HomeMy WebLinkAboutCC Min 1984-11-26
11-19-84 / ll-26-84
Again noting that the Specific Plan calls for a building
height to be determined by the Redevelopment Agency through
an architectural review process, it was suggested that
some consensus be reached regarding this matter in order
to provide some guidelines for building height. The City
Manager asked if there would be any objection to allowing
thirty-five feet above the grade of Pacific Coast Highway.
Discussion followed. There was a consensus reached that I
there should be some limitation to the building height,
related in some way to the grade of P.C.H., and that this
particular determination be discussed in conjunction with
revision of the State Lands Specific Plan. It was clarified
that the Specific Plan presently calls for Spanish style
architecture, and suggested that a Mediterranean style
may be a consideration, noting that the architecture is
subject to architectural review by the Agency.
PLANNING COMMISSION ADJOURNMENT
Covington moved, second by Hunt, to adjourn the Planning
commission meeting at 9:10 p.m.
AYES:
NOES:
Covington, Hunt, Jessner, Perrin
None Motion carried
CITY COUNCIL ADJOURNMENT
Wilson moved, second by Clift, to adjourn the meeting at
9:11 p.m.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
I
and ex-o J.C10
City Council
of the
Approved:
Q_~.~J~h
Nay
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Attest:
Seal Beach, California
November 26, 1984
The City Council of the City of Seal Beach met in regular
session at 7:00 o'clock p.m. with Mayor Brownell calling
the meeting to order with the Salute to the Flag.
I
ROLL CALL
Present:
Mayor Brownell
Councilmembers Clift, Grgas, Risner, Wilson
Absent:
None
ll-26-84
Also present: Mr. Parker, City Manager
Mr. Stepanicich, City Attorney
Mr. Joseph, Assistant City Manager
Mr. Hemphill, Director of Public Works/
City Engineer
Mr. Baucke, Director of Development Services
Mrs. Yeo, City Clerk
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WAIVER OF FULL READING
Grgas 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:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
ORDINANCE NUMBER 1172 - ESTABLISHING BUSINESS LICENSE
REVOCATION PROCEDURE
Ordinance Number 1172 was presented to Council for second
reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH,
CALIFORNIA, ESTABLISHING A BUSINESS LICENSE REVOCATION
PROCEDURE AND AMENDING THE SEAL BEACH CITY CODE." By
unanimous consent, full reading of Ordinance Number 1172
was waived. Risner moved, second by Clift, to adopt
Ordinance Number 1172 as presented.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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PROPOSED RESOLUTION NUMBER 3427 - APPEAL 5-84 - SZCZERBAN -
1105, 1105-1/2, ll07, 1107-l/2 SEAL WAY
Proposed Resolution Number 3427 was presented to Council
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, GRANTING APPEAL A-5-84 FILED
ON A PLANNING COMMISSION CONDITION OF APPROVAL PLACED ON
VARIANCE V-3-84." By unanimous consent, full reading of
Resolution Number 3427 was waived. The Director of
Development Services reported that pursuant to direction
of the Council at last meeting the staff prepared the
proposed resolution and established findings relating to
Appeal 5-84. Councilman Clift questioned whether the subject
properties are significantly unique to justify approval
of the appeal, allowing the exterior stairway. Staff
clarified review procedures and conditioned approvals,
clarifying that any condition can be appealed to the City
Council. Councilman Grgas referred to a conversation with
a Seal Way resident who pointed out that stairways could
provide exit from second stories in the instance of an
emergency, and asked if it would be possible to include
requests for secondary stairs under a CUP or Variance for
homes on Seal Way for safety purposes. Mr. Baucke stated
that exterior versus interior stairs have been looked at,
however in this particular case concern was with the floor
plan design which lends itself to a possible additional
unit sometime in the future. Councilmember Risner referred
to the extensive study of this matter by the Planning
Commission, their concern with establishing a precedent
by allowing the exterior stairs, and referred to a similar
exterior stair on the Hill approved in 1983. Mr. Baucke
responded that the condition of approval referred to was
administratively placed on the referenced MarVista property
by a Land Use Agreement, however there is no record that
11-26-84
the Agreement has ever been recorded, noting that this
appears to be the case in several instances, and without
Commission or Council action. Staff again expressed concern
with the concept of exterior stairways, potential for
additional living quarters, and inspection of the locations
after approval. Discussion continued. Mr. Ron Jessner,
1704 Bayou Way, Planning Commission Chairman, explained
that this variance request was considered by the Commission
on eight occassions, each time the applicant was requested
to remove the stairway or redesign the addition so that
the potential of an additional living unit would be eliminated.
Mr. Jessner stated that, on no occassion did the applicant
comply with the request to remove the stairs. In response
to Council he explained that the kitchen facilities could
be made available by conversion of the wet bar and the
addition of a hot plate, or small stove. Mr. Jessner noted
that the Commissions concern was not necessarily with the
present owner, however at such time as the property was
sold a future owner could convert the addition into another
living unit. Mayor Brownell expressed his feeling that
the findings of the Planning Commission should be upheld
unless additional arguments in support of approving the
appeal are presented, also noting the potential for lack
of inspections in the future. Discussion continued regarding
the possibility of a deed restriction being overlooked
in connection with future sale of a property, and the legal
recourse available to the City in the event of land use
violations. Risner moved, second by Clift, to hold this
item over until next meeting and that the applicants be
notified of same. The City Manager suggested that the
staff prepare an alternate resolution sustaining the Planning
Commission's decision.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
RESOLUTION NUMBER 3432 - SURPLUS PROPERTY
Resolution Number 3432 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING CITY REPRESENTATIVES TO ACQUIRE
FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA STATE AGENCY
FOR SURPLUS PROPERTY PURSUANT TO THE TERMS AND CONDITIONS
SET FORTH IN SAID RESOLUTION." By unanimous consent, full
reading of Resolution Number 3432 was waived. Risner moved,
second by Clift, to adopt Resolution Number 3432 as presented.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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I
RESOLUTION NUMBER 3433 - ASSIGNING 1984 PRIVATE ACTIVITY
BOND ALLOCATION - HAWAIIAN GARDENS
Resolution Number 3433 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, ASSIGNING THE 1984 PRIVATE ACTIVITY BOND
ALLOCATION OF $1,373,000 TO THE CITY OF HAWAIIAN GARDENS
FOR ITS USE IN 1984." By unanimous consent, full reading
of Resolution Number 3433 was waived. The City Manager I
reported that pursuant to 1984 Congressional legislation,
each state was allocated the opportunity to issue Industrial
Development Bonds based on a pre-established formula, the
State, in turn, allocated not-to-exceed limits to each
city and county within the State. He explained that the
1984 allocation to Seal Beach is $1,373,000, none of which
will be used, and that the allocation will expire December
31, 1984. Mr. Parker reported receipt of a leter from
the City of Hawaiian Gardens requesting this City's allocation,
11-26-84
I
which is permissible under the State formula, explaining
that no requests for use of the allocation have been received
from any other jurisdiction. Councilman Grgas reported
that the County of Los Angeles is presently drafting a
policy governing allocation of unused assigned funds, and
pointed out two specific aspects, the requirement for a
written agreement that stipulates that when the assigning
city has need for such funds, the recipient city would
in turn grant the return of those funds from their allocation,
also that it would be advisable to allocate such funds
to a specifically identified project. Councilmember Risner
suggested that in the future it may be a good policy to
check into the need of the County or other Orange County
cities prior to reallocating these funds. The City Manager
suggested that agreement for return of the funding allocation
be for a period of three years. It was the consensus of
the Council to hold this item over pending the City Attorney's
revision of the Resolution.
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RESOLUTION NUMBER 3434 - REALLOCATION OF HOUSING/COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS - FISCAL YEARS 1980/81 and
1981/82 - ALLEY REPAIR/WATER & SEWER LINES
Resolution Number 3434 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, REQUESTING THAT SPECIFIC HOUSING AND
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ALLOCATED FOR FISCAL
YEAR 80-81 AND 81-82 BE REPROGRAMMED FOR THE REPLACEMENT
OF WATER AND SEWER LINES AND RECONSTRUCTION OF ELECTRIC
AVENUE ALLEY FROM 10TH STREET TO 15TH STREET." By unanimous
consent, full reading of Resolution Number 3434 was waived.
Grgas moved, second by Clift, to adopt Resolution Number
3434 as presented.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
RESOLUTION NUMBER 3433 - continued
The City Attorney recommended the following be added to
item 2 of the Resolution to read "...provided that the
City of Hawaiian Gardens agrees in writing to transfer
to the City of Seal Beach any unused allocation of Private
Activity Bond financing available to the City of Hawaiian
Gardens, not to exceed the sum of $1,373,000, in the event
the City of Seal Beach requests that such transfer be made
no later than December 31, 1987; and also provided that
such transfer by the City of Seal Beach in 1984 be used
exclusively by the City of Hawaiian Gardens for the
construction of the self-storage warehouse facility proposed
by the DeRuff Development Company." Risner moved, second
by Wilson, to approve Resolution Number 3433 as amended.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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CONSENT CALENDAR - ITEMS "F" THROUGH "M"
Councilman Grgas requested Item "J" removed from the Consent
Calendar; Councilmember Risner requested Item "L" removed;
and the Assistant City Manager requested Items "G and I"
removed. Grgas moved, second by Risner, to approve the
recommended action for items on the Consent Calendar, except
Items "G, I, J, and L", as presented.
F. Approved regular demands numbered 54295 through
54443 in the amount of $287,894.81, and payroll
demands numbered 11320 through 11472 in the amount
of $125,984.10 as approved by the Finance Committee,
11-26-84
and authorized demands be drawn on the Treasury
for the same.
H. Denied the claim of Diana J. Utterback and Donald
utterback and referred same to the City's insurance
adjuster.
K. Approved the upgrading of the Typist Clerk position 1-
in the City Manager's Office to the postion of
Secretary, and amend the 1984/85 fiscal year budget
Account 1111 by $800 from unallocated reserves.
M. Accepted and adopted "Grievance Procedures for
Handicapped Discrimination."
AYES: Brownell, Clift, Grgas, Risner, Wilson
NOES: None Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEMS "G" and "I" - CLAIMS
The Assistant City Manager asked that the recommended action
include referral to the City's insurance adjuster. Clift
moved, second by Risner, to deny the claim of Mr. and Mrs.
Grady Lawson and refer same to the City's insurance adjuster
and the Southern California Gas Company, and deny the claim
of Leon Dallin and refer same to the City's insurance
adjuster and the Southern California Edison Company.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
ITEM ''In - AGREEMENT - BEACH TRASH RECEPTACLES - COPPERTONE
Councilman Grgas moved to hold this item over until next
meeting, pending discussion of same with the Seal way
Improvement Group. Councilmember Risner stated it was
her understanding that the existing receptacles are in
need of maintenance, and seconded the motion.
I
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
ITEM "L" - TENTATIVE TRACT MAP NO. 11302 - EXTENSION -
HELLMAN
At the request of Council, the City Manager reported it
is his understanding that Hellman has placed their property
for sale, that the firm of Kaufman and Broad are interested
in the site and are negotiating with the Hellman Estate.
He reported that Mr. William Mackey, representing the Hellman
Estate, has requested the additional one-year extension
of their Tentative Tract Map. He noted that based upon
discussions with three developers, it is his feeling that
the property will not be developed in accordance with the
existing Specific Plan, citing marketability of the type
of housing originally proposed, and expressed his feeling
that there will more than likely be a request for some
increased density, therefore the process could take up I
to two years once the property is sold. Risner moved,
second by Clift, to approve extension of Tentative Tract
Map No. 11302 for an additional twelve month periOd.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
APPOINTMENT - SEAL BEACH CABLE TELEVISION FOUNDATION -
DISTRICT THREE
Councilmember Risner moved to appoint Mr. Milton Stein,
240 Corsair Way, to the Cable Television Foundation from
11-26-84
District Three. Mayor Brownell seconded the motion.
AYES: Brownell, Clift, Grgas, Risner, Wilson
NOES: None Motion carried
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APPOINTMENT - PLANNING COMMISSION - DISTRICT TWO
Councilmember Wilson moved to appoint Mr. Edwin Ripperdan
to the Planning Commission, representing Councilmanic
District Two, for the unexpired term ending July, 1985.
Councilman Clift seconded the motion.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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ORAL COMMUNICATIONS
Mayor Brownell declared oral communications open. The
City Manager reported that Al Lopez, General Foreman in
the Public Works Department, underwent surgery this date.
Mayor Brownell requested that a card and flowers be sent
to Mr. Lopez on behalf of the Council. Councilman Clift
referred to a news article in the Los Angeles Times this
date regarding the joint workshop that was held to discuss
the State Lands Commission property, reporting that a hotel
development for the site was favored which could exceed
the City's thirty-five foot height limitation. He asked
that it be clarified that the discussion merely suggested
some height variance may be considered. The City Manager
reported he had received a call from the attorneys for
the present developer of the State Lands parcel, indicating
that they would work towards obtaining a hotel developer
for the site, that he had communicated the City's project
priorities to the State Lands Commission, and additionally
requested that the site be cleaned. There were no other
oral communications; Mayor Brownell declared oral
communications closed.
CLOSED SESSION
It was the order of the Chair with consent of the Council
to adjourn to Closed Session at 8:00 p.m. The meeting
reconvened at 8:14 p.m. with Mayor Brownell calling the
meeting to order and the City Attorney reporting that the
Council had discussed potential litigation.
ADJOURNMENT
Grgas moved,
8:15 p.m.
second by Risner, to adjourn the meeting at
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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APproved:~ ~ ~~ -
Mayor
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Attest: