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HomeMy WebLinkAboutAgenda ; Po^ 2;:,. AGENDA V at 1t i9 ` •al REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, March 8, 1999, 7:00 PM City Hall Council Chambers 211 Eighth Sheet 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 Next Council Resolution: Number 4689 Next Council Ordinance: Number 1444 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 IV(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 B ci.seal-beach.ca.us r AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE Led by Girl Scout Troop 1282 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. 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: A. Proposed Resolution No. 4689- Supporting Proposed Ground Water Replenishment System Being Studied by Orange County Water District and Orange County Sanitation District- Mayor Pro Tern Campbell B. Proposed Resolution No. 4690 - Supporting Red Imported Fire Ant Control Measures by California Dept. of Food& Agriculture - Mayor Pro Tern Campbell Bl. Proposed Resolution No. 4694 - Supporting Request for State Funding for Orange County Fire Authority Regional Fire Operations and Training Center - Councilmember Boyd 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. AGENDA-CITY COUNCIL MEETING,MONDAY, MARCH 8, 1999 � 5 AGENDA NEW BUSINESS: C. Approve by Minute Order Demands on Treasury Warrants: 22412-22596 $384,077.69 Payroll: 2707 - 2849 $144,961.84 et D. Breitburn Energy Company LLC - Grant One-Year Extension of Time to April a� 14, 2000 to Breitbum to relocate the bottom hole location of Well No. 21 at Oil Island 46 7 . located within the Weapons Support Facility, Seal Beach /} E. Project/Contract Completion - Accept completion of contract for Main Street -"?f a�� r Parking Lot and Directional Signs, Project #801, and file Notice of Completion �J F. Ordinance Amendments - Review proposed amendments to Eucalyptus Grove Preservation ordinance as recommended by City's Environmental Quality Control Board and provide direction to staff. G. Approve Proposed Resolution 4691 - for destruction of certain financial records. H. Orange Coast Marketing Coalition Agreement- Agreement Review re Marine Safety Vehicle Sponsor and Beach Area Trash Receptacles I. Approve Proposed Resolution 4692- authorizing closure of north and south bound tumpockets On Pacific Coast Highway/Main Street Intersection to allow for closure of Main Street for the Annual Antique Car Show on April 24, 1999 J. Contract Approval - Approve agreement for armored transport of parking meter coinage with Sectran Security. K. Ordinance Amendment - Hold 2"" reading of Ordinance 1435 amending Section 11-33 of Chapter 11, providing a reduced rate for senior citizens engaged in home occupations. L. Approve by Minute Order- Minutes of December 14, 1999 Regular Session and January 5, 1999 Regular Adjourned Session AGENDA—CITY COUNCIL MEETING, MONDAY,MARCH 8, 1999 AGENDA PUBLIC HEARING: M. A Public Hearing to Consider Appeal of Mr.K's American Grill - Appeal of of Planning Commission Conditional Use Permit Approval for Permitted Hours of Operation. Action: By Proposed Resolution 4693- Council may deny or sustain appeal. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith It. 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: N. Conference with Legal Counsel Initiation of Litigation, G.C. 54956.9(c)- One Potential Case ADJOURN AGENDA-CITY COUNCIL MEETING,MONDAY, MARCH 8, 1999 AGENDA REGULAR ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA ...-k1/4----0 SEoqI��Be:9 i i* 1iti lo. ¢S '"CQONn, tb-- Tuesday, March 2, 1999, 4:00 PM City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST, Mayor 3`1 District SHAWN BOYD PATRICIA CAMPBELL Council Member, 1"District Mayor Pro Tern, 4th District PAUL SNOW WILLIAM DOANE Council Member, 2"" District Council Member, 5th District STUDY SESSION: A. City Council Study Session to set priorities for 1999- 2000 ADJOURN to March 8, 1999, 7 PM AGENDA-CITY COUNCIL MEETING,TUESDAY,MARCH 2, 1999 REMINDER TO: Honorable Mayor and City Council FROM: City Clerk THIS IS JUST THE REMINDER OF THE WORKSHOP SESSION SCHEDULED FOR TUESDAY, MARCH 2nd AT 4:00 P.M. IN THE CITY COUNCIL CHAMBERS. Mayor Yost requested that each member of the Council bring forth no more than five issues or items that there is a desire to see worked on in the next year and/or considered over the next five years, and possibly the Council can prioritize those items.