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Home My WebLink About~CC AG PKT 2002-10-14 A ". • _ =oE SEp AGENDA BF I, cp f s* 1, 1g44 • REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 14, 2002, 5:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER First District Fifth District PATRICIA CAMPBELL PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Fourth District Third District Next Council Resolution: Number 5068 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 It (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. City of Seal Beach Virtual City Hall Web Site: www.ci.seal- beach.ca.us Monday, October 14, 2002 t + I , CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL MUNICIPAL CODE WORKSHOP: (5:30 - 6:15 p.m.) A. Review of Proposed Municipal Code Revisions, Title 5, Business Licenses and Regulations, and Proposed Chapter 5A, Grading Ordinance CLOSED SESSION: (6:15 p.m.) B. Conference with Real Property Negotiator, G.C. 54956.8 Real Property: Ruby's Restaurant Negotiating Parties: City Manager / Ruby's Restaurant Under Negotiation: Terms.Payment C. Conference with Labor Negotiator, G.C. 54957.6 City Negotiator: William Avery & Associates Employee Organization: Orange County Employees Association D. Conference with Legal Counsel, Anticipated Litigation, G.C. 54956.9(b) and (c) Initiation of Litigation 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 ADJOURN Monday, October 14, 2002 ,,, AGENDA i * *% Ste: , Q. 2 : �,y • T Y . C REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 14, 2002, 7:00 P.M. City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER First District Fifth District PATRICIA CAMPBELL PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Fourth District Third District Next Council Resolution: Number 5068 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 22(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 14, 2002 _ ` _ j E 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: A. Women's Club Presentation for Mary Wilson Library B. Proclamation - Red Ribbon Week 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: 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. Monday, October 14, 2002 City Council Session f, t �4 r t... . -J r l _ F ✓ *C. 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. *D. Approve by Minute Order Demands on Treasury: Warrants: 39196 -39529 $ 1,626,799.35 Year -to -Date: $6,017,699.11 Payroll: 17694 - 17842,927732 $ 181,019.02 Year -to -Date: $1,616,405.15 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2002/03 due to year -end accruals. *E. Orange County Sanitation Districts Fats, Oil & Grease Control Study - Approve attached agreement and authorize submittal to Orange County Sanitation Districts *F. Fleet Replacement - Police Motorcycles - Authorize lease agreement. for the purchase of three motorcycles through the California Highway Patrol cooperative purchase program at a cost of $22,680 per year for three years and authorize transfer of vehicle maintenance and operations funds to cover on -going maintenance costs for retaining one Kawasaki motorcycle as a trainer /spare unit. *G. Fleet Replacement - Police Patrol Cars - Authorize execution of lease purchase agreement for the purchase of four Ford Crown Victoria police sedans at a cost of $22,234 plus tax for four years for each vehicle . *H. Grants Applications Status Report - Receive and file report *I. Budget Amendment - Senior Bus Mobility Program - By adoption of Proposed Resolution No. 5068 establishing a revenue and expenditure account for the Senior Bus Mobility Program *J. Ordinance No. 1490 Establishing Community Facilities District #2002 -1 Heron Point - Hold 2 reading of Ordinance authorizing the levy of a special tax for CFD 2002 -1, Heron Pointe Monday, October 14, 2002 City Council Session a J . _ r *K. Minutes of August 12, 2002 Regular Adjourned and .Regular Session, August 26, 2002 Regular Adjourned and Regular Session, and September 9, 2002 Regular Adjourned and Regular Session - Approve by minute order. *L. Budget Amendment - Intern - Approve Proposed Resolution No. 5069 to fund part- time personnel costs. PUBLIC HEARING: M. An Appeal of Planning Commission Denial of Conditional Use Permit #1 -9, A Request to Serve Beer & Wine for on -sale Consumption at River's End Restaurant Council to receive public testimony and 1) deny the appeal, or 2) sustain the appeal or 3) sustain the appeal with conditions CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN Monday, October 14, 2002 City Council Session