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Home My WebLink AboutAgendaOESEN AGENDA tp�Pog4r�Fq�y s oe �CF a type �t c00HD gyp` REGULAR ADJOURNED CITY COUNCIL MEETING, SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District CITY OF SEAL BEACH, CALIFORNIA Monday, January 22, 2001, 6:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District JOHN LARSON COUNCIL MEMBER Second District BILL DOANE Fifth District Next Council Resolution: Number 4872 Next Council Ordinance: Number 1469 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 '✓?(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. Televised live on Seal Beach TV-3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site 2 ci.seal- beach.ca.us AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. PERSONNEL - PUBLIC EMPLOYEE EMPLOYMENT, G.C. 54957 Title: City Manager ADJOURN AGENDA - CITY COUNCIL MEETING, MONDAY, JANUARY 22, 2001 s +�ESEAIBF AGENDA v 9C2 o ¢ PQ MFR t9vs' \sl0 c60NTY. GPI REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, January 22, 2001 - 6.45 PM 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 BILL DOANE AGENCY MEMBER AGENCY MEMBER First District Fifth District Next Agency Resolution: Number 00-4 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 Redevelopment Agency. Supporting documents and 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 'W(562) 431 -2527, Monday through Friday Between the hours of 8 AM and 5 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 Agency to make reasonable arrangements to ensure accessibility to the meeting. City of Seal Beach Virtual City Hall Web Site 9 ciaeal- beach.ca.va SEAL BEACH REDEVELOPMENT AGENCY AGENDA 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, Agency members 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 Member'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. AGENCY ITEMS: A. Minutes of October 23, 2000 Agency Session B. Seal Beach Redevelopment Agency Financial Statement AGENCY MEMBERS' COMMENTS ADJOURN Seal Beach Redevelopment Agency - Monday,. January 22, 2001 �FSEAIB AGENDA �i POggr��fyC,S o ¢ �00NTY. GPI SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 21, 2001, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District JOHN LARSON COUNCIL MEMBER Second District BILL DOANE COUNCILMEMBER Fifth District Next Council Resolution: Number 4872 Next Council Ordinance: Number 1470 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 Q(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. Televised live on Seal Beach TV-3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site H ei.seal- beach.ca.us AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE Led by Brownie Girl Scout Troop 1050 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. A. Energy Crisis - Mayor Campbell 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 (S) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. COUNCIL ITEMS: B. Appointment, District I - Ad Hoc Parking Committee 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. *C. 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. AGENDA - CITY COUNCIL MEETING, MONDAY, JANUARY 22, 2001 AGENDA *D. Minutes of December 20 Regular Adjourned Session, January 5, 2001 Regular Adjourned Session, January 8, 2001 Regular Adjourned and Regular Session and January 16, 2001 Special Meeting - Approve by minute order. *E. Approve by Minute Order Demands on Treasury: Warrants: 30741- 30840,30843 -30862 $189,232.31 Year -to -Date: $9,509,25533 Payroll: 10579 -10661 $161,692.32 Year -to -Date: $3,606,127.73 Payroll Liability Acct: 9000476 - 9000488 $ 89,064.75 'Year -to -date are actual cash disbursements and do not reflect actual expenditures for FY 2000101 due to year end accruals. *F. Approve Auction of Kodak Analog Copier - Declare surplus property and approve auction of same. *G. Contract Renewal - Grace Community Church Parking - Approved one year renewal of existing contract for the use of 8' Street City Hall parking lot by church members and authorize execution of same. *H. Completion of Contract - Seal Beach Boulevard Sewer Project - Accept completion of Seal Beach Blvd. Sewer Project by adoption of Proposed Resolution No. 4872 *I. Monthly Investment Report - Month Ending November, 2000 - Receive and file. *J. Ambulance Contract Extension - Orange County Fire Authority - Approve three year extension of ambulance contract with Medix Ambulance Service and authorize Mayor's signature on attached letter. *K. Position Classification Plan Amendments - 1) Approve Proposed Resolution No. 4873 Amending the Position Classification Plan to revise the City Cleric job description and include the positions of Deputy City Clerk and establish salary, wages and benefits for same; 2) Approve Proposed Resolution No. 4874 Amending the Position Classification Plan to include the position of Chief Water Operator and establish salary, wages and benefits for same. AGENDA - CITY COUNCIL MEETING, MONDAY, JANUARY 22, 2001 AGENDA PUBLIC HEARING: 'L. Appeal of Planning Commission Approval of Conditional Use Permit #98 -18 re Hennessey's Tavern (Continued to February 12, 2001) CITY MANAGER REPORTS: CLOSED SESSION: ADJOURN Quinn Barrow, Esq. AGENDA - CITY COUNCIL MEETING, MONDAY, JANUARY 22, 2001