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Home My WebLink AboutAgenda �E_SEAL'B,., AGENDA oe tiCF'Tepi2 TY_CpS`.`Nt . REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, April 12, 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 Next Council Resolution: Number 4700 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 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 Reach Virtual City Hall Web Site S ctseal-heach_ca u.s Y AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE -Led by Boy Scout Troop 642 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. PRESENTATIONS: City Employee Recognition - Steve Stockett, 30 yrs; Bill Moran &George Bernard,20 yrs. Fire Service Recognition Day Proclamation 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. Budget Calendar B. SB 216 and AB 1355 Letter re San Gabriel River Conservancy - Mayor Yost C. Budget Amendment- Pier Restroom Project - Councilmember Boyd D. Request for Revenue Augmentation to Tidelands Beach Fund from the County of Los Angeles for beach cleanup - Councilmember Boyd AGENDA—CITY COUNCIL MEETING, MONDAY, APRIL 12, 1999 AGENDA 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. *E. 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. *F. Proposed Resolution No. 4700, A Resolution of the City Council of the City of Seal Beach Amending Resolution 4678 to revise the representation to West Orange County Water Board. ti/ *G. Approve by Minute Order Demands on Treasury Warrants: 22776 -22985 $486,706.82 Payroll: 2850 -2998 $ 283,290.52 *H. Approve by Minute Order- Minutes of February 8, 1999 Regular Session, February 22, 1999 Regular Session and March 2, 1999 Regular Adjourned Session *I. U.S. Submarine Veteran's Request for Historic Designation of Memorial Site - Approve Letter of Support for U.S. Submarine Veteran's *J. Leaf Blower Pollution Hazards - Approve Response Letter to Orange County Grand Jury re Leaf Blower Pollution Hazards and instruct staff to forward. *K. Archaeological Advisory Committee - Accept resignation for District 2 and declare position vacant. vt/*L. Traffic Safety Officer- Approve Request for Additional Traffic Safety Officer utilizing existing budget resources. / I/ *M. Groundwater Monitoring Study, Naval Weapons Station - Receive and file report and authorize Mayor's signature on response letter AGENDA—CITY COUNCIL MEETING, MONDAY, APRIL 12, 1999 AGENDA NEW BUSINESS: N. Fire Authority Equity Study -Council to approve a motion authorizing the City's OCFA Board representative, Councilmember Boyd, to register a vote to receive and file and take no action to implement study recommendations and forward response letter. O. Westminster Avenue Intersection Improvements - Approve professional services agreement with Tetra Tech, Inc.to provide planning, environmental and professional engineering services in conjunction with City's Seal Beach Boulevard/ Westminster Avenue Intersection Improvement Project at a cost not to exceed $40,000. P. State Funding Request Report - Receive and file status report. Q. Marina Drive Bridge Replacement- Receive and file Structure Type Selection Report for the San Gabriel River Bridge at Marina Drive and authorize transmittal of letter support report recommendations to the Long Beach City Council.. R. Central Avenue/4`h Street Roundabout- Approve plans, specifications and estimates for the construction of Centeral Avenue/4'h St. Roundabout and authorize staff to advertise for bids S. Environmental Enhancement & Mitigation Grant Program - Approve professional services agreement with Integrated Urban Forestry to provide planning, conceptual design and project management services in conjunction with Seal Beach Blvd./Westminster Avenue Landscape Project at a cost not to exceed $6400. PUBLIC HEARING: T. To consider Ordinance No. 1419 re Zoning Text Amendment 96-I - Decks along Crestview and Catalina Avenues and Surf Place - Council may 1) introduce Ordinance #1419, receive public input and approve Zone Text Amendment 96-1 to conditionally allow deck structures in rear-yard setbacks on properties identified or 2) deny the amendment and instruct staff to prepare appropriate resolution. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. AGENDA-CITY COUNCIL MEETING, MONDAY,APRIL 12, 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: U. Conference with Legal Counsel - Anticipated Litigation (G.C. 54956.9(6) A point has been reached where, in the opinion of the City Council and on the advice of its legal counsel, based on the below-described existing facts and circumstances,there is a significant exposure to litigation against the City Council -3 potential cases (a) Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. V. Conference with Legal Counsel - Existing Litigation (G.C. 54956.9(a) Los Alamitos vs. City of Seal Beach Case#80636 W. Personnel Matters, G.C. 54957. City Manager City Attorney Public Works Supervisor X. Supplemental Health Insurance-35 yr. Employee ADJOURN AGENDA—CITY COUNCIL MEETING, MONDAY,APRIL 12, 1999