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HomeMy WebLinkAboutCC Min 1982-03-22 3-8-82 / 3-22-82 I APproveeh L"~ - ~ 4- k M yor cr Attes . Seal Beach, California March 22, 1982 The City Council of the City of Seal Beach met in regular session at 7:00 p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Laszlo Councilmembers Seitz, Supple, Vanderstaay I Absent: Councilmember Kredell Also pl.'esent: Mr. Parker, City Manager Mr. Joseph, Assistant City Manager Mr. Johnson, City Engineer/Director of Public Works Chief Picas cia, Police Department Ms. Danielson, Planning Director Mrs. Yeo, City Clerk WAIVER OF FULL READING Supple 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. AYES: Laszlo, Seitz, Supple, Vanderstaay I NOES: None ABSENT: Krede11 Motion carried PROCLAMATIONS Mayor Laszlo proclaimed the week of March 21st through March 27th, 1982 as "Gymnastics Week." 3-22-82 Mayor Laszlo proclaimed the week of March 21st through March 27th, 1982 as "Cancer Awareness Week." PROPOSED RESOLUTION NUMBER 3138-A - COMMUNITY DEVELOPMENT - CITIZENS PARTICIPATION COMMITTEE I Proposed Resolution Number 3138-A was presented to Council entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL ESTABLISHING GUIDELINES FOR MEMBERSHIP ON THE COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN'S PARTICIPATION COMMITTEE." By unanimous consent, full reading of Resolution Number 3l38-A was waived. The Planning Director presented the staff report, explained the need to establish the Committee pursuant to the Housing/Community Development regulations and reviewed the guidelines set forth in the proposed resolution. Vanderstaay moved to approve Resolution Number 3138-A as presented. Councilman Seitz inquired about membership of persons representing service clubs or local merchants and suggested the Committee membership be as broad based as possible and that expansion of the target area to include the Marina Hill and Leisure World be explored. Discussion followed I with Councilmember Vanderstaay withdrawing her motion. Seitz moved, second by Vanderstaay, that this matter be referred back to staff for further study with regard to expansion of the target area and that a report be provided the Council for consideration. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried RESOLUTION NUMBER 3139 - 1980 STATE WATER ACT (SB 200) Resolution Number 3139 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING A YES VOTE ON THE REFERENDUM ON THE 1980 STATE WATER ACT (SB 200) APPEARING ON THE JUNE 8, 1982 BALLOT." By unanimous consent, full reading of Resolution I Number 3139 was waived. Councilman Seitz expressed strong support for the proposed resolution and suggested that the local press inform the citizenry of the Council's action on this matter. Councilman Supple referred to environmental and conservation measures that have been funded on a statewide basis for numerous years which have benefited the northern and central portion of the state and suggested this as 3-22-82 a major argument in favor of the Peripheral Cana~. Seitz moved, second by Supple, to adopt Resolution Number 3139 as presented. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried I CONSENT CALENDAR Councilman Seitz requested Item "G" removed from the Consent Calendar. Vanderstaay moved, second by Supple, to approve the recommended action for items on the Consent Calendar as presented except Item "G". E. Approved the minutes of the regular adjourned concurrent Redevelopment Agency and City Council meeting of February 25, 1982. F. Approved regular demands numbered 43434 through 43608 in the amount of $103,258.35; payroll of March 11, 1982 plus demands numbered 33262 through 33265 in the amount of $142,870.80 as approved by the Finance Committee and that warrants be drawn on the Treasury for the Same. ,I AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Krede11 Motion carried Items Removed From the Consent Calendar ITEM "G" - CERTIFICATE OF PUBLIC CONVENIENCE - ORANGE COAST YELLOW CAB COMPANY Councilman Seitz asked if awarding of the Certificate of Public Convenience would constitute an exclusive certificate for operation; the City Manager responded it was not, that the Council may grant a Certificate to anyone requesting same. Councilman Seitz also asked if a taxi stand or parking area was proposed and was informed neither had been requested. Seitz moved, second by Vanderstaay, to authorize the City Manager to issue the Certificate of Public Convenience I subject to the statement of proposed rates and other conditions prescribed by City Code Chapter 23. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried 3-22-82 I, COUNCIL REQUESTS OF CITY MANAGER AND REPORTS Mayor Laszlo reported receipt of a letter from Supervisor Wieder inviting representatives from interested communities to attend the Board of Supervisors public hearing, April 7th, regarding airport site selection. The Mayor stated he planned to attend the public hearing. ORAL COMMUNICATIONS There were no oral communications. I CLOSED SESSION It was the order of the Chair with consent of the Council to recess to Closed Session at 7:48 p.m. The meeting reconvened at 8:23 p.m. with the City Manager reporting the Council had discussed personnel matters and two legal items and that no action had been taken. AGENDA AMENDED Vanderstaay moved, second by Supple, to amend the agenda to reopen oral communications. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried ORAL COMMUNICATIONS Marylou Brophy, 713 Bayside Drive, addressed the Council and reviewed previous actions taken by the Seal Beach Nuclear Action Group, the personal contacts, letters and the presentation to the City Council and requested the Council take formal action requesting Senator Cranston to submit to the General Accounting Office a request to conduct a safety check of the Seal Beach Naval Weapons Station. It was recommended that a written request from SNAG be forwarded to the City Manager requesting this matter be placed on the Council agenda. No further action was taken. I ADJOURNMENT Laszlo moved, second ~y Seitz, to adjourn to Tuesday, April 6, 1982 at 7:00 p.m. to declare the results of the March 30th Primary Election. AYES: Laszlo, Seitz, Supple, Vanderstaay NOES: None ABSENT: Kredell Motion carried 3-22-82 / 4-6-82 The meeting adjourned at 8:33 p.m. I App~'" P-tl'..J- ~~ ayor A"."'~v<(,jkj ~ 1ty Clerk Seal Beach, California April 6, 1982 The City Council of the City of Seal Beach met in regular adjourned session at 7:05 p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Laszlo Councilmembers Seitz, Supple, Vanderstaay I Absent: Councilmember Kredell Also present: Mr. Parker, 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 NOES: None ABSENT: Kredell Motion carried I RESOLUTION NUMBER 3140 - DECLARING RESULTS - PRIMARY NOMINATING ELECTION - MARCH 30, 1982 Resolution Number 3140 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECITING THE FACTS OF THE PRIMARY NOMINATING MUNICIPAL ELECTION HELD IN THE CITY OF SEAL BEACH ON THE 30th DAY OF MARCH, 1982, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MA TIERS AS ARE PROVIDED BY LAW. 11 By