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Home My WebLink AboutAgendat' SEALBFq AGENDA ��ONTY, apt REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 22, 2002, 6:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California WILLIAM DOANE MAYOR Fifth District SHAWN BOYD COUNCIL MEMBER First District PAUL YOST COUNCIL MEMBER Third District Next Council Resolution: Number 5000 JOHN LARSON MAYORPROTEM Second District PATRICIA CAMPBELL Fourth 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 Yen, City Clerk, at 4(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 Virn lCity Hall Web Site: waw.ci.seal-beach.c = Monday, April 22, 2002 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: A. Conference with Labor Negotiator, G.C. 54957.6 City Negotiator: City Manager Emp. Organization: Orange County Employees Association B. Conference with Legal Counsel, Anticipated Litigation, G C 54956.9 @1 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, April 22, 2002 +�FSEAIgFq AGENDA �F�NTY CP`\�oe REGULAR REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, April 22, 2002, 6:45 p. m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District JOHN LARSON PATRICIA CAMPBELL AGENCY VICE CHAIR AGENCY MEMBER Second District Fourth District SHAWN BOYD WILLIAM DOANE AGENCY MEMBER COUNCI.MEMBE First District Fourth District Next Agency Resolution: 02 -2 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 my 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 Joame Yeo, City Cledc, 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. City of Seal Beach Virtual City Hall Web Site: w ct.seal- beachxa.w April 21, 2002 CALL TO ORDER AGENCY ROLL CALL: APPROVAL OF AGENDA: At this time, Members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach may take action on matters within the jurisdiction of the Redevelopment Agency. PUBLIC COMMENT: At this time members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, the Agency cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda may, at the Agency's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency are asked to come forward to the microphone and state thew name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Agency review should be presented to the City Clerk for distribution to Members of the Agency. AGENCY ITEMS: A. City Measure to Amend Charter regarding Rent Control (Councilmember Boyd) - Discuss and take appropriate action B. Status Report for Renovation / Rental Assistance of 4 -Unit Apartment - 1119 Ocean Avenue - Provide direction to staff C. Minutes of March 25, 2002 Redevelopment Agency Meeting PUBLIC HEARING: D. A public hearing to consider adoption of AB 1290 Implementation Plan for 2000 -05 - Receive public input, approve Proposed Resolution No. 02 -2 which the adopts the Implementation Plan for the Riverfront Redevelopment Project and the Surfside Redevelopment Project for years 2000 -2005 ADJOURN April 2l, 2002 AGENDA �E SE AI 6F �+ PO qCy Ar � a x 9 R2 ��OUNTY, �Pt REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 22, 2002, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California WILLIAM DOANE Fifth District SHAWN BOYD JOHN LARSON COUNCIL MEMBER MAYOR PRO TEM First District Second District PAUL YOST PATRICIA CAMPBELL COUNCIL MEMBER COUNCILMEMBER Third District Fourth District Next Council Resolution: Number 5000 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 You, City Clerk, at 'p(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. April 22, 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 Dedicated in memory of Merle Silva A. West Orange County Project Definition Study - OC Supervisor /OCTA Director James Silva and Art Brown, Buena Park Councilmember /OCTA Director B. Fire Service Recognition Day 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: Cl. Appointment - Archaeological Advisory Committee, unexpired term ending 7/02 - District 3 Monday, April 22, 2002 City Council Session 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. *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: 37053 -37165 $ 475,922.55 Year -to -Date: $15,252,822.10 Payroll: 15666 -15805 $ 170,632.21 Year -to -Date: $ 4,741,183.90 'Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2001102 due to year -end accruals. *F. Budget Amendment - Old City Hall Leasehold - Adopt Proposed Resolution No. 5000 authorizing a budget amendment to reflect purchase of Old City Hall. *G. Budget Amendment - Overtime for Sewer/Water Safety Checks - Adopt Proposed Resolution No. 5001 authorizing a budget amendment to reflect regular overtime costs for sewer and water safety/operational checks. *H. Budget Amendment - McGaugh Pool 1999 -2001 Utilities - Adopt Proposed Resolution No. 5002 authorizing a budget amendment to reflect utility expenditure for prior years' service. *L Status Report - West Orange County Project Definition Study - Receive and file report *J. City Playground Improvements - Approve plans and specifications and authorize advertisement of bids for City Playground Improvement Project #50093 K Presentation - City Sewer Infrastructure - Receive and file presented information resulting from the Sewer Main -line Cleaning/Video Inspection Project #50039 L. Catch Basin Filter Testing Summary Report - Receive and file report Monday, April 22, 2002 City Council Session CITY ATTORNEY'S REPORT Quinn Barrow, Bsq. CITY MANAGER REPORTS John B. Bahorski, City Manager ADJOURN Monday, April 22, 2002 City Council Session