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Home My WebLink AboutAgenda .3.-0 .. . .$EAI AGENDA ta--,1,.....,-0,04): k----,(,. ,,, \x,- ,0 4 to Fie., /,. ,cOuNTY,tA: REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, July 26, 1999, 6:45 PM City Hall Council Chambers 211 Eighth Street Seal Beach, California PATTY CAMPBELL . AGENCY CHAIR Fourth District SHAWN BOYD PAUL YOST AGENCY VICE CHAIR AGENCY MEMBER First District Third District PAUL SNOW BILL DOANE AGENCY MEMBER AGENCY MEMBER Second District Fifth District Next Agency Resolution: Number 99-3 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 Redevelopment Agency. Supporting documents and 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 Friday Between the hours of 8 AM and 5 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 Agency to make reasonable arrangements to ensure accessibility to the meeting. City of Seal Beach Virtual City Hall Web Site B ci.seal-beach.ca.us REDEVELOPMENT AGENCY AGENDA CALL TO ORDER AGENCY ROLL CALL APPROVAL OF AGENDA At this time Members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach may take action on matters within the jurisdiction of the Redevelopment Agency. PUBLIC COMMENT: At this time members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, Agency members cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda, may at the Member's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency 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 Agency review should be presented to the City Clerk for distribution to Members of the Agency. WAIVER OF FULL READING OF RESOLUTIONS: With no member of the Agency dissenting, Agency to waive full reading of all Resolutions introduced and or acted upon at this meeting. AGENCY ITEMS: A. Minutes of June 28, 1999 Special Redevelopment Agency Session and Minutes of June 28, 1999 Regular Redevelopment Agency Session B. Report on Filing of Dispute and Proposed Seal Beach Trailer Park Rent Increases AGENCY MEMBERS' COMMENTS ADJOURN AGENDA—REDEVELOPMENT AGENCY MEETING,MONDAY,JULY 26, 1999 N s -F SEA ), AGENDA r%`�:'cARFOggI 1,12:414 • . •=i ''yG+,.efR2 \9��'`��Q: �?0Nri cam. REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, July 26, 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 COUNCIL MEMBER First District Fourth District PAUL SNOW BILL DOANE COUNCIL MEMBER MAYOR PRO TEM Second District Fifth District Next Council Resolution: Number 4722 Next Council Ordinance: Number 1450 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 0, ci.seal-beach.ca.us AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS: A. Seal Beach 5K/10K- Save Our Pool Donation B. "Boeing Week in Seal Beach" 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: C. Appointments-Boards and Commissions - Civil Service Board - District 1 D. Appointment of a special Blue Ribbon Advisory Committee for the purpose of reviewing procedures for regulating water sport activities and presenting options/recommendations to City Council- Mayor Yost AGENDA-CITY COUNCIL MEETING, MONDAY,JULY 26, 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. Approve by Minute Order Demands on Treasury Warrants: 24262-24437 $ 407,912.36 Year-to-Date:$ 407,912.36 Payroll: 4212-4409,27757-27758 $ 173,707.98 Year-to-Date:$ 173,707.98 *fear-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to year end accruals. *G. Purchase Police Department Digital Recorder- Authorize purchase of Dictaphone field records utilizing Supplemental Law Enforcement Services grant funds at a cost of$11,306. *H. Monthly Investment Report for Month Ending June, 1999- Receive and file. *I. Minutes of July 12, 1999 City Council Meeting- Approve by minute order. *J. Contract Renewal - Authorize renewal of one-year parking agreement between Grace Community Church and City for the use of the 8th Street _,,,__,._. `City Hall parking lot. o 5*-/ K. Project_. 41,,,,,. .4__t de,h ...--Approve plans and specifications and authorize bids for Main Street Alley Repair Project / *L. 99/2000 Investment Policy and Investment Guidelines - Adopt Proposed Resolution No. 4722 setting investment policy and guidelines for next fiscal year. *M. Comment Letter- Receive and file report and authorize g Mayor's signature on comment letter re Regional Water Quality Control Board Tentative Order 99-56 Outer Anaheim Bay Maintenance Dredging Project, and forward to appropriate boards and commissions. AGENDA-CITY COUNCIL MEETING, MONDAY,JULY 26, 1999 • AGENDA *N. Deny Claim for Damages - Brannon and forward to City's claims adjuster and liability attorney if needed. *O. Contract Completion - Approved Proposed Resolution No. 4723 accepting completion of contract for Pier and City Hall Restroom Prjoect #825. NEW BUSINESS; P. Proposed Ordinance . ?re political campaign contributions and establishing oficeholder accounts Q. Review of Parking Meter Rates and Hours on Municipal Lots R. Consideration of Rescinding Parking Fees after certain hours in the 8th & 10`h Street Beach Parking Lots CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. 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/City Manager Management/Mid-Management Employees AGENDA—CITY COUNCIL.MEETING, MONDAY,JULY 26, 1999 • AGENDA Si. Management/Mid-Management Employees -By adoption of Proposed Resolution 4720, establish wages and benefits for management/mid-management employees. S2. Salary- Police Captain -By adoption of Proposed Resolution 4721, establish wages for Police Captain employees. T. Legal Counsel - Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the City Council 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. Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. Two Potential Cases U. Conference with Real Property Negotiator, G.c. 54956.8 Property 201 8th Street Parties: City of Seal Beach CHP Under Negotiation Terms of Payment& Price V. Conference with Legal Counsel - Existing Litigation, G.C. 54956.9(a) The City Council finds, based on advice from its legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. City of Los Alamitos et al vs. City of Seal Beach, Case#80-36-36 W. Personnel Matters, G.C. 54957 City Manager City Attorney RETURN TO OPEN SESSION TO CONSIDER: Sl. Management/Mid-Management Employees-By adoption of Proposed Resolution 4720, establish wages and benefits for management/mid-management employees. S2. Salary- Police Captain -By adoption of Proposed Resolution 4721, establish wages for Police Captain employees. ADJOURN AGENDA—CITY COUNCIL MEETING, MONDAY,JULY 26, 1999