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Home My WebLink AboutCC Min 1976-02-23 2-9-76 / 2-23-76 ~ - I , AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None . \ Motion carried Carolyn Holen, l50i"Ocean:Avenue, requested clarification of Councilman Sales complaint regarding fishermen. Councilman Sales I clarified his request for Mrs. Holen. There were no other oral communications; 'Mayor McKnew declared oral communications closed. EXECUTIVE PERSONNEL. SESSION Mayor'McKnew recessed the meetin~ to Executive Personnel Session at 9:18 p.m. The meeting reconvened at 9:33 p.m. with Mayor McKnew.calling the meeting-to'order.' .The Mayor reported that the City Council had given-.direction to the'City' Manager regarding impasse'negotiations between the City and employees represented by the Orange County Employees Association, ,Seal Beach Chapter. ADJOURNMENT . '. Holden moved, second by Barton, to adjourn the, meeting at 9:35 p.m. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried I - 'J ex-officio clerk of City Council ATTEST: f ~~~~ cd..~ Approved: City Clerk Seal Beach, California February 23, 1976 I 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 meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor McKnew Councilmembers Barton, Blackman, Holden, Sales Absent: None 2-23-76 'h...~; ... Also present: Mr. COUJ.'temarche, City Manager'" Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Mr. Gaudio, Assistant to the City Manger Mr. Little, Assistant to the City' Manager WAIVER OF FULL READING ' 1 .Holden moved, second by Sales, 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: Barton, Blackman, Holden, McKnew, Silles NOES: None Motion carried Mayor McKnew requested that Item VII-:A on the 'agenda be considered out of order before the public hearings.' Holden moved, . second by Sales, to consider Item VII-A out of order at this time. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2522 - HONORING SHELLY KALISH, RICHARD HOWLAND, MIKE FITZPATRICK and BUDDY LeSAGE .1 Resolution Number 2522 was presented to Council and read in full . I.' . entitled "A' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL_BEACH, CALIFORNIA, A CHARTER CITY, HONORING AND COMMENDING SHELLY KALISH, RICHARD HOWLAND, MIKE FITZPATRICK and BUDDY LeSAGE FOR ASSISTANCE ,_ I TO THE CITY OF SEAL BEACH BY PERFORMING AN ACT OF ,OUTSTANDiNG I CITIZENSHIP AND COMMUNITY INVOLVEMENT." Mr. Paul Gebaroff, Assistant Vice President of the Crocker National Bank, Rossmoor Branch, presented each of the young, adults with a $50 savings bond for their assistance in this incident. Holden moved, second by Sales, to adopt Resolution Number 2522 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales I NOES: None ' Motion. carried Mayor McKnew requested a recess so that pictures could be taken. The meeting reconvened at 8:12 p.m. with Mayor McKnew calling the meeting to order. 2-23-76 " 1 :K PUBLIC HEARING - WEEDS Mayor McKnew declared the public hearing. open to hear property owners' protests regarding costs of lot Cleaning. The City Clerk certified that notices had been posted as required by law and that I no communications had been received either for or against the matter. There were no communications from the audience regarding this matter. Mayor McKnew declared the public hearing closed. RESOLUTION NUMBER 2523 - WEEDS Resolution Number 2523 was presented to Council by title "A RESOLUTION OF THE CITY C9UNCIL OF THE CITY OF SEAL BEACH CONFIRMING WEED AND CLEANING TAXES AND CREATING A LIEN UPON CERTAIN PROPERTIES." By unanimous consent, full reading of Resolution Number 2523 was waived. Sales moved, second by Holden, to adopt Resolution Number 2523 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried PUBLIC HEARING - ZONING - WINDSCREENS - SURFS IDE COLONY I Mayor McKnew declared the public hearing open to consider an amendment to the Zoning Ordinance to permit windscreens on decks of houses located on "A" row in Surfs ide Colony. The City Clerk certified that notices had been published as required by law and that no communications had been received either for or against the I. .\ matter. Mr. Neprud, Planning Director, presented the staff report , - .. I and recommendations of the Planning Commission and stated that a letter had been received from the Surfs ide Colony requesting consideration of an amendment to the Zoning Code to permit windscreens on the first floor level on "A" row. Mayor McKnew invited members of the audience wishing to speak to this matter to come to the microphone and state his name and address I for the record. Ellen Rowe, A-40, Surfside, spoke in opposition stating that she was personally opposed to the provision and requested that the Council defer action on this matter until the Surfs ide Board of Directors had their annual meeting. There were no other oral communications; Mayor McKnew declared the public hearing closed. 2-23-76 \. '1t ORDINANCE NUMBER 987 - ZONING - WINDSCREENS - SURFS IDE COLONY Ordinance Number 987 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING CHAPTER 28 (ZONING) OF THE CITY CODE, ARTICLE. 5, SECTION 28-506 (5) (a) AND (d) TO PERMIT WINDSCREENS 'TO BE CONSTRUCTED QN 10 FOOT WIDE DECKS LOCATED ON LAND LEASED FROM SURFSIDE COLONY I ADJACENT TO RESIDENCES ON "A" ROW," By unanimous consent, full reading of Ordinance \Number 987 was waived. Holden moved, ,second by Blackman, to approve the introduction of Ordinance Number 987 and that it be passed to second Teading, AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None . Motion carried PUBLIC HEARING - AMENDING POSITION CLASSIFICATION PLAN - POLICE SERGEANT, POLICE LIEUTENANT, FIRE LIEUTENANT Mayor McKnew declared the public hearing open to consider an amendment to the Position Classification Plan in accordance with Rule IV, Section 2, of the Civil Service Rules and Regulations for revising job descriptions of Police Sergeant and Police I Lieutenant and to delete position of Fire Lieutenant. The City Clerk certified that notices had been published as required by law and that no communications had been received either for or !igainst the matter. Pol.ice Chief Cibbare11i presented the staff report and recommendations of tJle Civil Service Board. There were no communications from the audience for or against I , the matter; Mayor McKnew declared the public hearing closed. RESOLUTION NUMBER 2524 - AMENDING POSITION CLASSIFICATION PLAN - POLICE SERGEANT, POLICE LIEUTENANT and FIRE LIEUTENANT Resolution Number 2524 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE POSITION CLASSIFICATION PLAN REVISING THE JOB DESCRIPTIONS OF POLICE SERGEANT AND POLICE LIEUTENANT I AND DELETING THE POSITION CLASSIFICATION OF FIRE LIEUTENANT." By unanimous consent, full reading of Resolution Number 2524 was waived: Blackman moved, second by Sales, to adopt Resolution Number 2524 as presented. 2-23-76 . ,-- , '" AYES: NOES: Barton, Blackman, HOlden, McKnew, Sales None Motion carried APPOINTMENTS - ORANGE COUNTY HOUSING AUTHORITY ADVISORY COMMITTEE Mayor McKnew reported that resumes had been received,and I interviews conducted with citizens 'interested in becoming a member of the Housing Authority Advisory Committee and stated that the applicants were exceptionally qualified for appointment to the Committee. Mayor McKnew appointed Miss Eva Kilger as the representative for this City.to the ,Orange County Housing Authority Advisory Committee and Mrs. Marie Forester as the alternate representative for a ter.m of one year. RESOLUTION NUMBER 2525 - ESTABLISHING SALARY RATES Resolution Number 2525 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CAL IFORNIA, A CHARTER CITY, ESTABLISHING SALARY RATES, A SALARY AND WAGE SCHEDULE, AND OTHER PAYMENTS FOR EMPLOYEE I BENEFITS, AND REPEALING, ON THE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONFLICT THEREWITH." By unanimous consent, full reading of Resolution Number 2525 was waived. The City Manager noted a typographical change for "cement mason" to Salary Range, 86.25, "A" 867" and "E" 1055. Discussion followed regarding the procedures and directions given in Executive Session and before the Civil Service Board regarding this resolution. ; Holden moved, second by Blackman, to adopt Resolution Number 2525 as presented. AYES: Barton,' Blackman, HOlden, McKnew NOES: Sales Motion carried RESOLUTION NUMBER 2526 - POLLING PLACES and ELECTION OFFICERS - PRIMARY MUNICIPAL ELECTION - MARCH 30, 1976 I Resolution Number 2526 was presented :to Council by title "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 30th DAY OF MARCH, 1976, FOR THE ELECTION OF CERTAIN OFFICERS AND A MEASURE 2-23-76 . r.::. .~l.V' OF SAID CITY' AS REQUIRED BY THE CHARTER OF THE CITY OF SEAL BEACH, CALIFORNIA." By unanimous consent, full reading of Resolution Number 2526 was waived. Sales moved, second by Blackman, to adopt Resolution Number 2526 as presented. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried I RESOLUTION NUMBER 2527,- CANVASS OF VOTES - PRIMARY MUNICIPAL ELECTION - MARCH 30, 1976 Resolution Number 2527 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ORDERING THE CANVASS OF THE PRIMARY NOMINATING MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SEAL BEACH ON TIlE 30th DAY OF MARCH, 1976, TO BE MADE BY THE CITY CLERK OF THE CITY OF SEAL BEACH." By unanimous consent full reading of Resolution Number 2527 was waived. Sales moved, ," second by Holden, to a~opt Resolution Number 2527 as presented. The City Clerk stated that the canvass is usually conducted on the Thursday fOllowing the election at 10:00 a.m. and that I notices of said canvass would be posted. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried CONSENT CALENDAR Holden moved, second by Barton, to approve the recommended action for items on the Consent Calendar as presented. A. Approved the minutes of the regular Council meeting of February 9, 1976 as presented. B. Approved regular demands ntDDbered 17700 through 17860 in the amount of $104,397.43 and payroll demands numbered 12240 through 12472 in the amount of $100,565.54 as approved by the Finance I Committee and that warrants be drawn on the Treasury for the same. C. Received and filed notice from Pacific Telephone and Telegraph Company regarding their amended application for increasing rates. 2-23-76- . '; ~1 D. Denied claim of Winniefred Warlich for property . damage' and referred same to. the city's insurance carrier. I, " \. E. Bids'were received and opened by' theCity Clerk " I " at' 2:00 o'clock p.m;, February 17, 1976 for one (1)- Sewer T'; V'.' Evaluation 'Unit"as 'follows:. " Cues,' Incorporated' Underground Surveys Corporation' , .' '.$ 9,990.50 12,929.09 Awarded bid for Sewer T.... V. Evaluation Unit in the amount of $9,990.50 to Cues, Inc. as the lowest responsible bidder; rejected the other bid and 'authorized the City Manager to purchase the equipment. F, Rece1ved and.filed Resolution No. '8lo'from City of' : '.. Yorba Linda expressing its opposition to the proposed Chino Hills Airport. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried I COMMUNICATION - SEAL BEACH BAND REVIEW A letter from Charles R. Wackerman, Review Chairman and Band Director, Seal Beach School District, regarding the Seal Beach Junior High School Band Review and expressing appreciation for the city's support of this event, was received by Council. REPORT - TRAFFIC SAFETY GRANT Chief of Police, Edward Cibbarelli, presented his report requesting approval for a traffic grant from the State of California stating that the funds required from the City would be funded .from the Traffic Safety'Fund, that quarterly reports were required by the State and 'that the unit should be self-sustaining at the end 'of the' grant program. " , I Sales moved, second by McKnew, to approve the grant request to the State of California, Office of Traffic Safety and authorize the City Manager to execute the appropriate documents. AYES:. . Barton, Blackl1lan, HOlden, McKnew, Sales NOES: None Motion carried 2.-,23-76 ',~j, . COUNCIL REPORTS and REQUESTS Mayor McKnew reported that the next League of California Cities, Orange County Division, meeting would be held next Thursday evening in Garden Grove with Senator Carpenter reporting on current legislation. Mayor McKnew stated that he would be unable I to attend that meeting and requested that another member of this Council attend the meeting. Councilman .Holden stated that he would attend the League meeting in the absence of the Mayor. Mayor McKnew requested that appointments to fill vacancies on the Project Area Committee be placed on the agenda for next meeting. Councilman Blackman requested that the staff provide an updated report on the progress of bike trail construction in the City. Councilman Sales requested that a resolution be prepared for Council consideration opposing the Closing of the Postoffice on Saturdays. Mayor McKnew suggested that Mr. Hammond, Postmaster, be invited to address the"Council,:on .:th~s !llJit:t~:r. Councilman Sales requested a report on the current status of conditions imposed by Council in granting the appeal of Bruce I Taschner. ORAL COMMUNICATIONS' Mayor McKnew declared oral communications open from the audience. Mark Peters, 211 Ocean Avenue, asked for clarification of the Taschner appeal. The'City Manager responded to Mr. Peters. There were no other oral cOIlllllunications; Mayor McKnew declared oral communications closed. ADJOURNMENT Holden moved, second by Sales, to adjourn the meeting at 9:'20 p.m. AYES: Barton, Blackman, 'Holden, McKnew, Sales NOES: None Motion carried I , of 2-23-76 I 3-8-76. "', .....J. _,~~.~M.,jl Mayor ~ I ATTEST: Seal Beach, California March 8, 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 meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor McKnew Councilmembers Barton, Blackman, Holden, Sales Absent: None I Also present: Mr. Courtemarche, City Manager Mr. Dorsey, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Thomas, Finance Director Mr. Little, Assistant to the City Manager WAIVER OF FULL READING Blackman moved, second by Holden, 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: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried PROCLAMATION Mayor McKnew declared April 18 through April 24, 1976 as "National I Coin Week." APPOINTMENTS - PROJECT AREA COMMITTEE Mayor McKnew appointed Eva Kilger and Tom Lewis to fill vacancies on the Project Area Committee for two year terms. Blackman moved, second by McKnew to approve the Mayoral appointments. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried