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Home My WebLink About~CC/RDA Agenda 2004-11-08 SEAL B . • viO Fq 'Y ,;:s.-7 • � °may AGENDA aC� • . BFq, 21Y 9 �y $ ' 'OON ADJOURNED REGULAR CITY COUNCIL & REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 8, 2004, 5:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California • PAUL YOST MAYOR/BOARD MEMBER Third District CHARLES ANTOS RAY YBABEN MAYOR PRO TEM/CHAIRMAN COUNCIL MEMBER/BOARD MEMBER First District Fourth District • .JOHN LARSON MIKE LEVITT COUNCIL MEMBER/BOARD MEMBER COUNCIL MEMBER/BOARD MEMBER Second District Fifth District Next Council Resolution: No. 5284 Next Council Ordinance: No. 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 `6'(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 /Agency regarding the following items. Those members of the public wishing to address the Council /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 review should be presented to the City Clerk for distribution.) 1. Conference with Real Property Negotiators Government Code Section 54956.8 Property: 1190 -98 Pacific Coast Highway Negotiating parties: Bancap Commercial Real Estate Services/Executive Director/Rodi Properties, LLC Under negotiation: (terms and payment) 2. 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. Rodi vs. City and Agency, 0. C. Sup. Ct. Case No. 04CC10649 3. Conference with Real Property Negotiators Government Code Section 54956.8 Property: Zoeter School Parcel No. 043 - 122 -37 City negotiator: City Manager John Bahorski Negotiating parties: Los Alamitos Unified School District Under negotiation: (terms and payment) 4. Conference with Legal Counsel, Anticipated Litigation, G.C. 54956.9(c) Based upon existing facts and circumstances, the City Council will be considering the initiation of litigation. Number of cases: 1 5. 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: 2 Monday, November 8, 2004 City Council PUBLIC HEARING (Continued from October 11, 2004 Meeting): 6. Transfer of Zoeter Place (1190 -1198 Pacific Coast Highway, Seal Beach) — Staff recommends adoption of the following Resolutions: a) City Council Resolution No. 5270 approving the exercise of an option by Rodi Properties, LLC of property owned by the Redevelopment Agency of the City of Seal Beach. b) Redevelopment Agency Resolution No. 04 -03 approving the exercise of an option by Rodi Properties, LLC of property owned by the Redevelopment Agency of the City of Seal Beach. ADJOURNMENT Monday, November 8, 2004 City Council , -- — air . . ", 9 1 � : -- .0g 1 \ s ;< AGENDA t,� ii y CF : B Fa2 ...\' - S REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA • Monday, November 8, 2004, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California • PAUL YOST MAYOR Third District CHARLES ANTOS RAY YBABEN MAYOR PRO TEM COUNCIL MEMBER First District Fourth District JOHN LARSON MIKE LEVITT COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 5284 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 S(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 Monday, November 8, 2004 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. Resolution No. 5285 Honoring John Bradley — U.S. Fish & Wild Life Service 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: B. Southern California Edison Pole Removal and Repair Process (Yost) C. Citizen Participation Committee Vacancy (H/CD Projects) — District 5 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, November 8, 2004 City Council 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: 48263 -48527 $770,151.97 Year -to -Date: $7,734,146.37 Payroll: Direct Deposits & Cks 12894597- 12894673 $175,753.80 Year -to -Date: $1,616,337.78 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *E. Monthly Investment Report — September, 2004 — Receive and File. *F. Minutes of City Council Regular Adjourned and Redevelopment Agency special session, joint City Council and Redevelopment Agency, and Regular City Council Meeting held on October 11, 2004 — Approve by minute order *G. Grant Funding from the California Office of Traffic Safety — Adopt Resolution No. 5286 authorizing the acceptance of Tri-City Traffic Grant (Seal Beach, Cypress & Los Alamitos) application to create a comprehensive traffic program to reduce fatal and injury traffic collisions. The grant in the amount of $317,594 to be utilized over a 27 -month period of time. *H. Police Services Study Quarterly Report — Receive and File. *I. Main Street Holiday Parade Update — Receive and File. ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: J. Housing and Community Development (H/CD) Program Year 2005 -2006 Grant Application — Staff recommends adoption of Resolution No. 5284 approving City's participation and authorizing City Manager to execute all necessary application materials, and to take all appropriate actions to comply with application submittal and review process. Receive and File Staff Report. Monday, November 8, 2004 City Council ■ NEW BUSINESS: K. Zoeter School — Day Care Site Update — Receive and File Report and provide direction. L. Formation of an Ad -Hoc Citizens' Advisory Committee on Street, Storm Drain and Facility Improvements. Staff recommends adoption of Resolution No. 5287 Creating Ad -Hoc Committee. M. Discussion and Comment on a Possible Joint Authority (JPA) between the Cities of Seal Beach, Long Beach, the Rivers, Mountains Conservancy (RMC), County of Orange and other State Agencies. N. 100 -Year Storm Update (Oct. 17, 2004) — Receive and File. CLOSED SESSION: ADJOURN to December 13, 2004 — 6:30 p.m. Monday, November 8, 2004 City Council