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HomeMy WebLinkAboutCC Min 1983-09-12 9-l2-83 Seal Beach, California September 12, 1983 The City Council of the City of Seal Beach,met in regular session at 7:07 p.m. with Mayor Grgas calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Mayor Grgas Councilmembers Brownell, Laszlo, Risner, Vanderstaay Absent: None Also present: Mr. Parker, City Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mr. Thomas, Finance Director Chief Picascia, Police Department Mr. Stickney, Assistant City Engineer Mr. Osteen, Recreation Director Mrs. Yeo, City Clerk WAIVER OF FULL READING Risner 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 after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried PROCLAMATIONS Mayor Grgas declared the week of September 19 through September 26, 1983 as "Army-Navy Week." Mayor Grgas proclaimed the week of September 17 through September 23, 1983 as "Constitution Week" and presented the proclamation to representatives of the Leisure World Daughters of the American Revolution who were in attendance. I ORDINANCE NUMBER IlS8 - ANIMAL SHELTER and MISCELLANEOUS FEES Ordinance Number llS8 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH RELATING TO ANIMAL CONTROL FEES AND AMENDING THE SEAL BEACH CITY CODE." By unanimous consent, full reading of Ordinance Number IlS8 was waived. Councilmember Risner recommended that a $10.00 fee be imposed for euthanasia upon request of the animal owner, Section S-a, and that the charge for picking up and disposing of small dead domestic animals be reduced from $IS.OO to $10.00, Section C-I. The City Attorney recommended that the title of Section C-2 be changed to read "Animal Traps for Domestic Animals", and that wording of Section A be amended to read ".. .plus fifty percent of prior impounding charge." Risner moved, second by Vanderstaay, to approve the amendments to Ordinance Number 1lS8 as stated. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried 9-12-83 Risner moved, second by Brownell, to approve the introduction of Ordinance Number IlS8 as amended and that it be passed to second reading. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried AGENDA AMENDED Laszlo moved, second by Brownell, to amend the agenda to consider Item "L" out of order at this time. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ITEM "L" RESOLUTION NUMBER 3306 - COMMENDING LOS ALAMITOS BRONCO NATIONAL ALL-STAR TEAM Resolution Number 3306 was presented to Council and read in full by Mayor Grgas entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, COMMENDING THE LOS ALAMITOS BRONCO NATIONAL ALL-STAR TEAM ON WINNING THE BRONCO WORLD SERIES." Laszlo moved, second by Vanderstaay, to adopt Resolution Number 3306 as presented. Councilmember Laszlo presented an overview of the accomplishments of the Los Alamitos Bronco team in their pursuit of the Bronco World Championship title. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried Mayor Grgas and Councilman Laszlo presented each member of the Bronco team, the coaches and managers a copy of the commending resolution. ORDINANCE NUMBER 1149 - ENTERTAINMENT CAFES I Ordinance Number 1149 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER II, ARTICLE I AND ARTICLE II AND RELATED SECTIONS OF THE SEAL BEACH MUNICIPAL CODE RELATING TO ENTERTAINMENT CAFES." By unanimous consent, full reading of Ordinance Number 1149 was waived. Risner moved, second by Vanderstaay, to adopt Ordinance Number 1149 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ORDINANCE NUMBER IISO - ZONING AMENDMENT - ADDITIONS TO NONCONFORMING BUILDINGS Ordinance Number IISO was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28, ARTICLE VII AND ARTICLE VIII OF THE SEAL BEACH MUNICIPAL CODE RELATING TO NONCONFORMING BUILDINGS IN R-2 AND R-3 ZONES." By unanimous consent, full reading of Ordinance Number 1lSO was waived. Risner moved, second by Vanderstaay, to adopt Ordinance Number IISO as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I ORDINANCE NUMBER IlS3 - ZONING AMENDMENT - GARAGES/CARPORTS IN R-I ZONES Ordinance Number IlS3 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28, ARTICLE IV OF THE SEAL BEACH MUNICIPAL CODE RELATING TO GARAGES 9-l2-83 AND CARPORTS IN THE R-l ZONE." By unanimous consent, full reading of Ordinance Number IlS3 was waived. Councilmember Risner moved to adopt Ordinance Number IlS3 as presented. Councilmember Vanderstaay requested a map designating the planning/zoning districts and seconded the motion to adopt Ordinance Number IlS3. I AYES: NOES: Brownell, Grgas, Risner, Vanderstaay Laszlo Motion carried ORDINANCE NUMBER II 54 - ZONING AMENDMENT - SPECIFIC PLANS - INTERPRETATION Ordinance Number IlS4 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28, ARTICLE 31 OF THE SEAL BEACH MUNICIPAL CODE RELATING TO THE INTERPRETATION OF THE ZONING ORDINANCE WITH RESPECT TO THE ENACTMENT OF SPECIFIC PLANS." By unanimous consent, full reading of Ordinance Number IlS4 was waived. The City Manager reported that the staff has completed a study to establish criteria for Specific Plans and that recommendations from the Planning Commission will be forthcoming. Risner moved, second by Brownell, to adopt Ordinance Number IlS4 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I ORDINANCE NUMBER IISS - STATE LANDS SPECIFIC PLAN Ordinance Number 1lSS was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, ADOPTING THE STATE LANDS SPECIFIC PLAN, AND ADOPTING THE STATE LANDS SPECIFIC PLAN AS A PORTION OF THE IMPLEMENTATION PHASE OF CITY OF SEAL BEACH LOCAL COASTAL PLAN." By unanimous consent, full reading of Ordinance Number II 55 was waived. Risner moved, second by Brownell, to adopt Ordinance Number IISS as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ORDINANCE NUMBER IlS6 - GROUP W CABLE FRANCHISE AGREEMENT - AMENDMENT NUMBER TWO Ordinance Number IlS6 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH APPROVING AMENDMENT NUMBER TWO TO THE FRANCHISE AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND GROUP W CABLE, INCORPORATED." By unanimous consent, full reading of Ordinance Number IlS6 was waived. Brownell moved, second by Vanderstaay, to adopt Ordinance Number IlS6 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I ORDINANCE NUMBER 1157 - ON-SALE/OFF-SALE LIQUOR ESTABLISHMENTS - NONPROFIT/CHARITABLE ORGANIZATIONS Ordinance Number IlS7 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28, ARTICLE XIII OF THE SEAL BEACH MUNICIPAL CODE RELATING TO ON-SALE LIQUOR AND OFF-SALE LIQUOR ESTABLISHMENTS." By unanimous consent, full reading of Ordinance Number IlS7 was waived. Risner moved, second by Vanderstaay, to adopt Ordinance Number IlS7 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried 9-12-83 RESOLUTION NUMBER 3305 - MEMORANDUM OF UNDERSTANDING - AMENDMENT NUMBER ONE - SEAL BEACH EMPLOYEES ASSOCIATION Resolution Number 3305 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ADOPTING AMENDMENT NUMBER ONE TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE MANAGEMENT REPRESENTATIVES OF THE CITY OF SEAL BEACH AND THE SEAL BEACH CHAPTER OF THE ORANGE COUNTY EMPLOYEES ASSOCIATION." By unanimous consent, full reading of Resolution Number 3305 was waived. I The Assistant City Manager explained that the amendment incorporates provisions for standby compensation and procedures in the Utility Division of the Public Works Department which was inadvertently left out of the recently adopted M.O.U. Risner moved, second ~y Vanderstaay, to adopt Resolution Number 3305 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried CONSENT CALENDAR - ITEMS "M" THROUGH "u" Councilmember Risner requested Items "M, R, and T" removed from the Consent Calendar. Vanderstaay moved, second by Laszlo, to approve the recommended action for items on the Consent Calendar as presented, except Items "M, R, and T." N. Approved regular demands numbered 49242 through 49456 in the amount of $338,097.74 and payroll demands numbered 6167 through 6347 in the amount of $143,033.S9 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. O. Denied the Complaint filed by Southern Pacific Transportation Company and referred same to the City Attorney. I P. Denied the claim for damages of Beverly Erickson and referred same to the City's insurance adjusters. Q. Denied the Application For Leave To Present Late Claim filed on behalf of Mercedes-Benz of North America, Inc. S. Bids were received and opened by the City Clerk at 1:30 p.m., August 30, 1983 for Project Number 535, Storm Damage Repair Project, as follows: Excel Paving Company Wakeham Construction Copp Contracting, Inc. Ryco Construction Company Sully-Miller Contracting Company $54, 121. 80 S9,471.80 70,400.00 74,557.00 76,012.60 Appropriated $55,000 from the Plant and Equipment Fund unappropriated reserves, and awarded the contract for Project Number 535, Storm Damage I Repair Project, to the low bidder, Excel Paving Company, in the amount of $S4,121.80 and authorized the City Manager to execute the contract on behalf of the City. U. Amended the 1983/84 budget to reflect certain revenues (Parks and Recreation Funds, Account 8099-1, $46,200; State Bond Funds, $99,000; and County Revenue Sharing Funds, $47,000) and 9-12-83 expenditures (estimated construction costs, $150,000; and a ten percent contingency, $IS,OOO), and approved the plans and specifications ,for construction of Armed Forces Reserve Center Park, Project SI4-B, and authorized the City Manager to advertise for bids. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM "M" - MINUTES Councilmember Risner requested a sentence be added to the August 22nd minutes under the "Surfs ide/Sunset Beach Breakwater/Marina" discussion to read "Councilmember Risner suggested, with Council consensus, to forward the Plan to the Sunset Beach Community Association." Risner moved, second by Laszlo, to approve the minutes as amended. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried 1 ITEM "R" - WILDLIFE CONSERVATION BOARD GRANT - LEASE/AGREEMENTS - PIER RECONSTRUCTION With regard to the project title "Seal Beach Fishing pier" as referenced in the wildlife Conservation Board Grant documents, the City Attorney clarified that the title "Seal Beach Pier" will be added as the project title, and that one such amendment would suffice within the text of the documents. With regard to extending the fishing platforms for increased fishing facilities and public access, the Assistant City Engineer explained that that could be included in Phase Three of the reconstruction and that it is presumable that the Wildlife Conservation Board would share in the costs of such additional construction. The City Manager stated that any matching funds would be the obligation of the City, and that it may be possible to utilize monies from the special pier Donation Fund as the matching funds. Mr. Stickney explained that Phase Two of the project consists of basic structural improvements, and that Phase Three will include certain amenities, such as Zero Tower, pier railings and lighting, boat docks, wiring, etc. Councilmember Risner requested a copy of the pier plans that are presently available, and Mayor Grgas requested that the staff prepare a news release and sketch of the pier design for release to the press. Council discussed at length the allowable uses of revenues generated from pier related activities, which, pursuant to the Wildlife Conservation Board, must be used exclusively for pier maintenance and operations. The staff stated that all allowable uses of revenues generated from the pier operations are being looked into, and that at this time it is understood that these funds may be used for any maintenance and operation function in the leased area, which may include upgrading of the restaurant, restrooms and parking lots. In response to Council, it was clarified that the term of the lease to the State is for twenty-five years and at no cost to the State. With regard to a buy-out provision of the lease, the City Attorney explained that no such provision now exists in the lease and would be a matter of interpretation at such time as the City wished to pursue such action. The Assistant City Engineer stated he had inquired about a buy-out clause and had been informed by the State that it has not been done in the past and that such action could affect consideration of future grants. I 9-l2-83 It was pointed out that the proposed agreements require that the pier be open to public fishing at all times and that any modification to the pier would require State approval. The Assistant Engineer clarified that should an enlargement of the pier area be considered at some later date, it would be necessary to acquire State approval and would only be allowed if it would not interfere with public fishing in any way, also that any revenues generated outside the leased area would not be required to be retained for I maintenance and operation of the pier. The Council discussed closure of the pier in emergency situtations and suggested a provision be added for the City to retain the right to close the pier in the case of emergency without State approval to do so. The City Attorney recommended that page four, paragraph fourteen, "Breach", of Exhibit "A" to the Lease and Operating Agreement be amended deleting the words "... such proration to be determined by State" and replaced by the words "...prorated by the term of the lease. II Council also discussed a gate closure to the end of the pier in the restaurant area as a deterrent to elements of crime. Risner moved, second by Vanderstaay, to approve the Lease and Operating Agreement and authorize the Mayor to execute same, and to approve the State Standard Agreement and authorize the City Manager to execute same on behalf of the City, subject to staff negotiating with the State for an emergency closure provision, security gate at the seaward end of the pier, and revision of paragraph 14 as recommended by the City Attorney. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried In response to Council, the Assistant City Engineer stated he would investigate if there are any specific State restrictions for the type of signing that will be allowable on the pier. I AWARD OF BID - RECONSTRUCTION OF SEAL BEACH PIER, PHASE II - PROJECT NUMBER S37-B Bids were received and opened by the City Clerk at 9:30 a.m., September 9, 1983 for Reconstruction of the Seal Beach Pier, Phase II, Project Number S37-B, as follows: Basic Bid Alternate Bid Crowley Constructors, Inc. $ 662,000. $ 668,000. Long Beach, Ca. Healy Tibbits Constr. Co. 699,800. 708,900. Long Beach, Ca. Art Broman Gen. Engr. 758,634. 768,616. Long Beach, Ca. R. E. Straite, Inc. 819,000. 828,000. San Diego, Ca. John L. Meek Constr. Company, Inc. 976,000. 994,000. Wilmington, Ca. Alan R. Barreca, Inc. 1,088,800. 1,098,800. Redwood City, Ca. I The Assistant City Engineer explained that the basic bid includes replacement of the pier in kind with mitigating measures of utilizing larger diameter pilings and raising the pier deck three feet, and that the alternate bid is the same as the basic bid plus construction of an additional thirty foot wide section near the lifeguard tower, the additional cost of approximately $6,000 to be borne by the City. Mr. Stickney verified that the estimated cost 9-l2-83 I for this phase of the pier reconstruction was one million dollars. The City Manager recommended award of the bid to Crowley Construction for the alternate bid. Risner moved, second by Brownell, to award the bid for Phase II of the pier Reconstruction, Project Number S37-B, to the low bidder, Crowley Constructors, Inc., for the alternate bid in the amount of $668,000.00, and authorize the City Manager to execute the contract on behalf of the City. Mr. Stickney stated he had prepared a revised estimate of costs for the pier reconstruction based upon the known costs of Phase I and Phase II and the estimated costs for Phase III totalling $1,66S,000. Mr. Stickney reported the estimated funding from FEMA near $1,200,000, wildlife Conservation Grant of approximately $200,000, Save Our pier donations of $100,000 and Harbors, Beaches and Parks District monies of approximately $IS9,000. Mr. Stickney credited the savings to the split method of contracting the project. Councilmember Risner requested that the Council be provided a copy of the revised estimated costs. The City Manager stated that the W.C.B. grant of approximately $400,000 has been prorated down based upon the reduced costs and other funding sources, the grant now totalling about $236,000. It was suggested that the City may wish to explore other means to obtain the $200,000 rather than through the wildlife Conservation Board grant. The City Manager pointed out that since the pier will be newly constructed it is unlikely the $50,000 annual allocation for pier maintenance will be necessary during the first few years, and should the sportfishing and oil production activities be resumed, it would be possible to borrow the $200,000 from the Plant and Equipment Fund which in turn could be repaid in about three years therefore bypassing the W.C.B. grant. Mr. Parker also noted that the City may not be obligated by the agreement with the State until such time as the City actually accepts the grant funds, and suggested that the staff also negotiate for a buy-out provision in the W.C.B. agreement. I Vote on the motion to award the bid: AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I TAX REVENUE and GRANT ANTICIPATION NOTES The Finance Director, Mr. Thomas, reported that two proposals had been received regarding the issuance of Tax Revenue Anticipation Notes (TRAN), and Grant Anticipation Notes (GAN), from the Bank of America and Rauscher Pierce, Inc. Mr. Thomas stated that the purpose of the two issues is to create a source of income which would improve the City's cash flow and to generate additional investment earnings. He explained further that the TRAN issue would be secured by anticipated City tax revenues and the GAN issue by anticipated pier restoration grants. The Finance Director explained the workings of the issues, noting that the difference between the interest paid and the interest earned is typically three percent or greater, resulting in the net revenue gain to the City. Mr. Thomas reported that the proposal from the Bank of America contemplated a TRAN of $1.S to $2.0 million and a GAN of similar amount, with costs for bond counsel, financing fee, Moody's rating, etc. of $20,000 for the TRAN and $24,000 for the GAN. He further reported that the Rauscher Pierce proposal was based upon a TRAN issue of $2.0 million and a GAN of $685,000, anticipated costs for the TRAN of $23,650 and $30,075 for the GAN. The Finance Director stated that 9-l2-83 should the Council approve the issuance of said notes, it is anticipated the sale could be completed by mid October, noting however the advantage of issuance for a full investment year commencing July annually in the future. Mr. Thomas confirmed that federal legislation may be considered in the fall that would curtail issuance of anticipation notes or cut tax benefits. Discussion continued. Risner moved, second by Brownell, to authorize the City I Manager to enter into agreement with the Bank of America for the sale of Tax Revenue Anticipation Notes at a cost of $20,000, and to enter into agreement with Rauscher Pierce, Inc. for the sale of Grant Anticipation Notes at a cost of $30,075. Councilmember Laszlo stated he would abstain from voting on this item pending receipt of additional information. AYES: NOES: ABSTAIN: Brownell, Grgas, Risner, Vanderstaay None Laszlo Motion carried APPOINTMENTS - ORANGE COUNTY HEALTH PLANNING COUNCIL Councilmember Vanderstaay nominated Ms. Georgianna Brown as the City's representative to the Orange County Health Planning Council for a term of one year. Discussion followed. Brownell moved, second by Vanderstaay, to approve the appointment of Ms. Brown to the O.C.H.P.C. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried APPOINTMENTS - DEPARTMENT OF WATER AND POWER ADVISORY COMMITTEE Mayor Grgas reported that his appointee for District One, Ms. Greeley, will be unable to serve on the Committee and that he would make a new appointment at next meeting. Councilmember Risner moved to appoint Ms. Barbara Wright, Crestview Avenue, to the D.W.P. Advisory Committee from District Three. Councilman Brownell seconded the motion. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried Mayor Grgas reported that the Old Town Business Association had nominated Mr. John Eulberg to serve on the Committee. Risner moved, second by Brownell, to approve the nomination of Mr. Eulberg. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ORAL COMMUNICATIONS Mayor Grgas declared oral communications open. Councilmember Risner expressed appreciation to the staff for completion of the installation of the flashing signal at McGaugh School crossing prior to the opening of school. Mayor Grgas reported that he and Councilmember Risner had attended a League Rally in Sacramento regarding State subventions I to cities, which he felt was somewhat successful. The City Manager stated an update from the League regarding the status of subventions had been received this date and provided to the Council. Brian Sweeney, 7th Street, referred to the State Wildlife Conservation Board grant, noting their contribution amounted to less than one-seventh of the pier reconstruction costs, and expressed concern that the State, by agreement, would gain more than fifty percent control of the municipal pier. Mr. Sweeney asked if the 9-12-83 I beach parking lots would be open twenty-four hours per day if there is unrestricted twenty-four hour per day access to the pier, and inquired if the three foot rise in the pier height would affect sanitary disposal from the oceanward end of the pier. Mr. John Broddus, member of the D.W.P. Advisory Committee, inquired as to the status of the Committee's membership at this time. Mr. Doug McGarvey, 913 Ocean Avenue, asked if adoption of Ordinance Number 1149 would affect entertainment licenses previously issued. The City Manager stated that there are presently three existing entertainment licenses, and reported that a complaint has been received regarding entertainment at Corky's which the staff will attempt to resolve or the entertainment license will be revoked. There were no other oral communications; Mayor Grgas declared oral communications closed. CLOSED SESSION - PERSONNEL It was the consensus of the Council to recess to Closed Session at 9:33 p.m. as requested by the City Manager. The meeting reconvened at 10:06 p.m. with the Mayor calling the meeting to order. The City Attorney reported that the Council had discussed a personnel matter and had taken no action. I ORAL COMMUNICATIONS - CONTINUED It was the consensus of the Council to reopen oral communications to receive comments from a member of the audience. Mr. Jay Covington, 4260 Dogwood Avenue, referred to the TRAN and GAN agenda item considered earlier in the meeting. Mr. Covington spoke in favor of TRAN and GAN issues, however expressed his objection to the method of obtaining the proposals, suggesting that the RFP procedure should have been followed, and that local financial institutions should have been invited to participate. Discussion continued. The City Manager suggested that the Council could take action to reconsider this matter, allowing local institutions to submit proposals, to be presented for Council consideration at the next meeting. Councilmember Risner recommended that the Council uphold their previous action for this investment year. Councilman Brownell concurred, suggesting that a different proposal procedure be established in the future. Councilman Laszlo did not participate in this discussion. No further action was taken. ADJOURNMENT Brownell moved, at 10:26 p.m. second by Vanderstaay, to adjourn the meeting AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I o lerk and ex-o 'cio clerk Beach City Council Attest: ~L~ ~ Approved: City Clerk a