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Home My WebLink About~CC Agenda 2003-10-13 '' `` F ; �RPORg q �y ;# AGENDA , y QOQ: �G'�e► 'R 19- REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 13, 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 5170 Next Council Ordinance: Number 1506 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 IN(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 s. 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, October 13, 2003 City Council Session • : AGENDA g y _�b itEJ ..9.,c 'R - REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, October 13, 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 5170 Next Council Ordinance: Number 1506 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, October 13, 2003 City Council Session 1 ` 1 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: A. RED RIBBON WEEK — October 18 -26, 2003 B. NATIONAL BREAST CANCER AWARENESS — Month of October - NATIONAL MAMMOGRAPHY DAY — October 17, 2003 PRESENTATIONS: C. Presentation by William Craycroft, SCAQMD Boardmember 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: D. Appointment — Recreation and Parks Commission District Five, unexpired term ending July, 2006 Monday, October 13, 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. *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. Approve by Minute Order Demands on Treasury: Warrants: 43631 -43911 $2,469,937.27 Year -to -Date: $6,374,231.11 Payroll: Direct Deposits and Checks 6010563- 6010675 $ 187,429.10 Year -to -Date: $1,338,879.11 *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *G. Minutes of September 22, 2003 Regular Adjourned and Regular Sessions - Approve by minute order. *H. Resignation - Civil Service Board — District Two — unexpired term ending July, 2006 — Accept the resignation of Charles Shulthies as District Two appointee and declare the position vacant for the unexpired term ending July, 2006. *I. Resignation — Department of Water and Power Specific Plan Advisory Committee — District Five Accept the resignation of Harold Robertson as District Five appointee and declare the position vacant. There is no specified term. *J. Lifeguard/Police Safety — PERS Contract Amendment — Approve second reading of Ordinance No. 1505 authorizing amendment to contract with CALPERS . *K. Long Beach Airport - 1) Terminal Expansion: Authorize Mayor to sign letter responding to "Notice of Preparation and Scoping/Long Beach Airport Terminal Area Improvements "; 2) Air Traffic Concerns over Seal Beach: Authorize Mayor to sign letters to City of Long Beach and Federal Aviation Administration addressing concerns regarding air traffic noise issues. *L. SR - 22/West Orange County Connection — Receive and file Record of Decision for EIR/EIS and authorize Mayor to sign the recommended letter. Monday, October 13, 2003 City Council Session *M. Certification of Completion — Centex Homes Tract No. 15797 — Adopt Resolution N,o. 5170 accepting the public improvements and releasing subdivision bonds. ' *N. Certification of Completion — Centex Homes Tract No. 16306 — Adopt Resolution No. 5171 accepting the public improvements and releasing subdivision bonds. L. *0. Disadvantaged Business Enterprise Plan — Adopt Resolution No. 5172 approving the City's DBE plan for submission to CALTRANS. *P. Seal Beach Naval Weapons Station — Various Installation Restoration Sites — Receive.and file EQCB letters re. 1) Proposed Draft Remedial Action Plan, IR Site 40; 2) Tier II Ecological Risk Assessment Sampling and Analysis Plan, Site 74, Old Skeet Range; and 3) Draft Action Memo/Non -time Critical Removal Action Plan, Site 7 Station Landfill. *Q. Riveria Permit Parking Program — Adopt Resolution No. 5173 establishing a preferential parking program along Riviera Drive from Marlin Avenue to Bolsa Avenue. *R. Budget Amendment Adjustment — Adopt Resolution No. 5174 authorizing Budget Amendment No. 04 -12 regarding Police and Public Works adjustments not included in the mid -point budget review. . *S. Request to Fill Vacancy and Establish Salary Range — Approve the amendment to Seal Beach Position Classification Plan to re- establish position of Associate Engineer, establishing salary and authorizing recruitment for two Associate Engineer positions. *T. Award Professional Services Agreement for On -Call National Pollution Discharge Elimination System (NPDES) and Storm Water Quality Engineering Services — Authorize City Manager to execute on -call professional services agreement to retain PBS&J to perform engineering and on -call NPDES and storm water quality services for the City of Seal Beach. *U. Part - Time Salary Resolution - Adopt Resolution No. 51751 amending salary schedule to include language for part-time winter crew lifeguard Benefits. Monday, October 13, 2003 City Council Session - h - NEW BUSINESS None PUBLIC HEARINGS: V. Zone Text Amendment 03 -2 — Two -Story Cabana Structures, Seal Beach Trailer Park - Approve Zone Text Amendment as recommended by Planning Commission. Introduce Ordinance No. 1506 amending Chapter 28, Section 28 -2319, "Development Standards for Two -Story Cabanas." CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN to October 27, 2003 - 6:30 p.m Monday, October 13, 2003 City Council Session