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HomeMy WebLinkAboutCC Min 1985-10-21 lO-l4-85 /lO-21-85 reconvened at 10:44 p.m. with the Mayor calling the meeting to order. The City Attorney reported that the Council had discussed pending litigation and personnel matters as previously reported. I ADJOURNMENT By unanimous consent, Council adjourned the meeting to Monday, October 21st at 7:00 p.m. The meeting was adjourned by unanimous consent at 10:46 p.m. . Approved: ~ " a... ~. .QIN/l) ~ Mayor J Attest: n If)}{ ~ ~A,I.I" City ClerK! I Seal Beach, California October 21, 1985 The City Council of the City of Seal Beach met in regular adjourned session at 7:00 o'clock p.m. with Mayor Risner calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Risner Councilmembers Brownell, Clift, Wilson Absent: Councilman Grgas Mr. Grgas arrived at the meeting at 7:10 p.m. Also present: Mr. parker, City Manager Mr. Stepanicich, city Attorney Mr. Joseph, Assistant City Manager Mr. Baucke, Director of Development Services Mrs. Yeo, City Clerk I WAIVER OF FULL READING Clift moved, second by Wilson, 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. AYES: NOES: ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried 10-21-85 ZOETER SCHOOL ACQUISITION - APPRAISAL The City Manager reported that in order to arrive at a sales price for the Zoeter School site, an appraisal must be performed, also reported that SB 887 (Seymour) chaptered into law September, 1985, requires the rezoning to be consistent with the General plan and compatible with the uses of property surrounding the site, therefore the following assumptions have been set forth as the basis of appraising I the property: 1) commercial along Pacific Coast Highway to a depth of approximately one hundred feet; 2) residential ' on the balance with zoning the same as that on the southeasterly side of 12th Street, across from the subject property; 3) Re-dedication of 11th Street and the alley between 11th and 12th streets; and 4) residential development on the existing twenty-five foot lots. Mr. Parker reported three appraisal proposals have been secured as follows: Taylor Dark S. J. Difilippo Robert H. Harrison $5,200 $4,500 $5,500 The City Manager reported that the Los Alamitos School Board is also considering this matter this evening, and recommended that the City and the School Board share the costs of the appraiser on a fifty/fifty basis, and that the City Manager, in conjunction with the School Superintendent, be authorized to select one of the three appraiser proposals received. Mr. Parker confirmed that the appraisal will take into account the requirements for park dedication and evaluation of the water and sewer systems. Wilson moved, second by Clift, to approve the recommendation of the City Manager as presented. AYES: NOES: ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried I AGENDA AMENDED Brownell moved, second by Clift, to amend the agenda to consider a joint study session relating to Seal Beach Boulevard Land Use Study. The Director of Development Services reported that representatives of Van Dell & Associates presented their draft land use study of Seal Beach Boulevard to the Seal Beach Boulevard Task Force, after which the Task Force referred the study to the Planning Commission and City Council for review and consideration. The Director requested consideration of holding a joint study session on Wednesday, October 23rd. Discussion followed regarding alternate dates for said study session. Councilman Grgas arrived at 7:10 p.m. Brownell moved, second by wilson, to hold a joint study session with the Planning Commission on Thursday, November 7th at 7:00 p.m. AYES: NOES: Brownell, Clift, Grgas, Risner, wilson None Motion carried I ORAL COMMUNICATIONS Mayor Risner declared Oral Communications open. Mrs. Risner reported receipt of a letter expressing appreciation for the Council's recognition of Leisure World resident, Emily Ludwig's one hundredth birthday. Mr. Charles Antos, 316 - lOth Street, read a prepared statement relating to the selection process for City Manager, recommending citizen 10-21-85 participation, those citizens developing desirable criteria for a new City Manager, and an assessment panel consisting of residents and City Managers. There were no other Oral Communications; Mayor Risner declared Oral Communications closed. I CLOSED SESSION The City Attorney reported Council would meet in Closed Session to discuss personnel matters. The Council, by unanimous consent, adjourned to Closed Session at 7:18 p.m. The Council reconvened at 8:12 p.m. with Mayor Risner calling the meeting to order. The City Attorney confirmed that Council had met in Closed Session to discuss personnel matters. ACTING CITY MANAGER Clift moved, second by Brownell, to appoint Mr. Dan Joseph as Acting City Manager subsequent to the departure of Mr. Parker. AYES: NOES: Brownell, Clift, Grgas, Risner, Wilson None Motion carried ACTING CITY MANAGER - COMPENSATION Clift moved, second by Brownell, to establish the temporary compensation of the Acting City Manager at one dollar per annum more than the rate of compensation for the highest paid department head at the current time. AYES: NOES: Brownell, Clift, Grgas, Risner, Wilson None Motion carried I CITY MANAGER SELECTION Brownell moved, second by Wilson, to retain the firm of Hughes, Heiss & Associates to recruit candidates for the position of City Manager at the sum proposed, $9,500, and expenses not to exceed $3,000, subject to the terms finalized by the City Council and the consulting firm. Mayor Risner noted that the Council would look into developing a selection profile that may include input from residents of the community. AYES: NOES: Brownell, Clift, Grgas, Risner, Wilson None Motion carried ADJOURNMENT Grgas moved, 8:16 p.m. second by Wilson, to adjourn the meeting at AYES: NOES: Brownell, Clift, Grgas, Risner, Wilson None Motion carried clerk of the I City C and ex-of Seal B ch City Council Approved: Attest: