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Home My WebLink About~CC/RDA Agenda 2004-10-11 ='% SEAL "0 EAB F' � �� ` �R P011gr� 9 �, Z`,r * *- AGENDA 'tiy� q 2 . \ 9 - ' �� ° : NTY, -a�' ADJOURNED REGULAR CITY COUNCIL & SPECIAL REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, October 11, 2004, 6:00 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. 5282 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 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 /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.) A. 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) B. 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) C. 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 D. Conference with Legal Counsel, Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the Redevelopment Agency, on the advice of its legal counsel, based on existing facts and circumstances, there is significant exposure to litigation against the Agency. Number of cases: 1 ADJOURN Monday, October 11, 2004 City Counci/RDA Session c ARP0114): 711 ,c.: • '* ; AGENDA 2 1' JOINT CITY COUNCIL REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, October 11, 2004, 7:00 pm 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: Number 5282 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 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 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, October 11, 2004 City Counci/RDA Session , CALL TO ORDER PLEDGE OF ALLEGIANCE: ROLL CALL . PUBLIC HEARING (Continued from September 27, 2004 Meeting): A. Transfer of Zoeter Place (1190 - 1198 Pacific Coast Highway, Seal Beach) — Staff recommends adoption of the following Resolutions: 1) 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. 2) Redevelopment Agency Resolution No. 04 - approving the exercise of an option by Rodi Properties, LLC of property owned by the Redevelopment Agency of the City of Seal Beach. ADJOURNMENT OF REDEVELOPMENT AGENCY 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: None 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 Monday, October 11, 2004 City Counci/RDA Session + 4 COUNCIL COMMENTS: COUNCIL ITEMS: B. Discussion of Main Street sidewalk steam cleaning (Yost) CONSENT: Items on the consent calendar are considered 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. 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. *C. Approve by Minute Order Demands on Treasury: Warrants: 48165 -48262 $1,422,544.64 Year -to -Date: $6,963,994.40 Payroll: Direct Deposits & Cks 12637553 - 12637650 $ 214,490.86 Year -to -Date: $1,264,922.64 Year -to -date are actual cash disbursements and do not reflect actual expenditures • due to year -end accruals. *D. Parking Meter Service Agreement between City of Long Beach and City of Seal Beach — Approve Amendment to Parking Service Agreement. *E. 2003/2004 Program Effectiveness Assessment (PEA) for Storm Water Quality Local Implementation Plan (LIP) — Receive and file FY 03/04 Program Effectiveness Assessment (PEA) known as the year end report for the storm water quality Local Implementation Plan in accordance with the requirements of the Santa Ana Regional Water Quality Control Board adopted order number R8- 2002 -001. *F. Amendment to Position Classification Plan/Salary — Police Administrative Services Commander — Adopt Resolution No. 5282 amending the position classification plan to include job description of Police Administrative Services Commander and establishment of salary range for position. *G. Minutes of September 27, 2004 Regular Adjourned, Joint City Council and Redevelopment Agency, and Regular Meeting — Approve by minute order. Monday, October 11, 2004 City Counci/RDA Session ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: None NEW BUSINESS: H. Zoeter School Property — Update information on the Zoeter School Daycare Site. I. City Comment Letter re. Coastal Commission Application No. 5 - 03 - 521, Ruby's Diner Restaurant — Authorize Mayor to sign proposed letter and authorize Director of Development Services to attend Coastal Commission Meeting and respond to issues and concerns on behalf of City. Receive and File Staff Report. CLOSED SESSION: ADJOURN to November 8, 2004 — 6:30 p.m. Monday, October 11, 2004 City CouncilRDA Session