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Home My WebLink AboutAgendaAGENDA SUMMARY OF ACTIONS REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 12, 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 4875 JOHN LARSON COUNCIL MEMBER Second District BILL DOANE COUNCILMEMBER 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 Joanne Yeo, City Clerk, at '✓:(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. Televised live on Seal Beach TV -3, replayed Sunday at 4 PM. City ojSeal Beach Virtual City Hall Web Site 9 ci.seal-beach.ca.ua •j CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - 6:00 p.m. All Council present Closed session held - direction given. A. Conference with Real Property Negotiator G.C. 54956.8 201 a Street, Seal Beady CA Negotiating Parties: California Historic Properties Under Negotiation: Price, Terms of Payment B. PERSONNEL - PUBLIC EMPLOYEE EMPLOYMENT, G.C. 54957 Title: City Manager C. Conference with Legal Counsel The City Council/Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Existine Litigation, G.C. 54956.9(a) 1) Stinson vs. City of Seal Beach 2) Lupash vs. Seal Beach D. Conference with Legal Counsel, G.C. 5491;6.9(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 Litivatio% G.C. 54956.9(c) 2 potential cases ADJOURN 7:00p.m. Televised live on Seal Beach TV -3, replayed Sunday at 4 PM City of Seal Beach Virtual City Nall Web Site H c4seal-beach.ca.us SPoAFBF9cy AGENDA SHAWN BOYD MAYOR PRO TEM First District PAUL YOST COUNCIL MEMBER Third District SUMMARY OF ACTIONS REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 12, 2001, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District JOHN LARSON COUNCIL MEMBER Second District BILL DOANE COUNCILMEMBER Fifth District Next Council Resolution: Number 4875 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 Joanne Yeo, City Clerk, at 4(562) 431-2527, Monday through Thursday, between the boors 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. Televised live on Seal Beach TV -3, replayed Sunday at 4 PM City ojSeal Beach Virtual City Hall Web Site H ci.seal-beach.ca.us SUMMARY OF ACTIONS - A G E N D A CALL TO ORDER 7:00p.m. PLEDGE OF ALLEGIANCE ROLL CALL All Council present APPROVAL OF AGENDA: Minutes removedfrom consent; 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. COUNCIL ITEMS: A. Appointment, District I - Ad Hoc Parking Committee - Bill Ayres appointed. 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. *B. 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. AGENDA - CITY COUNCIL MEETING, MONDAY, FEBRUARY 12, 2001 SUMMARY OF ACTIONS - A G E N D A *C. Minutes of January 22, 2001 Regular Adjourned and Regular Session - Approve by minute order. C14: Minutes approved 4-1-0 (Yost abstained) *D. Approve by Minute Order Demands on Treasury: Warrants: 30736-30739,30841,30842 30863-31103 $842,287.69 Year -to -Date: $10,351,543.22 Payroll: 10662-10930,27705 $ 305,143.77 Year -to -Date: $ 4,071,740.02 Payroll Liability Acct: 9000489-9000512 $160,468.52 *Year-to-date are actual cash disbursements and do not reflect actual expenditures for FY 2000101 due to year end accruals. C/A: Approved SIR: Finance handle *E. Draft Environmental Assessment - Surfside/Sunset Beach Nourishment Project - Receive and file report, authorize Mayor's signature on comment letter and forward to Environmental Quality Control Board for information purposes. CIA: Approved SIR: Development Services handle *F. Draft EIR - Selective Catalytic Reduction Installation Project - Los Alamitos/Long Beach - Receive and file report, authorize Mayor's signature on comment letter and forward to Environmental Quality Control Board for information purposes. CIA: Approved SIR: Development Services handle *G. Focused Site Inspection, Phase II Report - Naval Weapons Station - Receive and file report, authorize Mayor's signature on comment letter and forward to Environmental Quality Control Board for information purposes. CIA: Approved SIR: Development Services handle *H. Park Playground Accessibility & Recycling Grant - Approve Proposed Resolution No. 4875 approving grant application for refurbishment of Almond Park. CIA: Approved SIR: Recreation handle *I. Urban Runoff Water Quality - Prop 13 Funding Application - Receive and file report re water quality improvement projects under Proposition 13, budget required matching funds in FY 2001/02 budget. CIA: Approved SIR: Engineering handle *J. Award Professional Services Agreement - On -Call Engineering Services for Public Works, Transportation, Traffic and Street Facilities - Approve agreement with W.G. Zimmerman Engineering, Inc. to perform professional engineering services and authorize City Manager to execute same. CIA: Approved SIR: Engineering handle AGENDA - CITY COUNCIL MEETING, MONDAY, FEBRUARY 12, 2001 SUMMARY OF ACTIONS - A G E N D A *K Award Professional Services Agreement - On -Call Engineering Services for Sewer, Water and Storm Drains - Approve agreement with AKM Consulting Engineers to perform professional engineering services and authorize City Manager to execute same. CIA: Approved SIR: Engineering handle *L. Authorization for Sole Source Purchase (Motorcycle) - Authorize sole source purchase of 2001 Kawasald police motorcycle from VIP Kawasaki in the amount of $13,357.60. CIA: Removedfrom consent calendarfor clarification; approved SIR: Police Dept. handle PUBLIC HEARINGS: *M. Appeal of Planning Commission Approval of Conditional Use Permit #98-18 re Hennessey's Tavern for Expanded Operating Hours and Live Entertainment - Receive public testimony and either: 1) direct staff to prepare a resolution denying the appeal, or 2) direct staff to prepare a resolution granting the appeal or 3) take other action deemed appropriate. C/A: Public hearing held, appeal denied and Planning Commission recommendation upheld. *N. Avalon Homes - 2 I Reading of Ord. 1442 (Zone change 98-2) and Tentative Tract Map #15832 -132 Seal Beach Boulevard (Shore Shop property) - Receive public testimony, hold 2°d reading and adopt Ordinance #1442 adopting Zone Change 98-2 for Anaheim Bay Villas, and approve Tentative Tract Map #15832 by adopting Proposed Resolution No. 4876 CIA.: Public hearing held, Tentative Tract Map approved, Ord 1442 approved. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq CITY MANAGER REPORTS: COUNCIL COMMENTS: Dave Saunders commented on Leisure World bus rerouting, asked Council to consider as future agenda item. CLOSED SESSION: Closed session continued at 10 p.m. ADJOURN AGENDA - CITY COUNCIL MEETING, MONDAY, FEBRUARY 12, 2001