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HomeMy WebLinkAboutCC Min 1986-04-28 4-14-86/4-28-86 I CLOSED SESSION The city Attorney reported Council would meet in Closed Session to discuss the potential sale or lease of the Zoeter School site and give direction to the City's negotiators. The Council adjourned to Closed Session at 8:36 p.m. The Council reconvened at 9:29 p.m. with Mayor Risner calling the meeting to order. The City Attorney reported Council had discussed the matter previously reported. ADJOURNMENT By unanimous consent, the Council adjourned at 9:30 p.m. C~ty Seal of the Approved: ~.l~.~ (.1.. ~,(''''~L.A. V Mayor 4 Att.... ~( ~ C~ty l,;.ll!r I Seal Beach, California April 28, 1986 The City Council of the city of Seal Beach met in regular session at 7:05 p.m. with Mayor Risner calling the meeting to order with the Salute to the Flag. ROLL CALL present: Mayor Risner Councilmembers Clift, Wilson Absent: Councilmembers Brownell, Grgas Councilman Grgas arrived at the meeting at 7:18 p.m. Also present: Mr. Joseph, Acting City Manager Mr. stepanicich, City Attorney Mr. Hemphill, Director of Public Works/ City Engineer Mr. osteen, Recreation Director 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. 4-28-86 AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grg as Motion carried AGENDA AMENDED wilson moved, second by Clift, to amend the agenda to include an additional proclamation. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried I PROCLAMATIONS Mayor Risner proclaimed the week of May 4th through May 10th as IIHire A veteran Week." April 20 through 27, 1986 was proclaimed "National volunteers Week" by Mayor Risner. The Mayor proclaimed Saturday, May 10, 1986 as IIFire Service Recognition Day." Mayor Risner proclaimed wednesday, May 14, 1986 as "Day of the Teacher." May 18th through May 24th, 1986 was proclaimed "Seal Beach Traffic Safety Week." ORDINANCE NUMBER 1221 - ZONING TEXT AMENDMENT 1-86 - RESIDENTIAL LAND USE DESIGNATION TITLES ordinance Number 1221 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH CHANGING THE RESIDENTIAL LAND USE DESIGNATIONS IN THE ZONING I ORDINANCE AND AMENDING THE MUNICIPAL CODE." By unanimous consent, full reading of Ordinance Number 1221 was waived. Wilson moved, second by Clift, to adopt Ordinance Number 1221 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried ORDINANCE NUMBER 1223 - CITY FIRE DEPARTMENT Ordinance Number 1223 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH REPEALING ARTICLE III OF CHAPTER 9 OF THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA, RELATING TO A CITY FIRE DEPARTMENT." By unanimous consent, full reading of Ordinance Number 1223 was waived. Wilson moved, second by Clift, to adopt ordinance Number 1223 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried RESOLUTION NUMBER 3594 - HONORING U. S. SUBMARINE VETERANS Resolution Number 3594 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, 1 CALIFORNIA, HONORING THE U. S. SUBMARINE VETERANS OF WORLD WAR II." By unanimous consent, full reading of Resolution Number 3594 was waived. Clift moved, second by Wilson, to adopt Resolution Number 3594 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried 4-28-86 I RESOLUTION NUMBER 3595 - SIGNATURE AUTHORIZATION ResolutIon Number 3595 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, SECURITY PACIFIC NATIONAL BANK, CROCKER BANK AND FIRST INTERSTATE BANK: AND AUTHORIZING ALTERNATE SIGNATURES, AND RESCINDING RESOLUTION NUMBER 3539." By unanimous consent, full reading of Resolution Number 3595 was waived. Clift moved, second by Wilson, to adopt Resolution Number 3595 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grg as Motion carried RESOLUTION NUMBER 3596 - SUPPORTING S. 2166 - TAX EXEMPT FINANCING Resolution Number 3596 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING S. 2166, LEGISLATION WHICH WILL MAINTAIN THE INTEGRITY OF TAX EXEMPT FINANCING FOR LEGITIMATE GOVERNMENTAL AND QUASI-GOVERNMENTAL ACTIVITIES." By unanimous consent, full reading of Resolution Number 3596 was waived. Wilson moved, second by Clift, to adopt Resolution Number 3596 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried I RESOLUTION NUMBER 3597 - SUPPORTING PROPOSITION 43 - PARK AND RECREATION BOND MEASURE Resolution Number 3597 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING PROPOSITION 43 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA ON JUNE 3, 1986, A BOND MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATIONAL DEVELOPMENT, RESTORATION, LAND ACQUISITION AND OTHER RELATED PURPOSES." By unanimous consent, full reading of Resolution Number 3597 was waived. Wilson moved, second by Clift, to adopt Resolution Number 3597 as presented. AYES: NOES: ABSENT: Clift, Risner, Wilson None Brownell, Grgas Motion carried Councilman Grgas arrived at 7:18 p.m. I RESOLUTION NUMBER 3598 - SUPPORTING PROPOSITION 46 - GENERAL OBLIGATION BONDS Resolution Number 3598 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING PROPOSITION 146: RESTORATION OF GENERAL OBLIGATION BOND AUTHORITY TO THE VOTERS.II By unanimous consent, full reading of Resolution Number 3598 was waived. Clift moved, second by wilson, to adopt Resolution Number 3598 as presented. AYES: NOES: ABSENT: Clift, Grgas, Risner, Wilson None Brownell Motion carried CONSENT CALENDAR - ITEMS "L" THROUGH "UII Councilmember WIlson requested Item "p" removed from the Consent Calendar. Clift moved, second by wilson, to approve the recommended action for items on the Consent Calendar, except Item "p", as presented. 4-28-86 L. Approved the minutes of the regular meeting to April 14, 1986. M. Approved regular demands numbered 60450 through 60656 in the amount of $1,383,502.42, and payroll demands numbered 20501 through 20658 in the amount of $143,518.10 as approved by the Finance Committee, and authorized warrants to be drawn on the Treasury 'I for same. N. Denied the claim of Jose Francisco Nava for damages and referred same to the City's liability adjuster. O. Denied claim of Lien N. Thai for damages and referred same to the,City's liability adjuster. Q. Rejected the bid awarded to Santa Ana Datsun on April 14th in the amount of $17,604.48 for two lifeguard vehicles, said bid amount submitted in error, and awarded the bid for said vehicles to Downey Toyota in the amount of $20,384.10, and appropriated an additional $2779.62 from the General Fund for said purchase. R. Awarded the bid for project Number 572, pier Restaurant Fixturization, to the sole bidder, John C. Morrow, in the amount of $164,000, and authorized the City Manager to execute the contract on behalf of the City. S. Authorized the City Manager to advertise for bids for sewer equipment for the Naval Weapons Station and Electric/Seal Beach Boulevard pump stations. I T. Declared certain City equipment to be surplus and authorized the City Manager to advertise for bids for the sale of said equipment. u. Bids were received until 11:00 a.m., April 22, 1986 for projects 549 and 557, Reconstruction of 2nd, 5th, 7th and 8th Street alleys, at which time they were publicly opened by the City Clerk as follows: Silveri & LeBouef Nobest, Inc. Burns pacific Construction $376,625.00 377 ,391.10 530,873.00 Awarded the contract for projects 549 and 557 to the low bidder, Silveri & LeBouef, in the amount of $376,625.00, appropriated an additional $41,000 from the Water Fund for said alley projects, and authorized the City Manager to execute the contract on behalf of the city. AYES: NOES: ABSENT: Clift, Grgas, Risner, Wilson None Brownell Motion carried I ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM lip" - SENATE BILL 300 The City Engineer reported $91,707.71 was allocated to the city by recently approved Senate Bill 300 (Foran), were received in December 1985, and designated for 4-28-86 1- rehabilitation of local streets and roadways, stating that these funds, along with existing budgeted funds, are proposed for reconstruction of Elder Avenue in College park East and Loyola Circle in College park West. In response to Council, Mr. Hemphill explained that soil material tests had been made of streets that had been submitted under the OCUTT program for funding, Seal Beach Boulevard, Lampson Avenue, and Bolsa Avenue, Lampson Avenue being the only project selected for funding, noting that improvements to Bolsa Avenue is a priority project for future FAU funding. Clift moved, second by Wilson to approve Item "p" as recommended, budgeting the SB 300 funds for reconstruction of Elder Avenue and Loyola circle, placing said funds in Account 6899-82. AYES: NOES: ABSENT: Clift, Grgas, Risner, Wilson None Brownell Motion carried I COUNCIL ITEMS In response to Councilman Grgas, the City Engineer reported that the beach sand berm will be lowered as soon as the Telephone Company completes the moving of a line in the area of the pier, expected to be accomplished this week. The Acting City Manager reported the pier restaurant is expected to be completed prior to July 4th. Councilman Clift referred to a noticed press conference scheduled for April 29th entitled "Seal Beach says, Send Bombs to port Hueneme" and stating City and State officials demand a response from Navy officials regarding an alleged 630 accidents involving atomic weapons over a period of twenty years, and expressed his concern with the inference that City officials have taken an official position on this matter, stating he wished to disavow any interest in such a statement. Mayor Risner stated she had no objection to a press conference called by a member of the Council, stating however that the Council should go on record to not associate the City with this press conference, expressing her concern with the use of City equipment and time for this activity. Clift moved, second by Wilson, to direct that no expenditure of City time or money be allowed for this press conference. AYES: NOES: ABSENT: Clift, Risner, Wilson Grgas Brownell Motion carried Councilman Grgas encouraged all members of the Council and the public to attend the press conference, stating the subject of the conference is of significant importance to the community. ORAL COMMUNICATIONS There were no oral communications. I AGENDA AMENDED By unanimous consent, Council amended the agenda to include a Closed Session. CLOSED SESSION The City Attorney reported the Council would meet in Closed Session to discuss negotiations regarding purchase of the zoeter School site, and a matter of pending litigation pursuant to Government Code Section 54956.9(a) (Buzzard).. T~e Council adjourned to elosed Session at 7:34,p.m.c The Counc~l reconvened at 8:54 p.m. with Mayor Risner calling the meeting to order, and the City Attorney reported Council had discussed the matters previously reported. 4-28-86 / 5-12-86 Grgas moved, second by Wilson, to set a public workshop to discuss the Zoeter School site purchase for May 19th at 7:00 p.m. AYES: NOES: ABSENT: Clift, Grgas, Risner, Wilson None Brownell Motion carried ADJOURNMENT By unanimous consent, the Council adjourned at 8:56 p.m. I and ex-o cio City Council of the Approved: Attest: Seal Beach, California May 12, 1986 I The City Council of the City of Seal Beach met in regular 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, Grgas, Wilson Absent: None Also present: Mr. Nelson, City Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Chief Picascia, Police Department Mr. osteen, Recreation Directcr Mrs. Yeo, City Clerk WAIVER OF FULL READING Wilson 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 I all Ccuncilmembers after reading of the title unless specific request is made at that time fcr the reading of such ordinance or resolution. AYES: NOES: Brownell, Clift, Grgas, Risner, Wilson None Moticn carried PROCLAMATIONS Mayor Risner proclaimed support for the Salvation Army's Orange County Treatment Facility.