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Home My WebLink About~CC Agenda 2005-03-14 SEA / ,� Fq', cAaPO4% * AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, March 14, 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 5311 Next Council Ordinance: Number 1533 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 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, Pending 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 ADJOURN Monday, March 14, 2005 City Council Session : SEAL - AGENDA ,z.c.c.1 C S R REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, March 14, 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 5311 Next Council Ordinance: Number 1533 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, 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 CALL TO ORDER PLEDGE OF ALLEGIANCE: ROLL CALL . Monday, March 14, 2005 City Council Session • , . 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. Employee Service Awards B. SBTV -3 Wave Awards 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 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. 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. *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. Approve by Minute Order Demands on Treasury: Warrants: 50202 -50499 $2,076,270.68 Year -to -Date: $18,925,630.28 Payroll: Direct Deposits & Cks 50248 — 50305, 50376 $ 176,447.59 Year -to -Date: $ 3,186,279.75 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. Monday, March 14, 2005 City Council Session *E. Minutes of City Council Regular Adjourned and City Council Regular meeting held on February 28, 2005 — Approve by minute order. *F. Amendment to 800 MHz Countywide Coordinated Communications System Joint Agreement — Adopt Resolution No. 5311 approving revised joint agreement for the operation, maintenance and financial management of the 800 MHz system, which addresses post - implementation issues, and authorize Mayor to execute said agreement. *G. OCTA Master Funding Agreement Amendment No. 10,C95 — Adopt Resolution No. 5312 approving Amendment No. 10 to Cooperative Agreement with Orange County Transportation Authority to replace Exhibit A with a revised list of open projects. *H. Stormwater Pollution Prevention Certificate of Excellence Program — Authorize the implementation of program associated with the National Pollution Discharge Elimination System (NYDES). • *I. Mid -Year General Fund Financial Update, Fiscal Year 2004 -05 — Receive and File Report. *J. Seal Beach Trailer Park - Execution of MPROP Standard Agreement — Adopt Resolution No. 5313 authorizing Mayor to execute MPROP Standard Agreement 01 -MPROP -068. *K. Amending Various Chapters of the City of Seal Beach Municipal Code (2004 Edition) — Introduce Ordinance No. 1533 revising various sections of the Municipal Code. ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: None NEW BUSINESS: None CLOSED SESSION: ADJOURN to April 11, 2005 — 6:30 p.m. Monday, March 14, 2005 City Council Session