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Home My WebLink About~CC Agenda 2004-09-13 i t. SEAL ` .k. 6RPOR4T0'.../ ' I,■ *' AGENDA „,, :cc; 1, 0. .2; , y Q - i s. q 2 v. - 4 : ",,, ON .. t*- ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September 13, 2004, 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 5269 Next Council Ordinance: Number 1530 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 `oa?(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 r 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(c) The Council is considering the initiation of litigation. Number of cases: 1 ADJOURN • Monday, September 13, 2004 City Council Session f t - %SEA [ * AGENDA „o: d; S 49 • `. ° � � Q.•2f 4 C�'R27N.9 -`�� . ' c a REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, September 13, 2004, 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 5269 Next Council Ordinance: Number 1530 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 IN(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, September 13, 2004 City Council Session • r 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. Presentation by AYSO Soccer. B. Presentation of Adopted General Plan to Advisory Committee Members in recognition of their service to City. 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: C. Resignation of District One Parks & Recreation Commissioner. D. Appointment to Citizens Participation Committee. 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, September 13, 2004 City Council Session r } *E. 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. *F. Minutes of April 26, 2004; May 18, 2004; June 21, 2004; June 28, 2004; July 12, 2004; July 15, 2004; August 9, 2004. *G. Approve by Minute Order Demands on Treasury: Warrants: 47391 -47913 $2,753,261.56 Year -to -Date: $4,741,875.23 Payroll: Direct Deposits & Cks 11594965 - 11595078 $ 225,486.67 11861317 - 11861422 $ 202,466.58 12114181 - 12114295 $ 213,584.53 Year -to -Date: $ 641,537.78 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *H. Monthly Investment Report — July, 2004 — Receive and file. *I. Sale of Surplus Property —1999 Ford F -250 Truck — Approve sale of surplus property at auction. *J. Approval of MOU for Orange County Employees Association — Adopt Resolution No. 5269 approving revisions to wages and benefits (July 1, 2004 — June 30, 2006). *K. Secondary Exits on Third Stories — Adopt Ordinance No. 1528 repealing Exception 7 of Section 1004.2.3.2 of the California Building Code (Section 9.55.065.L of the Seal Beach Municipal Code). *L. Diagonal Parking Zone Regulations — Adopt Ordinance No. 1530 Amending the Seal Beach Municipal Code, adding a new Section 8.15.115 to Re- Establish Diagonal Parking Zone Regulations. *M. Status Report — Long Beach Airport Terminal Improvements Draft EIR and Runway Rehabilitation Project — Instruct staff if any additional actions are determined appropriate and Receive and File report. Monday, September 13, 2004 City Council Session • • ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: N. Zone Text Amendment 04 -3 and Zone Change 04 -1— Bridgeport Development Standards and Revision to Residential Low Density Standards and the Zoning Map of the City — Staff recommends introduction of: 1) Ordinance No. 1531, An Ordinance of the City of Seal Beach Amending the Code of the City of Seal Beach to Change the Title of the Current Residential Low Density (RLD)Zoning Provisions to Residential Low Density — 5000 (RLD — 5000); to Establish the Residential Low Density — 3000 (RLD — 3000) Zone, Sections 28 -450 through 28 -456; and to Make other conforming Amendments. 2) Ordinance No. 1532, An Ordinance of the City of Seal Beach Adopting Zone Change 04 -1 (Residential Low Density 5000 (RLD — 5000) and Residential Low Density 3000 (RLD — 3000) Zoning Areas. O. Allocation of State COPS Funds (2004 - 2005) — Supplemental Law Enforcement Funds Grant — Staff recommends acceptance of funds provided under State Assembly Bill (AB 3229), Chapter 134. NEW BUSINESS: None CLOSED SESSION: ADJOURN to September 27, 2004 — 6:00 p.m. Monday, September 13, 2004 City Council Session