The URL can be used to link to this page

Home My WebLink AboutCC Min 1982-05-10 4-26-82 / 5-10-82 clerk of the App~,~ :;; A.'" g/- ayor I Attest: Seal Beach, California May 10. 1982 The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Laszlo Councilmembers Supple, Vanderstaay Absent: Councilmembers Kredell, Seitz I 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 Mr. Donelson, Battalion Chief Ms. Danielson, Planning Director Mr. Osteen, Recreation 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 AYES: Laszlo, Supple, Vanderstaay I the reading of such ordinance or resolution. NOES: None ABSENT: Kredell, Seitz Motion carried ACKNOWLEDGEMENT - FIRE DEPARTMENT AWARD Mayor Laszlo acknowledged a plaque from the Orange County Board of Supervisors expressing appreciation to the Seal Beach Fire Depart- 5-10-82 ment for assisting in the April 21st Anaheim fire. Mayor Laszlo read the commendation in full and presented same to the Chief Hutain. PROCLAMATIONS Mayor Laszlo proclaimed the week of May 9 through May 15, 1982 as I "National Nursing Home Week." Mayor Laszlo proclaimed the month of May, 1982 as "Older Americans Month." Mayor Laszlo proclaimed May 14, 1982 as "Share Health Day." Mayor Laszlo proclaimed the week of May 9 through May 15, 1982 as "Community College Week." PUBLIC HEARING - AMENDING ZONING CODE - BUILDING HEIGHT LIMITS (SURFS IDE) Mayor Laszlo declared the public hearing open to consider an amendment to the City's Zoning Ordinance by eliminating reference to the number of stories in residential structures in Surfside Colony. The City Clerk certified that notices had been published as required by law and that no communications had been received either for or against I this matter. The City Manager stated that due to the upcoming Council reorganization, it was recommended that the public hearing be continued until the next meeting. Vanderstaay moved, second by Supple, to continue the public hearing relating to building height limits in Surf- side to Monday, May 24, 1982 at 7:00 p.m. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11, Seitz Motion carried ORDINANCE NUMBER 1117 - PURCHASING SYSTEM Ordinance Number 1117 was presented to Council entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH RELATING TO THE PURCHASING SYSTEM AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." By unanimous consent, full reading I of Ordinance Number 1117 was waived. The Assistant City Manager reported that the proposed ordinance permits informal bidding procedures for purchases up to $5,000 rather than the present $4,000 limit and permits the City Council to dispense with bid procedures under certain circumstances, such as the purchase of used equipment or rehabilitation of existing equipment. Supple moved, second by Vanderstaay, to approve 5-10-82 the introduction of Ordinance Number 1117 and that it be passed to second reading. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11, Seitz ORDINANCE NUMBER 1118 - FIREWORKS - URGENCY Motion carried I Ordinance Number 1118 was presented to Council entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 9 OF THE CODE OF THE CITY OF SEAL BEACH RELATING TO FIREWORKS AND DECLARING THE URGENCY THEREOF." By unanimous consent, full reading of Ordinance Number 1118 was waived. Mr. Donelson, Fire Marshall, explained that the proposed ordinance would remove certain ambiguities from the Code, allow enforcement by the Police and Fire Departments of the Uniform Fire Code, 1976 Edition, Article 12, relating to fireworks and processing of citations by the District Attorney. It was pointed out that fireworks are presently being transported in and through the city and the urgency of this ordinance to enable citation for violations was expressed. Supple moved, I second by Vanderstaay, to adopt Ordinance Number 1118 as presented and declaring the urgency thereof. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11 , Seitz Motion carried ORDINANCE NUMBER 1119 - FIREWORKS Ordinance Number 1119 was presented to Council entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 9 OF THE CODE OF THE CITY OF SEAL BEACH RELATING TO FIREWORKS." By unanimous consent, full reading of Ordinance Number 1119 was waived. Vanderstaay moved, second by Laszlo, to approve the introduction of Ordinance Number 1119 and that it be passed to second reading. I AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11, Seitz Motion carried 5-10-82 RESOLUTION NUMBER 3153 - PAYING TRIBUTE TO RAYMOND E. PROCHNOW - MEMBER SEAL BEACH ADMINISTRATION BUILDING AUTHORITY Resolution Number 3153 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND PAYING TRIBUTE TO THE MEMORY OF RAYMOND E. PROCHNOW." By unanimous I consent, full reading of Resolution Number 3155 was waived. Councilman Supple expressed his high regard for Mr. Prochnow and moved to adopt Resolution Number 3153 as presented. Councilmember Vanderstaay seconded the motion. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11 , Seitz Motion carried RESOLUTION NUMBER 3154 - APPLICATION - ROBERTI-Z'BERG URBAN OPEN SPACE/ RECREATION PROGRAM GRANT FUNDS - SIXTH YEAR Resolution Number 3154 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREA- I TION PROGRAM." By unanimous consent, full reading of Resolution Number 3154 was waived. The Recreation Director stated that the sixth year program would entitle Seal Beach to $19,926, that the grant would require a twenty-five percent match ($6,642) by the City which would come from the Park/Recreation Subdivision Fee account 402. Mr. Osteen explained that the funds are designated for restoration of playground equipment at Marina, Gummere and Edison parks. Supple moved, second by Vanderstaay, to approve Resolution Number 3154 as presented. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11 , Seitz Motion Carried CONSENT CALENDAR I Councilmember Vanderstaay requested Item "M" be removed from the Consent Calendar. Supple moved, second by Vanderstaay, to approve the recommended action for items on the Consent Calendar as presented except Item "M". 5-10-82 K. Approved the minutes of the regular meeting of April 26, 1982. L. Approved regular demands numbered 44050 through 44207 in the amount of $164,787.27; payroll of May 6, 1982 plus demands numbered 236 through 456 in the amount of $174,636.53 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. N. Authorized the City Manager to sign the agreement between the City of Seal Beach and the County of Orange for Community Park Revenue Sharing Project in the amount of $47,000 for development of the Los Alamitos Armed Forces Center Park. AYES: Laszlo, Supple, Vanderstaay NOES: None Items Removed From the Consent Calendar I Motion carried ITEM "M" - VACANCY - SEAL BEACH ADMINISTRATION BUILDING AUTHORITY It was clarified that the vacancy on the Seal Beach Administration Building Authority is from Councilmanic District Five. Supple moved, second by Vanderstaay, to declare a vacancy on the S.B.A.B.A. from District Five for the term ending July 1, 1984. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Kredell, Seitz Motion carried COUNCIL REPORTS/REQUESTS OF CITY MANAGER Mayor Laszlo reported on a recent Orange County Board of Supervisors meeting at which the Board, by majority vote, extended for a period of ninety days the study to select an Orange County general aviation site. Mayor Laszlo reported further that he had obtained a report from Congressman Lungren setting forth a plan to develop fourteen hundred military housing units on the Los Alamitos Air Station and explained that these housing units could effect the flight patterns, alter military activities at the base, which in turn could feasibly lead to general aviation use in the future. The Mayor stated he I I 5-10-82 / 5-18-82 would provide copies of the aviation and housing reports to the Council. Mr. Supple expressed appreciation for the report, stated he would pass this information on to the leadership in the Leisure World community, and voiced strong support for the retention of the National Guard at I Los Alamitos. ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT Vanderstaay moved, second by Supple, to adjourn the meeting to Tuesday, May 18, 1982 at 7:00 p.m. AYES: Laszlo, Supple, Vanderstaay NOES: None ABSENT: Krede11 , Seitz Motion carried The meeting adjourned at 7:50 p.m. I and ex-officio c City Council App=.d~ 1:::. ea,- L 0?1. ,r~ Mayor Attest: Seal Beach, California May 18, 1982 The City Council of the City of Seal Beach met in regular adjourned session at 7:00 o'clock p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Mayor Laszlo Councilmembers Kredell, Seitz, Supple, Vanderstaay Absent: None