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Home My WebLink About~CC/RDA Agenda 2004-01-12 SEAL *: *; AGENDA R 2 f34-' ■,,,• NTY ; ___ REGULAR ADJOURNED CITY COUNCIL/REDEVELOPMENT AGENCY MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 12, 2004, 5:00 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 5195 Next Council Ordinance: Number 1511 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 U 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 PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL • CLOSED SESSION: A. City Manager's Evaluation, G.C. 54957.6 B. Conference with Real Property Negotiator, G.C. 54956.8 Property: 1190 -98 Pacific Coast Highway Negotiating Parties: Bancap Commercial Real Estate Services /City Manager Rodi Properties, LLC Under Negotiation: Price and terms of 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: 2 ADJOURN Monday, January 12, 2004 City Council Session • ■ AGENDA cc, _ 2, NTY ; __ REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, January 12, 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 5195 Next Council Ordinance: Number 1511 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 Vi(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, January 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: A. Recognition of Los Alamitos Girls Volleyball Success 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: B. Council Appointment — Department of Water and Power Committee vacancy — District One C. Request by Council Member Antos — Sponsor Proposed Legislation to Address Exempting Seal Beach from the Obligations of Meeting the Regional Affordable Housing Needs. Monday, January 12, 2004 City Council Session 1 r •. D. Request by Mayor Campbell — Letter Requesting LAFCO to Reconsider the Annexation of MCAS El Toro to Irvine. 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. *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 December 8, 2003 Adjourned and Regular Session - Approve by minute order. *G. Resignation — Recreation and Parks Commission — Accept the resignation of Norma Sue Clance (District Five appointee) and declare the position vacant. The term of the appointment is for a period of three years, expiring July, 2006. *H. Resignation — Project Area Committee — Accept the resignation of Margene Walz (District One resident appointee) and declare the position vacant. The term of the appointment is for a period of two years, expiring July, 2005. *I. Approve by Minute Order Demands on Treasury: Warrants: 44517 -44894 $2,588,305.86 Year -to -Date: $12,593,345.30 Payroll: Direct Deposits and Cks 7241352 - 7241436, 7572239 - 7572320 $ 361,070.25 Year -to -Date: $ 2,441,964.66 *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *J. Monthly Investment Report — November 2003 — Receive and file. *K. Sale of Surplus Property — Approve the sale of surplus property at auction. *L. Second Reading — Ordinance No. 1510 Regarding Newsracks - Amending Chapter 11B of Seal Beach Municipal Code Pertaining to Newsracks. Monday, January 12, 2004 City Council Session *M. Risk Management Claims Administration — 1) Michael A. Symonds, and 2) David J. Tobin — Concur with Claims Management Adjuster's requested course of action. *N. Council Meetings — Cancellations for 2004 — Approve cancellation of Council meetings for April 12, 2004, August 23, 2004, November 22, 2004 and December 27, 2004. *0. June 30, 2003 Comprehensive Annual Finance Report — Receive and file. *P. Draft Record of Decision/Remedial Action Plan — Operable Unit 4, IR Site 40, Naval Weapons Station, Seal Beach — Receive and file staff comment letter. *Q. Accepting Grant of Water Line Easement in the Rossmoor Center for Water Line Interconnection Purposes — Adopt Resolution No. 5195 Accepting a Grant of Water Line Easement across from Town Center Drive in the Rossmoor Center owned by Century National Properties, Inc. *R. Lifeguard — PERS Contract Amendment - Adopt Urgency Ordinance No. 1511 to amend California Public Employees' Retirement System contract to provide Section 20965 (Credit for Unused Sick Leave) to the Lifeguard Safety unit. *S. City Participation in Lawsuit Against State of California to Invalidate the Preemption of One - Quarter Cent of Local Sales Tax as part of the "Triple Flip (AB9X5)" — Adopt Resolution No. 5196 authorizing Budget No. 04 -16 allowing City to participate as a plaintiff in lawsuit to challenge the partial preemption of local sales taxes by AB9X5. *T. Professional Services of Consultant to Conduct Study of Police Services Operational Study — Authorize City Manager to execute a professional services agreement with Organizational Effectiveness Consulting in the amount of $34,375. ITEMS REMOVED FROM THE CONSENT CALENDAR: Monday, January 12, 2004 City Council Session PUBLIC HEARING: U. Zone Text Amendment 03 -3 — Second Residential Units — Introduce Ordinance No. 1512 Amending Articles 4, 5, 7 and 8 of Title 28 of the Code of the City of Seal Beach to Permit Second Residential Units meeting Certain Standards. V. Community Facilities District No. 2002 - 1 (Heron Pointe) — Special Election to Levy Special Taxes - Staff recommends the City Council, after considering all relevant testimony, written or oral, presented during the public hearing adopt the following resolutions and introduce the following ordinance: 1) Resolution No. 5197 calling for Special Election regarding the alteration of the rate and method of apportionment of Special Taxes. 2) Resolution No. 5198 declaring the results of a Special Election, determining that the alteration of the rate and method of apportionment of special taxes for the district is lawfully authorized and directing the recording of an amended notice of special tax lien. 3) Ordinance No. 1513 acting in the capacity as the Legislative Body of the City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) authorizing the levy of a special tax within that district pursuant to an amended and restated rate and method of apportionment special taxes. / NEW BUSINESS: W. Appropriate Development Standards — Residential Low Density Zone, Planning District II (Bridgeport/Suburbia) - Adopt Interim Ordinance No. 1514 enacted pursuant to California Government Code Section 65858 prohibitin the issuance of building permits and other land use entitlements for any additions to dwelling units in the Bridgeport area during the pendency of the City's review and adoption of permanent zoning regulations for such uses and declaring the urgency thereof. X. Main Street Parking Meter/Preferred Parking Coastal Commission Application — Authorize staff to send letter to Coastal Commission supporting Coastal Commission staff's recommendation regarding the City's application. CLOSED SESSION: ADJOURN to January 26, 2004 — 6:30 p.m. Monday, January 12, 2004 City Council Session