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Home My WebLink About~CC Agenda 2004-07-12 q i� SEAI B‘' "k _ . ..... ., F � �LpRPOAq�ED qty s S ; AGENDA Sp * i : ¢S 1/49. g FA 27 Tff \--e "%, cONNTY, t k ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, July 12, 2004, 6:30 p.rn. 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 COUNCI MEMBER Second District Fourth District Next Council Resolution: Number 5260 Next Council Ordinance: Number 1527 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.) A. Conference with Real Property Negotiators Government Code Section 54956.8 Property: Southeasterly portion of property commonly known as the DWP site Agency negotiator: City Manager John Bahorski Negotiating parties: Bay Cities, Ltd. Under negotiation: (Price, terms of payment) B. Conference with Legal Council — Anticipated Litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9: Number of potential cases: 1. The Council is considering initiating litigation. ADJOURN • • Monday, July 12, 2004 City Council Session SPECIAL MEETING AGENDA July 12, 2004 6:30 p.m. Seal Beach Redevelopment Agency City Council Conference Room City of Seal Beach 211 8 Street Seal Beach, California, 90740 I. ROLL CALL II. PUBLIC COMMENT This is the time to address the Agency on any matter on the agenda. III. CLOSED SESSION Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 1198 Pacific Coast Highway Agency negotiator: John Bahorski • Negotiating parties: Redevelopment Agency and Rodi Properties Under negotiation: Price, Terms of payment IV. ADJOURNMENT special meeting agenda vN yN \, s F SEA(B . :, • AGENDA 1, 0 • is per; REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, July 12, 2004, 7:00 pin 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 5260 Next Council Ordinance: Number 1527 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 12(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, July 12, 2004 City Council Session 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: 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: A. Appointment to Archeological Committee for District 4 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, July 12, 2004 City Council Session *B. 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: 46905 -47081 $1,857,823.36 Year -to -Date: $24,751,959.09 Payroll: Direct Deposits & Cks 11077810 - 11077924 $ 199,264.12 Year -to -Date: $ 5,016,058.22 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *D. Approval of Annual Special Tax for Community Facilities District No. 2002 -02 (Seal Beach Blvd/Lampson Avenue Landscape Maintenance District) — Adopt Resolution No. 5254 approving 2004/05 annual special tax. *E. Sale of Surplus Property at Auction — Approve sale of 1989 Ford Stake Bed Truck, 1985 Dodge 1 -Ton Truck and 1971 International Flatbed Truck *F. 2004/2005 Investment Policy and Investment Guidelines — Approve guidelines for investing public funds. *G. Renewal of One -Year Parking Agreement Between Grace Community Church and City of Seal Beach — Approve Letter of Agreement for one - year renewal of use of the Eighth Street City Hall permit parking lot by Grace Community Church. ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: NEW BUSINESS: H. Consideration of Cancellation of July 26, 2004 City Council Meeting - CLOSED SESSION: ADJOURN to July 15, 2004 — 1:00 p.m. Monday, July 12, 2004 City Council Session