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CITY COUNCIL MEETING
CITY OF SEAL BEACH, CALIFORNIA
Monday, October 9, 2000, 6 pm adj. Mtg., 7:00 pm
City Hall Council Chambers
211 Eighth Street
Sea] 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 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 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 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 ofS'eal Beach Virtual City Nall Web Site H ci.seal-beach. ca. us
CITY OF SEAL BEACH AGENDA
CALL TO ORDER 6:00 p. m.
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL All Coancil Present
CLOSED SESSION - Closed session held; direction given to staff.
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 7:10p.m.
AGENDA- CITY COUNCIL ADJOURNED MEETING, MONDAY, OCTOBER 9, 2000
AGENDA
CALL TO ORDER 7: /0 p. m.
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL All Council Present
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.
Doan requested item N be continued to next meeting; Mayor requested Item E and L be pulled
for clarification.
ANNOUNCEMENTS:
S Boyd re Riverbed Cleanup day; P. Yost re Nov. II' Paralyzed Veterans IOK run on the Naval
Base; Mayor re October 23-30 - Clean-up Week
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.
Jane McCloud - development issues within her district; Doug _ re trash and debris in the river
A. Fire Prevention Week
Approved 5-0
COUNCIL ITEMS:
B. Appointment - Citizen Participation Committee, District 2
Dr. Ted Harris appointed - 5-0
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.
AGENDA - CITY COUNCIL MEETING, MONDAY, OCTOBER 9, 2000
AGENDA
*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.
*D. Minutes of September 25, 2000 SpeciaURegular Adjourned Session, and
September 25, 2000 Regular Meeting - Approve by minute order.
CIA: Approved SIR: Clerk handle
*E. Proposed Resolution 4840 - Appeal of Planning Commission's Approval of CUP
00-2 - Starbuck's - Approve resolution confirming action taken by Council on 9/25/00.
CIA: Approved SIR: Dev Svcs handle
*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.
CIA: Approved SIR: Clerk/Dev Svcs handle
*G. Declaration of Surplus Property - Declare property surplus and authorize disposal
thm sale or auction.
CIA: Approved SIR: Finance handle
*H. Approval of Lot Line Adjustment - No. LL -00-03, A-47 Surfside - Adopt
Proposed Resolution No. 4842, approving lot line adjustment for the purpose of granting
.000918 acre from A-47 Surfside to Surfside Colony Parcel 2 and adding .00184 to A-47
from Surfside Colony Parcel 1.
*1. Approval of Lot Line Adjustment - No. LL -00-04, B-11 Surfside - Adopt
Proposed Resolution No. 4843, to add .0299 acre to Parcel 1 from Parcel 2 known, both
known as Surfside Colony.
CIA: Approved SIR: Engineering handle
*J. Approval of Lot Line Adjustment - No. LIr00-05, A-15 Surfside - Adopt
Proposed Resolution No. 4844, granting .000239 acre from A-15 Surfside to Surfside
Colony Parcel 2 and adding .00102 acre to A-15 Surfside from Surfside Colony Parcel 1.
CIA: Approved SIR.' Engineering handle
AGENDA - CITY COUNCIL MEETING, MONDAY, OCTOBER 9, 2000
AGENDA
*K. Approval of Lot Line Adjustment - No. LL -00-06, A-59 Surfside - Adopt
Proposed Resolution No. 4845, granting .00144 acre from A-59 Surfside to Surfside
Colony Parcel 2 and adding .00281 acre to A-59 Surfside from Surfside Colony Parcel 1.
CA: Approved SR: Engineering handle
"L. Opposition to Proposition 37 - Approve Proposed Resolution 4846 opposing the
Two -Thirds Vote Preservation Act of 2000.
GA: Approved 4-0-1 Boyd abstain)
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 Block Grant Funding
for FY 2001/02 and FY 2002/03 by adoption of Proposed Resolution No. 4847.
CIA: No public testimony received, approved 5-0 SIR: Dev Svcs handle
N. Public Hearing - Merchant Parking Permit Fee - Receive public input,
establish annual fee for Merchant Parking Program, consider additional permit options
and provide direction to staff.
CA: Continued ro 10'23/00 S/R: AATCMreschedule
NEW BUSINESS:
O. Response Letter re "Draft EtR/EIS for Bolsa Chica Lowlands
Restoration Project" - Receive and file report, approve comment letter, and authorize
Mayor's signature on same.
CA: Approved as modified S'R: Dev Svcs handle
P. Comment Letter re Coastal Commission Staff Report: Permit
Amendment - Application #5 -97 -367 -AI (Hellman Properties) - Receive and file
report, approve comment letter and authorize Mayor's signature on same.
CA: Approved as modified SR: Dev Svcs handle
Q. Lease Agreement - Verizon Wireless - Approve lease agreement between
City and Verizon for the installation of a cellular telephone facility at Zoeter field.
CA: Approved SIR: ATCMhandle
AGENDA - CITY COUNCIL MEETING, MONDAY, OCTOBER 9, 2000
I • ' ' AGENDA
R. Oral Update from Staff re Seal Beach Boulevard Median Improvements
CA Council authorized $5000 in overtime costs to speed up project.
CITY ATTORNEY'S REPORT: Quinn Barrow. Esq.
Kaufman to attend Coastal Commission
CITY MANAGER REPORTS: Donald F. McIntyre. City Manager
COUNCIL COMMENTS:
Yost - San Gabriel River conservancy contract awards.
CLOSED SESSION:
AD30URN at 9:35 to 6:00 p.m. October 23'd.
AGENDA - CITY COUNCIL MEETING, MONDAY, OCTOBER 9, 2000