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Home My WebLink AboutAgenda.r -• - j oESEace AGENDA 9 p y? REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 9, 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 COUNCIL MEMBER Second District Next Council Resolution: Number 4842 BELL DOANE COUNCIL MEMBER Fifth District 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 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 meeting. F-- i CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL A. Update on Labor Negotiations, G.C. 54957.6 Employee Organizations: Police Officers Association OCFA B. Conference with Real Property Negotiator, G.C. 54956.8 201 8's Street, Lots, 76, 77 & 78 of Lot A, Tract #15797, easet side of Seal Beach Blvd., east of intersection of Rossmoor Center Way. Negotiating Parties: California Historic Properties Bixby Land Company Under Negotiation: Price, Terms of Payment ADJOURN AGENDA- CITY COUNCII. ADJOURNED MEETING, MONDAY, OCTOBER 9, 2000 3�OF !I I ff 9`s AGENDA ��ONTY CP��F CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, October 9, 2000, 7.•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 Fust District Third District JOHN LARSON BELL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4842 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 my 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 You, 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. 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 9 ci.seal-beach.ca. us AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL 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. 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 Cou Wl. PRESENTATION: A. Fire Prevention Week &�&—l` COUNCIL ITEMS: B. Appointment - Citizen Participation Committee, Districtdr 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. "C. 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, OCTOBER 9, 2000 AGENDA *D. Minutes of September 25, 2000 Special/Regular Adjourned Session, and September 25, 2000 Regular Meeting - Approve by minute order. *E. Proposed Resoluti 4840 - Appeal of Planning Commission's Approval of CUP 00-2 - Starbuck's - Appr esolution confirming action taken by Council on 9/25/00. *F. County of Orange Housing & Community Development Dept. Contract - Seal Beach Boulevard Reconstruction - Authorize execution of contract documents for CDBG Program for $250,000 funding for improvements to Seal Beach Boulevard south of Pacific Coast Highway. *G. Declaration of Surplus Property - Declare property surplus and authorize disposal thru sale or auction. *H. Approval of Lot Lin Intent - No. LL -00-03, A-47 Surfside - Adopt Proposed Resolution N 4842,. proving lot line adjustment for the purpose of granting .000918 acre from A-47 a to Surfside Colony Parcel 2 and adding .00184 to A-47 from Surfside Colony Parcel 1. *I. Approval of Lot LiF;, eat - No. LI -00-04, B-11 Surfside - Adopt Proposed Resolution Nadd .0299 acre to Parcel 1 from Parcel 2 known, both known as Surfside Colo *J. Approval of Lot Line 1 went - No. LL -00-05, A-15 Surfside - Adopt Proposed Resolution No 4844, ting .000239 acre from A-15 Surfside to Surfside Colony Parcel 2 and adding . 2 acre to A-15 Surfside from Surfside Colony Parcel 1. *K. Approval of Lot L' us ent - No. LL -00-06, A-59 Surfside - Adopt Proposed Resolution N . 4845, ting .00144 acre from A-59 Surfside to Surfside Colony Parcel 2 and addin acre to A-59 Surfside from Surfside Colony Parcel 1. *L. Opposition to Proposition 37 - Approve Proposed Resolution(846 opposing the Two -Thirds Vote Preservation Act of 2000. AGENDA - CITY COUNCIL MEETING, MONDAY, OCTOBER 9, 2000 AGENDA PUBLIC HEARINGS: M. Public Hearing - Community Development Block Grant Funding Application for FY 2001/03 - Receive public input, approve project recommendations by Citizens Participation Committee for Community Development Bloc nding for FY 2001/02 and FY 2002/03 by adoption of Proposed Resolutio o. 4847. N. Public Hearing - Merchant Parking Permit Fee - Receive public input, establish annual fee for Merchant Parking Program, consider additional pennit options and provide direction to staff. NEW BUSINESS: O. Response Letter re "Draft EIR/EIS for Bolsa Chica Lowlands Restoration Project" - Receive and file report, approve comment letter, and authorize Mayor's signature on same. P. Comment Letter re Coastal Commission Staff Report: Permit Amendment - Application #5-97-367-A1 (Hellman Properties) - Receive and file report, approve comment letter and authorize Mayor's signature on same. Q. Lease Agreement - Verizon Wireless - Approve lease agreement between City and Verizon for the installation of a cellular telephone facility at Zoeter field. R. Oral Update from Staff re Seal Beach Boulevard Median Improvements 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, OCTOBER 9, 2000