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Home My WebLink AboutAgenda�ESEA(B AGENDA �p00NTV �P` REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, March 12, 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 BELL DOANE COUNCI.MEMBER Fifth District Next Council Resolution: Number 4880 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, am 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 hems prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. I CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Conference with Real Property Negotiator, G.C. 54956.8 201 8- Street, Seal Beach, CA Negotiating Parties: California Historic Properties Under Negotiation: Price, Terms of Payment B. Conference with Legal Counsel 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 whether to initiate litigation. Initiation of Litigation. G.C. 54956.9(c) 2 potential cases C. Conference with Legal Counsel. G.C. 54956.9(a) - Existing Liti anon 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. ADJOURN Lupash vs. City of Seal Beach Monday, March 12, 2001 prSEA1B AGENDA 9 OQ �cF�OflTY `P`\� REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, AR 2001, 7:00 pm eft /Z City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD JOHN LARSON MAYOR PRO TEM COUNCIL MEMBER First District Second District PAUL YOST COUNCIL MEMBER Third District Next Council Resolution: Number 4880 WILLIAM DOANE COUNCILMEMBER 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 'Y(562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the bouts 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. Televised live on Seal Beach TV-3, replayed Sunday at 4 p.m. City afSeal Beach Virtual City Hall Web Site @ cow xrseal- beach.ca.us 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 am 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: No 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. *A. 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. *B. Minutes of February 26, 2001 Regular Adjourned and Regular Session - Approve by minute order. A G J 1 l J r\ *C. Approve by Minute Order Demands on Treasury: Warrants: 30740,31262-31469 $410,841.07 Year-to -Date: $11,260,546.04 Payroll: 11068- 11216,27706 -27707 $167,066.20 Year -to -Date: $ 4,553,194.17 Payroll Liability Acct: 9000526- 9000537 $ 82,031.39 *Year -to -date are actual cash disbursements and do not reflect actual expenditures for Fy 2000101 due to year end accruals. *D. Accept Resignation/Declare Vacancy - Accept resignation for Planning Commission representative, District 5 and declare vacancy. *E. Anaheim Channel Debris Removal - Cancel award to Atlas Allied, Inc., direct staff to split the project into two separate bids and investigate additional funding and rebid both projects concurrently in advance of the August 15'" environmental work restriction. *F. Ordinance No. 1470 - Hold 2 " reading for Ordinance #1470 to reduce the setback in Residential Low Density Zone, Planning District V on the 2' floor of properties with existing 2" floor decks and approve Zoning Text Amendment 01 -1. *G. Orange County Fire Authority - Approve Proposed Resolution No. 4880, opposing involuntary replacement of Council representations on Fire Authority Board and authorize Mayor's signature on comment letter. *H. Contract Services - Arbitrage & Disclosure Requirements - Approve proposal for disclosure and arbitrage services by MuniFinancial for 2000 Sewer Certificates of Participation; the 1991 Redevelopment Agency Subordinate Lien Tax Allocation Bonds - Series A; the Surfside Assessment District 2000 Refunding Revenue Bonds; and the Redevelopment Agency Tax Allocation Refunding Bonds - Series A & B and authorize signature on contract documents. *I. Plans /Specifications and Contract Award - McGaugh Tennis Court Resurfacing Project - Approve plans and specifications, award bid to resurface and reseal the McGaugh Tennis Courts to the lowest responsible bidder, California Resurfacing in the amount of $9,455 and authorize City Manager to execute contract documents. A 0EifDA CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: John B. Bahorski, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN