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Home My WebLink About~CC/RDA Agenda 2005-02-28 i� . PO ..1 1. *- AGENDA 'y y Q ;Q R X014. ------------- ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 28, 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 5308 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 W(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.) 1. Conference with Legal Counsel — Existing Litigation, G.C. 54956.9(a) The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. WCAB Cases No. 03- 171 -00980 and 04- 171 - 00157. ADJOURN Monday, February 28, 2005 City Council Session Watii ' -7 AGENDA y 4yF g2 ,cp- , � . „co REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 28, 2005, 6:45 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California CHARLES ANTOS AGENCY CHAIR First District JOHN LARSON PAUL YOST AGENCY MEMBER AGENCY MEMBER Second District Third District RAY YBABEN MIKE LEVITT AGENCY VICE CHAIR AGENCY MEMBER Fourth District Fifth District Next Agency Resolution: 05 -02 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 21(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. City of Seal Beach Virtual City Hall Web Site: www.ci.seal- beach.ca.us CALL TO ORDER February 28, 2005 AGENCY ROLL CALL . APPROVAL OF AGENDA At this time, members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach, may take action on matters within the jurisdiction of the Redevelopment Agency. 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. AGENCY ITEMS: 1. Redevelopment Agency Minutes for Meeting held on January 24, 2005 - Receive and file. 2. Revision to the Seal Beach Redevelopment Agency By - Laws — Consideration of amendment to By -Laws authorizing televised meetings. If Board desires to pursue this option, staff recommends adoption of Resolution No. 05 - 02. 3. Update on Dissolution of Redevelopment Agency — Provide direction to staff if necessary. Receive and File Staff Report. Public Hearings: - None ADJOURN February 28, 2005 SEA. ,� % AGENDA "It ' » 2 0 y\ �� r , REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 28, 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 5308 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: Monday, February 28, 2005 City Council Session 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: 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. *A. 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. *B. Approve by Minute Order Demands on Treasury: Warrants: 49937 -50201 $1,253,302.99 Year -to -Date: $16,849,359.60 Payroll: Direct Deposits & Cks 50049 - 50114 $ 171,766.14 Year -to -Date: $ 3,009,832.16 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. Monday, February 28, 2005 City Council Session *C. Monthly Investment Report — January, 2005 — Receive and File. *D. Professional Services Agreement for Maintenance of City Website — Adopt Resolution No. 5308 approving Budget Amendment No. 05 -14 for one year extension of professional services agreement with QUECORE Inc. for maintenance of City's website and authorize City Manager to sign said agreement. *E. Winter Sand Dike (Berm) Removal — Receive and File Report. *F. Minutes of City Council Regular Adjourned and City Council Regular meeting held on February 14, 2005 — Approve by minute order. *G. Proposed Joint Aviation Operations Center at Los Alamitos Joint Forces Training Base — Adopt Resolution No. 5309 indicating opposition to helicopter facilities by L.A. Sheriff's office. ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: None NEW BUSINESS: H. Approval of Comment Letter re. Draft EIS — Proposed Site Designation of the LA -3 Ocean Dredged Material Disposal Site off Newport Bay, Orange County, California — Staff recommends that Mayor be authorized to sign proposed Comment Letter with any changes deemed appropriate. Receive and File Staff Report. CLOSED SESSION: ADJOURN to March 14, 2005 — 6:30 p.m. Monday, February 28, 2005 City Council Session