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Home My WebLink About~ CC Agenda 2002-06-24AGENDA �E SEA1 BF o �cp� HTV. REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, June 24, 2002, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS COUNCM MEMBER First District PATRICIA CAMPBELL COUNCB. MEMBER Fourth District WILLIAM DOANE COUNCB. MEMBER Fifth District PAUL YOST MAYOR PRO TEM Third District Next Council Resolution: Number 5025 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 Yen, City Clerk, at Y(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. June 24, 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. PRESENTATIONS: A. Southern California Regional Airport Authority - Peggy Ducey, Chief Executive Officer 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. Annual Appointments/Reappointments - Boards and Commissions C. Boards and Commissions - District 1 - Miscellaneous Appointments - Councilmember Antos 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, June 24, 2002 City Council Session *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: 37651 -37886 $ 707,318.80 Year- to-Date: $17,601,308.88 Payroll: 16100 -16246 $ 173,244.04 Year- to-Date: $ 5,256,641.44 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2001102 due to year -end accruals. *F. Emergency Repair - McGaugh School Pool Heater Replacement - Approve Proposed Resolution N . 502 aking findings re the urgency of the proposed repair and replacement of the McGaugh of pool heater and authorize execution of contracts at a cost not to exceed $34,500. *G. Budget Oakdment - Seal Beach Regional Trail Project - Adopt Proposed Resolution No 5026 uthorizing budget amendment for transferring traffic congestion relief funds to the Se ch Regional Trail Capital Project t Measure M Eligibility - Capital Improvement Program - Adopt 7 -year Capital mrovement Program as required by the Orange County Transportation Authority for funding under the Measure M program. yF Measure M Eligibility - Circulation Element - Adopt Proposed Resolution N( 5027 �`I s approving City's Circulation Element for Measure M Eligibility *J. Safe Neighborhood Parks, Cleanwater, Clean Air and Coastal Prot Bond Act of 2000, Proposition 12 Grant Funds - Adopt Proposed Resolution N . 5028 pproving application for grant funds for the San Gabriel Watershed, San Gabriel Moun s and Lower Los Angeles River Grant Program under Proposition 12 *K Seal Beach Boulevard Bicycle Lane Project - Approve plans and specifications and authorize advertisement of bids for the bicycle lane project south of Westminster Avenue Monday, June 24, 2002 City Council Sasion _r- r_1 J r` *L. Bid Award - Award bid for the purchase of two Hybrid Gas/Electric vehicles to the lowest responsible bidder, Cabe Toyota in the amount of $42,470.74. *M. Bid Award - Award bid for the purchase of one medium duty cab and chassis 4x2 truck to the lowest responsible bidder, Burch Ford, in the amount of $22,213.99. *N. National Pollutant Discharge Elimination System (NPDES) Agreement - Approve amendment to agreement with County of Orange for complying with storrwater discharge permit requirements. *O. Balsa Storage Facility - Provide for water service connection to the proposed Bolas Storage Facility development at 13070 Old Bolas Chica Road, located in the City of Westminster. *P. San Gabriel to Newport Bay (Surfside Colony) Feasibility Study Cost Sharing Agreement - Approve execution of cost sharing agreement with Department of the Army for feasibility cost sharing agreement. Q. Contract Award - Senior Bus Program - Award contract for the Seal Beach Senior Mobility Program to Wester Transit Systems in the amount of $75,191 and authorize execution of contract documents with contract and Orange County Transportation Authority. *R. Position Classification Plan Amendment - Approve Utility Maintenance Worker position and amendment to the title and job of the Assistant to the City Manager position by adoption of Proposed Resolution o. 5029 *S. Monthly Investment Report - Month ending April, 2002 - Receive and file *T. Account Balance Transfer - 000 from Animal Control account to Police Support Division accoun .. - -'�� Monday. June 14, 2002 City Council Session r rII fir *U. Urban Couuty omm Development Block Grant/Home Programs -Adopt Proposed Resolution o. 5030 roving the City's participation in HCD Block Grant Program and approving the 3 -Ye peration Agreement with the County of Orange *V. Revisions to General Plan / Local Coastal Plan Preparation - Approve professional services agreement with Culbertson, Adams & Associates for revisions to the City's General Plan and preparation of a Local Coastal Plan and authorize execution of contract documents. *W. Minutes of February 11, 2002 Regular Adjourned and Regular Sessions, February 25, 2002 Regular Adjourned and Regular Sessions and March 11, 2002 Regular Adjourned and Regular Sessions - Approve by minute order PUBLIC HEARINGS: X. City of Seal Beac u for FY 02/03 and 03/04 - Receive public input and adopt Proposed Resolution o. 5031 Oproving fiscal year 2002/03 and 2003/04 City of Seal Beach Budget, 5 -Year CapitallnipFavelnent Budget, setting appropriations limit and approving Fleet Management Plan Y. City of Seal Beac rehensive Fee Resolution - Receive public input, and adopt Proposed Resolution o. 5032 tablishing rates and amounts of fees and charges for goods, services and facilities p y the City. Quinn Bartow, Esq. CITY MANAGER REPORTS John B. Baborski, City Manager CLOSED SESSION ADJOURN Monday, June 14, 2002 City Council Session