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Home My WebLink AboutSummary of Actions ' '....ye. AGE D A `� , * *s 3 4' . - SUMMARY OF ACTIONS REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, April 10, 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 14.58 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 11(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 8 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 27t• 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: 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 - 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 2"d 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. 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. *O. 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, Cite Manager COUNCIL COMMENTS: 4 AGENDA- CITY COUNCIL MEETING, MONDAY, APRIL 10, 2000 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