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Home My WebLink AboutAgendaSEA( AGENDA cam � �RPa�TF Fq�y 9 0� yC oBFA 27 c00NTV, �� ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, September 11, 2000, 6: 00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD MAYOR PRO TEM First District JOHN LARSON COUNCIL MEMBER Second District Next Council Resolution: Number 4835 PAUL YOST COUNCIL MEMBER Third District BILL 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 Citv Clerk's Office. 211 Eighth Street, Seal Beach, California or contact Joanne Yee, City Clerk, at ^m (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 AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Personnel Matters, G.C. 54957 City Manager Recruitment B. Conference with Real Property Negotiator, G.C. 54956.8 Property: 201 8" Street Negotiating Parties: City of Seal Beach California Historic Properties Under Negotiation: Teens /Price C. Conference with Legal Counsel, Anticipated Litigation (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 significant exposure to litigation against the City Council. I potential case Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. G.C. 54956.9b(A) I"OA ADJOURN (U/ AGENDA — CITY COUNCIL ADJOURNED MEETING, MONDAY, SEPTEMBER 11, 2000 L of SEAL e AGENDA �i \ tpRPaRgr� `�q�,Z 9 0 2 P yCF eER21�9,hN��Q COONTy. CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September II , 2000, 7:00 pin 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 4835 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 amp item not appearing on the agenda. Supporting documents, including staff reports, are available for review at Cite Hall in the Cite Clerk's Office. 211 Eighth Street, Seal Beach, California or contact Joanne Yee, 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 54rnday at 4 PM City ofSeal Beach Virtual City Hall Web Site JQ ci.seal- beach. ca. its ry AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA: By motion of the City Council this is the time to: notiN 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 Councils 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. Anv documents for Council review should be presented to the City Clerk for distribution to Members of the Council. U.S. Jr. National Crew Team AL Alzheimer's Memory Walk Proclamation B. Lawsuit Abuse Awareness Week Proclamation C. Resolution No. 4'�8 5 Supporting Low Emission Vehicle Mandate COUNCIL ITEMS: No items for consideration AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 11, 2000 AGENDA CONSENT: Items on the consent calendar are considered to be routine and are enacted by a single motion Nvith the exception of items previously removed by Council, staff or a member of the public. *D. 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. *E. Approve by Minute Order Demands on Treasury Warrants: 29088 - 29219 $209,438.59 Year -to -Date: $3.027,982.44 Payroll: 9067 - 9273 $272,33294 Year -to -Date: $17709,553.08 Payroll Liability Aect:9000371- 900382 *Year -to -Date are actual cosh disbursements and do not reflect actual expenditures for HY 2000 /01 due io vear end accruals. *F. Minutes of August 28, 2000 Regular Adjourned Session, and August 28, 2000 Regular Meeting - Approve by minute order. *G. Completion of Project - Seal Beach Boulevard Median, Project #706/ AA cc ept completion of construction contract by adoption of Proposed Resolution No. 4836 *H. Orange County Transportation Authority Amendment #3 - Approve amendment #3 to Master Funding Agreement with OCTA to update project list and authorize execution of attached amendment. *1. Amendment to Development Agreement re Timing of Residential Construction for Bixby Old Ranch Towne Center Project - Hold 2° reading of Ordinance No. 1467 amending the Bixby Old Ranch Towne Center Project Development Agreement. *J. Orange County Council of Governments Project Budget - FY 2000 -Ot Overall Work Program - Receive and file report, forward to appropriate boards and commissions for information purposes. *K. Amendment of Orange County Cities Risk Managemen"-uthority Joint Powers Agreement (JPA) - Adopt Proposed Resolution No. 4837)mending 7PA to reflect operational changes to procedures and practices of the�Anthonty. *L. Letter Agreement - Southern California Edison - Confidentiality of SCE Information - Recommendation for City not to request additional sensitive SCE data. AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 11, 2000 AGENDA NEW BUSINESS: M. Dept. of Boating and Waterways Funding Application - Approve application for funding for beach groin repair by adoption of Proposed Resolution No 4838 authorizing application for Grant Funds from the California Dept. of Boating and Waterways Beach Erosion Program. N. 8"' Street (Fire Station) Parking Lot Improvements - Receive report and provide direction to staff. O. Ocean Avenue Concept Plan & Demonstration Project Proposal - Trees for Seal Beach Foundation - Authorize demonstration project based upon Ocean Avenue conceptual plan as proposed by Trees for Seal Beach Foundation. CITY AI i EY'S REPORT: Quinn Barroxv, Esq. CITY MANAGER REPORTS: Donald F. McIntyre, City Manager COUNCIL COMMENTS: CLOSED SESSION: ADJOURN AGENDA - CITY COUNCIL MEETING, MONDAY, SEPTEMBER 11, 2000