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Home My WebLink AboutAgendaaeaAg1 _ AGENDA 9 Q AUNTY. CP SPECIAL CTI'Y COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 2000, 6:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California The 6 PM Special Session is in lieu of 630 adjourned session. 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 4839 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 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. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Personnel Matters, G.C. 54957 City Manager B. Conference with Legal Counsel Pending Litigation (G.C. 54956.9(c) Based on existing facts and circumstances, the City Council is deciding whether to initiate litigation. Initiation of Litigation, G.C. 54956.9(c) .3 potential cases ADJOURN AGENDA- CITY COUNCO. SPECIAL MEETING, MONDAY, SEPTEMBER 25, 2000 �ESEAIB AGENDA r o g �UAm CPQ REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 2000 - 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 BILL 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 9(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. City ojSeal Beach Virtual City Hall Web Site H ci.seal-beach.ca. us REDEVELOPMENT AGENCY AGENDA 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 thejurisdiction 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 August 28, 2000 Agency Session B. Approval of Proposal for Preparation of AB 1290 Implementation Plan - Approval of contract with CBA, Inc. for the preparation of AB 1290 Redevelopment & Housing Implementation Plan - 2000/2005 and authorize execution of contract document. AGENCY MEMBERS' COMMENTS ADJOURN AGENDA- REDEVELOPMENT AGENCY MEETING, SEPTEMBER 25, 2000 . . , +�E SEAFq�y AGENDA A x �UNTV, CPQ. CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 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 First District Third District JOHN LARSON BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4839 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 Televised live on Seal Beach TV -3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site H 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. 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 thew 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. MADD Award - Presentation to Officer Lindasu McDonald and Corporal John Scott B. Resolution No. 4839 Recognizing St. Hedwig's School C. California Rideshare Week COUNCIL ITEMS: D. Appointments - Seal Beach Cable Communications Foundation - Districts 1-5 Dt. Seal Beach Boulevard - Residential Overlay Zone - S. Boyd AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 25, 2000 AGENDA 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. *E. 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. *F. Approve by Minute Order Demands on Treasury Warrants: 29220-29415 $1,660,694.42 Year -to -Date: $4,688,676.86 Payroll: 9274 -9463 $ 245,437.15 Year -to -Date: $1,954,990.23 Payroll Liability Acct:9000383-9000394 *Year -to -Date are actual cash disbursements and do not reflect actual expenditures for FY 2000101 due to year end accruals. *G. Minutes of September 11, 2000 Regular Adjourned Session, and September 11, 2000 Regular Meeting - Approve by minute order. *H. Claim for Damages - San Paolo -Jones - Deny claim and refer to City's liability attorney and adjuster for information. *I. Citizen Participation Committee - District 2 - Accept resignation and declare vacancy. *J. Monthly Investment Report - July, 2000 - Receive and file. CONTINUED BUSINESS: K. Historic Preservation Program - Provide direction to staff. PUBLIC HEARINGS: L. Appeal of Planning Commission Approval of CUP #00-2, Starbucks Drive-Thru Coffeehouse - A public hearing to receive citizen input and 1) deny appeal, 2) sustain appeal revising decision of Planning Commission to not permit use of existing drive- through window or 3) sustain appeal revising decision of Planning Commission with other conditions (Action by Proposed Resolution No. 4840). AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 25, 2000 AGENDA NEW BUSINESS: M. Approval of Parcel Map #2000-191 (Bixby Old Ranch Project Residential & Police/Community TV Parcels) - Approve by adoption of Proposed Resolution No. 4841 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, SEPTEMBER 25, 2000