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Home My WebLink AboutAgendaSEAL BEACH REGULAR ADJOURNED CITY COUNCIL MEETING Monday, January 11, 1999, 6:30 PM MEETING PLACE: Council Chambers 2118" Street Seal Beach, CA 90740 Nest Council Resolution Number 4673 Nest Council Ordinance Number 1442 CALL TO ORDER 6:30 pm PLEDGE OF ALLEGIANCE All Councilmemhers present ROLL CALL APPROVAL OF AGF-NDt1: (By.mtimofmc Agenda approved City Coumt)Pn is the tuna to: 1).ddymc Public ofany clu.gu to the agenda; a.d 2) rearrange Ne order of the agmda.l CLOSED SESSION: Closed session held- direction given to staff Conference With Legal Counsel The city camel funds, based ea advice from legal counsel, that discussion m open session will Prejudice the position of the local agency in the litigation. Existing Litigation, G.C. 54956.9(a) WCAB ffVNO 021864, et al ORAL OMMUNICATIONS: prmhtime, No oral communications mambasofN Publicmay"d the Councilmgvdinewy itemsw naiewbjm maaerjurudidion oftbe Council. Pursuant btbe Brawn A0. the Cw.ci4 carvwt diuvss ortake attic. on items not w the agenda wleas wlhorized by I ace. Matters broughtbefore Ne Council that are not on the agenda may at Ne Council's disaetiom be refemW to sian'or Placed w ore next agenda 7:00pm ADJOURN Monday, January 11, 1999 - 7:00 p.m. MEETING PLACE: Council Chambers 2118- Street Seal Beach, CA 90740 Next Council Resolution Number 4673 Next Council Ordinance Number 1442 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA: (BymotionoMm CityC na)(mh uthetimem: l)ratifythepublicofmy &urge b ae agenda; and 2)'craranP the orde ofthe a da; mdlor 3)Mm i& an oPpommity fm ery—bn ofdu City Cowuil, daffm public m ',quer m iter removed from the Cnnunt calm&, for scpraate a W). PRESENTATION: Mother's Against Drunk Drivers Award (MADD) 7;00pm All Council present Agenda Approved Officers John Scott and Steve Staley Received awards from AM DD COMMUNICATIONS: Atthistime, Doug Kortoffm Hellman Wetland ianues; Gordon ORAL members"fate pubU may addrese the Council regrading my Shands response to Kortoff concerns; Reg Clmley re Council intemi—sfor vncont council item within W eubjM maaerjumidim ofthe Agency. concerns Pursumttowe Broin Ad, Ne Couooi4 camwt diams"'uire seat. adiw m ilum ,wt wtbe agenda udcss eudiaized by law. Marcie brought before the C"uncil a,a we not on the ngmde, may m the Council's diuretim Wrefined to dnffor Pba on a,e nexi agenda. COUNCIL ITEMS: A. Appointment - District 2 Council Vacancy B. Appointment - Westcomm Representative C. Chamber of Commerce Request for Support - Councilmember Boyd Paul Snow appointed to fill eouncilmember vacancy Bill Doane - Interim appointment - Continued to next meeting City to include 82500 in fy 9912000 budget for promotional Chamber brochure. Re kiosk design - requesid staff to investigate cost for information board. CONSENT CALENDAR: Items on the Consent Consent calendar approved - see specific item Calendar are considered to be routine and are enacted for staffresponsibility. Item I removed by by one motion with the exception of specific items Mayor Pro Tem for clarification. previously removed. *D. WAIVER OF FULL READING RESOLUTIONS - Council to waive reading in full of all Ordinances and Resolutions bdrodmed/acted upon at this meeting. *E. Approve by Minute Order — Demands on Treasury: CA: Approved SIR: Finance handle Wammts: 21814-21977 $817,679.22 Payroll: 1993 -2274, 2737 $288,644.55 *F. Receive and file Monthly Investment Report for Month Ending October, 1998 CA: Approved SR: Clerk handle "G. Approve Resolution No. 4673, a Resolution of the City Council of the City of CA: Approved Seal Beach Extending Congratulations to the SIR: Clerk handle City of Dana Point on Their le Anniversary of Cityhood *H. Authorize continued City participation in Orange County Mortgage Credit Certificate Program through adoption of Proposed Resolution No. 4674, A Resolution of the City Council of the City of Seal Beach, California, Authorizing Participation in 1999 Mortgage Credit Certificate Program in Cooperation with County of Orange *I. Authorize City Manager to execute professional services agreement with Robert Bein, William Frost & Associates to provide planning, environmental and preliminary engineering services in conjunction with Seal Beach Blvd. Bridge Widening over I-405, Project #750 at a cost not to exceed $227,800. CA: Approved SR: Dev Svcs handle Council requested clarification CIA: Approved SR: Engineering handle *J. Hold 2nd Reading and Approve CIA: 2' reading held, ordinance adopted. Ordinance No. 1441, An Ordinance of the City of Seal Beach Regulating the Use, Fees and Hours of Operation of Parking Meters in Designated off -Street Municipal Parking Lots and the Parking and Control of Vehicles Thereon *K. Approve Proposed Resolution No. 4675, A Resolution of the City Council Amending the Position Classification Plan to Include the Police Corporal and Secretary to Police Chief and Proposed Resolution No. 4676, a Resolution of the City Council of the City of Seal Beach Establishing Salary and Benefits for Police Corporal and Secretary to Police Chief *L. Approve Parcel Map 98-126 as presented, authorize City Engineer and City Clerk to execute as required. *L2. Accept resignation and declare vacancy for District 4 Seal Beach Cable Foundation Board PUBLIC HEARINGS: CIA: Approved SR: ATCM handle,- Police DeptJFinance Dept. note. CIA: Approved SR: Dev Svcs/Clerk handle C/A: Accepted SR: Clerkhandle Public hearing held - received input in favor M. A Public Hearing to consider an and in opposition to matter, Denied appeal. appeal of Conditional Use Permit 98-18 for CIA: Approved revised resolution 4677 Interior Remodel and Outdoor Dining area SJR: Dev S cs handle for 143 Main Street (Hennessey's Tavern) Council may: 1)deny appeal and adopt Proposed Resolution No. 4677 or sustain appeal and revise decision of Planning Commission CITY MANAGER REPORTS: ORAL COMMUNICATIONS: arms time, members ofilm public may address the City Council regarding any items wiatin the subject maftnimisdiction oftbe Comcll. Noo mt m the Brown Acl, the Counal csrmot discuss or take a on m items not on me agmda umess autboraed by law. Meats tmm bt berore we City Council tbat are not an the agenda may, "e Council"diwmien, be mfi dto Mdtor placed m the next egmda Beach sand status report provided by CMgr Reg Clewley re Coastal Commission revised findings for Hellman Ranch site. Bill Doane - recycle aluminum cans @ animal COUNCIL CONCERNS: shelter; Shown Boyd congratulated Mr. Snow, City to provide utility users report to Council prior to 1125/99 meeting; revised agenda format will be presentedfor consideration at 1125199 meeting; invocation will be given @ next meeting - swearing in of Councilman Snow and Council reorganization Mayor Pro Tem - will be requeslingJlag ceremonies from boy/girl scout hoops; requests Councilmembers to review charter amendments re housekeeping measures. Paul Yost requests Council consider adoption of mission statement as part of charter amendment process CLOSED SESSION: No closed session ADJOURN: 10:20 pm The City ofSeal Beach complies unit theAmenovo with DtsabiGnesAct of19W.. Ifyou require epactal assistance to attend or parneipate to this meenng, please call the Ciry Clerk's office at 5611431-2521 at leax 48 hours prior m the meenng.