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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, May 10, 1999, 7:00 PM
City Hall Council Chambers
211 Eighth Street
Seal Beach, California
PAUL YOST
MAYOR
Third District
SHAWN BOYD PATRICIA CAMPBELL
COUNCIL MEMBER MAYOR PRO TEM
First District Fourth District
PAUL SNOW BILL DOANE
COUNCIL MEMBER COUNCIL MEMBER
Second District Fifth District
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Next Council Resolution: Number 4704 Next Council Ordinance: Number 1446
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 V(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 PM.
City of Seal Beach Virtual City Hall Web Site g.ci.seal-beach.ca.us
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE -Led by Girl Scout Cadet Troop 1441
COUNCIL ROLL CALL
PRESENTATIONS:
Al. Dan Davis, Dennis Root—20 Year Employees, Public Works Dept.
A2. National Peace Officers' Memorial Day
A3. 15th Annual Mayor's Duck-a-Thon
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.
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.
COUNCIL ITEMS:
B. Proposed Resolution No. 4704, A Resolution in Opposition to the Proposed City
of Irvine Annexation of El Toro MCAS and the Musick Jail - Mayor Pro Tem Campbell
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, MAY 10, 1999
AGENDA
*C. 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.
*D. Approve by Minute Order Demands on Treasury
Warrants: 23151 -23338 $682,142.96 Year-to-Date: $12,074,195.16
Payroll: 3431 -3589,27644 $158,730.87 Year-to-Date: $ 3,086,737.96
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 98/99 due to
year end accruals.
*E. Proclaim May 12th as Fibromyalgia Awareness Day
*F. Police Aide Salary—Adopt Proposed Resolution 4705 establishing salary for
part-time Police Aide
*G. Approve amendment to Orange County Transportation Authority agreement
for Senior Nutrition Transportation Program for increased fees and authorize
execution of same.
*H. Zoeter Skate Park- Ordinance No. 1445 Pertaining to the Use of Zoeter Park
Skate Facility—Hold 2"d reading and adopt ordinance.
*I. Special Event Request—Annual Seal Beach Sand Castle Contest— Approve
revival of annual sandcastle contest hosted by United Way and Seal Beach Chamber and
Business Association.
*J. Memorial Day Special Event Request— Approve use of Eisenhower Park for
Memorial Day Service
*K. Minutes of April 12, 1999 and April 26, 1999 Regular Session - Approve by
Minute Order
AGENDA—CITY COUNCIL MEETING, MONDAY, MAY 10, 1999
AGENDA
NEW BUSINESS:
L. 1999/2000 Tax and Revenue Anticipation Note—Approve Proposed Resolution
No. 4706, authorizing issuance of TRAN through a statewide financing program jointly
sponsored by the California State Association of Counties and the League of California
Cities.
M. PRESENTATION:
1) Storm Drain Master Plan
2) Status Report on 4th St./Central Roundabout & 5th St. Traffic Calming
Plan
PUBLIC HEARINGS:
N. Zone Test Amendment 99-1 —Hold public hearing to amend the Zoning
Ordinance to specify the permitted number of stories within various commercial zones of
the City, approve Amendment 99-1 by introducing Proposed Ordinance No. 1446
which amends Chapter 28 of the Municipal Code relative to maximum number of
permitted stories allowed.
O. Vesting Tentative Tract Map#15797 - Bixby Town Center Residential
Component - Adopt Proposed Resolution No. 4707 approving VTTM 15797
BUDGET WORKSHOP:
P. Fiscal Year 99/2000 Workshop
CONTINUED BUSINESS:
Q. Beach Trash Receptable Advertising
R. Ordinance No. 1419 re Zoning Text Amendment 96-1 - Decks along Crestview
and Catalina Avenues and Surf Place— Hold 2"d reading of Ordinance #1419 and approve
Zone Text Amendment 96-1
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
AGENDA—CITY COUNCIL MEETING, MONDAY, MAY 10, 1999
AGENDA
CITY MANAGER REPORTS: Keith R. Till, City Manager
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 for action.
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.
COUNCIL COMMENT
CLOSED SESSION:
S. Conference with Labor Negotiator, G.C. 54957.6
City Negotiator: Wm. Avery
Orange County Employees Association
T. Conference with Real Property Negotiator, G.C. 54956.8
RE: 201 8th Street
Price/Terms of Payment
U. Conference with Legal Counsel - Existing Litigation (G.C. 54956.9(a)
League for Coastal Protection v. Coastal Commission
Case #801830
V. Personnel Matters, G.C. 54957
City Manager
City Attorney
ADJOURN
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AGENDA—CITY COUNCIL MEETING,MONDAY, MAY 10, 1999