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Home My WebLink AboutSummary of ActionsSUMMARY OF ACTIONS REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 9, 2001, 6.00pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District Next Council Resolution: Number 4883 JOHN LARSON COUNCIL MEMBER Second District WILLIAM DOANE COUNCI,MEMBER Fifth District 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 Yeo, City Clerk, at IR(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 Sea/ Beach Virtual City Hall Web site u ci.seal- beach.ca.w r1�11T A. CALL TO ORDER 6 :OOpm PLEDGE OF ALLEGIANCE COUNCEL ROLL CALL All Council present CLOSED SESSION - Closed session held; direction given A. Conference with Legal CoanseL G.C. 54956.9(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. Based on existing facts and circumstances, the City Council is deciding whetber to initiate litigation. Initiation of Litiaation. G.C. 54956.9(c) 2 potential cases B. Conference with Real ProperM Neeotiator, G.C. 54956.8 201 8a' Street, Seal Beach, CA Negotiating Parties: California Historic Properties Under Negotiation: Price, Terms of Payment Negotiating Parties: Bixby Ranch Development Under Negotiation: Price, Terms ADJOURN 7:03p.m. Monday, April 9, 2001 Regular Adjourned Session SUMMARY OF ACTIONS REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, April 9, 2001, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD MAYOR PRO TEM Fast District PAUL YOST COUNCIL MEMBER Third District Next Council Resolution: Number 4883 JOHN LARSON COUNCIL MEMBER Second District WILLIAM DOANE COUNCI,MEMBER Fifth District 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 Yen, 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 of Seal Beach Virtual City Hall Web site w .ci.seal- beach.ca.us A _r-_ CALL TO ORDER 7 :04p.m. PLEDGE OF ALLEGIANCE ROLL CALL All Council present APPROVAL OF AGENDA: No Change 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. Paul Yost thanked CHOC Hospital for supporting 5KIIOKRace. Mayor noted there is a CPENA Bunny Bash this coming Saturday; water fountains installed, loss of Steve Apodaca and Lillian Robles 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. Jenny Evans re EMF emissions -presented her summary of risk studies; Stephanie - Sun -N -Fun child care presented petition and statement from Sierra Club re same issue - complete EIR and independent monitoring; Rally Rallis re Trees for Seal Beach special event on June 23' - other fund raiser in conjunction with car show. PRESENTATIONS: A. Water Quality Briefing - Councilmember Yost Councilmember Yost and Kim Masoner presented water quality information to community. B. Fire Service Recognition Day Open House on May 121b, public invited to tour. C. National Public Safety Dispatcher Week Proclamation received. D. Organ Donor Awareness Week Council proclaimed April 9, 2001 City Council Session _ L .f 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. *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. CIA: Approved SIR: Clerk handle *G. Approve by Minute Order Demands on Treasury: Warrants: 31261,31610 -31784 $516,744.02 Year -to -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 disbursements and do not reflect actual expenditures for FY 2000101 due to year -end accruals. GA: Approved SIR: Finance handle *H. Monthly Investment Report - Month Ending February, 2001 - Receive and file. CIA: Received SIR: Finance handle *L Proclamation - Boeing Company Partnership Symposium - Receive and file CIA: Proclaimed SIR: Clerk handle *J. Professional Services Agreement - Harris & Associates - Avalon Homes CIA: Approved SIR; Engineering handle *K Parking Meter Service Contract with City of Long Beach - Approve renewal of existing contract. CIA: Approved SIR: ATCMhandle April 9, 2001 City Council Session r,r(ri m *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 Seal Beach and Hellman Properties LLC, regarding the "Hellman Ranch Specific Plan." CIA: Adopted SIR: Dev. Svcs handle NEW BUSINESS M. Presentation - Energy Reduction Program CIA: Director of Public Works briefed Council on facilities energy reduction proposal. 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. CIA: Approved SIR: ATCMhandle Terence Bogs, Esq. CITY MANAGER REPORTS: John B. Bahorski, City Manager Bixby replanting memo to Council this week COUNCIL COMMENTS: Paul Yost commented on successful surf contest held last weekend. Mayor re utility user tax/state take away issue; response to letters in Sun newspaper. ADJOURN 8:15 to April 23id @ 6 p.m. April 9, 2001 City Council Session