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Home My WebLink About~CC/RDA Agenda 2003-12-08 4 _ 1 • S.EA � AGEN/DA '' • REGULAR ADJOURNED CITY COUNCIL/REDEVELOPMENT AGENCY MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, December 8, 2003, 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 5188 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 1 2(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 w CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: • A. Conference with Legal Counsel, Anticipated Litigation, G.C. 54956.9(b) legal counsel, based on existing facts and circumstances, there is significant exposure to A point has been reached where, in the opinion of the City Council, on the advice of its litigation against the City. Number of cases: 2 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 ADJOURN • Monday, December 8, 2003 City Council Session J J • r AGENDA R " REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, December 8, 2003, 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 5188 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 `x(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, December 8, 2003 City Council Session 7 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. Bus Rapid Transit (OCTA) — Kurt Brotcke 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. Matterkbrought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff aindplaced 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 — Orange County Transportation Authority I -405 Major Investment Study Working Group C. Councilmember Bill Doane is requesting the City Council to remove the existing motion to table the discussion on the restructuring of the DWP Specific Plan Advisory Committee and to take action on the staff report presented at the September 22, 2003 meeting. Monday, December 8, 2003 City Council Session • 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. *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. Minutes of November 10, 2003 Regular Session - Approve by minute order. *F. Resignation — DWP Advisory Committee — District One — Accept the resignation of Lin,Ida Devine and declare the position vacant (unspecified term). *G. Approve by Minute Order Demands on Treasury: Warrants: 44260 -44516 $2,074,329.26 Year -to -Date: $10,005,039.44 Payroll: Direct Deposits and - Cks 6755041- 6755128, . 6999788 - 6999876 $ 376,628.21 Year -to -Date: $ 2,080,894.41 *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. " *H. Monthly Investment Report — October 2003 — Receive and file. *I. Pinnacle Petroleum, Inc. Agreement Amendment — Adopt Resolution No. 5188 approving Amendment No. 1 extending operating term to December 31, 2004 and authorize City Manager to execute said agreement. *J.. Grading and Stormwater Pollution Prevention Implementation Manual — Adopt Resolution No. 5189 approving manual and authorizing the Director of Public Works /City Engineer to make changes as required. *IC Design Criteria for Sewer Facilities - Adopt Resolution No. 5190 approving design criteria and authorize Director of Public Works /City Engineer to make changes as required. *L. Approval of Plans and Specifications for Annual Paving Rehabilitation FY 2003/2004, Project No. 50172 (previously No. 49673) — Approve plans and specifications and authorize staff to initiate bidding process. " Monday, December 8, 2003 City Council Session ; 1 *M. Support for Orange County Transportation Agency Bus Rapid Transit Program —Receive and file. *N. Annual Report — Community Facilities District No. 2002 -1 (Heron Pointe) Pursuant to Local Agency Special Tax and Bond Accountability Act — Receive and file report. *0. Amendment to RMA of Community Facilities District No. 2002 - 1 Heron Point — Adopt Resolution No. 5191 amending the rate and method of apportionment. *P. Lifeguard — PERS Contract Amendment - Adopt Resolution No. 5192 • declaring intent to amend California Public Employees' Retirement System contract to provide Section 20965 (Credit for Unused Sick Leave) to the Lifeguard Safety unit.' -,." r ITEMS REMOVED FROM THE CONSENT CALENDAR: PUBLIC HEARING: Q. "Trial" Designated Canine Use Area at Arbor Park. — Proposed City Council action will authorize the City Manager to implement a trial canine u area for four months by adopting Resolution No. 5182, authorizing Budget Amendment No. 04 - for the 2003/2004 FY to transfer funds within the undesignated fund reserve. 1 R. Negative Declaration 03 -1 and City of Seal Beach General Plan — Staff recommends the City Council, after considering all relevant testimony, written or , , oral, presented during the public hearing adopt resolutions that will take the following actions: 1) Resolution No. 5193 adopting Negative Declaration 03 -1 in conjunction with the adoption of-the General Plan. 2) Resolution No. 5194 adopting the Proposed Revisions to the General Plan. - Monday, December 8, 2003 City Council Session NEW BUSINESS: S. Newsrack Regulations and Preparation of Plans for Newsrack Enclosure Structures — Re- introduction (first reading) of Ordinance No. 1510 Amending 'Chapter 11B of Seal Beach Municipal Code Pertaining to Newsracks. Receive and file staff report CLOSED SESSION: ADJOURNMENT (Next Meeting January 12, 2004) Monday, December 8, 2003 City Council Session