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Home My WebLink AboutCC AG PKT 2002-07-08 Summary of Council ActionsSUMMARY OF COUNCIL ACTIONS REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, July 8, 2002, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLESANTOS COUNCIL MEMBER First District PATRICIA CAMPBELL COUNCIL MEMBER Fourth District WILLIAM DOANE COUNCIL MEMBER Fifth District PAUL YOST MAYOR PRO TEM Third District Next Council Resolution: Number 5035 Next Council Ordinance: Number 1485 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. July 8, 2002 s 'a _�A r', 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 Charles Antos to abstain from item M, W Doane indicated Heather Park July 46 event very successful. A. Recognition of Eagle Scout Award - Scott Ryan Grandt - Proposed Resolution #5035 CIA; Resolution approved, • presented by Mayor Larson B. Historical Society - Laura Alioto C/A; Historical Society Photo Contest Winner 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. No public comment received COUNCIL ITEMS: C. Annual Appointments/Reappointments - Boards and Commissions - District I Appointments made; Clerk handle Monday, July 8, 2002 City Council Session !`_ (i -F1 D. Creation of Ad Hoc General Plan/Local Coastal Plan Citizens Advisory Committee by Proposed Resolution No. 5036 and making appointments to same. CIA: Continued to 7122102 meeting; SIR: AATCMreschedule CONSENT: Items on the consent calendar are considered to be routine and we enacted by a single motion with the exception of items previously removed by Council, staff or a member of the public. C/A; Consent calendar approved - see specific item for staff responsibility. *E. 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. *F. Approve by Minute Order Demands on Treasury: Warrants: 38073 - 38235 $ 459,111.08 Year - to-Date: $19,651,785.73 Payroll: 16247 - 16498,927723 $ 181,937.17 Year- to-Date: $ 5,617,947.44 *Year-to -,date are actual cash disbursements & do not reflect actual expenditures for FY 2001102 due to year -end accruals. C/A: Approved SIR, Finance handle *G. Beaches of Southern California Marketing Coalition Agreement - Approve agreement to consider corporate sponsorships and authorize execution of same. C/A: Approved SIR; Lifeguards handle *H. Initiation of General Plan and Zone Change Amendments - Seal Beach Blvd. between Pacific Coast Highway and Electric Avenue - Authorize staff to prepare General Plan and Zone Change Amendments for alternative land uses for the existing General Commercial and Limited Commercial zoned areas on Seal Beach Blvd. between Pacific Coast Highway and Electric Avenue C/A: Approved SIB: Development Services handle *I. Approval of Comment Letter - Bellflower Oil Drill Site Draft EIR (Haynes Generating Station) - Receive and file report, authorize Mayor's signature on comment letter, forward to appropriate boards and commissions. C/A: Approved S12?: Development Services handle Monday, July 8, 2002 City Council Sarsion E L)__ *J. Contract Renewal - Grace Community Church Parking Agreement - Approve 1 -year renewal of agreement to permit parking in 8`s Street City Hall parking lot for parking of church members. C/A; Approved SIR, ACM handle *K Local Law Enforcement Block Grant Application - Adopt Proposed Resolution No. 5037 applying for 2002 grant funds. C/A: Approved SIR; Police Dept. handle *L. Claim for Damages - Fritschmann - Deny claim and refer to contract for alley improvements, liability counsel and adjuster. CIA: Claimdemed SIR; Clerk handle *M. Minutes of March 25, 2002 Regular Adjourned and Regular Session - Approve by minute order. CIA: Approved SIR; Clerk handle CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager P Campbell thanked all for July a community participation; P Yost indicated Jr. Lifeguard Program has started; CAmos introduced committee appointments. ADJOURNED at 7:35 pm in memory of Assemblyman Harman's Mother to July 22, 2002 - 6 pm for Newsrack Study Session Monday, July 8, 2002 City Council Session