The URL can be used to link to this page

Home My WebLink AboutSummary of Council ActionsSUMMARY OF COUNCIL ACTIONS 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 WH.LL4,M 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 COUNCILMEM 3ER 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 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. Monday, April 22, 2002 City of Seal Beach Virtual City Hall Web Site: www.d.1- 1- b- ach. -- Monday, April 22, 2002 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL Mayor Doane excused absence - all others present CLOSED SESSION: Closed session held; direction given to staff 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. 54956.9fb1 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 at 6:45 p.m. Monday, April 22, 2002 pi SEAL B SUMMARY OF AGENCY ACTIONS A �QQ �cFR t9v �t �ONiV, �Pt 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 COUNCILMEMBE 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 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 Yee, 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 City of Seal Beach Firmal Qy Hall Web Sire: al -bwcfi ca as April 22, 2002 CALL TO ORDER 6:45 p.m. AGENCY ROLL CALL: Mr. Doane excused absence; all others present APPROVAL OF AGENDA: Agenda approved 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 their 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. Lela Donley re April 8i° letter re refuse bill; Jim Gibson re problems with gmfitti at River's End and adjacent private property. AGENCY ITEMS: A. City Measure to Amend Charter regarding Rent Control (Councilmember Boyd) - Discuss and take appropriate action C /A: Take action on May 13" Council meeting SIR: AATCMschedule; CityAttny note B. Status Report for Renovation / Rental Assistance of 4 -Unit Apartment -1119 Ocean Avenue - Provide direction to staff Agency received report SIR: Secy' handle C. Minutes of March 25, 2002 Redevelopment Agency Meeting Minutes approved SIR: Secy'handle April 22, 2002 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 Public input received from Jim Caviola, Chi Kredell, Rita Brenner, David Rosenman, Fred Denney, Joyce Parkay and At Kim ADJOURN Apr1111, 2002 SUMMARY OF of SEAL gF COUNCIL ACTIONS 7 R P.vS COQ �OUNIY. CP` 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 COUNCIL MEMBER First District PAUL YOST COUNCIL MEMBER 'third District Next Council Resolution Number 5000 JOHN LARSON MAYORPROTEM Second District PATRICIA CAMPBELL COUNCH MEMBER Fourth District Neat 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 9(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 t\ t Ir F -� CALL TO ORDER 9:26p.m. PLEDGE OF ALLEGIANCE ROLL CALL Mayor Doane excused absence; all others present 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 Dedicated in memory of Merle Silva Patty Campbell announced candidates night is Wednesday, April 24th A. West Orange County Project Definition Study - OC Supervisor /OCTA Director James Silva and Art Brown, Buena Park Councilmember /OCTA Director Presentation received by Council B. Fire Service Recognition Day Councilmember Boyd presented proclamation to Battalion ChiefDon forsythe 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 came forward to the microphone and state their time 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. Jim Caviola recommended dissolution of Redevelopment Agency; Beverly Pearce indicated City has obligation to comply with State and Federal law; Joyce Parkay recommends dissolution ofgovernmem programs as well as taxes. COUNCIL ITEMS: Monday, April 22, 1001 City Council Session Cl. Appointment - Archaeological Advisory Committee, unexpired term ending 7/02 - District 3 Richard Coles appointed by Council SIR; Development Services note 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 [his 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. CIA: Approved SIR; Finance handle *F. Budget Amendment - Old City Hall Leasehold - Adopt Proposed Resolution No. 5000 authorizing a budget amendment to reflect purchase of Old City Hall. CIA: Approved SIX Finance handle *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. CIA: Approved SIR: Finance handle *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. CIA: Approved SIR: Finance handle *I. Status Report - West Orange County Project Definition Study - Receive and file report CIA: Approved SIR: Development Services handle *J. City Playground Improvements - Approve plans and specifications and authorize advertisement of bids for City Playground Improvement Project #50093 C /A: Approved SR; Engineering handle Monday, April 22, 2001 City Council Session T� ' i J K Presentation - City Sewer Infrastructure - Receive and file presented information resulting from the Sewer Main -line CleaningNideo Inspection Project #50039 CIA; Received presentation L. Catch Basin Filter Testing Summary Report - Receive and file report C/A: Received report CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager CLOSED SESSION ADJOURN at 9:44 p.m. to May !3, 1001, 6:30p.m. Monday, April 22, 2002 City Council Session