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HomeMy WebLinkAboutCC Min 1982-02-08 1-25-82 i 2-8-82 requested additional animal control. James Funk, 215~ - 10th Street, requested clarification of the action taken relating to the Leisure World deannexation move and stated he and the other official District One candidate do not favor deannexation. Leonard Austin, Trailer Park a ,sewer exhaust piPe; The City Manager stated he would look into the I resident, complained about fumes entering his trailer residence from complaint and contact Mr. Austin. Mr. Austin also suggested signs be placed on the beach showing the location of trash receptacles. There were no other'oral communications; Mayor Laszlo declared oral communi- cations closed. ADJOURNMENT Seitz moved, second by Vanderstaay, to adjourn Jthe meeting at 12:01 a.m. AYES: Kredell, Laszlo, Seitz, Supple, Vanderstaay NOES: None Motion carried Approve clerk of the I , '~.r. Attest: Seal Beach, California February 8, 1982 The City Council of the City of Seal Beach met in regular session at 7:39 p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Mayor Laszlo Councilmembers Seitz, Supple, Vanderstaay Absent: Councilmember Kredell 2-8-82 Laszlo moved, second by Supple to excuse the absence of Councilman Krede11. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None I ABSENT: Kredell Motion carried Also present: Mr. Parker, City Manager Mr. Coughlan, City Attorney Mr. Johnson, City Engineer/Director of Public Works Chief Picas cia, Police Department Chief Hutain, Fire Department Ms. Danielson, Planning Director Mr. Joseph, Assistant City Manager Mrs. Yeo, City Clerk WAIVER OF FULL READING Vanderstaay moved, second by Supple, 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 Council members after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: Laszlo, Seitz, Supple, Vanderstaay I NOES: None ABSENT: Kre de 11 Motion carried AGENDA AMENDED Laszlo moved, second by Seitz, to amend the agenda to consider item "H" out of order after item "C". AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kre de 11 Motion carried PROCLAMATIONS Mayor Laszlo proclaimed February 13 through February 20, 1982 as "Bowl for Pete's Sake". Mayor Laszlo proclaimed the week of March 14 through March 21, 1982 as "Week of the Handicapped". I Mayor Laszlo proclaimed the Huntington Beach Union High School Scholarship Fund "Do11ars-for-Scholars". RESOLUTION NUMBER 3128 - HONORING MICHAEL S. EGAN - EAGLE SCOUT Resolution Number 3128 was presented to Council and read in full by Mayor Laszlo entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY 2-8-82 OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING MICHAEL S. EGAN, FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD". Laszlo moved, second by Supple, to adopt Resolution Number 3128 as presented. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried I Mayor Laszlo introduced'Michael Egan to those present and extended congratulations for his achievement, ORDINANCE NUMBER 1105 - REGULATING PARKING - OVERSIZE and NON-MOTORIZED VEHICLES Ordinance Number 1105 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH REGULATING THE PARKING OF OVERSIZE AND NON-MOTORIZED VEHICLES ON CITY STREETS, AND AMENDING THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA". By unanimous consent, full reading of Ordinance Number 1105 was waived. The City Manager stated the proposed ordinance provides for the regulation of oversize/ non-motorized vehicle parking in all zones throughout the city and requested two changes to the ordinance, the words "...or other residential purposes" be deleted from Section 13B-2 (D-4) and"... for I the first violation, $50, for the second violation, and $100.00 for each additional violation occurring within one year" be deleted from Section l3B-4. The City Manager explained that the ordinance provides for the issuance of a temporary parking permit for a maximum period of fourteen days except when a vehicle is used for work related trans- portation and that such permits may be extended for a period of six months at the option of the Police Chief. Laszlo moved, second by Vanderstaay, to approve the introduction of Ordinance Number 1105 and that it be passed to second reading. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried I ORDINANCE NUMBER 1111 - GRANTING FRANCHISE - CABLE COMMUNICATIONS SYSTEM Ordinance Number 1111 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH GRANTING TELEPROMPTER 2-8-82 OF SOUTHERN CALIFORNIA, INC. A FRANCHISE TO CONSTRUCT, OPERATE, AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM WITHIN THE CITY". By unanimous I consent, full reading of Ordinance Number 1111 was waived. In response to Councilmember Vanderstaay, the Assistant City Manager noted specific reference is made within the Franchise Agreement to inter- connect with the Los Alamitos School District and California State University at Long Beach however the Agreement does not exclude educational programming from other schools and universities. Supple moved, second by Vanderstaay, to adopt Ordinance Number 1111 as presented. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried Supple moved, second by Vanderstaay, to authorize the Mayor and the City Clerk to AYES: I NOES: ABSENT: execute the Franchise Agreement on behalf of the City. Laszlo, Seitz, Supple, Vanderstaay None Krede11 Motion carried ORDINANCE NUMBER 1114 - AMENDING CITY CODE - GRANTING and REGULATING FRANCHISES FOR CABLE COMMUNICATIONS SYSTEMS Ordinance Number 1114 was presented to the Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING CHAPTER 23A OF THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA, RELATING TO THE GRANTING AND REGULATING OF FRANCHISES FOR CABLE COMMUNICATIONS SYSTEMS" . By unanimous consent, full reading of Ordinance Number 1114 was waived. The Assistant City Manager stated that the proposed ordinance brings the City Code into conformance with the Franchise Agreement approved by Council. Supple moved, second by Vanderstaay. to approve the introduction of Ordinance Number 1114 and that it I be passed to second reading. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede 11 Motion carried ORDINANCE NUMBER 1106 - CHARITABLE SOLICITATION REGULATIONS Ordinance Number 1106 as~amended was presented to Council for first 2-8-82 reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING REGULATIONS FOR CHARITABLE SOLICITATION AND AMENDING THE CODE OF THE CITY OF SEAL BEACH BY ADDING CHAPTER 11, ARTICLE IV." By lmanimous consent, full reading of Ordinance Number 1106 was waived. Councilman Supple referred to Section 11-219, Time of Solicitation, and requested I that the words ".. . after sunset or earlier than 8:00 a.m." be deleted. The City Attorney recommended against deletion of the specific hours and suggested an additional sentence be added to read "This Section shall not be interpreted to grant any person permission to enter upon any private property". Supple moved, second by Vanderstaay, to approve the introduction of Ordinance Number 1106 as amended with the additional sentence under Section 11-219 as recommended by the City Attorney and that Ordinance Number 1106 be passed to second reading. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried RESOLUTION NUMBER 3129 - CABLE TELEVISION FRANCHISE PROCEEDS - VEHICLE DEPRECIATION AND PLANT AND EQUIPMENT RESERVE FUNDS " ' I Resolution Number 3129 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH PLACING PROCEEDS FROM THE GRANTING OF A CABLE TELEVISION FRANCHISE TO THE VEHICLE DEPRECIATION AND PLANT AND EQUIPMENT RESERVE FUNDS". By unanimous consent, full reading of Resolution NUmber 3129 was waived. The Assistant City Manager presented the staff report and referred to priority capital expenditures that were not included in the 1981-82 fiscal year budget until such time as additional funds became available. Mr. Joseph stated that during the negotiating process with Teleprompter, it had been determined that certain local origination equipment proposed was not necessary for the city's system, therefore $140,388 would be given to the city in lieu of the proposed equipment and could be utilized to fund some of the capital expenditure items. The Assistant City Manager I presented the staff recommendation to purchase four new police patrol vehicles and one four wheel drive vehicle, refurbish five police patrol units and one jeep, the purchase of ten light bars and equipment installation and the replacement of one street sweeper. Mr. Joseph 2-8-82 also recommended that the $750,000 prepaid franchise fees be placed in the Plant and Equipment Reserve Fund and invested in high yielding interest bearing accounts. Councilman Supple referred to past loans from specific accounts to fund capital expenditures and the lack of I repayment of same and suggested that fund expenditures be allowed only upon City Council approval. The City Manager responded that it was his recommendation that no inter-fund transfers be made without Council approval. Supple moved, second by Laszlo, to adopt Resolution Number 3129 as presented. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede 11 Motion carried It was the consensus of the Council that the City Manager be directed to prepare a resolution for consideration at next meeting setting forth the various city funds and establishing a policy that inter- fund transfers not be allowed without City Council approval. I RESOLUTION NUMBER 3130 - TIME EXTENSION - TENTATIVE PARCEL MAP NUMBER 80-1003 - RONALD/NANCY KREDELL Resolution Number 3130 was presented to COlmcil entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING A ONE YEAR TIME EXTENSION FOR TENTATIVE PARCEL MAP #80-1003','. By unanimous consent, full reading of Resolution Number 3130 was waived. Vanderstaay moved, second by Laszlo, to adopt Resolution Number 3130 as presented. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried CONSENT CALENDAR Supple moved, second by Vanderstaay, to approve the recommended action for items on the Consent Calendar as presented. I K. Approved the minutes of the regular City Council meeting of January 25, 1982. L. Approved regular demands numbered 42974 through 43132 in the amount of $248,095.39; payroll of January 28, 1982 plus demands numbered 33225 2- 8- 82 through 33234 in the amount of $139,568.89 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried MUNICIPAL HOMEOWNERS ASSOCIATION Supple moved, second by Vanderstaay, to postpone consideration of this item until next meeting when a full Council would be present. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried ORAL COMMUNICATIONS Mayor Laszlo declared oral communications open. Mayor Laszlo reported the Orange County Aviation Committee action taken regarding the Los Alamitos Airport joint use consideration. The Mayor stated Los Alamitos had not been deleted from consideration but had been placed at the end of the list of prospective sites and noted the Orange County Board of Supervisors would be considering this item at their February 9th meeting. There were no other oral communications; Mayor Laszlo declared oral communications closed. CLOSED SESSION Vanderstaay moved, second by Laszlo, to adjourn to Closed Session at 8:48 p.m. AYES: NOES: ABSENT: I I Laszlo, Seitz, Supple, Vanderstaay None Krede11 The meeting reconvened at 9:12 p.m. with Mayor Laszlo calling the meeting to order. The City Attorney reported that the Council had discussed matters of pending litigation and took no action. Seitz moved, second by Vanderstaay, to reimburse city employees for unpaid medical bills under Far West Administrators subject to the execution of an assignment satisfactory to the City Attorney. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried I 2-8-82 / 2-22-82 ADJOURNMENT Vanderstaay moved, second by Seitz, to adjourn the meeting at 9:13 p.m. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None I ABSENT: Krede11 Motion carried r and ex-officio ach City Council City Seal APProved~~dJ__~ _f1 Mayor r "..." 9k....~~ ~ City Cler Seal Beach, California February 22, 1982 I The City Council of the City of Seal Beach met in regular session at 8:05 p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Laszlo Councilmembers Kredell, Seitz, Supple, Vanderstaay Absent: None Also present: Mr. Parker, City Manager Mr. Stepanicich, Assistant City Attorney Mr. Joseph, Assistant City Manager Mr. Johnson, City Engineer/Director of Public Works Chief Picas cia, Police Department Chief Hutain, Fire Department Ms. Danielson, Planning Director Mr. Osteen, Recreation Director Mr. Antos, Associate Planner Mrs. Yeo, City Clerk I WAIVER OF FULL READING Kredell moved, second by Vanderstaay, 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 Council members after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution.