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Home My WebLink AboutAgendaOFSEALBF AGENDA �UHTI CP REGULAR ADJOURNED CITY COUNCIL MEETING, REGULAR ADJOURNED REDEVELOPMENT AGENCY CITY OF SEAL BEACH CALIFORNIA Monday, November 13, 2000, 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 BELL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4854 Next Council Ordinance: Number 1468 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, Califomia or contact Joanne Yeo, 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 I -.kl CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Conference with alProperty Negotiator, G.C. 54956.8 201 8 Street, Sea1, ch , CA Negotiating Parties: California historic Properties Under Negotiation: Price, Terms of Payment B. 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) Stinson vs. City of Seal Beach Seal Beach Associates vs. Redevelopment Agency of Seal Beach, Case #OOCC07866 Conference with Leeal Counsel G.C. 54956.9(6) 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 I Potential Case Based on existing facts and circumstances, the City Council is deciding whether to initiate litigation. Initiation of Litigation. G.C. 54956.9(4 I potential case ADJOURN CITY COUNCIL AGENDA- CrrY COUNCO. ADJOURNED MEETING, MONDAY, NOVEMBER 13, 2000 PoABFq�y AGENDA o ¢ 2 �cF 92 �UUNTI CPQ CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 13, 2000, 7.00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth Distinct 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 4854 Next Council Ordinance: Number 1468 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 Joamre Yeo, 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 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. Televised live on Seal Beach TF -3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site Q ci.seal-beach. ca. us 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. 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. PRESENTATION: A. loo' Anniversary Proclamation- Automobile Club of Southern California B. Friends of the National Wildlife Refuge COUNCIL ITEMS: C. Stormwater & Urban Runoff Water Quality Plan - Establishment of Ad Hoc Citizen Committee by adoption of Proposed Resolution No. 4854 D. Parking Management Committee - Establishment of Ad Hoc Citizen Committee by adoption of Proposed Resolution No. 4855 E. Flooding Update - Councilmember Yost F. Urban Runoff- Councilmember Yost 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. •G. 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, NOVEMBER 13, 2000 AGENDA *H. Minutes of October 23, 2000 Regular Adjourned Session and October 23, 2000 Regular Meeting - Approve by minute order. *I. Monthly Investment Report - Month Ending August, 2000 - Receive and file. *J. Monthly Investment Report - Month Ending September, 2000 - Receive and file *K. Approve by Minute Order Demands on Treasury: Warrants: 9872,29639-29640 29642-29959 $1,085,951.35 Year -to -Date: $6,340,978.19 Payroll: 9785 - 9928, 27700 $ 1469722.58 Year -to -Date: $2,641,441.16 PayroD Liability Acct: 9000417-9000424 $73,053.08 •Year-to-date are actual cash disbursements and do not reflect actual expenditures for FT 1000101 due to year end accruals. *L. Police Officers' Association Memorandum of Understanding - Approve Proposed Resolution No. 4856 adopting salary and benefits for three-year term ending June 30, 2003. *M. Seal Beach Police Management Association Memorandum of Understanding - Approve Proposed Resolution No. 4857 adopting salary and benefits for three-year term ending June 30, 2003. *N. PERS Health Program Update - Adopt Proposed Resolution No. 4858 notifying CALPERS of safety members health insurance change as required by PERS. *O. Environmental Quality Control Board - Accept resignation and declare vacancy for District 4 appointment *P. California Law Enforcement Equipment Program (CLEEP) - Approve expenditure of funds provided through the State Controller's Office for high-technology equipment. *Q. Sales and Use Tax Allocation Information - Approve Proposed 4859 authorizing access to sales and use tax records pursuant to Revenue & Taxation code Section 7056 *R. Claim - Jeon'/g- Reject claim and refer to City Attorney. „ 111 / 1Z`�/.5 7940 � U ftD✓�r 00-07 —/9 hi A>;EN M - CITY COUNCIL MEETING, MONDAY, NOVEMBER 13, 2000 AGENDA The Redevelopment Agency to consider Mobilehome Park Revenue bonds for the purpose of acquiring Seal Beach Trailer Park. S. Agency to adopt Resolution No. 00-4 authorizing issuance of Not to Exceed $7,000,000 Aggregate Principal Amount of Mobilehome Park Revenue Bonds (Sea] Beach Mobile Home Park Project) and approving certain documents and authorizing certain actions in connection therewith T. Agency to adopt Resolution No. 00-5 approving as to form and authorizing the execution and delivery of certain documents, making certain findings and authorizing other matters relating to the Seal Beach Mobile Home Park Project. PUBLIC HEARINGS: U. Public Hearing - Allocation of State C.O.P.S. Funds - 2000/01 - Receive public input, authorize acceptance of $100,000 State monies for the hiring of additional police officer and auxiliary equipment. V. Public Hearing - Local Law Enforcement Block Grant - Receive public input, authorized acceptance of grant funding of $22,941 and use of fund to purchase equipment. NEW BUSINESS: W. Approval of Comment Letter {o Coastal Commission - Bolsa Chica Local Coastal Program, Land Use Plan Amendment #1-95 Implementing Actions Program - Authorize Mayor's signature on 7 711ent letter. CITY ATTORNEY'S REPORT- Quinn Bartow, Esq. CITY MANAGER REPORTS: Donald F. McIntyre, City Manager COUNCIL COMMENTS: ADJOURN Holiday Season - November 27, December 25, 2000 AGENDA - CITY COUNCIL MEETING, MONDAY, NOVEMBER 13, 2000