HomeMy WebLinkAboutCC Min 1989-03-20
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Council and staff to the March 17th Wetlands Restoration
Society meeting. Mr. Ambrose stated it was-their desire to
establish a City tree policy and provided sample copies of
such pOlicies from other communities, Newport Beach, San
Juan Capistrano, and Carmel, also suggested that a tree
committee be formed, stating that his wife, Mr. Walton
Wright, consultant to the Wetlands Society, a representative
of the Tree People, and a representative from the Newport
Beach Tree Committee have offered to sit on such committee. I
He noted that Mr. Wright had recommended a policy similar to
that of San Juan Capistrano, that the committee could
establish the ,types of trees, where to acquire trees, and
where to plant them, also establish Seal Beach as a
recipient ,for trees ,removed ,by developers elsewhere. Mr.
Ambrose ,asked ,that the ,Council consider a donation to the
Wetlands Society, a non-profit organization, ,to assist in
the Hellman Ranch wetlands restoration effort, an action
similar to that granted the Grad Night effort. There being
no further comments, Mayor Hunt declared Oral Communications
closed.
CLOSED SESSION
No Closed Session was held.
ADJOURNMENT
It was the order of the,Chair, with consent of the Council,
to adjourn the meeting at 8:26 p.m.
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Approved:
Attest:
Seal Beach, California
March 20, 1989
The ,City,Council of the City of Seal Beach met in, regular
session at 8:27 p.m. with ,Mayor ,Hunt calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Hunt
Councilmembers Grgas, Laszlo, Wilson
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Absent:
Councilmember Risner
Grgas moved, ,second by Laszlo, to excuse the absence of Mrs.
Risner from this meeting.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None,
Risner
Motion carried
3-20-89
Also present: Mr. Nelson, City Manager
Mr. Barrow, Assistant City Attorney
Chief Stearns, Police Department
Mr. Osteen, Recreation Director
Mr. Archibold, Assistant to the City Manager
Mrs. Yeo, City Clerk
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WAIVER OF FULL READING
Wilson moved, second by Laszlo, 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 afte~ reading of the title unless specific
request is made ,at that time for the reading of such
ordinance or resolution.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
EMPLOYEE RECOGNITION
Mayor Hunt presented a commemorative City plaque
Osteen, Director of Recreation, for twenty years
dedicated employment and service to ,Seal Beach.
accepted the plaque with appreciation.
Mayor Hunt also recognized ,the twenty years of service to
the City by Police Officers Pete,Cavanna and Michael Vasquez
who were unable to attend this meeting, and announced they
would receive their award at an upcoming Police Department
function.
to Mr. Jack
of
Mr. Osteen
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PROCLAMATIONS
Mayor Hunt ,proclaimed ,the month of April, 1989 as
"California Earthquake ,Preparedness Month." Councilman
Grgas ,made reference to his recent past experience and
observation of the results ,of earthquake damage in the City
of Montebello, and urge~,that ~itizens take steps to prepare
themselves and their households :for..a major disaster, with
particular emphasis on such items as water, food, blankets,
flashlights, etc. Councilmember Wilson also pointed out the
benefit and importance to the City and ,the entire ,area of
the Armed ,Forces Reserve Center, Disaster Emergency Mission,
in the case of emergency.
Mayor Hunt proclaimed the month of April, 1989 as "Cable
Television Month."
ORDINANCE NUMBER 1282 - BEACH ATHLETIC ACTIVITIES
Ordinance Number 1282 was presented to Council for second
reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH
PROHIBITING ATHLETIC ACTIVITIES IN DESIGNATED AREAS OF THE
BEACH AND AMENDING CHAPTER 4 OF THE SEAL BEACH MUNICIPAL
CODE." By unanimous ,consent, full reading of Ordinance
Number 1282,was waived. Wilson moved, second by Grgas, to
adopt Ordinance Number 1282 as presented.
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AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
CONSENT CALENDAR - ITEMS "E" THROUGH "H"
Wilson moved, second by Laszlo, to approve the ,recommended
action for items on the Consent Calendar as presented.
E. Approved the minutes of the regular meeting
of January 16, 1989.
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F. Approved the minutes of the regular meeting
of March 6, 1989.
G. Approved regular demands numbered 73669
through 73969 in the amount of $984,944,54
and payroll demands numbered 34252 through
34415 in the amount of $179,243.80 as
approved by the Finance Committee, and
authorized warrants to be drawn on the
Treasury for same.
H. Accepted the resignation of Mr. John Eulberg
as the Downtown Business Association member
of the ,Department of Water and Power Advisory
Committee, and declared the position vacant.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
APPOINTMENT - SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS -
POLICY ADVISORY COMMITTEE - ORANGE COUNTY TRANSPORTATION
STUDY
Laszlo moved, second by Wilson, to appoint Councilman Grgas
as the,City's representative to the SCAG Policy Advisory
Committee to over-see the Southeastern Los Angeles County/
Western Orange County Transportation Study. The motion was
amended to ,include Councilman Grgas' request that Mr. Laszlo
be appointed as the alternate representative to the
Committee.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None, ,
Risner
Motion carried
PARKING ,POLICIES
Councilman Laszlo,made reference to a recent parking
violation incident in the downtown area,that was the result
of a vehicle ,parked in a driveway and extending onto the
sidewalk. He reported his inquiry of the Police Chief as to
policy for such citations, recalled that previous policy had
been that citations would only be issued upon complaint due
to crowded parking conditions and, small driveways in the
downtown,area, and, deferred this ,matter to the District One
representative. Councilman Grgas stated his belief that the
question would be if ,the ,policy is consistently enforced,
and,recalled,his understanding from past discussions that
citations would be issued only if the sidewalk was
determined impassable. ,Chief Stear-ns explained that the
first priority-of the Parking,Control Officers is directed
to street ,sweeping ,and-one hour parking, thereafter
enforcement of other parking violations that are observed,
whether it ,be obstruction of a sidewalk, crosswalk, fire
hydrant, etc., and confirmed that some locations of,the
downtown area are more problematic ,that others. The Chief
added-that a violation exists if any portion of a vehicle
encroaches, the ,public sidewalk as established by municipal
ordinance and,applies to all areas of the City, and
cautioned that if cars are parked on a sidewalk that is
intended for pedestrian traffic a hazardous situation may be
created, and as a law enforcement ,agency if their action
were that of non-enforcement ,a potential liability could
result. Councilman Laszlo stated his understanding that it
has been an, established policy that College Park East
residents ,would not be cited for sidewalk encroachment due
to the ,short length of driveways in that area, also that
recreational vehicles would be cited only upon complaint,
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and suggested that Council formally establish policy for
staff guidance rather than revising the existing ordinance.
Discussion continued. The City Manager suggested that this
matter be referred to staff for further study, taking into
consideration the legal and liability aspects, and that a
report be brought back to the Council. He also confirmed
there was no intent to direct that ther,e be increased
parking enforcement in the College Park East area.
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CITY COUNCIL ITEMS
Councilman Laszlo inquired as to the City Attorney's report
regarding the legality of requiring increased traffic
mitigation upon completion of a zone change. Mayor Hunt
stated his recollection that that question was one that
would be addressed as the result of the Traffic Impact
Committee recommendations. The Assistant City Attorney
offered to look into the status of ' the requested report.
Mayor Hunt projected that in the future there will be less
public land available and more difficult for municipalites
to acquire, and pointed out that the Hellman proposal
presents an ,opportunity for the City to acquire more public
land than it has acquired since 19l5. Mr. Hunt noted that
the proposed development would generate approximately twenty
million dollars, plus inflation, to the Agency, ,the
expenditure of those monies limited by law however could
legally be used to acquire land on the ,Hellman site, also
that the developer will be legally required to pay
approximately 1.8 million dollars in cash or benefits for
recreation purposes under the Quimby Act requirements.
Mayor Hunt suggested that in an effort to ,procure as much
Hellman land as possible in the City's title, that the
developer retain the approximate ,fifty acres for residential
use, that they restore the acreage required for wetlands,
that the developer be required to give the Gum Grove to the
City for a portion ,of ,the costs of the improvements they
would be making thereon, give the golf course to the City
for the cost of improvements only, and arrange for the
acquisition of the five acre active community park at a cost
not to ,exceed $120,000 per acre, the Gum Grove and community
park costs ,paid from Quimby fees, the approximate ,four to
five million dollar cost of the golf course improvements
paid through lease revenues from ,a professional golf course
management firm with,whom the City would contract, with the
balance paid from tax increment monies. He stated that
while the Redevelopment Agency would be receiving,$600,000
tax increment annually after payment of the approximate
$200,000 costs ,related to a five million dollar bond issue,
at the end of twenty-five years ,the ,City would own up to
eighty-five acres of the ,Hellman land at a worth of
approximately eighty-five million dollars based ,upon current
price and nine percent ,appreciation per ,year, at no cost to
the public. Mayor Hunt stated that if the Hellman Ranch is
to be developed, he would urge that,the focus be that the
City strive to gain the maximum amount of City-owned acreage
that can possibly be obtained on the subject site, and
requested that the Council allow the City Manager to analyze
what procedures would be involved to allow the acquisition
of that land, ,such,as,the amount of bonding that would be
required, whether acquisition and improvement costs could be
paid by tax increment money, ,could Quimby Act funds be used
on a temporary basis to be repaid through tax increment for
other recreational ,uses, etc. Councilman Grgas stated as
much information as possible should be included in any such
analysis, for instance an acreage cost if the property were
not obtainable at a zero land cost, and what additional
financial resourses or alternatives would be necessary to
accomplish such goal, and agreed with Mr. Hunt that such
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data would be useful in evaluating the options and
alternatives when the Hellman development proposal is again
before the Council. Council discussion followed.
Grgas moved, second,by Wilson, to authorize the City Manager
to conduct further analysis as previously stated, to be
available by the meeting of May 1, 1989.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
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In response to Councilman Laszlo, the ,City Manager advised
that the Council's ,selection of representatives for the
Citizens Airport Committee would be agendized for the next
meeting.
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION '
No Closed Session was held.
ADJOURNMENT
Grgas moved, second by Wilson, to adjourn the meeting at
9:18 p.m.
AYES:
NOES:
ABSENT:
Gr-gas, Hunt, Laszlo, Wilson
None,
Risner
Motion carried
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the
Seal Beach, California
April 3, 1989
The City Council of the City of Seal Beach met in regular
session at 7:00 o'clock p.m. with Mayor Hunt calling the
meeting to order with the Salute to the Flag.
ROLL ,CALL
Present:
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Mayor Hunt
Councilmembers Laszlo, Risner, Wilson