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Home My WebLink AboutAgenda • y, SEAAGENDA ( � �RP�RglFq� �Li f* *' 9Q ,4yP,4R 2 ,gay\c ��ONTY, CP's= ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA .Ianuary 8, 2001, Monday, 6:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD PAUL YOST MAYOR PRO TEM COUNCIL MEMBER First District Third District JOHN LARSON BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4868 Next Council Ordinance: Number 1469 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 IE(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 AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION- A. Conference with Real Property Negotiator, G.C. 54956.8 201 8th Street, Seal Beach, 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. Existing Litigation: G.C.54956.9(a) Cl. Stinson vs. City of Seal Beach C2. Shell Chemical Co.,et al. v. County of LA et al,USDC Case#CV00-01917 and Phillips Petroleum Co. vs. County of Los Angeles,et al,USDC Case#CV 00-1938 C3. Leong vs. City of Seal Beach C4. Seal Beach Associates vs. Seal Beach Redevelopment Agency D. 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 ADJOURN AGENDA—CITY COUNCIL ADJOURNED MEETING,MONDAY,JANUARY 8,2001 F 8 AGENDA Ofigj59 goo elf 1C=2 '¢; it Z; 51 Q @• 5' �,�ONTY,�a�= REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 8, 2001, 7:00 pm 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 BILL DOANE COUNCIL MEMBER COUNCILMEMBER Third District Fifth District Next Council Resolution: Number 4868 Next Council Ordinance: Number 1469 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 'A'(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 of Seal Beach Virtual City Hall Web Site Q.ci.seal-beach.ca.us a AGENDA 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. I 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. Appointments - Ad Hoc Parkin Ma e ent Committee 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,JANUARY 8, 2001 , AGENDA *C. Minutes of December 11, 2000 Regular Adjourned Session and December 11, 2000 Regular Meeting - Approve by minute order. *D. Claims for Damages - - Deny claim and refer to City's liability attorney and adjuster for information. *E. Approve by Minute Order Demands on Treasury: Warrants: 29835-30457,30459-30735 $2,276,947.95 Year-to-Date: $9,320,023.22 Payroll: 10225-10518,27703-27704 $ 321,518.07 Year-to-Date: $3,363,370.66 Payroll Liability Acct: 9000451-9000475 $ 159,980.71 *Year-to-date are actual cash disbursements and do not reflect actual expenditures for FY 2000/01 due to year end accruals. *F. Adoption of 7-Year Capital Improvement Program (Measure M Eligibility) - Adopt 7 year capital improvement program as required by the Orange County Transportation Authority for funding under Measure M Program. *G. Cooperative Agreement- CALTRANS - Approve Proposed cooperative agreement between the City and the State of California to set terms and conditions for the design of the Seal Beach Blvd. Bridge Widening over I-405 Project *H. Disadvantage Business Enterprise Program - Approve Proposed Resolution No. 4868 (/ approving the City's Disadvantaged Business Enterprise Program mandated for use of federal funds. / *I. Bolsa Chica Channel - Phase I Improvements - Orange County Flood Control District - V Adopt Proposed Resolution No. 4869 approving Orange County Flood Control District Project for Bolsa Chica Channel Improvements. *J. Beach Rake Cleaner- Adopt Proposed Resolution No. 4870 p p approving budget amendment to cover lease payments for Beach Rake Cleaner. *K. Award of Contract- Refurbishment of Police Patrol Vehicles - Approve Bates Automotive of Upland refurbishment of two police patrol vehicles at a cost of$27,650. AGENDA- CITY COUNCIL MEETING, MONDAY, JANUARY 8, 2001 u ' AGENDA *L. SR 57 Extension Project- Approve Proposed Resolution No. 4871 in support of the SR 57 Extension Project. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Donald F. McIntyre, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN AGENDA- CITY COUNCIL MEETING, MONDAY, JANUARY 8, 2001