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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, January 24, 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 4780 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 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
CITY OF SEAL BEACH AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Led By Brownie/Girl Scout Troop 1051
COUNCIL ROLL CALL Excused absence ofMayor Yost-
All other council present
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.
PRESENTATION:
A. Seal Beach Historical Society- Photo Contest
Mary Ann Harmon presented winning photograph
B. Proposed Resolution No. 4780 Recognizing Sean Collins
Sean Collins received framed resolution; approved 4-0
C. Proposed Resolution No. 4781 Honoring Eagle Scout Sean Charles
Williams
Resolution approved 4-0
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.
Agenda amended to include item J-award of bid for sewer manholes; approved 4-0.
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.
Gordon Shanks re oil recycling program, Prop 12 committee;Patty Campbell speaking as a
private citizen on AFRC and El Toro airport issues and relation to measure F;Jane McCloud
favors Proposition 12
AGENDA- CITY COUNCIL MEETING, MONDAY, JANUARY 24, 2000
CITY OF SEAL BEACH AGENDA
COUNCIL ITEMS:
D. Discussion of Drafting Housing Preservation Ordinance -
Councilmember Boyd
Staff to pursue drafting of historic home restoration/preservation ordinance.
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. Approve by Minute Order Demands on Treasury
Warrants: 26100-26115 $ 82,547.82 Year-to-Date: $5,731,861.07
Payroll: 06386-6520 $222,612.98 Year-to-Date: $4,992,436.09
Payroll Liability Acct: 9000157-9000170
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to
year end accruals.
C/A: Approved 4-0; SYR: Finance dept. handle
*F. Minutes of January 10, 2000 Regular Session - Approve by minute order.
C/A: Approved 4-0; SYR: Clerk handle
*G. Award of Bid - Local Drainage Program, 10th Street- Award bid for curb, gutter,
pavement modifications and various concrete improvements to improve drainage on 10th
Street to the lowest responsible bidder, EC Construction Company in the amount of
$63,740.5 and authorize City Manager to execute contract documents.
CIA: Approved 4-0; S'/R: Engineering handle
*H. License Agreement- County of Orange- Approve agreement with County of
Orange for installation of access walkway from the Rossmoor Library to Rossmoor
Center.
C/A: Approved 4-0; S/R: Recreation handle
Add Item I-Award of Bid for Sewer Manholes on Seal Beach Blvd
C/A: Approved 4-0; S/R: Engineering handle
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Keith R. Till, City Manager
Update on B&B meeting;Marina Bridge meeting; Dogs in Gum Grove Park meeting;and water
quality 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
AGENDA— CITY COUNCIL MEETING, MONDAY, JANUARY 24, 2000
1 . •
CITY OF SEAL BEACH AGENDA
before the Council that are not on the agenda may, at the Councils 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
Patty Campbell re status ofMr. K's Grill, new Von's at Valley View&Chapman;Lampson
avenue clean-up; oppose Measure F
Shawn Boyd thanks to formation of local Prop 12 support group; no on Measure F
Paul Snow -acronym list
Bill Doane-PD trading card status
ADJOURN Meeting adjourned at 8:30 p.m.
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AGENDA—CITY COUNCIL MEETING, MONDAY,JANUARY 24, 2000