The URL can be used to link to this page

Home My WebLink About~CC Agenda 2005-04-25 SEAL dF��, t • : - AGENDA 1 G , R 2 ` 9 .4) , CP_ ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, April 25, 2005, 6:30 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California PAUL YOST MAYOR Third District CHARLES ANTOS MIKE LEVITT MAYOR PRO TEM COUNCIL MEMBER First District Fifth District JOHN LARSON RAY YBABEN COUNCIL MEMBER COUNCIL MEMBER Second District Fourth District Next Council Resolution: Number 5325 Next Council Ordinance: Number 1534 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 Linda Devine, City Clerk, at (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 of 1990, if you require a disability - related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Virtual City Hall Web Site: www.ci.seal - beach.ca.us Monday, April 25, 2005 City Council CALL TO ORDER • COUNCIL ROLL CALL CLOSED SESSION (At this time members of the public may address the Council regarding the following items. 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.) A. 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 existing facts and circumstances, there is significant exposure to litigation against the City. Number of cases: 1 B. Conference with Real Property Negotiators, G.C. 54956.8 Property: That certain property behind the curb ramps located at the intersection of Old Ranch Road and Seal Beach Blvd, across from the I- 405 NB exit ramp. City negotiators: City Manager, City Engineer, and City Attorney Negotiating parties: Equity Office Properties ADJOURN Monday, April 25, 2005 City Council --- SEAL • j , , 1PO, .�y , ti • ;*i kipbom_ AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, April 25, 2005, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST MAYOR Third District CHARLES ANTOS MIKE LEVITT MAYOR PRO TEM COUNCIL MEMBER First District Fifth District JOHN LARSON RAY YBABEN COUNCIL MEMBER COUNCIL MEMBER Second District Fourth District Next Council Resolution: Number 5325 Next Council Ordinance: Number 1534 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 Linda Devine, City Clerk, at St (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 a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Virtual City Hall Web Site: www.ci.seal - beach.ca.us Monday, April 25, 2005 City Council CALL TO ORDER PLEDGE OF ALLEGIANCE 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. PRESENTATIONS /PROCLAMATIONS A. Proclamation for Motorcycle Awareness Month — May, 2005 B. Orange County Transportation Authority (OCTA) — Presentation of the 405 MIS Study. ORAL COMMUNICATIONS 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 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. CITY ATTORNEY REPORT Quinn Barrow, Esq. CITY MANAGER REPORT John B. Bahorski, City Manager COUNCIL COMMENTS COUNCIL ITEMS 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. Monday, April 25, 2005 City Council *C. 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. *D. Minutes of City Council Regular meeting held on April 11, 2005 — Approve by minute order. *E. Approve by Minute Order Demands on Treasury: Warrants: 50848 -51126 $777,068.26 Year -to -Date: $21,522,719.18 Payroll: Direct Deposits & Cks 50796 - 50847 $171,629.51 Cks 51010 - 51061 $184,841.59 $356,471.10 Year -to -Date: $ 3,723,344.68 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *F. Monthly Investment Report — March, 2005 — Receive and file. *G. Amend Agreement Between City of Seal Beach and Pinnacle Petroleum, Inc. — Adopt Resolution No. 5325 approving Amendment No. 2 to Agreement and authorize City Manager to execute said Agreement. *H. Support Letter re. SB 148 — Amendment to Business and Professions Code (Local Controls over Legal Non - Conforming Retail Liquor License Locations) — Authorize Mayor to sign proposed support letter addressed to Senator Scott. Receive and File Staff Report and instruct staff to forward to Planning Commission for information purposes. *I. Comment Letter re. Notice of Preparation- Program EIR for 2006 Long Range Transportation Plan by OCTA - Authorize Mayor to sign Response Letter, and instruct staff to forward to Planning Commission and Environmental Quality Control Board for information purposes. Receive and File Staff Report. *J. Support of AB 1222 (Jones); AB 888 (De La Torre); and SB 459 (Romero) - Adopt Resolution No. 5326 supporting three bills which would enact locomotive and rail yard emissions reduction and mitigation programs; a remote sensing program; and call upon U.S. EPA to further limit locomotive emissions. ITEMS REMOVED FROM THE CONSENT CALENDAR Monday, April 25, 2005 City Council PUBLIC HEARING K. Zone Text Amendment No. 05 -1: City -Wide Change to Allow Convenience Markets in Conjunction with Automobile Service Stations — Staff recommends approval of Zone Text Amendment 05 -1 and introduction of Ordinance No. 1534 Amending Chapter 28, Section 28 -2318 of Seal Beach Municipal Code, "Automobile Service Stations; Performance and Development Standards" (Zone Text Amendment 05 -1). L. Zone Text Amendment No. 05 -2: City -Wide Change to Allow Residential Courtyard Walls and Decorative Wall Attachments in Certain Cases Subject to Minor Plan Review Approval by Planning Commission - Staff recommends approval of Zone Text Amendment 05 -2 and introduction of Ordinance No. 1535 amending Chapter 28, Sections 28 -801 of Seal Beach Municipal Code, "General Provisions, Lot Size, Open Space, Bulk and Yards" and 28 -2316 "Fences, Walls, Hedges and Screen Plantings" (Zone Text Amendment 05 -2). NEW BUSINESS M. Comment Letter re. San Gabriel River Corridor Master Plan Draft Program EIR — Staff requests that Mayor be authorized to sign Comment Letter with any revisions appropriate and instruct staff to forward to County of Los Angeles Department of Public Works. Receive and File Staff Report. N. I -405 Major Investment Study — Staff requests authorization for Mayor to sign letter to the Orange County Transportation Authority (OCTA) in response to the I- 405 Major Investment Study (MIS). - O. Historic Preservation Program — Consider request by Planning Commission for direction regarding a "Historic Preservation Program ". Provide direction as determined appropriate. P. Comment Letter re. Notice of Preparation and Scoping - Long Beach Airport Terminal Improvement Project — Staff requests authorization for Mayor to sign letter with any modifications determined appropriate to Environmental Quality Control Board for information. Receive and File staff report. RECESS - REGULAR COUNCIL MEETING Monday, April 25, 2005 City Council REDEVELOPMENT AGENCY MEETING Next Agency Resolution: 05 -03 CALL TO ORDER AGENCY ROLL CALL APPROVAL OF AGENDA ORAL COMMUNICATIONS At this time, members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, the Agency cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda may, at the Agency's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency 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 Agency review should be presented to the City Clerk for distribution to Members of the Agency. BUSINESS ITEMS 1. Redevelopment Agency Minutes for Meeting held on February 28, 2005 - Receive and file. 2. Authorization of Change of Property Management Firm — Seal Beach Trailer Park — Adopt Resolution No. 05 -03 Consenting to a Change of Property Management Firms for the Seal Beach Trailer Park. 3. Seal Beach Trailer Park: MPROP Funding and Transfer of ownership from LINC to Seal Beach Affordable Housing Corp. (SBAHC) - Consider adoption of Resolution No. 05 -04 Authorizing staff to execute all documents needed to obtain funding of the MPROP Loan and adoption of Resolution No. 05 -05 If necessary, provide direction and authorize staff to execute all documents needed in connection with the proposed transfer of the ownership of the park from LINC to the SBAHC. PUBLIC HEARINGS 4. Review of 2000 -2005 AB1290 Implementation Plan. ADJOURN AGENCY MEETING TO MAY 9, 2005 — 7:00 p.m. CLOSED SESSION ADJOURN CITY COUNCIL TO MAY 9, 2005 — 6:30 p.m. Monday, April 25, 2005 City Council