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Home My WebLink AboutAgenda�OFSEA10 AGENDA f R `fib etc BOUNTY, �p� REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Tuesday, May 28, 2001, 6:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS COUNCIL MEMBER First District PATRICIA CAMPBELL COUNCIL MEMBER Fourth District Next Council Resolution: Number 5012 WILLIAM DOANE Fifth District PAUL YOST COUNCILMEM 3ER Third District 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 Ball 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. to 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 in ensure accessibility to the meeting. City of Seal Beach Virtual City Hall Web Site: w aLseal- beachca.us Tuesday, May 28, 2002 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: A. Conference with Legal Counse4 Anticipated Litigation, G.C. 54956.9(6) 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 c rcu astances, there is significant exposure to litigation against the City. # of Cases: 1 ADJOURN Tuesday, May 28, 2002 AGENDA SEA(BFy�y Y�, c o g �OONTy, apt REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Tuesday, May 28, 2002, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLESANTOS COUNCILMEM 3ER First District PATRICIA CAMPBELL Fourth District Next Council Resolution: Number 5012 Wn,LIAM DOANE COUNCILMEMBER Fifth District PAUL YOST MAYOR PRO TEM Third District 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 12(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. May 28, 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. SANE Awards - Officer Rick Paap B. Recognition of Drowning Prevention & Awareness Month - Orange County Fire Authority C. Seaside Lions Presentation - Rene Shulte D. Melanoma Month - Presentation /Proclamation - Mayor Pro Tern Yost 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: E. Appointment - Orange County Transportation Authority Growth Management Area Tuesday, May 18, 1001 City Council Session y F. Mayoral Appointments - Appointments by Proposed Resolutiou No. 5012 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. *G. 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. *IL Approve by Minute Order Demands on Treasury: Warrants: 37516 -37650 $ 504,856.61 Year-to-Date: $16,893,990.08 Payroll: 15951 -16099 $ 176,121.10 Year -to -Date: $ 5,083,397.40 'Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2001102 due to year -end accruals. *I. Monthly Investment Report - March, 2002 - Receive and file. 5 *J. Check Signature Resolution - Adopt Proposed Resolution No. 5013 authorizing s' ature of newly appointed Mayor for demands, checks and drafts. *K. Citywide Catch Basin Filters, Phase II - Approve plans and specifications, authorize advertisement of bids for the second phase of catch basin filters in the City storm drain system. *L. Alley Utility Replacement Program (Water /Sewer) - Approve plans and specifications and authorize advertisement of bids for Alley Utility Replacement Project for 13'/141h/Dolphin Alleys from Ocean Blvd. to Electric Avenue and 15n' /16th Alleys from Electric Avenue to Pacific Coast Highway *M. State Dept. of Forestry Proposition 12 Tree Planting Grant - Approve Proposed oluthm No. 5014 making application for tree planting grant. N. Planning Commission - District 3 - Declare vacancy for District 3 appointment to I 'ng Commission for the unexpired term ending July, 2005. 7'u sday, May 28, 2002 City Council Session Ei. I J LL *O. Adoption of Orange County Commuter Bikeways Strategic Plan - Adopt Proposed R lotion No. 5015 adopting a Seal Beach Bikeways Strategic Plan *P. Street Lighting Assessment District - Approve annual Street Lighting Assessment District process by adoption of following resolutions: Proposed Resolution No. 5016 initiating proceedings for annual levy of assessments, Proposed Resolution No. 5017 approving Engineer's Report and Proposed Resolution No. 5018 declaring intention to levy assessments and setting public hearing date. *Q General Plan Update & Local Coastal Plan - Authorize request for proposals for echon of professional services consultant to update General Plan and draft Local Coastal Plan for the City. *R Minutes of January 14, 2002 Regular Adjourned and Regular Session and January 28, 002 Regular Adjourned and Regular Session - Approve by minute order. *S. Amended Agreement - River's End Cafe - Approve I' addendum to lease and operating agreement between City and River's End Cafe. NEW BUSINESS: T. Appeal of Code Interpretation - Massage Technician Permit - An appeal has been received that requests Council overturn staffs code interpretation that a massage technician permit is necessary for "reflexology" practice; Council to provide direction to staff. CITY ATTORNEY'S REPORT Quina Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN Tuesday, May 28, 2002 City Council Session