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Home My WebLink AboutAgenda ---cSEABF AGENDA =,`i;'-cpaao q �rFO y �* *i ll5g o =Y �yyC �FR 21�°'� \�C�s i..DUIVT`I t k REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 28, 2002, 6:15 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California WILLIAM DOANE MAYOR 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 4977 Next Council Ordinance: Number 1484 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 V(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:www.ci.seal-beach.ca.us Monday,January 28, 2002 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION A. Conference with Legal Counsel,Anticipated Litigation,G.C.55956.9(b) A point has been reached where,in the opinion of the City Council on the advice of its legal counsel, based on the below-described existing facts and circumstances,there is a significant exposure to litigation against the City Council 1 Potential Case Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. B. Conference with Real Property Negotiator, G.C. 54956.8 Properties: 900 Ocean Avenue 15 First Street Negotiating Parties: Ruby's Restaurant River's End Restaurant Under Negotiation: Terms of Payment/Price ADJOURN Monday,January 28, 2002 SEAL‘BF� AGENDA �� pRPORglF0:9�'►► s y►yCF 9FRZ1 ?`�o�� . REGULAR REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, January 28, 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: 02-1 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. City of Seal Beach Virtual City Hall Web Site:www.ci.seal-beach.ca.us January 28, 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 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. A. Housing Set-Aside Excess Fund Status - Receive and file B. Low-Moderate Income Housing Opportunities -Authorize staff to work with housing providers to address lack of low-moderate income housing opportunities in Seal Beach. C. Annual Financial Statement - Receive and file. D. Minutes of October 22, 2001 Redevelopment Agency Meeting- Approve E. CLOSED SESSION: Conference with Real Property Negotiator,G.C.54956.8 Property: 257 Seal Beach Blvd. Negotiating Parties: Edward Shuck Under Negotiation: Terms of Payment/Price �}� 0G��i January 28, 2002 SEAL,e�s AGENDA 4a Q� .BFR 27. REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 28, 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 4977 Next Council Ordinance: Number 1484 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. January 28, 2002 • } €E 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 PRESENTATIONS: A. Proposed Resolution No. 4977 Honoring Leonard Wilson 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. Appointment - Archeological Advisory Committee - District 1 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. Monday,January 28, 2002 City Council Session y *D. Approve by Minute Order Demands on Treasury: Warrants: 35972-36240 $1,325,204.84 Year-to-Date: $11,760,600.52 Payroll: 14670- 14957 $ 344,621.69 Year-to-Date: $ 3,724,823.71 *Year-to-date are actual cash disbursements &do not reflect actual expenditures for FY 2001/02 due to year-end accruals. J*E. Proposition 40 -Clean Air, Clean Water, Safe Neighborhoods Parks & Coastal Protection Bond Act of 2002 -Support Proposition 40 by adoption of Proposed Resolution No.4978 J *F. Approval of Contract- Building Department Services, Charles Abbott Associates, Inc. - Approve contract for building inspection and plan check services with Charles Abbott Associates, Inc. *G. Preparation of Environmental Impact Report - Boeing Site - Receive and file report, execute Notice to Proceed to RBF Consulting for preparation of an Environmental Impact Report. *H. Approval of Contract - Project Management Services, Hogle-Ireland, Inc. - Execute professional services agreement with Hogle-Ireland, Inc. for on-going project management services for Boeing Property and Rossmoor Center. J *I. Approval of Plans and Specifications - Marina Drive Bridge Rehabilitation Project - Approve plans and specifications, authorize advertisement of bids to award contract for the Marina Drive Bridge Rehabilitation Project. *J. Final Tract Map Approval - Tract Map 16303 - Find Tract Map 16303 (Centex Homes Development) in substantial compliance with previously approved tentative tract map, and approve Tract Map 16303 as presented and authorize execution of same. Monday,January 28, 2002 City Council Session NEW BUSINESS: K. Establishment / Appointment of Boeing Specific Plan Advisory Committee - Adopt Proposed Resolution No. 4979 creating an ad hoc citizens advisory committee regarding the Boeing Specific Plan and appoint members. L. Street Tree Inventory Presentation CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B.Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN Monday,January 28, 2002 City Council Session ,7