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Home My WebLink About~CC Agenda 2002-08-26 B AGENDA cA F4 q'. '... y , • C. 16 101__ 1 4 -F R 4 19 4; , 0i Cp REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, August 26, 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 5053 Next Council Ordinance: Number 1487 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 W(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, August 26, 2002 w • CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL STUDY SESSION: (CITY MANAGER'S CONFERENCE ROOM) A. Review of Proposed Seal Beach Municipal Code Revisions; Chapter 5:15 Business Regulations and Previously reviewed Titles 1, 2, 3, 4 and 6 Conduct study session and provide direction to staff. 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 ADJOURN Monday, August 26, 2002 _ = D� SEAL �B `, ,� AGENDA r` �. 0 011 , v , S* ; ' ;i' $°- REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, August 26, 2002, 6 :45 p.m. City Hall Council Chambers %) 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL 04 AGENCY CHAIR Fourth District CHARLES ANTOS rip CP PAUL YOST AGENCY VICE CHAIR AGENCY MEMBER First District Third District JOHN LARSON WILLIAM DOANE AGENCY MEMBER COUNCILMEMBER Second District 1 � Fifth District ii Next Agency Resolution: 02 -2 • This Agenda c s a brief general description of each item to be considered. Except as otherwise provided by law, no action 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 'e(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, August 26, 2002 1 -�� SEAL , � F g AGENDA a�nr4 1 , * Wee 4 4 REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA - Monday, August 26, 2002, 7:00 pm 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 5053 Next Council Ordinance: Number 1487 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. August 26, 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. Long Beach Airport Presentation - Chris Kunze, Long Beach Airport Manager 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. Reaffirmation " Nation Under God" in Pledge of Allegiance - Councilmember Campbell 105 fl 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, August 26, 2002 City Council Session *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: 38733 -38872 $ 550,965.51 Year -to -Date: $2,853,499.57 Payroll: 17132 - 17318,16969 $ 202,738.19 Year -to -Date: $1,041,114.62 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2001/02 due to year -end accruals. • *E. Monthly Investment Report - Month Ending July, 2002 - Receive and file *F . Orange County Funding Agreement - Seal Beach Regional Bike Trail - Adopt Proposed Resolution No. 5053 entering into an agreement with County of Orange for reimbursement of funds for the Pacific Coast Highway Regional Trail, Segment 3 & 4 of the Seal Beach Regional Trail Program *G. Marina Drive Bridge Replacement Project - Reject bids and authorize readvertisement of same. *H. Sand Berm Report - Receive and file *I. Professional Services Agreement - Execute an on -call professional services agreement with Han- Padron Associates to perform inspection and engineering evaluations of the Municipal Pier and other coastal engineering services. *J: Amendment to Transportation Demand Management Ordinance - Introduce Proposed Ordinance No. 1487 conforming to current eligibility requirements for Measure M funds. *K. Amendment to Cooperation Agreement with County of Orange - Authorize execution of amended agreement to continue participation in the CDBG program for FY's 2003/05. Monday, August 26, 2002 City Council Session • ' i I ` s '; r f r 1 *L. Amendment to Parking Citation Fees -Adopt Proposed Resolution #5054 establishing fines relating to parking violations *M. Minutes of May 29, 200 Regular Adjourned Session - Approve my minute order. *N. Amendment to OCTA Agreement - Approve amendment to exhibit for the Combined Transportation Funding Program Allocations and authorize execution of same. *O. Interim Audit Review for FY 01/02 - Receive and file Lance Soll & Lunghard interim review management comment letter. NEW BUSINESS: P. Anaheim Channel Debris Removal Project - Approve request for CALTRANS to become lead agency for the Anaheim Channel Debris Removal Project CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN Monday, August 26, 2002 City Council Session