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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
•
Monday, March 13, 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 4787 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 ar4 PM.
City of Seal Beach Virtual City Hall Web Site 2 ci.seal-beach.ca.us
CITY OF SEAL BEACH AGENDA
t.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Troop 2234 will lead salute to the.flag.
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. Girl Scout Week - Troop 2234 to accept proclamation
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: 9421
11\ Al. Amend Resolutionf6 , A Resolution Establishing Procedural Rules
for Conduct of City Council Meetings - Councilmember Boyd
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.
*B. Minutes of February 28, 2000 Regular Session - Approve by minute order.
AGENDA— CITY COUNCIL MEETING, MONDAY, MARCH 13, 2000
CITY OF SEAL BEACH AGENDA
f
*C. Approve by Minute Order Demands on Treasury
Warrants: 26690 -26892 $346,981.28 Year-to-Date: $8,423,569.97
Payroll: 06800-06931 $ 230,628.93 Year-to-Date: $5,891,420.20
Payroll Liability Acct: 9000209-9000220
*Fear-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99'2000 due to
year end accruals.
*D. Monthly Investment Report - December, 1999 - Receive and file.
*E. Project Completion - Stanford, Camelia, Banyan & Columbine Overlay Project
673 - Approve Proposed Resolution Nd/787 a cepting completion of project, and
direct City Clerk to file Notice of Compi tion.
*F. Project Coiplet'on - Harvard Lane Overlay Project 673 - Approve Proposed
Resolution No:4788 ccepting completion of project, and direct City Clerk to file Notice
of Completion
*G. Project Coprpletion - Pier Waterline Project 735 - Approve Proposed
Resolution No.74789 cepting completion of project, and direct City Clerk to file Notice
of Completion
*H. Building Department Activity Summary - Receive and file report for month
ending December, 1999.
*1. Orange County Mortgage Credit Certification Program - Author'-y ontinued
participation in program through adoption of Proposed Resolution No. • 90.
k*J. Claim for Damages - Muszynski/Helleotes - Deny claim and refer to claims
adjuster and liability counsel.
*K. Claim for Damages - Ballew - Deny claim and refer to claims adjuster and liability
counsel.
*L. Coast Guard VHF-FM Antenna - Approve agreement with US Coast Guard to
place a VHF-FM radio direction finding antenna on the roof of Lifeguard Tower Zero
located on municipal pier.
AGENDA— CITY COUNCIL MEETING, MONDAY, MARCH 13, 2000
CITY OF SEAL BEACH AGENDA
PUBLIC HEARING:
M. Zone Text Amendment 00-1 - A public hearing to consider an amendment to the
Zoning Ordinance to establish the "Residential Conservation Overlay Zone", permitting a
bed and breakfast facility subject to certain conditions and terms.
Recommendation: To approve Zone Text Amendment 00-1 and introduce Ordinance
No. 1455 amending Chapter 28 of the Zoning Code Defining Bed and Breakfast Facilities
and Establishing a Residential Conservation Overlay Zone.
NEW BUSINESS:
N. Status Report re Review of Municipal Historic Preservation Program - Council
to consider alternative approaches and provide direction to staff.
>G Q
O. Award of Purchase- Telescopic & Articulating Aerial Device ("Bucket Truck") 4,
- Award bid for purchase of one telescopic & articulating aerial device to the sole bidder, 44
Altec Industries, Inc., in the amount of$66,218 and approve resolution authorizing
financing through Municipal Finance Corporation.
P. Award of Bid - Pier Concrete Rehabilitation Project - Award bid to lowest
responsible bidder, Ace Restoration & Waterproofing, Inc., in the amount of$35,000 and
authorize City Manager to execute contract documents.
Q. Newsrack Ordinance - Amendment 00-1 to Main Street Specific Plan &
Amendment to Chapter 11B of the Municipal Code- Introduce Ordinance No. 1456,
forward amendment and proposed ordinance to Planning Commission for consideration
and public hearing and schedule 2nd reading upon completion of Commission's process.
R. Approve amendment to City Manager contract providing a 2% salary increase
retroactive to November 15, 1999.
*S. Allocation of State Cops Grant Funds - 1989/99 & 1999/00 - Approve purchase of
replacement in-service duty weapons, through informal bidding process, to lowest bidder,
Glock Manufacturing for $25,910 and to Aardvark Tactical, Inc. for associated leather
weapons gear in the amount of$5286.91.
AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 13, 2000
CITY OF SEAL BEACH AGENDA
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.
CITY ATTORNEY'S REPORT: Quinn Barro\r. Esq.
CITY MANAGER REPORTS: Keith R. Till, City Manager
COUNCIL COMMENT
ADJOURN
AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 13, 2000
SEA1� ' AGENDA
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N..! Addendum
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, March 13, 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 4787 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 2(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 ci.seal-beach.ca.us
March 10, 2000- 4 p.m.
ADDENDUM TO CITY COUNCIL AGENDA
OF MARCH 13, 2000
CLOSED SESSION:
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.
Existini Litigation:,G.C. 54956 9(a)
Stoddard vs. City of Seal Beach
O.C. Superior Court Case 816616