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Home My WebLink AboutSummary of ActionsV �OF SEAI BF SUMMARY OF ACTIONS 9 Oyx. BOUNTY. �P\ REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH CALIFORNIA Monday, February 26, 2001, 6:00 pm 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 4877 JOHN LARSON COUNCIL MEMBER Second District BILL DOANE COUNCB.MEMBER Fifth District 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, me 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 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. Incompliance 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 prim to the meeting will enable the City to make reasonable arrangements to ensure accessbifity to the meeting. CALL TO ORDER 6.00 p.m. PLEDGE OF ALLEGLINCE COUNCIL ROLL CALL All Council present CLOSED SESSION Closed session held; direction given. A. Conference with Real Property Negotiator, G.C. 54956.8 2018' Street, Seal Beach, CA Negotiating Parties: California Historic Properties Under Negotiation: Price, Terms of Payment B. Conference with Legal Counsel, G.C. 54956.9(6) A point has been reached where, m 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 Litigation. G.C. 54956.9(c) 1 potential case ADJOURN 7:00 p. m. Monday, February 26, 2001 SEA1T�Fq`5 Summary of Actions o a y6Fq t �5 ��Q REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, February 26, 2001- 6:45 PM JOHN LARSON AGENCY VICE CHAIR Second District PATRICIA CAMPBELL AGENCY MEMBER Fourth District City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District SHAWN BOYD AGENCY NEM 3ER First 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, an 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 Yen, City Clerk, at 4(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. Televised live on Seal Beach TV-3, replayed Sunday at 4 p.m. City of Seal Beach Virtual City Hall Web Sile @ w A.mal- beach.caus CALL TO ORDER AGENCY ROLL CALL 7:00p.m All Agency Members present APPROVAL OF AGENDA: Agenda Approved At this time Members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach may take action on matters vnthin 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 January 22, 2001 Agency Session Approved CLOSED SESSION: Held, direction given. B. Conference with Legal Counsel, G.C. 54956.9(b) The Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Existing Litigation: G.C. 549569(a) Seal Beach Associates v Seal Beach Redevelopment Agency Case No. oo cc07866 AGENCY MEMBERS' COMMENTS No comments ADJOURN 7.1 S p.m. Televised live on Seal Beach TV-3, replayed Sunday at 4 p.m. City of Seal Beach t trival City Hall Web Site @w ci.seal- beach.ca.us y�OF SSEAl�eF9cy SUMMARY OF ACTIONS o ¢ REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 26, 2001, 7.00 pm 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 Nerd Council Resolution: Number 4877 JOHN LARSON COUNCB, MEMBER Second District WiLi IAM DOANE COUNCrLMEMBER Fifth District 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 Joarme Yen, 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 boors 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 p.m. City of Seal Beach Virtual City Hall Web Site @w .ci.seal- beach.ca.us CALL TO ORDER 7:15 p.m. PLEDGE OF ALLEGIANCE ROLL CALL All Council present APPROVAL OF AGENDA: Approved 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: Shawn Boyd welcomed new City Manager, John Bahorsla, e-mail list for monthly newsletter William Deane re retirement of Tom Lyon, Planning Commissioner. 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. Doug Korthoff- stated that the Naval Weapons Station is an asset to the City, March P cleanup on base, tours and planting program. Sue Corbin voiced her opinion ofpast and present City staff Reg Clewley concerned about tree removals on Bixby project. PRESENTATIONS: A. Retired Senior Volunteer Program, Proposed Resolution No. 4577 Senior Volunteer Program recognized, resolution approved. B. Andrew Trotter, West Coast Arborist Continued to next meeting. C. Larry Paul, Orange County Urban Water runoff/Water Quality Council and community updated on urban water runoff issues. COUNCIL ITEMS: D. Proposed Resolution No. 4878 in support of a Regional Airport Plan - Mayor Campbell CIA: Approved 5 -0 SIR: Clerkhandle 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. Consent calendar approved - see specific item for staff responsibility. *E. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES: With no Member of the Council dissenting, Council to waive full reading of a0 Resolutions and Ordinances introduced and or acted upon at this meeting. *F. Minutes of February 12, 2001 Regular Adjourned and Regular Session - Approve by minute order. CIA: Approved SIR: Clerk-handle *G. Approve by Minute Order Demands on Treasury: Warrants: 31104 -31260 $498,161.75 Year -to -Date: $10,849,704.97 Payroll: 10931 -11067 $150,640.43 Year-to -Date: $ 4,304,096.58 Payroll Liability Acct: 9000513- 9000525 $ 81,716.13 *Year- todate are actual cash disbursements and do not reflect actual expenditures for FY 2000/01 due to year end accruals. CIA: Approved SIR: Finance handle *H. Monthly Investment Report - December, 2000 - Receive and file. CIA: Received ": Finance note *L Claim for Damages - Dix - Deny claim and refer to City's liability attorney and adjuster for information purposes. CIA: Denied SR; Clerk handle *J. Claim for Damages - Lengson - Deny claim and refer to City's liability attorney and adjuster for information purposes. CIA: Denied SIR: Clerkhandle •K. Claim for Damages - Wilmoth - Deny claim and refer to City's liability attorney and adjuster for information purposes. C /A: Approved SIR: Clerk handle 'L. Hennessey's Tavem Appeal - Proposed Resolution No. 4879, approve resolution re Appeal of Planning Commission Conditional Use Permit 98 -18. CIA: Approved SIR: Dev. Svcs. Handle CONTINUED BUSINESS: M. Anaheim Bay Debris Removal - Additional Funding - Oral Report by Public Works Director /City Engineer. CIA: Requested a report back to Council at the next meeting - Roger Kuppinger, resident of Surf ld,, favored any action City can take at this time. PUBLIC HEARINGS: N. A Public Hearing to Consider Zone Text Amendment 01.1 to reduce the setback in Residential Low Density Zone, Planning District V on the 2nd floor of properties with existing 2nd floor decks - Receive public input, introduce Proposed Ordinance No. 1470 for adoption of ZTA 01-1 (if appropriate). C/A: Public input received - both in favor and in opposition to the project. Ord 1470 introduced SIR: AA TCM schedule 2nd reading. O. A Public Hearing to consider Hellman Ranch Development Agreement -1 (Fast Amended and Restated Development Agreement) Receive public input, approve proposed Hellman Ranch Development Agreement Amendment of -1 (First Amended and Restated Development Agreement) and Introduce Ordinance Number 1471, An Ordinance of the City of Seal Beach Adopting the First Amended and Restated Development Agreement between the City of Seal Beach and Hellman Properties LLC, Regarding the "Hellman Ranch Specific Plan". CIA: Public input received -both in favor and in opposition to project. Discussion held and Ord 1471 introduced. SIR: AATCLIschedule 2' reading. CITY ATTORNEY'S REPORT: Quinn Bartow, Esq CITY MANAGER REPORTS: COUNCIL COMMENTS: Wm. Doane re Ad Hoc Parking Committee; Paul Yost concerned about tree removals at Bixby and requested replanting program to be brought back before Council; Shawn Boyd re the replanting issue, flooding in Old Town due to jailed County pumps, e-mail newsletter, OCFA governing structure issue, labor issue resolved with S year agreement in place. John Larson CPW entry concern, met with Councilmember Frank Colonna ojLong Beach; Mayor Campbell re Bixby operating memo and concerns re block wall as well as tree removaUreplanting issue. CLOSED SESSION: ADJOURN at9:50p.m. to 6p.m. on March 12, 2001