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Home My WebLink About~CC/RDA AG PKT 2002-10-28SEAL �� \ �paPOR4 9�y o ¢ c�UNTy. REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 28, 2002, 6:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS COUNCIL MEMBER First District PATRICIA CAMPBELL COUNCIL MEMBER Fourth District Next Council Resolution: Number 5070 WILLIAM DOANE COUNCIL MEMBER Fifth District PAUL YOST MAYOR PRO TEM Third District Next Council Ordinance: Number 1492 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk, at V(562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. Citv of Seal Beach Virtual City (fall Web Site: wmv.ci.seal- beach. ca. its ALlondav October 28, 2002 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: B. Conference with Legal Counsel, Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on existing facts and circumstances, there is significant exposure to litigation against the City. # of Cases: 1 W- i3 Lei " 901 jLlonday, October 28, 2002 SEA1 AGENDA c\ o ¢ 11 CpONT"t REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, October 28, 2002, 6:45 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL AGENCY CHAIR Fourth District CHARLES ANTOS PAUL YOST AGENCY VICE CHAIR AGENCY MEMBER First District Third District JOHN LARSON WILLIAM DOANE AGENCY MEMBER COUNCILMEMBER Second District Fifth District Next Agency Resolution: 02 -3 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk, at 2(562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. 73 1Llonday, October 28, 2002 CALL TO ORDER AGENCY ROLL CALL APPROVAL OF AGENDA: At this time, members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach, may take action on matters within the jurisdiction of the Redevelopment Agency. PUBLIC COMMENT: At this time, members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, The Agency cannot discuss or take action on any items not on the agency unless authorized by law. Matters brought before the Agency that are not on the agenda may, at the Agency's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Agency review should be presented to the City Clerk for distribution to Members of the Agency. AGENCY ITEMS: A. Minutes of September 23, 2002 Agency Session B. Consideration of Consultant Services, Phase II of Agency Dissolution Study - Action: If Agency proceeds, 1) select appraisal firm and authorize Executive Director to negotiate and execute contract, 2) adopt Proposed Resolution No. 02 -3 Approving budget amendment and 3) adopt Proposed Resolution No. 024 accepting a loan from the City of Seal Beach in the amount of $95,000 C. Mortgage Assistance Program Guidelines - Receive and file proposed Mortgage Assistance Program Guidelines to assist low -to- moderate income persons to purchase first time homes in City. ADJOURIN October 28, 2002 AGENDA �K SEA1 B `�paPOr�ar� z z FCO�2 NTY, REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 28, 2002, 7: 00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS COUNCIL MEMBER First District PATRICIA CAMPBELL COUNCIL MEMBER Fourth District Next Council Resolution: Number 5070 WILLIAM DOANE COUNCIL MEMBER Fifth District PAUL YOST MAYOR PRO TEM Third District Next Council Ordinance: Number 1492 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk, at 19(562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. October 28, 2002 J- _ CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA By motion of the City Council this is the time to: notify the public of any changes to the agenda and/or rearrange the order of the agenda. ANNOUNCEMENTS PRESENTATIONS: PUBLIC COMMENT At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Council are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. COUNCIL ITEMS: A. Gum Grove Park Issues - Mayor Pro Tern Yost CONSENT: Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items previously removed by Council, staff or a member of the public. *B. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES: With no Member of the Council dissenting, Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. Mondav, October 28, 2002 Citv Council Session t *C. Minutes of September 23, 2002 Regular Session - Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 39530 -39706 $ 631,050.76 Year -to -Date: $6,648,749.87 Payroll: 17843 -17975 $ 160,088.21 Year -to -Date: $1,716,493.36 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2002103 due to year -end accruals. *E. Monthly Investment Report - Month Ending September, 2002 - Receive and file *F. Resolution re Appeal - River's End Restaurant Resolution - Approve Proposed Resolution No. 5070 approving a beer and wine license for river's End Restaurant. *G. Consideration of Senior Citizen Business License Tax Provisions and Operating Procedures - Receive and file report. *H. Special Events Permits Ordinance No. 1491 - Hold 2nd reading and adopt ordinance establishing procedures for processing Special Events Permits. *I. Recreation & Parks Commission, District 2 - Declare vacancy. *J. Holiday Council Meeting Schedule - Cancel November 25, 2002 and December 23, 2002 Council Meetings *K. Rescind Contract Award - Seal Beach Boulevard Bike Lane /Storm Drain Project - Rescind Southland Construction contract due to contract default and authorize rebidding of same. *L. Grading Ordinance - Introduce Proposed Ordinance No. 1492 establishing grading requirements Monday, October 28, 2002 City Council Session N *M. Newsrack Regulations newspaper rack ordinance. NEW BUSINESS: Receive and file report, approve preliminary draft of N. Consideration of Loan to Redevelopment Agency - Consultant Services for Dissolution of Redevelopment Agency Phase II Work Program - Proposed Resolution No. 5071 PUBLIC HEARINGS: O. Public Hearing to Consider Local Law Enforcement Block Grant - Receive public testimony and accept 2002 grant funding and approve Proposed Resolution No. 5072 authorizing a budget amendment CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS COUNCIL COMMENTS CLOSED SESSION ADJOURN John B. Bahorski, City Manager ddonday, October 28, 2002 City Council.Session