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Home My WebLink AboutAgenda / / /97 o�sEai `BF,, AGENDA 4-'. .*ti, i* m 'o 9' Q. ' tat 21 ugh REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, June 14, 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 4713 Next Council Ordinance: Number 1448 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 2(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 ci.seal-beach.ca.us AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS: A. Proposed Resolution 4713, Recognizing Girl Scout Gold Award for Christina Ryan Al. Proposed Resolution 4715, Honoring Michael Miller, Los Alamitos Unified School Superintendent B. Girl Scout Silver Awards - Alexandra Gornik, Jessica Pummel, Lauren McKinney, Erica Lundblad and Jackie Jensen 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: C. SB 1785- Letter Requesting State reimbursement for animal care services - Councilmember Boyd D. Parking Meters in Old Town -Mayor Pro Tem Doane, Councilmember Boyd E. Supplemental Funding for Beach Cleanup Operations - Approval of Letter to Los Angeles County Board of Supervisors - Councilmember Boyd AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999 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. Appro a by 'flute Order Demands on Treasury Warrants: 23 56 -23 51 $738,026.78 Year-to-Date:$13,318,122.29 Payroll: 3 36 -389 $144,259.16 Year-to-Date:$4,098,882.74 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 98/99 due to year end accruals. *H. Purchase of Motorcycle/State Required Emergency Equipment- Authorization to purchase one Kawasaki motorcycle and vehicle emergency operating equipment at a cost of$10,411.02 to low bidder VIP Kawasaki and one police radio system at a cost of$1,216.83 from Metro Mobile Communications. *I. Approval of Comment Letter- Naval Weapons Station Draft Project Work Plan for Wastewater Settling Pond - Receive and file report, authorize Mayor's signature on comment letter and forward to appropriate boards and commissions. *J. Taxicab Fees/Fares - Hold 2nd reading and adopt Ordinance No. 1447 adding taxicab regulations to municipal code. *K. Amending Chapter 28 of the Code re Maximum Number of Permitted Stories Allowed within Various Commercial Zones - ZTA 99-1 - Hold 2°d reading and adopt Ordinance No. 1446 *L. Minutes of May 17, 1999 Regular Adjourned Session and May 24, 1999 Regular Session - Approve by Minute Order *M. Beach Trash Receptacles - Approval for restrictions on placement of advertisements. AGENDA—CITY COUNCIL.MEETING, MONDAY,JUNE 14, 1999 AGENDA NEW BUSINESS: N. Pinnacle Petroleum - Implement sales tax rebate provision of agreement. O. Comcast Commercial On-Line- Authorize two-year agreement for cable internet services at a cost of$800/month. P. Rossmoor Retarding Basin/Channel Improvements -Receive and file report, authorize Mayor's signature on response letter and forward to appropriate boards and commissions. Q. 1998 California Building Code- Consider approving Proposed Urgency Ordinance Number 1448 to adopt the 1998 California Building code which includes the Uniform Building Code, Plumbing Code, Mechanical Code, Fire Code, Electrical Code and other miscellaneous codes. R. 1998 California Building Code-Introduce Proposed Ordinance No. 1449 to adopt the 1998 California Building code which includes the Uniform Building Code, Plumbing Code, Mechanical Code, Fire Code, Electrical Code and other miscellaneous codes and schedule public hearing to consider same on June 28, 1999. PUBLIC HEARINGS: S. Street Lighting Assessment District 1 - Conduct public hearing to consider annual assessment for street lighting district No. 1 and adopt Proposed Resolution No. 4714 confirming and levying assessments for FY 99/2000 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 AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999 AGENDA (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: T. Conference with Legal Counsel 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. Existing Litigation (G.C. 54956.9(a) Seal Beach Anglers vs. City of Seal Beach, OCSC 798 834 League for Coastal Protection v. Coastal Commission, #801830 U. Conference with Labor Negotiator, G.C. 54957.6 City Negotiator: Wm. Avery/City Manager Orange County Employees Association Confidential, Supervisor,Professional&Technical Employees Management Employees Mid-Management Employees Seal Beach Police Management Employees V. Conference with Legal Counsel - Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below-described existing facts and circumstances,there is a significant exposure to litigation against the City Council. Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. One Potential Case W. Personnel Matters, G.C. 54957 City Manager City Attorney ADJOURN AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999