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Home My WebLink AboutAgenda� 9 Ry OFSEA(BF AGENDA v'� \ cPaPoggl� qty CFq 21 c0uNT1. ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, June 12, 2000, 5:30 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 4810 PAUL YOST COUNCIL MEMBER Third District BILL DOANE COUNCIL MEMBER Fifth District Next Council Ordinance: Number 1463 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 Yee, City Clerk, at 8'(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 COUNCIL ITEMS: A. FY 00 /01 BUDGET STUDY SESSION ADJOURN AGENDA -CITY COUNCEL ADJOURNED MEETING, MONDAY, JUNE 12, 2000 C5 CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL COUNCIL ITEMS: A. FY 00 /01 BUDGET STUDY SESSION ADJOURN AGENDA -CITY COUNCEL ADJOURNED MEETING, MONDAY, JUNE 12, 2000 �pF SEAL dF9 AGENDA �w Rare �y o � a z yl+�efR 21 COUNTY. CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, June 12, 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 4810 Next Council Ordinance: Number 1463 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 Yee, City Clerk, at 13(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 meetine. Televised live on Seal Beach TV-3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site 8 ci.seal- beach. ca. us Y 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 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. PRESENTATION: A. Proposed Resolution No. 4810 Recognizing Acts of Heroism COUNCIL ITEMS: B. Orange County Library Board Representative /Alternate - Mayor Campbell C. Appointment - Planning Commission, District 2 - Councilmember Larson £XF 7' 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, NNE 12, 2000 AGENDA *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: 27819 - 28073 $ 725,738.79 Year -to -Date: $12,319,538.99 Payroll: 7779 -7923, 27682 -27683 $ 215,736.00 Year -to -Date: $ 7,215,448.93 Payroll Liability Acct 9000286-9000293 *Year -to -Date are actual cash disbursements and do not reflect actual expenditures for F)'9912000 due to Year end accruals. •F. Lot Line Adjustment - Old Ranch Town Center - Approve Proposed Resolution No. 4811 approving lot line adjustment for the purpose of adjusting internal boundaries - of lots 1 - 8 inclusive of Tract 15767 known as Old Ranch Center *G. Minutes of May 8, 2000 Joint Redevelopment Agency /Council Session, Minutes of May 16, 2000 Regular Adjourned Session, and Minutes of May 22, 2000 Regular Session - Approve by minute order. 'H. Orange County Council of Governments 2000/01 OWP Project - Receive and file report, forward to appropriate boards and commission. *L Monthly Investment Report - Month ending April, 2000 - Receive and file NEW BUSINESS: J. Support for Urban Water Runoff Contamination Testing - Adopt Proposed Resolution No. 4812 relating to development of local resources to identify sources of beach closures and watercourse contamination. K. Police Department Vehicle Replacement - Authorize purchase of replacement unmarked police vehicle, Ford Taurus 2000, flexible fuel system, utilizing Air Quality Management District funds at a cost of $21,818.04. L. Automation of Beach Parking Revenue Collection - Approve automation of beach parking lot fees and upon legal review, authorize City Manager to execute contract documents with AMPCO Systems. AGENDA - CITY COUNCIL MEETING, MONDAY, JUNE 12, 2000 AGENDA PUBLIC HEARINGS: M. Street Lighting Assessment District No. 1 - Conduct public hearing for annual renewal of assessment and adopt Proposed Resolution No. 4813 confirming and levying assessments for same for FY 00 /01. N. Appeal of Planning Commission Approval of Eucalyptus Tree Permit #99 -2 (Old Ranch Town Center - After receiving public testimony, Council may, by Resolution No. 4814: 1) deny appeal, 2) sustain the appeal and reverse the decision of Planning Commission or 3) modify Commission's decision. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till, City Manager COUNCIL COMMENTS: ADJOURN AGENDA - CITY COUNCIL MEETING, MONDAY, JUNE 12, 2000