HomeMy WebLinkAboutCC Min 1987-08-17
8-17-87
Seal Beach, California
August 17, 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 Clift led the Salute to the
Flag.
ROLL CALL
Present:
Mayor Wilson
Councilmembers Clift, Grgas, Hunt
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Absent:
Councilmember Risner
By unanimous consent, the Council excused the absence of
Mrs. Risner from this meeting.
Also present: Mr. Nelson, City Manager
Mr. Stepanicich, City Attorney
Acting Chief Stearns, Police Department
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Hunt moved, second by Clift, 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:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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AGENDA AMENDED
Grgas moved, second by Clift, to amend the
a proclamation honoring Jonathan Cannon.
agenda to include
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
PRESENTATIONS
Mayor Wilson read a commendation for Valerie Nickoley,
Animal Control Officer, and presented her with a Seal Beach
plaque in appreciation of her services to the City since
1975. Ms. Nickoley accepted the presentation with
gratitude.
Mayor Wilson presented Certificates of Welcome and a Seal
Beach commemorative pin to Youth Exchange Students Toshinori
Kondoh, Catherine Veldekens, Masaki Sekizuka, and Toshifumi
Isobe who accept~d with appreciation.
PROCLAMATIONS
Mayor Wilson proclaimed the month of September, 1987 as
nCystic Fibrosis Month.n
Mayor Wilson read in full a proclamation commending and
honoring Jonathan H. Cannon for his contributions to the
City of Garden Grove and to the County of Orange and
extending best wishes upon his appointment as Municipal
Court Judge.
PUBLIC HEARING - AMENDING POSITION CLASSIFICATION PLAN -
COURT LIAISON/COMMUNITY RELATIONS OFFICER
Mayor Wilson declared the public hearing open to consider
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amending the Position Classification Plan to include the
position of Court Liaison/Community Relations Officer. The
City Clerk certified that the notice of public hearing had
been advertised as required by law and reported no
communications had been received either for or against this
item. The City Manager reported the proposed amendment is
in accordance with Council action during budget discussions.
There being no communications from the audience, Mayor
Wilson declared the public hearing closed.
RESOLUTION NUMBER 3707 - AMENDING POSITION CLASSIFICATION
PLAN - COURT LIAISON/COMMUNITY RELATIONS OFFICER
Resolution Number 3707 was presented to Council entitled nA
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING THE POSITION CLASSIFICATION PLAN TO
INCLUDE THE POSITION CLASSIFICATION OF COURT LIAISON/
COMMUNITY RELATIONS OFFICER.n By unanimous consent, full
reading of Resolution Number 3707 was waived. Clift moved,
second by Hunt, to adopt Resolution Number 3707 as
presented.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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RESOLUTION NUMBER 3708 - ESTABLISHING SALARY RANGE - COURT
LIAISON/COMMUNITY RELATIONS OFFICER
Resolution Number 3707 was presented to Council entitled nA
RESOLUTION OF THE CITY COONCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, ESTABLISHING A SALARY RANGE FOR THE POSITION OF
COURT LIAISON/COMMUNITY RELATIONS OFFICER.R By unanimous
consent, full reading of Resolution Number 3708 was waived.
Hunt moved, second by Clift, to adopt Resolution Number 3708
as presented.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
PUBLIC HEARING/PROPOSED ORDINANCE NUMBER 1246 - GRANTING
PIPELINE FRANCHISE - STANDARD GAS COMPANY
Clift moved, second by Hunt, to hold this item over until
the meeting of September 8th as requested by staff.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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ORDINANCE NUMBER 1249 - NOISE/DISTURBANCE ORDINANCE
Ordinance Number 1249 was presented to Council for first
reading entitled nAN ORDINANCE OF THE CITY OF SEAL BEACH,
CALIFORNIA, ADDING CHAPTER 14A, ENTITLED nDISTURBANCES
CAUSED BY LOUD, UNNECESSARY AND UNUSOAL NOISER, TO THE SEAL
BEACH CITY CODE.R By unanimous consent, full reading of
Ordinance Number 1249 was waived. The City Manager
explained that the proposed Ordinance will provide for the
recovery of costs and expenses incurred by the Police
Department relating to subsequent responses due to
disturbances caused by loud, unnecessary and unusual noise.
Acting Chief Stearns added that similar ordinances have been
in effect in other cities for more than a year and have
proven to reduce the number of subsequent responses. The
City Attorney stated he did not feel the ordinance proposed
could be considered a pioneering effort, explaining that a
number of ordinances adopted by other cities had been
reviewed, the proposed ordinance drafted in such a way that
it is felt it will protect the City from any potential
litigation, noting also that part of the ordinance was taken
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from that of the City of Los Angeles which has been
subjected to litigation with the provisions sustained by the
Court of Appeals. Clift moved, second by Hunt, to approve
the introduction of Ordinance Number 1249 and that it be
passed to second reading.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
CONSENT CALENDAR - ITEMS nHn throuah nSn -I
Councilman Hunt requested Item npn removed from the Consent
Calendar. Clift moved, second by Hunt, to approve the
recommended action for items on the Consent Calendar, with
the exception of Item Rpn, as presented.
H. Approved the minutes of the regular
adjourned meeting of June 23, 1987.
I. Approved the minutes of the regular
adjourned meeting of June 29, 1987.
J. Approved the minutes of the regular
meeting of July 6, 1987.
K. Approved the minutes of the regular
adjourned meeting of July 14, 1987.
L. Received and filed report from the
Acting Police Chief regarding dog law
revision issues (ref. Concerned Citizens
for Dog Law Revision, Huntington Beach,
communication of July 12th).
M. Received and filed communication from
the Clerk of the Orange County Board of
Supervisors transmitting the Board's
action relating to freeway shootings
and traffic related violence.
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N. Received for information a communication
from United Way regarding RHealth Care
Crisisn report of the Health Care Task
Force.
O. Received the report from the City
Engineer and approved the Arterial
Highway Capital Improvement Projects,
Seal Beach Boulevard from Regency Drive
to Electric Avenue, and Bolsa Avenue
from Seal Beach Boulevard to Pacific
Coast Highway, and authorized the City
Engineer to notify the League of
California Cities Transportation Super
Committee to include the two projects
on the eligible funding project list.
Q. Approved regular demands numbered
66889 through 67030 in the amount of
$433,595.00, and payroll demands
numbered 26320 through 26350 in the
amount of $18s,199.09 as approved by
the Finance Committee and authorized
warrants to be drawn on the Treasury for
same.
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R. Approved the parking agreement with the
Old Town Business Association for the
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period October I, 1987 through September
30, 1988, and authorized the City Manager
to execute the agreement on behalf of the
City.
S.
Received for information and consideration
the response of the City Engineer to the
communication from the Oceanview Homeowners'
Association regarding Eisenhower Park
improvements.
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AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM .pn - COMMUNICATION - ORANGE COUNTY COALITION ON
SMOKING
The City Manager stated the staff would have no professional
recommendation regarding this matter, that any consideration
would be at the discretion of the City Council. Councilman
Hunt suggested that in order to deter any potential for
litigation, it may be worthwhile to postpone consideration
of this matter until the effect of similar legislation in
other cities is known. Wilson moved, second by Clift, to
receive and consider at some future time the communication
from the Orange County Coalition on Smoking.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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ZOETER UPDATE
The City Manager reported that the Los Alamitos School
District will be considering at their meeting this date two
items relating to the City of Seal Beach, the agreement for
maintenance and operation of the McGaugh School swimming
pool and tennis courts, pursuant to the lease/purchase
agreement for parcels Band D, and an offer for the purchase
of the Zoeter site parcel A, and stated he would report the
outcome of those items to the Council at the next regular
meeting.
APPOINTMENTS - BOARDS and COMMISSIONS
Parks and Recreation Commission
Councilman Grgas moved to reappoint Ms. Marilyn Reilly to
the Parks and Recreation Commission representing District
One for the full term of three years expiring July 1990.
Councilman Hunt seconded ,the motion.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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proiect Area Committee
Councilman Grgas requested that the District One business
member appointment to the Project Area Committee be held
over.
ORAL COMMUNICATIONS
Mayor Wilson declared Oral Communications open. Mr. Dan
Bailey, 5042 Canterbury Drive, Cypress, referred to the
Council action of November 10, 1986 directing that the beach
volleyball courts be located further from the beachfront
residential properties, and inquired as to why the
volleyball facilities at Tenth Street were removed and not
8-17-87
replaced, stating that they had been in that location for a
number of years and were City property. The City Manager
acknowledged that the poles previously located at Tenth
Street were removed, and that it was his understanding that
they were not City poles but installed by the players. He
also noted there have been no problems resulting from beach
volleyball since the buffer zone between the recreation
facilities and the residences was increased. Mr. Nelson
stated he would look into this matter and report back to
Council. There being no other communications, Mayor Wilson
declared Oral Communications closed.
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CITY COUNCIL ITEMS
Councilman Hunt stated his support for participation by City
staff in community organizations, and requested a report
from the City Manager as to the current memberships in such
organizations as well as comments regarding the appointment
of City personnel to participate in same. With regard to
restructuring of the water rates, Mr. Hunt stated he would
be appreciative, if it is possible, if that could be
accomplished as expeditiously as possible. Councilman Hunt
asked if an organizational chart of the City's employees
could be developed, with photographs, for display at City
Hall and possibly at the Police and Public Works
Departments. Mr. Hunt also asked that a previous suggestion
of a local merchant to utilize beach parking after 6:00 p.m.
by patrons of the downtown area be looked into for
consideration. Councilman Clift announced that a pedestrian
gate has been installed at College Park which allows entry
to the park by pedestrian traffic as well as bicycles,
noting that access for vehicle traffic will not be allowed
until the placement of the stumps lining the perimeter of
the park area has been completed in an effort to deter
another incident of vandalism.
CLOSED SESSION
No Closed Session was held.
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ADJOURNMENT
Clift moved, second by Hunt, to adjourn the meeting at 7:38
p.m.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
and ex-of c~o
City Council
of the
Approved:
--~ctwJ i. ~
Mayor
Attest:
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