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Home My WebLink AboutAgenda�ESEALB AGENDA x �00NTY. apt REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 9, 2001, 6. 00 pm SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District JOHN LARSON COUNCIL MEMBER Second District WH.LIAM DOANE COUNCILMEM 3ER Fifth District Next Council Resolution: Number 4883 Next Council Ordinance: Number 1472 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 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. City ojSeal Beach t ,rural City Hall Web site w .ci.seal- beach.ca.vs l A �' FJ J\j Jj- A, CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Conference with Legal Counsel, G.C. 54956.9(6) A point bas 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. Based on existing facts and circumstances, the City Council is deciding whether to initiate litigation. Initiation of Litieation. G.C. 54956.9(c) 2 potential cases B. Conference with Real Prouerty Negotiator, G.C. 54956.8 201 8 Street, Seal Beach, CA ADJOURN Negotiating Parties: California Historic Properties Under Negotiation: Price, Tema of Payment Negotiating Parties: Bixby Ranch Development Under Negotiation: Price, Terms Monday, April 9, 2001 Regular Adjourned Session SEAl y AGENDA o a ��OUNTY apt REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 9, 2001, 7:00 pm SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District JOHN LARSON COUNCIL MEMBER Second District WILLIAM DOANE Fifth District Next Council Resolution: Number 4883 Next Council Ordinance: Number 1472 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, we available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, Cafifomia or contact Joanne Yeo, 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 Virtual City Hall Web site w ci.seal- beach.ca w A 0 E IJ -D 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. 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. PRESENTATIONS: A. Water Quality Briefing - Councilmember Yost B. Fire Service Recognition Day C. National Public Safety Dispatcher Week D. Organ Donor Awareness Week COUNCIL ITEMS: 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. April 9, 2001 City Council Session *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. Minutes of March 26, 2001 Regular Adjourned and Regular Session - Approve by minute order. *G. Approve by Minute Order Demands on Treasury: Warrants: 31261,31610 -31784 $516,744.02 Yeamo -Date: $12,676,614.91 Payroll: 11359 - 11506,27709,27710 $163,488.04 Year -to -Date: $ 5,040,109.98 Payroll Liability Acct: 9000551- 9000562 $ 85,393.52 *Year -to -date are actual cash dishursements and do not reflect actual expenditures for FY 2000/01 due to year -end accruals. *H. Monthly Investment Report - Month Ending February, 2001 - Receive and file. *I. Proclamation - Boeing Company Partnership Symposium - Receive and file *J. Professional Services Agreement - Harris & Associates - Avalon Homes *K. Parking Meter Service Contract with City of Long Beach - Approve renewal of existing contract. *L. Amended Hellman Development Agreement - Ordinance 1471 - 2nd Reading - Hold 2 "d reading and adopt ordinance approving the First Amended and Restated Development Agreement between the City of Seat Beach and Hellman Properties LLC, regarding the "Hellman Ranch Specific Plan." NEW BUSINESS M. Presentation - Energy Reduction Program N. Purchase of Leasehold Interest - Old City Hall - Approve purchase of leasehold interest in Old City Hall facility and authorize Mayor's signature on purchase documents. April 9, 1001 City Council Session A (GET fD CITY ATTORNEY'S REPORT, Terrence Boga, Esq. CITY MANAGER REPORTS: John B. Bahorski, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN April 9, 2001 City Council Session