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Home My WebLink AboutCC Min 1980-01-14 ':Sf) 1-14-80 Seal Beach, California January 14, 1980 '. - The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Seitz calling the meeting to order ROLL CALL I with the Salute to the Flag. Present: Mayor Seitz Councilmen Gray, Krede11, Laszlo, Weir Absent: None Also present: Mr. Courtemarche, City Manager Mr. Coughlan, City Attorney Mr. Johnson, City Engineer Mr. Romaniello, Planning Director Chief Cibbare11i, Police Department Chief Adams, Fire Department Chief Dorsey, Lifeguard Department Mr. Osteen, Recreation Department Mr. Kosmont, Assistant City Manager WAIVER OF FULL READING Laszlo 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 I reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried PROCLAMATION Mayor Seitz proclaimed the month of March, 1980 as "Census Month". PRESENTATION TO SEAL BEACH FIRE DEPARTMENT Mr. Al Pollock, President of the Seal Beach/Los A1amitos Rotary Club, presented a written commendation to the City and the Seal Beach Fire Department for paramedic services rendered to a Seal Beach citizen, resulting in saving a life. Mayor Seitz accepted the commendation on behalf of the City and presented it to the Fire Chief. I ORDINANCE NUMBER 1077 - REGULATIONS FOR FOOD and FOOD ESTABLISHMENTS - MOBILE FOOD VEHICLES Ordinance Number 1077 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING CHAPTER 9A OF THE SEAL BEACH CITY CODE RELATING TO FOOD AND FOOD 1-14-80 !S( ESTABLISHMENTS." By unanimous consent, full reading of Ordinance Number 1077 was waived. The City Manager reported the Orange County Health Department had requested the Seal Beach City Code be amended to include this regulation of mobile food preparation vehicles. I Weir moved, second by Krede11, to approve the introduction of Ordinance Number 1077 and that it be passed to second reading. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried RESOLUTION NUMBER 2938 - ELECTION OFFICERS and POLLING PLACES - PRIMARY MUNICIPAL ELECTION - MARCH 25, 1980 Resolution Number 2938 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, NAMING THE ELECTION OFFICERS AND POLLING PLACES FOR THE PRIMARY MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SEAL BEACH ON TUESDAY, THE 25th DAY OF MARCH, 1980, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE CHARTER OF THE CITY OF SEAL BEACH, CALIFORNIA." By unanimous consent, full reading of Resolution I Number 2938 was waived. Weir moved, second by Krede11, to adopt Resolution Number 2938 as presented. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried RESOLUTION NUMBER 2939 - COMPLETION - HEATHER PARK TENNIS COURTS RESURFACING - PROJECT NUMBER 496 Resolution Number 2939 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 496, HEATHER PARK TENNIS COURTS RESURFACING, IN ACCORDANCE WITH A CONTRACT ENTERED INTO BETWEEN PACIFIC TENNIS COURTS, INC. AND THE CITY OF SEAL BEACH." By unanimous consent, full reading of Resolution Number 2939 was waived. Laszlo moved, second by Weir, I to adopt Resolution Number 2939 as presented. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried RESOLUTION NUMBER 2940 - DEVELOPMENT OF PACIFIC COAST HIGHWAY - A. H. F. P. REQUEST Resolution Number 2940 was presented to Council entitled "A ~ 1-14-80 RESOLUTION OF THE COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF PACIFIC COAST HIGHWAY." By unanimous consent, full reading of Reso1uti9n Number 2940 was 2940 as presented. I waived. Seitz moved, second by Weir, to adopt Resolution Number AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried RESOLUTION NUMBER 2941 - ENDORSING and SUPPORTING CALIFORNIA CRIME WATCH Resolution Number 2941 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ENDORSING AND SUPPORTING CALIFORNIA CRIME WATCH AND THE ATTORNEY GENERAL'S PLAN TO RESTORE PUBLIC SAFETY IN THE 80's." By Unanimous consent, full reading of Resolution Number 2941 was waived. Weir moved, second by Laszlo, to adopt Resolution Number 2941 as presented. AYES: Gray, Krede11, Laszlo, Seitz, Weir I NOES: None Motion carried CONSENT CALENDAR Councilman Laszlo requested Item "L" removed from the Consent Calendar; Councilman Gray requested Items "I", "J", and "M" removed from the Consent Calendar. Weir moved, second by Laszlo, to approve the recommended action for items on the Consent Calendar except Items "I", "Ju, "L" and "M" as presented. A. Approved the minutes of the regular meeting of December 10, 1979 as presented. B. Approved regular demands numbered 34245 through 34629 in the amount of $596,376.25; rayro11 of December 20, 1979 plus demands numbered 32630 through 32638 in the amount of $150,921.53; and I payroll of January 3, 1980 plus demands numbered 32639 through 32650 in the amount of $135,537.27 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. 1-14~80 AS'" " -, . C. Authorized the City Manager to attend the 1980 Annual City Manager Department meeting in San Diego, February 6 - 8, 1980. D. Authorized the Finance Director to attend the I Annual Seminar of the California Society of Municipal Finance Officers in the City of Oxnard, February 6 - 8, 1980. E. Denied the claim of Cary11 Joanne Good for personal injuries and referred same to the city's insurance carrier. F. Denied the claim of Gerald Riedy (Bay Motel) for property damage and referred same to the city's insurance carrier. G. Denied the claim of Ms. Barbara Steele for personal injuries and automobile damages and referred same to the city's insurance carrier. I H. Denied the claim of Ms. Kathryn Goddard and Ms. Sheila David Inder1ied for bodily injuries and automobile damages and referred same to the city's insurance carrier. K. Received and filed the report from the City Manager regarding the leave of absence granted by the Planning Commission to Commissioner Ed Ripperdan. N. Received and filed the report from the City Manager regarding the city's parkway tree trimming pOlicy. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried I Items Removed From the Consent Calendar ITEM "I" - AWARD OF BID - LIFEGUARD VEHICLES Bids were received until 1:30 p.m. and opened at 2:00 p.m., January 2, 1980 by the City Clerk for two four-wheel drive vehicles: . 1-14-80 '84f~ Salta Pontiac - CJ5 Model Salta Pontiac - CJ7 Model Brian Chuchuas Jeep, Inc. - CJ7 Model $6462.25 7243.35 7969.08 Councilman Gray expressed concern with the lack of response to the city's request for bids on four-wheel drive vehicles for the Lifeguard Department, suggested that the bids be rejected and that notices inviting III bids be resubmitted, that a policy be established to invite bids from no less than ten suppliers, that four-wheel drive vehicles other than Jeep be considered and that the old vehicles be used for trade-in or disposed of upon delivery of the new units. Discussion followed. Weir moved, second by Laszlo, to award the bids for the CJ5 and CJ7 four-wheel drive vehicles to Salta Pontiac in the amounts of $6462.25 and $7243.35, that the other bid be rejected and authorize the City Manager to purchase the vehicles. AYES: Krede11, Laszlo, Seitz, Weir NOES: Gray Motion carried ITEM "JII - LIABILITY and PROPERTY INSURANCE City Council on the procedures being followed to obtain 1iabi1ity'and~ I Mr. Kosmont, Assistant City Manager, presented a report updating the property insurance for the city effective February 1, 1980. The Assistant City Manager stated two insurance brokers had been selected to investigate and submit proposals for insurance coverage, that the proposals would then be reviewed by an independent insurance analyst who will make recommendations for replacement of the insurance package and after staff review will be presented for Council consideration on January 28th. Gray moved, second by Weir, to receive and file the report from the City Manager regarding liability and property. insurance placement. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried I ITEM "L" - LAMPSON AVENUE TRAFFIC CAPABILITIES Laszlo moved, second by Weir, to hold this item over to next meeting. Councilman Gray requested a cost breakdown for the Lampson Avenue traffic survey. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried 1-14-80 8iie' I ITEM "M" - OCEAN AVENUE - REZONING OF ONE BLOCK Planning Director, Mr. Romaniello, reported the Planning Connnission had reviewed the existing C-1 commercial zone on one block of Ocean Avenue to determine if the current zoning was compatible with the surrounding residential use and had recommended rezoning this block to R-3, multi-residential, which is consistent with the surrounding properties. The Planning Director reported concern had been expressed by residents regarding the future use of that land and stated present business activity in the area would not be effected by rezoning unless the present commercial activity is terminated. Gray moved, second by Weir, to direct the Planning Connnission to proceed with the necessary steps to rezone the property in question. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried REPORT - HELLMAN LAND REZONING STUDY Mr. Romaniello, Planning Director, reported the Planning Commission had studied possible zone change from the present zoning regulations to reduce the permitted densities of the Hellman property, as directed by the City.Counci1. The Planning Director stated the Planning Commission had been provided with reports from the Police, Fire, Engineering and Recreation Departments and the Seal Beach School District regarding potention impact such development would have on current service levels in the city and after study the Planning Commission reconnnended that a Specific Plan be prepared for development of the property and that no zone change be initiated or considered until the Specific Plan is prepared. Weir moved, second by Seitz, to direct the Planning Commission to commence preparation of a Specific Plan for development of the Hellman property. Council discussed the effect of a Specific Plan for the Hellman property on the developer and on the city. It was confirmed that discussions have taken place between the city staff and Hellman representatives regarding this proposed development. AYES: Gray, Kredel1, Laszlo, Seitz, Weir NOES: None Motion carried I I '$ 1-14-80 !o....... REPORT - TOW SERVICE AGREEMENTS Police Chief Cibbare11i presented a staff report regarding the annual review of Police Department tow services, reporting that three companies had submitted bids for consideration. Chief Cibbare11i stated that after inspection of tow equipment and communication I procedures it was recommended the Rossmoor Tow Service agreement be extended for one year, the City enter into agreement with Medlin Tow Service for one year, and that the agreement with Hartwell Tow Services not be renewed. Discussion followed. Weir moved, second by Laszlo, to approve the agreements for tow services to the City of Seal Beach as recommended by the Chief of Police. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried COUNCIL REPORTS and REQUESTS Councilman Gray recommended that any complaint or accusation involving a city department be first referred to that department or the City Manager for investigation and response rather than at a public meeting. Councilman Weir spoke in support of Mr. Gray's recommendation, I also reported on the West Orange County Water Board and Vector Control meetings that he attends. Councilman Krede11 inquired about enforcement of the new over-size vehicle regulations. The Police Chief responded that signs have been posted and warnings are being issued to the vehicle owners prior to citations. Councilman Krede11 reported complaints from Seal Way residents regarding the proposed free trash container program; and received an explanation of two items on the Accounts Payable list. Councilman Laszlo reported on the petition campaign opposing Los A1amitos Air Station joint use, stating the petitions had been presented to the SCAG Executive Committee and are now to be presented to the Aviation Committee. Mr. Laszlo commented on the progress of parkland acquisition for the College Park East area. I Seitz moved, second by Weir, that the City of Seal Beach accept full responsibility for use of the proposed parkland site, involving no financial obligation at this time, that the City Manager be authorized to enter into negotiations with the City of Los A1amitos for acquisition 1-14-80 ~ of the site and that a proposed contract be presented to Council for consideration. AYES: NOES: Gray, Krcde11, Laszlo, Seitz, Weir None Motion carried I Councilman Laszlo expressed concern regarding the sale of drug paraphernalia in record stores in other communities. Weir moved, second by Laszlo, to direct the City Attorney investigate and report to Council the city's ability to control record store sales and activities. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Motion carried Mayor Seitz referred to legislation being proposed relating to low income housing in cities. Weir moved, second by Krede11, that a letter be forwarded supporting Assemblywoman Bergeson's proposed legislation removing the authority of the Coastal Commission to impose or establish 1uw income housing standards for cities and returning the control to cities through their Housing Elements. I AYES: NOES: Gray, Krede11, Laszlo, Seitz, Weir None Motion carried I Mayor Seitz requested the staff investigate a grant that is available to cities until February 29th, to study the noise impact on the residential area adjacent to Pacific Coast Highway; that the staff pursue a U.D.A.G. Program grant to provide funding for rehabilitation of the old Police Department building; and a U.P.A.R.R. grant to fund recreational facilities on the Orange County Flood Control Basin. The Mayor suggested the Council express their feelings regarding grocery store price marking and requested the City Attorney prepare an ordinance for consideration of the Council, based on the information now available. Mayor Seitz requested that Council Resolution Number 2936 regarding Senate Bill 2093 (Residential Care Facilities) be forwarded to the State and County League of California Cities; and requested the street light at Balboa Drive and Bo1sa Avenue be repaired. Councilman Krede11 asked to be notified of anything and everything going on in his district before it happens. Councilman Laszlo requested that the remains of a Christmas tree lot at Seal :mB 1-14-80 Beach Boulevard and Lampson Avenue be cleared. The City Manager announced he would be attending a breakfast meeting with Supervisor Wieder, Friday morning, 7:30 a.m. at Sambos and invited the Council to attend. Councilman Gray stated he would attend. Mayor Seitz invited all members of the Council to attend the Orange County League of Cities meetings. I ORAL COMMUNICATIONS There were no oral communications from the audience. EXECUTIVE PERSONNEL SESSION By order of the Chair and consent of the Council, the meeting recessed to Executive Personnel Session at 9:07 p.m. The meeting reconvened at 10:50 p.m. with Mayor Seitz calling the meeting to order. It was noted Councilman Krede11 had left the meeting at 10:20 p.m. The City Manager reported the Council had taken action regarding management personnel income. RESOLUTION NUMBER 2942 - MANAGEMENT PERSONNEL INCOME Resolution Number 2942 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, I CALIFORNIA, RAISING INCOME FOR MANAGEMENT PERSONNEL." The City Manager stated he had been given specific direction by the Council, that the resolution should contain the figure of $40,000, effective January 1, 1980 and that Exhibit "A" to the resolution shall be filed in the office of the City Clerk by February 1st. Weir moved, second by Laszlo, to adopt Resolution Number 2942 as presented. AYES: Gray, Laszlo, Seitz, Weir NOES: None ABSENT: Kredell Motion carried ADJOURNMENT Weir moved, second by Laszlo, to adjourn the meeting at 10:53 p.m. AYES: NOES: ABSENT: Gray, Laszlo, Seitz, Weir I None Kredell Motion carried 1-14-80 / 1-28-80 ;,89 I A- of Approved: #io~ Attest: Seal Beach, California January 28, 1980 The City Council of the City of Seal Beach met in regular session at 7:09 p.m. with Mayor Seitz calling the meeting to order with the I Salute to the Flag. ROLL CALL Present: Mayor Seitz Councilmen Gray, Krede11 , Laszlo, Weir Absent: None Also present: Mr. Courtemarche, City Manager Mr. Coughlan, City Attorney Mr. Johnson, City Engineer Mr. Romaniello, Planning Director Mr. Thomas, Finance Director Captain D'Amico, Police Department Captain Picas cia, Police Department Mr. Kosmont, Assistant City Manager WAIVER OF FULL READING Weir moved, second by Laszlo, to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading I shall be deemed to be given by all Council members after reading of the title unless specific request is made at that time ::or the reading of such ordinance or resolution. AYES: Gray, Krede11, Laszlo, Seitz, Weir NOES: None Hotion carried