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Home My WebLink About~CC Agenda 2003-02-10 O Epj�a<<<, AGENDA 017 N. * : /6 00him, * T Y, - �a_ REGULAR ADJOURNED CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 10, 2003, 6:30 p.m. - City Hall Council Chambers 211 Eighth Street Seal Beach, Califomia 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 5101 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, Califomia or contact Joanne Yeo, City Clerk, at S (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 ;t 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. # of Cases: 1 ADJOURN Monday, February 10, 2003 . li • ...EA/ AGENDA Q7.- 11 b ' REGULAR CITY COUNCIL MEETING, CITY OF SEAL BEACH, CALIFORNIA Monday, February 10, 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 5101 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 t(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. February 10, 2003 • • .... ! ..r —t' 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. Career - Technical Education Week 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 — Environmental Quality Control Board, District 2 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 10, 2003 City Council Session *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. *D. Minutes of January 27, 2003 Regular Adjourned and Regular Session - Approve by - minute order. *E. Approve by Minute Order Demands on Treasury:, Warrants: 40705 -40853 $ 607,950.07 Year -to -Date: $13,508.956.22 Payroll: 1861952- 1862081 $ 163,062.65 Year -to -Date: $ 3,098,284.79 *Year -to -date are actual cash disbursements & do not reflect actual expenditures for FY 2002/03 due to year -end accruals. *F. Seal Beach Boulevard /Westminster Avenue Widening Project — Approve plans and specifications and authorize advertisement of bids for Project 49665 *G. Annual Street Seal Program - Approve plans and specifications and authorize advertisement of bids for Project 49674 *Ii. Boeing Sewer Pump Station Reconstruction Project — Approve plans and specifications and authorize advertisement of bids for Project 49725 *I. Storm Drain • Catch Basin Screen Project — Approve plans and specifications and authorize advertisement of bids for Project 50103 *J. Traffic Signal Uninterrupted Power Supply Program — Approve plans and specifications and authorize advertisement of bids for Project 50017 and adopt Budget Amendment 03 -19 (Proposed Resolution #5101) in the amount of $63,700 *K. PERS Two -Year Service Credit — Adopt Proposed Resolution #5102 designated a time frame for eligible employees to participate in the 2year service credit program Monday, February 10, 2003 City Council Session 9 �.� `� .....f �✓ .e.. *L. Parking Meter Service Agreement — Approve an amendment to the parking meter service agreement between the cities of Long Beach and Seal Beach for an additional one -year _ period and authorize execution of amendment #27232 *M. Support for Acquisition of the Bolsa Chica Mesa Uplands by the State of California Wildlife Conservation Board — Adopt Proposed Resolution #5103 supporting the restoration and ecological conservation of the Bolsa Chica Lands and the use of Proposition 50 funds for the ,purchase of Bolsa Chica Mesa Uplands *N. Support for Acquisition of the Hellman Ranch Wetlands by the State of California — Adopt Proposed Resolution #5104 supporting acquisition and restoration of the Hellman Ranch Wetlands and the use of Proposition 50 funds for the purchase of Hellman Ranch Wetlands by the State of California NEW BUSINESS: *O. Pier Structural Repair Project — Authorization Budget Amendment 03 -21 (Proposed Resolution #5105) in the amount of $500,000 for pier structural repairs. *P. Beach Erosion Control Construction Agreement (Groin Repair) — Authorize agreement with California Dept. of Boating and Waterways for Project 50015 and adopt Budget Amendment 03 -20 (Proposed Resolution #5106) in the amount of $1,067,000 PUBLIC HEARINGS: _ I CITY ATTORNEY'S REPORT Quinn Barrow, Esq. CITY MANAGER REPORTS John B. Bahorski, City Manager COUNCIL COMMENTS • CLOSED SESSION ADJOURN Monday, February 10, 2003 City Council Session