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Home My WebLink AboutCC Min 1978-04-24 4-10-78 / 4-24-78 '-" :..:-... ex-officio clerk of City Council APproved:~e~ Mayor I Attest: Seal Beach, Califomia April 24, 1978 The City Council of the City of Seal Beach met in regular session at 8:10 p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Gray, Kredell, Laszlo, Weir I Absent: None Also Present: Mr. Courtemarch, City Manager Mr. Coughlan, Assistant City Attorney Mr. Parrington, Special Legal Counsel Mr. Johnso~,City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Mr. Thomas, Finance Director Mr. Kosmont, Assistant City Manager Ms. Shelton, Administrative Assistant 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 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: Blackman, Gray, Kredell, Laszlo, Weir I NOES: None Motion carried APPOINTMENT - RELOCATION APPEALS BOARD Mayor Blackman appointed Mr. Trevor Spruston, 405 Crystal Place, to the Relocation Appeals Board for the Trailer Park. It was the consensus of the Council to affirm Mayor Blackman's appointment. .,' :"'-4-24-78 ORDINANCE NUMBER 1034 - ESTABLISHING LIABILITY INSURANCE RESERVE FUND Ordinance Number 1034 was presented for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE SEAL BEACH MUNICIPAL CODE BY ADDING SECTION 2-92 ESTABLISHING A LIABILITY INSURANCE RESERVE FUND." Bu unanimous consent, full reading of Ordinance Number 1034 I was waived. Weir moved, second by Laszlo, to adopt Ordinance Number 1034 as presented. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried RESOLUTION NUMBER 2762 - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT - COUNTY OF ORANGE - MOBILE HOME and HOUSING PILOT PROGRAM Resolution Number 2762 was presented to the Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT WITH THE COUNTY OF ORANGE IN APPLYING FOR FUNDS FOR MOBILE HOME AND HOUSING PILOT PROGRAM UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF, 1974." By unanimous consent,~full reading of Resolution Number 2762 was Maived. Mr. Neprud, Planning Director, explained that the proposed contract covered the mobile home and housing pilot program for which $30,000 had been allocated under the Third Year Housing Community 1 Development Program. Discussion followed. Gray moved, second by Laszlo, to adopt Resolution Number 2762 as presented. AYES: Blackman, Gray, Krede1l, Laszlo, Weir NOES: None Motion carried. CONSENT CALENDAR The City Manager requested that Item "F" be removed from the Consent Calendar. Weir moved, second by Laszlo, to approve the recommended action for items on the Consent Calendar except Item "F" as presented. A. Approved the minutes of the regular meeting of April 10, 1978 as presented. B. Approved regular demands numbered 27201 through 1 27406 in the amount of $156,151.31 and payroll demands numbered 26352 through 26579 in the amount of $123,652.24 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. 4-24-78 C. Bids were received and opened by the City Clerk on April 18, 1978 at 11:00 a.m. for one van-type vehicle for the Engineering and Public Works I Department as follows: McCoy Ford $ 4681. 36 Awarded the bid for one van-type vehicle to McCoy Ford for the amount of $4681.36 including trade-in allowance and authorized the City Manager to purchase the vehicle. D. Approved the option agreement and lease for the First Street Beach Complex and authorized the City Manager to advertise for bids. E. Bids were received and opened by the City Clerk on April 18, 1978 at 2:00 o'clock p.m. for Project No. 476, Gummere Park Lighting as follows: I Orr Electric Company Edwards Electric Company Martin Electric Co., Inc. The O.K. Electric Co. Steiny and Company, Inc. Held Electric Inc. Thayre Electric Service, Inc. $ 8,778.00 10,300.00 10,600.00 10,782.00 10,923.00 11,850.00 11,923.00 Awarded the contract for Project No. 476, Gummere Park Lighting to Orr Electric Company, the low bidder, for the lump sum bid, rejected all other bids and authorized the City Manager to execute the contract. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Items Removed Prom the Consent Calendar Motion carried ITEM "F" - LANDSCAPING and IRRIGATION SYSTEM - POLICE FACILITY - PROJECT 442-A Bids were received and opened by the City Clerk on April 18, 1978 I at 2:00 o'clock for Landscaping and Irrigation System for the Police Facility, Project 442-A as follows: J & R Landscape Maintenance R. W. Daniels Landscape Contracting Allied Sprinkler Co., Inc. Enns & Gage Thomsen Landscape $ 7,750.00 13,272.00 14,779.00 16,750.00 17,980.00 " _,4-24-78 . , The City Manager recommended that City Council action on this matter be the same as-that of the Redevelopment Agency, to award the contract on the base bid and that the remaining bids be held open at this time. Weir moved, second by Gray, to award the bid to J & R Landscaping Maintenance for the base bid of $7,750 fo~ Project 442-A, Landscaping and Irrigation System for the Police Facility, and authorize the City I Manager to execute the contract in accordance with the administrative agreement with the Agency. ' AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried REPOR'f---ROSSMOOR PARK APARTMENTS - TENTATIVE TRACT MAP 10295 Mr. Neprud, Planning Director, presented the staff report and recommendations of the Planning Commission. Gray moved, second by Weir, to set the meeting of May 8, 1978 for Council consideration of ' Tentative Tract Map 10295. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried After some discussion, it was the consensus of the Council that the meeting of May 8 be held in City. Council Chambers unless attendance I exceeds the maximum capacity. AGREEMENT - C & C BOATS, INC. ' The City Manager presented the staff report and proposed agreement with C & C Boats, Inc. for use of certain 'pier 'facilities and noted that the proposed agreement would result in"an 8% increase in revenue to the City. Councilman Gray suggested three changes in wording relating to the tram service: (1) the second Whereas read "to provide or arrange for the desired tram service'.'; (2) delete the word "Municipal" tram from paragraph 8; and (3) that a sentence be added to paragraph 15 to read "City may arrange for independent operators to provide the tram service referred to in this agreement." Gray moved, second by Weir, to approve the , " 1 agreement between C & C Boats and the City of Seal Beach as amended. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried REPORT IMPROVEMENTS TO THE MUNICIPAL PIER Mr. Johnson, City Engineer, presented his report with proposed improvements shown on slides to the Council. Councilman Gray indicated 4-24-78 1 he had met with Mr. Hale regarding the tram service and the general business activity at the pier and proposed that the tram service be taken over by Mr. Hale on a private business basis and urged the Council to support the proposed improvements to the pier as a good investment for the city; Lengthy discussion followed with members of the Council speaking to the matter. Blackman moved, second by Weir, to authorize a complete study of the pier including structural safety and business improvements. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried COUNCIL REPORTS and REQUESTS Councilman Kredell discussed when the sand berm on the beach would be lowered and inquired about the purchase of a new beach sanitizer and also stated that the sidewalk cleaning on Seal Way was improved. Councilman Laszlo asked for a report from the Fire Department regarding a recent fire in College Park East. Councilman Kredell asked that the signs on the Seal Way sidewalks prohibiting mopeds be enlarged. In response to Mayor Blackman's question, the City Engineer reported that the tree trimming program would be back on its reguiar schedule within the next month. Major Gormally, Los Alamitos Air Station, was introduced to the Council. The Major stated a representative from the Station would be attending Council meetings on a regular basis. The Major discussed flight patterns in Seal Beach and invited any. complaints relating to Base operations be forwarded to him. ORAL COMMUNICATIONS Mayor Blackman declared oral communications open from the audience. Mr. Supple, 1605 Merion Way, requested copies of the proposed and final budgets for the next fiscal year when they are prepared. There were no other oral communications; Mayor Blackman declared oral communications closed, ADJOURNMENT Weir moved, second by Laszlo, to adjourn the meeting at 10:10 p.m. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried I I 4-24-78 I 5-8-78 ,," -". Approved: ~e~ Attest: Mayor I Seal Beach, California May 8, 1978 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Gray, Kredell, Laszlo, Weir Absent: None I Also present: Mr. Courtemarche, City Manager Mr. Strausz, Deputy City Attomey Mr. Johns~, City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Mr. Kosmont, Assistant City Manager Ms. Shelton, Administrative Assistant 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 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: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried .1 PUBLIC HEARING - UUP-1-77 - MASTER WATER METER SYSTEM - SEAL BEACH TRAILER PARK Mayor Blackman declared the public hearing open to consider modifying a condition imposed on unclassified Use Permit UUP-1-77 dealing with use of a master water meter system. The City Clerk certified that notices had been published as required by law and that no communications had been received either for or against this matter. Mr. Neprud,