HomeMy WebLinkAboutCC Min 1980-03-10
. 2-25-80 / 3-10-80 :etS'
ADJOURNMENT
Weir moved, second by Laszlo, to adjourn the meeting at 9:37 p.m.
AYES:
Gray, Krede11, Laszlo, Seitz, Weir
NOES:
None
Motion carried
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of
/41-
^'"", 0-,.. Jr~'::;-C'd ~
~ ty Clerk
Approved:
Seal Beach, California
March 10, 1980
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The City Council of the City of Seal Beach met in regular session at
7:14 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, Krede11, Laszlo
Absent:
Mayor Seitz
Also present:
Mr. Courtemarche, City Manager
Mr. Coughlan, City Attorney
Mr. Romaniello, Planning Director
Mr. Biery, Assistant City Engineer
Capt. Picascia, Police Department
Mr. Kosmont, Assistant City Manager
WAIVER OF FULL READING
Krede11 moved, second by Laszlo, to waive the reading in full of all
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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.
iU) 3-10-80
AYES: Gray, Krede11, Laszlo, Weir
NOES: None
ABSENT: Seitz Motion carried
RESOLUTION NUMBER 2952 - COMMENDING SCOTT JACKSON - EAGLE SCOUT AWARD
Resolution Number 2952 was presented to Council and read in full by
Mayor Pro Tempore Weir entitled "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING SCOTT
JACKSON FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD." Laszlo
moved, second by Gray, to adopt Resolution Number 2952 as presented.
Councilman Laszlo and Mayor Pro Tempore Weir presented the resolution
to Scott Jackson and Mr. Laszlo commended Troop 642.
AYES: Gray, Krede11, Laszlo, Weir
NOES: None
ABSENT: Seitz Motion carried
CONSENT CALENDAR
Councilman Laszlo moved, second by Weir to approve items on the Consent
Calendar excluding Item "F" which Councilman Gray had asked to be
removed.
A. Approved the minutes of the regular meeting of
February 25, 1980 as presented.
B. Approved regular demands numbered 35103 through
35268 in the amount of $142,352.80; and payroll
of February 28, 1980 and demands numbered 32669
through 32679 in the amount of $141,548.16 as
approved by the Finance Committee and that warrants
be drawn on the Treasury for the same.
C. Received and filed report from Mr. Dave Potter,
Chairman EQCB, regarding Asbestos Coating in Classrooms.
D. Received and filed report from City Manager
regarding contract with the Orange County Criminal
Justice Council.
E. Received and filed memorandum from City Manager
regarding IBM vs City of Seal Beach, County of
Orange, et. al.
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3-10-80
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G. Denied the claim of Neal Archer for false arrest
and personal injury and referred same to the City's
insurance carrier.
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H. Denied the claim of Robert S. Trust for personal
injury and referred same to the City's insurance
carrier.
AYES:
NOES:
ABSENT:
Gray, Krede11, Laszlo, Weir
None
Seitz
Motion carried
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Items Removed From the Consent Calender
ITEM "F" - C & C BOATS CONTRACT
Councilman Gray objected to the City operation of the tram and moved to
direct the City Manager to renegotiate the contract with C & C Boats
for possible exclusion of the tram operation by the City, and investigate
the possibility that a charge be levied for maintenance of the boat dock.
Councilman Krede11 seconded the motion.
AYES: Gray, Krede11, Laszlo, Weir
NOES: None
ABSENT: Seitz Motion carried
REPORT - CHANGE OF ZONE - ONE BLOCK OF OCEAN AVENUE
Planning Director, Mr. Romaniello, presented a report of Planning
Commission actions indicating that in view of the petition containing
approximately 186 names submitted to the Planning Commission opposing
the zone change, the Commission wished further Council direction before
proceeding with the public hearing process. The subject block is bound
by Ocean Avenue, Dolphin Avenue, Seal Way Alley, and 14th Street,
presently zoned commercial C-1; proposed rezoning to be residential R-3.
Several members of the audience spoke in opposition of the zone change.
Weir moved, second by Gray to refer this matter back to the Planning
Commission for further review and consideration.
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AYES:
NOES:
ABSTAIN:
ABSENT:
Gray, Krede11, Weir
None
Laszlo
Seitz
Motion carried
3-10-80
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AGENDA AMENDMENT
Laszlo moved, 'second by Weir, to amend the agenda to consider two
resolutions relating to the Disaster Relief Act.
AYES:
Gray, Krede11, Laszlo, Weir
ABSENT:
Seitz
Motion carried
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NOES:
None
RESOLUTION NUMBER 2953 - DESIGNATING LOCAL AGENT DISASTER RELIEF ACT
Resolution Number 2953 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DESIGNATING
A LOCAL AGENT FOR THE PURPOSE OF OBTAINING FEDERAL FINANCIAL ASSISTANCE
UNDER THE DISASTER RELIEF ACT." By unanimous consent, full reading of
Resolution Number 2953 was waived. Laszlo moved, second by Weir, to
adopt Resolution Number 2953 as presented.
AYES:
Gray, Krede11, Laszlo, Weir
NOES:
None
ABSENT:
Seitz
Motion carried
RESOLUTION NUMBER 2954 - DESIGNATING COORDINATOR AND PLANNER - DISASTER
RELIEF ACT
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Resolution Number 2954 was presented to Council entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DESIGNATING A DISASTER
MITIGATION COORDINATOR AND DISASTER MITIGATION PLANNER UNDER THE DISASTER
RELIEF ACT." By unanimous consent, full reading of Resolution Number
2954 was waived. Gray moved, second by Laszlo to adopt Resolution
Number 2954 as presented.
AYES:
Gray, Krede11, Laszlo, Weir
NOES:
None
ABSENT:
Seitz
Motion carried
COUNCIL REPORTS AND REQUESTS
At the request of Councilman Krede11, the City Manager reported that
any damage to public property as a result of the recent storm is
admissible in the Disaster Relief Application and also responded that
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handicapped parking spaces are planned in the near future in the beach
parking lots. The City Attorney responded to Mr. Laszlo's question to
restrict the sale of drug paraphernalia, indicating current litigation
and State legislation may solve the problem without local regulation.
3-10-80 / 3-24-80
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City Attorney also stated that enforcement of maintenance requirements
of homes in the College Park East area would be difficult.
ORAL COMMUNICATIONS
Mayor Pro Tempore Weir declared oral communications open. An unidentified
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gentleman in the audience complimented the Council for their meeting
procedures. There were no other oral communications; Mayor Pro Tempore
Weir declared oral communications closed.
ADJOURNMENT
Laszlo moved, second by Gray, to adjourn the meeting at 8:50 p.m.
AYES:
Gray, Krede11, Laszlo, Weir
NOES:
None
ABSENT:
Seitz
Motion carried
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Approved:
.€~.1d~
Mayor
of
Attest:
.
Seal Beach, California
March 24, 1980
The City Council of the City of Seal Beach met in regular session at
7:37 p.m. with Mayor Seitz calling the meeting to order with the
Salute to the Flag.
ROLL CALL
Present:
Mayor Seitz
Councilmen Krede11, Laszlo, Weir
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Absent:
Councilman Gray
Also present:
Mr. Courtemarche, City Manager
Mr. Coughlan, City Attorney
Mr. Johnson, City Engineer
Mr. Biery, Assistant City Engineer
Capt. D'Amico, Police Department
Mr. Kosmont, Assistant City Manager