HomeMy WebLinkAboutAgenda Summary AGENDA SUMMARY
CALL TO ORDER 7:00 pm
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL All Council present
APPROVAL OF AGENDA Items G, H&I removed from
consent calendar.
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 Bemitt,Naval Weapons Station Activities -Presentation received
by Council. Cptn. Bernitt indicated Federal government is reviewing bids for privitizing civil
positions on the base.
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 !aw. 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.
Gene Vesely-Navy employee and Seal Beach resident spoke re current situation on outsourcing
on base. Reg Clewley objected to public not being able to pull consent items;Stan Anderson re
parking management plan; Gordon Shanks re Mr. K's restaurant-non-support of late hours and
concerned about the NWS closing-not outsourcing.
COUNCIL ITEMS:
A. Proposed Resolution No. 4696 - A Resolution Honoring Girl Scouts of America
1999 Woman of Distinction- Mayor Pro Tern
Approved 5-0; Lisa Hinshaw received award at ceremony held in prior week.
AGENDA-CITY COUNCIL MEETIN(, MONDAY, MARCH 22, 1999
AGENDA SUMMARY
B. Proposed Resolution No. 4697 - A Resolution in Support of AB 24 and SB 165
Providing Local Government Fiscal Relief- Councilmember Boyd
Approved 5-0.
C. Proposed Resolution No. 4698 -A Resolution in Support of AB 64 (Ducheny) re
Beach Restoration Programs - Councilmember Boyd
Approved 5-0
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.
Approved 5-0
CONSENT:
D. Approve by Minute Order Demands on Treasury
Warrants: 22596-22775 $1,069,385.20
Payroll: 2850-2998 $ 141,055.89
C/A:Approved 5-0
E. COPS More Grant- Authorization for continuing participation with City of Brea
for police vehicles Mobile Data Computers.
C/A: Approved 5-0
F. Approve by Minute Order- Minutes of January 11, 1999 Regular and Regular
Adjourned Session and January 25, 1999 Regular and Regular Adjourned Session
C/A: Approved 5-0
G. Parcel Map 97-165 - Approve Bixby Old Ranch Parcel Map
C/A: Approved 5-0
H. Tract Map No. 15767 - Approve Tract Map for Bixby Old Ranch 25 Acre
Commercial Center
C/A: Approved 5-0
12Ag. Kb. 401
I. Project/Contract Completion - Accept completion of contract for Main Street
Parking Lot and Directional Signs, Project#801, and file Notice of Completion
C/A: Approved 4-1 (Campbell) Concerns raised re ADA requirements.
AGENDA—CITY COUNCIL MEETING, MONDAY, MARCH 22, 1999
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AGENDA SUMMARY
CONTINUED BUSINESS:
J. Bolsa Chica Channel Improvements - Receive and file status report.
C/A: Approved 5-0
K. Teen Center- Receive and file status report.
C/A: Received
L. Stull vs. Bank of America - Approve settlement agreement.
(:'IA: Approved
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
W Doane re Tip-A-Cop fund raiser at Red Lobster on April I S'; P Campbell re AJ Summer's
plaque dedication and the Boy Scout Eagle project rescheduled to 4/27th due to weather;African
Bees update-located in CPW area. S Boyd re car show scheduled for 4/24; expressed
appreciation for town hall comments-another one to be scheduled in 6 mos. P Snow will be
exploring future consideration for revenues. Mayor thanked staff for bike report submitted for
funding; indicated that Los Alamitos ranks 7th in sales tax revenues-suggested EIR review of
Gannell Lumber and Plowboys
CLOSED SESSION:
M. Conference with Legal Counsel
Initiation of Litigation, G.C. 54956.9(c) - One Potential Case
N. Conference with Legal Counsel- Anticipated Litigation (G.C. 54956.9(b)
AGENDA- CITY COUNCIL MEETING, MONDAY, MARCH 22, 1999
AGENDA SUMMARY
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 -3 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.
ADJOURN 8:30 p.m.
AGENDA—CITY COUNCIL MEETING, MONDAY, MARCH 22, 1999