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Home My WebLink AboutCC Min 1976-01-26 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 1-26-76 '.\.,1-:. 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: NOES: 'Barton, Blackman, Holden, Sales' None I ABSENT : McKnew Motion carried RESOLUTION NUMBER 2516 - ENVIRONMENTAL IMPACT REPORT - CALIFORNIA COASTAL PLAN Resolution Number 2516 was presented to Cotmcil by title "A " RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH URGING 'mAT AN ENVIRONMENTAL IMPACT REPORT BE PREPARED FOR THE CALIFORNIA I. I I COASTAL PLAN." By unanimous consent, full reading of Resolution Number 2516 was waived. Sales moved, second by Holden, to adopt Resolution Number 2516 as presented. AYES: Barton, Blackman, HOlden, Sales NOES: None ABSENT: McKnew Motion carried I RESOLUTION NUMBER 2517 - COMPLETION - SAN GABRIEL RIVER BICYCLE PATH FENCING - PROJECT NUMBER 421 Resolution NtDDber 2517 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 421, SAN GABRIEL RIVER BICYCLE PATH FENCING, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN GUARDIAN FENCE CO. AND THE CITY OF SEAL BEACH." By tmanimous consent, full reading of Resolution Number 2517 was waived. Sales moved, second by Blackman, to adopt Resolution Number 2517 as presented. AYES: Barton, Blackman, Holden, Sales.' NOES: None ABSENT: McKnew Motion carried I COtmcilman Blackman asked the progress of the bike trails in the City. The City Engineer responded that a portion of the bike trails were opened this last weekend to College Park East, College Park West, Long Beach State and Leisure World areas, that ,the trails to the 1-26-76 . ~ 1..J. beach areas should, be completed by, the" end of jthe .SlDJllDer and that the City was coordinating with the cities of Los Al~itos and Cypress for the northerly section of the bicycle trails. CONSENT CALENDAR I Councilman Blackman requested that Item. "D" be removed from the Consent Calendar; the City Manager. requested that- IteJ!l .'IL" be removed from the-Consent Calendar. Holden moved, second by Sales, to approve the recommended action for',items on the Consent Calendar except Items "D" and ,"L" as presented. " A. Approved regular demands numbered 17353 through 17511 in the amount of,$2l6,623,06 and payroll ~ ~ .'1' \. ~ ~t demands, numbered 11750 through 12QOl in. the l!II1llunt J I of $102,020.56 as approved.by :the Finance,<;ommittee and that warrants be dra!'/ll on. the Treasury for the same. I ',' ~ B. Approved agreement,.between the City and the Redevelopment Agency for provision of staff:and administrative services I for Agency projects and, authorized the Mayor to execute the agreement. C. Approved request from new shopping center at Seal Beach Boulevard and Westminster Avenue to hold a "Grand. Opening" on February 21, 1976 and waived payment of a business license fee. 'E. Approved specifications for one Ride-on, Rotary Mower for Public' Works' Department and authorized the City Manager ,to'obtain'bids. " F. Approved specifications' for one,8400 G.V.M. Public Works vehicle and authorized the City Manager to obtain bids. G. Approved specifications for one Sewer T.V. Evaluation I Unit for Public Works Department and 'authorized the City Manager to obtain bids. H. Denied claim of General..Te,lephone Company for property damage "and referred same to the' city's' insurance carrier. I. Received and filed memorandum from Intergovernmental 1-26-76 :'{J. Coordinating Council of Orange County re resolution . I . service. J. Received and filed Resolution No. 5956 from City of Fullerton requesti~g the Orange County Board of Supervisors to establish a County I, service area in unincorporated areas of the County.; I K. Received and filed Resolution No. 4942-76 from City of Garden Grove recommending that the Southern California Association of Governments refrain from competing for State and Federal grants. M. Ratified Claims Review Committee recommendation regarding claim of Dina Durward for property , \ damage and authorized payment with,appropriate release by the claimant. N. Ratified Claims Review Committee recommendation regarding claim of David Johnston for property damage and authorized payment with appropriate release by the claimant. I AYES: Barton, Blackman, Holden, Sales NOES: None ABSENT: McKnew Motion carried Items Removed From The Consent Calendar ITEM "D" - RESOLUTION - CITY OF CORONA - CALIFORNIA HIGHWAY PROGRAM Councilman Blackman stated that he concurred with the resolution from the City of Corona regarding continued utilization of gas tax funds for highway construction and, maintenance, and moved to ," '. ". receive and fil~ the resolution. The motion .~as seconde~ by Councilman Holden. AYES: Barton, Blackman, Holden, Sal~~ NOES: None ABSENT: McKnew ,,' Motion carried I It was the order of the Chair, with consent of Council that a similar resolution be presented at next meeting. ITEM. "U' - AGREEMENT - C & C BOATS, INC. ,'. The City Manager requested that this item be held over to next 1-26-76 , ~. 1..) meeting. Blackman moved, second by HOlden, to hold over the agreement between the City of Seal Beach and C,& C Boats as request'ed by the City Manager. .1 AYES: NOES: Barton, Blackl1lan, HOlden, Sales None i ~ ABSENT: McKnew Motion carried MEDIAN FENCE - WESTMINSTER AVENUE The City Engineer reported that informal bids had been received for installation of a median fence on Westminster Avenue and recommended that all of the bids be rejected. Holden moved, second by Sales, to reject all bids for the installation of a median fence 'on Westminster Avenue. AYES: 'Barton, Blackman, HOlden.. Sales NOES: None ABSENT: McKnew Motion carried REQUEST - COAST GUARD AUXILIARY CHARTER I "Jack Osteen, Recreation Director, presented a request from the United States Coast Guard Auxiliary to establish a charter in Seal Beach. Sales moved, second by Barton, to approve that a charter for the United States Coast Guard Auxiliary be established in Seal Beach and directed that a letter be sent over the Mayor's signature to the organization so stating. AYES: Barton, Blackman, Holden, Sales NOES: None ABSENT: McKnew I Motion carried COUNCIL REPORTS and RiQUESTS ~ I' / \, ~ -.':' ' , . A communication from Mayor McKnew requesting direction from the Council regarding compensation for Orange County Sanitation Directors was received by Council. I Blackman moved, second by Holden, to support Mayor McKnew's recommendation to retain the present compensation for payment for regular meetings only and that the Chair.man of' the Joint Districts be maintained at the present level. 1-26-76 / 2-9-76 :"L..l' AYES: Barton, Blackman, HOlden, Sales NOES:. None' ABSENT: McKnew Motion carried ORAL COMMUNICATIONS Mayor ProTem Barton stated that this was the time for oral communications. Councilman Sales cOllDDented on Items M and N I: regarding ratification of claims under the new Claims Review COllDDittee and called attention, to the opening of the new Westminster Center. There were no other oral communications; Mayor ProTem Barton declared oral communicatio~s closed. EXECUTIVE LEGAL SESSION Mayor ProTem Barton recessed ~he meeting to Executive Legal Session at 8:38 p,m. The meeting reconvened at 9:08 p.m. with Mayor ProTem Barton calling the meeting to order and stated that the City Council had given directions to the City Attorney regardi~g a legal matter. ADJOURNMENT Sales moved, second by HOlden, to adjourn the meeting at 9:09 p.m. AYES: Barton, Blackman, Holden, Sales I NOES: ABSENT: None McKnew Motion carried , of Approved: ~l~vLt L7 r f A'ITEST: I Seal Beach, California FebruSry 9, 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