HomeMy WebLinkAbout~CC Agenda 2004-06-14 •
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REGULAR CITY COUNCIL MEETING,
CITY OF SEAL BEACH, CALIFORNIA
Monday, June 14, 2004, 7:00 pm
City Hall Council Chambers
. 211 Eighth Street
Seal Beach, California
PAUL YOST
MAYOR
Third District
CHARLES ANTOS VACANT
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 5245 Next Council Ordinance: Number 1526
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, 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, June 14, 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:
A. Resolution No. 5245 Commending Pedro Abalos Delos Santos — Boy Scout
Eagle Award
B. Resolution No. 5246 Honoring Kent W. Gibbs — Retiring Scout Executive &
Board President, Orange County Council of Boy Scouts of America
C. I -405 MIS Study Presentation by OCTA
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:
Monday, June 14, 2004 City Council Session
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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.
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*D. 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.
*E. Approve by Minute Order Demands on Treasury:
Warrants: 46448 -46698 $1,620,683.51 Year -to -Date: $22,499,461.86
Payroll: Direct Deposits & Cks
10317166 - 10317233 $ 288,682.87
10565039 — 10565112 $ 183,269.41 Year -to -Date: $ 4,638,956.70
Year -to -date are actual cash disbursements and do not reflect actual expenditures
due to year -end accruals.
*F. Resignation — District 3 Representative to the Project Area Committee — Accept the
resignation of Ms. Loydene Lazich and declare vacancy for the unexpired term ending
July, 2005.
*G. Amending Chapter 5.25 (Ambulance Services) of the Seal Beach Municipal Code —
Adopt Ordinance No. 1525 establishing procedures and standards for ambulance
transportation services within the City.
*H. Opposition to AB710 (Correa) — Adopt Resolution No. 5247 opposing AB 710 which
provides authority to expand the membership of the Orange County Transportation
Authority Governing Board.
*I. Digital Printer /Copier Lease for Lifeguard Department — Approve 36 - month
lease with Richo Business Solutions at annual cost of $1,242 and authorize City
Manager to execute agreement.
*J. Check Signature Resolution — Adopt Resolution No. 5248 authorizing signature
for demands and warrants.
*K. Purchase of Rifles for Patrol Units — Authorize purchase with grant funds that have
already been updated, and may also be offset by selling surplus weapons back to dealer.
Monday, June 14, 2004 City Council Session
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*L. Authorize Award of Contract to Purchase Replacement Bullet Proof Vests with
Grant Funds — Approval to replace obsolete body armor through the Bulletproof Vest
Partnership Program for all sworn officers utilizing grant funds budgeted for this purpose.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
PUBLIC HEARING:
M. Comprehensive Fee Schedule 2004 -2005 — Consideration of Adoption of
Resolution No. 5249 approving fee schedule and establishing rates and amount of
fees and charges for goods, services and facilities provided by City.
NEW BUSINESS:
N. Approval of Comment Letter — Sunset Harbour Marina Boat Launch
Parking and Dry Boat Storage Expansion Draft EIR.- Request Mayor to sign
Comment Letter, with any amendments determined appropriate. Approved letter
to be forwarded to Planning Commission and Environmental Quality Control
Board for information purposes.
O. Approval of Negative Declaration — West End Pump Station Reconstruction
Project — Adopt Resolution No. 5250 adopting mitigated negative declaration
and instructing staff to file appropriate documentation with the County of Orange.
CLOSED SESSION:
ADJOURN to June 21, 2004 — 6:30 p.m.
Monday, June 14, 2004 City Council Session