Loading...
HomeMy WebLinkAboutCC Min 1976-01-12 1-12-76 - . . ,.' Seal Beach, California January 12, 1976 , .. ',;, The City Council of the City of Seal Beach met' -in regUlar. session at 8:00 o'clock p.m, with Mayor McKnew,calling the I meeting'to order with the Salute to the Flag. , ' ROLL 'CALL ' Present: " . '" -. Mayor McKnew Counciliuembers Barton, Blackl1lan; Holden',' Sales Absent: None Also present: Mr. Courtemarche; 'City Manager' Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer' Mr. Neprud, Planning Director Mr,' Thomas, 'Finance Director' Mr. Dorsey, Chief of Lifeguards Mr. Gaudio, Assistant-to the City Manager' Mr. Little, Assistant to the City Man~ger , .. WAIVER OF FULL READING .Holden moved, second by Blackl1lan, to waive th~ r~ading 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, I after reading of ~he title unless sp~cific.request is ma~e at that time for the reading of such ordinance or resolution. . . . . AYES: BartOl1, Blackman, Holden! McK~ew, Sales NOES: None. '. Motion carried RESOLUTION NUMBER 2510 - TRIBUTE TO FRANK L. SHUFELT Resolution Number 2510 was prese~ted to Co~~il by title "A RESOLUTION. OF THE CITY COUNCIL OF THE CITY OF. SEAL BEACH, CALIFORNIA PAVING TRIBUTE TO THE MEMORY OF FRANK L. SHUFELT." I '.". By unanimous consent, full reading of Resolution Number 2510 was waived. Holden moved, second by Sales, to adopt Resolution Number 2510 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales I NOES: None Motion carried RESOLUTION NUMBER 2511 - COOPERATION AGREEMENT - COUNTY OF ORANGE - HOUSING and Cm.NIJNITY DEVELOPMENT PROGRAM Resolution Number 2511 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING A COOPERATION AGREEMENT WIm THE COUNTY OF ORANGE IN 1-12-76 ..r........ -:!...~I THE SECOND YEAR OF THE HOUSING AND COMMUNIT.Y DEVELOPMENT PROGRAM." By unanimous consent, full reading of Resolution Number 2511 was waived. , Mr. Neprud,. Planning Director, presented,the staf~ report and recommendl!-tion ,to..approve ,the,prl?p9Sed rel!olution and in _ addition infor.med t~e eouncil .that the preliminary application I for Housing and Community Development Act funds through Orange County had been received and the. Orange County staff had recommended $70,000 for Seal Beach but after discussion had reconsidered and may raise the.Sea~ Beach port~on to $9p,OOO. Mr. Neprud also reported that there would be t~o hearings, January 15 and January 21, at which he planned ,to be present. . .. ... Holden moved, second by McKnew,. to adopt,.Resol~tion NtDDber 2511 as presented. AYES: Barton, Blackman, Holden, McKnew NOES: Sales Motion carried RESOLUTION NUMBER 2512 - APPEAL A-3-75 - MUSSO Resolution Number 2512 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH I CONDITiONALLY APPROVING APPEAL A-3-75 FILED BY MRS. FRANK MUSSO." By unanimous consent,' full reading of Resolution Number 2512 was waiver. Holden moved, second by Sales, to adopt Resolution Number 2512 as presented. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried . I' . . I .. I , RESOLUTION NUMBER 2513'- ADOPTING HOUSING ASSISTANCE PLAN - HOUSING and COMMUNITY DEVELOPMENT ACT Resolution Number 2513 was presented to Council by title "A . ! . I' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A.HOUSING ASSISTANCE PLAN AS A PORTION OF THE SECOND . . , YEAR'S APPLICATION FOR FUNDS UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT." By unanimous consent, full reading of I Resolution Number 2513 was waived. Mr. Neprud, Planning Director, presented the staff report and recommended_approval of a Housing Assistance Plan. Mayor McKnew announced that he would be conducting interviews for the applicants for the 1-12-76 , ... Orange County Housing Authority Advisory'Committee on February 9 at 5:30 p.m. at City Hall. McKnew moved, second by HOlden, to adopt'Resolution Number 2513 as presented. I AYES: Barton, Blackl1lan, Holden, McKnew NOES: Sales Motion carried RESOLUTION NUMBER 2514 - ADOPTING SPECIFIC PLAN - MAIN STREET Resolution Number 2514 was presented to Council by title "A RESOLUTIeN OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A SPECIFIC PLAN FOR MAIN STREET." By unanimous consent, full reading of Resolution Number 2514 was waived. . The City Manager reported that the Resolution and Specific Plan was presented as directed at the December 22, 1975 Council meeting. Sales moved, second by Barton, to adopt Resolution Number 2514 as presented. AYES: Barton, Blackman, McKnew, Sales NOES: Holden Motion carried I RESOLUTION NUMBER 2515 - APPROVING FRANCHISE BOND - STANDARD GAS COMPANY Resolution Number 2515 was presented to Coqncil by title "A RESOLUTION OF' THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING UNITED PACIFIC INSURANCE COMPANY, FRANCHISE BOND NO. U80-5l-20-73 FILED DECEMBER 12, 1975 ON BEHALF OF STANDARD GAS COMPANY, UNDER ORDINANCE NO. 474; AND EXONERATING THE AMERICAN INSURANCE COMPANY FROM LIABILITY UNDER ORD~NANCE NO. 474 RISING AFTER DECEMBER 15, 1975." By unanimous consent, full reading of Resolution Number 2515 was waived. Sales moved, second by Blackman, to adopt Resolution Nmnber 2515 as presented. I AYES: , Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried CONSENT CALENDAR Councilman Sales requested that Item "C" be removed from the Consent Calendar. Holden moved, second by Blackman, to approve the recollllllended action for i terns on the Consent Calendar except Item "C" as presented. 1-12-76 .,..,,- . "_!.o' , A. Approved the minutes of the December 22,. 1975 regular meeting and the December 29, 1975 regular adjourned meeting. B. Approved regular demands numbered 17186 through 17352 in the amount of $113,908.72, payroll 'demands numbered 11309 through 11530 in the amount of $ll4,048.96 and payroll demands numbered 11531 through 11749 in the amount of I $43,641.21 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. D. Bids were received,' and opened by the City Clerk at, 2:00 o'clock p.m., January 6, 1976 for one 1976 Police Patrol Sedan as follows: Dick Browning Oldsmobile $4,149.92 Accepted the bId'of Dick Brown~ng Oldsmobile for one (1) 1976 Police Patrol Sedan in the amount of $5,159,92 and authorized the City Manager to purchase I the vehicle. E. Approved release of cooperative financing agreement between the City of Seal Beach and the Orange County Flood Control District for Pacific Coast Highway - Balboa Storm Drain Project. F. Bids were received and opened by the City Clerk at 2:00 o'clock p.m., December 3, 1975 and December 30, 1975 for one (1) 1976 ~ ton pick-up truck for the Lifeguard Department as follows: Hendricks GMC, Inc. Bob Johnson, GMC Groth Chevrolet Bill Stech Buick GMC $ 4812.40 4932.51 5609.88 5821.13 I Accepted the bid of Henricks GMC, Inc. in the amount of $4812.40 for one (1) 1976 ~ ton Pick-up Truck for the Lifeguard Department as the lowest responsible bidder, rejected all other bids and authorized the City Manager to purchase the vehicle. 1-12-76 , } ,. u.. AYES: Barton, Blackman, Holden', McKnew, Sales. -" NOES: None Motion carried Items Removed From The Consent Calendar ITEM "C" - ANIMAL CONTROL REPORT I Councilman Sales commented on the'ove~ population of cats in his area and moved to receive and file the report. Counci~man Blackman seconded the motion. AYES: . Barton, Blackman, Holden, M~Knew, Sales NOES: None Motion carried REPORT - LIABILITY INSURANGE Mr. Robert Day, the City's Insurance Broker, pre~ented,a report resulting from a,meeting,held with' the'City.Man~ger, ~he Finance Director and the, City Clerk for a Claims Review Committee which would facilitate handling smaller. claims,unqer, the deductible. McKnew moved, second by Sales, that the City Council approve the proposed policy for a Claims Review Committee to be formed as proposed in Mr. Day's letter of January 8, 1976, instr,1,Ict the I City. Attorney ,to. provide release forms:whe~,applicable, author~ze expenditures from the Contingency Fund for settlements and that recommendations for settlement of claims be placed on the Council Agenda for ratification. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried REPORT - LIFEGUARD RESCUE BOAT Mr. Gaudio, Assistant to the City Manager, presented the staff report and stated that bids had been received and opened by the City Clerk at 2:00 o'clock p.m., December 3, 1975 for one (1) 28 Foot Rescue Boat for the Lifeguard Department as follows: I Marshall Boat Co. Seaway Boat Co. Uniflite Yacht Sales $ 27,825,00 33,549.00 39,804.06 Mr. Gaudio stated that there was only one bid that met the . specifications and recommended that the City Council approve the bid of Seaway Boat Company for the 28 foot rescue vessel. . Mayor. McKnew asked if there were options for negotiation since 1-12-76 . ~,.. .~~U... . the recommended bid was more than the amount budgeted. Mr.. Gaudio and the City Attorney stated that the only option provided by law would be to reject all bids and readvertise. Sales moved, second by Blackman, to approve the bid of Seaway Boat Company for one (1) 28 foot rescue vessel in the am01.Dlt of $33,549.00, reject all other bids, and authorize the City Manager to purchase the I boat. AYES: Barton, Blackl1lan, Holden, McKnew, Sales NOES: None Motion carried REPORT - OFFICIAL EARTIlQUAKB FAULT MAP Hal Halldin, City Engineer, presented a report from the State Geology Department regarding the earthquake fault map and determining that the site for the proposed Police Station is not in a special study seismic zone. It was the order of the' Chair with consent of C01.Dlcil to receive and file the report, COUNCIL REPORTS and REQUESTS Mayor McKnew reported that the League of Cities had received a report from the Orange County Transit District revealing that the I public transportation provided was costing far more than the fares received and that the same problem existed with the Dial-A-Ride Program, Mayor McKnew also related that he and Mrs. Barton had toured the Freedom Train and encouraged citizens to do likewise. C01.Dlcilman Sales referred to a letter received from Newport Beach requesting that an E.I.R. be required for the Coastal Plan pr9Posed by the Coastal Commission. By consensus of the Council, the staff was directed to prepare a resolution for next meeting urging the Attorney General to require the Coastal Commission to provide an E.I.R. for the Coastal Plan. C01.Dlcilman Blackman commented on, the rising costs of the paramedic program throughout the County. I ORAL COMMUNICATIONS Mayor McKnew declared oral communications open from the audience. Adah Winter?, 1507 Electric Avenue, expressed concern over injured animals not being referred to in the animal control report. Mrs. Winters also spoke in support of a playground on the P. E. Right- Of-Way for the children and also asked if a skateboard area at the 1-12-76 / 1-26-76 , -. 'tu ~' Marina Palace site was feasible. There were no other oral communications; Mayor McKnew declared oral communications closed. ADJOURNMENT Holden.moved, second by Blackman, to adjourn the meeting at 9:08 p.m. I AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried of _d,~~~L~ Mayor r ATTEST: I Seal Beach, California January 26, 1976 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor ProTempore Barton calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor ProTempore Barton Councilmembers Blackl1lan, HOlden, Sales Absent: Mayor McKnew I Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Hall din , City Engineer Mr. Neprud, Planning Director Mr. Thomas, Finance Director Mr. Osteen, Recreation Director Mr. Gaudio, Assistant to the City Manager Mr. Little, Assistant to the City Manager It was noted that Mayor McKnew's absence from the meeting was excused. WAIVER OF FULL READING Blackman moved, second by Holden, to waive the reading in full