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Home My WebLink AboutAgenda • -F SEAAGENDA POggr�O9e:" t y P BEq 2 Nt.$- REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, February 14, 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 4782 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 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 B 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. PRESENTATION: A. Philip Anthony, Orange County Water District re Prop 13 Proposed Resolution No. 4782 Supporting Proposition 13 B. Save Our Pool Donation - Joe Harris, Seal Beach Union C. "Save Our Seals" - Steve Masoner 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: D. Status Report on Hellman Ranch Project- Mayor Yost E. Orange County Library Advisory Board - Alternate Representative- Councilmember Campbell AGENDA—CITY COUNCIL MEETING, MONDAY,FEBRUARY 14,2000 CITY OF SEAL BEACH 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. *F. Approve by Minute Order Demands on Treasury Warrants: 26116 -26337 $845,507.82 Year-to-Date: $6,577,368.89 Payroll: 06521 - 06799 $295,056.24 Year-to-Date: $5,287,492.33 Payroll Liability Acct: 9000171 -9000196 *}'ear-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to year end accruals. / 9 ,4 /� *G. Minutes of January 24, 2000 Regular Session - Approve by minute order. / /91, *H. Status Report - Substandard Property (a 112 8th Street - Receive and file update. *1. Claim for Damages - Comings - Deny and refer to City's claims adjuster and liability counsel. *J. Claim for Damages - Page - Deny and refer to City's claims adjuster and liability counsel. *K. Report/Response Letter to Draft Work Plan - Long Term Groundwater Monitoring - Installation Restoration Sites 40 & 70 located on Naval Weapons Station - Receive and file report, approve response letter and forward to appropriate boards and commissions. *L. Monthly Investment Report - December, 1999 - Receive and file. *M. Approval of Comment Letter to Coastal Commission re Removal of Belmont Island - Receive and file report, authorize Mayor's signature on response letter and forward to appropriate boards and commissions. *N. Approval of Comment Letter to Regional Water Quality Control Board re Waste Discharge Requirements, Platform Esther - Receive and file report, authorize Mayor's signature on response letter and forward to appropriate boards and commissions. AGENDA— CITY COUNCIL MEETING, MONDAY, FEBRUARY 14, 2000 , 1 CITY OF SEAL BEACH AGENDA CONTINUED BUSINESS: O. Final Settlement- Orange County Bankruptcy- Proposed Resolution No. 4783 NEW BUSINESS: P. Approval of Plans & Specifications, Award Professional Services Contract for Citywide Mowing/Edging Services- Approve plans and specifications, award bid for professional services to Toyo Landscaping Company, the lowest responsible bidder, in the amount of$41,388 to perform mowing and edging services of citywide properties. Q. Determination of Proper Zoning- Walk-Up, Take-Out Restaurant - Approve Proposed Resolution No. 4784 Determining that a "Walk-Up/Take-Out Restaurant" Land Use is consistent with the Main Street Specific Plan, subject to a conditional use permit. R. AB 1744- Local Government: Housing Element Legislation - Receive and file report, authorize Mayor's signature on letter of support and forward to appropriate boards and commissions. S. Opposition to Measure F- Approve Proposed Resolution No. 4785, in opposition to Measure F, Safe and Health Communities Initiative CONTINUED PUBLIC HEARINGS: (Recommend Continuing to March 13, 2000) T. Zone Text Amendment 00-1 re Residential Conservation Overlay zone U. Zone Change 00-1 & Minor Plan Review 00-1 - Bed & Breakfast - 308 7th Street CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till; City Manager AGENDA-CITY COUNCIL MEETING, MONDAY, FEBRUARY 14, 2000 CITY OF SEAL BEACH AGENDA CLOSED SESSION: V. Public Employee Performance Evaluation, G.C. 54957 Title: City Manager W. Conference with 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. Three potential cases Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs,G.C. 54956.9b(A) X. Conference with Legal Counsel, Existing Litigation, G.C. 54956.9(a) 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. Stoddard vs. City vs. City of Seal Beach, Case#816616 Herron vs. City of Seal Beach, Case#S7295.01037 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 ADJOURN AGENDA—CITY COUNCIL MEETING, MONDAY, FEBRUARY 14, 2000