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Home My WebLink About~CC/RDA Agenda 2003-10-27 -'E SEA B pP F q� =, * 1 AGENDA �.o• , zs , c�ON T Y,� a � REGULAR ADJOURNED CITY COUNCIL MBBTI G CITY OF SEAL BEACH, CALIFO • Monday, October 27, 2003, 6:,30 p.m. City Hall Council Chambers' 211 Eighth *set 4: Seal Beach Califoi" tia 4 . PAT CIA, PBL M A YOR Fourt Dis'�t t CHARLES ANTOS h> WILLIAM DOANE COUNCIL MEMB • . COUNCIL MEMBER First District '" Fifth District JOH LARSO: PAUL YOST COUN ; , MBER MAYOR PRO TEM Secon� i�istrt Third District Nex § Council Relution: Number 5177 Next Council Ordinance: Number 1507 • This enda co ains a brief general description of each item to be considered. Except as otherwise provided , 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. City of Seal Beach Virtual City Hall Web Site • www ci seal -beach ca us . R SE AGENDA `i ` cAaPOR4r� �,s, • *�� * 1 3v,...c B S I �Q , �s REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, October 27, 2003, 6:45 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST AGENCY CHAIR Third District PATRICIA CAMPBELL CHARLES ANTOS AGENCY VICE CHAIR AGENCY MEMBER Fourth District First District JOHN LARSON WILLIAM DOANE AGENCY MEMBER COUNCILMEMBER Second District Fifth District Next Agency Resolution: 03 -05 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 special assistance to participate in this meeting, you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. City ofSeal Beach Virtual City Hall Web Site: www ci.seal -beach ca us October 27, 2003 • CALL TO ORDER AGENCY ROLL CALL . APPROVAL OF AGENDA At this time, members of the City Council, acting as the Redevelopment Agency of the City of Seal Beach, may take action on matters within the jurisdiction of the Redevelopment Agency. PUBLIC COMMENT At this time, members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, the Agency cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda may, at the Agency's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency 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 Agency review should be presented to the City Clerk for distribution to Members of the Agency. AGENCY ITEMS: A. Minutes of September 22, 2003 Redevelopment Agency Meeting. B. Review of Trailer Park Issues - Receive & File. ADJOURN October 27, 2003 , * - AGENDA -4. 0 - T Y, REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 27, 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 5177 Next Council Ordinance: Number 1507 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 tE(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, October 27, 2003 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. ANNOUNCEMENTS: PROCLAMATIONS: PRESENTATIONS: A. 2002/03 MADD Deuce Awards for Drunk Driving Arrests in Excess of 25 — Corporal John Scott and Officer LindaSu McDonald PUBLIC COMMENT 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. COUNCIL ITEMS: a B. Amendment to Resolution Related'to Procedural Rules for Conduct of Council Meetings — Review Resolution No. 4792 and consider adopting Resolution No. 5179 amending procedural rules for conduct of Council Meetings. C. Appointment — Civil Service Board — District Two unexpired term July, 2006. D. Appointment — Department of Water and Power Advisory Committee — District Five Monday, October 27, 2003 City Council Session ` _ 1 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 October 13, 2003 Regular Session - Approve by minute order. *G. Repeal of Chapter 1 -B - Adopt Ordinance No. 1509 repealing Chapter 1 -B of the Code of the City of Seal Beach, and declaring the urgency thereof . *H. Primary Municipal Election — Consolidation — March 2, 2004: 1) Adopt Ordinance No. 1507 changing the election date for year 2004; 2) Adopt Ordinance No. 1508 calling and consolidating the City of Seal Beach Primary Municipal Election; 3) Adopt Resolution No. 5177 requesting the Board of Supervisors to consolidate the Primary Municipal Election with the Statewide Primary and provide specified services to the City of Seal Beach; and 4) Adopt Resolution No. 5178 establishing regulations for Candidate Statements. *I. Support of Repeal to Recent Legislation Providing California Driver's • Licenses to Illegal Aliens — Adopt Resolution No. 5180 opposing the recent legislation and supporting the repeal of same. *J. Approve by Minute Order Demands on Treasury: Warrants: 43912 -44094 $977,659.57 Year -to -Date: $7,351,890.68 Payroll: Direct Deposits and Checks 6250149- 6250237 $181,788.99 Year -to -Date: $1,520,668.10 *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *K. Monthly Investment Report — September, 2003 — Receive and file. Monday, October 27, 2003 City Council Session *L. Memorandum of Understanding Between City and Unclassified Employees — Adopt Resolution No. 5181 approving revision to MOU with Seal Beach Supervisory and Professional Employees' Association and repealing all resolutions in conflict therewith. *M. "Trial" Designated Canine Use Area at Arbor Park — Adopt Resolution No. 5182 authorizing Budget Amendment No. 04 -13 for fiscal year 2003/2004 in the amount of $3,500. *N. Second Reading and Adoption of Ordinance No. 1506 - Amendment to Chapter 28, Section 28 -2319 "Development Standards for Two -Story Cabanas" (Zone Text Amendment 03 -2). CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN to November 10, 2003 - 6:30 n.m Monday, October 27, 2003 City Council Session