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Home My WebLink AboutCC Min 1976-04-26 Seal Beach, California April 26, 1976 ., The City Council of the City of Seal Beach met in regular I session at 8:10 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 Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Mr. Thomas, Finance Director ' Mr. Johnson, Assistant City Engineer Mr. Gaudio; Assistant to the City Manager Mr. Little, Assistant to the City Manager , " WAIVER OF FULL READING Holden moved, second by Sales, to waive the reading in full of all ordinances and resolutions, and that consent to the waiver I of reading shall b~'aeemea 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 proclaimed May 1, 1976 as "Law Day'U.S.A." Blackman moved, second by Barton, to adjourn the City Council meeting until after the close of the Redevelopment Agency meeting. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried The City Council meeting reconvened at 10:32 p.m. with Mayor I McKnew calling the meeting to order. PROPOSED ORDINANCE - SUBDIVISIONS - and PROPOSED RESOLUTION - ESTABLISHING PROCESSING FEES - TENTATIVE MAPS ' , The City Manager requested that the proposed Ordinance regarding , Subdivisions and the proposed Resolution Establishing Processing Fees for Teiltati ve Maps be held over for further study. McKnew 4-26-76 . " 4-26-76 . t t~1 moved, second by Sales. to hold over the two items. as requested. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion' carried RESOLUTION NUMBER 2544 - CANVASS - GENERAL MUNJCIPAL'ELECTION. - MAY 11, 1976 Resolution Number 2544 was presented to Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SEAL BEACH ON THE . If' . ~, "',' 11th DAY OF MAY, 1976, TO BE MADE BY THE CITY CLERK OF TIlE CITY OF SEAL BEACH." By unanimous cosent, full reading of Resolution Number 2544 was waived. Holden moved, second by Barton, to adopt Resolution Number 2544 as presented. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried . , RESOLUTION NUMBER 2545 - ENVIRONMENTAL IMPACT REPORT - POLICE STATION 31\d CORPORATION YARD. Resolution Number 2545 was presented, to Council by title "A RESOLUTION OF TIlE CITY COUNCIL OF TIlE CITY, OF SEAL BEACH, FINDING, DETERMINING, AND CERTIFYING THAT AN ENVIRONMENTAL IMPACT REPORT, I FOR THE RELOCATION OF THE CITY's POLICE STATION,'AND CORPORATION YARD IS SUFFICIENT." By unanimous consent, full reading of ReSOlution Number 2545 was waived. Blackl1lan moved, 'second' by Sales, to adopt ReSOlution Number 2545 as presented. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2546 - CERTIFICATE OF DEPOSIT - PUBLIC IMPROVEMENTS - TRACT 8534 Resolution Number 2546 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE RELEASE OF THE TIME CERTIFICATE OF DEPOSIT SECURING THE OBLIGATION TO CONSTRUCT PUBLIC IMPROVEMENTS IN I CONJUNCTION WITH TRACT NO. 8534." By unanimo~:consent, full reading of Resolution Number 2546 was waived. Sales moved, second by Blackman, to adopt Resolution Number 2546 as presented. AYES: Barton, Blackman, Holden, McKnew. Sales NOES: None Motion carried 4-26-76 . I CONSENT CALENDAR Councilman Blackman requested that Items "A" and "B" be removed from the Consent Calendar. Blackman moved, second by Holden, to approve the recommended action for items on the Consent Calendar excepting Items "A" and "B" as presented. C. Approved regular demands numbered 18478 through 18619 in the amount of $63,013.35 and payroll demands numbered 13191 through 13409 in the amount of $103,290.09 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. D. Received and filed letter from Mayor J. Tilman Williams of the City of Garden Grove regarding consideration of Councilman Elerth Erickson for appointment to the Coastal Conservation Commission. E. Authorized the City's Engineering Department to prepare plans and specifications for construction of the San Diego Freeway underpass of the San Gabriel River Bike Trail. F. Approved submittal of (1) Westminster Avenue west of Seal Beach Boulevard, (2) Pacific Coast Highway, (3) Westminster Avenue east of Seal Beach Boulevard, and (4) College Park East'Noise/Safety Barrier as projects for F.A.U. financing to the Federal Aid Urban Technical Advisory Committee. AYES: BartOn, Blackman, Holden, McKnew, Sales NOES: None Motion carried Items Removed From The Consent Calendar ITEMS "A" and "B" - COUNCIL MINUTES It was noted for the record that Mayor McKnew was absent from the meeting of April 6 and that Councilman Sales was absent from the April 6 and April 12, 1976 meetings, therefore they would abstain from voting on the approval of those minutes. Blackl1lan moved, second by HOlden, to approve the minutes of the regular adjourned I I " .].26-76 meeting of April 6, 1976. AYES: Barton, Blackman, Holden NOES: None ABSTAIN: McKnew, Sales Motion carried Holden moved, second by Blackman, to approve the minutes of the regular meeting of April 12, 1976 as presented. I AYES: Barton, Blackman, Holden, McKnew NOES: None ABSTAIN: Sales Motion carried LEAST - GUMGROVE PARK The City Manager presented the report regarding the lease of the Gumgrove Park area between the City of Seal Beach and the, Hellman Heirs, providing for an extension of the lease for one year. Blackman moved, second by Holden, to approve the Gumgrove Park Lease extension for a one-year period and authorize the Mayor to execute the Agreement on behalf of the City. AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried I HEATHER PARK TENNIS COURT LIGHTS Mr. Ha11din, City Engineer, presented the staff report and recommended that the previous bids received for this project, as presented to Council at the March 22nd meeting, be rejected and requested that Council approve the revised plans and specifications for the Heather Park Tennis Court Lights. Holden moved, second by Blackman, to reject the,p~evious bids received for this project and to appro;ve the reyise9 planl! an4 specifications for the 1. . J. I .....t . Heather Park Tennis Court Lighting and authorize the City Manager to obtain bids. AYES: Barton, Blackman, _Holden, McKnew, Sales NOES: None Motion carried I. REPORT - PLANS and SPECIFICATIONS - POLICE FACILITY and CORPORATION YARD A report from the ~ity Manager for consideration of plans and specifications for the Police Facility and Corporation Yard was received by Council. Blackman moved, second by 4-26-76'~ , , -' Sales, to approve the plans and specifications for the Police Facility and the Corporation Yard as presented. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried I REPORT - PRELIMINARY PLANS - LIBRARY/SENIOR CITIZENS CENTER and LEASE - COUNTY OF ORANGE A report from Mr. Courtemarche, City Manager, regarding the Preliminary Plans for the Library/Senior Citizens Center and consideration of a lease between the City of Seal Beach, the Seal Beach Redevelopment Agency and the County of Orange to provide services, maintenance, operation and insurance for the proposed facility was received by Council. The City Clerk read a communication received from Homer and June Roughton favoring the location of " the Library/Senior Citizens Center on the P. E. Right- of-Way. Sales moved, second by Blackman, to accept the Preliminary Plans I for the Library/Senior Citizens Center and to approve the Lease Agreement with the County of Orange and authorize the Mayor to execute the Lease on behalf of the City of Seal Beach and the Chairman of the Redevelopment Agency to execute the Lease on behalf of that agency. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried COUNCIL REPORTS and REQUESTS Mayor McKnew asked for Council direction regarding appointments to be voted on by the Mayor's Select Committee at the next League , , of Cities meeting. Mayor McKnew'recommknded that Dan Saltare~li, City of Tustin, be supported for a four year term to the Local Agency Formation Commission and that Mr. Erickson, Councilman from Garden Grove had indicat~a a willingness to serve as a I representative to the Coastline Commission. It was the consensus of the Council to support the Mayor's recommendation for appointment of Mr. Saltar~lli to LAFCO for a four year term and to give Mr. MCKnew full discretion in support of Mr. Erickson or nominations from the floor for the 4-26-76 ""' ".j . appointment to the Coastline Commission. ORAL COMMUNICATIONS Mayor McKnew declared oral communications open from the audience. Jean Dorr, 231 - 6th Street, commended the City staff for their efforts toward accomplishments in the City. Mayor McKnew noted I the Board of Realtors breakfast held in Long Beach honoring the Employee of the Year recipients. Adah Winters, 1507 Electric Avenue, spoke regarding animal control. There were no other oral communications; Mayor McKnew declared oral communications closed. EXECUTIVE PERSONNEL SESSION Mayor McKnew recessed the Council to Executive Personnel session at 10:58 p.m. Council reconyened at 11:17 p.m. with Mayor McKnew calling the meeting to order and reporting that Council had discussed salary negotiations and pending litigation, ADJOURNMENT Barton moved, second by Holden, to adjourn the meeting at 11:18 p.m. I AYES: Barton, Blackman, HOlden, McKnew, Sales NOES: None Motion carried of APProved:L I ATTEST: