAMAGED OR DESTROYED BY FLOODING AND DECLARING THE URGENCY THEREOF.n By unanimous consent, full reading of Ordinance Number 1250 was waived. The City Attorney explained that the proposed Ordinance extends the provision for reconstruction of legal non-conforming buildings for the period up to January 1988 or pending the adoption of the disaster clause that is presently being considered. Clift moved, second by Hunt, to adopt Ordinance Number 1250 as presented. AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried I RESOLUTION NUMBER 3714 - APPROVING FINAL PARCEL MAP 86-395 - ROSSMOOR CENTER Resolution Number 3714 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING FINAL PARCEL MAP NO. 86-395.n By unanimous consent, full reading of Resolution Number 3714 was waived. Clift moved, second by Hunt, to adopt Resolution Number 3714 as presented. AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried RESOLUTION NUMBER 3715 - HONORING MARK JEFFERY KIMBALL - EAGLE SCOUT AWARD Resolution Number 3715 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING MARK JEFFERY KIMBALL FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD.n RESOLUTION NUMBER 3716 - HONORING NEILS CHRISTIAN JORGENSEN - I EAGLE SCOUT AWARD Resolution Number 3716 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING NEILS CHRISTIAN JORGENSEN FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD.n 9-8-87 I RESOLUTION NUMBER 3717 - HONORING LANCE OLDROYD JORGENSEN - EAGLE SCOUT AWARD Resolution Number 3717 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING LANCE OLDROYD JORGENSEN FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD.n RESOLUTION NUMBER 3718 - HONORING JEFFREY GERALD REGNIER - EAGLE SCOUT AWARD Resolution Number 3718 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING JEFFREY GERALD REGNIER FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD.n RESOLUTION NUMBER 3719 - HONORING CHAD WILLIAM HUNDLEY - EAGLE SCOUT AWARD Resolution Number 3719 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING CHAD WILLIAM HUNDLEY FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD.n By unanimous consent, full reading of Resolutions 3715, 3716, 3717, 3718 and 3719 was waived. Risner moved, second by Hunt, to adopt Resolutions Numbered 3715, 3716, 3717, 3718 and 3719 as presented. AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried Councilman Grgas arrived at the meeting at 7:20 p.m. I RESOLUTION NUMBER 3720 - AUTHORIZING COOPERATIVE AGREEMENT - COUNTY OF ORANGE - SEAL BEACH TRAILER PARK Resolution Number 3720 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, AUTHORIZING THE CITY TO NEGOTIATE A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE FOR THE PURPOSE OF THE COUNTY TO ADMINISTER THE MOBILE HOME PARK ASSISTANCE PROGRAM FOR THE SEAL BEACH TRAILER PARK.n By unanimous consent, full reading of Resolution Number 3720 was waived. The Director of Development Services explained that the proposed Resolution is the first step in the process to transfer the co-applicant status for the Trailer Park residents to participate in the Assistance Program to the County's Housing/Community Development Department, an action directly related to the residents intent to purchse the Park and confirmed that the resulting agreement with the County will be presented to Council for final approval. Clift moved, second by Risner, to adopt Resolution Number 3720 as presented. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried I CONSENT CALENDAR - ITEMS nOn THROUGH nAAn Councilmember Risner requested Items nT., nXn, and nzn be removed from the Consent Calendar. Clift moved, second by Hunt, to approve the recommended action for items on the Consent Calendar, except Items nT., .xn, and nzn, as presented. Q. Approved the minutes of the regular meeting of July 20, 1987. R. Approved the minutes of the regular adjourned meeting of July 22, 1987. 9-8-87 S. Approved the minutes of the regular meeting of August 3, 1987 U. Approved regular demands numbered 67031 through 67226 in the amount of $861,827.49, and payroll demands numbered 26751 through 26947 in the amount of $205,452.76 as approved by the Finance Committee and authorized warrants to be drawn on the Treasury for same. V. Bids were received for replacement vehicles for the Public Works Water, Parks and Street divisions, and the Lifeguard Department, two 10,000 GVW Cab and Chassis, nAn, one 6200 GVW cab and chassis, nBn, one 6200 GVW pickup truck, nCn, and one 4x4 extended mini-pickup, nDn, until August 27th at 11:00 a.m. at which time they were publicly opened by the City Clerk as follows: I Ted Jones Ford Sunset Ford Glenn Thomas Dodge Fairway Ford nA,C,Dn nA,B,C,Dn nCn nA,B,C,Dn $47,687.85 61,709.77 11,835.19 67,156.33 Authorized the award of a purchase order for two 10,000 GVW Cab & Chassis and one 6200 GVW pickup truck to Ted Jones Ford in the amount of $35,448.00, and authorized the award of a purchase order for one 6200 GVW Cab & Chassis and one 4x4 extended cab mini pickup to Sunset Ford in the amount of $23,905.86. W. Approved the specifications for Project Number 590, slurry seal of Marina Drive and Electric Avenue, and authorized the City Manager to advertise for bids. I Y. Approved the draft position statement to the South Coast Air Quality Management District regarding Rule 223, Air Quality Impact Analysis, and Rule 1401, New Source Review of Known and Suspected Carcinogenic Air Contaminants and authorized the City Manager to execute and forward same on behalf of the City. AA. Denied the claim of Wayne C. McManigal and referred same to the City Attorney. AYES: Clift, Grgas, Hunt, Risner, Wilson NOES: None Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM nTn - MINUTES Councilmember Risner stated she was absent from the August 17th meeting therefore would abstain from voting on the this item. Grgas moved, second by Clift, to approve the minutes I of the regular meeting of August 17, 1987. AYES: NOES: ABSTAIN: Clift, Grgas, Hunt, Wilson None Risner Motion carried ITEM nXn - AWARD OF BID - ALLEY RECONSTRUCTION/WATER MAIN REPLACEMENT - PROJECT NUMBER 581 Bids were received for Project Number 581 until August 14, 1987 at 1:30 p.m. at which time they were publicly opened by the City Clerk as follows: 9-8-87 Nobest, Inc. Silveri & LeBouef Damon Construction Company $111,006.80 118,886.00 132,319.00 I Councilmember Risner expressed appreciation for the cost breakdown for Project Number 581 provided by staff. Risner moved, second by Grgas, to award the bid for Project Number 581, Alley Reconstruction and Water Main Replacement for 7th Street and Dolphin Avenue Alleys to the low bidder, Nobest, Inc. in the amount of $111,006.80 and authorized the City Manager to execute the contract on behalf of the City. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried I ITEM .Zn - REQUEST FOR FUNDS - TRANSPORTATION SUPER COMMITTEE At the request of Councilmember Risner, the City Manager reported that at the Orange County League Division meeting of September 17th, the Super Committee, organized by the League to study transportation, would be presenting a comprehensive report identifying problems relating to traffic and congestion that have and will occur as a result of development in Orange and surrounding counties, a number of proposed solutions as well as potential revenue options, some requiring voter approval, to provide the transportation systems that are and will be needed in the future. He explained that the purpose of the request for funds, this city's per capita share being $550, is to develop an educational media program and brochures for public information in the community, and advised that each of the Orange County cities, as well as the League, will have the opportunity to support specific solutions that will be proposed. Mr. Nelson noted that Seal Beach Boulevard and Bolsa Avenue had been submitted as local projects for consideration. Councilman Hunt stated he did not support the proposed expenditure, suggesting that television, cable and newspapers are an available source for disseminating the Committee's findings and recommendations to the public, or preferably that the Cable Foundation be approached to fund the purchase of the video for public information. Discussion continued. Councilmember Risner suggested that it may be appropriate to respond to the letter of request for funds received from Dave Ream, City Manager of Santa Ana, and without rejecting the request, advise that the Council has postponed taking action on this matter until the League position is known. Risner moved, second by Hunt, to hold over consideration of the request for funds until a position is taken by the Orange County League. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried I SISTER CITY CHINA COMMITTEE - REOUEST FOR FUNDING/SERVICES Councilman Hunt expressed his feeling that the request presented for consideration would not be an appropriate involvement of City government or expenditure of public monies. Discussion continued with members of the Council expressing their views, and noting their support for the goals of the Committee. Mr. Tim Yeh, Chairman of the Sister City China Committee, reviewed their goals to provide scholarships and promote international friendship, and urged Council support of the Committee's request for staff assistance to provide duplication and mailings. Grgas moved, second by Clift, to approve the request for funding/ services in the amount of $300. 9-8-87 AYES: NOES: Clift, Grgas Hunt, Risner, Wilson Motion failed PRECISE PLAN REVIEW - PROPOSED RESTAURANTS - BIXBY OFFICE PARK AT OLD RANCH The Director of Development Services presented the staff report with regard to the two restaurants selected by the Bixby Ranch Company for the Bixby Office Park at Old Ranch. He explained that the Specific Plan for the Park established I the review process for the restaurants, the location and square footage having been previously approved through the precise plan process for the main office buildings. Mr. Knight described the restaurants proposed, Spaghettini, a country Italian dinner house, and The Soup Exchange, featuring a salad bar, pastas, and homemade soups, and reported that both restaurants conform with the Bixby Old Ranch Business Park Specific Plan and the previously approved precise plans, noting also that the design of the two restaurants maintains the standard of quality established for the site. Mr. Knight added that the Bixby Company would like to commence construction by October or November, therefore completion could be anticipated within six to seven months. In response to Council, the Assistant City Engineer reported that Cal Trans is expected to begin construction of the Seventh Street access road by December of this year, that construction anticipated to take four to five months. Risner moved, second by Hunt, to approve the precise plan submittals for the two restaurants within the Bixby Office Park at Old Ranch as proposed. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried INITIATING SPECIFIC PLAN PROCESS - BIXBY OLD RANCH I The Director of Development Services reported that the Bixby Ranch Company has undertaken study of the possibility of developing some of their properties along Seal Beach Boulevard and expanding the Old Ranch Golf Course. He explained that the areas that would be altered from their current state would consist of vacant C-2 land, portions of the Golf Course, and a row of eucalyptus trees along Seal Beach Boulevard, with the Golf Course expanded from approximately one hundred twenty-five acres to one hundred fifty-four acres by utilizing land that was once leased to the air base and has since reverted back to the Bixby Company. He noted that this conceptual study has been the subject of initial discussions with residents of College Park East, Rossmoor and Leisure World, however there has been no formal submittal, review or consideration by the City to date. The Director stated the staff would recommend the Specific Plan process for the subject property as the most appropriate, which would allow identification of specific considerations while balancing the needs of the community with the requirements of the developer. He recommended that the Council establish the study area, which would include the golf course, tennis club, and area proposed to be urbanized, authorize the staff to prepare a request for proposal, solicit and review responses to the I proposal to conduct the study, and then recommend a consultant for Council approval. The Director confirmed that the Bixby Company will be required to pay the cost of the preparation of the specific plan and Environmental Impact Report, as well as reimburse the City for staff costs associated with preparation, review and processing of the Plan. He noted that the Bixby Company has indicated their desire to initially proceed with a traffic study in connection with the conceptual project, to clearly define 9-8-87 I the numbers and types of traffic that would be generated, address the proposal to realign Lampson with St. Cloud or further north aligned with the entry to Rossmoor Center or leave Lampson as it presently exists, the study also identifying the associated capital costs that would be incurred. Mr. Knight confirmed that the City would make the selection and retain the traffic consultant. Pointing out the four separate parcels that could be developed, Councilmember Risner asked that the RFP identify the impact of development of each individual parcel as well as collectively, and that the RFP be presented to Council for consideration prior to the time it is forwarded to potential consultants. The Director explained that phasing of development would be a part of the Specific Plan process, and that the golf course would be included in the study area as it is felt to be a integral part of any proposed development. He acknowledged that retaining Lampson Avenue as it presently exists will be a consideration, also that there will be assurances that the golf course will be an ongoing use. In response to Councilman Hunt, the Director advised that there are no strong points of contention with the conceptual plan at this time, and pointed out the approximate eighty acres of land previously leased by Bixby to the Navy Department, utilized as a potential accident zone and for agriculture purposes and precluded from development, and since being relinquished, that land is now proposed primarily for golf course expansion. Mr. Ron Bradshaw, Bixby Ranch Company, explained that the approximate eighty acres referred to had been placed under a thirty year lease to the military prior to the inception of the golf course, and until 1985 expansion of the golf course would have been prohibited by the existance of that lease. Mr. Bradshaw noted that a golf course offers the low density use often required in the area of airports, and reported that the proposed conceptual plan was reviewed with the Los Alamitos Base in recent months at which time the military indicated they felt this would be an appropriate, compatible use while providing a clear area. In response to Council, Mr. Bradshaw confirmed that at one time a letter had been received from the military stating that with the reduced fixed wing air activity at the base and the golf course to the immediate southwest, it was felt there was adequate coverage for open area with this type of low density use, he noted also that the Airport Land Use Commission would most likely discourage any other type of use in the proximity of the airfield. Councilman Clift pointed out that a major concern of those residing in the College Park East area is traffic, followed by the desire that the golf course to the north side of Lampson Avenue be retained as such, and he noted that given the investment that will be made by Bixby to expand the golf course area as proposed by the conceptual plan, there would be a much greater degree of assurance to Seal Beach citizens that the golf course will be retained as open space indefinitely. Mr. Bradshaw stated he felt their request was quite moderate when one considers that the density requested on that property falls within the guidelines of being basically a garden park project, adding that he would suspect that if Bixby did not have the basis they have on that land no developer would have the capabilitiy of developing the property at such low density. He added that communications with residents of College park East and Leisure World involved the fact that there would be no development north of Lampson therefore retaining the existing open area, and that there would be no height variances on any part of the project, including the commercial uses within the City's standards and free standing restaurants that may be developed. Mr. Bradshaw I I 9-8-87 stated that it was felt to be important that some densities be established in order that a study could be undertaken, therefore the various uses within the four categories of product were established. He acknowledged that there may be modifications made to the conceptual plan during the process, also that discussions have not as yet been held to determine the type of product City staff feels would be most appropriate for this property. Mr. Bradshaw again stated the desire of Bixby Ranch Company to request that a traffic study be conducted as a first step so that if changes are determined necessary as a result of that study, the plan could be modified accordingly so that the project would be compatible. In response to Council, Mr. Bradshaw advised that the occupancy of the newly completed Bixby Business Park is currently at approximately forty percent, which is in line with the original expectation that the complex would be fully leased over a period of three years, dependent to a degree upon completion of the Seventh Street access road. Mr. Bradshaw explained that the Bixby Company had retained a traffic engineer to study a number of conceptual plans for their property to the east of Seal Beach Boulevard, since traffic has been a major concern of College Park East residents. He reported the engineers had studied the relocation of Lampson as well as traffic flow along Seal Beach Boulevard, and while the mainstream of traffic is now traversing east and west along Lampson, it was felt that relocating Lampson would allow a longer throat to intersect the 405 Freeway, that it was also felt advisable to retain the existing signal at Lampson and Seal Beach Boulevard which could serve to siphon business traffic into the project prior to penetrating further into the community. He explained that that is the reason the conceptual drawing shows the existing signal at Lampson and Seal Beach Boulevard and the cuI de sac into the commercial project with an enlarged main signal at St. Cloud, that it was also felt important that the Lampson/cuI de sac area not be a thoroughfare to Seal Beach Boulevard and restricted to use by the commercial office project. He noted also that with the synchronization of the signal at St. Cloud, the current signal at Lampson and at the freeway, there could be improved traffic flow along Seal Beach Boulevard. Mr. Bradshaw acknowledged that from the conceptual plan a motorist could theoretically bypass the signal at St. Cloud and enter Seal Beach Boulevard at the next northerly exit, explaining however that to date it is undecided whether that extended roadway will be a private or dedicated road. He advised that there were a number of other alternatives available for consideration and study, however the plan proposed appeared to have more local appeal than others. Mr. Bradshaw confirmed that Bixby Ranch Company has no plans to construct a hotel, and that rumors of such has been generated from outside. In response to Councilman Grgas' concern with locating the proposed retail development behind the eucalyptus grove adjacent to Seal Beach Boulevard, the Development Services Director advised that that would be a concern that would receive considerable attention during the study process. Mr. Grgas added he would like to have the eucalyptus grove issue addressed during the early stages of development considerations. Mr. Bradshaw acknowledged that the eucalyptus grove will be given serious consideration, that Bixby has no desire to remove anything that would be an asset and has made a commitment to beautify through landscaping, making reference to the Business Park development where there are now seven hundred fifty trees where none existed a year ago. He added that any tree has the potential for disease once it reaches maturity, and I I I 9-8-87 I explained that the issue that was raised with the eucalyptus trees in months past consisted of the golf course annual trimming and maintenance, in addition pointed. out the requirement of the City to trim trees that overhang Seal Beach Boulevard in order to avoid any hazard to traffic. In response to Council, Mr. Knight reported he did not have a specific cost estimate to study the Bixby proposal, however stated he would aniticipate it would equal or exceed the study of the Hellman property which was $67,000. Risner moved, second by Clift, to authorize that the Specific Plan process be initiated, authorize staff to prepare a request for proposal, solicit responses to the RFP, submit the consultant to Council for approval, with the conditions that the RFP be submitted to Council for approval prior to transmittal to consulting firms, and that the study provide combined as well as separate analysis of development of the various parcels on the subject site. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried ZOETER SCHOOL UPDATE The City Manager reported the City has made an offer for the purchase of parcel nAn of the Zoeter site and that the School District has countered that offer, advising that specifics of this matter would be discussed in Closed Session. APPOINTMENT - BOARDS and COMMISSIONS Councilman Grgas requested that the District One appointment to the Project Area Committee be held over. I CITY COUNCIL ITEMS Councilmember Risner inquired as to when the pier restaurant would be opening, and requested that when there is public access to the restrooms at the restaurant that the portable facilities on the pier be removed. Mrs. Risner also asked for an update as to the request to investigate recreational vehicle parking adjacent to the City Yard, and the status of the tree preservation ordinance. The City Manager stated that according to his most recent information Ruby's Restaurant is proposed to open September 10th, and responded that the recreational vehicle matter has been referred to staff and would most likely be before the Council in October. The Development Services Director reported that the tree preservation matter would be considered by the Planning Commission in the next month and most likely presented to the Council by October. ORAL COMMUNICATIONS There were no Oral Communications. I CLOSED SESSION The City Attorney reported the Council would meet in Closed Session to discuss negotiations relating to the Zoeter School Parcel nAn and a personnel matter. The Council, by unanimous consent, adjourned to Closed Session at 8:37 p.m. The Council reconvened at 10:25 p.m. with Mayor Wilson calling the meeting to order. The City Attorney reported Council discussed property negotiations as previously reported and a personnel matter regarding evaluation of the City Manager. Grgas moved, second by Risner, to appoint the Mayor and Mayor ProTem as a Council committee to evaluate the performance of the City Manager with regard to compensation. 9-8-87 / 9-9-87 AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried ADJOURNMENT Grgas moved, second by Risner, to adjourn the meeting until Wednesday, September 9th at 4:00 p.m. to further discuss property negotiations in a Closed Session. AYES: NOES: Clift, Grgas, Hunt, Risner, Wilson None Motion carried I The meeting, by unanimous consent, was adjourned at 10:26 p.m. ~~ta~~~~ ay r Approved: Seal Beach, California September 9, 1987 I The City Council of the City of Seal Beach met in regular adjourned session at 4:03 p.m. with Mayor Wilson calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Wilson Councilmembers Clift, Hunt Absent: Councilmembers Grgas, Risner Also present: Mr. Nelson, City Manager Mrs. Yeo, City Clerk Councilmember Risner arrived at 4:04 p.m. and Councilman Grgas arrived at 4:15 p.m. The City Manager reported the Council would meet in Closed Session for a presentation and discussion of a property negotiation matter. By unanimous consent of those present, the Council adjourned to Closed Session at 4:05 p.m. I The Council reconvened at 5:25 p.m. with Mayor Wilson calling the meeting to order. The City Manager reported Council had met in Closed Session for a presentation as previously reported and gave further direction to the City's negotiators regarding Zoeter School Parcel "A".