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Home My WebLink AboutSummary of Actionso ', F'a2 SUMMARY O ACTIONS CITY COUNCIL ADJOURNED MEETING, SEAL BEACH REDEVELOPMENT AGENCY MEETING AND REGULAR MEETING OF CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 1000, 6:00 pm, 6:45 pm and 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 BELL 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, Califomia 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 boors 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 ojSeal Beach Virtual City Hall Web Site J2 ctseal-beach. ca. us AGENDA CALL TO ORDER 6:00 p. m. PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL All Council present CLOSED SESSION - Closed session held - direction given to staff. A. Personnel Matters, G.C. 54957 City Manager B. Conference with Legal Counsel, Pendine 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 7:04p.m. AGENDA- CITY COUNCIL SPECIAL MEETING, MONDAY, SEPTEMBER 25, 2000 REDEVELOPMENT AGENCY AGENDA CALL TO ORDER 7:04 pm AGENCY ROLL CALL 5-0 APPROVAL OF AGENDA: Approved 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. Gordon Shanks - no pledge of allegiance? AGENCY ITEMS: A. Minutes of August 28, 2000 Agency Session RDAIA: Approved SIR: Secy'handle 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. PDA A. Approved SIR: Dir of Dev Svcs handle AGENCY MEMBERS' COMMENTS ADJOURN 7:06p.m. AGENDA- REDEVELOPMENT AGENCY MEETING, SEPTEMBER 25, 2000 AGENDA CALL TO ORDER 7:06p.m. PLEDGE OF ALLEGIANCE Scout Troop 9642 presented flag. COUNCIL ROLL CALL All Council present APPROVAL OF AGENDA: Item B considered before A". 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: Shawn Boyd - Chamber clean-up of Coyote Creek scheduled for November 4'. Paul Yost - California Paralyzed Veterans IOK at Naval Weapons Station 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. Tom Lazerac - VFW - thanked Council for flag at Eisenhower Park. Carla Watson and Emily Frazier - Founder's Day activities coming up. S'eretta Field - open enrollment for Long Beach Jr. Crew now being held Doug Brown - beach clean-up concerns, items washing up on beach, invites citizens to help with cleanup efforts - additional comments by Mayor, Paul Yost and Shawn Boyd Joe Palmer - American Legion request re Eisenhower Park Memorial A. MADD Award - Presentation to Officer Lindasu McDonald and Corporal John Scott Sandy Gutierrez ofMADD recognized Off McDonald and Corp. Scott for their numerous DUl arrests. B. Resolution No. 4839 Recognizing St. Hedwig's School Principal Roberta Fox received resolution honoring St. Hedwig's School. C. California Rideshare Week Proclamation approved AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 25, 2000 AGENDA COUNCIL ITEMS: D. Appointments - Seal Beach Cable Communications Foundation - Districts 1-5 Approved SXR: Clerk handle DI. Seal Beach Boulevard - Residential Overlay Zone - S. Boyd Directed staff to provide report on alternatives - Landing to Electric Avenue - scheduled for future agenda. SIR: Dir of Dev. Svcs. handle 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 1000101 due to )war end accruals. C✓A: Approved SIR: Finance handle *G. Minutes of September 11, 2000 Regular Adjourned Session, and September 11, 2000 Regular Meeting - Approve by minute order. CIA: Approved SIR: Clerk handle *H. Claim for Damages - San Paolo -Jones - Deny claim and refer to City's liability attorney and adjuster for information. CIA: d Claim denied SIR: Clerk handle *I. Citizen Participation Committee - District 2 - Accept resignation and declare vacancy. CIA: Resignation accepted SIR: Clerk handle *J. Monthly Investment Report - July, 2000 - Receive and file. CIA: Received SIR: Finance handle AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 25, 2000 AGENDA K. Historic Preservation Program - Provide direction to staff. C/A: Include program as part of next year's budget process SIR: Dir of Dev.Sbcs handle 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). C/A: Received public input both in favor and in opposition to appeal, appeal sustained. Resolution 4840 to be considered at October 9' Council meeting. M. Approval of Parcel Map #2000-191 (Bixby Old Ranch Project Residential & Police/Community TV Parcels) - Approve by adoption of Proposed Resolution No. 4841 C/A: Approved 4-1 (Campbell) SIR: Dir ofDev Sbcs handle CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Donald F. McIntyre, City Manager COUNCIL COMMENTS: Yost re Hellman - Coastal Commission meeting - 10/11 in Oceanside Mayor re Nancy Beard's prestigious award, Lampson Avenue resurfacing funding restrictions. CLOSED SESSION: ADJOURN Ad) to October a a16:30 p.m. AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 25, 2000