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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, March 27, 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 4793 Next Council Ordinance: Number 1457
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
Cite Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk.
at 'x(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.
('ity of Seal Beach Virtual City Hall Web Site H ci.seal-beach.ca.us
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CITY' OF SEAL BEACH AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
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:
A. Mayor's Thanks - Public Works Employees
Supervisor Steve Stockett, Sr. Water Operator Jeff Watson, Lead Maintenance
Worker Steve Barton, Maintenance Worker Tony Febbriello
B. Melanoma Month Proclamation -Mayor Yost
C. Letter of Support - Approve letter of support re Shoreline Erosion Control
Demonstration Project at Surfside and authorize Mayor's signature on same.
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. 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.
AGENDA—CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000
CITY OF SEAL BEACH AGENDA
*L. Monthly Investment Report - January, 2000 - Receive and file.
*F. Approve by Minute Order Demands on Treasury
Warrants: 26893 - 27087 $506.12.13 Year-to-Date: $8,929,982.10
06800- 06931 $ 138,780.74 Year-to-Date: $6,098,559.79
Payroll Liability Acct:9000221-9000233$ 68,358.85
*l ear-io-Uute are actual cash disbursements and do not reflect actual expenditures for FF 99 2000 due to
year end accruals.
*G. Approval of Plans, Specifications & Engineer's Estimate - Seal Beach
Boulevard Sewer Replacement Project - Approve plans and specifications, authorize
advertisement of bids.
*H. Approval of Plans, Specifications & Engineer's Estimate- Seal Beach
Boulevard Median Construction Project - Approve plans, specifications and engineer's
estimate, authorize advertisement of bids.
*1. Street Closure for Seal Beach Car Show - Approve Proposed Resolution No.
4793 to close the north & southbound turn pockets at Main Street/Pacific Coast Highway
for the annual business association car show held on April 29, 2000.
*J. Fair Housing Month - Proclaim April, 2000 as Fair Housing Month.
*K. Contract Renewal - MuniFinancial, A Willdan Company - Renew annual
contract for professional services re Street Lighting Assessment District
PUBLIC HEARINGS:
L. 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.
AGENDA— CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000
CITY OF SEAL BEACH AGENDA
M. Southern California Edison Pipeline Franchise Renewal - A public hearing to
consider renewal of the oil pipeline franchise and hold 1st reading of Proposed Ordinance
No. 1457.
Recommendation: Tc renew pipeline franchise and introduce Ordinance #1457.
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Keith R. Till. City Manager
COUNCIL COMMENT
ADJOURN
AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000