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Home My WebLink AboutAgenda r 'e%, AGENDA • 'tA ♦r REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, March 26, 2001, 6:30 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 WILLIAM DOANE COUNCIL MEMBER COUNCILMEMBER Third District Fifth District Next Council Resolution: Number 4881 Next Council Ordinance: Number 1472 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, atSid'(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 Virtual City Hall Web site www.ci.seal-beach.ca.us • CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION- A. 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 C. Conference with Legal Counsel, G.C. 54956.9(a) - Existing Litigation The City Council finds,based on advice from legal counsel,that discussion in open session will prejudice the position of the local agency in the litigation. Shell, et a. v. County of Los Angeles, et al. - Cal Compact Case @ CV-00-1917, 1938 & 6420 ADJOURN Monday,March 26, 2001 Regular Adjourned Session =o� EA(• ,. AGENDA , * * � •2i eFR2 ,�9� \� % ��c�ONTY, REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, March 26, 2001 - 6:45 PM City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District JOHN LARSON PATRICIA CAMPBELL AGENCY VICE CHAIR AGENCY MEMBER Second District Fourth District SHAWN BOYD WILLIAM DOANE AGENCY MEMBER AGENCY MEMBER First District Fifth District Next Agency Resolution: Number 00-4 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 Redevelopment Agency. Supporting documents and 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'R(562)431-2527, Monday through Friday Between the hours of 8 AM and 5 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 Agency to make reasonable arrangements to ensure accessibility to the meeting. CALL TO ORDER AGENCY ROLL CALL APPROVAL OF AGENDA: At this time Members of the City Council,acting as the Redevelopment Agency of the City of Seal Beach may take action on matters within the jurisdiction of the Redevelopment Agency. PUBLIC COMMENT: At this time members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, Agency members cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda,may at the Member's discretion,be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency 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 Agency review should be presented to the City Clerk for distribution to Members of the Agency. AGENCY ITEMS: A. Minutes of February 26, 2001 Session AGENCY MEMBERS' COMMENTS ADJOURN March 26, 2001 Redevelopment Agency Session ion _ •e,.,, AGENDA v`. �pRPOR4 9�,y', 1* i 1,c43) to'• '`+OR....... ..N.9 P�� TY REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, March 26, 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 WILLIAM DOANE COUNCIL MEMBER COUNCILMEMBER Third District Fifth District Next Council Resolution: Number 4881 Next Council Ordinance: Number 1472 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 W(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 P.M. City of Seal Beach Virtual City Hall Web Site www.ci.seal-beach.ca.us _r _ LJ I r) _ILS 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. PRESENTATIONS: A. California Parks & Recreation Society Citation Award B. Mayor's Business Beautiful Award C. Andrew Trotter, West Coast Arborist D. Tree Advisory Board COUNCIL ITEMS: E. Appointment- Planning Commission, District 5, unexpired term ending July 1, 2003 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. Monday,March 26, 2001 City Council Session _i\ �' -i I- ;I\ *F. 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. *G. Minutes of March 12, 2001 Regular Adjourned and Regular Session - Approve by minute order. *H. Approve by Minute Order Demands on Treasury: Warrants: 31470-31609 $899,324.85 Year-to-Date: $12,159,870.89 Payroll: 11217-11358,27708 $151,833.94 Year-to-Date: $ 4,791,228.42 Payroll Liability Acct: 9000358-9000550 $ 86,200.31 *Year-to-date are actual cash disbursements and do not reflect actual expenditures for FY 2000/01 due to yea-end accruals. *I. Monthly Investment Report - Month Ending January, 2001 - Receive and file. *J. Street Lighting Maintenance District#1 - Approve MuniFinancial, a Willdan Company, for continuation of administration services for FY 2001/02 for the annual levy of assessment for the Street Lighting Maintenance District #1 at a cost of$9,974. *K. Surfside Colony Assessment District#2000-1 - Approve MuniFinancial, a Willdan Company, for continuation of administration services for FY 2001/02 for the annual levy of assessments for the Surfside Colony Assessment District #2000-1 at a cost of$7,570. *L. CALTRANS Application for Lane Closure- Approve Proposed Resolution No. 4881, making application to CALTRANS for closure of north and southbound turn pockets at Main Street/Pacific Coast Highway intersection to allow for Charity Car Show on April 28, 2001. `Ig° *M. Project Completion - Seal Beach Boulevard Pavement Reha ilitation, #754 & #990 - Accept completion of construction project between City and E.C. Construction Company for pavement rehabilitation of Seal Beach Boulevard and authorize filing of Notice of Completion. Monday, March 26, 2001 City Council Session J' I I ')) _- *N. California Coastal Conservancy Agreement- Approve Proposed Resolution No. 4882, approving execution of agreement for funding of the Seal Beach Ocean Water Quality Program and authorizing City Manager to execute contract documents. *O. Orange County Urban Water Runoff Grant Program - Approve submission of grant proposal for installation of Citywide catch basin filters at a cost to the City of$30,000 in matching funds and authorize appropriation of General Fund monies when grant is approved. / *P. Housing Element Status Report - Receive and file report re provisions of low/moderate income housing on the Hellman and Bixby projects and compliance with General Plan. / *Q. Amended Hellman Development Agreement - Ordinance 1471 - Reintroduce Ordinance#1471 for adoption of ordinance approving the First Amended and Restated Development Agreement between the City of Seal Beach and Hellman Properties LLC, regarding the "Hellman Ranch Specific Plan." CONTINUED BUSINESS R. Plans/Specifications - Seal Beach Boulevard Rehabilitation/Regional Trail Project- Approve plans and specifications and authorize advertisement of same for the construction of a regional trail and reconstruction of Seal Beach Boulevard from Electric Avenue to Pacific Coast Highway. S. Health/Safety Concerns re Radio Frequency Fields - Verizon Wireless Monopole- Receive and file report. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: John B. Bahorski, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN Monday,March 26, 2001 City Council Session