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Home My WebLink AboutSummary of Actions SEA/ 1. SUMMARY OF ACTIONS ,l, - 0� 6 4.�•....�RPORgj F qe;.,, . 16.1.,. 13:=LAI - . 1 ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, July 24, 2000, 6:30 pm 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 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. CITY OF SEAL BEACH AGENDA CALL TO ORDER 6:30 p.m. PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL All Council present CLOSED SESSION: A. Personnel Matters, G.C. 54957 City Manager City Attorney B. 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 Closed session held; direction given to staff ADJOURN AGENDA— CITY COUNCIL ADJOURNED MEETING, MONDAY, JULY 24, 2000 SEAQ SUMMARY OF ACTIONS km..„ ',3trs \CP,(JNTY, REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF SEAL BEACH, CALIFORNIA Monday, July 24, 2000 - 6:45 PM City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District JOHN LARSON PATRICIA CAMBELL AGENCY VICE CHAIR AGENCY MEMBER Second District Fourth District SHAWN BOYD BILL DOANE AGENCY MEMBER AGENCY MEMBER First District Fifth District Next Agency Resolution: Number 00-3 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 8 ci.seal-beach.ca.us REDEVELOPMENT AGENCY AGENDA CALL TO ORDER 6:45 p.m. AGENCY ROLL CALL All members present APPROVAL OF AGENDA: Approved 5-0 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: No public comment offered. 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. AGENCY ITEMS: A. Minutes of June 26, 2000 Agency Regular Session RDA/A: Approved S'/R: Secy handle AGENCY MEMBERS' COMMENTS No comments offered CLOSED SESSION: B. 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. Seal Beach Associates, LLC vs. Redevelopment agency of the City of Seal Beach& DOES 1- 100, Case#00CC0786 Closed session held; direction given to staff. ADJOURN 7;05 p.m. AGENDA—REDEVELOPMENT AGENCY MEETING,JULY 24, 2000 -sEAt SUMMARY OF =oE v F'1 �. R?Uitgl• F.9 14 * � *; 0:3. • ACTIONS �a- CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, July 24 2000, 7:00 pm 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 4822ext Council Ordinance: Number 1467 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 it(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 H ci.seal-beach.ca.us r 8 ,' AGENDA CALL TO ORDER 7.•06 p.m. PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL All Council present APPROVAL OF AGENDA: Approved-Item K, J and 1 removed from consent calendar. 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: S. Boyd announced passing of Buster DuBrock, former Seal Beach firefighter, recently retired from OCFA. Mayor indicated questionnaire actually mailed on July 11`", requested residents to respond. 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. Thomas Lazarek, American Legion representative, requests flag at Seal Beach Bier to have the ability to be lowered "thru Lanyard lock mechanism." Referred to staff. Dorothy Whyte re Bixby project, comments re City Manager Keith Till; Sandra McSween re Bixby project; Seretta Fielding re need to beautify Seal Beach Blvd.; Riley Forsythe, Pam Sheldon, Ron Bennett, John Unrath and Gordon Shanks comments re Keith Till. 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. AGENDA - CITY COUNCIL MEETING, MONDAY, JULY 24, 2000 AGENDA *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 jor FY 2000/01 due to year end accruals. C/A: Approved: S'/R: Finance handle *C. Minutes of June 26, 2000 Regular Adjourned and Regular Council Session and Minutes of July 10, 2000 Regular Session - Approve by minute order. C/A: Approved SSR: Clerk handle *D. First Amendment to Agreement #26745 - Animal Control Services - City of Long Beach - Approve one-year lease extension with no contract modifications. C/A: Approved SYR: Clerk handle *E. Building Department Activity Summary - Receive and file April 2000 report. C/A: Received S/R: Clerk handle *F. Home Improvement Program Status Report - Receive and file. CA: Received SYR: Dev Svcs, Clerk handle *G. Daytime Curfew Ordinance Quarterly Report - Receive and file. C/A: Received S/R: Clerk handle *H. Tree Preservation Ordinance#1465 - Hold 2nd reading of ordinance establishing policies and procedures re urban trees and approve same. C/A: Approved S'R: Recreation handle *1. Citation Ordinance No. 1466 - Hold 2nd reading of ordinance relating to citation authority for code enforcement staff. C/A: Continued for 2 meetings as requested by Joe Ribal for additional study. *J. Approval of City Comment Letter to Coastal Commission re Bolsa Chica Project- Authorize Mayor's signature on response letter. C/A: Approved 4-1 (Larson -no) AGENDA - CITY COUNCIL MEETING, MONDAY,JULY 24, 2000 • AGENDA • *K. Investment Policy - Proposed Resolution No. 4822 - Adopting annual statement of investment policy for 2000/01. C/A: Approved 5-0; S. Boyd would like included in policy manual. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Daniel P. Dorsey, City Manager COUNCIL COMMENTS: P Yost response re Lowes's/Target issue; letter re Till Support-Stoddard Litigation/Settlement Issues;Mayor re history of Bixby project and tree removal issues. CLOSED SESSION: L. Conference with Labor Negotiator City Manager Organizations: Status Report on All Bargaining Units 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 Closed session held-direction given to staff. ADJOURN in memory of Buster DuBrock AGENDA - CITY COUNCIL MEETING, MONDAY, JULY 24, 2000