The URL can be used to link to this page

Home My WebLink AboutSummary of Actions • ""'`', B , AGENDA `•%/OPOggl• ..9 ,0�6 ice: * . 2s ys`'•. R?...TY, lk SUMMARY OF ACTIONS 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 M::‘,7 UR 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 City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk, at if(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 7:02 p.m. Meeting dedicated to memory ofJack Haley;Marilyn Hastings commented re Jack Haley's accomplishments. PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL All Present APPROVAL OF AGENDA By motion of the City Council this is the time to: notify the public of am changes to the agenda and/or rearrange the order of the agenda. Agenda approved as amended; item M before L, item G pulled from consent: ANNOUNCEMENTS: Agenda format should include announcements heading -W. Doane re Seal Beach Business Directory 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. A number of speakers commented on ZTA 00-1. 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 Certificates presented in appreciation to Public Works employees. B. Melanoma Month Proclamation - Mayor Yost Proclamation approved C. Letter of Support- Approve letter of support re Shoreline Erosion Control Demonstration Project at Surfside and authorize Mayor's signature on same. Letter approved with modification. AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000 CITY OF SEAL BEACH AGENDA CONSENT: Consent calendar approved-see item for specific staff responsibility. 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. *E. Monthly Investment Report - January, 2000 - Receive and file. C A: Received: S%R: Finance handle *F. Approve by Minute Order Demands on Treasury Warrants: 26893 -27087 $506.412.13 Year-to-Date: $8,929,982.10 Payroll: 06800- 06931 $ 138,780.74 Year-to-Date: $6,098,559.79 Payroll Liability Acct:9000221-9000233$ 68,358.85 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99 2000 due to year end accruals. ('A: Approved S,"R: Finance handle *G. Approval of Plans, Specifications & Engineer's Estimate - Seal Beach Boulevard Sewer Replacement Project - Approve plans and specifications, authorize advertisement of bids. C A: Details of project clarified. approved 5-0 S'R: Engineering handle *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. C A: Approved S',R: Engineering handle *I. 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. CA: Approved SR: Recreation handle *J. Fair Housing Month - Proclaim April, 2000 as Fair Housing Month. C,A: Approved £R: Clerk handle AGENDA—CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000 CITY OF SEAL BEACH AGENDA *K. Contract Renewal - MuniFinancial, A Willdan Company - Renew annual contract for professional services re Street Lighting Assessment District GA: Approved SR: Finance handle 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. Council heard this public hearing as the last item on the agenda: Supplemental staff report presented: a number of citizens spoke in.favor and against ZTA 00-1:public hearing closed: Council holds lengthy discussion -no action taken. 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: To renew pipeline franchise and introduce Ordinance #1457. No public input received; Approved 5-0. S R: AAT(M schedule 2"d reading. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till, Cit} Manager COUNCIL COMMENT ADJOURN 11:59 p.m. AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 27, 2000