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Home My WebLink AboutAgenda r :� � _o6" AGENDA c. R4r. o11y '*' :14,,'o :4a S 11,:o1.\91, �, �is 'BFf12 fl"- 4 - �A'' CP ' REGULAR MEETING OF THE CITY COUNCIL r.4` CITY OF SEAL BEACH, CALIFORNIA Monday, January 10, 2000, 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 4775 Next Council Ordinance: Number 1455 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 IR ci.seal-beach.ca.us CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL 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. 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. RECESS COUNCIL MEETING & RECONVENE REDEVELOPMENT AGENCY MEETING TO COMPLETE THE FOLLOWING AGENCY MATTERS: Proposed Rent Schedule Increase for Seal Beach Trailer Park(Item B of the Redevelopment Agency) Memorandum of Understanding for 94 Welcome Lane(Item C of the Redevelopment Agency) CLOSE AGENCY AND RECONVENE COUNCIL MEETING 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. AGENDA—CITY COUNCIL MEETING, MONDAY,JANUARY 10,2000 . CITY OF SEAL BEACH AGENDA COUNCIL ITEMS: A. Presentation - DWP Property B. Proposed Resolution No. 4775- Supporting Proposition 12, Conservancy Bond Issue C. "Whistleblower" Ordinance - Councilmember Campbell 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. *D. Approve by Minute Order Demands on Treasury Warrants: 25939-26099 $ 641,413.09 Year-to-Date: $5,649,313.24 Payroll: 06098 -06325 $ 285,898.41 Year-to-Date: $4,769,823.11 Payroll Liability Acct: 9000031-90000166 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to year end accruals. *E. Monthly Investment Report - Month Fnding November, 1999 - Receive and file. *F. Lot Line Adjustment-#LL-99-1 - Approve Proposed Resolution No. 4776 adding .0017 AC to A-45 Surfside *G. Lot Line Adjustment-#LL-99-2 - Approve Proposed Resolution No. 4777 adding .014 AC to B-34 Surfside *H. Approval of Comment Letter- SCAQMD Proposed Rule 1190, Clean On- Road Vehicles for Government& Airport Operations - Receive and file report, forward to appropriate boards and commissions and authorize Mayor's signature on response letter. *I. Building Department Activity Summary- November, 1999- Receive and file report. *J. Minutes of December 13, 1999 Regular Session - Approve by minute order. AGENDA—CITY COUNCIL MEETING, MONDAY,JANUARY 10,2000 C CITY OF SEAL BEACH AGENDA NEW BUSINESS: K. Zoeter Skate Park Funding - Approve Use of Park Improvement Fund for purchase of skate ramps L.. Approval of Response Letter- Bolsa Chica Water Transmission Line * Wastewater Service Project Draft Supplemental EER - Receive and file report, authorize Mayor's signature on response letter and forward to appropriate boards and commissions. M. Approval of Professional Services Agreement-Execute agreement with Cotton/Beland Associates Inc. to update Housing Element in the amount of$31,715. N. Amend Position Classification Plan / Establish Salary - Approve Proposed Resolution No. 4778 amending the Position Classification Plan to include the Maintenance Services Manager position and set salary and benefits for same. O. Replacement Equipment Purchase- Approve purchase of multi-use tractor to replace existing deteriorated unit for a lease purchase with Municipal Finance Corporation by adoption of Proposed Resolution No. 4779 at a cost not to exceed $28,527.12. PUBLIC HEARINGS: Both Public Hearings To Be Continued to February 14th Council Meeting (after Planning Commission review) P. Zone Text Amendment 00-1 - Receive public input to consider amendment to zoning ordinance to establish the "Residential Conservation Overlay Zone, permitting bed and breakfast facilities within this zone subject to certain conditions and terms. (City Council policy direction requested) Q. Zone Change 00-1 & Minor Plan Review 00-1 - Receive public input to establish Residential Conservation Overlay Zone on 308-10 7th Street to permit bed & breakfast facilities. (City Council policy direction requested) CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till, City Manager AGENDA—CITY COUNCIL MEETING, MONDAY,JANUARY 10,2000 A CITY OF SEAL BEACH 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 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: R. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, G.C. 54956.8 Property: 201 8th Street Terms of Payment/ Price S. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, G.C. 54956.8 Property: DWP Property,west side of 1st between Ocean Avenue& Marina Drive Terms of Payment /Price T. CONFERENCE WITH LEGAL COUNSEL The City Council finds, based on advice from legal counsel,that discussion in open session will prejudice the position of the local agency in the litigation Existing Litigation, G. C. 54956.9(a) - Stoddard vs. City, Case#816616 U. CONFERENCE WITH LEGAL COUNSEL, Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the Agency 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 Agency. Initiation of Litigation, G.C. 54956.9(c) - 1 potential case ADJOURN AGENDA—CITY COUNCIL MEETING, MONDAY,JANUARY 10,2000