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HomeMy WebLinkAboutSummary of Actions Netiit c / 9 r CITY OF SEAL BEACH • AGENDA - SUMMARY OF ACTIONS CALL TO ORDER 7:10 p.m. PLEDGE OF ALLEGIANCE COtUNCIL ROLL CALL All Council Present 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. ( A: so waived PRESENTATIONS: A. CAST - Child Abuse Services Team Presentation received 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. Agenda approved 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. Public comment received. COUNCIL ITEMS: No Council Items 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. Consent calendar approved-see specific item for staff responsibility. AGENDA—CITY COUNCIL MEETING, MONDAY,NOVEMBER 8, 1999 CITY OF SEAL BEACH AGENDA - SUMMARY OF ACTIONS *B. Approve Proposed Resolution 4766 Supporting Southern California Wetlands Recovery Project Resolution approved-S R: Forward to S('WRI' *C. Approve by Minute Order Demands on Treasury Warrants: 25305 -25556 $ 696,078.77 Year-to-Date:$3,624,663.01 Payroll: 05665 -05819 $ 76,024.94 Year-to-Date:$3,691.088.70 Payroll Liability Acct: 9000100-9000112 *bear-to-Date are actual cash disbursements and do not reflect actual expenditures for FT 99-2000 due to year end accruals. ('A: Approved: S'R: Finance handle *D. Municipal Election - Adopt the following ordinances and resolutions relating to the March 7, 2000 Municipal Election: 1) Ordinance No. 1453 calling and giving notice of the holding of a special municipal election on Tuesday, March 7, 2000, consolidated with the Primary Municipal Election to be held on said date consolidated with the statewide primary election for the submission to the qualified voters an ordinance. Ordinance approved: City Clerk handle 2) Resolution 4767 requesting the Orange County Board of supervisors to consolidate a special municipal election to be held on March 7, 2000 with the Seal Beach Primary Election called by Ordinance No. 1452 and consolidated with the statewide Presidential Primary Election to be held on that date pursuant to Section 10403 of the California Elections Code. Resolution approved: City Clerk handle 3) Resolution No. 4768 setting priorities for filing a written argument re a City Measure and directing City Attorney to prepare impartial analysis of said measure. Resolution approved: City Clerk handle 4) Resolution No. 4769 providing for the filing of rebuttal arguments for a City Measure submitted at the March 7, 2000 Special Municipal Election. Resolution approved: City Clerk handle *E. Municipal Election Sample Ballot Pamphlets - Authorize Martin & Chapman to print sample ballots for March 7, 2000 Municipal Election C A: Approved Si?:' Clerk handle *F. Status Report - Landscape Maintenance Contract - Receive and file. *G. Minutes of City Council Regular Adjourned and Regular Session of October 25, 1999 - Approve by minute order. AGENDA—CITY COUNCIL MEETING, MONDAY, NOVEMBER 8, 1999 CITY OF SEAL BEACH AGENDA - SUMMARY OF ACTIONS *H. Trees Grant Application - Approve Proposed Resolution No. 4770 making application for tree planting funds under the Trees for Millennium Grant Program. C A: Approved SR: Recreation handle NEW BUSINESS: I. Status Report - Sewer Master Plan and Rate Study Analysis C A: Received presentation -approved in concept SR: Engineering handle J. Utility User Tax Exemption Discussion held re options: C A: introduced Ord. 1454 PUBLIC HEARINGS: K. Adoption of Negative Declaration 99-1, Seal Beach Boulevard/I 405 Overcrossing widening Project and Determination of General Plan Consistency - Receive and file report, hold public hearing and approve Proposed Resolution 4765 adopting Negative Declaration 99-1 and finding this project consistent with General Plan. C A: Public input received: discussion and unanimous approval of Res. 4765 S R: Development Services handle L. Appeal of Planning Commission Denial of Variance No. 99-2 - a request to permit a 169 sq. ft. sunroom enclosure on top of a roof deck that will exceed the height limit at 1307 1/2 Seal Way - Hold public hearing and 1) deny the appeal and sustain the decision of the Planning Commission or sustain the appeal of the appellant or sustain the appeal of the appellant with conditions - action by Proposed Resolution No. 4757. Public input received; discussion and unanimous approval of Resolution 4757 sustaining Planning Commission decision. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. Hellman EIR upheld by Court of Appeal CITY MANAGER REPORTS: Keith R. Till, City Manager 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 for action. 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 AGENDA—CITY COUNCIL MEETING, MONDAY, NOVEMBER 8, 1999 ` CITY OF SEAL BEACH AGENDA - SUMMARY OF ACTIONS J (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. Public comments received. COUNCIL COMMENT P Campbell re water bills; S Boyd re Sunset Aquatic Park boundary.'utility impacts/revenue impacts,for future agenda item. DWI)site being marketed as potential residential use. ADJOURN AGENDA- CITY COUNCIL MEETING, MONDAY, NOVEMBER 8, 1999