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SERI, AGENDA
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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, August 9, 1999, 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 4724 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,
atSt(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
4.
CITY OF SEAL BEACH AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
PRESENTATIONS:
A. Wheelchair Donation by Lions Club
B. OCTA CenterLine Rail Project- Steve Schibuola, 1B1 Group
C. Resolution 4676 Honoring Myldred Jones
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:
D. Appointments - Boards and Commissions - Archeological Advisory
Committee- District 3
E. Proposed Resolution No. 4724, A Resolution Supporting Santa Ana
Watershed Project Authority Program - Councilmember Boyd
AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 9, 1999
CITY OF SEAL BEACH AGENDA
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: 24438 -24584 $ 729,610.83 Year-to-Date:$ 1,137,523.19
Payroll: 4410 - 4601 $ 170,227.40 Year-to-Date:$ 343,935.38
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to
year end accruals.
*H. Minutes of July 26, 1999 City Council Meeting - Approve by minute order.
*I. Salary Resolution - Confidential, Supervisory , Professional & Technical
Employees - Approve Proposed Resolution No. 4725 Setting Salary and Benefits.
NEW BUSINESS:
J. Redevelopment Property Tax Audit Contract- Approve an agreement with
HdL Coren& Cone to audit the property tax of the Redevelopment Agency at a cost of
$5,000 and authorize staff to execute same.
K. Business License Software Conversion Agreement - Approve an agreement
with HdL Software, LLC for conversion of business license system database and
authorize staff to execute same.
L. Animal Control Backup/Emergency and Licensing Services - Approve
contract with City of Long Beach to provide backup animal control services and licensing
of animals and authorize execution of same.
M. Agreement- Luraschi & City of Seal Beach - Approve agreement re
Krenwinkle House.
AGENDA—CITY COUNCIL MEETING,MONDAY,AUGUST 9, 1999
43 •
CITY OF SEAL BEACH AGENDA
PUBLIC HEARING:
To Be Continued to August 23.1999
N. Appeal of Planning Commission Denial of Minor Plan Review 99-5 (24
Cottonwood Lane)
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
CLOSED SESSION:
O. Conference with Labor Negotiator, G.C. 54957.6
City Negotiator: Wm. Avery/City Manager
Orange County Employees Association
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 9, 1999