Loading...
HomeMy WebLinkAboutCC Min 1982-07-12 6-28-82 / 7-12-82 parking restriction on the one side of the one-way streets in the easterly portion of the downtown area, requested that all restricted parking in that area be repealed and stated a petition is being circulated among the residents of that area requesting that the one I hour restriction be repealed and submitted three pages of said petition to the City Clerk for the record. It was the consensus of the Council that the staff investigate the parking situation on the easterly downtown streets and make recommendation to the Council to alleviate the problem in this residential area. There were no other oral communications; Mayor Vanderstaay declared the public hearing closed. ADJOURNMENT Laszlo moved, second by Risner, to adjourn the meeting at 9:13 p.m. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried I APproved:~_ L ~ ~oL1: ~ Mayor Seal Beach, California July 12, 1982 The City Council of the City of Seal Beach met in regular Session at 7:00 o'clock p.m. with Mayor Vanderstaay calling the meeting to order I with the Salute to the Flag. ROLL CALL Present: Mayor Vanderstaay Councilmembers Brownell, Grgas, Laszlo, Risner 7-12-82 Absent: None Also present: Mr. Parker, City Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mr. Johnson, City Engineer/Director of Public Works Mr. Osteen, Recreation Director Mr. Antos, Associate Planner Mrs. Yeo, City Clerk I WAIVER OF FULL READING Risner moved, second by Grgas, 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: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried AGENDA AMENDED Laszlo moved, second by Grgas, to amend the agenda to consider Item "0", Recreation Programming Schedule, out of order at 7:30 p.m. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay I NOES: None Motion carried APPOINTMENTS - BOARDS and COMMISSIONS Park and Recreation Commission Councilmember Brownell nominated Mr. Tom Place to the Parks and Recreation Commission from District Five for three year term ending July 1985. Seal Beach Administration Building Authority Counci~member Laszlo nominated Mr. Bill Howard for reappointment to the Seal Beach Administration Building Authority from District Four for four year term ending July 1986. Citizens Participation Committee Councilmen Grgas requested that his appointment from District One be I be held over to next meeting. Councilmember Risner nominated Mr. Bob Griffith to the Citizens Participation Committee from District Three for two year term ending July 1984. 7-12-82 I Councilmember Risner requested that her second appointment be held over to next meeting. Councilmember Laszlo requested that his appointment from District Four be held over to next meeting. Brownell moved, second by Risner, to approve the appointment of those persons nominated to positions on Seal Beach Boards and Commissions as stated and that the remaining appointments be held over as requested. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried ORDINANCE NUMBER 1123 - AMENDING ZONING CODE - COMPACT CAR PARKING Ordinance Number 1123 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28 OF THE SEAL BEACH MUNICIPAL CODE BY ADDING SECTION 2209(6), COMPACT CAR PARKING." By unanimous consent, full reading of Ordinance Number 1123 was waived. Risner moved, second by Laszlo, to adopt Ordinance Number 1123 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried ORDINANCE NUMBER 1124 - AMENDING MUNICIPAL CODE - PARKING PERMITS Ordinance Number 1124 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 13, ARTICLE XII OF THE SEAL BEACH MUNICIPAL CODE RELATING TO PARKING PERMITS." By unanimous consent, full reading of Ordinance Number 1124 was waived. The City Manager stated that pursuant to Council request, the proposed ordinance adds provisions to the Municipal Code for temporary, guest and merchant/employee parking stickers and sets forth the procedures to obtain the specific types of stickers. Mr. Parker also stated the fees for parking stickers are established by resolution, also provided for Council consideration. In response to Council, the City Manager stated the provision for exemption of commercial vehicle parking without permit is unchanged, merely renumbered. Grgas moved, second by Risner, to approve the introduction of Ordinance Number 1124 and that it be passed to second reading. I I 7-12-82 AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3181 - ESTABLISHING FEES - TEMPORARY, GUEST and MERCHANT/EMPLOYEE PARKING PERMITS Resolution Number 3181 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BBACH, CALIFORNIA, ESTABLISHING FEES FOR TEMPORARY, GUEST AND MERCHANT/EMPLOYEE PARKING PERMITS." By I unanimous consent, full reading of Resolution Number 3181 was waived. It was noted that a maximum of two guest stickers will be available per resident, guest stickers may be purchased at any time during the permit year and that this resolution will not take effect until the enabling ordinance is in effect. Risner moved, second by Grgas, to adopt Resolution Number 3181 as presented. AYES: Browne1~, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3182 - HONORING JIM GILKERSON - PLANNING COMMISSIONER Resolution Number 3182 was presented to Council and read in full by Mayor Vanderstaay entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL I HONORING JAMES GILKERSON FOR THREE YEARS OF DEDICATED SERVICE TO THE CITY OF SEAL BEACH AS A MEMBER OF THE PLANNING COMMISSION." By unanimous consent, full reading of Resolution NUmber 3182 was waived. Laszlo moved, second by Grgas, to adopt Resolution Number 3182 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3183 - FEDERAL SURPLUS PROPERTY Resolution Number 3183 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 I AND CONDITIONS SET FORTH IN SAID RESOLUTION. 11 By unanimous consent, full reading of Resolution Number 3183 was waived. Risner moved, second by Brownell, to adopt Resolution Njmber 3183 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried 7-12-82 I CONSENT CALENDAR Councilmember Risner requested Item ilK" removed from the Consent Calendar. Laszlo moved, second by Risner, to approve the recommended action for items on the Consent Calendar except Item "K", as presented. G. Approved the minutes of the regular meeting of June 28, 1982. H. Approved regular demands numbered 44835 through 44842 in the amount of $18,158.56 and payroll demands numbered 1088 through 1311 in the amount of $150,968.15 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. I. Accepted the resignation of William Howard from the Parks and Recreation Commission, District Four and directed that the Special Vacancy be noticed. J. Approved the plans and specifications for Project Number 510, Seal Beach Boulevard Overlay, Phase I, and authorized the City Manager to advertise for bids. L. Authorized the Ci ty Manager to purchase a Kodak l50F Copier Machine and that formal bidding procedures be dispensed with pursuant to Ordinance Number 1117. M. Approved the Agreement with the Old Town Merchants Association for use of forty-five parking spaces in the Eighth Street Employees Parking Lot at a cost of $25 per year and authorized the City Manager to execute the contract on behalf of the City. N. Approved Agreements with Medlin Towing and Rossmoor Tow Service for the period of July 1, 1982 through June 30, 1982 and authorized the operators to increase tow service fees in accordance with Exhibit "B" of said Agreement. I I 7-12-82 AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried Items Removed from the Consent Calendar ITEM "K" - AGREEMENT - FITZPATRICK SELF-INSURANCE ADMINISTRATORS Councilmember Risner inquired as to the reason for the reduced insurance premium. The Assistant City Manager reported that Fitz- patrick administers the City's workers compensation ~elf-insurance program and that the reduced premium is reflective of fewer claims during the past year. Risner moved, second by Grgas, to approve the renewal of the Agreement with Fitzpatrick Self-Insurance Administrators for fiscal year 1982-83 at the annual fee of $6,000. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried REPORT - RECREATION PROGRAMMING SUMMARY A detailed summary of Recreation Department programs and explanation of the 1982-83 recreation budget cuts had been provided the Council for their information and the City Manager recommended, based on information that additional monies are anticipated to be received from the State, that funding be restored for the Program Coordinator and the Park Programming to the 1982-83 budget, a total of $33,240, said budget remaining balanced, and noted that this action includes funds for the Swim Team coach. Risner moved, second by Laszlo, to approve the amendment to the 1982-83 fiscal year budget as recommended by the City Manager. Councilman Grgas asked if the proposed Recreation budget cuts had been reviewed by the Parks and Recreation Commission prior to submitting the final proposed budget and suggested this may be an appropriate procedure in the future. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried Grgas moved, second by Laszlo, that the Parks and Recreation Depart- ment and the Commission review the Recreation Department budget, the proposed summer programs, staffing, cost of the programs and report to Council within the next month the cost effectiveness of such programs ., and that comments of the Commission regarding recreation programs in I I I 7-12-82 general and other activities that may be beneficial to the community be included. Discission continued. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I Councilmember Risner recognized the Seal Beach Swim Team program excellence, their contribution to the youth of this community, the support of the parent group and their numerous volunteer hours devoted to Team activities and expressed appreciation to those Team members, parents and representatives present in the audience. COUNCIL REQUESTS Councilmember Risner reported that the Orange County Board of Super- visors, at their regular meeting of July 13th, will be considering imposing a gate fee for trash disposal of $10.60 per ton. Mrs. Risner stated the Orange County City Managers had met this date to formulate a position for Orange County cities to take regarding this matter as follows: 1) recommend that the City Manager or his designee and a member of the City Council attend the meeting; 2) that the City take a position agreeing in concept that a gate fee is needed, however should not be implemented until January 1, 1983 with an effective date of July 1, 1983; and 3) that representatives of the cities and the County work jointly for an equitable fee and organiza- tional procedures that would be beneficial to the cities and the County. The City Engineer explained that this City utilizes the Huntington Beach transfer station due to the distance of the nearest land fill site, that the proposal to be considered by the Board of Supervisors would increase refuse charges by approximately fifty percent, and suggested an attempt should be made for the County to fund a portion of the user fee charge. After discussion, Risner moved, second by Brownell, to approve the recommendations as stated. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried Councilmember Laszlo stated he would be present at the Board meeting and Councilmember Risner stated she would also attend. Councilmember Laszlo reported that the Board of Supervisors are also I I 7~12~82 / 7-26-82 expected to take action to not pursue additional general aviation sites in Orange County, which would eliminate consideration of the Los Alamitos Air Station. ORAL COMMUNICATIONS There were no oral communications from the audience. I ADJOURNMENT Laszlo moved, second by Risner, to adjourn the meeting at 7:46 p.m. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried . y Clerk and ex-offi eal Beach City Counci I Seal Beach, California July 26, 1982 The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Vanderstaay calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Vanderstaay Councilmembers Brownell, Grgas, Laszlo, Risner Absent: None Also present: Mr. Parker, Ci ty Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mr. Johnson, City Engineer/Director of Public Works Mr. Antos, Associate Planner Mrs. Yeo, City Clerk I WAIVER OF FULL READING Laszlo moved, second by Risner, to waive the reading in full of all ordinances and resolutions and that consent to the waiver of reading