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AGENDA
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CITY COUNCIL MEETING
CITY OF SEAL BEACH, CALIFORNIA
Monday, July 24 , 2000, 7:00 pin
City Hall Council Chambers
211 Eighth Street
Seal Beach, California
PATRICIA CAMPBELL
MAYOR
Fourth District
SHAWN BOYD PAUL YOST
MAYOR PRO TEM COUNCIL MEMBER
First District Third District
JOHN LARSON BILL DOANE
COUNCIL MEMBER COUNCIL MEMBER
Second District Fifth District
Next Council Resolution: Number 4822 Next Council Ordinance: Number 1467
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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 111(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 IR ci.seal-beach.ca.us
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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.
ANNOUNCEMENTS:
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.
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.
*A. 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.
*B. Approve by Minute Order Demands on Treasury
Warrants: 28403 -28636 $758,042.65 Year-to-Date: $1,136,085.30
Payroll: 8257-8463, 27691 $322,103.60 Year-to-Date: $ 627,410.89
Payroll Liability Acct:9000320-332
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 2000/01 due to
year end accruals.
*C. Minutes of June 26, 2000 Regular Adjourned and Regular Council Session and
Minutes of July 10, 2000 Regular Session - Approve by minute order.
AGENDA- CITY COUNCIL MEETING,MONDAY,JULY 24,2000
AGENDA
*D. First Amendment to Agreement#26745-Animal Control Services- City of
Long Beach - Approve one-year lease extension with no contract modifications.
*E. Building Department Activity Summary- Receive and file April 2000 report.
*F. Home Improvement Program Status Report - Receive and file.
*G. Daytime Curfew Ordinance Quarterly Report- Receive and file.
*H. Tree Preservation Ordinance#1465- Hold 2nd reading of ordinance establishing
policies and procedures re urban trees and approve same.
*I. Citation Ordinance No. 1466- Hold 2nd reading of ordinance relating to citation
authority for code enforcement staff.
*J. Approval of City Comment Letter to Coastal Commission re Bolsa Chica
Project- Authorize Mayor's signature on response letter.
*K. Investment Policy - Proposed Resolution No. 4822 - Adopting annual statement of
investment policy for 2000/01.
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Daniel P. Dorsey, City Manager
COUNCIL COMMENTS:
CLOSED SESSION:
L. Conference with Labor Negotiator
City Manager
Organizations: Status Report on All Bargaining Units
AGENDA- CITY COUNCIL MEETING, MONDAY,JULY 24,2000
Ni
AGENDA
M. Personnel Matters, G.C. 54957
City Manager
City Attorney
N. 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.
Stinson vs. City of Seal Beach,et al
ADJOURN
AGENDA-CITY COUNCIL MEETING, MONDAY,JULY 24, 2000