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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, April 10, 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 4795 Next Council Ordinance: Number 1458
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 ci.seal-beach.ca.us
CITY OF SEAL BEACH AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
CONTINUED AS OLD BUSINESS:
A. Zone Text Amendment 00-1 - 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. Public Hearing was closed March 27
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.
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.
ANNOUNCEMENTS:
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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.
PRESENTATIONS:
B. Fire Service Recognition Day - Receipt of Proclamation - OCFA
Battalion Chief Begnell
C. Arbor Day Proclamation - April 19, 2000
AGENDA- CITY COUNCIL MEETING, MONDAY, APRIL 10, 2000
CITY OF SEAL BEACH AGENDA
COUNCIL ITEMS:
D. Creation of City Council Policy Manual - Councilmember Boyd
E. Consideration of No Smoking Ordinance for Municipal Pier- O'' 7
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.
*F. 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.
• *G. Approve by Minute Order Demands on Treasury
Warrants: 27088 -27227 $162,712.83 Year-to-Date: $9,092,694.93
Payroll: 7209 - 7353 $ 149,555.22 Year-to-Date: $6,325,383.14
Payroll Liability Acct:9000234-900246 $ 77,268.13
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99.-2000 due to
year end accruals.
*H. Letter of Support re AB 2748 - Authorize Mayor's signature on letter of support re
AB 2748 to fund public beach sand erosion as recommended by California Coastal
Coalition
*I. Professional Services Contract Renewal - MuniFinancial, a Willdan Company -
Renew contract for professional services to administer Assessment District No. 94-1 for
Surfside Colony
*J. Approval of Comment Letter- SCAQMD Proposed Rule 1191, Clean On-Road
Light & Medium Duty Public Fleet Vehicles - Receive and file report, authorize
Mayor's signature on comment letter and forward to appropriate boards and commissions.
*K. Southern California Edison Pipeline Franchise - Ordinance No. 1457 - Hold 2nd
reading of Ordinance 1457 and approve the pipeline franchise for 25-year term.
*L. Amendment to OCTA Master Funding Agreement - Approve amendment to
master funding agreement to revise list of Measure M projects.
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AGENDA—CITY COUNCIL MEETING, MONDAY,APRIL 10, 2000
CITY OF SEAL BEACH AGENDA
*M. Emergency Repair of Equipment - Approve emergency expenditure of funds to
Contractors Equipment Company to repair City's beach cleaning equipment [Case 621B
loader] - at a cost not to exceed $16,000.
*N. Minutes of March 13, 2000 Regular Session - Approve by minute order.
*0. Election Results - Approve Proposed Resolution No. 4795 declaring results of
March 7, 2000 Primary and Special Municipal Elections
*P. Letter of Support - Orange County Continuum of Care Program - Authorize
Mayor's signature on letter of support relative to state and federal homeless assistance
programs administered through the County of Orange.
CONTINUED BUSINESS:
Q. Parks & Recreation Commission Recommendations re Dogs in Certain City
Parks - Receive and file report, introduce Proposed Ordinance No. 1458, permitting
dogs on leashes in certain city parks.
R. Status Report - DWP; Bixby Towne Center; Boeing; Seal Beach Tree
Foundation; Main Street Business Retention - Receive and file report from City
Manager on status of several miscellanous matters.
S. Status Report re Ruby's Restaurant - Receive and file.
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Keith R. Till, City Manager
COUNCIL COMMENTS:
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AGENDA— CITY COUNCIL MEETING, MONDAY,APRIL 10, 2000
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CITY OF SEAL BEACH AGENDA
CLOSED SESSION:
T. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, G.C. 54956.8
Property: Ruby's Restaurant
Parties: City of Seal Beach
D. Cavanaugh
Under: Negotiation: Terms/Price
ADJOURN
AGENDA- CITY COUNCIL MEETING, MONDAY,APRIL 10, 2000