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Home My WebLink About~CC Agenda 2003-02-24 1 • • 7 CA SEAL e" ► 9 e y'y � *- AGENDA i 9'•. REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 24, 2003, 6:15 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS - WILLIAM DOANE _ COUNCIL MEMBER COUNCIL MEMBER • First District Fifth District PATRICIA CAMPBELL PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Fourth District Third District Next Council Resolution: Number 5103 Next Council Ordinance: Number 1495. - 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 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.cz.seal-beach.ca.us • • • • CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CLOSED SESSION: A. Public Employee Performance Evaluation, G.C. 54957 City Manager B. Conference with Legal Counsel, G.C. 549546.9c Based on existing facts and circumstances, the legislative body of the City has decided to initiate or is deciding whether to initiate litigation. Number of Cases: 1 - C. Conference with Legal Counsel, Pending Litigation, G.C. 54956.9(a) a) The related cases of Peddicord vs. Linc Housing, et al; Adams v. Linc Housing et al; Seal Beach Trailer Park Resident Owners Association, Inc. v. Linc Housing (b) (1) A point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City Number of cases: 1 (c) Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. 4 , 4 ADJOURN Monday, February 24, 2003 • R ti _ =0 SE AL 6 F r . , * * - AGENDA is p....0? 2 \c0 /Nri REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 24, 2003, 6:15 p.m. City Hall Council Chambers 211 Eighth Street - Seal Beach, California JOHN LARSON • MAYOR Second District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER First District Fifth District PATRICIA CAMPBELL PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Fourth District Third District Next Council Resolution: Number 5103 Next Council Ordinance: Number 1495 - 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 appeanng 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 Fndays, 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. Public Employee Performance Evaluation, G.C. 54957 • City Manager B. Conference with Legal C- ounsel, G.C. 5496.9c Based on existing facts and circumstances, legislative body of the City has decided to initiate or is deciding whether to initiate litigation. Number of Cases: 1 C. Conference with Legal Counsel, Pending Litigation, G.C. 54956.9(a) a) The related cases of Peddicord vs. Linc Housing, et al; Adams v. Linc Housing et al; Seal Beach Trailer Park Resident Owners Association, Inc. v. Linc Housing • (b) (1) A point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City Number of cases: 1 (c) Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. 4-- '�" ADJOURN Monday, February 24, 2003 -S.EA/' AGENDA , . ..' % yg 42,:, 2 : REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 24, 2003, 6:45 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California PATRICIA CAMPBELL \ \ ) AGENCY CHAIR G Fourth District CHARLES ANTOS PA YOST AGENCY VICE CHAIR AGENCY MEMBER First District Third District JOHN +. • WILLIAM DOANE A Y , 1:• • COUNCILMEMBER e 'stri , A Y Agency Resolution: 03 -1 District Fifth T his 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 of Seal Beach virtual City Hall Web Site: www.ci.seal- beach.ca.us Monday, February 24, 2003 • • 'a�Rar F9 AGENDA ,# i 9 Q � R �9 0; • ONTY . REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 24, 2003, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California JOHN LARSON MAYOR Second District CHARLES ANTOS WILLIAM DOANE COUNCIL MEMBER COUNCIL MEMBER - First District Fifth District PATRICIA CAMPBELL PAUL YOST COUNCIL MEMBER MAYOR PRO TEM Fourth District Third District Next Council Resolution: Number 5103 Next Council Ordinance: Number 1495 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 `e 1 (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 February 24, 2003 i a , 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. WAVE Awards 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: 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. Monday, February 24, 2003 City Council Session - i ' --� r - *B. 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. *C. Minutes of February 10, 2003 Regular Session - Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 40854 -40999 $ 899,603.02 Year -to -Date: $14,408,559.24 Payroll: 2106526- 2106644 $ 151,161.33 Year -to -Date: $ 3,249,446.12 (ADP Checks) *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2002/03 due to year -end accruals. *E. Monthly Investment Report — January, 2003 — Receive and file. *F. Revisions to Personnel Rules — Approve co ehensive revisions to City's Personnel Rules by adoption of Proposed Resolution No. / p '' • Apr *G. CaIPERS Contract Amendment — 3% @ 50 — Adopt Proposed Resolution # .5 FO4 r City's Intent to Amend Sworn Members Retirement Contract to provide Section 21362.2 (the 3% @ 50 formula) pursuant to the Memorandum of Understanding for Police Officers Association and the Police Management Association *H. Application for Grant Funds — Rivers & Mountains Conservancy for the Clean Water, Clean Air, Safe Neighborhoods and Coastal Protection Bond Act of 2002, Proposition 40 - Approve Proposed Resolution No. 5..leC ubmitting grant applications under Proposition 40 42 0 9 PUBLIC HEARINGS: I. Seal Beach Boulevard/Lampson Avenue Landscape Maintenance Communities Facilities District — A public hearing to received comments re establishment, extent and rate and method used to calculate tax assessment for the proposed CFD. Action by adopting Resolution No. establishing community f�+ilities district #2002 -02 authorizing the levy of a special tax, d Proposed OrdinanceyJS cal ing for a special election. 0 9 Monday, February 24, 2003 City Council Session _ A (' R • ` r ' L' . CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS CLOSED SESSION ADJOURN i' Monday, February 24, 2003 City Council Session ■