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AGENDA .,
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REGULAR MEETING OF THE CITY COUNCIL
CITY OF SEAL BEACH, CALIFORNIA
Monday, March 22, 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 4696 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 '!li'(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 H ci.seal-beach.ca.us
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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.
PRESENTATION:
By Captain Thomas Bernitt,Naval Weapons Station Activities
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. 4696 - A Resolution Honoring Girl Scouts of America
1999 Woman of Distinction -Mayor Pro Tem
B. Proposed Resolution No. 4697 - A Resolution in Support of AB 24 and SB 165
Providing Local Government Fiscal Relief- Councilmember Boyd
C. Proposed Resolution No. 4698 - A Resolution in Support of AB Ducheny) re
Beach Restoration Programs- Councilmember Boyd
AGENDA-CITY COUNCIL MEETING, MONDAY, MARCH 22, 1999
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AGENDA
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.
CONSENT:
D. Approve by Minute Order Demands on Treasury
Warrants: 22596-22775 $1,069,385.20
Payroll: 2850-2998 $ 141,055.89
E. COPS More Grant- Authorization for continuing participation with City of Brea
for police vehicles Mobile Data Computers.
F. Approve by Minute Order-Minutes of January 11, 1999 Regular and Regular
Adjourned Session and January 25, 1999 Regular and Regular Adjourned Session
G. Parcel Map 97-165 - Approve Bixby Old Ranch Parcel Map
H. Tract Map No. 15767 - Approve Tract Map for Bixby Old Ranch 25 Acre
Commercial Center
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I. Project/Contract Completion - Accept completio o contract for Main Street
Parking Lot and Directional Signs, Project#801, and file Notice of Completion
CONTINUED BUSINESS:
J. Bolsa Chica Channel Improvements - Receive and file status report.
K. Teen Center- Receive and file status report.
L. Stull vs. Bank of America - Approve settlement agreement.
CITY ATTORNEY'S REPORT: Quinn Barrow, Esq.
AGENDA—CITY COUNCIL MEETING,MONDAY, MARCH 22, 1999
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AGENDA
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
ot
subject matter jurisdiction of the CityCouncil.
on thel agenda Pursuant
nless authorized byclaw.eMatterslbrcougl►t
discuss or take action on any items not
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.
to come
rward to
Those members of the public wishing to address the uncil are speakers will be limited to a period of five
e
microphone and state their name for the record.
(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:
M. Conference with Legal Counsel
Initiation of Litigation, G.C. 54956.9(c)- One Potential Case
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N. Conference with Legal Counsnlon of the City Councgation (G.C.and on the advice of9tsblegal
A point has been reached where, in the op
counsel,based on the below-describedexisting facts potentialocircumstances,c sthere is a significant
exposure to litigation against the City Council
(a)Facts and circumstances that might result in litigation but which the City believes are not yet
known to potential plaintiff or plaintiffs.
ADJOURN
AGENDA—CITY COUNCIL MEETING, MONDAY, MARCH 22, 1999