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City of Seal Beach Council Meeting
Summary of Actions
CALL TO ORDER 7:00 pm
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL All Present
PRESENTATIONS:
A. Proposed Resolution 4713, Recognizing Girl Scout Gold Award for
Christina Ryan
Resolution approved-presented to Christina Ryan
Al. Proposed Resolution 4715, Honoring Michael Miller, Los Alamitos Unified
School Superintendent
Resolution approved-Miller recognized by Council
B. Girl Scout Silver Awards - Alexandra Gornik, Jessica Pummel, Lauren
McKinney, Erica Lundblad and Jackie Jensen
Scouts recognized for achieving silver awards.
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.
Dorothy Whyte commented that election and real estate signs should be treated in same manner:
also spoke re the harassing phone calls. Jane McCloud mentioned 2"d concert to be held in
GumGrove Park on 6/27 at 4 p.m. Donna McGuire wished to recognize Boy Scout Troop 642
merit badge work and also spoke re skateboarding in Rossmoor. Reg Clewley opposed to
increase in parking meters on Main Street. Captain Steve Cushman introduced Lt. Ross Pounds.
Gene Vessely requested clarification on parking meter issue.
COUNCIL ITEMS:
C. SB 1785- Letter Requesting State reimbursement for animal care
services - Councilmember Boyd
Letter approved by Council
AGENDA-CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999
City of Seal Beach Council Meeting
Summary of Actions
D. Parking Meters in Old Town - Mayor Pro Tem Doane, Councilmember
Boyd
Requested change in parking meter ordinance -9 a.m. to 6 pm daily-50 cents/hour. Council
approved 4-0-1 (Snow abstain). Presentation given by Ron Bennet re meters on Main Street.
Presentation also given by Stan Anderson re businesses survey on parking issues. A public input
session to be scheduled on future agenda to allow for parking meter concerns.
E. Supplemental Funding for Beach Cleanup Operations - Approval of
Letter to Los Angeles County Board of Supervisors - Councilmember
Boyd
Council approved; SYR: Clerk handle
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: 23/556 - 23/851 $738,026.78 Year-to-Date:$13,318,122.29
Payroll: 3 36 -3895 $144,259.16 Year-to-Date:$ 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.
Removed from Consent Calendar for clarification; approved 4-0-1 - (Boyd abstain)
*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.
C/A: Approved S/R: Police/Finance handle
*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.
C/A: Approved S/R: Dev Svcs handle
*J. Taxicab Fees/Fares - Hold 2nd reading and adopt Ordinance No. 1447 adding
taxicab regulations to municipal code.
C/A: Approved S/R: Clerk handle; Police Dept. note.
AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999
City of Seal Beach Council Meeting
Summary of Actions
*K. Amending Chapter 28 of the Code re Maximum Number of Permitted
Stories Allowed within Various Commercial Zones - ZTA 99-1 - Hold 2nd reading and
adopt Ordinance No. 1446
C/A: Approved S/R: Dev Svcs handle
*L. Minutes of May 17, 1999 Regular Adjourned Session and May 24, 1999
Regular Session - Approve by Minute Order
C'A: Approved S/R: Clerk handle
*M. Beach Trash Receptacles - Approval for restrictions on placement of
advertisements.
C/A: Approved S/R: Recreation handle
NEW BUSINESS:
N. Pinnacle Petroleum - Implement sales tax rebate provision of agreement.
C'A: Approved 4-1 (Campbell No) Approved on one-time basis: S'/R: Finance handle
O. Comcast Commercial On-Line - Authorize two-year agreement for cable
internet services at a cost of$800/month.
C/A: Approved S/R: CMgr/Finance handle
P. Rossmoor Retarding Basin/Channel Improvements - Receive and file report,
authorize Mayor's signature on response letter and forward to appropriate boards and
commissions.
C/A: Approved S/R: Dev Svcs handle
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.
C/A: Approved S/R: Dev Svcs handle
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.
C/A: Approved S'/R: Dev Svcs handle, AATCM schedule 2"d reading
AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999
City of Seal Beach Council Meeting
Summary of Actions
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
C/A: Public hearing held; approved S/R: Finance handle
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
CITY MANAGER REPORTS: Keith R. Till, City Manager
Bike trail to be slurry sealed; congratulations to Liz Stoddard and Finance Dept.for financial
reporting award; Steve Badum - OCCOG chairman elect and transportation committee;
clarification re warrants.
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.
Jane McCloud appreciated public comments re Main Street parking meters; Stan adnerson-
main issue is to control the parking space use; Glen Clark commented that residents of the trailer
park have organized and are part of the community; Reg Clewley issued statements re Leisure
World residents-ruled out of order. Dorothy Whyte re eucalyptus tree removals in windrow -
Lee Whittenberg response that a public hearing on 6'23 for Planning Commission will be held re
those windrow tree removals. City Attorney responded to question from Councilmember Boyd re
newsletter issues. Gene Vesely asked for clarification re item c-letter on beach cleanup funds.
Fran Johnson re impacts of animal control services with City of Long Beach.
COUNCIL COMMENT
Wm. Doane met with trailer park residents; P Campbell concern re tenants, residential zoning,
dust suppression, tree infestation, road conditions, league infrastructure proposals. Mayor Yost
re tree replanting program in Bixby project,favors permanent funding from State for
infrastructure, Hellman still in the air, "first flush"water quality issues.
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.
AGENDA—CITY COUNCIL MEETING, MONDAY,JUNE 14, 1999
City of Seal Beach Council Meeting
Summary of Actions
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