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Home My WebLink AboutCC Min 1979-08-13 1'- 23-79 / 8-l:3-79 -l'l 19 ORAL COMMUNICATIONS There were no oral communications from the audience. ADJOURNMENT Councilman Laszlo requested to be excused from the next Council meeting I and Mayor Seitz requested to be excused from the next two Council meetings. Weir moved, second by Laszlo, to adjourn the meeting at 12:25 a.m. AYES: Gray, Kredell, Laszlo, Seitz, Weir NOES: None Motion carried ) ex-officio clerk of City Council Attest: I Approved: . Seal Beach, California August l3, 1979 The City Council of the City of Sea] Beach met in regular session at 7:05 p.m. with Mayor Pro Tempore Weir calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Pro Tempore Weir Councilmen Gray, Kredell Absent: Mayor Seitz, Councilman Laszlo I It was noted for the record that Mayor Seitz and Councilman Lasilo's /' absence from the meeting was excused. Also present: Mr. Courtemarche, City Manager Mr. Stepanicich, Assistant City Attorney Mr. Johnson, City Engineer Mr. Romaniello, Planning Director Mr. Kosmont, Assistant City Manager Capt. Chafe, Police Department Ms. Shelton, Administrative Assistant 2?-. 8-l3-79 WAIVER OF READING Kredell moved, second by Gray, 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: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried PUBLIC HEARING - 5.51 ACRE PLANNED UNIT DEVELOPMENT - TENTATIVE TRACT MAP NO. 10732 - LEISURE WORLD Mayor Pro Tempore Weir declared the public hearing open to consider a Planned Unit Development, PUD-1-79, for a proposed 126 unit condominium project, Tentative Tract Map No. 10732, located at Seal Beach Boulevard and Golden Rain Road. The City Clerk certified that notices had been published as required by law and that no communications had been received either for or against the matter. Mr, Romaniello, Planning Director, presented the staff report and recommendations of the Planning Commission. Mr. Romaniello clarified that the Planning Commission had, by Resolution Number l18S, approved Variance V-3-79 for parking requirements and had recommended the payment of the full in-lieu park and recreation fee in the amount of $138,297.60 as a condition of Tentative Tract Map approval. The Planning Director recommended typographical and wording corrections to the ordinance and resolution presented. Mayor Pro Tempore Weir invited members of the audience wishing to speak to this matter to do so at this time. There were no communications for or against the matter from the audience. Council discussed the payment of the in-lieu park and recreation fee. Mayor Pro Tempore Weir declared the public hearing closed. Gray moved, second by Weir, to approve the Negative Declaration for the Tract Map and construction of 126 unit condominium project with variances and Planned Unit Development at Seal Beach Boulevard and Golden Rain Road. AYES: Gray, Kredell, Weir NOES: None ABSENT: Motion carried Laszlo, Seitz I I I 8-13~79 OC: ORDINANCE NUMBER l07l - ADOPTING PLANNED UNIT DEVELOPMENT - TRACT NUMBER 10732 - LEISURE WORLD Ordinance Number 1071 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH I ADOPTING PLANNED UNIT DEVELOPMENT PUD-1-79 FOR DEVELOPMENT OF 5,51 ACRES FOR 126 CONDOMINIUMS, TRACT NO. 10732." By unanimous consent, full reading of Ordinance Number 1071 was waived. Gray, moved, second by Weir, to approve the introduction of Ordinance Number 1071 as corrected and that it be passed to second reading. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion ca=ied RESOLUTION NUMBER 2903 - CONDITIONALLY APPROVING TENTATIVE TRACT MAP 10732 Resolution Number 2903 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONDITIONALLY APPROVING TENTATIVE TRACT MAP l0732." By unanimous consent, full reading of I Resolution Number 2903 was waived. Gray moved, second by Weir, to adopt Resolution Number 2903 as corrected. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Mo~ion carried APPOINTMENTS - BOARDS and COMMISSIONS Civil Service Board Kredell moved, second by Gray, to appoint Mr. James Gilkerson, 1011 Electric Avenue, to the Civil Service Board for District One, for six year term expiring 1985. AYES: Gray, Kredell, Weir NOES: None ABSENT : Laszlo, Seitz Motion ca=ied I Parks and Recreation Commission It was the order of the Chair with consent of the Council to hold over the appointment to the Parks and Recreation Commission for District Three. 21A 8-13-79 AGENDA AMENDED Gray moved, second by Weir, to amend the agenda to include consideration of a resolution, as requested by the City Manager. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried RESOLUTION NUMBER 2908 - HONORING MARY JO SHELTON - DEDICATED and LOYAL SERVICE Resolution Number 2908 was presented to the Council and read in full by the City Manager entitled "A RESOLUTION OF THE CITY OF SEAL BEACH HONORING MARY JO SHELTON FOR HER TEN YEARS OF DEDICATED AND LOYAL SERVICE." Gray moved, second by Weir, to adopt Resolution Number 2908 as presented. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried RESOLUTION NUMBER 2904 - HONORING HAROLD JOSEPH LEVY - EAGLE SCOUT AWARD Resolution Number 2904 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING HAROLD JOSEPH LEVY FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD." It was noted that the recipient of this honor was not present, therefore it was the order of the Chair with consent of the Council to hold over this resolution until next meeting. ORDINANCE NUMBER 1070 - REGULATING OVERSIZE VEHICLE PARKING - RESIDENTIAL ZONES Ordinance Number 10?0 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH REGULATING PARKING OVERSIZE VEHICLES IN RESIDENTIAL ZONES AND AMENDING THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA." By unanimous consent, full reading of Ordinance Number 1070 was waived. Kredell moved, second by gray, to adopt Ordinance Number l070 was presented. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried I I I 8-13-79 21] RESOLlITION NUMnER 2905 - COMPLETION. - PACIFIC COAST HIGHWAY mPROVEJ/.ENTS - PROJECT 482 Resolution Number 2905 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE I COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 482, STREET IMPROVEMENTS TO PACIFIC COAST HIGHWAY, IN ACCORDANCE WITH A CONTRACT ENTERED INTO BETWEEN NDL CONSTRUCTION CORPORATION AND THE CITY OF SEAL BEACH." By unanimous consent, full reading of Resolution Number 2905 was waived. Gray moved, second by Weir, to adopt Resolution Number 2905 as presented. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried RESOLUTION NUMBER 2906 - ESTABLISHING SALARY and WAGE SCHEDULE - POLICE DEPARTMENT ReSOlution Number 2906 was presented to COUllcil entitled "A RESOLUTION I OF THE CITY COUNCIL OF THE CITY OF SEAL !lEACH, CALIFORlUA, A CHARTER CITY, ESTABLISmNG SALARY IlATES, AND A SALARY AND WAGE SCHEDULE FOR THE POLICE DEPARTMENT, AND REPEALING mi nlE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONFLICT THEREWITH." By unanimous consent, full reading of Resolution Number 2906 was waived. Weir moved, second by Gray, to adopt Resolution Number 2906 as presented. AYES: Gray, Kredell, Weir NOES: None ABSENT: I:.aszlo, Seltz Motion carried RESOLUTION NUMBER 2907 - HANDICAPPED RAMP p~d BEACH ACCESS PLAN Resolution Number 2907 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF T:1E CITY OF SEAL BEACH APPROVIN~ A.\~ ADOPTING THE SEAL BEACH HANDICAPPED RAMP ,lJ.;D BEACH ACCESS PLAN.. " By unanimous consent, full reading of Resolution Number 2907 was waived. Mr. I Johnson, City Engineer, stated the plan would consist of fifty-four handicapped sidewalk ramps along both sides of Ocean Avenue fron First Street to Seal Beach Boulevard and a beach access ramp to be located in the vicinity of the First Street Beach. Mr. Johnson stated further that both portions of the project are eligible for con~lete funding 1)1")- ...r... 8-13- 79 under the SB-82l Program and that the city's only contribution would be engineering and inspection of the proj ect . The Council expressed some concern with the location of the beach access ramp. Gray moved, second by Weir, to adopt Resolution Number 2907 as presented with the stipulation that the staff contact and discuss the location of the beach I access ramp with handicapped persons and organizations within the city, AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried CONSENT CALENDAR Gray moved, second by Weir, to approve the recommended action for items on the Consent Calendar as presented. A. Approved the minutes of the regular adjourned meeting of July 10, 1979 and the minutes of the regular meeting of July 23, 1979 as presented. B. Approved regular demands numbered 32524 through 32766 in the amount of $184,828.42 and payroll I of August 2, 1979 including payroll demands, numbered 32437 through 32456 in the amount of $156,715.54 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. C. Denied the claim of LeRoy Keller for personal injuries and referred same to the city's insurance carrier and adjuster. D. Denied claim of Debra Gail Burrows for personal property damage and referred same to the city's insurance carried and adjuster. AYES: Gray, Kredell, Weir NOES: NONE I ABSENT: Laszlo, Seitz Motion carried VOTING DELEGATES - LEAGUE OF CALIFORNIA CITIES CONFERENCE The City Manager requested that the Council appoint a voting delegate and alternate for the League of California Cities Conference to be held in San Francisco, September 22 through 25, 1979. Weir moved, 8-13-79 23 second by Kredell, to appoint Mayor Seitz as the voting delegate and Councilman Gray as the alternate voting delegate for the League Conference. AYES: Gray, Kredell, Weir I NOES: None ABSENT: Laszlo, Seitz Motion carried I COUNCIL REPORTS and REQUESTS Councilman Kredell discussed workers compensation claims and payments and inquired about city employee accumulated vacation time and schedules. The City Manager stated that a report regarding workers compensation policies and procedures was being prepared and would be forthcoming, and that he would also provide the Council with the policy relating to vacations for city employees. ORAL COMMUNICATIONS Mayor ProTempore Weir declared oral communications open. Tom Blackman, 421 Beryl Cove Way, requested that the Council meeting time be reestablished at 8:00 p.m. and inquired about plan proposed for the Department of Water and Power property and the appraisal of same. The City Manager stated the Council had approved a conceptual plan for six and one-half acres of open space and two and one-half acres of residential/commercial use and that the appraisal of the property was expected to be completed within the next week or so. Mr. Blackman also discussed the Code Enforcement Program in the city and its implementation and inquired about the pier piling replacement project. Mr. Tom Koch, 3601 Rose Circle, and a member of the Ad Hoc Airport Study Committee, reported that the Committee had provided the citizenry with information sheets regarding the expansion of the Los Alamitos airport facility and stated petitions would be circulated in opposition to the proposed expansion. Jose Osuna, 1145 Catalina Avenue, expressed a complaint regarding the rerouting of the No. 5 bus line in the city. Hal Halldin, 635 Silver Shoals, inquired about progress of plans for the old police facility and was informed the Planning Commission would be conducting public hearings on that matter in the near future. Councilman Gray reported that an office and telephone had been .1 2~.: 8-13-79 / 8-27-79 . \ , established at the Trailer Park and reported the projected schedules for the upcoming trailer moves in the park. There were no other oral communications; Mayor Pro Tempore Weir declared oral communications closed. It was the order of the Chair with consent of the Council to adjourn I EXECUTIVE PERSONNEL SESSION to Executive Personnel Session at 8:27 p.m. The meeting reconvened at 9:5l p.m. with Mayor ProTempore Weir calling the meeting to order and the City Manager reported that the Council had discussed personnel matters and had provided direction to the staff. ADJOURNMENT Kredell moved, second by Weir, to adjourn'the meeting at 9:52 p.m. AYES: Gray, Kredell, Weir NOES: None ABSENT: Laszlo, Seitz Motion carried " I /, !:o<'.....' Ci~y , erk ex-officio clerk of ~ Seal Beach City Council Approved: ;~ IJ. W".ur. Mayor ",.,,, 9~~.,:i).) CJ.ty er Seal Beach, California August 27, 1979 The City Council of the City of Seal Beach met in regular session at 7:45 p.m. with Mayor Seitz calling the meeting to order with the Salute to the Flag. I