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Home My WebLink About~CC Agenda 2004-02-09 u t i & C2 SEA/ `` AGENDA 4,-04 y � -- • ----------- REGULAR ADJOURNED CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 9, 2004, 6:30 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER First District Fifth District JOHN LARSON PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Second District Third District Next Council Resolution: Number 5206 Next Council Ordinance: Number 1516 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 Joanne Yeo, 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. Cuy of Seal Beach Virtual City Hall Web Site: www.ci.seal - beach.ca.us CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: A. 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 ADJOURN Monday, February 9, 2004 City Council Session 4 / 5 PO C \B F q � 'l, ' AGENDA s, f ej 6 , 6te ONE REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 9, 2004, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL MAYOR Fourth District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER First District Fifth District JOHN LARSON PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Second District Third District Next Council Resolution: Number 5206 Next Council Ordinance: Number 1516 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 Joanne Yeo, City Clerk, atIN(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, February 9, 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. Seal Beach Historical Society - Photo Contest Winner 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: 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. *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. Monday, February 9, 2004 City Council Session *C. Minutes of January 26, 2004 Regular Session - Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 45056 -45196 $752,205.04 Year -to -Date: $14,315,831.38 Payroll: Direct Deposits and Cks 8042954 - 8043031 $168,084.30 Year -to -Date: $ 2,786,963.46 *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *E. Notice of Completion - Seal Beach Boulevard and Westminster Avenue Intersection Widening Project No. 49665 — Adopt Resolution No. 5206 accepting completion of construction by Sequel Construction, Inc. *F. Plans and Specifications for West End Pump Station Urban Run - Off Diversion Project No. 50050 — Approve Plans and Specification and authorize staff to initiate bidding process. *G. Plans and Specifications for Marina Drive Regional Trail Project No. 49991 — Approve Plans and Specifications and authorize staff to initiate bidding process for construction of regional trail along Marina Drive from First Street to Electric Avenue. *H. Bridgeport Development Standards Review — Receive and File staff report. ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: None NEW BUSINESS: I. Budget Amendment for Acquisition and Installation of Parking Meters and for Collection of Coin and Maintenance of Parking Meters — Consider adopting Resolution No. 5207 approving Budget Amendment No. 04 -21 for installation of meters along Main Street and on non - residential area of Ocean Avenue, Central Avenue and Electric Avenue up to alley between Main Street and 8th Street and Main Street and 10` Street. Staff also requests approval of service agreement with AMPCO Parking System to provide full -time coin Monday, February 9, 2004 City Council Session collection and maintenance of meters upon review of City Attorney and authorize City Manager to sign the agreement. J. Temporary Moratorium on Height Restrictions — Consider adopting a temporary moratorium for construction regarding height restrictions on trapezoidal lots and direct staff accordingly. CLOSED SESSION: ADJOURN to February 23, 2004 — 6:30 p.m. Monday, February 9, 2004 City Council Session