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Home My WebLink About~CC Agenda 2003-07-28 C � . • * *= AGENDA , H 2 0 5_� p; REGULAR ADJOURNED CITY COUNCIL MEETING, • CITY OF SEAL BEACH, CALIFORNIA Monday, July 28, 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 5145 Next Council Ordinance: Number 1503 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 '&'(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 • • . 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, July 28, 2003 City Council Session `p� SEAL �e A G .E N D A 01E43:714 b c:3. *cc: 1: 770,,,,E441%, t „; - if‘ t fIr .*Z. REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, July 28, 2003, 6:45 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL AGENCY CHAIR Fourth District CHARLES ANTOS PAUL YOST AGENCY VICE CHAIR AGENCY MEMBER First District Third District JOHN LARSON WILLIAM DOANE AGENCY MEMBER COUNCILMEMBER Second District Fifth District - Next Agency Resolution: 03 -02 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 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, 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 of Seal Beach Virtual City Hall Web Site • www.ci.seal- beach.ca.us • • _' SEAI \ PORq 0 ' , 0.'4, „ y q 2 \ . ' 1"i REGULAR CITY COUNCIL MEETING, - CITY OF SEAL BEACH, CALIFORNIA Monday, July 28, 2003, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL • MAYOR F ourth 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 5145 Next Council Ordinance: Number 1503 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 it (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, July 28, 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 PRESENTATIONS: A. Garden Grove Freeway — Overview, Status and Aesthetics — City Liaison Committee Presentation by Gary Adams, Parsons Project Consultant and John Garcia, OCTA Project Manager • 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: B. Appointment Planning Commission — District Four 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. *C. 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, July 28, 2003 City Council Session - • *D. Approve by Minute Order Demands on Treasury: Warrants: 42747 -42960 $749,849,17 Year -to -Date: $749,849.17 Payroll: Direct Deposits and Checks 4799688- 4799810 $210,966.15 Year -to -Date: $210,966.15 . *Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *E. Minutes of July 14, 2003 Regular Adjourned and Regular Session - Approve by minute order. *F. Monthly Investment Report — June, 2003 — Receive and file. • *G. Certification of Recognized Bargaining Unit — Approve the certification of the Seal Beach Supervisors and Professionals Association (Confidential, Supervisory, Professional & Technical employees) as a recognized bargaining unit. *H. Interim Review Management Comment Letter FY 02 -03 — Receive and file. IIII *I. Certification — Community Facilities District Election — Adopt Resolution No. 5145 certifying election and adopt Ordinance No. 1503 authorizing the levy of tax. *J. Fleet Replacement Beach Tractor - Budget . Amendment 04 -05. Adopt Resolution No. 5146 approving the acquisition of beach tractor and authorizing the City Manager to enter into the lease purchase agreement and adopt Resolution No. 5147 authorizing budget amendment. *K. AT &T Wireless Cellular Tower Lease Agreement - Approve amendment to grounri lease for cellular tower site located at 3131 Beverly Manor Road. -*L. West Orange County Water Board Budget — FY 2003 -2004 — Approve the Fiscal Year 2003 -2004 budget of the West Orange County Water Board and the City's share in the amount of $37,112. *M. Accepting Grant Deed for Public Access and Sidewalk on South Side of Westminster Avenue West of Seal Beach Boulevard - Adopt Resolution No. 5148 accepting a grant deed for public access and sidewalk on the south side of Westminster • Avenue just west of the intersection of Seal Beach Boulevard from Hassan & Sons, Inc. Monday, July 28, 2003 City Council Session • *N. Claim for Damages — D. Aguilar, M. Boehm, K. Dahmen, S. Mask, Wm. Rieman — Reject claims as recommended. NEW BUSINESS: O. Hellman Project — Coastal Commission Consideration of Mitigation Plan for Cultural Resources Receive and file report and authorize Mayor to sign comment letter P. Long Beach Desalination Test Facility Project — Receive and file report, direct staff to monitor proposed projects and authorize Mayor's signature on response letter. PUBLIC HEARINGS: Q. BOEING INTEGRATED DEFENSE SYSTEMS DEVELOPMENT PLAN: Receive public input and consider the following proposed resolutions and ordinance: 1) Proposed Resolution No. 5149 certifying the EIR. • 2) Proposed Resolution No. 5150 approving General Plan Amendment 03 -02. 3) Proposed Ordinance No. 1504 adopting Zone Change 03 -2. 4) Proposed Resolution No. 5151 adopting the Boeing Integrated Defense Systems (BIDS) Specific Plan. • 5) - Proposed Resolution No. 5152 approving Tentative Tract Map No. 16375. CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION • ADJOURN to August 11, 2003 - 6:30 p.m