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Home My WebLink AboutAgendas l 1 , Led; AGENDA =�F SEA � c5 POR4 S� *; 1,z2O 9''c00N11.t'. ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, August 28, 2000, 6:15 pin City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD PAUL YOST MAYOR PRO TEM COUNCIL MEMBER First District Third District JOHN LARSON BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4833 Next Council Ordinance: Number 1467 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 Clerks Office. 211 Eighth Street. Seal Beach. California or contact Joanne Yeo. City Clerk. at iiit(562)43.1-2527. 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. CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION - A. Conference with Labor Negotiator Negotiator: Wm. Avery Organizations: Police Officer's Association Police Management Association B. Conference with Legal Counsel, Existing Litigation, G.C. 54956.9(a) The City Council finds, based on advice from its legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Ruby's Diner Claim ADJOURN AGENDA- CITY COUNCIL ADJOURNED MEETING, MONDAY,AUGUST 28, 2000 f'i eiII FAGENDA=Oilo B9,l , $*: litiw_ ..141 CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, August 28 , 2000, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District SHAWN BOYD PAUL YOST MAYOR PRO TEM COUNCIL MEMBER First District Third District JOHN LARSON BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4833 Next Council Ordinance: Number 1467 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 at 4 PM. City of Seal Beach Virtual City Hall Web Site IR ci.seal-beach.ca.us 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. 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. PRESENTATION: A. Founder's Day Proclamation - Proclaim October 7, 2000 as Seal Beach Founder's Day COUNCIL ITEMS: B. Consideration of Policy Manual - S. Boyd C. Appointment - Citizen Participation Committee- District 2 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. AGENDA-CITY COUNCIL MEETING,MONDAY,AUGUST 28,2000 AGENDA *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. Approve by Minute Order Demands on Treasury Warrants: 28840-29087 $885,567.33 Year-to-Date: $2,818,543.85 Payroll: 8870-9066, 27696-27698 $276,886.53 Year-to-Date: $ Payroll Liability Acct:9000359-9000-370 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 2000/01 due to year end accruals. *F. Minutes of August 9, 2000 Regular Adjourned Session, August 14, 2000 Special, August 14, 2000 Regular Adjourned and August 14, 2000 Regular Meeting- Approve by minute order. *G. Completion of Project- Sewer Manhole Reconstruction Project#814 - Accept completion of constructi n contract by adoption of Proposed Resolution No. 4834 9-, -� PUBLIC HEARINGS: H. Proposed Amendment to Development Agreement/Vesting Tentative Tract Map #15797 re Timing of Residential Construction for Bixby Old Ranch Towne Center Project- Receive public testimony, introduce Ordinance No. 1467 amending the Bixby Old Ranch Towne Center Project Development Agreement and adopt Resolution No. 4833 Amending Vesting Tentative Tract Map 15797 CONSULTANT INTERVIEWS I. City Manager Recruitment William Avery, Wm. Avery & Associates David Harris, Shannon Associates Bob Murray, Bob Murray & Associates CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Donald F. McIntyre, City Manager AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 28,2000 AGENDA COUNCIL COMMENTS: CLOSED SESSION: J. Personnel Matters, G.C. 54957 City Manager/ City Attorney K. Conference with Legal Counsel, Existing Litigation, G.C. 54956.9(a) The City Council finds, based on advice from its legal counsel,that discussion in open session will prejudice the position of the local agency in the litigation. Ruby's Diner Claim ADJOURN AGENDA- CITY COUNCIL MEETING, MONDAY,AUGUST 28, 2000