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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, February 28, 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 4786 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 H 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.
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:
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. Minutes of February 14, 2000 Regular Session - Approve by minute order.
*B. Approve by Minute Order Demands on Treasury
Warrants: 263378-26679 $1,499,219.80 Year-to-Date: $8,076,588.69
Payroll: 06800-06931 $ 217,739.54 Year-to-Date: $5,660,791.27
Payroll Liability Acct: 9000197 -9000208
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to
year end accruals.
AGENDA—CITY COUNCIL MEETING, MONDAY, FEBRUARY 28, 2000
nr-mew
CITY OF SEAL BEACH AGENDA
*C. Census Day - Proclaim April 1, 2000 as Census Day
*D. Completion of Project- On-Site Sodium Hypochlorite Generation System -
Accept completion of construction project to install two sodium hypo-chlorite generation
systems by adoption of Proposed Resolution No. 4786, and direct staff to file Notice of
completion with County of Orange.
NEW BUSINESS:
*E. Award of Bid - Main Street Alley Improvements- Project#820- Award bid to
replace sewer and water lines and concrete alley to Southern California Grading, lowest
responsible bidder, in the amount of$318,410.37 and authorize City Manager to execute
contract documents.
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Keith R. Till, City Manager
CLOSED SESSION:
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 28,2000