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HomeMy WebLinkAboutAgenda A:SE AI driA. C• ccetk ReadA P1 � oe: �`��UNIV Cpl CITY HAu 211 bGH!H AREtI 5f Al B2 ACH, CALIfORN A 90740 6379 {5671 431 252! SEAL BEACH CITY COUNCIL REGULAR SESSION Monday,February 8, 1999 - 7:00 p.m. MEETING PLACE: Council Chambers 211 8th Street Seal Beach, CA 90740 Next Council Resolution Number 4683 Next Council Ordinance Number 1442 CALL TO ORDER 7:00 pm PLEDGE OF ALLEGIANCE ROLL CALL All Council present PRESENTATIONS: City Manager introduced Mosman, A. Viv May, General Manager- Australia City Manager, who presented Mosman Council,New South Wales, plaque to City Council. Australia Bl. Mayor's Business Beautiful Award Patty Campbell awarded OMalley's on Main Street B2. "Shop Seal Beach" - Seal Beach Kim Masoner, Chamber president, Chamber of Commerce explained promotion C. Approve Proposed Resolution No. Shawn Boyd presented resolutions honoring 4683, A Resolution of the City Council of the Eagle Scouts City of Seal Beach, California, Honoring and Commending Trevor Hart Crowell for Mayor presented resolution honoring Achieving the Boy Scouts of America Eagle Charles Wackerman for 42 years as music Award teacher of excellence at Los Alamitos Unified School District —/4 eso 5,6K D. Approve Proposed Resolution No. 4684,A Resolution of the City Council of the City of Seal Beach, California,Honoring and Commending James Patrick Crowell II for Achieving the Boy Scouts of America Eagle Award APPROVAL OF AGENDA: (By motion of the Patty Campbell removed items P&Q from City Council)(This is the time to:p notify the public of any consent;, Shawn Boyd removed L &N; R changes to the agenda;and 2)rearrange the order ofthe agenda; Clewley removed E, H, J, K, Q and and/or 3)provide an opportunity for any member ofthe City Council,staff or public to request an item removed from the Gordon Shanks removed Q Consent Calendar for separate action). David Rosenman congratulated OMalley's ORAL COMM!JNICATIONS: At this time, for receiving Beautiful Award; G Shanks: members of the public may address the Council regarding any requested Agency continue to meet(�� 6:45 nems within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act,the Council,cannot discuss or take pm; Ed Simmons re beach and river cleanup action on items not on the agenda unless authorized by law. issues; Stand Anderson re cleanup, parking Matters brought before the Council that are not on the agenda, management and instrastructure problems. may at the Council's discretion be referral to staff or placed on the next agenda. COUNCIL ITEMS: C/A: Referred to stafffor study and E. Revised Fee Schedule-After Fact recommendation to City Council Building Permits/Code Enforcement Fines - Councilmember Boyd Resolution 4679 approved as amended. F. Revisions to City Council Agenda Format- Councilmember Boyd Proposed Resolution No. 4679,A Resolution of the City Council of the City of Seal Beach, California, Establishing Procedural Rules for Conduct of Council Meetings G. Appointments- Patty Campbell appointed 1) Orange County Regional Airport Authority Paul Snow appointed. 2) Orange County Library Board Audrey Kime appointed 3) Seal Beach Cable Communications Foundation- District 4 Interested persons to contact City re serving H. Appointments-Blue Ribbon on Ad Hoc Committee Committee-Beach Erosion -Mayor Yost Staff to monitor use of lot after meter I. Discussion of Sth Street Parking Lot - installation Councilmember Boyd CONSENT CALENDAR:Items on See specific item for staff responsibility. the Consent Calendar are considered to be routine and are enacted by one motion with the exception of specific items previously removed. *J. WAIVER OF FULL READING Reading of Resolutions waived RESOLUTIONS- Council to waive reading in full of all Ordinances and Resolutions introduced/acted upon at this meeting. *K. Approve by Minute Order—Demands (7/A: Approved on Treasury: S/R: Finance handle Warrants: 22198-22277 $126,018.72 Payroll: 2417-2558 $145,107.89 *L. Receive and file report re Seal Beach C/A: Received Weapons Support Facility Extended SSR; Dev Svcs handle Removal Site Evaluation-Restoration Sites 40 & 70, forward to appropriate boards and commissions and authorize Mayor's signature on City response letter. *M. Receive and file Annual Financial C/A: Received Statements for City and Redevelopment S/R: Clerk/Finance handle Agency *N. Receive and file EQCB Comment C/A: Received Letter re Proposed Amended Rule 1401, S/R: Dev Svcs handle New Source Review of Toxic Air Contaminants Staff Report/Draft Environmental Assessment- South Coast Air Quality Management District *0. Proclaim March 15-21 as Save Your C/A: Proclaimed Vision Week S/R; Clerk handle *P. Approved Proposed Resolution No. C/A: Approved 4685, A Resolution of the Board of Directors S/R; Clerk handle of the West Orange County Water Board Urging the Governor and Legislators to Prohibit the Use of Methyl Tertiary-Butyl Ether Gasoline *Q. Amended Daytime Curfew Ord. 1442 introduced Ordinance/Proposed Ordinance - City S/R: AATCM schedule god rdg Attorney NEW BUSINESS R. Petition by Seal Beach Police C/A: Approved Management Association for recognition as S/R: AATCM assist the bargaining agent for Police Sergeants, Lieutenants and Captains employed by the City of Seal Beach CITY MANAGER REPORTS: Report re St. Patrick's Day planning effort by Police Department;pParking meters will ORAE, COMMUNICATIONS: Atthis time, be installed next week; Bixby lawsuit members of the public may address the City Council regarding scheduled for hearing May 19'd. any items within the subject matter jurisdiction of the Council. Pursuant to the Brown Act,the Council cannot discuss or take action on items not on the agenda unless authorized by law. R Clewley commented on City Council Matters brought before the City Council that are not on the agenda format. agenda may,at the Council"discretion.be referred to staff or placed on the next agenda COUNCIL CONCERNS: Paul Snow re San Gabriel River issues and Orange County Sanitation District issues; CLOSED SESSION Bill Doane re new business directory; Patty Campbell re transfer of Executive Secretary Conference with Len! Counsel to Police Department; driveways on Bixby Existing and Anticipated Litiaation(G.C. property-status of long-term goal issues; 54956.9(a) and (b) changed billing process by Comcast; Shawn A point has been reached where, in the opinion Boyd re March 9th town hall meeting; of the City Council on the advice of its legal budget preparation process/strategic counsel,based on the below-described existing planning process; bi-weekly reports from facts and circumstances,there is a significant City Manager helpful; OCFA Equity Study exposure to litigation against the City Council Process;Paul Yost re Hellman findings approved by Coastal Commission; 3 potential cases Additional programming from Comcast- Lupash,et al Turner Classic Movies and Travel Channel; encroachments in public rights-of-way- (a)Facts and circumstances that might result in Planning commission to review. litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. Closed session held-direction given to staff Meeting adjourned at ADJOURN: The City of Seal Beach complies with the Americans with Adjourned at 11:23 pm Disabilities Act of)990. Ifyou require spec aI assistance to attend or participate in this meeting,please call the City Clerks office or 562/431-2527 at least 48 hours prior to the meeting.