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Home My WebLink AboutAgenda�OEsEA(B�q AGENDA a a i COUNTY, �p�. REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, August 27, 2001, 6:15 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 4922 JOHN LARSON MAYOR PRO TEM Second District PATRICIA CAMPBELL COUNC LMEMEER Fourth District Next Council Ordinance: Number 1478 This Agenda contains a brief general description of each item to be considered. Except m 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. CALL TO ORDER PLEDGE OF ALLEGL4NCE COUNCM ROLL CALL CLOSED SESSION A. Conference with Legal Counsel, G.C. 54956.901 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 Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. (G.C. 54956.9b(A) - 1 potential case B. Conference with Legal Counsel, G.C. 54956.9(a) The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Workers Compensation, Case # 020 -98 -00014 - D. Bailey C. Conference with Labor Negotiator, G.C. 54957.6 City Negotiator: City Manager Management/Mid- Management Employees ADJOURN Monday, August 27,2001 �+oE SEAL BFq`s Q AGENDA REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, August 27, 2001 - 6:45 PM JOHN LARSON AGENCY VICE CHAIR Second District SHAWN BOYD AGENCY MEMBER First District City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District PATRICIA CAMPBELL AGENCY MEMBER Fourth District WILLIAM DOANE AGENCY MEMBER 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 R(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. 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. AGENCYITEMS: A. Minutes of July 23, 2001 Agency Session B. Seal Beach Trailer Park - Upcoming Election AGENCY MEMBERS' COMMENTS CLOSED SESSION: ADJOURN �FSEAIB AGENDA ci � POgn,.. Fy�y ��o Q * It BOUNTY �p� REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, August 27, 2001, 7:00 pm 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 4922 JOHN LARSON MAYOR PRO TEM Second District PATRICIA CAMPBELL COUNCB,MEMBER Fourth District Next Council Ordinance: Number 1478 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 R(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, caw rte_ 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: 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. A. Orange County Regional Airport Authority - Art Bloomer B. Lawsuit Abuse Awareness Week C. Race for Cure Proclamation COUNCIL ITEMS: D. OCTA Policy Committee Appointments Monday, August 17, 1001 City Council Session i 3?J ��v J -r- 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. *E. 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. *F. Approve by Minute Order Demands on Treasury: Warrants: 34145 -34357 $ 929,227.10 Year -to -Date: $2,753,176.10 Payroll: 13041 - 13243,27718 $ 219.913.83 Year -to -Date: $1,394,550.66 Payroll Liability Acct: 9000662- 9000671 $ 77,650.46 *Year -to -date are actual cash disbursements and do not reflect actual expenditures for FY 2001102 due to year -end accruals. *G. Noise Ordinance - Hold 2 °d reading and adopt Ordinance 1474 approving the change in hours for construction and maintenance activities. *H. Approval of Response Letter re Affordable Housing, Light one Candle, Orange County Grand Jury Report - Authorize Mayor's signature on response letter and forward to Orange County Grand Jury and Seal Beach Planning Commission. *I. Application to California Coastal Commission for Grant Funds - Adopt Proposed Resolution No. 4922 approving City's participation in the Local Coastal Funding Assistance Program for the purpose of achieving Local Coastal Plan certification. *J. Approval of Agreement - Environmental Health Services - Approve an agreement for the provision of environmental health services between the City and Orange County and authorizing execution of contract documents. *IG Federal Funding of Coastal Projects - Support higher funding levels for federal beach restoration projects and authorize Mayor as signatory on CalCoast resolution. *L. Management/Mid- Management Salary/Benefits - Approve Proposed Resolution No. 4923 establishing salaries and benefits for FY 2001/02. Monday, August 17, 2001 City Council Sersion I [� *M. Jail Booking Cost Recovery - Authorize recovery of jail booking fees by adoption of Proposed Resolution No. 4924 *N. Application for Roberti Z'Berg -Hams Block Grant Funds Under Proposition 12 Bond AM - Approve Proposed Resolution No. 4925 authorizing application for grant funds under Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000 *O. Award Bid for Alley Utility Replacement Program - Award contract for construction of utility and alley improvements between 131h & 14' Streets and 14' & 15' Streets from Pacific Coast Highway to Electric Avenue to the lowest responsible bidder, Majich Brothers, Inc. in the amount of $756,963 and authorize execution of contract documents. *P. Award Bid for construction of Coastline/Carmel Avenue Storm Drain Replacement - Award contract for replacement of the Coastline/Carmel Avenue Storm Drain to the lowest responsible bidder, BNB Engineering, Inc. in the amount of $43,500 and authorize the City Manager to execute same. *Q. Award Unit Price/Maintenance Contract for Berm and Sand Maintenance Services - Award a unit price /maintenance contract for berm and sand maintenance services with Catuac Construction and authorize execution of contract documents. NEW BUSINESS: R. Storm Water Quality Master Plan Presentation - Proposed Resolution No. 4921 to approve plan. S. Ocean Outfall for Wastewater / Issues and Discussion - Presentation by Orange County Sanitation District - Council to consider Proposed Resolution No. 4926 in opposition to 301(h) waiver. PUBLIC HEARING: T. Local Law Enforcement Block Grant - Hold public hearing to consider acceptance and appropriation of grant funding in the amount of $20,879 to be used for upgrading the department's records management system. Monday, August 27, 2001 City Council Susion CITY ATTORNEY'S REPORT: Quim Barrow, Esq. CITY MANAGER REPORTS: John B. Bahorski, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN Monday, August 27, 2001 City Council Session