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Home My WebLink About~CC Agenda 2002-09-09 oE_SEAL�� AGENDA wow, REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, September 9, 2002, 6:30 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 5055 Next Council Ordinance: Number 1488 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 2E(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, September 9, 2002 `.� CALL TO ORDER PLEDGE OF ALLEGIANCE • COUNCIL ROLL CALL CLOSED SESSION: A. 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 B. Conference with Labor Negotiator, G.C. 54957.6 City Negotiator: William Avery & Associates Employee Organization: Confidential, Supervisory, Professional & Technical Employees City Negotiator: City Manager Employee Organization: Management/Mid- Management Employees ADJOURN Monday, September 9, 2002 - ( . E SEA ,a F'I, AGENDA APO * - REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, September 9, 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 5055 Next Council Ordinance: Number 1488 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 '(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. September 9, 2002 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. Proclamation - Join PTA 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: B. Ad Hoc General Plan & LCP Citizens Advisory Committee - District 5 Appointment C. Annual League of California Cities Conference Voting Delegate /Alternate 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, September 9, 2002 City Council Session ! r � '•. *D. 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. • *E. Approve by Minute Order Demands on Treasury: Warrants: 38470 - 38732 $ 1,087,981.76 Year -to -Date: $2,202,535.06 Payroll: 16752 - 17131,927725 -29 $ 443,965.04 Year -to -Date: $ 838,376.43 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2001/02 due to year -end accruals. *F. Sale of Surplus Property - Approve list of surplus items to be auctioned. *G. Adoption of 2001 California Building Codes - Introduce and hold 1 reading of Proposed Ordinance No. 1488 adopting by reference California Building Codes and other applicable uniform construction codes *H. Project Completion - Seal Beach Boulevard Traffic Signal Fiber Optic Interconnect System - Accept completion of Project #50011 by adoption of Proposed Resolution No. 5055 and direct filing notice of completion with County of Orange. *I. Accepting Public Improvements for Avalon Homes Beachwalk 7 - Accept public improvements for LLC Tract #15832 and authorize release of security bonds by adoption of Proposed Resolution No. 5056. *J. West End Pump Station Improvement Project - Receive and file status report on Project #50050. *K. Transportation Demand Management Ordinance - Hold 2nd reading of Ordinance 1487 approving modification to the recital provisions of Ordinance #1388 re Transportation Demand Management *L. Minutes of May 30, 2002 Regular Adjourned Session, June 5, 2002 Regular Adjourned Session, June 10, 2002 Regular Adjourned and Regular Sessions - Approve by minute order. Monday, September 9, 2002 City Council Session • ■ j 1 f i .1 D am .... .«a ....... � h. *M. Acceptance of Offer of Dedication and Grant Deed - Gum Grove Nature Park - Accept offer of dedication and Grant Deed for Gum Grove Nature Park. , PUBLIC INFORMATION HEARING: N. Ad Hoc Parking Committee report re parking meters - Consider report, receive comments from public, provide direction to staff. CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN Monday, September 9, 2002 City Council Session