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Home My WebLink AboutCC Min 2005-02-28 2-14-05 / 2-28-05 Approved: U( Mayor Attest: ~~1~ City lerk I Seal Beach, California February 28, 2005 Mayor Yost called the regular adjourned session of the Seal Beach City Council to order at 6:30 p.m. in the City Manager's Conference Room. ROLL CALL Present: Mayor Yost Councilmembers Antos, Larson, Levitt, Ybaben Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Ms. Lee, Human Resource Analyst Mrs. Devine, City Clerk CLOSED SESSION Mayor Yost advised this would be the time for members of the public to address the Council on any item listed on the Closed Session agenda. I There being no speakers, the City Attorney announced that the City Council would meet in Closed Session pursuant to Government Code Section 54956.9(a) to confer with the City's legal counsel relating to existing litigation on Workers Compensation Appeals Board Cases No. 03-171-00980 and 04-171- 00157. The Council adjourned to the Closed Session at 6:31 p.m. and reconvened at 6:39 p.m. with Mayor Yost calling the meeting to order. The City Attorney announced that direction was given to staff, no other reportable action was taken. ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the meeting at 6:40 p.m. it Clerk and of the City of clerk I Approved: ^VMaYOr 2-28-05 Attest: ~. \ ~ L J/Ivh~ Jr City erk I Seal Beach, California February 28, 2005 The City Council of the City of Seal Beach regular meeting commenced at 8:08 p.m. with Mayor Yost calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Yost Councilmembers Antos, Larson, Levitt, Ybaben Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Mr. Vukojevic, Director of Public Works/ City Engineer Ms. Arends-King, Director of Administrative Services Chief Sellers, Police Department Mr. LaForge, Assistant City Engineer Mrs. Devine, City Clerk I APPROVAL OF AGENDA Mayor Yost noted that Councilmember Levitt requested that his abstention on Item MF~, Council Minutes, noted that Councilmember Ybaben requested Item MG", relating to the Los Alamitos Joint Forces Training Base, removed from the Consent Calendar for separate consideration. Antos moved, second Ybaben, to approve the order of the agenda as revised. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried I ORAL COMMUNICATIONS Mayor Yost declared Oral Communications open. Ms. Joyce Parque, Seal Beach, spoke on her top ten white elephant list, highlighting the Redevelopment Agency for this meeting. Ms. Reva Olson, Seal Beach, stated the need for transparency regarding RDA funds. Dr. Robert Goldberg, chairman of Adhoc Committee on Street and Storm Drain Improvements, gave a brief update as to their progress and announced the next meeting to be held on March 17th in the Council Chambers. Mr. Arnie Wilkins, College Park East, read an article from a Los Alamitos newspaper regarding the Los Alamitos Joint Forces Base proposal. Mr. Gene Andrea, Cypress, reported that the City Council of Cypress passed a Resolution to oppose the expansion of the Joint Forces Base. Mr. Philip Viscard, Town Center Homes, stated his opposition to the expansion of the Base. Ms. Rita Brenner, Seal Beach Trailer Park, said she believes that the City of Seal Beach has a right of lawsuit against expansion of Joint Forces Base. Ms. Sue Corbin, Seal Beach, repeated concerns about her request for records. There being no other speakers, Mayor Yost declared Oral Communications closed. 2-28-05 CITY ATTORNEY REPORT No report was presented. CITY MANAGER REPORT No report was presented. COUNCIL COMMENTS Noting that now that the rains have stopped Councilman Larson said he would like to see the project at the Leisure World Shopping Center move forward to completion. Councilman Ybaben made a comment that he is in support of the military at the Los Alamitos Joint Forces Base but opposes expansion of use by the Los Angeles County Sheriffs. Councilman Antos requested that the meeting be adjourned in memory of Mr. Benny Rapp, a longtime Seal Beach resident and business owner. I CONSENT CALENDAR - ITEMS "A" throuqh "G" Larson moved, second by Antos, to approve the recommended action for items on the Consent Calendar as presented except Items "F" and MG" removed for separate consideration. A. Approved the waiver of reading in full of all resolutions and ordinances and that consent to the waiver of reading shall be deemed to be given by all Councilmembers after the reading of the title unless specific request is made at that time for the reading of such resolutions and ordinances. B. Approved regular demands numbered 49937 through 50201 in the amount of $1,253,302.99, payroll demands numbered 50049 through 50114 in the amount of $171,766.14, and authorized warrants to be drawn on the Treasury for same. I C. Received and filed Monthly Investment Report for January, 2005. D. Adopted Resolution Number 5308 entitled MA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT, NO. 05-14 FOR WEBSITE MAINTENANCE AGREEMENT." and adopted Resolution Number 5310 entitled MA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AMENDMENT NO. 1 TO THE WEBSITE MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY AND QUECORE INC," and authorized the City Manager to sign said Agreement. By unanimous consent, full reading of Resolutions Number 5308 and 5310 was waived. E. Received and filed the recommended schedule for the removal of the winter sand dike (berm). AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried I ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM MF" - COUNCIL MINUTES Larson moved, second by Yost, to approve the minutes of the February 14, 2005 regular adjourned and regular meetings of the City Council. .""\"-' . .;-, '. 2-28-05 AYES: NOES: ABSTAIN: Antos, Larson, Ybaben, Yost None Levitt Motion carried I ITEM "G" RESOLUTION NUMBER 5309 - OPPOSING PROPOSED EXPANDED HELICOPTER USE - LOS ALAMITOS JOINT FORCES TRAINING BASE Ybaben moved, second by Yost, to adopt Resolution Number 5309 entitled MA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, OPPOSING A PROPOSAL FOR EXPANDED HELICOPTER USE OF THE LOS ALAMITOS JOINT FORCES TRAINING BASE BY THE LOS ANGELES COUNTY SHERIFF BUREAU OF AVIATION AND VARIOUS OTHER AGENCIES." By unanimous consent, full reading of Resolution Number 5309 was waived. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried DRAFT ENVIRONMENTAL IMPACT STATEMENT - PROPOSED SITE DESIGNATION - LA-3 OCEAN DREDGED MATERIAL DISPOSAL SITE The Director of Development Services presented the staff report and noted that the City received a copy of the draft Environment Impact Statement for the proposed Site Designation of the LA-3 Ocean Dredged Material Disposal Site off Newport Bay. He mentioned that the Environmental Quality Control Board reviewed the DEIS and approved the proposed draft comment letter for Council approval. I Larson moved, second by Antos, to receive and file the staff report and authorize the Mayor to sign the comment letter as presented. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried CLOSED SESSION No Closed Session was held. ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the meeting until March 14, 2005 at 6:30 p.m. to meet in Closed Session if deemed necessary. By unanimous consent, the meeting was adjourned at 8:50 p.m. in memory of Mr. Benny Rapp, longtime Seal Beach resident and business owner. ~"1h [)~. ty C erK and ex-offlC10 clerk of the City of Seal Beach I Approved: tor ~~ h '/";1,0,.1 Ci ty 'erk Attest: