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Home My WebLink AboutAgenda 1. sEa� e % q�►, AGENDA r 1: cAa4r ', i ytt. .. REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, April 26, 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 MAYOR PRO TEM First District Fourth District PAUL SNOW BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4701 Next Council Ordinance: Number 1444 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 V(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 B ci.seal-beach.ca.us r AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL 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: A. Proposed Resolution No. 4701 opposing Safe & Health Communities Initiative re El Toro Airport - Mayor Pro Tern Campbell B. AB 1248 (Bates) - Oppose legislation which prohibits Orange County from issuing revenue bonds to finance improvements to county airport facilities AB 1479 (Bates) - Oppose legislation changing the composition of the Local Reuse Authority for the closing and reuse of El Toro Airport - Mayor Pro Tem Campbell C. Appointment- Archaeological Advisory Committee - District 2 AGENDA-CITY COUNCIL MEETING, MONDAY,APRIL 26, 1999 • AGENDA • 'i 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. *D. 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. *E. Approve by Minute Order Demands on Treasury Warrants: 22986-23150 $430,161.45 Year-to-Date: $11,392,052.20 Payroll: 329-3430,27643 $132,910.25 Year-to-Date: $ 3,648,007.09 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 98/99 *F. Approve by Minute Order- Minutes of March 8, 1999 Regular Session and March 22, 1999 Regular Session *G. Leaf Blower Pollution Hazards - Approve Response Letter to Orange County Grand Jury re Leaf Blower Pollution Hazards and instruct staff to forward. *H. Veteran Appreciation Month - Proclaim May,1999 as Veteran Appreciation Month *I. Clean Air Month - Proclaim May, 1999 as Clean Air Month *J. Assembly Bill #1448/ACA 16 (Cox) - Authorize Mayor's signature on letter of support providing for local public agencies to contract for professional services when needed. *K. Combined Transportation Funding Programs (OCTA) - Approve Proposed Resolution No. 4702 and 4703 approving submittal of projects to the Orange County Transportation Authority for funding under Measure M TDM and Measure M SIP funds at no fiscal impact to City. *L. Zoeter Skate Park- Proposed Ordinance No. 1444 (Urgency) and Proposed Ordinance No. 1445 Pertaining to the Use of Zoeter Park Skate Facility AGENDA—CITY COUNCIL MEETING, MONDAY, APRIL 26, 1999 AGENDA CONTINUED BUSINESS: M. Ordinance No. 1419 re Zoning Text Amendment 96-1 - Decks along Crestview and Catalina Avenues and Surf Place - Public input has been received, Council may 1) introduce Ordinance#1419 and approve Zone Text Amendment 96-1 to conditionally allow deck structures in rear-yard setbacks on properties identified or 2) deny the amendment and instruct staff to prepare appropriate resolution. NEW BUSINESS: N. Report on Orange County Fire Authority Equity Plan O. Orange County Water District Master Plan - Authorize letter to Orange County Water District Board expressing concerns over future water quality, supply and prices. P. Monthly Investment Report for Month Ending March, 1999 - Receive and file. Q. Proposed 1999/2000 Operating Budget - First in series of discussions re proposed budget - City Council, City Manager, City Clerk and City Attorney departments. 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. AGENDA-CITY COUNCIL MEETING, MONDAY, APRIL 26, 1999 AGENDA COUNCIL COMMENT CLOSED SESSION: R. Conference with Legal Counsel - Anticipated Litigation (G.C. 54956.9(b) A point has been reached where, in the opinion of the City Council and 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 -2 potential cases (a) Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. S. Conference with Legal Counsel - Existing Litigation (G.C. 54956.9(a) Los Alamitos vs. City of Seal Beach Case#80636 League for Coastal Protection v. Coastal Commission Case #801830 ADJOURN I I AGENDA—CITY COUNCIL MEETING, MONDAY,APRIL 26, 1999