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Home My WebLink AboutAgenda , " ' ; ,ti�OF s-ur,"�; AGENDA *i160, *s is'F izd ...z7,'. ��- REGULAR ADJOURNED MEETING AND REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, August 23, 1999, 5:00 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 4727 Next Council Ordinance: Number 1450 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 W(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 2 ci.seal-beach.ca.us , Y i ; CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS: A. Los Alamitos Girls Softball Team - National Champions (Please continue to 7:00 pm) 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. 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. 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. *B. 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. AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999 J 1 - CITY OF SEAL BEACH AGENDA 0491'5" *C. Appro a by Minute Order Demands on Treasury Warrants:024 85 -02721 $ 782,481.89 Year-to-Date:$ 1,920,005.08 Payroll: 4 2 - 4808 $ 175,617.45 Year-to-Date:$ 519,552.83 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to year end accruals. *D. Minutes of August 9, 1999 City Council Meeting- Approve by minute order. *E. Professional Services Agreement- Approve agreement to develop plans and specifications for renovations of the McGaugh.Community Pool and authorize execution of same. *F. Armor Vest Partnership Program - Authorize purchase for replacement body armor vests for sworn employes through Adamson Industries under the Supplemental Law Enforcement Grant Program. *G. Main Street Alley Improvements - Approve plans, specifications and engineering estimates for the Main Street Alley Improvement Project 820 and authorize advertisement of bids for same. *H. Annual Pavement Rehabilitation Program - Approve plans and specifications FY 99/2000 Annual,Pavement Rehabilitation Project 673 and authorize advertisement of bids for same. *I. Award of Bid - Pier Waterline Project- Award bid to to Atlas-Allied, Inc., lowest responsible bidder, in the amount of$56,800 and authorize City Manager to execute construction contract. *J. Project Completion -Accept completion of Central Avenue/4tb Street Roundabout Project 803 by adoption of Proposed Resolution No. 4727 and direct staff to file Notice of Completion with County of Orange *K Amendments to Parking Meter Operations -Hold 1st reading of Proposed Ordinance No. 1450 amending operation of parking meters relative fees and hours/days of operation AGENDA—CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999 CITY OF SEAL BEACH AGENDA *L. Proclamation -Lawsuit Abuse Awareness Week - Council to proclaim and forward copy to Citizens Against Lawsuit Abuse. COUNCIL MAY CONSIDER CLOSED SESSION AT THIS TIME 6:45 P.M. RECESS CITY COUNCIL MEETING(Convene Meeting of Redevelopment Agency) AGENDA-CITY COUNCIL MEETING,MONDAY,AUGUST 23, 1999 CITY OF SEAL BEACH AGENDA 7:00 P.M. RECONVENE CITY COUNCIL MEETING (After Redevelopment Agency Meeting) PUBLIC HEARINGS: (Scheduled to begin 7:00 pm or soon thereafter) M. A Public Hearing to Consider Appeal of Planning Commission Denial of Minor Plan Review 99-5 (24 Cottonwood Lane) Denying Construction of a Two-Story Cabana Home N. A Public Hearing to Reconsider Bixby Old Ranch Towne Center Development Plan - Revisions to Environmental Impact Report Proposed Resolution No. 4728, A Resolution Certifying the Revised Final Environmental Impact Report for the Bixby Old Ranch Towne Center Development Plan; Adopting Mitigation Monitoring Program; Adopting Findings and Facts in Support of Findings As Required by CEQA; and Adopting a Statement of Overriding Considerations O. Re-Adoption of Ordinance and Resolutions Relating to Bixby Old Ranch Towne Center Development Plan Attachment 1: Resolution No. 4729, A Resolution Of The City Council Of The City Of. Seal Beach Amending The Land Use Element Of The General Plan (Land Use Element Amendment 98-1, Bixby Old Ranch Towne Center Development Plan) Attachment 2: Resolution No. 4730, A Resolution Of The City Council Of The City Of Seal Beach Amending The Housing Element Of The General Plan (Housing Element Amendment 98-1, Bixby Old Ranch Towne Center Development Plan) Attachment 3: Resolution Number 4731, A Resolution Of The City Council Of The City Of Seal Beach Approving Site Plan Review No. 98-1, Revision # 2, Approving The Site Plan For A 286,967 Square Foot Commercial Shopping Center, Including A 10,000 Square Foot Outdoor Garden Center, With Parking, Landscaping And Other Ancillary Facilities On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Bixby Old Ranch Towne Center) AGENDA—CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999 CITY OF SEAL BEACH AGENDA Attachment 4: Resolution No. 4732, A Resolution Of The City Council Of The City Of Seal Beach Amending The Open Space/Recreation/Conservation, Bicycle Route, Circulation and Noise Elements Of The General Plan (Open Space/Recreation/Conservation, Bicycle Route, • Circulation and Noise Element Amendments 98-1, Bixby Old Ranch Towne Center Development Plan) Attachment 5: Ordinance Number 1436, An Ordinance Of The City Of Seal Beach Re-Adopting Zone Change 98-1 (Bixby Old Ranch Tennis Club Site, Development Area"E") Attachment 6: Ordinance Number 1437, An Ordinance Of The City Of Seal Beach Re-Adopting Zone Change 98-1 (Development Areas "A" And "B") And Adopting The Old Ranch Towne Center Development Plan Overlay (Bixby Old Ranch Towne Center) Attachment 7: Ordinance Number 1438, An Ordinance Of The City Of Seal Beach Re-Adopting Zone Change 98-1 (Development Area "C") And Adopting The Old Ranch Towne Center Development Plan Overlay (Bixby Old Ranch Towne Center) Attachment 8: Ordinance Number 1439, An Ordinance Of The City Of Seal Beach Re-Adopting Zone Change 98-1 (Development Area "D") And Adopting The Old Ranch Towne Center Development Plan Overlay (Bixby Old Ranch Towne Center) Attachment 9: Ordinance Number 1440, An Ordinance Of The City Of Seal Beach Re-Adopting A Development Agreement Between The City Of Seal Beach And Bixby Ranch Company, Regarding The "Bixby Old Ranch Town Center Development Plan" Attachment 10: Resolution Number 4733, A Resolution Of The City Council Of The City Of Seal Beach Approving Tentative Parcel Map No. 97-165 (Bixby Old Ranch Towne Center Development Plan) Attachment 11: Resolution Number 4734, A Resolution Of The City Council Of The City Of Seal Beach Approving Tentative Tract Map No. 15767 (Bixby Old Ranch Towne Center Development Plan) AGENDA—CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999 2 CITY OF SEAL BEACH AGENDA Attachment 12: Resolution No. 4735, A Resolution Of The City Council Of The City Of Seal Beach Approving Vesting Tentative Tract Map No. 15797 (Bixby Old Ranch Towne Center Development Plan, Development Area"D") Attachment 13: Resolution Number 4736, A Resolution Of The City Council Of The City Of Seal Beach Approving Cup No. 98-15, Permitting A Three-Story And A One-Story Structure To House A 162-Bed Facility (91-Bed Assisted Living Facility, 26-Bed Alzheimer's Care Facility And A 45-Bed Skilled Nursing Facility), Parking Lot, Landscaping And Other Ancillary Facilities On Property Located Approximately 500 Feet East Of The Southeast Corner Of Lampson Avenue And Seal Beach Boulevard (Marriott Brighton Gardens Assisted Living Facility) Attachment 14: Resolution Number 4737, A Resolution Of The City Council Of The City Of Seal Beach Approving Conditional Use Permit No. 98-16, Approving A Drive- Through Window For Pharmacy Purposes And A 24- Hour Drug Store Operation On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Retail "F", Bixby Old Ranch Towne Center) Attachment 15: Resolution Number 4738, A Resolution Of The City Council Of The City Of Seal Beach Approving Conditional Use Permit No. 98-17, Approving A Home Improvement Center Business Operation With An Outdoor Garden Area On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Retail "A", Bixby Old Ranch Towne Center) Attachment 16: Resolution Number 4739, A Resolution Of The City Council Of The City Of Seal Beach Approving Conditional Use Permit No. 99-5, Approving Sale Of Liquor In Conjunction With A 24-Hour Drug Store Operation On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Retail "F", Bixby Old Ranch Towne Center) Attachment 17: Resolution Number 4740, A Resolution Of The City Council Of The City Of Seal Beach Approving Site Plan Review No. 98-2, Approving A Freeway Identification Sign On Property Located At The Southeast Corner Of AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999 r ' CITY OF SEAL BEACH AGENDA Seal Beach Boulevard And Lampson Avenue (Bixby Old Ranch Towne Center) Attachment 18: Resolution Number 4741, A Resolution Of The City Council Of The City Of Seal Beach Approving Height Variation No. 98-5, Permitting The Construction Of Architectural Features In Conjunction With A Proposed 26.045-Acre Shopping Center On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Bixby Old Ranch Towne Center) Attachment 19 Resolution Number 4742, A Resolution Of The City Council Of The City Of Seal Beach Approving Planned Sign Program 98-1, Permitting Building, Monument And Temporary Signs In Conjunction With A 26.045-Acre Shopping Center On Property Located At The Northeast Corner Of Seal Beach Boulevard And St. Cloud Drive (Bixby Old Ranch Towne Center) Attachment 20: Resolution Number 4743, A Resolution Of The City Council Of The City Of Seal Beach Approving Eucalyptus Tree Permit 99-1 (Bixby Old Ranch Towne Center Project) CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. 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 (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. COUNCIL COMMENT AGENDA—CITY COUNCIL MEETING,MONDAY,AUGUST 23, 1999 CITY OF SEAL BEACH AGENDA CLOSED SESSION: P. 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. City of Los Alamitos et al vs. City of Seal Beach, Case#80-36-36 Q. Personnel Matters, G.C. 54957 City Manager City Attorney ADJOURN • AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999