HomeMy WebLinkAboutINDEX - RES #1 to #7139 (City Council)Index of Resolutions
Resolution
Title
Date
1
INTENTION OF CLOSING ALLEYS - purpose street work
02/03/16
DECLARE NECESSITY FOR ACQUISITION, CONSTRUCTION
2
AND COMPLETION OF WATER WORKS AND SEWER SYSTEMS
10/05/16
(page 49 - minute book)
3
Number Skipped - Not Used
---
4
DECLARE RESULT OF BOND ELECTION (page 52 -minute book)
01/02/17
5
PROVIDE FOR SALE OF BONDS - pay cost of acquisition
01/11/17
construction and completion of water works and sewer system
6
ADOPT SPECIFICATIONS NO. 1 - construction of pavements with
03/01/17
concrete base and oiled surface in City
7
ADOPT SPECIFICATIONS NO. 2 - construction of cement
03/01/17
sidewalks in City
8
ADOPT SPECIFICATIONS NO. 3 - the construction of cement
03/01/17
curbs in City
9
WEED ABATEMENT
03/01/17
10
ADOPT SPECIFICATIONS NO. 4 - construction of corrugated iron
03/08/17
culverts
11
DECLARE INTENTION to cause work to be done on Main Street
03/08/17
12
DECLARE INTENTION to cause work to be done on Ocean Ave
03/08/17
DECLARE NECESSITY for ACQUISITION, CONSTRUCTION and
13
COMPLETION of water works system, and authorize condemnation
03/08/17
proceedings for said property
14
ORDER WORK - paving of Main Street
05/24/17
15
ORDER WORK - grading Ocean Avenue
05/03/17
16
AWARD BID - improvement of Ocean Avenue to Wells & Bressler
05/29/17
17
AWARD BID - improvement of Main Street to Wells & Bressler
05/29/17
18
INTEREST and NECESSITY DEMAND ACQUISITION,
09/20/17
CONSTRUCTION and COMPLETION of water works
19
INTEREST and NECESSITY DEMAND ACQUISITION,
09/20/17
CONSTRUCTION and COMPLETION of sewer system
20
RESULTS OF SPECIAL ELECTION held November 12, 1917
11/15/17
21
ADOPT SPECIFICATIONS NO. 2 - construction asphalt pavement
01/17/18
22
ADOPT SPECIFICATIONS NO. 3 - construction of pavements with
01/17/18
concrete base and oiled surface in Seal Beach
23
ADOPT SPECIFICATIONS NO. 4 - construction of asphalt concrete
02/21/18
pavement on a cement concrete base
24
DETERMINE TO SELL the 58 remaining "Sewer System Bonds"
02/06/19
Index of Resolutions
Resolution
Title
Date
25
ADVERTISE FOR BIDS purpose of acquisition, construction and
02/13/19
completion of sewer system in City
26
ACCEPT BID of State Board of Control of the State of California for
03/06/19
$43,500 sewer bonds
27
INTEREST and NECESSITY REQUIRE CONSTRUCTION and
11/20/19
COMPLETION of a sewer system
28
DIRECT THE COMMENCEMENT OF ACTION by City in Eminent
11/20/19
Domain - employing special counsel re: sewer system
29
ADOPT SPECIFICATIONS NO. 4 - construction of pavements,
01/20/21
curbs, sidewalks and gutters in Seal Beach
NOTICE OF SALE OF FRANCHISE to Union Oil Company to lay,
30
construct and for a period of 25 years, maintain and operate pipe
02/03/21
line for oil, gas, etc. in City
31
NECESSITY DEMANDS, ACQUISITION, CONSTRUCTION and
03/17/21
COMPLETION of Water Works System
32
ADOPT SPECIFICATION NO. 5 - the construction of corrugated
05/19/21
iron culverts in Seal Beach
33
SPECIFICATIONS for Willite Pavement for City of Seal Beach
06/16/21
34
Notify Pacific Telephone Company to remove telephone pole line in
07/21/21
Electric Lane within five days
35
CITY ATTORNEY AUTHORIZED TO TAKE ACTION against
07/21/21
Pacific Telephone Company for telephone pole line in Electric Lane
36
INTENTION TO CHANGE and ESTABLISH the grade of Ocean
08/11/21
Avenue and other streets in Seal Beach
37
SETTING TAX RATE for current year
08/11/21
38
CONCRETE PAVING of Main Street, from Ocean Avenue to
09/22/21
Electric Avenue
repealed
39
CONCRETE PAVING of Main Street, Ocean Avenue and Electric
10/13/21
Avenue
40
PACIFIC TELEPHONE COMPANY granted permission to move
08/25/21
pole on Electric Lane
41
INTENTION TO ORDER IMPROVEMENT - 13th Street
11/03/21
rescinded
42
INTENTION TO ORDER IMPROVEMENT - 12th Street
11/03/21
rescinded
43
INTENTION TO ORDER IMPROVEMENT - 11th Street
11/03/21
rescinded
44
INTENTION TO ORDER IMPROVEMENT - 10th Street
11/03/21
rescinded
45
INTENTION TO ORDER IMPROVEMENT - 14th Street
11/03/21
rescinded
Index of Resolutions
Resolution
Title
Date
46
ESTABLISH CURB LINES on Dolphin Ave and Marine Ave
11/03/21
47
INTENTION TO ORDER IMPROVEMENT - Dolphin Avenue
11/03/21
rescinded
48
ORDER WORK - Main Street (in accordance with Resolution. No. 39)
11/10/21
49
RESCIND RESOLUTION NO. 41, 42, 43, 44, 45, and 47
12/15/21
50
INTENTION TO ORDER IMPROVEMENT of 8th Street
12/15/21
51
INTENTION TO ORDER IMPROVEMENT of 10th Street
12/15/21
52
INTENTION TO ORDER IMPROVEMENT of 11th Street
12/15/21
53
INTENTION TO ORDER IMPROVEMENT of 12th Street
12/15/21
54
INTENTION TO ORDER IMPROVEMENT of 13th Street
12/15/21
55
INTENTION TO ORDER IMPROVEMENT of 14th Street
12/15/21
56
INTENTION TO ORDER IMPROVEMENT of Dolphin Avenue
12/15/21
57
INTENTION TO ORDER IMPROVEMENT of Central Avenue
12/15/21
58
AWARD BIDS for street Improvements
12/15/21
59
AUTHORIZE SALE of WATER BONDS
01/05/22
60
ORDER WORK - improvement of 8th Street
01/19/22
61
ORDER WORK - improvement of 10th Street
01/19/22
62
ORDER WORK - improvement of 11 th Street
01/19/22
63
ORDER WORK - improvement of 12th Street
01/19/22
64
ORDER WORK - improvement of 13th Street
01/19/22
65
ORDER WORK - improvement of 14th Street
01/19/22
66
ORDER WORK - improvement of Dolphin Avenue
01/19/22
67
ORDER WORK - improvement of Central Avenue
01/19/22
68
AUTHORIZE CITY ATTORNEY TO AGREE UPON STATEMENT
OF FACTS regarding water bonds sold to G. C. Blynyer beating
interest at 6% per annum
02/02/22
69
OPEN and AWARD BIDS for improvement of 10th Street
03/09/22
70
OPEN and AWARD BIDS for improvement of 11th Street
03/09/22
71
OPEN and AWARD BIDS for improvement of 12th Street
03/09/22
72
OPEN and AWARD BIDS for improvement of 13th Street
03/09/22
73
OPEN and AWARD BIDS for improvement of 14th Street
03/09/22
74
OPEN and AWARD BIDS for improvement of Dolphin Avenue
03/09/22
75
OPEN and AWARD BIDS for improvement of 8th Street
03/14/22
76
OPEN and AWARD BIDS for improvement of Central Avenue
03/14/22
Index of Resolutions
Resolution
Title
Date
77
DECLARE RESULT of election held APRIL 10, 1922
04/17/22
78
PURCHASE ALL PIPE SERVICES and APPURTENANCES of the
04/20/22
Ord Land Company for water distribution system
79
WEED ABATEMENT
05/12/22
80
ORDER RE -ASSESSMENT covering improvement of portion of
05/18/22
Central Avenue
81
ORDER RE -ASSESSMENT covering improvement of portion of
05/18/22
8th Street
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
82
IMPROVEMENT MADE on Main Street and providing for issuance
06/01/22
of bonds in annual series
83
REGARDS ASSESSMENT for the improvement of 8th Street per
06/15/22
Resolution No. 50
84
REGARDS ASSESSMENT for the improvement of Central Avenue
06/15/22
per Resolution No. 57
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
85
IMPROVEMENT MADE on 8th Street and providing for issuance of
08/17/22
bonds in annual series
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
86
IMPROVEMENT MADE upon Central Avenue and provide for
08/17/22
issuance of bonds in annual series
87
CONFIRM REPORT of cost of weed abating nuisance
08/24/22
AUTHORIZE CITY ATTORNEY FILE INJUNCTION restraining
88
Union Oil Company of California from laying pipeline in City without
11/24/22
franchise
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
89
IMPROVEMENT MADE ON 10th Street and providing for issuance
12/07/22
of bonds in annual series
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
90
IMPROVEMENT MADE on 11th Street and providing for issuance
12/07/22
of bonds in annual series
91
AMEND PARAGRAPH 2 of Resolution No. 89 bonds on 10th Street
01/04/23
92
AMEND PARAGRAPH 2 of Resolution No. 90 bonds on 11th Street
01/04/23
AUTHORIZE CITY ATTORNEY TO FILE DISCLAIMER to suit by
93
Ord Land Company - regarding 20 foot strip of land adjoining the P.
01/23/23
E. Right of Way
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
93-A
IMPROVEMENT MADE on 12th Street and providing for issuance
02/01/23
of bonds in annual series
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
94
IMPROVEMENT MADE on Dolphin Avenue and providing for
02/01/23
issuance of bonds in annual series
Index of Resolutions
Resolution
Title
Date
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
95
IMPROVEMENT MADE on 14th Street and providing for issuance
02/01/23
of bonds in annual series
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
96
IMPROVEMENT MADE on 13th Street and providing for issuance
02/01/23
of bonds in annual series
97
DECLARE INTENTION to order closing of certain alleys
03/15/23
ORDER CLOSING of CERTAIN ALLEYS in Block 211, Bay View
98
Tract
04/19/23
99
WEED ABATEMENT
05/17/23
100
WEED ABATEMENT
06/07/23
101
CONFIRM REPORT of cost of abating nuisance
09/06/23
102
THANK LONG BEACH FIRE DEPARTMENT for assistance in fire
09/06/23
that threated to destroy entire business section of Seal Beach
103
COMMEMORATE PASSING of Sadie Dyson - City Librarian
09/06/23
COMMEMORATE PASSING of A. J. Spinner - member of Board of
104
Trustee
09/20/23
105
NOTICE OF SALE OF FRANCHISE for supplying electric energy
12/06/23
for a period of 50 years
106
NOTICE INVITING BIDS for Street improvements
12/06/23
107
AUTHORIZE PURCHASE of Seagrave Fire Truck
01/03/24
108
GRANT FRANCHISE requested by Pacific Electric Railway Co.
04/03/26
109
DECLARE RESULT of election held APRIL 14, 1924
04/21/24
110
WEED ABATEMENT
05/22/24
111
WEED ABATEMENT
06/05/24
112
CONFIRM REPORT of cost of weed abating nuisance
08/28/24
113
ADOPT A DATUM PLANE or a point from which elevations shall be
09/25/24
measured - calculated for grades of Streets, Avenues, etc. in City
DIRECT CITY ENGINEER to furnish plans, profiles, specifications
114
and estimates of cost of certain street work
09/25/24
115
ADOPT PLANS, PROFILES and SPECIFICATIONS for
09/25/24
improvement of Ocean Avenue and portion of 4th Street
DECLARE INTENTION to IMPROVE OCEAN AVENUE and portion
116
of 4th Street
09/25/24
117
ORDER WORK - improvement of Ocean Avenue and portion of
10/16/24
4th Street
DIRECT CITY ENGINEER to furnish plans, profiles, specifications
118
and estimates of cost of certain street work
11/06/24
Index of Resolutions
Resolution
Title
Date
119
ADOPT PLANS, PROFILES and SPECIFICATIONS for
11/06/24
improvement of 5th, 6th, portions of 7th, 8th and Central Avenue
120
DECLARE INTENTION TO IMPROVE 5th, 6th, and portions of 7th,
11/06/24
8th and Central Avenue
121
PUBLICLY OPEN BIDS for improvement of Ocean Avenue
11/06/24
122
DIRECT CITY ENGINEER furnish plans and specifications for
11/13/24
improvement of Bay Blvd.
ADOPT PLANS and SPECIFICATIONS for improvement of Bay
123
Blvd.
11/13/24
124
DECLARE INTENTION TO IMPROVE BAY BLVD.
11/13/24
125
IMPROVEMENT OF OCEAN AVENUE by Pacific Electric Railway
11/20/24
Company
126
ORDER WORK for improvement of 5th, 6th, portions of 7th, 8th
12/04/24
and Central Avenue
127
OPEN OF SEALED BIDS for IMPROVEMENT of 5th, 6th, portions
12/22/24
of 7th, 8th and Central Avenue
128
ORDER WORK on Bay Blvd.
01/15/25
129
AWARD CONTRACT for improvement of Bay Blvd.
02/19/25
130
WEED ABATEMENT
05/21/25
131
WEED ABATEMENT
05/21/25
DIRECT CITY ENGINEER to furnish plans, profiles, specifications
132
and estimates of cost of certain street work street lights
06/04/25
133
ADOPT PLANS, PROFILES and SPECIFICATIONS for
06/04/25
improvement of Portion of Main Street
134
DECLARE INTENTION to improve Main Street street lights
07/04/25
135
ORDER WORK Ornamental Street Lights on Main Street
07/02/25
136
CONFIRM REPORT of cost of weed abating nuisance
08/21/25
137
OPEN OF BIDS for work to be done under Resolution No. 134 and
08/20/25
Resolution No. 135
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
138
IMPROVEMENT MADE ON OCEAN AVENUE and portion of 4th
09/03/25
Street providing for issuance of bonds in annual series (amended by
Resolution No. 139)
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
139
IMPROVEMENT MADE ON OCEAN AVENUE and portion of 4th
09/17/23
Street provides for the issuance of bonds in annual series (amends
Resolution No. 138)
Index of Resolutions
Resolution
Title
Date
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
140
IMPROVEMENT MADE ON 5th, 6th and portions of 7th Street, 8th
10/15/25
Street and Central Avenue providing for the issuance of bonds in
annual series
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
141
IMPROVEMENT MADE ON PORTION OF BAY BLVD. provides for
10/15/25
the issuance of bonds in annual series
142
WEED ABATEMENT
04/01/26
143
DECLARE RESULT of election held APRIL 12, 1926
04/19/26
DETERMINE UNPAID ASSESSMENTS FOR WORK DONE AND
144
IMPROVEMENT MADE ON AND ALONG MAIN STREET providing
05/06/26
for the issuance of bonds in annual series
145
CONFIRM REPORT of cost of removing weeds
08/05/26
146
DECLARE RESULTS of special election held JANUARY 07, 1927
01/10/27
147
WEED ABATEMENT
04/19/27
148
CONFIRM REPORT of cost of removing weeds
08/25/27
DECLARE NECESSITY DEMAND acquisition and construction of
149
certain MUNICIPAL IMPROVEMENTS - City Hall and Site for and
01/19/28
extension of present sewer system
AUTHORIZE ENTERING INTO CONTRACT for emergency work of
150
purchasing certain materials and supplies for water system of City
02/16/28
151
DECLARE RESULTS of special election held March 12, 1928
03/19/28
152
DECLARE RESULTS of election held April 09, 1928
04/16/28
153
WEED ABATEMENT
04/19/28
154
WEED ABATEMENT
05/17/28
155
ADOPT PLANS and SPECIFICATIONS for construction of
06/21/28
extension of present sewer system (see Resolution No. 156)
repealed
ADOPT PLANS and SPECIFICATIONS for construction of
156
extension of present sewer system
08/03/28
157
CONFIRM REPORT of cost of removing weeds
08/02/28
158
DECLARE RESULTS of Special Election held August 28, 1928
09/04/28
PUBLIC NECESSITY DEMAND ACQUISITION, CONSTRUCTION
159
and COMPLETION of CERTAIN MUNICIPAL IMPROVEMENTS -
12/06/28
fire equipment and City Hall Building
REQUEST STATE APPROPRIATION OF FUNDS for
160
establishment and maintenance of proper sewage and waste
01/17/29
disposal facilities
161
DECLARE CANVASS OF RETURNS AND RESULT of Special
02/04/29
Bond Election held January 28, 1929
Index of Resolutions
Resolution
Title
Date
PROVIDE FOR ISSUANCE of $57,500 principal amount of Seal
162
Beach Improvement Bonds of 1929
02/02/29
SELL $57,500 principal amount of Seal Beach Municipal
163
Improvement Bonds of 1929
02/04/29
164
APPROVE APPLICATION of Pacific Electric Railway Company for
05/02/29
a certain franchise
165
WEED ABATEMENT
05/02/29
166
WEED ABATEMENT
06/07/29
167
AUTHORIZE THE CITY TREASURER to transfer and close certain
08/15/29
unused portions of certain designated municipal bond funds
168
CONFIRM REPORT of cost of removing weeds
08/15/29
DIRECT CITY ENGINEER and CITY ATTORNEY prepare
169
specifications & proceedings - acquisition of Central Ave and 1 st St.
08/15/29
170
APPROVE SPECIFICATIONS for acquisition of Central Avenue
10/03/29
and 1 st Street
171
REGULATE and FIX the fees for public use of Civic Auditorium
12/05/29
172
INTENTION TO OPEN and WIDEN Central Avenue and 1st Street -
12/05/29
Bonds to be issued to represent the cost thereof
PASSING UPON PROTESTS and MODIFICATIONS in the matter
173
of acquisition and improvement - District No. 1 - Central Avenue
01/16/30
and 1 st Street
ORDER ACQUISITION and IMPROVEMENT District No. 1 of the
174
City of Seal Beach along said new Hathaway Avenue extension
01/16/30
from Long Beach
175
RECOMMEND THE STATE CONSTRUCT A HIGHWAY extended
02/20/30
from Anaheim Street, Long Beach to 8th Street, Seal Beach
176
APPOINT ELECTION OFFICERS for election held April 14, 1930
03/06/30
177
DECLARE RESULTS General Municipal Election - April 14, 1930
04/21/30
177-A
WEED ABATEMENT
05/15/30
178
WEED ABATEMENT
06/05/30
179
REPORT OF THE STREET SUPERINTENDENT showing cost of
07/17/30
removing weeds
INTENTION TO CLOSE certain portions of Central Avenue for
180
improvements
12/04/30
181
CONFIRM REPORT of cost of weed abating nuisance
03/19/31
182
WEED ABATEMENT
04/02/31
ACCEPT DEEDS from Bayside Land Company for the extension of
183
Central Avenue - Deeds No. 7 and, No. 8
04/10/31
Index of Resolutions
Resolution
Title
Date
184
DIRECT CITY ENGINEER to furnish plans, profiles, specifications
05/21/31
and estimates of cost of certain street work
185
WEED ABATEMENT
06/18/31
ADOPT PLANS, PROFILES, and SPECIFICATIONS for
186
improvement of portion of Central Avenue and 1 st Street
07/02/31
187
DECLARE INTENTION IMPROVE Central Avenue and 1st Street
07/21/31
188
CORRECT and AMEND RESOLUTION NO. 187 and declare
08/06/31
intention to improve Central Avenue and 1 st Street
189
CORRECT and AMEND RESOLUTION NO. 188 and declare
08/20/31
intention to improve Central Avenue and 1 st Street
INSTRUCT CITY ATTORNEY INSTITUTE CONDEMNATION
190
PROCEEDINGS for Lot A2 of Rancho Los Alamitos for bridge
09/03/31
easement
191
NOTICE "Special Assessment Investigation, Limitation and Majority
09/17/31
Protest Act of 1931 "
PUBLIC INTEREST and CONVENIENCE require the improvement
192
of certain streets - Central Avenue and 1 st Street
11/19/31
193
ACCEPT DEED from Bayside Land Company for land to be used
11/19/31
for roadway purposes on Ocean Avenue - Deed No. 10
194
ORDER IMPROVEMENT of Central Avenue and of 1 st Street
12/17/31
195
DIRECT WORK ORDERED TO BE DONE BY RESOLUTION NO.
12/17/31
194 - shall be done by the City Engineer
ORDER PACIFIC ELECTRIC RAILWAY COMPANY to relocate its
196
tracks in Ocean Avenue between 1 st Street and the entrance to
12/17/31
Alamitos Bay
ACCEPT DEED OF EASEMENT from Los Angeles Gas and
197
Electric Corporation for approach to bridge over the connecting
01/20/32
channel to Alamitos Bay - Deed No. 9
198
AWARD CONTRACT for improvement of Central Avenue from 8th
01/20/32
Street and 1 st Street from Ocean Avenue to State Highway
ACCEPT DEED OF EASEMENT from Pacific Electric Railway
199
Company for approach to bridge over the connecting channel to
01/21/32
Alamitos Bay - Deed No. 11
200
ESTABLISH POLLING PLACES, APPOINT ELECTION OFFICERS
02/18/32
and fixing compensation
201
GRANT CONSENT to construct the Westerly approach of a bridge
02/25/32
over Alamitos Bay
202
WEED ABATEMENT
04/07/32
203
DECLARE RESULTS of General Municipal Election - April 11, 1932
04/18/32
204
WEED ABATEMENT
04/21/32
Index of Resolutions
Resolution
Title
Date
205
OPPOSE SENATE CONSTITUTIONAL AMENDMENT NO. 22
05/05/32
seeking to divert certain Franchise Taxes
206
APPROVE ASSESSMENT DIAGRAM for work or improvement of
05/19/32
portion of Central Avenue and 1 st Street
207
ACCEPT DEED from Helllman Bixby for street right of way Bay
06/16/32
Blvd into Navy Base - Deed No. 12
208
CONFIRM REPORT of cost of weed abating nuisance
08/04/32
209
ISSUANCE OF STREET IMPROVEMENT BONDS
08/18/32
APPROVE FOR SUBMISSION TO STATE LEGISLATURE,
210
addition to the secondary State Highway System of certain county
10/20/32
road mileage and for maintenance and development of present
highway revenues
211
OPPOSE PROPOSITION NO. 2 granting certain tidelands to
11/08/32
Huntington Beach for oil drilling
212
FAVOR CERTAIN APPORTIONMENT of the MOTOR FUEL TAX
12/01/32
with regards construction and maintenance of streets and highways
213
AUTHORIZE PAYMENT to League of California Municipalities
01/19/33
for assistance and Information regarding gasoline tax allocation
214
COMMEMORATE PASSING of James Albert Graham - member of
02/16/33
council 1918 - 1933
215
WEED ABATEMENT
04/20/33
216
WEED ABATEMENT
05/18/33
217
STATE GASOLINE and VEHICLE TAX DISTRIBUTION
05/18/33
218
CONFIRM REPORT of cost of weed abating nuisance
08/03/33
219
AUTHORIZE REDUCTION and ADJUSTMENT of property tax
08/03/33
delinquencies, etc.
220
GAS TAX FUNDS - designate certain streets as State Highways
10/05/33
SUBMIT APPLICATION to Federal Civil Works Admin. for approval
221
of the Civil Works Administration Project - acquisition, construction
02/01/34
and completion of railroad crossing at 12th Street and Electric Ave
SUBMIT APPLICATION - Federal Civil Works Administration
222
approval of Civil Works Administration Project - acquisition,
02/01/34
construction and completion of building - use public comfort station
SUBMIT APPLICATION to Federal Civil Works Administration for
223
approval of all Civil Works Administration Project - sidewalks, curbs
02/01/34
and gutters
224
APPROVE MAP or PLAT indicating land necessary for proposed
02/15/34
opening and extending of 21st, 23rd and 24th Streets
225
ESTABLISH POLLING PLACE, APPOINT ELECTION OFFICERS
03/01/34
and fixing compensation
Index of Resolutions
Resolution
Title
Date
226
DECLARE RESULTS of General Municipal Election - April 09, 1934
04/16/34
227
WEED ABATEMENT
04/19/34
REQUEST INVESTIGATION of ways to cause Los Angeles Gas &
228
Electric Company to abandon present method of disposing of the
05/03/34
cooling water from their generators
229
WEED ABATEMENT
05/17/34
230
CONFIRM REPORT of cost of weed abating nuisance
07/19/34
231
PROVIDE EXTERMINATION or CONTROL of ground squirrels and
08/02/34
other animal pests in Seal Beach, except rats and house mice
232
REQUEST APPROPRIATION of the County of Orange from gas
10/04/34
tax receipts for highway improvement
AUTHORIZE ENTERING INTO AGREEMENT with FS Currie,
233
Engineer, to prepare plans and specifications and supervise
12/13/34
construction of Sewage Treatment Plant and outfall sewer
234
APPROVE LOAN and GRANT AGREEMENT with United States of
01 /03/35
America and authorize its execution (sewage project)
235
APPROVE LOAN and GRANT AGREEMENT with USA and
01/03/35
authorize its execution (Anaheim Bay Rip -Rap breakwater)
APPROVE PRELIMINARY SURVEY, REPORT TENTATIVE
236
PLANS and ESTIMATES of costs of certain Sewage Treatment
02/07/35
Plant and outfall sewer to be constructed
237
APPLICATION TO BOARD OF PUBLIC HEALTH FOR PERMIT to
02/07/35
construct and operate a Sewage Treatment Plant
DECLARE NECESSITY DEMAND - ACQUISITION AND
238
CONSTRUCTION - CERTAIN MUNICIPAL IMPROVEMENTS
02/07/35
stating costs and finding such costs too great to be paid out of
ordinary annual income and revenues of City
APPROVE WITHDRAWAL of the SUNSET BEACH SANITARY
239
DISTRICT from joint application for Federal Administration of Public
02/21/35
Works Funds and the abrogation of joint contract for construction of
sewers and a Sewage Treatment Plant in said District
240
APPROVE THE TOWNSEND PLAN of Old Age Pension
02/21/35
241
RESULT of Special Bond Election held March 29, 1935
04/01/35
PROVIDE FOR THE ISSUANCE OF BONDS for acquisition,
242
construction and completion of Sewage Treatment Plant;
04/18/35
Breakwater; and Water Works System
243
STATE APPLICATION for carpenter work in City Hall Building
04/18/35
244
WEED ABATEMENT
05/02/35
245
WEED ABATEMENT
05/16/35
Index of Resolutions
Resolution
Title
Date
246
AWARD BONDS to UNITED STATES of AMERICA under certain
05/16/35
loan and grant agreements (sewer and jetty projects)
247
REQUEST APPROPRIATION of the County of Orange from gas
06/20/35
tax receipts for highway Improvement
248
ASCERTAIN and DETERMINE the general prevailing wages for
06/20/35
certain proposed public improvement
ADOPT PLANS and SPECIFICATIONS of FS Currie for acquisition,
249
construction and completion of Sewage Disposal Works and/or
06/20/35
Sewage Treatment Plant
250
AUTHORIZE FILING OF APPLICATION to U.S.A. for loan and
07/25/35
grant to aid in financing the construction of Waterworks System
251
AUTHORIZE AGREEMENT with Victor W. Hays, Consulting
07/25/35
Engineer, plans and specs for construction of Breakwater
252
AUTHORIZE ENTER INTO AGREEMENT with Victor W. Hays,
07/25/35
Consulting Engineer, plans and specs for Waterworks System
253
ADOPT PLANS and SPECIFICATIONS for acquisition, construction
07/25/35
and completion of Breakwater and/or Jetty
254
CONFIRM REPORT of cost of weed abating nuisance
08/01/35
REJECT ALL BIDS received for acquisition, construction and
255
completion of Sewage Disposal Works - and adopt revised plans
09/27/35
and specifications for such project
ADOPT BUDGET relating to allocation, expenditure and
256
accumulation of gas tax funds within municipalities - authorizing
10/17/35
application for construction of 12th Street crossing over the P. E.
Right of Way with such funds
257
RECEIVE and OPEN BIDS for acquisition, construction and
10/24/35
completion of Sewage Disposal Works
258
AWARD CONTRACT for acquisition, construction and completion
10/31/35
of Sewage Disposal Works to H. A. Teget, Contractor
AUTHORIZE EXECUTION and DELIVERY of certain INDENTURE
259
or DEED to certain property conveyed by the City to Clara Bellman
11/21/35
Helter and others
260
AUTHORIZE EXECUTION OF AGREEMENT for expenditure of 1/4
11/21/35
cent gas tax allocation to state highways
261
AUTHORIZE EXECUTION of AGREEMENT for expenditure of 1/4
12/19/35
cent gas tax allocation upon streets of major importance
262
ASCERTAIN and DETERMINE general prevailing rate of wages for
11/21/35
certain public improvement project
263
AUTHORIZE EXECUTION OF CERTAIN AGREEMENT OF
12/19/35
EXCHANGE of property with Clara Hellman Heller and others
264
AUTHORIZE EXECUTION OF ESCROW INSTRUCTIONS -
12/19/35
purchase of water lands from Clara Hellman Heller and others
Index of Resolutions
Resolution
Title
Date
265
ADOPT PLANS and SPECIFICATIONS for acquisition, construction
12/23/35
and completion of Waterworks System
266
ASCERTAIN and DETERMINE General prevailing rate of wages for
12/23/35
certain public improvement project
267
OPEN BIDS for acquisition, construction and completion of
01/02/36
Breakwater
268
ACCEPT OFFER of UNITED STATES to aid by way of loan and
01/02/36
grant in financing construction of Waterworks System
269
AWARD CERTAIN BONDS to United States of America under a
01/02/36
certain loan and grant agreement
270
OPEN BIDS for acquisition, construction and completion of
01/18/36
Waterworks System
271
AWARD CONTRACT to Rohl -Connolly Company for construction of
Breakwater
272
COMMEMORATE PASSING of Louie S. White - member of council
02/06/36
August 1, 1935 - January 17, 1936
273
ACCEPT BIDS of B. A. Teget, Contractor for additions and work
02/20/36
on Sewage Disposal Works
274
GRANT REQUEST of H. A. Teget for extension of time to complete
02/20/36
construction of sewage disposal works
275
AWARD CONTRACT for acquisition, construction and completion
02/28/36
of Waterworks System - H. A. Teget, Contractor
REJECT MASTER PLAN certified by Planning Commission and
276
referred a modified Master Plan with changes and additions for
03/05/36
report thereon
277
ESTABLISH POLLING PLACE, APPOINT ELECTION OFFICERS
03/05/36
and fixing compensation for election to be held April 14, 1936
278
PROPOSED IMPROVEMENT of 10th, 11th, 12th and other streets
03/05/36
by construction of sidewalks, curbs, and gutters
AUTHORIZE EXECUTION OF CERTAIN ESCROW
279
INSTRUCTIONS and/or AGREEMENT re. purchase of certain
03/19/36
water lands from Clara Hellman Heller
AUTHORIZE ACCEPTANCE OF CERTAIN INDENTURE or DEED
280
from Clara Hellman Heller - for water reservoir - Bolsa East of Bay -
03/19/36
Deed No. 16
AUTHORIZE ACCEPTANCE OF CERTAIN INDENTURE or DEED
281
from Clara Hellman Heller and others for Sewage plant and city
03/19/36
yard - Deed No. 15-A
282
DIRECT CITY ATTORNEY MAKE APPLICATION for 25% of cash
04/16/36
grant for construction cost of Waterworks System
283
RECOMMEND TO PLANNING COMMISSION certain additional
04/16/36
modifications and changes in Master Plan
Index of Resolutions
Resolution
Title
Date
284
RESULTS OF GENERAL MUNICIPAL ELECTION - April 14, 1936
04/20/36
285
WEED ABATEMENT
05/07/36
286
WEED ABATEMENT
05/21/36
287
ACCEPT BID of Rohl -Connolly Co. - extra rock on Breakwater
06/05/36
AUTHORIZE TRANSFER OF FUNDS to Waterworks Construction
288
Fund $2,500 for drilling additional well
06/15/36
289
COMPLETION - Construction of Breakwater
06/15/36
TRANSFER to WATERWORKS CONSTRUCTION FUND $3,000
290
for drilling an extra well
06/23/36
AUTHORIZE EXECUTION of ESCROW INSTRUCTIONS and/or
291
AGREEMENTS re. certain ocean front lands with First National
07/02/36
Bank of Los Angeles
292
CONFIRM REPORT of cost of removing WEED ABATEMENT
07/16/36
293
INTENTION TO VACATE portion of Seal Way
07/16/36
294
INTENTION TO CLOSE 14th Street at intersection with P. E. Right
07/16/36
of Way
EXTENSION OF TIME to complete construction of Sewage
295
Disposal Works
07/16/36
296
ACCEPT BID of HA Teget, Contractor for sewage disposal works
07/16/36
297
AUTHORIZE and DIRECT transfer of funds from Special Street
08/06/36
Fund to General Fund
298
AUTHORIZE ACCEPTANCE OF CERTAIN INDENTURE from
08/06/36
Security First National Bank for sewer booster pump - Deed No. 19
299
ORDER CLOSING of 14th Street at P. E. Right of Way
08/31/36
300
ORDER VACATION of portion of Seal Way
08/31/36
AUTHORIZE ACCEPTANCE OF CERTAIN INDENTURE or DEED
301
to certain real property as Easement and Right of Way for water
08/31/36
and sewerage lines from Security First National Bank
302
COMPLETION - Sewage Disposal Works
09/03/36
303
AUTHORIZE AGREEMENT for the expenditure of 1/4 cent gas tax
10/15/36
allocation upon streets of major Importance
304
REQUEST PUBLIC WORKS ADMINISTRATION an extension of
10/15/36
time within which to complete construction of Waterworks System
305
ACCEPT DEED from Security First National Bank - extension of
10/15/36
Landing Avenue between 12th and 13th Streets - Deed No. 18
306
ACCEPT DEED - Security First National Bank - extension of Seal
10/15/36
Way between alley 10th, 14th and 15th Street - Deed No. 17
307
ACCEPT DEED from Security First National Bank - Seal Way
10/15/36
widening 14th Street to Electric - Deed No. 15
Index of Resolutions
Resolution
Title
Date
AUTHORIZE EXECUTION and DELIVERY of certain QUITCLAIM
308
DEED dated October 15, 1936 to Security First National Bank - for
10/15/36
an approach to proposed Pier
309
COMMEMORATE PASSING of John J. Doyle - former Mayor 1920-
11/05/36
1922
ADOPT BUDGET for the accumulation and expenditure of gas tax
310
funds for the construction of the 12th Street crossing over the P. E.
11/05/36
Right of Way with said funds
AUTHORIZE APPLICATION and enter into contract for proposed
311
improvement of 10th, 11th, 12th and other streets for construction
11/05/36
sidewalks, curbs
AUTHORIZE ACCEPTANCE of CERTAIN EASEMENT for Street
312
purposes across the right of way of Pacific Electric Railway
11/05/36
Company at 12th Street - and to enter into Agreement with said
Company for improvement of said crossing
313
ACCEPT BID of H.A. Teget, Contractor for additions and work on
11/05/36
Waterworks System
DETERMINE THE NECESSITY and ADVISABILITY of a franchise
314
for a spur track to Pacific Electric Railway Company across Ocean
11/05/36
Avenue near First Street
ACCEPT GRANT DEED from Security First National Bank - for
315
water and sewer lines - 2nd to 8th Streets between Ocean and Seal
01/07/37
Way - Deed No. 14
316
REQUEST PUBLIC WORKS ADMINISTRATION an extension of
10/15/36
time within which to complete construction of Waterworks System
317
COMMEMORATE PASSING of John C. Ord, First Mayor of Seal
01/21/37
Beach
318
COMMEMORATE PASSING of Jesse R. John - member of council
01/21/37
1926-1930
319
REQUEST APPROPRIATION from County of Orange for prorate of
01/21/37
County Auto License Tax Funds for highway improvement
320
ACCEPT DEED from Pacific Electric Company for highway -
02/04/37
Electric and 12th - Deed No. 13
321
ACCEPT BID of H.A. Teget, Contractor for additions and work on
02/18/37
the waterworks System - W.P.A. Project
322
REQUEST PUBLIC WORKS ADMINISTRATION extension of time
03/18/37
to complete construction of Waterworks System
323
WEED ABATEMENT
05/06/37
INTENTION OF IMPROVEMENT by construction of sidewalks,
324
curbs, gutters, grading of parkways and streets and paving of
05/06/37
certain streets
325
WEED ABATEMENT
05/20/37
Index of Resolutions
Resolution
Title
Date
326
ORDER IMPROVEMENT construction of sidewalks, curbs, gutters,
06/03/37
paving, grading of parkways and streets on certain City streets
327
INTENTION TO VACATE portions of certain alleys in Block 211,
06/17/37
Bay View Tract
328
ACCEPT BID of H.A. Teget, Contractor for additions and work
07/01/37
on Waterworks System - W.P.A. Project
329
CONFIRM REPORT of cost of removing WEED ABATEMENT
07/15/37
330
COMPLETION Waterworks System - H. A. Teget, Contractor
07/15/37
331
ORDER VACATION of portions of certain alleys in Block 211, Bay
08/05/37
View Tract
332
COMMEMORATE PASSING of Rolland E. Dolley - member of
08/05/37
council 1926
333
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
08/19/37
gas tax allocated for state highways
AUTHORIZE CITY TREASURER to deposit funds in accordance
334
with regulations issued by Board of Governors of Federal Reserve
09/16/37
System
335
ASCERTAIN and DETERMINE GENERAL WAGES for construction
11 /04/37
and repairs to certain sewer pump stations
336
ACCEPT BID of D. D. Lawhead for construction and repairs to
11/04/37
sewer pump stations
337
REQUEST APPROPRIATION from County of Orange for prorate of
11/18/37
County Auto License Tax Funds for highway improvement
338
RELATE TO CARE AND EXPENDITURE of monies received from
12/16/37
the State of California - re Streets and Highways Code
339
INTENTION TO VACATE certain alley in Block 211, Bay View Tract
12/16/27
340
INTENTION FOR CHANGE OF GRADE OF 2nd, 3rd, 4th, 5th, 6th,
12/16/37
7th and 8th Streets from Ocean Avenue to Seal Way
ACCEPT QUITCLAIM DEED from Security First National Bank for
341
Booster Pump Station A - Corner of Electric and Main in alley -
01/20/38
Deed No. 20
342
ASCERTAIN and DETERMINE GENERAL RATE OF WAGES - for
01/20/38
construction of certain fences
343
ORDER VACATION of certain alley in Block 211, Bay View Tract
01/20/38
344
AUTHORIZE AGREEMENT with County of Orange for performance
01/20/38
of functions relating to public health
345
ORDER CHANCE OF GRADE of 2nd, 3rd, 4th, 5th, 6th, 7th and
02/03/28
8th Streets from Ocean Avenue to Seal Way
346
DESIGNATE and INCLUDE PORTION OF BAY BLVD. in City
02/03/38
Streets of major importance system
Index of Resolutions
Resolution
Title
Date
347
ACCEPT BID of the Standard Fence Company for construction of
02/17/38
chain link fences for sewage treatment plant and water plant sites
REJECT ALL BIDS for furnishing sand and rock for repair of
348
sidewalks and curbs under W.P.A. Projects furnished at lower price
03/03/38
in open market
349
AUTHORIZE MEMO OF AGREEMENT for expenditure of 1/4 cent
03/03/38
gas tax allocated for streets of major importance
350
COMMEMORATE PASSING of J. P. Transue - member of council
03/03/38
1924-1928
351
ESTABLISH POLLING PLACE, APPOINT ELECTION OFFICERS
03/03/38
and fixing compensation General Municipal Election - April 14, 1938
DECLARE NECESSITY for acquisition and construction of
352
municipal improvement stating cost and finding such cost too great
03/03/38
to be paid out of ordinary annual income of City
353
ADOPT PLANS AND SPECS by Victor W. Bayes, Consulting
03/17/38
Engineer — acquisition -construction -completion of Municipal Pier
354
AUTHORIZE APPLICATION for and contract for improvement of
04/07/38
various streets, sidewalks, etc.
355
DECLARE RESULTS General Municipal Election - April 12, 1938
04/18/38
DECLARE CANVASS OF RETURNS AND VOTE on certain
356
proposition and question submitted at General Municipal Election -
04/18/38
April 12, 1938
357
WEED ABATEMENT
04/21/38
358
WEED ABATEMENT
05/05/38
359
ADOPT ANNUAL BUDGET for proposed expenditures of 1/4 cent
05/05/38
gas tax for city streets for fiscal year ending June 30, 1939
AUTHORIZE ENTERING INTO AGREEMENT with Victor W.
360
Hayes, Consulting Engineer, for preparation of plans and
05/05/38
specifications and supervision of construction of Municipal Pier
AUTHORIZE FILING APPLICATION TO UNITED STATES OF
361
AMERICA for loan and grant to aid in financing construction of
05/19/38
Municipal Pier
AUTHORIZE FILING APPLICATION TO UNITED STATES OF
362
AMERICA for a grant to aid in financing the repairs and
06/02/28
reconstruction of bridge over Anaheim Landing Bay entrance
AUTHORIZE FILING - APPLICATION for a grant to aid in financing
363
repairs and reconstruction of bridge over Anaheim Landing Bay
07/21/38
Inlet and resurfacing and reconstruction of pavement upon streets
and highways of Anaheim Landing Bay Peninsula
AUTHORIZE FILING APPLICATION TO UNITED STATES OF
364
AMERICA for loan and grant to aid in financing purchase of Blocks
08/04/38
A and C, Tract 1009
Index of Resolutions
Resolution
Title
Date
AUTHORIZE EXECUTION OF AGREEMENT OR OPTION with
365
Security First National Bank for purchase of Lot 1, Block A and Lot
08/18/38
1, Block C of Tract 1009
AUTHORIZE FILING OF APPLICATION TO UNITED STATES OF
366
AMERICA for a loan and grant to aid in acquisition, a construction
08/18/38
and completion of public auditorium, public bath house and plunge,
public dance hall, and other public recreational facilities
AUTHORIZE FILING OF APPLICATION TO UNITED STATES OF
367
AMERICA for a loan and grant to aid in acquisition, construction
08/18/38
and completion of new vehicular and electrical railway bridge over
Anaheim Landing Bay entrance
AUTHORIZE EXECUTION OF "AMENDMENT TO ESCROW
368
INSTRUCTIONS" with Security First National Bank in regard to Pier
09/01/38
approach
369
ACCEPT DEED from Security First National Bank for Pier approach
09/01/38
restrooms at Main Street and Ocean Avenue - Deed No. 22
370
CONFIRM REPORT of cost of removing WEED ABATEMENT
09/01/38
AUTHORIZE CITY TREASURER to deposit public fund in
371
accordance with regulations issued by Board of Governors of
09/01/38
Federal Reserve System
372
ACCEPT OFFER of the UNITED STATES to aid by way of loan and
09/01/38
grant in financing the construction of a Municipal Pier
AUTHORIZE EXECUTION of AGREEMENT with Department of
373
Public Works of State of California for expenditure of 1/4 cent gas
09/02/38
tax allocation for streets of major importance
374
APPROVE FIRST SUPPLEMENTAL MEMO OF AGREEMENT for
09/15/38
expenditure of 1/4 cent gas tax allocated for State Highways
375
CONFIRM REPORT OF COST of repair and reconstruction of
09/22/38
certain sidewalks, curbs, gutters, pavements, etc.
DECLARE NECESSITY DEMAND ACQUISITION and
376
CONSTRUCTION of certain municipal improvements stating cost
09/22/38
and determining cost is too great to be paid out of ordinary annual
income of said City
377
ASCERTAIN and DETERMINE general prevailing rate of wages for
10/06/38
certain public improvement - Municipal Pier
378
AWARD CONTRACT for construction of Municipal Pier - Ansco
10/14/38
Construction Company - WPA Project
379
PROVIDE FOR ISSUANCE OF $60,000 of "City of Seal Beach
10/20/38
Municipal Pier Bonds of 1938"
AUTHORIZE EXPENDITURE OF FUNDS in excess of engineers
380
estimate and allotment authorized by Federal Government upon
11/03/38
cost of construction of Municipal Pier
Index of Resolutions
Resolution
Title
Date
DECLARE CANVASS OF RETURNS AND VOTE on certain
381
propositions and questions submitted at Special Municipal Election
12/05/38
- November 29, 1938
382
AWARD BONDS of City amount of $60,000 to the U. S. Gov't.
12/14/38
383
ACCEPT BID of Mojave Corporation for repair/reconstruction of
01/30/39
bridge over Anaheim Landing Bay entrance channel
384
INTENTION TO VACATE certain portion of 11th Street
02/16/39
DECLARE CANVASS OF RETURNS AND VOTE on certain
385
initiative Ordinance and question submitted at special municipal
03/13/39
election - March 07, 1939
AUTHORIZE EXPENDITURE OF FUNDS of said City amounts in
386
excess of contract costs authorized by Federal Government
03/13/39
Construction of Municipal Pier
AUTHORIZE and DIRECT the City Clerk to advertise for bids for a
387
franchise to use, operate and maintain for 5 years - The Wharf or
03/16/39
Municipal Pier
388
ORDER VACATION of portion of 11 th Street
04/20/39
389
WEED ABATEMENT
04/20/39
390
COMPLETION work of construction of Municipal Pier with Ansco
04/20/39
Construction Company
OPPOSE AMENDMENTS TO ASSEMBLY BILL NO. 289 and all
391
other tax validating measures which contain provisions for waiver of
04/27/39
the Statute of Limitations
392
WEED ABATEMENT
05/04/39
393
ADOPT ANNUAL BUDGET for proposed expenditures of 1/4 cent
05/18/39
gas tax for city streets for year ending June 30, 1940
ACCEPT BID of Southern California Edison Company for work of
394
construction of "trenchlay" cable and electrical equipment upon
05/18/39
Municipal Pier
395
REQUEST APPROPRIATION - County of Orange - prorate of auto
06/01/39
license and gas tax funds for highway improvements within City
ACCEPT DEED OF DEDICATION from Seal Beach School District
396
for street right of way - Landing Avenue between 11th and 12th
04/15/39
Streets - Deed No. 23
397
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
06/15/39
gas tax allocated for streets of major importance within city
398
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
06/15/39
gas tax allocated for state highways
399
CONFIRM REPORT of cost of weed abating nuisance
08/03/39
400
PROVIDE FOR ISSUANCE OF $41,500 "City of Seal Beach
08/17/39
Municipal Pier Bonds of 1938"
Index of Resolutions
Resolution
Title
Date
401
ACCEPT BID of Security First National Bank for $41,500 of Bonds -
08/17/39
"Municipal Pier Bonds of 1938"
402
PURCHASE from Security First National Bank of Lot 1, Block A
08/17/39
and Lot 1 in Block C of Tract 1009 for Municipal Pier project
403
ACCEPT BID of Sully -Miller Construction Company for construction
08/20/39
and Improvement of portions of Bay Blvd
404
ACCEPT BID of Ansco Construction Company for construction and
09/07/39
improvement of portions of Bay Blvd - repeal Resolution No. 403
405
COMMEMORATE PASSING of Branham B. Brown - City Clerk
10/05/39
1918-1923
406
ACCEPT GRANT DEED from Security First National Bank for parks
10/05/39
- head of Pier between Ocean and Pier - Deed No. 24
ACCEPT BID OF ANSCO CONSTRUCTION COMPANY for
407
construction and improvement of public streets, etc., resurfacing
12/08/39
bridge across Anaheim Landing Bay, etc.
408
APPROVE and AUTHORIZE EXECUTION OF AGREEMENT for
12/21/39
purchase of tax deeded lots from County of Orange
409
ACCEPT BID for furnishing City with Caterpillar Diesel Track -
01/18/40
Layer Tractor and other equipment - Shepherd Tractor Co.
CONDEMNATION ACTION - Ord Land Company for purpose of
410
constructing, establishing and maintaining a street or public
02/01/40
highway, public - parks, breakwaters, groins, etc. along said ocean
front
411
ESTABLISH POLLING PLACES, APPOINT ELECTION OFFICERS
03/07/40
AND FIXING COMPENSATION for election to be - April 09, 1940
412
ACCEPT TAX DEED dated March 18, 1940 from S. C. Lamb, Tax
04/04/40
Collector
413
DECLARE RESULTS of General Municipal Election - April 09, 1940
04/15/40
414
WEED ABATEMENT
04/18/40
415
WEED ABATEMENT
05/02/40
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT for
416
expenditure of 1/4 cent gas tax allocated for streets of major
05/16/40
importance
417
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
06/20/40
gas tax allocated for streets of major importance
418
CONFIRM REPORT of cost of weed abating nuisance
08/15/40
419
ACCEPT EASEMENT from Reeka Larsen for water line - Marine
09/19/40
Ave between Dolphin and Electric Ave - Deed No. 25
420
AUTHORIZE EXPENDITURE OF PUBLIC FUNDS for purchase
01/25/41
and construction of levees along and adjacent to P. E. Right of Way
Index of Resolutions
Resolution
Title
Date
421
PROVIDE FOR THE SALE OF Lot 17, Block 208, acquired by deed
02/06/41
from County Tax Collector
APPROVE AGREEMENT between City and Ord Land Company
422
and Surfside Colony, Ltd. for acquisition of certain real property - for
02/20/41
construction of protective works upon and along said property
AUTHORIZE APPLICATION TO DEPARTMENT of PUBLIC
423
WORKS, DIVISION OF PARKS, STATE OF CALIFORNIA for
03/20/41
repair, restoration, acquisition, development and maintenance of
ocean beach property
424
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
04/03/41
gas tax allocated for streets of major importance
425
WEED ABATEMENT
04/03/41
426
WEED ABATEMENT
04/17/41
APPLICATION to FEDERAL EMERGENCY ADMINISTRATION OF
427
PUBLIC WORKS - aid in financing construction of certain protective
04/17/41
works supplemented by dredging of Anaheim Landing Bay
AUTHORIZE APPLICATION with DIVISION of STATE LANDS of
428
CALIFORNIA for construction of jetty and certain other protective
04/17/41
works upon tide or submerged lands
AUTHORIZE APPLICATION to the WAR DEPARTMENT for
429
construction of a jetty and certain other protective works upon tide
04/17/41
or submerged lands
430
ADOPT PLANS and SPECIFICATIONS for construction of asphalt
04/17/41
pavement along Main Street
431
ASCERTAIN and DETERMINE PREVAILING WAGES for
05/01/41
construction of asphalt pavement along Main Street
432
ACCEPT BID OF ANSCO CONSTRUCTION COMPANY for
05/15/41
improvement of Main Street with asphalt pavement
433
DETERMINE and DECLARE public necessity for certain
06/19/41
improvements - breakwater, etc.
AUTHORIZE AGREEMENT TO PREPARE PLANS AND
434
SPECIFICATIONS for a jetty or breakwater, groins, dredging and
06/19/41
deposit of material and other protective works on ocean front
APPROVE REPORT and PRELIMINARY PLANS on protection of
435
ocean shore between Anaheim Bay Entrance Channel and Easterly
06/19/41
City Limits
436
PUBLISH NOTICES OF ELECTION - August 12, 1941
07/03/41
437
APPROVE AGREEMENT covering abandonment of Pacific Electric
07/03/41
local lines in said City
438-A
APPROVE MEMO OF AGREEMENT for expenditure of 1/ 4 cent
07/03/41
gas tax allocated for state highways
438
ACCEPT DEED - E. B. Martin -City Hall Parking Lot - Deed No. 26
07/17/41
Index of Resolutions
Resolution
Title
Date
439
APPROVE AGREEMENT for inactive deposit of funds with Bank of
08/07/41
America National Trust and Savings Assn.
440
RESULT OF CANVASS of special bond election - August 12, 1941
08/19/41
(all 3 propositions passed by voters)
441
CONFIRM REPORT of cost for weed abatement
09/05/41
ADOPT PLANS AND SPECIFICATIONS for acquisition,
442
construction and completion of dredging, timber groins, stone jetty,
10/02/41
beach fill and appurtenances at Anaheim Landing Bay
ASCERTAIN and DETERMINE GENERAL PREVAILING WAGES
443
for construction of groins, jetty and breakwater, and the dredging of
10/20/41
certain areas in Anaheim Landing Bay
DEMAND STATE OF CALIFORNIA ASSIGN ADDITIONAL
444
MEMBERS OF CALIFORNIA HIGHWAY PATROL for service on
11/06/41
highways in County of Orange to combat increase in motor vehicle
fatalities
445
AUTHORIZE APPLICATION for an appropriation for the acquisition,
11/13/41
development and protection of ocean beach property within City
446
AWARD and FIX INTEREST RATES of beach acquisition bonds of
11/17/41
1941, breakwater bonds of 1941, and dredging bonds of 1941
447
ACCEPT BID - Tavares Construction Company for construction of
11/17/41
certain timber groins
448
ACCEPT BID - Albert S. Sparks for construction of jetty and
11/17/41
breakwater, dredging and disposal of dredged material
449
APPROVE ASSIGNMENT OF CONTRACT for construction of
11/21/41
stone jetty, dredging, and beach fill
450
ACCEPT QUITCLAIM DEED from Ord Land Company - East beach
12/12/41
frontage - Deed No. 28
451
PROVIDE FOR CERTAIN TRAFFIC REGULATIONS and directing
12/18/41
Chief of Police to procure and erect certain signs
452
AUTHORIZE EXECUTION OF AGREEMENT for purchase of water
01/15/42
lands from heirs of Isaias Hellman, deceased
453
AUTHORIZE AGREEMENT expenditure of funds for development
02/05/42
and protection of public beach area at Anaheim Landing Bay
ACCEPT DEED from Pacific Electric Railway Company for the
454
Right of Way from Ocean Avenue to Main Street, Main Street to
02/19/42
Electric Avenue - Deed No. 27
455
ESTABLISH POLLING PLACES, APPOINT ELECTION OFFICERS
04/14/42
and fixing compensation
456
ACCEPT DEED from Claralel Company for water lands reservoir -
03/19/42
Bolsa South of Bay in Navy Station - Deed No. 29
457
AUTHORIZE EXECUTION OF AGREEMENT with Pacific Electric
03/19/42
Railway Company for jetty and groins
Index of Resolutions
Resolution
Title
Date
458
URGE CONSERVATION of AUTOMOTIVE EQUIPMENT
04/02/42
459
COMPLETION - Construction timber groins along the ocean front
04/16/42
460
COMPLETION - Dredging, jetty construction and beach fill at
04/16/42
Anaheim Landing Bay and shoreline easterly of Bay entrance
461
RESULTS OF GENERAL MUNICIPAL ELECTION - April 14, 1942
04/21/42
462
WEED ABATEMENT
05/07/42
463
WEED ABATEMENT
05/21/42
464
COMMEMORATE PASSING of Robert D. Richards - former Mayor
05/21/42
1922-1926
FIND and DETERMINE PERCENTAGE OF TOTAL COST of the
465
MAINTENANCE OF THE POLICE DEPARTMENT expended in
05/21/42
enforcement of the Alcoholic Beverage Control Act
FIND and DETERMINE THE PERCENTAGE OF TOTAL COST OF
466
MAINTENANCE OF POLICE DEPARTMENT expended for law
05/21/42
enforcement and regulation and control and fire protection of
highway traffic
467
AUTHORIZE CERTAIN BANK SIGNATURES
06/18/42
AUTHORIZE STATE OF CALIFORNIA to hold gasoline tax funds
468
allocated to the City and allow such funds to accumulate for
06/18/42
programming and expenditure at some later date
AUTHORIZE DEPOSIT OF FUNDS WITH STATE LANDS
469
COMMISSION, to defray expense involved in determination of
06/18/42
ordinary high water mark of Pacific ocean along City frontage
470
APPROVE MEMO OF AGREEMENT for accumulation of 1/4 cent
07/16/42
gas tax allocated for streets of major importance
TRANSFER FUNDS FROM SPECIAL STREET FUND, MOTOR
471
VEHICLE LICENSE FEE FUND, BEVERAGE LICENSE FEE FUND
08/06/42
and ANAHEIM BAY IMPROVEMENT FUND to GENERAL FUND
AUTHORIZE REMOVAL OF STREETCAR RAILS, TRACK
472
FASTENINGS, ETC. and convey title of same to Metals reserve
08/06/42
Company - W.P.A. Project
473
CONFIRM REPORT of cost of weed abatement
09/17/42
PETITION LEAGUE OF CALIFORNIA CITIES to promote
474
legislation - amount equal to the revenue derived from 1/2 cent of
09/17/42
the 3 cents sales tax for General Governmental, purposes
DECLARE NECESSITY OF BORROWING FUNDS TO MEET
475
CURRENT EXPENSES - provides for public sale of notes, tax
09/17/42
anticipation warrants, etc.
476
OFFER MUTUAL WATER AID in Orange County because of
01 /07/43
possible emergency due to State of War
Index of Resolutions
Resolution
Title
Date
477
COMMEMORATE PASSING of Frank L. Wilson - former Mayor
01/28/43
1930-1932
478
PROVIDE FOR PROTECTION OF ELECTRIC LANE by
02/04/43
construction of a rip rap along edge of waters of Anaheim Bay
rescinded
PROVIDE FOR ACQUISITION OF EASEMENT FOR THE
479
PURPOSE OF CONSTRUCTING A RIP RAP, LEVEE OR
02/09/43
EMBANKMENT - authorize eminent domain proceedings to acquire
rescinded
said easement
480
RESCIND Resolution No. 479 - condemnation of real property
03/04/43
PROVIDE FOR ACQUISITION OF EASEMENT FOR THE
PURPOSE OF CONSTRUCTING A RIP RAP, LEVEE,
481
REVETMENT OR EMBANKMENT THEREON - authorize eminent
03/04/43
domain proceedings to acquire said easement
482
PROVIDE WITHHOLDING U.S. GOVERNMENT 5% VICTORY
03/04/43
TAX from salaries of employees over and above lawful deductions
483
WEED ABATEMENT
04/01/43
484
WEED ABATEMENT
05/06/43
485
GAS TAX for improvement of streets of major importance
07/15/43
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
486
gas tax allocated for state highways
08/05/43
487
CONFIRM REPORT of the cost of weed abatement
08/19/43
488
PROVIDE FOR THE SALE OF CITY OWNED PROPERTY
09/02/43
PROVIDE FOR THE PURCHASE OF POLICE AUTOMOBILE and
489
declaring an emergency therefore
09/02/43
PROVIDE FOR THE COMPROMISE AND SETTLEMENT of
490
pending litigation in Superior Court and providing for the
09/02/43
acceptance of Deed from Ord Land Company - portion of lot 9,
Block 1, Tract No. 125
DECLARE NECESSITY OF BORROWING FUNDS TO MEET
491
CURRENT EXPENSES - providing for public sale of notes, tax
08/02/43
anticipation warrants, etc.
AUTHORIZE APPLICATIONS FOR STATE ASSISTANCE by
492
allocation of State Funds for the maintenance and operation of
09/02/43
certain civilian defense activities
AUTHORIZE and DIRECT CONSTRUCTION OF EMBANKMENT
493
or WING WALL at the Easterly terminus of the bridge across
09/16/43
Anaheim Bay
ACCEPT GRANT DEED/QUITCLAIM DEED - Ord Land Company
494
portion of Lot 9, Block 1, Tract 125 - Deeds No. 30 and No. 31
09/30/43
DECLARE NECESSITY OF BORROWING FUNDS TO MEET
495
CURRENT EXPENSES providing for sale of notes, tax anticipation
09/40/43
warrants, etc.
Index of Resolutions
Resolution
Title
Date
ACCEPT BIDS TO CERTAIN PARCELS OF REAL PROPERTY
496
and authorizing execution of grant deeds to parcels upon full
09/30/43
payment of purchase price
PROVIDE FOR CANCELLATION OF TAXES now existing as lien
497
against certain real estate
10/07/43
ACCEPT BIDS TO CERTAIN PARCELS OF REAL PROPERTY
498
and authorizing execution of deeds to parcels upon full payment of
10/07/43
purchase price
499
ACCEPT BID OF THE BANK OF AMERICA - Belmont Shore for
10/14/43
notes, tax anticipation warrants, etc.
AUTHORIZE AND DIRECT PREPARATION of plans and
500
specifications for construction of sewer and water lines on City
11/01/43
owned property
501
AUTHORIZE PURCHASE OF CHLORINATOR for use in the City
11/04/43
owned sewerage disposal plant
502
WORKMEN'S COMPENSATION INSURANCE for volunteer civilian
11/19/43
defense workers
503
PROVIDE FOR THE CONSTRUCTION OF SEWER AND WATER
12/21/43
MAINS - in and adjacent to Tract No. 698
504
PROVIDE APPOINTMENT OF SPECIAL POLICE OFFICERS
01/07/44
505
AUTHORIZE PURCHASE OF A CHLORINATOR to be used in the
02/17/44
sewerage disposal plant
ESTABLISH POLLING PLACES, APPOINT ELECTION OFFICERS
506
and Fix Compensation - regular municipal election - April 11, 1944
03/02/44
507
REQUEST FOR SPECIAL FEDERAL CENSUS
03/16/44
REQUEST OPTION TO REPURCHASE LANDS ON ANAHEIM
508
BAY PENINSULA owned by citizens of City of Seal Beach - in the
03/16/44
event such lands are abandoned by the U.S. Navy
509
CALL SPECIAL ELECTION FOR RECALL Councilmen Max
04/06/44
Henkey and F. W. Postal to be held May 12, 1944
510
RESULT GENERAL MUNICIPAL ELECTION held April 11, 1944
04/18/44
511
WEED ABATEMENT
04/20/44
512
WEED ABATEMENT
05/04/44
513
AUTHORIZE CERTAIN BANK SIGNATURES
05/04/44
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
514
gas tax allocated for state highways
05/04/44
515
AUTHORIZE APPLICATION for State Assistance for the
05/04/44
maintenance and operation of certain civilian defense activities
DECLARE RESULTS OF SPECIAL MUNICIPAL ELECTION held
516
May 12, 1994
05/24/44
Index of Resolutions
Resolution
Title
Date
517
AUTHORIZE CERTAIN BANK SIGNATURES
05/24/44
518
DIRECT THAT A SPECIAL ELECTION be held June 27, 1944
05/18/44
519
AUTHORIZE CERTAIN BANK SIGNATURES
05/24/44
520
ISSUE TO GUY F. ATKINSON COMPANY an emergency permit to
06/24/44
construct and maintain and operate a spur track
521
DECLARE RESULTS OF SPECIAL MUNICIPAL ELECTION held
07/05/44
June 27, 1944
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT for
522
expenditure of 1/4 cent gas tax allocated for streets of major
07/07/44
importance
523
AUTHORIZE CERTAIN BANK SIGNATURES
07/25/44
ACCEPT OFFER MADE BY THE USA for area of land lying east of
524
Bay Blvd owned by the City of Seal Beach and authorize City
09/18/44
Attorney to act on same for the City
525
CONFIRM REPORT of cost of weed abating nuisance
10/02/44
DECLARE CONSTRUCTION of sewer and water mains in the alley
526
in Block 203 of Tract 698 be done by city labor under direction of
10/16/44
City Engineer
REQUEST SECURITY FIRST NATIONAL BANK REMOVE
527
RESTRICTION from property for the construction of auditorium -
10/16/44
Lot 1, Block B
528
GRANT FRANCHISE REQUEST - Pacific Electric Railway Co.
11/06/44
CREATE POSITION OF STENOGRAPHER for City Assessor, Tax
529
Collector and Water and Building Superintendent and provides
11/06/44
compensation
CREATE OFFICES OF CITY ENGINEER, BUILDING, SEWER,
530
ELECTRICAL AND PLUMBING INSPECTOR and PURCHASING
11/06/44
AGENT and provides compensation
531
SET LICENSE TAX for maintaining automobile trailer camp ground
11/20/44
in Seal Beach
532
AUTHORIZE PLANS and SKETCHES for municipal auditorium in
12/04/44
Seal Beach
PARTIAL WAIVER OF REVERSIONARY RIGHT from Security
533
First National Bank Lot 1, Block B, Tract No. 1009, restriction
12/18/44
removal - auditorium
534
PROVIDE FOR CLERK TO BE EMPLOYED IN LOCAL OFFICE
12/18/55
OF OPA and provides compensation
535
ACCEPT DEED from Hellman Estate for alley - parallel to Central
01/04/45
between Main Street and Central Way - Deed No. 32
536
REDUCE CITY MAINTENANCE DEPARTMENT hours to 44 per
01/04/45
week with compensation for 48 hours
Index of Resolutions
Resolution
Title
Date
537
REGARDING LEASHES and TAGS for dogs
01/04/45
538
INCREASE SALARY OF THE CITY JUDGE
01/15/45
539
EXTEND PERMIT ISSUED TO GUY F. ATKINSON COMPANY to
02/05/45
construct and maintain and operate spur track in Seal Beach
REQUEST STATE LANDS COMMISSION - FIX BOUNDARY
540
LINES OF THE CITY OF SEAL BEACH and BOUNDARY LINES
03/19/45
OF STATE OWNED SUBMERGED TIDELANDS before granting
leases for drilling of oil
541
AUTHORIZE APPLICATION to State for financial assistance in
03/19/45
civilian defense activities
EXTEND PERMIT ISSUED TO GUY F. ATKINSON COMPANY to
542
construct, maintain and operate a spur track in Seal Beach
03/19/45
543
AUTHORIZE CERTAIN BANK SIGNATURES
03/26/45
544
WEED ABATEMENT
04/02/45
545
COMMEND Mr. C. A. Miller (resigned) City Assessor and tax
04/02/45
collector - water, street, and building superintendent 1936 /1945
546
WEED ABATEMENT
04/16/45
547
AUTHORIZE APPLICATION to State for financial assistance in
04/16/45
civilian defense activities
CREATE POSITION OF ASSISTANT MAINTENANCE FOREMAN
548
and compensation
05/07/45
549
CREATE OFFICES - City Assessor, Tax Collector and Water And
05/07/45
Building Superintendent and the compensations
CREATE POSITION OF ASSISTANT MAINTENANCE FOREMAN
550
and compensation
05/21/45
551
DESIGNATE CERTAIN STREETS as Streets of major importance
06/04/45
552
ADOPT BUDGET and MEMO OF AGREEMENT for expenditure of
07/02/45
1/4 cent gas tax allocated for streets of major importance
553
APPROVE MEMO OF AGREEMENT for expenditure of 1/4 cent
gas tax allocated for State Highways
PROVIDE FOR ACQUISITION TO CERTAIN LAND for purpose of
554
using same for sewer purposes and to construct additional
07/02/45
sewerage disposal plant and provide for enlarging present City
Yard facilities
CHANGE THE OFFICE OF BUILDING SUPERINTENDENT to the
555
office of the CITY ENGINEER
07/02/45
556
CONFIRM REPORT for cost of weed abatement
08/06/45
PROVIDE FOR ACQUISITION OF TITLE TO CERTAIN LAND for
557
sewer purposes and upon which to construct additional sewerage
08/06/45
disposal plant and enlarging present city Yard facilities
Index of Resolutions
Resolution
Title
Date
558
CREATE and PROVIDE POSITION OF WATER MAINTENANCE
08/01/45
MAN and compensation
559
CREATE POSITION OF POLICE MATRON of the Police Dept.
08/06/45
DECLARE NECESSITY TO BORROW FUNDS TO MEET
560
CURRENT EXPENSES provides for public sale of notes, etc.
08/20/45
561
PROCLAIM August 15, 1945 a legal holiday
09/04/45
562
COMMEMORATE PASSING of Philip A. Stanton - founder of the
09/17/45
City of Seal Beach and member of the State Assembly 1903-1909
AUTHORIZE CITY ENGINEER prepare plans for improvements
563
and additions to public owned utilities and construction of new
11/01/45
facilities
DIRECT EXECUTION OF AGREEMENT OF EASEMENT with
564
Pacific Electric Railway Company
11/01/45
565
AUTHORIZE CITY ATTORNEY enter into stipulation with the City
12/06/45
of Seal Beach vs. Edward Hellman Heller
ACCEPT GRANT DEED from Claralel Company - Sewer Plant, City
566
Yard Entrance - Deed No. 34
12/06/45
567
AGREE TO PAY STATE COMPENSATION INSURANCE FUND -
12/06/45
for assistant police
AUTHORIZE RENTAL of SAFE DEPOSIT BOX in Bank of America,
568
Belmont Shore
12/20/45
ACCEPT PARTIAL WAIVER OF REVERSIONARY RIGHT -
569
Security First National Bank - grant right for phone booth - Ocean
01/03/46
Avenue and Pier
570
REQUEST FOR RIGHT OF WAY or SITES MONEY to plans
01/03/46
preparation allocations
ADOPT BUDGET and APPROVE FIRST SUPPLEMENTAL MEMO
571
OF AGREEMENT for expenditure of 1/4 cent gas tax allocated for
01/08/46
streets of major importance
572
APPROVE FIRST SUPPLEMENTAL MEMO OF AGREEMENT for
01/08/46
expenditure of 1/4 cent gas tax allocated for state highways
573
ACCEPT DEED from J. L. and Beatrice Quilich - Booster Pump
01/08/46
Station A - Deed No. 37 (supersedes Resolution No. 577)
574
COMMEMORATE PASSING of Dr. Ernest F. Green - member of
02/07/46
council 1934 - 1942
APPROVE ADOPTION OF H.J. - RESOLUTION NO. 225 that the
575
USA renounce and disclaim any right, title, interest or claim in and
01/17/46
to all lands beneath tidewaters within boundaries of respective
states
AUTHORIZE EXECUTION OF DEED from City of Seal Beach to J.
576
L. and Beatrice Y. Quilitch - portions of lots 30 and 32, Block 109,
02/07/46
Bay City Tract
Index of Resolutions
Resolution
Title
Date
577
ACCEPT DEED from S. L. and Beatrice Y. Quilitch - Booster
02/07/46
Pump Station A - Deed No. 37
AUTHORIZE FILING OF FORMAL COMPLAINT ordering Lang
578
Motor Bus Corp. provide adequate passenger transportation
02/07/46
service between Long Beach and Seal Beach
AUTHORIZE FINANCIAL ASSISTANCE FOR THE COST OF
579
PLANS - Project No. 2 - Post war construction program addition
02/21/46
and betterment to water distribution system
580
DIRECT REGULAR MUNICIPAL ELECTION - April 09, 1946
02/21/46
DIRECT CERTAIN PROPOSITIONS BE PLACED ON BALLOT at
581
regular municipal election to be held April 09, 1946 firefighting
02/21/46
equipment and Councilmen salaries
CREATE POSITIONS OF CITY ENGINEER, BUILDING, SEWER,
582
ELECTRICAL and PLUMBING INSPECTOR and PURCHASING
02/21/46
AGENT
REQUEST FUNDS TO BE ALLOCATED TO CITIES FOR
583
CONSTRUCTION OF PUBLIC IMPROVEMENTS (Use 1944
03/21/46
federal census figure of 2,914 population as basis)
584
WEED ABATEMENT
03/21/46
585
WEED ABATEMENT
04/04/46
AUTHORIZE FINANCIAL ASSISTANCE for preparing engineering
586
field surveys - Project No. 3 - post war construction program - east
04/04/46
side drainage system
587
DECLARE RESULTS GENERAL MUNICIPAL ELECTION - April
04/16/46
09, 1946
588
AUTHORIZE CERTAIN BANK SIGNATURES
04/18/46
CREATE THE OFFICE OF DEPUTY TO CITY ASSESSOR, TAX
589
COLLECTOR, WATER SUPERINTENDENT and AFFILIATED
05/02/46
OFFICES and fixing compensation
590
CONFIRM REPORT of cost of weed abatement
06/06/46
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT for
591
expenditure of 1/4 cent gas tax allocated for streets of major
06/06/46
Importance
592
ACCEPT DEED from Harrison C. and Bertha H. Rice - Lots 28 and
06/20/46
30 Block 7, Bay City Tract (sold)
593
ALLOT MONEY FOR PROJECT NO. 4 - Post War Construction
06/20/46
Program, East Side Drainage System
594
PROVIDE FOR PAY DAYS OF LIFEGUARDS, PARKING LOT
07/10/46
ATTENDANTS and other temporary employees
REQUEST YOUTH AUTHORITY OF CALIFORNIA MAKE
594-A
SURVEY of County of Orange and Seal Beach pertaining to
08/14/46
delinquency
Index of Resolutions
Resolution
Title
Date
595
DECLARE RESULTS OF SPECIAL MUNICIPAL ELECTION held
08/27/46
August 20, 1946
596
DECLARE NECESSITY OF BORROWING FUNDS TO MEET
09/11/46
CURRENT EXPENSES - Provides for the sale of notes, etc.
597
REQUEST SPECIAL MUNICIPAL ELECTION - November 05, 1946
09/20/46
598
PROVIDE FOR SALE OF TAX WARRANTS, NOTES, ETC. - Bank
10/09/46
of America
DIRECT EXECUTION OF AGREEMENT of EASEMENT with
599
Pacific Electric Railway Company
10/24/46
600
APPROVE and ADOPT PROPOSED LAW ENFORCEMENT
10/25/46
MUTUAL AID PLAN
DECLARE RESULTS OF SPECIAL MUNICIPAL ELECTION held
601
November 05, 1946
11/12/46
602
TERMINATE LIABILITY UNDER FAITHFUL PERFORMANCE
10/13/46
BOND - Industrial Fuel Supply Company
REQUEST SALE OF CERTAIN TAX DEED PARCELS OF
603
ABANDONED LAND to the City of Seal Beach by the Board of
12/11/46
Supervisors
DIRECT EXECUTION OF HIGHWAY EASEMENT with Pacific
604
Electric Railway Company
12/11/46
605
APPROVE FUNDS FOR THE ERECTION, CONSTRUCTION AND
12/23/46
FURNISHING of Fire Department Building
ORDER REMOVAL OF UNSIGHTLY BUILDINGS Lot 46, Block 13,
606
Bay City Tract
01/08/47
607
WEED ABATEMENT
02/13/47
608
WEED ABATEMENT
02/26/47
609
OPPOSE THE REMOVAL OF THE OCEAN AVENUE BRIDGE
02/26/47
610
REQUEST TAXES ON CERTAIN REAL ESTATE BE CANCELLED
03/26/47
611
REQUEST SALE OF CERTAIN TAX DEEDED PARCELS OF
03/26/47
ABANDONED LAND to the City by the Board of Supervisors
612
DECLARE LEGAL HOLIDAYS
04/09/47
REQUEST SEAL BEACH BE INCLUDED IN MOSQUITO
613
ABATEMENT DISTRICT
04/09/47
614
ENDORSE LEGISLATION - INCREASED AID TO SENIOR
04/23/47
CITIZENS
REQUEST SALE OF CERTAIN TAX DEEDED PARCELS OF
615
ABANDONED LAND to the City of Seal Beach by the Board of
05/14/47
Supervisors
616
PROTEST TEMPORARY DRILLING ISLAND applied for by Marine
05/14/47
Exploration Company
Index of Resolutions
Resolution
Title
Date
ACCEPT GRANT DEED from Barry C. Ross, Jr. and Virginia June
617
Ross, Northwest corner of Bay and Electric for street purposes -
05/28/47
Deed No. 36
618
CALL SPECIAL MUNICIPAL ELECTION FOR RECALL
06/11/47
619
CONFIRM REPORT of cost of weed abatement
06/25/47
620
RESULTS - SPECIAL MUNICIPAL ELECTION July 17, 1947
07/23/47
621
ACCEPT PLAYGROUND EQUIPMENT from the Lions Club
08/13/47
REQUEST SALE OF CERTAIN TAX DEEDED PARCELS OF
622
ABANDONED LAND to the City by the Board of Supervisors
08/13/47
623
DESIGNATE CERTAIN "STREETS" TO BE "BOULEVARDS"
08/13/47
624
ADOPT BUDGET and MEMO OF AGREEMENT for expenditure of
08/13/47
1/4 cent gas tax allocated for streets of major importance
AUTHORIZE and DIRECT Execution of Agreement of sale and
625
purchase of certain parcels of land from the County of Orange
09/10/47
626
AUTHORIZE CERTAIN BANK SIGNATURES
09/24/47
627
AUTHORIZE CERTAIN BANK SIGNATURES
11/12/47
628
PROPOSE PAVING OF WEST END STREETS
---
629
REQUEST SALE OF CERTAIN TAX DEEDED PARCELS OF
12/10/47
LAND to the City of Seal Beach by the Board of Supervisors
630
FIX RATE OF COMPENSATION to be paid to several employees
12/10/47
of the City
631
REQUEST TAX COLLECTOR CANCEL TAXES on certain real
12/23/47
estate
APPROVE MEMO OF AGREEMENT FOR EXPENDITURE of 1/4
632
cent gas tax allocated for State Highways
01/14/48
EXECUTE SEAL BEACH DEEDS CONVEYING REAL ESTATE
TO: Lot 39, Block 10 to Richard W. & Thelma L. Dudley; Lots 46
and 48, Block 11 to E. C. & Kathleen Dick; Lot 39, Block 107 to
Mary Nelvine Roberts; Lot 10 and Northerly 1/2 of Lot 8 Block 108
633
to Elmer and Ploy R. Dean; Lot 48, Block 209 to Ben H. and Minnie
01/14/48
K. Ford and Homer H. and Alva M. Humbert; Lots 26 and 28, Block
212 to Jack and Leona C. Whitmore; Lot 1 and 15, Block 207 to
Frank C. and Birdie E. Finch; Lot 17, Block 208 to Emil P. and Ethel
E. Jacobsen
ADOPT BUDGET and APPROVE FIRST SUPPLEMENTAL MEMO
634
OF AGREEMENT for expenditure of gas tax allocation for major
02/03/48
city streets
635
PROPOSE IMPROVEMENT - West End Paving
02/30/48
636
DESIGNATE OFFICES and POSITIONS, duties and salaries
03/02/48
637
WEED ABATEMENT
03/02/48
Index of Resolutions
Resolution
Title
Date
638
WEED ABATEMENT
04/06/48
639
ABATE UNSAFE and INSECURE BUILDINGS at 116 - 12th Street
04/06/48
640
DECLARE RESULTS OF GENERAL MUNICIPAL ELECTION held
04/20/48
April 13, 1948
641
APPROVE 1ST SUPPLEMENTAL MEMO OF AGREEMENT for
05/04/48
expenditure of 1/4 cent gas tax allocated for State Highways
642
CITY ENGINEER, BUILDING INSPECTOR and PURCHASING
05/04/48
AGENT salaries (amends Resolution No. 636)
643
APPOINT J. A. WOOLLEY, City Engineer, and RICHARD R.
05/04/48
ROGERS, Building Inspector and Purchasing Agent
644
DESIGNATE OFFICES and POSITIONS duties and salaries -
05/18/48
Lifeguards (amends Resolution. No. 636)
AUTHORIZE THE RETURN OF CERTAIN MONIES to Sack and
645
Leona Whitmore and Frank and Birdie Finch C re. the purchase of
05/25/48
certain tax deeded property
APPROVE MEMO OF AGREEMENT for accumulation of the gas
646
tax allocation to Cities
06/07/48
647
SALARY FOR THE BUILDING INSPECTOR
06/09/48
648
W. S. KNIGHTON to be Purchasing Agent
06/09/48
649
CONFIRM REPORT for cost of weed abatement
07/06/48
650
REQUEST SEAL BEACH BE EXCLUDED FROM PROPOSED
07/06/48
ORANGE COUNTY SEWERAGE DISPOSAL DISTRICT
651
WORKMEN'S COMPENSATION INSURANCE for registered
07/20/48
volunteer "Disaster Service Workers"
ACCEPT GRANT DEED from L. C. Thompson and L. B. Thompson
652
- Lots 9 and 11, Block 107, Bay City Tract - Portion of City Hall Site
08/03/48
- Deed No. 122
APPROVE AGREEMENT FOR MAINTENANCE of State Highway
653
in Seal Beach
08/17/48
654
APPROVE CONTEMPLATED SALE by the County Tax Collector to
08/17/48
sell at public auction Lot 6, Block 111, Bay City Tract
655
AMEND RESOLUTION N. 636 - regarding salaries
08/23/48
656
REGARD GAS TAX FUND PERCENTAGE
09/07/48
657
SALARY - BUILDING INSPECTOR (rescind Resolution No. 647)
09/07/48
658
AMEND RESOLUTION NO. 642 - regarding salaries
10/05/48
659
AMEND RESOLUTION NO. 636 - regarding salaries
10/05/48
REQUEST ALLOCATION OF COUNTY GAS TAX MONEY for the
660
improvement of Ocean Avenue
10/26/48
Index of Resolutions
Resolution
Title
Date
ACCEPT LICENSE AGREEMENT permitting Seal Beach to
661
construct and maintain a roadway sewer and water pipelines along
11/03/48
transmission line right of way of L. A. Dept. of Water and Power
QUITCLAIM DEED to Henry Sievers and Fern 0. Sievers - Lot 6,
662
Block 111 Bay City Tract
11/03/48
663
AUTHORIZE AGREEMENT for taking of census of Seal Beach
11/17/48
664
SET TIMES FOR COUNCIL MEETINGS
12/21/48
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT for
665
expenditure of 1/4 cent gas tax allocated for streets of major
02/21/49
importance
ACCEPT TRUSTEES DEED from William D. Miller - 326-328 12th
666
Street Tax Sale (sold)
03/07/49
667
WEED ABATEMENT
03/07/49
ADOPT BUDGET and APPROVE FIRST SUPPLEMENTAL MEMO
668
OF AGREEMENT for expenditure of gas tax allocation for major
03/21/49
city streets
669
WEED ABATEMENT
04/04/49
670
DECLARE and DETERMINE NECESSITY DEMAND IMMEDIATE
06/06/49
EXPENDITURE OF PUBLIC MONEY for the drilling of water
671
REQUEST FUNDS FOR RESURFACING OF OCEAN AVE
06/06/49
672
APPROVE and SUBMIT BUDGET for the expenditure of gas tax
06/06/49
funds on city streets
APPOINT ELECTION OFFICERS and DESIGNATE POLLING
673
PLACES for special municipal election to be held July 12, 1949
06/20/49
674
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT for
07/05/49
expenditure of gas tax allocation for major city streets
APPROVE BUDGET TO INVESTIGATE THE FORMING of
675
NORTH ORANGE COUNTY MUNICIPAL WATER DISTRICT
08/01/49
676
DECLARE RESULT - SPECIAL ELECTION held July 12, 1949
07/19/49
677
APPROVE AGREEMENT FOR MAINTENANCE of State Highway
07/18/49
in Seal Beach
678
WEED ABATEMENT
08/01/49
679
REQUEST FUNDS FOR IMPROVEMENT IN RESURFACING
08/01/49
OCEAN AVENUE between Main Street and 12th Street
FIX and ESTABLISH RATES OF PAY and COMPENSATION for
680
various municipal officers and employees
08/01/49
681
AMEND SECTION 91 - ORDINANCE NO. 377 change parking from
08/01/49
2 hours to 1 hour on certain streets - Sunday's and Holidays
ENDORSE THE JOINING OF THE METROPOLITAN WATER
682
DISTRICT as a means of supplying water to the County of Orange
09/06/49
Index of Resolutions
Resolution
Title
Date
683
ORDER BUILDING REMOVED, ABATED DESTROYED (903
09/06/49
Ocean Ave.)
684
PURCHASE WATER FILTER from Olson Filtration
09/06/49
OPPOSE THE ESTABLISHMENT OF HARBOR in Alamitos Bay
685
under proposed plans
09/06/49
DECLARE - DETERMINE NECESSITY FOR IMMEDIATE
686
EXPENDITURE OF PUBLIC MONEY for the purchase of domestic
10/03/49
water filter
DECLARE and DETERMINE THE NECESSITY FOR IMMEDIATE
687
EXPENDITURE OF PUBLIC MONEY for repair, reconditioning of
11/21/49
the domestic City water tank
ADOPT BUDGET FIRST SUPPLEMENTAL MEMO AGREEMENT
688
for expenditure of gas tax allocation for major city streets
11/21/49
APPOINT AND AUTHORIZE REPRESENTATIVE TO CONFER
AND NEGOTIATE WITH COMMANDING OFFICER, U. S. Naval
689
Weapons Station, for a leasehold interest in the property for the
12/05/49
purpose of small craft yacht harbor
690
APPLY TO THE STATE BOARD OF PUBLIC HEALTH FOR A
01/16/50
PERMIT to repair water tank and install filter
691
WEED ABATEMENT
02/06/50
PETITION STATE DEPARTMENT OF AGRICULTURE - to
692
eliminate the unfair discriminatory fixed prices on fresh milk in the
03/06/50
City of Seal Beach
693
AUTHORIZE PUBLICATION OF NOTICE OF SALE OF
03/06/50
FRANCHISE - Richfield Oil Corporation
694
APPOINT ELECTION OFFICERS and DESIGNATE POLLING
03/06/50
PLACES for election of April 11, 1950
695
WEED ABATEMENT
03/06/50
696
APPROVE STUDY AND PROPOSAL - leasing from the Navy Dept.
04/18/50
the Harbor Area of Anaheim Bay
697
DECLARE RESULT OF ELECTION held April 11, 1950
04/11/50
698
INTENTION TO GRANT ELECTRIC FRANCHISE - Southern
05/01/50
California Edison Company
REQUEST BOARD OF SUPERVISORS TO GRANT AN
699
EXTENSION OF TIME FOR USE OF California Highway User's
05/15/50
Tax Fund monies for resurfacing of Ocean Avenue
700
REQUEST COUNTY OF ORANGE GRANT AID for the resurfacing
05/15/50
of Electric Avenue
APPLY and REQUEST BOARD OF SUPERVISORS TO GRANT
701
AN EXTENSION OF TIME for USE OF MONIES FOR THE
05/15/50
PURPOSE OF resurfacing Electric Avenue
Index of Resolutions
Resolution
Title
Date
702
SEAL AND AWARD A FRANCHISE - Richfield Oil Corporation
05/15/50
703
AUTHORIZE SIGNATURES FOR SIGNING OF TREASURERS
05/15/50
WARRANTS
COMMEND H. V. Ekberg - retirement - 20 years volunteer fire
704
department
05/15/50
705
ADOPT BUDGET and APPROVE MEMO OF AGREEMENT FOR
06/19/50
expenditure of gas tax allocation for major city streets
APPROVE A FRANCHISE BOND filed by Southern California
706
Edison Company
06/19/50
707
ACCEPT GRANT DEED from Alice Cary Wilson - Lot 15, Block
07/08/50
107, Bay City Tract - Portion of City Hall Site - Deed No. 123
708
PROVIDE FOR PAYMENT OF CITY EMPLOYEES
08/07/50
709
CONTROL NUMBER OF EMPLOYEES of EACH DEPARTMENT
08/07/50
OF SEAL BEACH
710
CONFIRM REPORT of cost of weed abatement
08/21/50
711
PROPOSE TO ANNEX CERTAIN TERRITORY
08/21/50
712
WORKMEN'S COMPENSATION INSURANCE for registered
09/05/50
volunteer "Disaster Service Workers"
713
APPROVE AGREEMENT FOR MAINTENANCE of State Highway
09/08/50
in City
714
PROTEST and OBJECT ANY INCREASE IN TRANSPORTATION
09/18/50
RATES as applied for by Long Beach Motor Bus Company
715
PROPOSED ORANGE COUNTY MUNICIPAL WATER DISTRICT
09/18/50
and ANNEXATION to the Metropolitan Water District
716
RELATE TO DEMANDS UPON THE TREASURY and
09/18/50
COMMUNICATIONS to the City Council
717
APPROVE PROPOSED ORANGE COUNTY MUNICIPAL WATER
09/18/50
DISTRICT and ANNEXATION to the Metropolitan Water District
AGREEMENT SUPPLEMENTAL TO AGREEMENT of 04-19-49 -
718
regarding survey for purpose of developing Municipal Water District
10/02/50
in Orange County
REQUEST COUNTY OF ORANGE grant aid for resurfacing of
719
Electric Avenue
10/02/50
720
RELATE TO CERTAIN REQUESTS made of the Board of
10/02/50
Supervisors as to improvements to Electric Avenue
ADOPT BUDGET and APPROVE FIRST SUPPLEMENTAL MEMO
721
OF AGREEMENT for expenditure of gas tax allocation for major
10/02/50
city streets
APPOINT AN AGENT TO APPLY FOR and RECEIVE CHAPTER
722
20 MONEYS FOR USE in reconstruction of sewage plant
12/04/50
Index of Resolutions
Resolution
Title
Date
723
APPOINT AS AGENT TO APPLY FOR and RECEIVE CHAPTER
12/18/50
20 MONEYS FOR USE in sewage treatment works
APPOINT AN AGENT TO APPLY FOR and RECEIVE CHAPTER
724
47 MONEYS FOR USE IN PREPARATION OF PLANS for sewage
12/18/50
treatment works
725
ADOPT THE CALIFORNIA DISASTER and CIVIL DEFENSE
12/27/50
MASTER MUTUAL AIDE AGREEMENT
PROVIDE FOR APPLICATION and AGREEMENT for coverage of
726
City Employees under Federal Social Security Act
01 /06/51
ACQUISITION and CONSTRUCTION OF MUNICIPAL
727
IMPROVEMENT - reconstruction and enlarging of sewage
01/22/51
treatment plant
728
WEED ABATEMENT
02/05/51
729
OPPOSE THE OPERATION OF JET-PROPELLED PLANES AT
03/05/51
LOS ALAMITOS AIR STATION
730
PROTEST PLAN TO REMOVE OCEAN AVENUE BRIDGE
03/19/51
731
WEED ABATEMENT
03/19/51
732
RESULT OF CANVASS - ELECTION RETURNS - March 13, 1951
03/20/51
733
NOTICE INVITE SEALED PROPOSALS - sewage disposal bonds
04/02/51
AWARD BONDS - California Bank, Paine, Webber, Jackson &
734
Curtis
04/23/51
735
APPROVE and ACCEPT PLANS AND SPECIFICATION for
05/07/51
reconstruction of sewage treatment works
ASCERTAIN AND DETERMINE PREVAILING RATE OF WAGES
736
for public work within City
05/07/51
737
ADVERTISE FOR BIDS on sewage treatment works construction
05/07/51
738
ACCEPT TAX DEEDS - Lots 48, 50, 41, 43, Block 107; 19 and 21,
05/07/51
Block 207; and Lot 17, Block A, Tract No. 1
739
REGARDING THE REMOVAL OF THE OCEAN AVENUE BRIDGE
05/21/51
as part of the "Alamitos Bay Marina"
740
DESIGNATE OFFICES AND POSITIONS IN CITY
06/04/51
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT for
741
expenditure of gas tax allocation for major city streets
06/04/51
742
REQUEST OBTAINING FEDERAL AID TO REMEDY EROSION
06/18/51
OF BEACHES
743
PROVIDE FOR PAYMENT OF SALARIES FOR EMPLOYEES
07/02/51
744
WEED ABATEMENT
07/16/51
745
APPROVE AMENDMENT NO. 1 TO THE AGREEMENT for
10/01/51
MAINTENANCE OF STATE HIGHWAY IN SEAL BEACH
Index of Resolutions
Resolution
Title
Date
746
WITHDRAW APPLICATION PROJECT NO. 3 - Post War
12/03/51
Construction Program - East Side Drainage System (rescinds Res # 586)
747
GIVE NOTICE OF PROCEEDINGS FOR ANNEXATION Increment
12/17/51
No. 1, Tract No. 1
748
ASK FOR SUPPLEMENTAL AMOUNT IN CONJUNCTION WITH
12/17/51
APPLICATION 67/1555
749
PROVIDE FOR PAYMENT OF SALARIES FOR EMPLOYEES
01/07/52
AMEND and ADD PROVISIONS TO RESOLUTION NO. 749
750
recommending retaining or discharging an employee
02/04/52
751
CALL TO ATTENTION OF WASHINGTON OFFICIALS - Cities
02/04/52
beach erosion problem
752
WEED ABATEMENT
02/18/52
753
APPOINT ELECTION OFFICERS and DESIGNATE POLLING
03/03/52
PLACES for election to be held April 08, 1952
754
WEED ABATEMENT
03/03/52
755
PROVIDE PAYMENT OF SALARY to temporary police officers
03/17/52
756
DECLARE RESULTS OF GENERAL MUNICIPAL ELECTION held
04/15/52
April 08, 1952
TAX COLLECTOR DIRECTED TO CANCEL REAL ESTATE
757
TAXES on portion of parcel No. 5 and Parcel No. 6 - Ownership
05/19/52
transferred to Seal Beach Elementary School District
758
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT for
05/19/52
expenditure of gas tax allocation for major city streets
REQUEST GRANT OF HIGHWAY USERS' TAX FUND for purpose
759
of repairing Ocean Avenue
05/20/52
760
MAKE APPLICATION TO STATE BOARD OF HEALTH for permit
06/02/52
to operate water distribution system
PURCHASE CERTAIN PROPERTY AND PROVIDE FOR
761
PAYMENT out of "Parking Lot Fund" from Richfield Oil Company
06/02/52
762
PURCHASE CERTAIN PROPERTY PROVIDE FOR PAYMENT
07/07/52
out of "Parking Lot Fund" in Block 7 from Richfield Oil Company
ACCEPT GRANT DEED from Arthur C. Lescher and Elsie L.
763
Lescher for City Hall Parking Lot - Deed No. 41
07/07/52
764
AUTHORIZE EMINENT DOMAIN PROCEEDINGS - Acquire Lots
07/07/52
37 and 39 and Lots 33 and 35, Block 7 to be used as a Public Park
REQUEST TO BE FILED WITH STATE OF CALIFORNIA
765
requesting that title to all tidelands lying adjacent to the City of Seal
07/07/52
Beach and extending oceanward for 3 miles be granted to the City
AUTHORIZE PAYMENT TO Edward Hellman Heller for certain
766
property to be used to enlarge the sewer disposal plant
07/21/52
Index of Resolutions
Resolution
Title
Date
767
CONVEY BY QUITCLAIM DEED - Lot 7, 46, Block 105, Bay City
07/21/52
Tract to Joseph F. O'Sullivan and Jessie M. O'Sullivan
768
AUTHORIZE PAYMENT OF MONIES to Richfield Oil Corporation
07/21/52
for certain property
769
WEED ABATEMENT
08/04/52
770
ACCEPT GRANT DEED from Bonnielyn Klein and Catharine Klein
08/04/62
for City Hall Parking Lot - Deed No. 40
771
RELATING TO SUBMISSION TO VOTERS - Certain Ordinances
08/04/52
772
PROVIDE FOR PAYMENT OF SALARIES - CITY EMPLOYEES
08/18/52
773
REGARDING GAMBLING ORDINANCES
08/18/52
774
RELATE TO SUBMISSION OF CERTAIN ORDINANCES to be
08/18/52
voted upon October 02, 1952
775
DIRECT SPECIAL MUNICIPAL ELECTION - October 02, 1952
08/26/52
776
APPOINT INSPECTORS, JUDGES, and CLERKS for special
09/02/52
election to be held October 02, 1952
777
PROVIDE FOR PAYMENT SALARIES - CITY EMPLOYEES
09/02/52
COMPENSATION FOR LEGAL COUNSEL IN LITIGATION against
778
oil companies regarding offshore drilling
09/02/52
779
REQUEST CITY TAXES be cancelled against certain real estate
09/15/52
780
SET SALARIES OF CITY EMPLOYEES
09/15/52
781
PROTEST THE PROPOSED 4% STATE SALES TAX
10/07/52
782
DECLARE RESULT OF ELECTION held October 02, 1952
10/07/52
783
COMMEMORATE PASSING of Louis E. Jaeckel - member of
10/20/52
council 1944 - 1947
COMMEMORATE PASSING of C. A. Miller - City tax collector/
784
assessor and water and street superintendent 1936 - 1952
10/20/52
785
PROVIDE FOR PURCHASE AND PAYMENT for certain water pipe
12/01/52
without advertising for bids
APPOINT C. Z. IRVINE and HAROLD FRANK to have access to
786
Safe Deposit Box No. 754 - Bank of America, Belmont Shore
12/01/52
787
ASCERTAIN and DETERMINE THE PREVAILING RATE OF
01/05/53
WAGES for public work within City
788
Advertise for bids for installation of new lighting system for Pier
01/05/53
789
COMMEMORATE PASSING of John F. Burkhart - member of
01/05/53
council 1920 -1924
790
PROTEST REMOVAL OF THE OCEAN AVENUE BRIDGE
01/05/53
791
COMPLETION - Sewage Disposal Plant
01/05/53
Index of Resolutions
Resolution
Title
Date
792
CHANGE TIME AND PLACE OF CITY COUNCIL MEETINGS
01/19/53
793
WEED ABATEMENT and creating lien upon certain property
02/03/53
REQUEST LEGISLATION TO INTRODUCE MEASURES TO
ELIMINATE MATCHING PROVISIONS IN THE DIVISION OF
794
BEACHES AND PARKS ACT and allow funds to be used for
02/17/53
development of beaches and parks
795
CONCERNS THE SHORE PROTECTION REPORT on the Survey
02/17/53
of the Anaheim Bay Harbor
APPROVE AND ADOPT CERTAIN TENTATIVE SUBDIVISION
796
MAP - from Ajax Construction Company - Bounded by Bay Blvd.
03/03/53
Ion the East, P.C.H. on the South and West and 1056 feet South of
Northerly City Boundary
797
WEED ABATEMENT
03/03/53
798
ACCEPT CERTAIN GRANT DEED TO CITY from Samuel L. Elliott
03/03/53
for City Hall Parking Lot - Deed No. 43
799
NAME POLLING PLACES and OFFICERS
03/06/53
CALL FOR SPECIAL MUNICIPAL ELECTION - regarding
800
Ordinance pertaining to the playing of games not mentioned in
03/06/53
Section 330 of State Penal Code - to be held April 21, 19533
REGARDING EXCLUSION OF CERTAIN UNINHABITED
801
TERRITORY from the City of Seal Beach
03/03/53
802
FIX DATE OF SPECIAL ELECTION regarding whether certain
03/17/53
territory shall be excluded from the City
OPPOSE LEGISLATION TO DEDUCT ALL COSTS OF INFERIOR
803
COURTS from fines and forfeitures before distribution to cities
04/07/53
804
OPPOSE ANY INCREASE IN STATE SALES and USE TAX
04/07/53
805
DECLARE RESULT OF ELECTION of March 31, 1953
04/07/53
DECLARE RESULT SPECIAL MUNICIPAL ELECTION - April 14,
806
1953
04/21/53
807
CREATE POSITION OF CITY ADMINISTRATOR, combining
06/04/53
position with that of Building Inspector and fixing salary
APPROVE MEMO OF AGREEMENT FOR ACCUMULATION OF
808
THE GAS TAX ALLOCATION TO CITIES
06/02/53
809
CREATE LIEN ON CERTAIN PROPERTIES for cost of weed
06/16/53
abatement
FILL VACANCY CREATED BY RESIGNATION of John W. Mulcahy
810
(F. W. Hickman)
06/25/53
811
CONCERNING SIGNATURES NECESSARY UPON BANK
DRAFTS & CHECKS
812
AUTHORIZE HARRY C. LOGAN to sign documents
07/08/53
Index of Resolutions
Resolution
Title
Date
813
DIRECT SALE OF ALL SERIES TWO PIER BONDS
07/08/53
814
FIX SALARY OF F. W. HICKMAN
07/08/53
815
INCREASE SALARY OF C. Z. IRVINE as City Treasurer and
08/05/53
appoint him Assistant License Collector
816
CALL SPECIAL MUNICIPAL RECALL ELECTION - Councilmen
08/11/53
Shufelt, Webster, Leonard, Lawhead and Bowen — 09/17/53
817
FIX SALARIES OF CERTAIN CITY EMPLOYEES
09/01/53
DECLARE RESULT SPECIAL MUNICIPAL RECALL ELECTION
818
held September 17, 1953
09/21/53
819
FIX SALARIES OF CERTAIN CITY EMPLOYEES
10/06/53
820
CREATE POSITION OF YOUTH DIRECTOR and fixing salary
11/17/53
AUTHORIZE EXECUTION OF AGREEMENT with Huntington
Beach, Orange County Waterworks Districts No. 5 and No. 3 - for
821
construction of facilities for transportation of water from
12/01/53
Metropolitan Water District
REQUEST BOARD OF SUPERVISORS FOR CANCELLATION of
822
certain delinquent County Taxes
12/01/53
823
FILE ANNUAL STREET REPORT with State Controller each year
12/01/53
824
FIX THE SALARY OF CITY ADMINISTRATOR
12/01/53
URGE THE USE OF 70% of OIL ROYALTY MONIES from
825
LEASES TO DRILL ON STATE TIDELANDS be distributed in
12/15/53
accordance with the Public Resources Code
826
REQUEST CERTAIN LEGISLATION BE INITIATED THROUGH
01/05/54
THE STATE SENATE regarding offshore oil drilling Operations
827
INCREASE SALARY POSITION OF HEAVY DUTY OPERATOR
01/19/54
828
SALE OF CERTAIN TAX DELINQUENT PROPERTIES
01/19/54
829
WEED ABATEMENT
02/03/54
AUTHORIZE TRANSFER OF ITS SHARE OF ORANGE COUNTY
830
WATER SURVEY COMMITTEE FUNDS to Huntington Beach
02/02/54
831
CANCEL THE CITY TAXES ON CERTAIN REAL PROPERTY
02/16/54
832
CALL GENERAL MUNICIPAL ELECTION for April 13, 1954
02/24/54
833
AUTHORIZE to open a special bank account
03/02/54
834
WEED ABATEMENT
03/16/54
835
REQUEST BOARD OF SUPERVISORS - cancellation of certain
04/06/54
delinquent county taxes
836
DECLARE RESULT GENERAL ELECTION - April 13, 1954
04/20/54
837
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
04/20/54
Index of Resolutions
Resolution
Title
Date
838
AUTHORIZE EXECUTION OF CERTAIN DEEDS relating to the
05/04/54
sale of tax deeded properties
839
DIRECT DISMISSAL of CERTAIN CIVIL ACTION - Heilman Heirs
05/19/54
AUTHORIZE NEGOTIATION PURCHASE of real property - Lots 47
840
and 49, Block 106, Bay City Tract - Girl Scout House
05/18/54
841
APPROVE AMENDMENT NO. 2 to the AGREEMENT FOR
06/01/54
MAINTENANCE of STATE HIGHWAY in Seal Beach
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT for
842
expenditure of gas tax allocation for major city streets
06/15/54
843
CREATE A LIEN ON CERTAIN PROPERTIES FOR COST OF
07/06/54
WEED ABATEMENT
ACCEPT DEED from County of Orange - Lots 47 and 49, Block
844
106, Bay City Tract - Girl Scout House
08/23/54
845
OBJECT TO A PROPOSED CHANCE IN EXISTING 35 MILES
08/23/54
PER HOUR SPEED ZONE ON PCH
CALL A SPECIAL MUNICIPAL ELECTION - regarding games of
846
chance to be held October 20, 1954
09/07/54
847
REGARDING WATER BOND ELECTION
09/07/54
848
PROVIDE FOR PAYMENT FOR RENTAL OF POLLING PLACES
09/14/54
and SALARIES OF election officers
AMEND CERTAIN CONTRACT ENTERED INTO on December 1,
849
1953 between Huntington Beach, Seal Beach and Orange County
11/16/54
Waterworks Districts No. 3 and No. 5
APPROVE IN PRINCIPLE A CERTAIN PROPOSED NEGOTIATED
850
WATER SERVICE CONTRACT with U.S.A.
10/05/54
851
FIX SALARIES OP CERTAIN CITY EMPLOYEES
10/11/54
852
ACQUISITION AND CONSTRUCTION of a CERTAIN MUNICIPAL
10/11/54
IMPROVEMENT - aqueducts, water pipelines, reservoir, etc.
SPECIAL MUNICIPAL ELECTION for purpose submitting to voters
853
a certain proposed initiative Ordinance - regarding games of
01/19/54
chance
REGARDS APPLICATION of Monterey Oil Company and Texas
854
Company, Jointly, for a franchise for conduits, mains, pipelines, and
10/19/54
telephone lines
855
DECLARE RESULT OF A SPECIAL MUNICIPAL ELECTION
10/26/54
856
FIX TIME OF MEETING OF THE PLANNING COMMISSION
10/26/54
857
ABANDONMENT AND REMOVAL OF CERTAIN PACIFIC
11/03/54
ELECTRIC RAILWAY TRACKS
PROVIDE FOR PAYMENT FOR ELECTION OFFICIALS and
858
RENT of polling places
11/16/54
Index of Resolutions
Resolution
Title
Date
859
DECLARE RESULT OF SPECIAL MUNICIPAL BOND ELECTION
11/30/54
860
DESIGNATE A CERTAIN PROPOSED STREET AS A MAJOR
12/07/54
CITY STREET
COMMEMORATE PASSING of Henry W. Snider - member of
861
council 1928-1932
12/21/54
862
COMMEMORATE PASSING of Herman Eichorn - member of
12/21/54
Board of Trustees 1915 - 1916
CANCEL CONTRACT between Seal Beach, Huntington Beach and
863
Two County Waterworks Districts dated December 01, 1953
12/21/54
ADOPT BUDGET AND APPROVE FIRST SUPPLEMENTAL
864
MEMO OF AGREEMENT for expenditure of gas tax allocation for
01/04/55
major city streets
865
CALL SPECIAL MUNICIPAL RECALL ELECTION
01/25/55
866
REGARDS SPECIAL MUNICIPAL ELECTION -April 21, 1955
02/15/55
867
WEED ABATEMENT
02/15/55
INTENTION TO CLOSE PORTION OF OCEAN AVENUE between
868
West boundary line and Easterly line of the San Gabriel River Flood
02/24/55
Control Channel
869
PROVIDE FOR MEASURES TO BE VOTED UPON AT SPECIAL
02/26/55
MUNICIPAL ELECTION to be held June 21, 1955
870
DECLARE RESULT SPECIAL MUNICIPAL RECALL ELECTION
03/11/55
held March 04, 1995
871
ACCEPT DEED from County of Orange for City Hall Parking Lot -
03/15/55
Deed No. 46
872
WEED ABATEMENT
03/15/55
873
INTENTION TO CLOSE PORTION OF BOLSA AVENUE between
03/15/55
P.C.H. and Bay Blvd.
ORDER VACATION OF PORTION OF OCEAN AVENUE between
874
west boundary line and easterly line of the San Gabriel River Flood
03/22/55
Control Channel
875
ORDER VACATION OF PORTION OF BOLSA AVENUE lying
04/05/55
northerly of PCH
876
CHANGE HOURS FOR MEETING OF THE CITY COUNCIL
04/05/55
877
CHANGE THE SALARY OF THE CITY ENGINEER
04/05/55
VIGOROUS OPPOSITION ASSEMBLY BILL NO. 3762 which
878
purports to take from the City of Long Beach, revenue derived from
04/05/55
oil production on its own tidelands
879
OPPOSE UPPER COLORADO RIVER BASIN PROJECTS and the
04/05/55
FRYING PAN - ARKANSAS PROJECT - pending in Congress
Index of Resolutions
Resolution
Title
Date
REQUEST ALLOCATION OF GAS TAX FUNDS FOR
880
IMPROVEMENT OF OCEAN AVE between 12th Street and Electric
04/19/55
Ave, and MAIN STREET between Ocean Ave and PCH
DECLARE RESULT OF A SPECIAL MUNICIPAL ELECTION held
881
April 21, 1955
04/28/55
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT FOR
882
EXPENDITURE OF GAS TAX ALLOCATION FOR Major City
05/17/55
Streets
(not signed)
PROPOSE, on the application of Hancock Oil Company, TO
883
GRANT FRANCHISE PIPELINES FOR TRANSPORTATION OF
05/03/55
OIL, GAS, etc. for a period of 30 years
884
PRESCRIBE PUBLIC HEARING relative to adoption License Code
05/03/55
885
FIX DATES, HOURS and PLACES for regular meetings of the City
05/17/55
Council
886
FIX SALARY OF A CERTAIN CITY EMPLOYEE (ret. ordinance No. 350)
05/17/55
REQUEST ALLOCATION - GAS TAX FUND FOR IMPROVEMENT
887
OF OCEAN AVENUE between 12th Street and Electric Avenue;
05/24/55
MAIN STREET between Ocean Avenue and PCH; and PCH and
ELECTRIC AVENUE between 16th Street and 17th Street
888
INTENTION TO IMPROVE 7th STREET
06/07/55
889
DECLARE NECESSITY borrowing funds to meet current expenses
06/28/55
890
ORDER CERTAIN WORK TO IMPROVE 7th Street between Bolsa
07/05/55
Avenue and Electric Avenue
891
CREATE LIEN UPON CERTAIN PROPERTIES for cost of weed
07/05/55
abatement
892
CREATE POSITION OF ASSISTANT GENERAL FOREMAN and
07/19/55
providing salary
893
PRESCRIBE PUBLIC HEARING RELATIVE TO ADOPTION of
08/09/55
UNIFORM BUILDING CODE
894
PRESCRIBE SALARY for the position of Clerk
08/16/55
895
POLICE OFFICERS UNIFORM ALLOWANCE
08/16/55
896
AUTHORIZE AND PROVIDE FOR ISSUANCE AND SALE of tax
08/16/55
anticipation warrants
897
AWARD WARRANTS - Bank of Belmont Shore
09/06/55
ACCEPT IMPROVEMENT WORK ON CERTAIN CITY STREETS
898
and requests gas tax allocation from County of Orange
09/06/55
REQUEST REPORT REGARDING DEFINITENESS AND
899
CERTAINTY OF PROPOSED BOUND ARIES of certain property
09/06/55
proposed to be annexed
900
COMMEMORATE PASSING of Max Nenkey - member of council
09/06/55
1942-1944
Index of Resolutions
Resolution
Title
Date
901
APPOINTMENT of Grace Irvine as City Treasurer
09/20/55
902
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
09/20/55
APPOINT Grace Irvine and Harold Frank as representatives to
903
have access to Safe Deposit Box No. 754 in Bank of America,
09/20/55
Belmont Shore
904
ANNEXATION - Orange County Boundary Comm.
10/04/55
REQUEST REPORT REGARDING DEFINITENESS AND
905
CERTAINTY OP PROPOSED BOUNDARIES of certain property
10/11/55
proposed to be annexed
906
CONSENT TO ASSIGNMENT OF CERTAIN FRANCHISE from
11/01/55
Hancock Oil Company to Standard Gas Company
RESCIND CERTAIN RESOLUTIONS OF THE CITY COUNCIL
907
(No. 899 and No. 904)
11/01/55
908
PROVIDE FOR SALARIES for certain City employees
11/01/55
909
INTENTION TO PROCEED TO ANNEX certain property to City of
11/15/55
Seal Beach
910
PRESCRIBE PUBLIC HEARING AND NOTICE relative to adoption
11/15/55
of Sales Tax Ordinance
911
COMMEMORATE PASSING of Ernest R. Muse - member of
12/06/55
council 1934 - 1935
912
INTENTION TO ANNEX UNINHABITED TERRITORY - Bellman -
12/06/55
Naval Depot Annexation
913
REVOKE AND REPEAL RESOLUTION NO. 905 and NO. 912
01/06/56
REQUESTS REPORT REGARDING DEFINITENESS AND
914
CERTAINTY of proposed bound arise of property which is
01/09/56
proposed to be annexed
915
INTENTION TO ANNEX UNINHABITED TERRITORY - Hellman -
01/17/56
Naval Depot Annexation
916
CALL GENERAL MUNICIPAL ELECTION to be held April 10, 1956
02/07/56
917
ACQUISITION AND CONSTRUCTION OF CERTAIN MUNICIPAL
02/07/56
IMPROVEMENT - Fire Department Facilities and Equipment
AMEND RESOLUTION NO. 916 - regarding adoption of City
918
Manager form of government
02/21/56
919
WEED ABATEMENT
02/29/56
920
AMEND RESOLUTION NO. 916 - compensation of election officers
02/29/56
ADOPT BUDGET AND APPROVING FIRST SUPPLEMENTAL
921
MEMO OF AGREEMENT for expenditures of gas tax allocation for
02/29/56
major city streets
922
WEED ABATEMENT
03/20/56
Index of Resolutions
Resolution
Title
Date
923
DECLARE RESULT OF CANVASS ELECTION April 10, 1956
04/17/56
924
DECLARE THE RESULT - GENERAL MUNICIPAL ELECTION
04/17/56
925
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
04/19/56
CHANGE AUTHORIZATION FOR ACCESS AND CONTROL -
926
SAFE DEPOSIT BOX NO. 754 in Bank of America, Belmont Shore
04/17/56
927
APPOINTMENT TO FILL VACANCY - George B. Clark as member
05/15/56
of the Legislative Body of the City of Seal Beach
928
ENDORSE PROPOSITION "W" - Colorado River Aqueduct
05/15/56
929
CREATE ADDITIONAL POSITION - Sergeant in Police Department
05/15/56
REQUEST ALLOCATION OF GAS TAX FUNDS for
930
IMPROVEMENT OF BOLSA AVENUE between the Westerly
06/19/56
Boundary of City Limits and First Street
ACCEPT DEED from Hellman Estate for 5th Street Extension
931
between PCH and Marina Drive - Deed No. 45
06/19/56
932
CREATE LIEN ON CERTAIN PROPERTIES for cost of weed
07/05/56
abatement
933
COMMEMORATE PASSING of John C. Felts - member of council
07/17/56
1940-1944
934
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT for
08/21/56
expenditure of Gas Tax Allocation for Major City
935
INTENTION TO ANNEX UNINHABITED TERRITORY - Bolsa
08/30/56
Chica Annexation
936
APPRECIATION to Hal E. Marron acting City Engineer (15 months
09/18/56
- resigned)
937
GRANT to Andrew S. Westmoreland a certain revocable easement
09/25/56
938
ACCEPT CERTAIN RESOLUTION AND ORDER of the governing
09/25/56
board of the Seal Beach School District dated May 08,1956
CREATE POSITION OF DIRECTOR OF PUBLIC SERVICE and
939
providing duties and salary
09/25/56
940
INTENTION TO CLOSE PORTION OF BOLSA AVENUE at 5th St.
10/16/56
941
INCREASE SALARIES OF ALL EMPLOYEES under Classified
10/16/56
Civil Service
942
ORDER VACATION PORTION OF BOLSA AVENUE at 5th Ave
11/07/56
943
INCREASE SALARIES OF APPOINTED CITY EMPLOYEES
11/07/56
944
SALE OF CERTAIN TAX DELINQUENT PROPERTIES
11/20/56
945
REQUEST APPOINTMENT BY GOVERNOR of James B. Stoddard
11/20/56
to fill vacancy of Santa Ana Regional Water Pollution Control Board
946
COMMEMORATE PASSING of Joyce C. Putnam - member of
12/04/56
council 1930 - 1932
Index of Resolutions
Resolution
Title
Date
947
ACQUISITION CERTAIN SURPLUS FEDERAL PROPERTY for
12/04/56
Civil Defense
948
SALE OF CERTAIN TAX DELINQUENT PROPERTIES
12/04/56
949
CHANGE SALARIES - ALL APPOINTED CITY EMPLOYEES
12/18/56
950
WEED ABATEMENT
02/19/57
951
PAY SCALE OF THE ASSISTANT BUILDING INSPECTOR
02/19/56
APPROVE ORANGE COUNTY MASTER PLAN OF ARTERIAL
952
HIGHWAYS recommending study of proposed routing of a coastal
03/05/57
highway serving Seal Beach and other Coastal Communities
953
URGE THE STATE LEGISLATURE to enact certain legislation
03/05/57
regarding obscene literature
954
WEED ABATEMENT and report of cost of abatement
03/19/57
APPROVE AMENDMENT NO. 3 AGREEMENT for maintenance of
955
State Highway City of Seal Beach
04/16/57
956
INTENTION TO GRANT TO US NAVY, Surface Easement of City
04/30/57
Owned Property within the U.S. Naval Net and Ammunition Depot
957
CREATE LIEN UPON CERTAIN PROPERTIES for cost of weed
07/02/57
abatement
958
ENDORSE JUNIOR COLLEGE OCCUPATIONAL SURVEY -
07/02/57
RESEARCH PROJECT
959
ADOPT BUDGET AND APPROVE MEMO OF AGREEMENT for
07/16/57
expenditure of Gas Tax Allocation for Major City Streets
960
ADOPT A CERTAIN PAY PLAN
08/13/57
961
CHANGE SALARY for Director of Public Works and Public Services
08/13/57
ESTABLISH CERTAIN POSITIONS, providing for examinations
962
and certain promotions
08/13/57
963
ACCEPT THE IMPROVEMENT WORK of BOLSA AVENUE
08/20/57
between Westerly Boundary of City Limits and 1st Street
AUTHORIZE EXECUTION OF PARTICIPATION AGREEMENT for
964
installation of pedestrian push buttons on traffic signal system at
08/20/57
Main and PCH
965
PARTICIPATION BY CITY in a project concerning beach erosion
09/03/57
PROVIDE FOR COMPENSATION of members of the Civil Service
966
Commission
09/03/57
DIRECT AGENT OF SEAL BEACH to EXECUTE AMENDMENT
967
TO OLD -AGE, SURVIVORS, AND DISABILITY INSURANCE
10/01/57
AGREEMENT with State of California
968
ACCEPT FROM DOW CHEMICAL COMPANY a grant of pipeline
10/15/57
right of way for transportation of surface drainage water
Index of Resolutions
Resolution
Title
Date
URGE PASSAGE OF ASSEMBLY BILL NO. 2624 provides
969
amendment to Public Resources Code - re. revenue from off shore
10/15/57
drilling
970
Number Skipped - Not Used
---
971
CHANGE IN AUTHORIZATION FOR ACCESS and CONTROL OF
11/19/57
SAFE DEPOSIT BOX NO. 754, Bank of America, Belmont Shore
972
ORDER REFUND OF CERTAIN BUILDING PERMIT FES
11/19/57
ACCEPT CERTAIN STREETS in Tracts 1817, 2590 and 2591 into
973
the City Streets System
11/19/57
974
APPROVE THE ASSESSMENT BY THE CITY ENGINEER for the
12/03/57
Improvement of 7th Street
CHANGE IN AUTHORIZATION ACCESS and CONTROL OF Safe
975
Deposit Box NO. 754 - Bank of America, Belmont Shore
12/17/57
976
CALL FOR METROPOLITAN AREA RECOGNITION of Orange
01/07/58
County by the Federal Government
INTENTION TO APPROVE 1/70 CONTRACT for participation in
977
State Employee Retirement System
01/07/58
978
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
01/21/58
979
APPROVE FOR DEPOSIT OF CITY FUNDS in Bank of Belmont
01/21/58
Shore and authorization of signatures
980
CREATE POSITION OF ENGINEERING AID and sets standards
02/04/58
and provides for salary
981
CALL General Municipal Election to be held June 08, 1958
02/04/58
AMEND SECTION 2 of RESOLUTION NO. 981 regards authorizing
982
contract with Board of Administration of California State Employees'
02/18/58
Retirement System be adopted
983
AUTHORIZE CERTAIN of its MEMBERS TO FILE WRITTEN
02/18/58
ARGUMENT for a City Measure
984
WEED ABATEMENT
03/04/58
985
PURCHASING SURPLUS PROPERTY
03/19/58
986
PROVIDES FOR SALARY FOR POSITION OF DIRECTOR OF
03/25/58
PUBLIC SERVICE
987
DECLARE RESULT OF GENERAL MUNICIPAL ELECTION held
04/15/58
April 08. 1958
988
WEED ABATEMENT
04/15/58
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
989
Belmont Shores)
04/29/58
990
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
04/29/58
America)
Index of Resolutions
Resolution
Title
Date
991
PETITION BOARD OF SUPERVISORS to EXCLUDE ALL
05/06/58
PROPERTY from County Tax Levy for support of Fire Protection
992
AUTHORIZE and DIRECT THE RETURN OF CERTAIN FEES paid
05/12/58
to the City of Seal Beach
993
ACQUISITION OF CERTAIN SURPLUS FEDERAL PROPERTY for
05/20/58
Civil Defense Purposes
994
PUBLIC HEARING relative to ADOPTION OF BUILDING -CODE by
06/04/58
reference
995
PUBLIC HEARING relative to ADOPTION OF A POLICE MANUAL
06/04/58
CODE
ADOPT BUDGET AND APPROVE MEMO of AGREEMENT for
996
expenditure of Gas Tax Allocation for Major City Streets
06/17/58
APPROVE EASEMENT AGREEMENT between Signal Oil and Gas
997
Co. and Hellman Heirs - releasing Hellman Heirs from damage
07/01/58
claims in exchange for Quitclaim Deed (amended Resolution. No.
1002)
998
CREATE LIEN ON CERTAIN PROPERTIES for weed abatement
07/15/58
999
PROTEST OF GRANTING OF USE VARIANCE 3703 BY COUNTY
07/15/58
OF ORANGE for excavation of gravel in Santa Ana River bed
URGE BOARD OF SUPERVISORS submit to voters bond issues
1000
for construction of proposed Civic Center
07/15/58
1001
COMMEMORATE PASSING of Charles Z. Irvine - City Treasurer
08/05/58
1938-1955
AMEND RESOLUTION NO. 997 - Easement Agreement between
1002
Signal Oil and Gas and Hellman Heirs releasing Hellman Heirs from
08/19/58
damage claims in exchange for quitclaim deed
1003
INTENTION TO PROCEED WITH INSTALLATION of Beach Groin
08/05/58
and Sand Fill and share cost with State of California and U.S.A.
1004
UNDERTAKING ADDITIONAL OBLIGATIONS for PROPOSED
08/05/58
INSTALLATION of a Beach Groin and Sand Fill
1005
UNDERTAKING RESPONSIBILITY FOR MAINTENANCE OF
08/05/58
DRAINAGE FACILITIES receiving easement from U.S. Navy
PROTEST ANY EXTENSION OF LOS ALAMITOS NAVAL AIR
1006
STATION in Southwesterly direction beyond present limits of air
09/16/58
station
1007
PROVIDE CANCELLATION OF TAXES - condemned property
09/16/58
EXECUTE DISCLAIMER as to PARCEL NO. 225 CONDEMNED
1008
BY THE UNITED STATES - re Easement for highway purposes
09/16/58
and right to construct and maintain jetty and two groins
AUTHORIZE EXECUTION of AGREEMENT between Dept. of
1009
Water Resources of California and the City concerning beach
10/21/58
erosion project
Index of Resolutions
Resolution
Title
Date
ACCEPT AND AGREE TO A Right of Way Easement from State of
1010
California on certain tide and submerged lands - parallel to Pier -
10/21/58
from October 15, 1958 for 49 years
1011
INCLUDE 5th STREET IN CITY SYSTEM of Major City Streets
11/18/58
1012
CREATE POSITION of POLICE LIEUTENANT
11/18/58
1013
SURPLUS FEDERAL PROPERTY Director of Public Service be
12/02/58
authorized representative
CONSENT TO ASSIGNMENT by Standard Gas Co. to Hancock Oil
1014
Co. of all interest of Standard Gas Company in a certain 4" pipeline
01/20/59
- Navy Ammo. Depot - Assignment dated November 17, 1958
1015
WEED ABATEMENT
03/03/59
STATE POSITION OF SEAL BEACH with respect to Pacific -
1016
Southwest Local Service Case, before the Civil Aeronautics Board
03/17/59
1017
ADVERTISE FOR BIDS FOR STORM DRAIN PROJECT
03/17/59
1018
AUTHORIZE EXECUTION OF PERMIT between Seal Beach and
04/07/58
State Lands Commission - as to certain tide and submerged lands
1019
PETITION BOARD OF REGENTS TO ESTABLISH A UNIVERSITY
04/07/59
IN COASTAL AREA OF ORANGE COUNTY
PETITION BOARD OF SUPERVISORS TO EXCLUDE ALL
1020
PROPERTY FROM COUNTY TAX LEVY for support of fire
04/07/59
Protection
1021
EXPRESS OPPOSITION TO ASSEMBLY BILL NO. 286 -
04/07/59
REGARDING DOMESTIC WATER SUPPLY RESERVOIRS
APPRECIATION TO LEE HOWARD, Chief of Police and granting
1022
leave of absence and retirement
04/07/59
1023
WEED ABATEMENT
04/21/59
1024
STATE POSITION OF SEAL BEACH with respect to Southern
04/21/59
Transcontinental Service Case, Before Civil Aeronautics Board
1025
OPPOSE ASSEMBLY BILL NO. 1974 relating to water pollution
05/05/59
AGREE TO MAINTAIN CULVERTS AT THE INTERSECTION of
1026
Bay Blvd. and 101 Highway - installed pursuant to the Northeast
05/19/59
storm drain project
1027
AWARD CONTRACT FOR NORTHWEST STORM DRAIN (Daniels
05/19/59
Construction Co.)
REQUEST THE COUNTY TO MAKE ASSESSMENTS and collect
1028
property taxes
06/16/59
1029
APPRECIATION TO DISNEYLAND for its assistance in a Benefit
06/16/59
conducted for Paris Van Sandt
1030
ESTABLISH A UNIFORM FUND for the Police Department
06/16/59
1031
AUTHORIZE CHIEF OF POLICE to destroy certain records
07/07/59
Index of Resolutions
Resolution
Title
Date
1032
CANCELLING CERTAIN PROPERTY TAXES
07/07/59
1033
CREATE LIEN UPON CERTAIN PROPERTIES for WEED
07/21/59
ABATEMENT
ADOPT BUDGET MEMO of AGREEMENT FOR EXPENDITURE
1034
OF FUNDS allocated under Streets and Highways Code
07/21/59
1035
ADOPT BUDGET and APPROVE MEMO of AGREEMENT for
09/01/59
expenditure of Gas Tax allocation for major city streets
Agreement to purchase road easement from Southern California
1036
Edison Co.
10/06/59
1037
Agreement with the State of Calif. Department of Finance
10/06/59
1038
AGREE TO MASTER PLAN OF ARTERIAL HIGHWAYS
10/06/59
AUTHORIZE CITY TREASURER TO DESTROY CERTAIN
1039
RECORDS
10/06/59
PROVIDE FOR A CHANGE OF PLACE OF DEPOSIT OF FUNDS
1040
of the City of Seal Beach (from Bank of American, Belmont Shores
10/27/59
to Bank of America, Seal Beach)
1041
PROVIDE FOR AUTHORIZATION TO SIGN BANK DEMANDS
10/27/59
1042
ASSUME RESPONSIBILITY FOR MAINTENANCE AND
11/03/59
ELECTRICAL POWER to traffic control signals at Bolsa and Bay
EXPRESS DESIRE TO HAVE UNIVERSITY BRANCH of University
1043
of California established in Orange County
11 /03/59
1044
PROTEST ISSUANCE OF LIQUOR LICENSE (117 Main Street)
11/03/59
1045
CALLING ELECTION to be held April 12, 1960
01/19/60
1046
CALL and GIVE NOTICE of ELECTION to be held April 12, 1960
01/19/60
REQUEST SPECIFIED SERVICES related to election -April 12,
1047
1960
01/19/60
1048
Publish notice inviting bids construction of the 5th Street extension
02/02/60
1049
CALL and GIVE NOTICE of an election to be held April 12, 1960
02/16/60
AUTHORIZED CERTAIN OF ITS MEMBERS TO FILE A WRITTEN
1050
ARGUMENT for a City measure
02/16/60
1051
PROTEST OF PROPOSED INCORPORATION OF ROSSMOOR
02/16/60
1052
ADOPT SALARY SCHEDULE for certain City employees
02/23/60
1053
WEED ABATEMENT
03/01/60
1054
URGE SPECIAL SESSION OF LEGISLATURE for the purpose of
03/01/60
enacting stricter narcotics control legislation
1055
ADOPT and APPROVE MASTER AGREEMENT - expenditure of
04/05/60
funds allocated under Streets and Highways Code
1056
RECITE FACT OF ELECTION held on April 12, 1960
04/19/60
Index of Resolutions
Resolution
Title
Date
1057
CREATE POSITION - CITY ADMINISTRATOR and provide salary
04/19/60
1058
DIRECT STREET DEPT. - WEED ABATEMENT and report cost of
04/19/60
1059
DIRECT PREPARATION OF DEBT LIMITATION REPORT for the
04/19/60
improvement of certain streets - Northeast Improvement District
1060
ADOPT BUDGET and APPROVE MEMO of AGREEMENT for
05/03/60
expenditure of Gas Tax allocation for major city streets
1061
PETITION COUNTY OF ORANGE TO EXCLUDE PROPERTY
05/03/60
from County Tax Levy for support of Fire Protection
1062
CHANGE IN BANK SIGNATURES
05/03/60
1063
CREATE OFFICE OF CITY ADMINISTRATOR, and defines
06/13/60
responsibility, authority and duties
1064
CHANGE IN BANK SIGNATURES
06/13/60
PROVIDE FOR FIXING and ADOPTING PAY SCALE FOR
1065
LIFEGUARDS
06/21/60
SUBSCRIBE TO SURPLUS FEDERAL PROPERTY PROGRAM
1066
and designating Representative to sign for and accept property
06/21/60
having cost of less than $2,500
SUBSCRIBE TO SURPLUS FEDERAL PROPERTY PROGRAM
1067
and designating Representative to sign for and accept property
06/21/60
having cost of $2,500 or more
1068
REQUESTS CONSOLIDATION OF ELECTIONS to be held
07/05/60
November 08, 1960
1069
ADOPT BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS
06/05/60
allocated under Streets and Highways Code
1070
SETTING TIME LIMIT WITHIN WHICH SUPERINTENDENT OF
08/02/60
STREETS shall prepare and deliver written report
1071
CALL SPECIAL ELECTION to be held November 08, 1960
08/02/60
regarding adoption of a City Manager form of Government
1072
PRESCRIBE TIME WHICH WRITTEN COMMUNICATIONS must
08/02/60
be received to be on the Council Agenda
1073
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
08/03/60
PROPOSED BOUNDARIES of certain territory to be annexed
Repealed
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
1074
PROPOSED BOUNDARIES of certain territory to be Annexed -
08/07/60
(withdraw Resolution No. 1073)
REQUESTS REPORT AS TO DEFINITENESS and CERTAINTY
1075
OF PROPOSED BOUNDARIES of certain territory to be Annexed
08/08/60
(Special Meeting)
Repealed
1076
WATER PROBLEMS (1960) re.Calif Water Resources Bond Act
07/19/60
1077
CREATE LIEN UPON CERTAIN PROPERTIES for WEED
08/16/60
ABATEMENT
Index of Resolutions
Resolution
Title
Date
1078
REQUEST REPORT - DEFINITENESS and CERTAINTY OF
08/16/60
PROPOSED BOUNDARIES of certain territory to be Annexed
Repealed
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
1079
PROPOSED BOUNDARIES of certain territory to be Annexed -
08/23/60
Annexation No. 4 Naval Station Property
Repealed
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
1080
PROPOSED BOUNDARIES of certain territory to be Annexed -
08/23/60
Annexation No. 3 Naval Station Property
Repealed
1081
REQUEST REPORT - DEFINITENESS and CERTAINTY OF
09/06/60
PROPOSED BOUNDARIES of certain territory to be Annexed
Repealed
FIX TIME and PLACE FOR HEARING ON report of Superintendent
1082
of Streets
09/06/60
1083
DESIGNATE THE PURCHASING AGENT OF ORANGE COUNTY
10/04/60
to act as Purchasing Agent for the City
AUTHORIZE FILING OF INSURANCE CERTIFICATE and
1084
ENDORSEMENT FORMS in lieu of posting surety bond as security
10/04/60
for issuance of oversize overweight permits
1085
DESIGNATE THE PURCHASING AGENT OF ORANGE COUNTY
11/01/60
to act as Purchasing Agent for the City
1086
POLICY IN COOPERATION WITH MASTER PLAN OF ARTERIAL
11/15/60
HIGHWAYS OF ORANGE COUNTY
AUTHORIZE EXECUTION OF AGREEMENT between Seal Beach
1087
and Pacific Electric Railway concerning Northeast storm drain
11/20/60
extension project
1088
ESTABLISH POLICY FOR LIMITATION of ACCESS to the County
12/06/60
Arterial Highways system in Seal Beach
1089
DECLARE RESULTS SPECIAL ELECTION - November 08, 1960
12/20/60
1090
AUTHORIZE THE FILING of a certain declaratory relief action
12/20/60
1091
REQUEST COUNTY OF ORANGE include the development of Bay
12/20/60
Blvd within the AHFP
DECLARE APPROVAL OF THE DEVELOPMENT of the SUNSET
1092
BEACH AREA by Huntington Harbour Corp.
12/20/60
1093
INTENTION OF CITY TO WITHDRAW FROM COUNTY FREE
LIBRARY SYSTEM and providing for publication of Notice
1094
FIXING WAGE SCALE FOR CITY SALARIED EMPLOYEES
01/17/61
1095
AUTHORIZE CONDEMNATION ACTION to be taken for water well
01/17/61
and water drilling sites - Deed No. 56
1096
PROVIDE CANCELLATION OF A CERTAIN AGREEMENT
01/30/61
(Gerhart and Allen Stangeland)
1097
APPROVE MASTER AGREEMENT for expenditure of Funds
03/07/61
allocated from the State Highway Fund to Cities
Index of Resolutions
Resolution
Title
Date
STATE THE POSITION OF SEAL BEACH with respect to Docket
1098
No. 5395 et.al. Southern Rocky Mountain Local Service Case
03/07/61
before Civil Aeronautics Board
ADOPT PLANS and SPECIFICATIONS FOR IMPROVEMENT OF
1099
CERTAIN STREETS
03/07/61
1100
INTENTION TO improve: 13th, 14th, 15th, 16th and 17th Streets, 8
03/07/61
Landing Ave. and 11th Street
FIX MINIMUM WAGE SCALE FOR PAID EMPLOYEES OF
1101
CONTRACTORS on Projects under contracts awarded by City
03/07/61
1102
REQUEST MUNICIPALITIES HAVE THE SAME RIGHTS which
03/07/61
pertain to school districts with reference to surplus public property
1103
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
03/18/61
PROPOSED BOUNDARIES, re Annexation No. 5 Hellman Property
Repealed
1104
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
03/21/61
PROPOSED BOUNDARIES, re Annexation No. 6 Hellman Property
Repealed
1105
REQUEST REPORT AS TO DEFINITENESS and CERTAINTY OF
03/21/61
PROPOSED BOUNDARIES, re Annexation No. 7 Leisure World
Repealed
1106
ORDER IMPROVEMENT OF CERTAIN STREETS
04/04/61
RECOMMEND ACQUISITION OF CERTAIN PROPERTY (regards
1107
Naval Depot Lands)
04/04/61
1108
ENDORSE AIMS AND PURPOSES of Committee of International
04/04/61
Conference of Building Officials
INSTRUCTION TO FILE CERTAIN ACTION IN NATURE OF
1109
DECLARATORY RELIEF (Property adjacent to Municipal Pier)
04/04/61
1110
WEED ABATEMENT
04/04/61
1111
INTENTION TO ANNEX - Annexation No. 7 Leisure World
04/24/61
1112
AWARD CONTRACT for Improvement of certain streets
04/24/61
REQUEST CERTIFICATION OF ELECTORS residing in Territory
1113
proposed to be Annexed
05/09/61
1114
INTENTION TO ANNEX - Annexation No. 7 Revised -Leisure World
05/08/61
RECOMMEND TOP PRIORITY BE GIVEN ANY APPLICATION
1115
FOR FUNDS for establishment of General Hospital in Los Alamitos-
05/16/61
Rossmoor Area
1116
REPEAL RESOLUTION NO. 1106 and NO. 1112
05/16/61
1117
SUPPORT OF LONG BEACH NAVAL HOSPITAL
05/23/61
AUTHORIZE DISMISSAL OF CERTAIN ACTION in EMINENT
1118
DOMAIN "Edward Heilman Heller"
05/23/61
1119
INTENTION TO IMPROVE: 11th, 13th, 14th, 15th, 16th and 17th
05/23/61
Streets & Landing Ave
Index of Resolutions
Resolution
Title
Date
1120
PETITION BOARD OF SUPERVISORS exclude property from tax
06/06/61
levy for support of Fire Protection
1121
COST STUDY - Orange County Services
06/06/61
Tabled
1122
INTENTION TO ANNEX - Annexation No. 9 NASA Site
06/06/61
1123
INTENTION TO ANNEX - Annexation No. 7 Leisure World
06/15/61
COMMEMORATE PASSING of James P. Butler - member of
1124
council 1944 - 19747
06/20/61
1125
ADOPT and SUBMIT BUDGET for EXPENDITURE OF FUNDS
06/20/61
from State Highway Fund
AUTHORIZE DISMISSAL OF CERTAIN DECLARATORY RELIEF
1126
ACTION "Lakewood Park Corporation"
06/20/61
1127
INTENTION TO ANNEX - Annexation No. 8 Leisure World
07/11/61
REPEAL CERTAIN RESOLUTIONS relating to Annexations:
1128
RESOLUTION NO. 1073, NO. 1075, NO. 1078, NO. 1079, NO.
07/11/61
1080, NO. 1081, NO. 1103, NO. 1104, and NO. 1105
1129
AUTHORIZE AMENDMENT to PERMIT P.R.C. 2348.9 (Life of
07/11/61
Structure Permit)
ADOPT BUDGET proposed for expenditure of Funds allocated
1130
under streets and highways code
07/11/61
1131
ADOPT GROUP INSURANCE PLAN
07/18/61
Tabled
1132
ADVERTISE FOR BIDS for construction of water wells
07/18/61
1133
OPPOSE PROPOSED EXTENSION of SAN GABRIEL FREEWAY
07/18/61
south of Garden Grove Blvd., urging alternatives
1134
ASK U.S. DEPT. OF DEFENSE to determine need of U.S. Naval
07/18/61
Ammunition and Net Depot Facilities for National Security
1135
SUPPORT APPLICATION of LOS ALAMITOS RACE COURSE for
07/25/61
Thoroughbred Racing
1136
ORDER WORK OF IMPROVEMENT OF CERTAIN STREETS TO
08/15/61
BE DONE
1137
OPPOSE PROPOSED EXTENSION of SAN GABRIEL FREEWAY
08/15/61
south of Garden Grove Blvd.
1138
AUTHORIZE APPOINTMENT of DEPUTY CITY ATTORNEYS
08/15/61
1139
INVITE OWNERS of ANGELES BASEBALL CLUB to locate their
08/29/61
American League Baseball Franchise in Orange County
1140
CONCERNING THE OFFICE OF THE CITY ATTORNEY
10/02/61
1141
DECLARE NEED FOR ADDITIONAL SOURCES OF WATER
09/12/61
SUPPLY and initiating such program
1142
AWARD CONTRACT for IMPROVEMENT of certain streets
09/12/61
Index of Resolutions
Resolution
Title
Date
1143
DESIGNATE and APPOINT a Superintendent of Streets
09/12/61
ACCEPT PROPOSED CONTRACT presented by Orange County
1144
entitled "Arterial Highway Financing Program Project Administration
09/12/61
Agreement"
1145
FIX WAGE SCALE FOR CITY MANAGER
09/12/61
1146
CONDEMN FRIVOLOUS CIVIL DEFENSE ACTIVITIES and urge a
10/02/61
dynamic program of Civil Defense
1147
ENDORSE PURPOSES AND AIMS OF METERING OF WATER
10/02/61
1148
INTENTION TO GRANT GAS FRANCHISE applied for by
10/02/61
California Gas Transmission Company
1149
VACATION - Certain part of water line easement, intention to
11/20/61
REQUEST COUNTY OF ORANGE TO INCLUDE within AHFP,
1150
development of intersection of Westminster Ave. and Los Alamitos
12/18/61
Blvd.
1151
REQUEST COUNTY OF ORANGE TO INCLUDE within the AHFP,
12/18/61
development of Westminster Avenue
1152
AMEND SECTION 330 of the STATE PENAL CODE - opposition to
12/18/61
legalized draw poker
1153
VACATION - Certain part of water line easement - lying within
12/18/61
Thunderbird Drive
1154
ESTABLISH A UNIFORM FUND for POLICE DEPARTMENT
01/02/62
1155
MEMBERSHIP IN WEST ORANGE COUNTY WATER BOARD
01/09/62
CONDITIONAL EXCEPTION TO ZONING RESTRICTIONS Parcel
1156
C of the Rossmoor Leisure World area - Seal Beach Ready Mixed
01/15/62
Concrete batching plant
1157
INTENTION TO ANNEX certain uninhabited territory - Annexation
01/22/62
No. 12 - Naval Weapons Station
1158
CALL GENERAL MUNICIPAL ELECTION to be held April 10, 1962
02/05/62
1159
REQUEST COUNTY CLERK RENDER SPECIFIED SERVICES -
02/05/62
relating to General Municipal Election to be held April 10, 1962
DETERMINE PUBLIC INTEREST and NECESSITY DEMANDS
1160
ACQUISITION and CONSTRUCTION of CERTAIN MUNICIPAL
02/13/62
IMPROVEMENT - regarding water system of the City
1161
AUTHORIZE CERTAIN COUNCIL MEMBERS to file a written
02/19/62
argument for a City measure
ASSUME RESPONSIBILITY FOR THE ENFORCEMENT OF Part 2
1162
of Division 13 of the Health and Safety Code of the State of
03/05/62
California, Sections 18000, et seq
1163
AUTHORIZE AGREEMENT WITH THE STATE OF CALIFORNIA
03/05/62
DEPT OF FINANCE for population estimate
Index of Resolutions
Resolution
Title
Date
AUTHORIZE EXECUTION OF CONTRACT with Golden Rain
1164
Foundation for the acquisition of water distribution system in
03/19/62
Rossmoor Leisure World
ACCEPTANCE OF CERTAIN EASEMENTS from Rossmoor
1165
Leisure World for domestic water line purposes in Tract 4378 of
03/19/62
Rossmoor Leisure World
ACCEPT DEED from Rossmoor Leisure World for water well site in
1166
Rossmoor Leisure World - Deed No. 58
03/19/62
1167
CHANGE NAME OF "BOLSA AVENUE" to "MARINA DRIVE"
03/19/62
1168
CHANGE NAME OF "LOS ALAMITOS BLVD" to "BAY BLVD"
03/19/62
1169
WEED ABATEMENT
04/02/62
REQUEST BOARD OF SUPERVISORS Consolidate Election for
1170
submission of ORD NO. 603 with statewide election - June 5, 1962
04/02/62
1171
RECITE FACT of General Municipal Election - April 10, 1962
04/17/62
1172
DECLARE THE RESULT of the CANVASS of ELECTIONS of
04/17/62
Special Bond Election held on April 10, 1962
CALL AND GIVE NOTICE OF THE SUBMISSION TO THE
1173
QUALIFIED ELECTORS OF CITY at Statewide Election to be held
04/16/62
June 5, 1962 of a certain Ordinance No. 603 (Collection of Refuse)
AUTHORIZE CERTAIN OF COUNCIL MEMBERS to file a written
1174
argument for a City measure
04/17/62
1175
AUTHORIZE CERTAIN OF COUNCIL MEMBERS to file a written
04/17/62
argument against a City measure
1176
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
05/07/62
1177
DESIGNATE AUTHORIZED AGENT for the Stare and City of Seal
05/07/62
Beach Regards old age and survivors insurance program
ENDORSE PROPOSITION NO. 2 - provides $250,000,000 of
1178
Veterans Bonds for the continuance of the California Veterans
05/21/62
Farm and Home Purchase Program
1179
PETITION BOARD OF SUPERVISORS to exclude all property from
05/21/62
County tax levy for support of fire protection
1180
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
05/21/62
AUTHORIZE EXECUTION OF CERTAIN AGREEMENT WITH THE
1181
SECURITY FIRST NATIONAL BANK - Small stands for the sale
06/18/62
and/or rent of goods to the public using the park facilities, including
beach areas
1182
ADOPT and SUBMIT A BUDGET for expenditure of funds allocated
06/23/62
from the State Highway Fund to Cities
ADOPT and SUBMIT A BUDGET for expenditure of State allocated
1183
(Engr.) Funds
06/23/62
Index of Resolutions
Resolution
Title
Date
1184
DECLARE RESULTS OF SPECIAL ELECTION June 5,1962
07/23/62
1185
OPPOSE STATE SENATE Reapportionment Initiative
08/06/62
Constitutional Agreement Prop. 23 (re.method of apportionment)
1186
ENTER INTO AGREEMENT WITH THE COUNTY OF ORANGE for
08/06/62
Lifeguard Services
1187
CREATE LIEN ON CERTAIN PROPERTIES for cost of weed
08/06/62
abatement
ACCEPT CONDITIONS SPECIFIED IN RESOLUTION NO. 20 of
1188
the West Orange County Water Board and authorize execution of
08/20/62
joint powers agreement 2-8-55
1189
AWARD CONTRACT for Legal Advertising of the City of Seal
08/20/62
Beach for the Fiscal Year 1962-63 (Marina News)
1190
CALLING ELECTION - Civil Service
08/27/62
Rescinded
CALL and GIVE NOTICE at Statewide Election to be held
1191
November 6, 1962 of a CERTAIN ORDINANCE NO. 614 (Creation
08/27/62
and establishment of a new Civil Service System - Repealing
Ordinances No. 307, No. 476, No. 577 and all amendments thereto)
REQUEST BOARD OF SUPERVISORS CONSOLIDATE
1192
ELECTION to be held November 6, 1962 for the submission of
08/27/62
Ordinance No. 614 (Creation and establishment of new Civil
Service System)
1193
AUTHORIZE CERTAIN OF ITS MEMBERS TO FILE WRITTEN
08/27/62
ARGUMENT for a City measure
1194
AUTHORIZE CERTAIN OF ITS MEMBERS TO FILE WRITTEN
08/27/62
ARGUMENT against a City measure
1195
FIX WAGE SCALE FOR POSITION OF - CITY MANAGER
09/04/62
1196
AUTHORIZE AGREEMENT with Dept. of Finance for population
09/17/62
estimate (Rescinds Resolution No. 1163)
1197
ENDORSE ACTION TAKEN BY BOARD OF SUPERVISORS
10/01/62
regarding Coast Freeway Legislative Route 60 (101-A)
1198
COMPLETION - Pumping Equipment, Pressure Tank and
10/01/62
Discharge Piping at Leisure World Water Well No. 1
1199
DESIGNATE and APPOINT SUPERINTENDENT OF STREETS
10/15/62
1200
RECLASSIFY CERTAIN POSITIONS IN BUILDING DEPT.
11/19/62
1201
VACATION - Certain streets in Tract No. 2590 - declaring intention
11/19/62
to order and fixing time and place of hearing
1202
VIGOROUSLY OPPOSE ANY LEGISLATION Permitting or
11/19/62
Sanctioning use of partisan political labels by municipal candidates
1203
FIXING PAY RATES FOR CERTAIN POSITIONS in PUBLIC
12/03/62
WORKS DEPT. and authorizing filling of certain positions
Index of Resolutions
Resolution
Title
Date
1204
ESTABLISH PURCHASING PETTY CASH FUND
12/03/62
1205
WITHDRAW APPOINTMENT of a DEPUTY CITY ATTORNEY
12/03/62
1206
HONOR RETIRING SUPERVISOR WILLIS H. WARNER
12/21/62
1207
ESTABLISH SALARY FOR POSITION OF CHIEF OF POLICE
01/07/63
1208
VACATION - Certain part of Tract No. 2590 - within Lot 408
01/07/63
1209
DESIGNATE MAY 10, 1963 as "SEAL BEACH DAY WITH THE
01/10/63
LOS ANGELES DODGERS"
CONFIRM APPOINTMENT BY CITY MANAGER of WENDALL
1210
SNYDER to position of CHIEF OF POLICE (Rescind Resolution No. 1207)
02/04/63
REQUEST BOARD OF SUPERVISORS APPROPRIATE FROM
1211
FLOOD CONTROL DISTRICT FUNDS the necessary monies for
02/07/63
construction of a major storm drain
DEDICATE CERTAIN REAL PROPERTY for exclusive use for
1212
Public Parks purposes - Ocean Avenue - Security First National
02/25/63
Bank - Deed No. 24
1213
OPPOSE THE STATE WITHHOLDING TAX
02/25/63
1214
OPPOSE REAPPORTIONMENT OF THE STATE SENATE
02/25/63
1215
FIX PAY RATES FOR CERTAIN POSITIONS in POLICE DEPT.
03/04/63
and authorizes filling of certain positions
1216
ESTABLISH COMPENSATION - CITY MANAGER (Rescind Resolution
03/04/63
No. 119)
1217
SUPPORT SENATE BILL NO. 344 regarding increased revenue to
03/18/63
meet current and projected city street and county road deficiencies
Failed
1218
URGE DEFEAT OF ASSEMBLY BILLS NO. 312, NO. 888 and NO.
03/18/63
1000 - regards collection of levy of countywide school tax
1219
SUPPORT ADOPTION of ASSEMBLY BILL NO. 1151 regarding
03/18/63
maintenance of public beaches
1220
REQUESTS COUNTY OF ORANGE include in AHFP Financing
03/18/63
development of Bolsa Chica Road
1221
SURFING - Establishes hours and locations
03/25/63
ESTABLISH POLICY COVERING RESPONSIBILITY for
1222
maintenance of sidewalks, curbs and gutters and street trees
04/08/63
1223
REQUEST STATE of CALIFORNIA for Urban Planning Assistance
04/15/63
1224
RESTRICT PARKING on BAY BLVD. between PCH and North City
05/06/63
Limits
1225
DECLARE PUBLIC NECESSITY for PURCHASE of portion of Lot
05/06/63
41, Tract 2591 - Bay Blvd. at PCH for street improvements
1226
RESTRICT and PROHIBITING CURB PARKING on certain streets
05/06/63
in Seal Beach
Index of Resolutions
Resolution
Title
Date
1227
ORDER REMOVAL OF UNSAFE STRUCTURE 132 - 1st Street
05/06/63
1228
ESTABLISH SPEED LIMITS on portions of Westminster Blvd,
05/06/63
Bolsa Chica Road and Bay Blvd
ADOPT BUDGET for EXPENDITURE of FUNDS allocated from
1229
State Highway Fund to Cities
05/06/63
1230
WEED ABATEMENT
05/20/63
1231
PETITION BOARD of SUPERVISORS exclude all property from
05/27/63
City Tax Levy for support of Fire Protection
1232
COMPLETION - Mechanical Maintenance Shop in Public Works
05/27/63
Yard
1233
SURFING - Establishes Hours and Locations
05/27/63
PUBLIC NECESSITY for PURCHASE OF portion of Lot 41, Tract
1234
2591 - Corner Bay Blvd. & PCH for P.C.R. Improvements
06/10/63
1235
SELECT MAJOR CITY STREETS in SEAL BEACH
06/10/63
1236
ADOPT and SUBMIT BUDGET for expenditure of Funds allocated
06/10/63
from State Highway Fund to Cities
1237
ADOPT and SUBMIT BUDGET for expenditure of State allocated
06/10/63
(Engr.) Funds
1238
Publish notice inviting sealed proposals for bonds - "WATER
06/17/63
BONDS 1963"
1239
ORDER REMOVAL OF UNSAFE STRUCTURE at 142-142'/2 - 11th
06/17/63
Street
1240
CONFIRM REPORT OF COST of sidewalk repair
06/24/63
ENTER INTO AGREEMENT WITH County of Orange - regards
1241
beaches and lifeguard services
06/24/63
1242
ENDORSE INITIATIVE PROPOSAL to stir National Celebration by
06/24/63
ringing of Bells on Fourth of July
ESTABLISH PROCEDURE FOR ISSUING BUSINESS LICENSE
1243
FOR SPECIAL EVENTS (Ref. Ordinance No. 624)
06/24/63
1244
DESIGNATES ORANGE COUNTY as "Operational Area" by Civil
07/15/63
Defense Organizations
1245
ADOPT SALARY AND WAGE SCHEDULE
07/15/63
1246
ADOPT CERTAIN CHANGES OF FRINGE BENEFITS
07/15/63
1247
FIX PAY RATES for YEAR 1963-64 and allocating number of
07/15/63
positions to be filled
1248
COMPLETION - Reconstruction of Marina Alley
07/15/63
1249
COMPLETION - 10th Street Parking Lot
07/15/63
1250
AWARD $750,000 WATER BONDS (Sec. let National Bank)
07/16/63
Index of Resolutions
Resolution
Title
Date
1251
DECLARE INTENTION TO FORM PARKING DISTRICT
07/16/63
1252
REAFFIRM MUNICIPAL POLICY on CIVIL RIGHTS
07/22/63
1253
AMENDS RESOLUTION NO. 1248 - Salary Rates and Schedules
07/22/63
1254
(Number not used)
---
AUTHORIZE CITY MANAGER to ENTER INTO AGREEMENT
1255
WITH DEPT. OF FINANCE
08/05/63
1256
CREATE LIEN UPON CERTAIN PROPERTIES for cost of weed
08/05/63
abatement
1257
IMPOSITION of ADDITIONAL HIGHWAY USERS TAX and FEES
09/03/63
1258
ESTABLISHES UNITED CALIFORNIA BANK as depository for
09/03/63
certain municipal funds
AMEND RESOLUTION NO. 1247 - City Manager compensation
1259
and salary
09/03/63
1260
ESTABLISH POLICY REGARDING USE OF PARKING METERS
09/16/63
IN PARKING DISTRICT No. 1
PROHIBIT and RESTRICT PARKING on STATE HIGHWAY 101 in
1261
Seal Beach 9 (Rescinded by Resolution No. 1266)
09/16/63
1262
COMPLETION - Construction of steel water reservoir
09/16/63
PROCEEDINGS INITIATED FOR EXCLUSION OF CERTAIN
1263
TERRITORY from City of Seal Beach - sets forth reasons for "Seal
09/16/63
Beach -Bolsa Chica Exclusion"
SETS DATE FOR REARING ON EXCLUSION OF UNINHABITED
1264
TERRITORY and ORDER FOR PUBLICATION OF NOTICE "SEAL
10/07/63
BEACH-BOLSA CHICA EXCLUSION"
1265
RECOMMEND AMENDMENT TO CONSTITUTION to permit
10/07/63
voluntary recitation of nondenominational type prayers in schools
1266
PARKING RESTRICTIONS and REGULATIONS on PCH
10/14/63
(Rescinds Resolution No. 1261)
1267
SURFING - Establishes hours and locations
10/14/63
1268
AMENDS RESOLUTION NO. 1247 - regarding salary rate and
11/04/63
schedule
1269
CALL and GIVE NOTICE of SPECIAL ELECTION January 7, 1964
11/18/63
- regards adoption of CITY CHARTER
1270
REQUEST COUNTY CLERK render specified services in Special
11/18/63
Election January 7, 1964
1271
REQUEST COUNTY OF ORANGE include in AHFP, development
12/16/63
of Bay Blvd.
1272
RECOMMEND LEGISLATION which would prevent State Agencies
12/16/63
from preempting field of local building regulations
Index of Resolutions
Resolution
Title
Date
1273
DECLARE RESULT OF SPECIAL ELECTION January 7, 1964
01/14/64
1274
RESTRICT and LIMIT PARKING (re. Ordinance No. 631) 8th St. -
04/14/64
Ocean Ave. - Central Ave. - 10th St. - 11 th St.
PROPOSAL, ADOPTION and RATIFICATION of the CHARTER of
1275
the CITY OF SEAL BEACH
01/27/64
1276
REQUEST COUNTY CLERK to render specified services - conduct
01/27/64
of primary Nomination Election of April 28, 1964
1277
AMEND RESOLUTION NO. 247 - Salary rates and scheduled
02/03/64
APPOINT and EMPLOY SPECIAL COUNSEL to assist in
1278
preparation of Special Assessment Proceedings - Assessment
02/03/64
District No. 2
MAKE FINDINGS ON PETITION and WAIVER - improvements
1279
Seal Way and Other Streets - Assessment District No. 2
02/03/64
1280
ADOPT PLANS, SPECIFICATIONS and MAP for construction of
02/03/64
certain improvements, Seal Way and Other Streets
DECLARE INTENTION TO ORDER CONSTRUCTION OF
1281
CERTAIN IMPROVEMENTS - Assessment District No. 2 and fixing
02/03/64
time and place of hearing
LEVY SPECIAL ASSESSMENT on CERTAIN PROPERTY - Lot 42,
1282
Block 11, Bay City Tract
02/17/64
ORDER WORK DESCRIBED IN RESOLUTION NO. 1281 -
1283
Regards construction and improvements in Seal Way and Other
03/02/64
Streets - Assessment District No. 2
ASCERTAIN and DETERMINE prevailing rate of wages to be
1284
paid for improvement of Assessment District No. 2
03/02/64
1285
ADOPT and SUBMIT BUDGET for expenditure of Funds from State
03/02/64
Highway Fund
1286
SURFING - Establish hours and locations (Rescind Resolution No. 1267)
03/16/64
1287
ACCEPT GRANT DEEDS - Estrella W. Smith - Deed No. 69 and
03/16/64
Charles V. & Rose L. Jouppi - Deed No. 70 - Parking District No. 1
ACCEPT DEED from Max C. Garrick and Terrance N. McGovern
1288
for Parking District No. 1 - Deed No. 71
03/16/64
1289
AUTHORIZE FILING OF APPLICATION for Federal Grant for
03/16/64
Sewage Treatment Works
AWARD CONSTRUCTION CONTRACT for improvements - Seal
1290
Way and Other Streets in Assessment District No. 2 - reference
03/23/64
Resolution No. 1282
1291
ADOPT CITY STREET DEFICIENCY STUDY
04/06/64
ASSUME RESPONSIBILITY FOR ENFORCEMENT OF STATE
1292
MOBILE HOMES and MOBILE HOME PARKS, LAW & RELATED
04/06/65
MATTERS
Rescinded
Index of Resolutions
Resolution
Title
Date
1293
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
04/20/64
1294
COMPLETION - Water Transmission Facilities, Unit No. 1
04/20/64
1295
COMPLETION - Traffic signals at Bay Blvd. & Leisure World
04/20/64
1296
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
05/04/64
1297
AMEND RESOLUTION NO. 1247 - Salary Rate and Schedule
05/04/64
1298
RECITING FACT of NOMINATING PRIMARY ELECTION held April
05/05/64
28, 1964, declaring results
REQUEST BOARD OF SUPERVISORS - consolidate General
1299
Municipal Election to be held in District No. 4 on June 2, 1964
05/05/64
REQUEST BOARD OF SUPERVISORS PERMIT SPECIFIED
1300
SERVICES relating to Municipal Election to be held in District 4 on
05/05/64
June 2, 1964
1301
COMPLETION - Construction of two Fire Stations
05/18/64
1302
RECITING FACT OF GENERAL ELECTION on June 2, 1964 and
06/13/64
declaring results
PETITION BOARD OF SUPERVISORS to exclude property from
1303
tax levy for support of fire protection
06/15/64
1304
ADOPT and SUBMIT BUDGET for expenditure of State allocated
06/15/64
(Engr.) Funds
ADOPT and SUBMIT BUDGET for expenditure of funds allocated
1305
from the State Highway Fund to Cities
06/15/64
1306
APPROVE AGREEMENT FOR MAINTENANCE of State Highway
06/15/64
in the City of Seal Beach
AMEND PERMIT CONSTRUCT NECESSARY WORKS TO
1307
UTILIZE M.W.D. WATER AND WELL WATER to serve the City
06/15/64
1308
ESTABLISH A POLICY REGARDING THE CONDUCT OF
06/15/64
COUNCIL BUSINESS
1309
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
07/01/64
FIX PAY RATES FOR FISCAL YEAR 1964-65 and allocating
1310
number of positions to be filled
07/06/64
1311
CONFIRM REPORT OF COST for sidewalk repair
07/06/64
1312
CONFIRM REPORT OF COST for sidewalk construction
07/06/64
ADOPT BUDGET FOR EXPENDITURE of FUNDS ALLOCATED
1313
FROM STATE HIGHWAY FUND TO CITIES
07/20/64
1314
EXCLUDE PART-TIME ELECTION OFFICER POSITIONS PROM
07/20/64
THE PROVISIONS OF THE OASDI PROGRAM
1315
CHANGE IN AUTHORIZATION OF BANK SIGNATURES
07/20/64
1316
COMPLETION - Furnishing and installing water transmission
07/20/64
facilities, Unit No. 3
Index of Resolutions
Resolution
Title
Date
1317
AUTHORIZE AGREEMENT - County of Orange providing for
08/03/64
mutual emergency Lifeguard exchange, also financial assistance
1318
ESTABLISH INTENTION TO ANNEX
08/10/64
AMEND RESOLUTION NO. 1310 - City Manager Salary and
1319
compensation
08/17/64
1320
CHANGE AUTHORIZATION SIGNATURES (Bank of America)
08/31/64
1321
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (United
08/31/64
California Bank)
1322
CONFIRM ASSESSMENT IN MATTER OF IMPROVEMENT in
09/08/64
Seal Way and Other Streets (Assessment Dist. No. 2)
1323
COMMEMORATE PASSING of AL R. LEONARD - member of
09/08/64
council 1948 - 1956
1324
COMMEMORATE PASSING of DONALD P. BOWEN - member of
09/08/64
council 1951 - 1954
1325
DECLARE THE WEEK OF Sept 17 - 23 as "Constitution Week"
09/08/64
1326
CONFIRM REPORT of COST for sidewalk repair
09/21/64
1327
PROCLAIM October 2 and 3 as "White Cane Days" in Seal Beach
09/21/64
ADOPT MAP AND REPORT of routes for select system and
1328
request that such system be approved by the California Highways
09/21/64
Comm.
1329
ENDORSE H.R. 12335 and H.R. 13332 regards Metropolitan Water
10/05/64
District
1330
REQUEST ELIMINATION OF STATE SALES TAX ON CERTAIN
10/05/64
ITEMS regards capital items purchased: by political subdivisions
1331
CERTIFY REPORT OF EXPENDITURES OF FUNDS DURING
10/05/64
1963-64 FISCAL YEAR - per streets and highways code
1332
INTENTION TO ANNEX - ANNEXATION No. 64-1 College Park
10/16/64
East & West
1333
URGE SUPPORT OF COUNTY PROPOSITION A & B Appearing
10/19/64
on Nov. 3, 1964 Ballot
1334
ORDER REMOVAL OF UNSAFE STRUCTURE AT 223 - 8th Street
10/19/64
1335
DECLARE NOVEMBER 7th to 14th as BICYCLE SAFETY WEEK
10/19/64
DESIGNATE CITY MANAGER as the Official responsible for
1336
Annual Street Report to the State Controller
10/19/64
APPROVE ORANGE COUNTY FLOOD CONTROL DISTRICT
1337
PERMIT NO. 15364 - Allowing for the construction of a bridge
10/19/64
across the Channel for the future extension of Marietta Avenue
AUTHORIZE EXECUTION OF A CONTRACT between the State of
1338
California and the City of Seal Beach - relating to Urban Planning
10/19/64
Assistance
Index of Resolutions
Resolution
Title
Date
1339
ENDORSE THE CONCEPT OF THE CALIFORNIA WORLD'S
10/19/64
FAIR IN ORANGE COUNTY
1340
ORDER REMOVAL OF UNSAFE STRUCTURE AT 37 - 13th St.
11/02/64
1341
INCREASE PURCHASING PETTY CASH FUND
11/02/64
1342
ESTABLISH INTENTION TO ANNEX and stipulating certain terms
11/02/64
and condition thereof and repealing RESOLUTION NO. 1318
1343
ESTABLISH A 50th ANNIVERSARY COMMITTEE
11/16/64
1344
COMPLETION - Modification to the Leisure World Control Vault
11/16/64
AUTHORIZE CITY ATTORNEY TO OBTAIN ASSOCIATE
1345
COUNSEL IN THE MATTER of SEAL BEACH ANNEXATION NO.
11/16/64
64-1
DECLARE MAJORITY PROTESTS HAVE NOT BEEN MADE
1346
REGARDING PROPOSED SEAL BEACH ANNEXATION
11/25/64
NO. 64-1 - College Park East and West
1347
AMEND BUDGET FOR THE FISCAL YEAR 1964-65
12/07/64
1348
ADOPT PERSONNEL RULES and REGULATIONS
12/07/64
1349
AMEND RESOLUTION NO. 1310 - salary rate and positions
12/07/64
AUTHORIZE AGENT TO EXECUTE AMENDMENT to Old -age,
1350
Survivors, and Disability Insurance Agreement with the State of
12/07/64
California
1351
REQUEST THE WILDLIFE CONSERVATION BOARD Develop an
12/21/64
artificial fishing reef near the Seal Beach Pier
1352
REQUEST ORANGE COUNTY INCLUDE DEVELOPMENT of
12/21/64
Lampson Avenue Bridge within the Alley
1353
REQUEST ORANGE COUNTY INCLUDE DEVELOPMENT of
12/21/64
Lampson Avenue within the AHFP
RATIFY AGREEMENT between DEPT. of PUBLIC WORKS of
STATE OF CALIFORNIA, COUNTIES OF LOS ANGELES,
1354
ORANGE, SAN BERNARDINO, RIVERSIDE, VENTURA,
01/04/65
SOUTHERN CALIFORNIA RAPID TRANSIT DIST, RATIFY
CITIES, et.al. regards Los Angeles Transportation Study
ADOPT REVISED MAP and REPORT of routes for select system
1355
and requesting that such system be approved by California
01/18/65
Highway Commission
1356
COMPLETION - Pumping/Water Transmission Facilities Unit No. 2
02/01/65
1357
LEVY SPECIAL ASSESSMENT on certain property, Lot 37, Block
01/18/65
12, Bay City Tract
Rescinded
1358
WEED ABATEMENT
01/18/65
1359
CORRECTION - Minutes of Council Meeting - December 21, 1964
02/01/65
1360
ESTABLISH SPEED LIMITS - portions of Bolsa Chica Road
02/01/65
Index of Resolutions
Resolution
Title
Date
1361
REQUISITION COMMUNITY SUPPORT FOR THE 50th
02/01/65
ANNIVERSARY CELEBRATION
1362
PUBLIC HEARING RELATIVE TO ADOPTION OF UNIFORM
02/15/65
SIGN CODE - 1964 Edition
1363
PUBLIC HEARING RELATIVE TO ADOPTION OF UNIFORM
02/15/65
BUILDING CODE - 1964 Edition
ACCEPT 3 PARTY AGREEMENT to GUARANTEE CERTAIN
1364
PUBLIC IMPROVEMENTS WITHIN TRACT NO. 5847 Sekwil
02/15/65
Corporation - Annexation No. 64-1 - College Park West
1365
OPPOSE REAPPORTIONMENT - California State Senate
02/15/65
DECLARE INTENTION TO GRANT GAS FRANCHISE APPLIED
1366
FOR BY SOUTHERN COUNTIES GAS COMPANY
02/15/65
OPPOSE PASSAGE OF ASSEMBLY BILL NO. 300 require party
1367
affiliation of candidate be printed on ballot; and ASSEMBLY BILL
03/01/65
NO. 54 require party affiliation be stated on nomination papers
DECLARE INTENTION - GRANT FRANCHISE APPLIED BY
1368
STANDARD GAS COMPANY February 25, 1965
03/08/65
1369
VACATION - Loyola Plaza in Tract No. 5847, intention to order
04/05/65
PETITION BOARD OF SUPERVISORS Orange County to exclude
1370
all property from County Tax Levy for support of Fire Protection
04/05/65
ACCEPT PROPOSED AGREEMENT entitled "County of Orange
1371
Arterial Highway Financing Program Project Administration
04/05/65
Agreement" For Project No. 300
ACCEPT PROPOSED AGREEMENT entitled " County of Orange
1372
Arterial Highway Financing Program Project Administration
04/05/65
Agreement" For Project No. 301
1373
HONOR MR. NATHAN SHAPELL - community member
04/05/65
1374
ESTABLISH SALARY RATES
04/05/65
1375
OPPOSE ASSEMBLY BILL NO. 1799 Regarding surfing rules
04/05/65
1376
SUPPORT Legislation - Control Distribution of Obscene Literature
04/19/65
OPPOSE ASSEMBLY BILLS NO. 346 and NO. 431 Regarding
1377
construction and maintenance expense of railroad crossings to
04/19/65
public agencies
1378
VACATION OF Loyola Plaza Tract No. 5847 and portion of Service
05/03/65
Road lying southerly and adjacent tentative Tract No. 5934
DESIGNATE LOCATIONS ON WHICH OPERATION OF
1379
SKATEBOARDS IS PROHIBITED
05/03/65
1380
AUTHORIZE BANK SIGNATURES - "Water Deposit Funds"
05/03/65
RESCIND RESOLUTION NO. 1357 - Cancels special assessment
1381
for demolition of buildings
05/17/65
Index of Resolutions
Resolution
Title
Date
1382
ORDER REMOVAL OF UNSAFE STRUCTURES - Lots 29, 31, 33,
05/17/65
and 35 - Block 217 - Tract No. 10
1383
AGREEMENT WITH ORANGE COUNTY - lifeguard services
05/24/65
ADOPT and SUBMIT BUDGET - EXPENDITURE OF FUNDS
1384
ALLOCATED FROM STATE HIGHWAY FUND TO CITIES
05/24/65
1385
ADOPT and SUBMIT BUDGET FOR EXPENDITURE OF STATE
05/24/65
ALLOCATED (ENGR.) FUNDS
RESCIND RESOLUTION NO.1292 -ASSUME RESPONSIBILITY
1386
FOR ENFORCEMENT of STATE MOBIL HOMES AND MOBIL
06/14/65
HOME PARKS, LAW & RELATED MATTERS
CHANGES HAVE BEEN MADE to the ARTERIAL HIGHWAY
1387
MASTER PLAN, Informing the AHFP
06/21/65
1388
COMPLETION - Construction of off-site water transmission facilities
06/21/65
in Tract No. 5723
APPROVE AGREEMENT for maintenance of State Highway in
1389
Seal Beach
06/21/65
1390
CHANGE AUTHORIZATION of bank signature (Bank of American)
07/12/65
1391
CHANGE AUTHORIZATION of bank signature (Union California
07/12/65
Bank)
1392
CONFIRM REPORT of COST FOR SIDEWALK REPAIR
08/02/65
1393
FIX PAY RATES for fiscal year 1965-66 and allocating number of
08/16/65
positions to be filled
1394
SUPPORT 5th ORANGE COUNTY ECONOMIC DEVELOPMENT
08/16/65
CONFERENCE
1395
INTENTION TO ANNEX: Annexation No. 65-1
08/19/65
1396
CHANGE AUTHORIZATION of bank signature (United California
09/13/65
Bank)
1397
CHANGE AUTHORIZATION of bank signature (Bank of America)
09/13/65
1398
APPROVE PLANNING COMMISSION RESOLUTION NO. 38 -
09/13/65
Variance No. 10-65 to Harvey Webb, 701 Taper Drive
1399
DECLARE MAJORITY PROTEST Has Not Been Filed -
10/04/65
Annexation No.65-1 - North American Annexation
1400
RESTRICT and PROHIBIT CURB PARKING on Bolsa Avenue
10/04/65
between Bay Blvd. & P.C.H.
1401
AUTHORIZE and REQUEST PURCHASES on certain items to be
11/01/65
made by Purchasing Agent for City of Orange
1402
COMPLETION - Construction of water transmission facilities, phase
11/01/65
one, Tract No. 5699
1403
AMEND Resolution No. 1393 - Fix pay rates and allocate positions
11/15/65
Index of Resolutions
Resolution
Title
Date
1404
COMPLETION - Widening of Bay Blvd. from Westminster Ave to
11/15/65
Garden Grove Fwy.
1405
COMPLETION - Construction of Lampson Avenue bridge over
11/15/65
Bolsa Chica Channel
1406
COMPLETION - Traffic signals at Bay Blvd. and Bolsa Avenue
11/15/65
1407
COMMEMORATE PASSING of WILLIAM GALLIENNE -
11/20/65
Community leader in Orange County
1408
AUTHORIZE AGREEMENT with Dept. of Finance, re. population
12/13/65
estimate
1409
VACATION - Portions of superseded State Hwy, Los Alamitos Blvd,
12/13/65
intent to order
1410
REQUEST COUNTY OF ORANGE include Lampson Ave. in AHFP
12/13/65
1411
RULES AND REGULATIONS - Removal From office of persons
01/10/66
holding full-time positions exempt from the competitive service
1412
VACATION - Portions of superseded State Hwy, Los Alamitos Blvd.
01/17/66
1413
ESTABLISH SALARY FOR THE CITY MANAGER
01/24/66
1414
RETAIN JOHN T. WILLIAMS AS CONSULTANT, for freeway and
01/24/66
other administrative problems
1415
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
02/02/66
America)
1416
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (United
02/02/66
California Bank)
REQUEST ORANGE COUNTY BOARD OF SUPERVISORS
1417
PERMIT CITY CLERK TO RENDER SPECIFIC SERVICES IN April
02/07/66
26, 1966 MUNICIPAL ELECTION
ENDORSE and RECOMMEND APPROVAL of PROPOSED $850
1418
MILLION WATER DEVELOPMENT BOND ISSUE of the
02/21/66
Metropolitan Water District of Southern California
1419
AUTHORIZE PURCHASE OF U.S. TREASURY BILLS with surplus
02/21/66
Seal Beach Treasury monies, not to exceed $200,000
1420
AUTHORIZE ATTORNEY GENERAL of CALIFORNIA to conduct
02/21/66
legal proceedings, re. concrete and steel pipe
ACCEPT THREE -PARTY AGREEMENT to guarantee public
1421
improvements within Tract No. 6016 - S & S Construction Company
03/07/66
- College Park East
1422
CONCUR IN and APPROVE of certain proposed construction of
03/12/66
Garden Grove Freeway
OPPOSE PROPOSED CONSTITUTIONAL INITIATIVE to legalize
1423
manufacture, sale, purchase, possession and transportation of
03/21/66
marijuana
Index of Resolutions
Resolution
Title
Date
1424
AUTHORIZE PURCHASE OF U.S. TREASURY BILLS with surplus
03/21/66
monies in Seal Beach Treasury, not to exceed 150,000
1425
AUTHORIZE FILING OF APPLICATION FOR FEDERAL WORKS,
03/21/66
For Seal Beach
1426
WEED ABATEMENT
03/21/66
1427
Order Canvass of Primary Election April 26, 1966
03/21/66
AUTHORIZE AGREEMENT with State of California for expenditure
1428
of Highway Funds and matching credits for Projects occurring on
04/04/66
State Highways
1429
COMPLETION - Construction of Industrial Water Meter Service
04/04/66
to N.A.S.A.
1430
COMPLETION - SEALING OF STREETS NORTH OF PCH
04/04/66
1431
AUTHORIZE EXAMINATION OF SALES and USE TAX
04/18/66
ACCOUNTS
1432
AUTHORIZE PURCHASE OF U. S. TREASURY BILLS with
04/18/66
surplus Seal Beach funds, not to exceed $200,000
1433
PROVIDES FOR PREPAYMENT OF LOANS Made to Acquisition
05/02/66
and Construction Fund for Parking District No. 1
1434
COMMENDING DR. ARNOLD O. BECKMAN - Orange County
05/02/66
Manager of the Year 1966
1435
DECLARE RESULT PRIMARY ELECTION April 26, 1966
05/03/66
1436
RECOMMENDS CALIF HIGHWAY COMMISSION adopt proposed
05/16/66
routing of State Highway Route 240 in Orange & L.A. Counties
1437
RECOMMEND CALIFORNIA HIGHWAY COMMISSION adopt
05/16/66
proposed routing of PCH in Orange County
1438
AUTHORIZE PURCHASE OF U. S. Treasury Bills with surplus Seal
05/16/66
Beach Treasury monies not to exceed $200,000
1439
PETITION BOARD OF SUPERVISORS County of Orange, to
05/16/66
exclude property from tax levy for fire protection
1440
COMPLETION - Construction of Lampson Avenue
05/16/66
ACCEPT BILL OF SALE From Wimbleton Corporation - For Water
1441
Facilities - College Park Unit No. 1 and Unit No. 2, Tracts No. 5723,
05/16/66
No. 5847, No. 5848 and No. 5934 dated April 26, 1966
AUTHORIZE EXECUTION OF AGREEMENT between Golden
1442
Rain Foundation, Rossmoor Corp., and Seal Beach regards cost of
05/16/66
water system
1443
ADOPT AND SUBMIT BUDGET for expenditure of Funds allocated
05/23/66
from State Highway Fund to Cities
1444
ADOPT AND SUBMIT BUDGET for expenditure of state allocated
05/23/66
(Engr.) Funds
Index of Resolutions
Resolution
Title
Date
1445
WEED ABATEMENT - Creating Lien on certain properties
06/06/66
1446
COMPLETION - Project No. 77 - Construction of Alleys
06/06/66
SUPPORTS ORANGE COUNTY HARBOR DISTRICT in their
1447
application for funds for study feasibility of multi-purpose small craft
06/06/66
Harbor - Bolsa Chica Sunset Bay Area
1448
ADOPT SUMMER AQUATICS SCHEDULE and FIXING FEES
06/06/66
1449
AMEND RESOLUTION NO. 1393 - regards fixing pay rates and
06/06/66
allocating positions
1450
INFORM AHFP CHANGES HAVE BEEN MADE IN ARTERIAL
06/20/66
HIGHWAY MASTER PLAN
1451
AUTHORIZE PURCHASE OF U. S. TREASURY BILLS with
06/20/66
surplus Seal Beach Treasury monies, not to exceed $500,000
1452
SUPPORT ADEQUATE ALLOWANCES for Living Quarters for the
06/20/66
Armed Forces of the U.S.
ACCEPT BILL OF SALE From Wimbleton Corp. - For Water
1453
Facilities - College Park Unit No. 1 and Unit No. 2 - Tract No. 5723
06/20/66
dated June 06, 1966
ACCEPT BILL OF SALE From Wimbleton Corp. for Water
1454
Facilities - College Park Unit No. 1 and Unit No. 2 - Tract No. 5699
06/20/66
dated June 06, 1966
1455
ENTER INTO AGREEMENT WITH COUNTY OF ORANGE -
06/20/66
Regarding Lifeguard Services
ENTER INTO AGREEMENT WITH ORANGE COUNTY HARBOR
1456
DISTRICT - regarding Lifeguard Services
06/20/66
1457
AMEND RESOLUTION NO. 1413 - regarding City Manager Salary
06/27/66
1458
ESTABLISH SALARY RATES AND WAGE SCHEDULE
06/30/66
1459
AMEND RESOLUTION NO. 1140 - City Attorney retainer fee
06/30/66
NOTICE OF APPOINTMENTS by Mayor to certain Agencies and
1460
Organizations
07/05/66
1461
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (United
07/05/66
California Bank)
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
1462
America)
07/05/66
1463
CONGRATULATE RICHARD T. HANNA, his selection as Man of
07/18/66
The Year by Post 760 Jewish War Veterans
1464
ESTABLISH SPEED LIMITS ON PORTIONS OF BAY BLVD.
07/18/66
1465
COMPLETION - Offsite Water Transmission Facilities, Phase Two,
07/18/66
Leisure World
Index of Resolutions
Resolution
Title
Date
ACCEPT BILL OF SALE FROM Nathan Shapell, Lilly Shapell,
1466
David Shapell and Fela Shapell dated June 15, 1966 for water
07/18/66
facilities Tract No. 5699
REQUEST BOARD OF SUPERVISORS of Orange County to form
1467
County Sanitation District No. 4 totally within City of Seal Beach
07/18/66
1468
REGARD SUMMER AQUATIC SCHEDULE and FEES (Amends
07/18/66
Resolution No. 1448)
1469
CHANCE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
07/18/66
America)
1470
DECLARE INTENTION TO GRANT GAS FRANCHISE APPLIED
07/18/66
FOR BY PACIFIC LIGHTING SERVICE & SUPPLY COMPANY
Revoked
1471
REVOKE RESOLUTION NO. 1470 regarding Gas Franchise -
07/23/66
Pacific Lighting Service & Supply Company
DECLARE INTENTION TO GRANT GAS FRANCHISE APPLIED
1472
FOR BY PACIFIC LIGHTING SERVICE & SUPPLY COMPANY
07/23/66
1473
COMMEMORATE PASSING of JAMES N. SCOTT - City Treasurer
07/23/66
1956-1966
AUTHORIZATION OF LEE RISNER, Finance Officer to sign checks
1474
at United California Bank, Seal Beach
07/30/66
1475
FILING VACANCY OF THE OFFICE OF CITY TREASURER
07/30/66
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (Bank of
1476
America)
07/30/66
1477
CHANGE IN AUTHORIZATION OF BANK SIGNATURES (United
07/30/66
California Bank)
1478
ADOPT COMPREHENSIVE GENERAL PLAN
08/15/66
CONCERNING AIR POLLUTION AND FALLOUT FROM NEARBY
1479
ELECTRIC POWER GENERATING FACILITIES
08/15/66
1480
ACCEPT BILL OF SALE from Woodbine dated June 15, 1966
08/15/66
for 12" water main, Tract No. 5699
RELATING TO REQUESTS FOR TEMPORARY CLOSING OF
1481
STREETS and CITY PARTICIPATION IN CIVIC EVENTS
08/22/66
(Notice in writing 60 days prior)
HONOR and COMMEND Warren G. Hall, Jr., Captain U.S.N. -
1482
Naval Weapons Station
08/22/66
1483
WAIVE PROTEST RIGHTS to relinquishment of Los Alamitos
08/22/66
Blvd. between 405 and North City Limits as a State Hwy.
ACCEPT BILL OF SALE from Woodbine dated August 29, 1966 for
1483
water lines, Tract No. 5961
09/06/66
DEMANDS ACQUISITION and CONSTRUCTION OF CERTAIN
1484
MUNICIPAL IMPROVEMENT and making findings relating thereto
09/06/66
Public Park and Recreational Buildings
Index of Resolutions
Resolution
Title
Date
1485
AUTHORIZE CERTAIN MEMBERS to file written arguments for city
09/06/66
measure
Rescinded
1486
REQUEST COUNTY OF ORANGE CONSOLIDATE BOND
09/06/66
ELECTION of November 08, 1966 with statewide General Election
1487
RESCINDS RESOLUTION NO. 1485 regarding written arguments
09/12/66
1488
AUTHORIZE CERTAIN MEMBERS to file written arguments for
09/12/66
city measure
AUTHORIZE PURCHASE - U.S. TREASURY BILLS with surplus
1489
monies, not to exceed $500,000
10/03/66
1490
ACCEPT BILL OF SALE from Golden Rain Foundation dated
11 /07/66
September 20, 1966 for water distribution system
ACCEPT GRANT DEED from North American Aviation - easement
1491-A
for Sewer Pump Station No. 85
10/24/66
1491-B
COMPLETION - Project No. 80 - Traffic signals on Bay Blvd. at
11/21/66
North American Aviation
ESTABLISH HOURS AND LOCATIONS FOR SURFING (Rescinds
1492-A
Resolution No. 1280)
10/24/66
1429-B
OPPOSE CONCEPT OF FEDERAL and STATE STANDARDS for
11/21/66
building regulations and procedures
1493-A
AGREEMENT with Orange County Sanitation District No. 4
10/24/66
1493-B
SUPPORT LOCAL CONTROL OF ALCOHOLIC BEVERAGE
12/15/66
LICENSING
1494
REQUEST PCH through SEAL BEACH be included in adopted
12/15/66
scenic highway plan and request study
1495
DECLARE RESULT ELECTION - November 08, 1966
12/15/66
1496
APPROVE AGREEMENT FOR MAINTENANCE OF STATE
12/15/66
HIGHWAY IN SEAL BEACH
INTENTION TO ANNEX CERTAIN UNINHIBITED TERRITORY
1497
Annexation No. 66-1 - Rossmoor Center
12/19/66
1498
SUPPORT ESTABLISHMENT OF COLLEGE OF MEDICINE AT
12/19/66
UNIVERSITY OF CALIFORNIA - IRVINE
ACCEPT DEED from Leona Brassfield and Patricia E. Suddarth -
1499
portion of City Hall Site - Deed No. 125
12/19/66
1500
COMMEMORATE PASSING OF MR. JAMES MIIL - Civil Service
12/19/66
Commission 1957 - 1966
1501
REQUEST IMPROVEMENT OF LAMPSON AVE. FROM AHFP
12/30/66
REQUEST ACQUISITION OF RIGHT OF WAY for widening of Bay
1502
Blvd. (Westminster Ave. to 1300 feet Southwest of Westminster
13/30/66
Ave.) from AHFP
Index of Resolutions
Resolution
Title
Date
1503
REQUEST ACQUISITION OF RIGHT OF WAY for widening of Bay
12/30/66
Blvd. (Westminster Ave. to Garden Grove Fwy.) from AHFP
1504
REQUEST ACQUISITION OF RIGHT OF WAY for widening of Bay
12/30/66
Blvd. (PCH to Bolsa) from AHFP
1505
ESTABLISH RULES AND REGULATIONS for conduct of fraternity,
01/06/67
sorority and group living houses
1506
RATIFY RESOLUTION NO. 51 - 65 of West OC Water Board
01/03/67
1507
ADOPT AN AMENDED POSITION CLASSIFICATION PLAN
01/16/67
1508
CONGRATULATE CHAMBER OF COMMERCE, VERN LECKMAN
01/16/67
and HAROLD CHESTNUT re. Christmas Village Scene
1509
RECOMMEND SUPERVISORS Re -submit Orange County Flood
01/21/67
Control District Bond Issue to vote of the people
1510
REQUEST CALIFORNIA DIVISION OF HIGHWAYS for red curb
01/12/67
"no parking" zone on P.C.H. at Bay Blvd.
1511
DESIGNATE HOME VISIT DAY Sponsored by Church Councils of
01/21/67
Orange County
AUTHORIZE PURCHASE OF U. S. TREASURY BILLS or interest
1512
bearing time deposits with surplus City Treasury money - not to
02/06/67
exceed $750,000
1513
COMPLETION - Project No. 88 - Utilities for Municipal Pier
02/06/67
1514
COMPLETION - Project No. 83 - Lampson Avenue Street
02/06/67
Improvements
1515
SALARY AND COMPENSATION OF CITY MANAGER (Amends
02/20/67
Resolution No. 1457)
1516
ESTABLISH SALARY AND COMPENSATION for Assistant to City
02/20/67
Manager (Amends Resolution No. 1458)
1517
ACCEPT DEED from North American Aviation for public road
02/20/67
purposes - Bay Blvd. - Deed No. 86
1518
GRANT VEHICULAR RIGHTS AT CERTAIN LOCATIONS on
02/20/67
Westminster Ave and Bay Blvd. for North American Aviation
1519
COMPLETION - Project No. 69A - Sewage disposal facilities for
02/20/67
North American Aviation
1520
COMPLETION - Project No. 67 and No. 68A - 18" water main and
02/20/67
two industrial water services to North American Aviation
1521
AUTHORIZE THE FILING OF APPLICATION with Dept. of Housing
02/20/67
and Urban Development - re water system
1522
AUTHORIZE ENTERING INTO AGREEMENT for engineering
02/20/67
services required under PL 89-117
1523
AUTHORIZE AN AGREEMENT with Southern California Edison for
02/27/67
license to use certain land for park purposes
Index of Resolutions
Resolution
Title
Date
1524
ENDORSE AND SUPPORT ASSEMBLY BILL NO. 433 - would
02/27/67
increase to 2% tideland revenues apportioned to cities
AUTHORIZE PRE ANNEXATION AGREEMENT for Annexation
1525
No. 66-1 between Seal Beach and Lakewood Rancho and Los
03/06/67
Coyotes Land Co.
AUTHORIZE AGREEMENT BETWEEN Seal Beach and Lakewood
1526
Rancho and Los Coyotes Land Co. for Community Building in
03/06/67
Annexation No. 66-1 - Rossmoor Center
1527
FIND AND DECLARE THAT NO PROTEST HAS BEEN MADE TO
03/06/67
PROPOSED ANNEXATION NO. 66-1 (re. public heating)
REQUESTS SUPERVISORS EXCLUDE TERRITORY in
1528
Annexation No. 66-1 from Orange County Lighting Maintenance
03/06/67
District No. 14
ACKNOWLEDGE AND ACCEPT TERMS OF FRANCHISE granted
1529
by County of Orange to Southern California Water Co. as pertains
03/06/67
Seal Beach Annexation No. 66-1
1530
REGARDING LEGISLATION TO REVISE MAYO -BREED
03/20/67
FORMULA for allocation of State gasoline taxes
REQUEST AMENDMENTS TO STREETS AND HIGHWAYS
1531
CODE - administration of Gas Tax Street Improvement Program
03/20/67
1532
AUTHORIZE FILING APPLICATION FOR FEDERAL WORKS -
03/20/67
Construction Grant for sewage treatment works
1533
DESIGNATE AND AUTHORIZE Depositories for Public Funds
04/03/67
1534
AUTHORIZE BANK SIGNATURES (Security First Bank, Branch
04/03/67
No. 250)
1535
AUTHORIZE BANK SIGNATURES (Crocker Citizens National
04/03/67
Bank, Branch No. 363
1536
ESTABLISH POLICY PERMITS FOR FIREWORKS STANDS
04/03/67
1537
SUPPORT LOCAL HOME RULE (ASSEMBLY BILL NO. 877)
04/03/67
1538
SUPPORT ASSEMBLY BILL NO. 399 - Amends Bradley -Burns
04/03/67
Uniform Local Sales and Use Tax Law
Not Passed
SATISFACTORY COMPLETION OF STORM DRAIN CHANNEL
1539
AND ASSIGNMENT OF EASEMENT RIGHTS FOR DRAINAGE
04/03/67
PURPOSES - Across Naval Weapons Station - From Bay Blvd. to
Garden Grove Fwy.
1540
ACCEPT DEED from Fred H. Bixby Ranch Company for sewer-
04/03/67
storm drain - Country Club and Lampson - Deed No. 97
AMEND MINUTES of 10/24/66,01/03/67,01/16/67 and 04/03/67,
1541
COUNCIL MEETINGS - re. request for refund of oil production
04/17/67
license tax - Standard Oil Co.
1542
OPPOSE State Assembly Bills No. 901 and No. 902 - re.
04/17/67
establishment of law enforcement as matter of state-wide concern
Index of Resolutions
Resolution
Title
Date
1543
OPPOSE COMPULSORY ARBITRATION AND STATE
04/17/67
DETERMINATION of City Employee Working Conditions
1544
WEED ABATEMENT
04/17/67
COUNTY TAX LEVY - FIRE PROTECTION Request Orange
1545
County exclude property within City Limits
04/17/67
1546
COMMEMORATE PASSING of MRS. JESSIE REED - member of
05/01/67
council 1942 - 1947
1547
SUPPORT Assembly Bill No. 806 re. indecent exposure
05/15/67
1548
SUPPORT PROPOSED LOCATION OF U.S. NAVAL ORD TEST
05/15/67
STATION - Los Alamitos, California
1549
ADOPT AND SUBMIT A BUDGET for expenditure of funds
05/15/67
allocated from State Highway Fund to Cities
1550
ADOPT AND SUBMIT BUDGET for expenditure of State allocated
05/15/67
funds (Engr.)
1551
ESTABLISH SPEED LIMITS ON Westminster Ave., Los Alamitos
05/15/67
Blvd., and Lampson Ave.
1552
ENTER INTO AGREEMENT with County Sanitation District No. 4,
05/15/67
Orange County
1553
SUPPORT AIR POLLUTION RULES AND REGULATIONS
05/15/67
VACATION - Portions of Elder Ave., Dogwood Ave., Candleberry
1554
Ave., Oleander Ave., Wisteria St., all of Basswood Ave., Almond
05/27/67
Ave., Jasmine St., and Marigold St.
1555
AUTHORIZE BOUNDARY LINE AGREEMENT - State of California
06/05/67
AUTHORIZE EXECUTION OF LEASE WITH STATE OF
1556
CALIFORNIA - for use of State-owned tide and submerged lands
06/05/67
1557
REMOVAL OF UNSAFE STRUCTURES - Lots 21 and 23, Block
06/17/67
11, Bay City Tract No. 123 - 12th Street
VACATION - Portions of Elder Ave. (Tract No. 6016), portions of
1558
Elder Ave., Dogwood Ave., Candleberry Ave., Oleander Ave.,
06/19/67
Almond Ave., Jasmine St., and Marigold St., (Tracts No. 6172 and
No. 6173)
ENDORSE COUNTY OF ORANGE - enter into Agreement with
1559
Division of Highways to make electric computer process available
06/19/67
for traffic studies
1560
INFORM AHFP - Changes in Highway Master Plan in Seal Beach
06/19/67
1561
ESTABLISH SALARY RATES AND SCHEDULE
06/27/67
1562
ACCEPT GRANT DEED from Rimsdale Corp. and Tedrow Corp.
06/27/67
for public utility and landscape purposes - Deed No. 91
ACCEPT GRANT DEED FROM WIMBLETON CORP. for entrance
1563
to College Park West - Deed No. 92
06/27/67
Index of Resolutions
Resolution
Title
Date
AGREEMENT WITH COUNTY OF ORANGE AND ORANGE
1564
COUNTY HARBOR DISTRICT - re. beaches and emergency
06/27/67
lifeguard services
1565
ORDER REMOVAL OF UNSAFE STRUCTURES - Lots 18,20 and
06/27/67
half of 22, Block 212, Bay View Tract No. 320 - 12th Street
1566
COMPLETION - Project No. 105 - Three complete traffic signal
06/27/67
systems at entrance to North American facilities
1567
MAYOR APPOINTMENTS
07/03/67
1568
ACCEPT GRANT DEED FROM WOODBINE CORP. for Waterline -
07/03/67
Deed No. 90
1569
CHANGE AUTHORIZATION TO SIGN BANK DEMANDS (Bank of
07/03/67
America)
1570
AUTHORIZE LEGAL COUNSEL TO FILE DISMISSALS IN WEST
07/17/67
COAST PIPE CASE
Rescinded
APPROVE AND RATIFY Memorandum of Understanding among
1571
Counsel for Plaintiffs in Western Pipe Case" re. distribution of
07/17/68
settlement funds among plaintiffs
1572
ACCEPT EASEMENT DEED from Orange County Flood Control
07/17/67
District Flood Control Channel - Bolsa Chica Deed No. 88
1573
CITY ATTORNEY FEES (Amends Resolution No. 1459)
07/17/67
1574
AUTHORIZE REDEVELOPMENT AGENCY to Designate
07/17/67
Redevelopment Survey Areas
1575
ACCEPT DIRECTORS DEED from State of California - Bolsa Chica
07/17/67
Channel to Los Alamitos Blvd. - Deed No. 89
1576
LEVY SPECIAL ASSESSMENT ON Lots 21 and 23, Block 11, Bay
07/17/67
City Tract
1577
CHANGE AUTHORIZATION OF BANK SIGNATURES (Crocker
07/17/67
Citizens National Bank)
1578
ACCEPT GRANT DEED from Mary Jane Denison for Street and
08/07/67
alley purposes - Seal Way - Deed No. 93
AUTHORIZE RECORDATION OF BOUNDARY AGREEMENT
1579
between Seal Beach and State of California, dated July 14, 1967
08/07/67
(Ref. Resolution No. 1555)
AUTHORIZE RECORDATION OF TIDELANDS LEASE - Between
1580
Seal Beach and State of California, dated July 10, 1967 - Ref.
08/07/67
Resolution No. 1556
1581
SURFING - Establish hours and locations (Rescinds Res No. 1286)
08/07/67
1582
EMPOWER LEGAL COUNSEL TO FILE DISMISSALS IN WEST
08//07/67
COAST PIPE CASES (Rescinds Resolution No. 1570)
1583
LEVY SPECIAL ASSESSMENT ON LOTS 18, 20 and half of 22,
08/07/67
Block 212 Bay View Tract
Index of Resolutions
Resolution
Title
Date
1584
CREATE A LIEN FOR COST OF WEED ABATEMENT
08/07/67
1585
ESTABLISH CONNECTION CHARGES FOR WATER SERVICES
08/07/67
1586
ESTABLISH CONNECTION CHARGES - SEWER SERVICES
08/07/67
1587
OPPOSE SENATE BILL NO. 1368 - taxes paid by oil companies
08/07/67
AUTHORIZE ORANGE COUNTY PURCHASING AGENT TO
1588
PURCHASE CERTAIN ITEMS FOR CITY
08/07/67
1589
VACATION - Portion of Almond Ave., Intention to,
08/21/67
ABANDONMENT OF PORTION OF EASEMENT FOR DRAINAGE
1590
PURPOSES - Storm Drain - Wisteria Street - Woodhine Corp. Deed
08/21/67
No. 95
1591
COMPLETION - Project No. 90 Ocean Avenue St. Improvements
08/21/67
1592
VACATION - portion of Almond Avenue
09/05/67
AMENDS COMPREHENSIVE GENERAL PLAN to provide for
1593
streets and highways (Amends Resolution No. 1478)
09/05/67
1594
AMENDS COMPREHENSIVE GENERAL PLAN to provide for
09/05/67
parks and recreation (Amends Resolution No. 1478)
ACCEPT GRANT DEED from Lakewood Rancho & Los Coyotes
1595
Land Co. - for street and alley purposes - Rossmoor Center Alley -
09/05/67
Deed No. 1194
RELEASE 65 feet of 2" wet gas pipeline from pipeline franchise to
1596
Signal Oil & Gas
09/05/67
1597
ACCEPT GRANT DEED from Tedrow Corp. for Park Site - Shapell
09/05/67
Park - Deed No. 96
1598
AUTHORIZE ISSUANCE - $700,000 WATER REVENUE BONDS
09/18/67
AUTHORIZE GRANT AGREEMENT for HUD Project on Reservoir -
1599
Project No. WS -6-05-0183
09/18/67
1600
GRANT DEED TO WOODBINE CORP. Along Garden Grove Fwy. -
09/18/67
10 foot easement for utility purposes
1601
VACATION ASTER STREET - time and place for hearing
09/18/67
1602
VACATION OF A SLIVER ALONG S.W. SIDE OF CANDLEBERRY
10/02/67
STREET - Sets time and place for hearing
ENDORSE 6TH ANNUAL ECONOMIC DEVELOPMENT
1603
CONFERENCE in Orange County
10/02/67
1604
GRANT VARIANCE TO Wilford J. McKinnon - to convert garage
10/21/67
into, living quarters - 121 Stanford Lane
GRANT VARIANCE TO Myron L. Baker - to construct living
1605
quarters over existing garage - 1235 Catalina
10/21/67
1606
ACCEPT BILL OF SALE from Woodbine Corp. for certain
10/21/67
personal property
Index of Resolutions
Resolution
Title
Date
1607
SUPPLEMENTAL BUDGET FOR EXPENDITURE OF FUNDS
10/21/67
FROM STATE HIGHWAY FUND TO CITIES - Adopt and submit
1608
IMPROPER AND ILLEGAL VOIDING of TRAFFIC CITATIONS
10/21/67
Commenting on Orange County Grand Jury Resolution of 1967
1609
HONOR RETIREMENT FREDERICK WILLIAM "FRODY"
10/21/67
HICKMAN - City Clerk 1953 - 1966
AUTHORIZE BANK SIGNATURES (Bank of America, Security
1610
First National Bank, Crocker Citizens National Bank, and United
11/06/67
California Bank)
1611
SURFING REGULATIONS - Sets hours and locations
11/20/67
Tabled
1612
FAVOR "MURPHY AMENDMENT" to the Air Quality Act of 1967
11/06/67
1613
SUPPORT THE IMPORTATION OF LOW-SULPHUR OIL FOR
11/06/67
ELECTRIC GENERATING PURPOSES
1614
NOTICE OF COMPLETION - Project No. 123 - Construction of
11/20/67
Rossmoor Center Alley
1615
ANNEXATION NO. 67-1 Surfside acknowledging receipt of
11/20/67
notice and approve circulation of petition for
REQUEST TILE U.S. POSTMASTER GENERAL TO ISSUE
1616
COMMEMORATIVE STAMP TO OBSERVE 200th ANNIVERSARY
11/27/67
OF CALIFORNIA
COMPENSATION & SALARY FOR CITY MANAGER (Amends
1617
Resolution No.1515
11/27/67
1618
AUTHORIZATION OF BOUNDARY LINE AGREEMENT known as "
11/27/67
Seal Beach Boundary Agreement No. 2"
1619
CONGRATULATION City of Yorba Linda - Incorporation
11/27/67
AUTHORIZE BANK SIGNATURES (Bank of America, Security
1620
First National Bank, Crocker Citizens National Bank, and United
11/27/67
California Bank)
AUTHORIZE THE COUNTY OF ORANGE TO CANCEL TAXES
1621
MID ASSESSMENTS
12/04/67
1622
WIDENING - LAMPSON AVENUE Request for financing AHFP
12/26/67
1623
WIDENING - BAY BLVD. Request for financing AHFP
12/26/67
1624
WIDENING WESTMINSTER AVE Request for financing AHFP
12/26/67
1625
COMMENDING TONY DEME FERNANDEZ - performing act of
01/15/68
heroism and outstanding citizenship
1626
COMMENDING GARY LEE WAIILENMAIER - performing act of
01/15/68
heroism and outstanding citizenship
1627
COUNTY SERVICE ELECTION Regarding primary municipal
01/15/68
election April 23, 1968
Index of Resolutions
Resolution
Title
Date
1628
DISTRIBUTION - CIGARETTE TAX Supports recommended
02/05/68
distribution by League of California Cities
RECREATION AREA NAMES 4600 Almond Ave - "SHAPELL
1629
PARK" - 99 College Park Dr. "EDISON PARK" - 3333 St.
02/05/68
Cloud Dr. "NORTH SEAL BEACH COMMUNITY CENTER"
1630
VACATION OF SLIVER - CANDLEBERRY STREETS
02/05/68
1631
VACATION - Portion of Aster Street
02/05/68
GRANT DEED from Bixby Company Easement for road purposes
1632
Aster from Almond to Candleberry - Deed No. 99
02/05/68
1633
GRANT DEED to Bixby Company
02/05/68
1634
DE -ANNEXATION FROM ORANGE COUNTY HARBOR DISTRICT
02/05/68
of HUNTINGTON BEACH
1635
ANNEXATION NO. 67-1 Surfside Intent to call special election May
02/05/68
21, 1968 - Hearing set March 4, 1968
1636
ANNEXATION NO. 67-1 - Surfside
03/04/68
1637
OLYMPICS - 1976 - Supporting L.A.
03/04/68
1638
REGULATION - TOPLESS WAITRESSES Urging passing of
03/04/68
legislation
1639
VACATION PORTION OF LOS ALAMITOS BLVD. - Sets time and
03/04/68
place of hearing
1640
WEED ABATEMENT
03/04/68
1641
VACATION PORTION OF LOS ALAMITOS BLVD.
07/15/68
1642
POSITION CLASSIFICATION Amend Resolution No. 1561 adding
03/18/68
positions to wage & salary schedule
POSITION CLASSIFICATION Regarding "water utility operations"
1643
positions
03/18/68
1644
CANVASS OF PRIMARY ELECTION April 23, 1968
03/18/68
1645
ANNEXATION NO. 67-1 - Surfside
03/18/68
GRANT DEED from Lakewood Rancho & Los Coyotes Land
1646
Company Rossmoor Center Way between Los Alamitos Blvd. &
03/18/68
Montecito - Deed No. 112
1647
ACCEPTS QUIT CLAIM DEED FROM USA - Water Reservoir
03/18/68
AUTHORIZES EXECUTION & RECORDING OF WARRANTY
1648
DEED FOR PARCEL OF LAND TO U.S. GOVERNMENT
03/18/68
1649
WATER REVENUE BONDS - Publish notice for water revenue
03/18/68
bonds - amount of $700,000
SURFING REGULATIONS, Regarding times & places, (rescinds
1650
Resolution No. 1286 & No. 1581)
04/01/68/
1651
OFFSHORE DRILLING - Opposition of,
04/01/68
Index of Resolutions
Resolution
Title
Date
1652
VETERAN CEMETERIES - Urging establishing of new
04/01/68
1653
SAFEKEEPING AGREEMENT Directing certain officials to
04/01/68
enter into agreement with Security First National Bank
1654
MOSQUITO CONTROL WEEK July 14-20,1968
04/01/68
1655
COMMEMORATE PASSING of MR. HARRY BUFFUM - community
04/15/68
member
1656
COMMEMORATE PASSING of MR. LESLIE M. DREIS - member
04/15/68
of council 1966 - 1968
1657
COUNCILMANIC APPOINTMENT by Mayor to certain Agencies &
04/15/68
Organizations (Amends Resolution No. 1567)
1658
JOINT POWERS AGREEMENT - Beach & Orange County
04/15/68
Sanitation District Four
1659
AWARD $700,000 1968 WATER REVENUE BONDS No. 1-140
04/15/68
1660
RESULTS - PRIMARY NOMINATING ELECTION - April 23, 1968
04/15/68
1661
COUNTY SERVICES - June 4th Election
05/06/68
COMPLETION - Project No. 94 Traffic signal system, Main St. at
1662
Ocean Ave.
05/06/68
1663
COMPLETION - Project No. 95 Remodel traffic signal system &
05/06/68
lighting facilities, Bay Blvd. & Westminster
EASEMENT - PUBLIC UTILITY Haynes Power Transmission Line -
1664
Ref; Deed No. 105
05/06/68
1665
GRANT DEED - Wong Artarne Streets & alleys - 12th & 13th
05/06/68
Streets - Deed No. 113
GRANT DEED - Katherin Gordon Waterline - PCH near Coastline &
1666
5th Street -Deed No. 102
05/20/68
1667
GRANT DEED - Bixby Ranch Company street and utility purposes -
05/20/68
Deed No. 98
GRANT DEED - Bixby Ranch Company for storm drain purposes
1668
Country Club & Lampson - Deed No. 101
05/20/68
1669
GRANT DEED - Bixby Ranch Company for sanitary sewer
05/20/68
purposes Country Club & Lampson - Deed No. 100
PUBLIC EMPLOYEES RETIREMENT SYSTEM - To approve an
1670-A
amendment to contract between Board of Administration of public
05/20/68
employees and City Council
1670
GRANT DEED Apollo Development Corp. - Caravall Way & Electric
05/25/68
Ave. - Deed No. 105
1671
GRANT DEED Apollo Development Corp Marina Community
05/25/68
Center Property - Marina Drive - Deed No. 103
1672
GRANT DEED FROM Apollo Development Corp. - Marina Park
05/25/68
Property - Marina Drive - Deed No. 104
Index of Resolutions
Resolution
Title
Date
1673
GRANT DEED TO APOLLO DEVELOPMENT CORPORATION -
05/25/67
City Yard Entrance
1674
CANVASS OF GENERAL MUNICIPAL ELECTION - Ordering
06/03/68
canvass of June 4, 1968
1675
RESULT OF SPECIAL ELECTION -Annexation No. 67-1, Surfside
06/03/68
May 21, 1968
1676
CANVASS - GENERAL MUNICIPAL ELECTION - Results of
06/11/68
election June 4, 1968
1677
COUNTY TAX LEVY - FIRE PROTECTION Requesting Orange
06/11/68
County exclude property within City Limits
HONOR RETIREMENT COUNCILMAN DEAN H. GEMMILL -
1678
member of council 1960 - 1968
06/17/68
1679
AHFP PROJECT - No changes in highway master plan
06/17/68
1680
LOT SIZE - Modifying requirements concerning acreage lot size, as
06/17/68
specified by Resolution No. 1342
COMPLETION - Project No. 142- A - Widening of Bay Blvd. at
1681
N.A.R. Facility
06/17/68
1682
COMPLETION - Project No. 143 - Modification of traffic signal - Bay
06/17/68
Blvd. Road "A" and NASA Main Gate
AGREEMENT - Sanitation District No. 4, regarding sewer
1683
treatment facilities
06/17/68
1684
SALARY RATES - Establish
06/26/68
1685
NOTICE OF APPOINTMENTS by Mayor to various Agencies and
07/01/68
organizations
AUTHORIZATION OF SIGNATURES Bank demands (Bank of
1686
America, Security First National Bank, Crocker Citizens National
07/01/68
Bank, and United California Bank)
AIR SERVICE - Urging additional scheduled air service at Long
1687
Beach Airport
07/01/68
1688
AIRPORT SERVICE - supporting operations to Seal Beach
07/01/68
1689
RESOLUTION NUMBER CHANGE - Renumbering
07/15/68
1690
UNDERGROUND UTILITY DISTRICT NO. 1, establish
08/05/68
1691
LIFEGUARD SERVICES - Agreement with Orange County
08/05/68
1692
COMPLETION - Project No. 158 - 6" sewer main manhole,
08/05/68
Beverly Manor Road
GRANT DEED - Jack -In -The -Box For street & utility purposes PCH
1693
- Deed No. 118
08/05/68
1694
GRANT DEED - Bixby Ranch Company For Street purposes - Los
08/05/68
Alamitos Blvd. at Lampson - Deed No. 117
Index of Resolutions
Resolution
Title
Date
1695
GRANT DEED - Ross B. Denlinger For street purposes - Seal Way
08/05/68
& 12th Street - Deed No. 114
1696
SWIMMING POOL FEES - establishing (repeals Resolution No.
08/05/68
1448 & No. 1468)
1697
COMMUNITY CENTER - Rental - establish use and rental
08/05/68
schedule
1698
CALIFORNIA HIGHWAY TRANSPORTATION AGENCY
08/05/68
(approving changes)
1699
GRANT OF EASEMENT - Southern California Edison Company -
08/05/68
regarding electrical energy Suburbia
1700
HONORING ELLSWORTH V. "WHITNEY" SHAW
08/05/68
1701
HONORING RAY L. BOEGER
08/10/68
1702
REDEVELOPMENT PROJECT - Select area & formulate plan
08/10/68
within Area No. 1
1703
VACATION - Bay Blvd. - Fixing time and place of hearing
08/19/68
COMPLETION - PROJECTS NO. 137 & NO. 164 - Asbestos
1704
asphaltic concrete pavement construction
08/19/68
1705
WEED ABATEMENT
08/19/68
1706
ELECTION CHARTER AMENDMENT - Consolidation - election of
08/24/68
November 5, 1968
1707
ARGUMENTS - CHARTER AMENDMENT Authorizing certain
08/24/68
members to file written arguments
1708
"WATSON" AMENDMENT (Opposition of)
09/03/68
1709
UNDERGROUND UTILITY DISTRICT NO. 1 (amends Res 690)
09/03/68
GRANT DEED - Gladia Corporation Street and utility purposes
1710
PCH & 5th Street - Deed No. 115
09/03/68
1711
GRANT DEED - Atlantic Richfield, Street and utility purposes
09/03/68
on 5th Street - Deed No. 116
1712
VACATION - Bay Blvd.
09/16/68
1713
GROUND LEASE - Administration Building
09/16/68
1714
FACILITY LEASE - Administration Building
09/16/68
1715
SALE OF EASEMENT BY HELLMAN HEIRS for public
10/07/68
improvements
ACCEPT GRANT DEED - From Alfred E. Heller, Elizabeth Heller,
1716
Nandel & Clarence E. Heller for public utilities Haynes Power Plant
10/07/68
- Deed No. 107
ACCEPT GRANT DEED - From I. W. Bellman, Marco F. Bellman,
1717
Lloyd J. Diniceispiel, Jr., and Frances D. Green for public utilities -
10/07/68
Haynes Power Plant - Deed No. 109
Index of Resolutions
Resolution
Title
Date
1718
ACCEPT DEED - From Sidney H. Ehrman and Wells Fargo Bank, a
10/07/68
National Assn., for Haynes Power Plant lines - Deed No. 110
ACCEPT GRANT DEED - From Wells Fargo Bank, a Corporation,
1719
Clarence E. Heller, Alfred E. Belier & Elizabeth H. Mandell for
10/07/68
Maynes Power Plant lines - Deed No. 111
1720
ACCEPT DEED - From Rosalie C. Bellman and Wells Fargo Bank
10/07/68
for public utilities - Raynes Power Plant - Deed No. 106
RECORD OF COURT ORDER - Public utility easement from
1721
Hellman heirs
10/07/68
1722
WATER RIGHTS LITIGATIONS - Settlement - Orange County
10/07/68
Water District vs. City of Chino
1723
HONORING MICHAEL MURPHY
11/04/68
1724
ADMINISTRATION FACILITIES - Agreement between City and
10/21/68
Orange County Sanitation District Four, approval of bonds
ADMINISTRATION FACILITIES $50,000 payment to Seal Beach
1725
Administration Building Authority
10/21/68
1726
ADMINISTRATION FACILITIES Adjusting payment of base rental
10/21/68
perlease
1727
FIRE STATIONS - Opposed use of General Fund for services
11/04/68
1728
UNPRODUCTIVE OIL LEASES - Laws for termination of
11/04/68
1729
REPRESENTATIVES TO - Local Agency Formation Commission
11/06/68
County of Orange (LAFCO)
1730
CHANGES IN AGREEMENT — So. Calif. Association of Gov't
11/04/68
1731
COMPLETION - FIRE STATION NO. 3
11/04/68
1732
UNITED STATES / MEXICAN BORDER Encouraging closing of
11/09/68
U.S. - Mexico Border to minors
1733
ACCEPT DEED - From Superior Oil Company for public utility
11/09/68
purposes - Ocean Ave. - Deed No. 120
1734
ACCEPT DEED - from Wells Fargo Bank for public utility purposes
11/18/68
- Haynes Steam Plant - Deed No. 108
1735
GRANT DEED - Easement for public sidewalk from Harold W. &
12/02/68
Joanne M. Harris - 10th & PCH - Deed No. 119
1736
COMMENDING ADMINISTRATION DR. HAYAKAWA
12/16/68
1737
CIVIL OBEDIENCE - Calls for respect for law & order
12/16/68
1738
STREET LIGHTS - Request Board of Supervisors exclude strip of
12/16/68
land from,
1739
ELECTION RESULTS - CHARTER - November 5, 1968
12/16/68
1740
ARTERIAL HIGHWAY FINANCING PROGRAM - Acquisition of
12/27/68
right of way and widening
Index of Resolutions
Resolution
Title
Date
1741
NOTICE OF COMPLETION Traffic signal - Los Alamitos Blvd. at
01/06/69
Rossmoor Center Way
1742
COMPLETION - Project No. 102 Lampson Avenue improvements -
01/06/69
& Los Alamitos Blvd. to 10,000 ft. East
1743
TAXATION - New legislation - assessing and taxing of real property
01/20/69
1744
REDEVELOPMENT BOUNDARIES - Planning Commission to
01/20/69
change boundaries of Riverfront Redevelopment Project Area
1745
REDEVELOPMENT BEARING - Notice of joint public hearing
01/20/69
1746
REDEVELOPMENT PLAN - Public Hearing Notice
01/20/69
1747
OFFSHORE AIRPORT - opposing construction
02/03/69
1748
SENATE BILL NO. 4 - would restore local government authority to
02/17/69
respond to local need
1749
PORNOGRAPHY - requests action for legislation from State
02/17/69
1750
HONORING LIONS CLUB 30th Anniversary
02/03/69
1751
OFFSHORE DRILLING - STATE TIDELANDS - requests
03/03/69
revocation of permits pending public hearings
1752
OFFSHORE DRILLING - FEDERAL TIDELANDS, requests
03/03/69
revocation of permits pending public hearings
1753
AGENCY - CITY AGREEMENT Regarding Redevelopment Agency
03/03/69
1754
DISSOLUTION - HARBOR DISTRICT Oppose until disposition of
03/03/69
assets
1755
ASSEMBLY BILL NO. 236 - interchangeable library use
03/17/69
1756
EASEMENT TO EDISON COMPANY Installation & maintenance of
03/17/69
certain public utilities - Suburbia
1757
REDEVELOPMENT FUND, establishes
03/17/69
1758
SEAL BEACH ADMINISTRATIVE FUND Creating of and directing
03/17/69
repayment of certain advances
1759
REDEVELOPMENT FUND Appropriating $120,000 for deposit and
03/17/69
directing certain payment
1760
COMMENDING SCHOOL DISTRICT regarding Stanford
04/07/69
Achievement Test
1761
ACCEPT DEED from U. S. Government - widen portion of Bay
06/07/69
Blvd. (Garden Grove Fwy & Los Alamitos Blvd) - Deed No. 127
1762
ACCEPT DEED from Apollo Development Corp - public utility
04/07/69
purposes, Clipper Way & Corsair Way - Deed No. 136
1763
ACCEPT DEED from Apollo Development Corp - for certain public
04/07/69
improvements - along P.E.R.R. Deed No. 128
1764
NOTICE OF COMPLETION - Project No. 64 - Traffic signal - Los
06/07/69
Alamitos Blvd. at Lampson
Index of Resolutions
Resolution
Title
Date
1765
BROWN ACT - Support Bill No. 23 meetings be open to public
04/21/69
1766
WEED ABATEMENT
04/21/69
1767
GRANT OF EASEMENT - Grant to Southern California Edison
04/21/69
Company for certain public services - Suburbia
1768
ANTI-TRUST ACTIVITIES Authorizes Attorney General to conduct
04/21/69
legal proceedings
1769
FIREWORKS - Sets forth regulations for sale of fireworks in Seal
05/05/69
Beach
1770
FIREWORKS - Regarding policy on permits (Rescinds Resolution
05/19/69
No. 1536)
1771
DAYLIGHT SAVING TIME Support of Bill providing year - round
05/19/69
basis
1772
LEGISLATION ON MARIJUANA Opposing g reduced penalty
05/19/69
1773
WATER DISTRICT FUNDS Opposing use of funds for storage
05/19/69
facilities
1774
SIDEWALK REPAIR - Report of cost
06/02/69
1775
ACCEPT DEED - From Narland Corporation for easement for
06/02/69
sewerline - Bay & Westminster Avenue - Deed No. 129
1776
CIVIL DEFENSE Agreeing to abide by Orange County plan
06/02/69
1777
HOME RULE - Supporting legislation
06/02/69
AIR SERVICE - Regarding Air California between Orange County &
1778
Sacramento
06/02/69
1779
PARK NAME - Suburbia "Schooner Park"
06/09/69
ACCEPT DEED - For Roadway from Woodbine Corp., and
1780
Salarose Corp., and Marinanet Corp
06/09/69
1781
COUNTY TAX LEVY - FIRE PROTECTION Request to exclude
06/09/69
property within City limits
1782
POPULATION ESTIMATE
06/09/69
1783
HIGHWAY MASTER PLAN Changes have been made
06/16/69
1784
COMPLETION - PROJECT NO. 175 Water transmission facilities
06/16/69
Marina Drive
1785
HONOR CAPTAIN SIMPSON, Captain U. S. Navy
06/23/69
OFFICIAL NOTICE OF APPOINTMENTS by Mayor to Agencies
1786
and Organizations
07/07/69
1787
DEED FROM APOLLO DEVELOPMENT CORPORATION -
07/07/69
Easement public street purposes - 1 st St. extension - Deed No. 130
DEED FROM KOCHAN - Paul L. & Mary L. Kochan, easement
1788
for public street and alley at Seal Way - Deed No. 131
07/07/69
Index of Resolutions
Resolution
Title
Date
1789
WEED ABATEMENT
07/07/69
1790
COMPLETION Project No. 169 Automatic Cathodic Protection
07/07/69
System for 3 million gallon reservoir
SANITATION DISTRICT NO. 4 Enter into agreement with Orange
1791
County District 4
07/07/69
1792
SIGNATURE AUTHORIZATION
07/07/69
1793
LEASE OF PIER TRAM - Lease - Purchase Agreement
07/07/69
COMPLETION - Projects No. 124 & No. 125, Water transmission
1794
facilities and sewer force main - Sunset Aquatic Park
07/22/69
1795
SALARY RATES - Establishing schedule & benefits
07/22/69
1796
RENAME PORTION OF LOS ALAMITOS BLVD - From Electric
07/22/69
Avenue to San Diego Freeway "SEAL BEACH BOULEVARD"
1797
BEACHES & SHORELINE - Provide and protect public access
08/04/69
1798
FINANCING STATE IMPOSED PROGRAMS, Accept certain costs
08/04/69
1799
PARK NAME - "Dwight D. Eisenhower Park", Main Street at
08/04/69
Municipal Pier
ASSIGNMENT OF EASEMENT (P.R.C. Lease 4006.9) from County
1800
of Orange
08/18/69
1801
ORANGE COUNTY FLOOD CONTROL PERMITS, Authorizing
08/18/69
except easements
1802
STATE HIGHWAY MAINTENANCE, In Seal Beach
08/18/69
1803
VARIANCE V-22-69 - Granting appeal of John and Mary Serban for
09/02/69
joining two buildings
1804
NAVAL AIR STATION EXPANSION Rejection of
09/05/69
ORANGE COUNTY GENERAL PLAN, Protesting expenditure of
1805
funds
09/05/69
1806
TAX EXEMPTION ON BOND INTEREST, To League of Cities
09/05/69
1807
AIR POLLUTION CONTROL Regarding import quotas on low
10/06/69
sulpher content fuel oil
1808
COMPLETION - Project No. 103 - Modifications & additions to
10/06/69
sewage treatment plant
1809
COMPLETION - Project No. 170 - Bay Blvd. retaining wall
10/06/69
ACCEPT DEED - John K. Jensen, for public street & alley - Bay
1810
View Tract - Deed No. 133
10/06/69
1811
GRANT DEED - Golden Rain Foundation - Install traffic signal - St.
10/20/69
Andrews Drive at Bay Blvd. - Deed No. 134
BANK SIGNATURES — Bank of America #123; Security Pacific
1812
National Bank #250; United California Bank #110; and Crocker
11/03/69
Citizens Bank #363
Index of Resolutions
Resolution
Title
Date
1813
ACCEPT QUIT CLAIM DEED from Orange County Harbor Dept. for
sewer & water pipelines, Sunset Aquatic Park - Deed No. 135
11/03/69
1814
NAMING COMMUNITY CENTER "Marina Community Center" 151
Marina Drive
11/17/69
1815
NAMING PARK - "Marina Park" 151 Marina Drive
11/17/69
1816
SURFING REGULATIONS - establishing hours & locations
(Rescinds Resolution No.1650)
11/17/69
1817
DELTA PERIPHERAL CANAL, Supporting
12/01/69
1818
"TOPICS" HIGHWAY TRAFFIC, County of Orange as
coordinating agency
12/01/69
1819
PARK COMMITTEE, Establishing - AD HOC Committee
12/01/69
1820
PRIMARY MUNICIPAL ELECTION, Conduct of March 31, 1970
12/15/69
1821
FIRST STREET IMPROVEMENT (Orange County Highway
Financing)
12/15/69
1822
COMPLETION - Project No. 113 -Water system Improvements
12/15/69
1823
LIFEGUARD SALARY (Amends Resolution No. 1795)
12/15/69
1824
INTENTION TO VACATE - MARINA DRIVE at 5th Street
01/05/70
1825
COMPLETION - Project No. 302 - Street improvements - Seal
Beach Blvd. to San Diego Fwy. & Westminster Avenue
01/05/70
1826
STREETS - Recommend select system additions & deletions
01/05/70
1827
VACATION OF PORTION OF MARINA DRIVE at 5th Street
01/19/70
1828
SIDEWALK REPAIR Report of cost
01/19/70
1829
HONORING LEE HOWARD
01/19/70
1830
HONORING RAYMOND HARBOUR
01/19/70
1831
FEDERAL RENT SUPPLEMENT PROGRAM, Approved
participation (Held over - never reconsidered)
01 /19/70
1832
COASTAL ZONE DEVELOPMENT, Recommend matters relating
02/16/70
1833
GRANT OF EASEMENT - Golden Rain Foundation, covering
certain water lines, Leisure World - Deed No. 141
03/02/70
1834
MARINE SANCTUARIES ACT OF 1969, Support of
03/02/70
1835
GRANT OF EASEMENT - General Telephone Co. covering certain
water lines, Beverly Manor Road - Deed No. 142
03/16/70
1836
CANVASS OF PRIMARY ELECTION March 31, 1970
03/16/70
1837
MOBILE HOME PARKS
03/16/70
1838
ELECTIONS
03/16/70
1839
REQUEST CONSOLIDATION OF ELECTIONS - June 2, 1970
04/02/70
Index of Resolutions
Resolution
Title
Date
1840
COMPLETION - Lifeguard garage
04/06/70
1841
COMPLETION - PROJECT No. 311 - Lampson Avenue; Basswood
to Candleberry
04/06/70
1842
COMPLETION - PROJECTS No. 319 and No. 321 - Traffic signals,
Seal Beach Blvd. at St. Andrews Drive and Lampson Avenue at
Rose Street
04/06/70
1843
LOS ALAMITOS NAVAL AIR STATION, relating to further uses
04/06/70
1844
PRIMARY NOMINATING ELECTION CANVASS, March 31, 1970
04/07/70
1845
AUTHORIZE FILING OF ARGUMENTS for or against city
measures
04/07/70
1846
GRANT OF EASEMENT, U. S. Government for widening Seal
Beach Blvd. - Deed No. 143
04/20/70
1847
RECITING FACTS OF PRIMARY NOMINATION, March 31, 1907
(Amends Resolution No. 1844)
04/10/70
1848
EXTENSION OF FIRST STREET
04/20/70
1849
WIDENING OF SEAL BEACH BLVD.
04/20/70
1850
WEED ABATEMENT
04/20/70
1851
COMMENDING EBRAHIM DEZFULLI
05/04/70
1852
COMMENDING SAM MOJAZ
05/04/70
1853
TAX LEVY FOR FIRE PROTECTION exclusion of property from
05/04/70
1854
PROPOSITION 7 - Bond Interest Rate
05/04/70
1855
SAMPLING PUBLIC WATERS Orange County Health Dept.
05/18/70
1856
LOS ALAMITOS AIR STATION, Conduct public hearings for
Air -related activities
06/01/70
1857
SUPERSEDE PARKING, Prohibiting
06/01/70
1858
SIDEWALK REPAIR, Report of cost
06/01/70
1859
ACCEPT GRANT DEED - Pacific Southwest Realty Company -
Road and highway purposes 8th St. at P.C.R. - Deed No. 165
06/15/70
1860
HIGHWAY MASTER PLAN (no changes)
06/15/70
1861
OPPOSING SENATE BILL 104 - regarding stop signs
06/15/70
1862
SALARY RATES
06/15/70
1863
SOCIAL SECURITY TERMINATION
06/15/70
1864
ADOPTION OF 1970- 71 BUDGET
06/29/70
1865
GENERAL MUNICIPAL ELECTION June 2, 1970
06/29/70
1866
GASOLINE TAX USE
06/29/70
1867
WATER SYSTEM REIMBURSEMENT - Bluebell Park
06/29/70
Index of Resolutions
Resolution
Title
Date
1868
CITY MANAGER AGREEMENT
06/29/70
1869
COUNCIL APPOINTMENTS
07/06/70
1870
HONORING STANLEY C. ANDERSON
07/06/70
1871
HONORING JOHN B. HAMILTON
07/06/70
1872
HONORING VEDA N. DREIS
07/06/70
1873
SPECIAL MUNICIPAL ELECTION RESULTS (Park Proposition)
07/06/70
1874
UNPRODUCTIVE OIL LEASES (Senate Bills 966 & 967)
07/06/70
1875
AUTHORIZE BANK SIGNATURES
07/06/70
1876
AGREEMENT WITH SANITATION DISTRICT FOUR
07/06/70
1877
BUDGET RESTRICTIONS
07/20/70
1878
APPORTIONMENT OF TOPICS FUNDS
07/20/70
1879
AREA WIDE TOPICS PLAN & STUDY, Application for
07/20/70
1880
GUM GROVE PARK - Acquisition of (institute eminent domain
proceedings)
07/20/70
1881
COMPENSATION FOR INTERIM CITY MANAGER
08/03/70
1882
BANK SIGNATURES Authorization to sign demands
08/03/70
1883
TELEPHONE RATE INCREASE - Protest - General Telephone
Company
08/24/70
1884
OPPOSING INCREASED AIR ACTIVITIES, Long Beach
08/24/70
1885
EXPENDITURE RESTRICTIONS (Rescinding Resolution No. 871)
1970-71 Budget
08/24/70
1886
HONORING JOHN R. STRATFORD
09/08/70
1887
APPOINT Superintendent of Streets and Traffic Engineer
(Rescinding Resolution No. 1199)
09/08/70
1888
OPPOSING NEW REGIONAL GOVERNMENTS
09/08/70
1889
SUPPORT ORANGE COUNTY TRANSIT DISTRICT
09/08/70
1890
OPPOSE AIR OPERATIONS EXPANSION - Orange County
Airport
09/08/07
1891
LOS Ype ALAMITOS NAVAL AIR STATION Oppose air facility of any
09/21/70
1892
FLOOD INSURANCE Interest in securing
09/21/70
1893
PLANNING ASSISTANT POSITION (Amends Resolution No. 1862)
09/21/70
1894
CURB PARKING Restriction and prohibit - certain portions PCH
09/21/70
1895
JET AIRCRAFT NOISE To reduce noise and air pollution
10/05/70
1896
OPPOSE FREEWAYS Extension 605 and Construction - PCH
10/05/70
Index of Resolutions
Resolution
Title
Date
1897
HONORING Dorothy Doane
10/05/70
1898
TOPICS PLAN & STUDY - California Division of Highways
10/05/70
1899
TOPICS PLAN & STUDY REPORT Local - State Agreement
10/05/70
1900
WATER QUALITY IMPROVEMENT PROGRAMS - Proposition 1
10/19/70
1901
REGIONAL PARK At U.S. Naval Air Station, Los Alamitos
10/19/70
1902
ORANGE COUNTY LEAGUE OF CITIES - One year term for
10/19/70
elected officers
REGIONAL MOTOR PARKS Request County of Orange develop
1903
motor parks - on emergency basis
10/19/70
1904
PARKS & RECREATION COMMISSION Reimbursement of
10/23/70
expenses to members
1905
REDEVELOPMENT AGENCY Compensation for Agency Members
10/23/70
REQUEST ALL RESOLUTIONS ADOPTED in past years which
1906
denote policy, enact courses of action or affect philosophies be
11/02/70
bound and forwarded each Council Member
REQUEST MINUTES of Planning Comm., Civil Service Board,
1907
Redevelopment Agency, Parks and Recreation Comm., Law
11/02/70
Revision Comm., Environmental Quality Control Board, etc., be
supplied to each member of Council after each meeting of,
URGE U.S. DEPARTMENT OF DEFENSE to maintain high quality
1908
structural and architectural standards for proposed homes at Los
11/02/70
Alamitos Naval Air Station
1909
ACCEPT GRANT OF EASEMENT - U. S. of America for drainage
11/02/70
easement - dated October 14, 1970 on Bay Blvd. - Deed No. 148
1910
COMPLETION - Project No. 327 - First Street Extension
11/02/70
1911
PAYING TRIBUTE TO THE MEMORY OF GLENN 0. JONES
11/16/70
1912
ESTABLISH A GENERAL PLAN REVIEW COMMITTEE Describing
11/16/70
membership composition, duties, and functions
1913
REQUEST STATE DIVISION of HIGHWAYS INCREASE SAFETY
11/16/70
PRECAUTIONS on the 605 FREEWAY'S 7th STREET OFF -RAMP
1914
STIPULATE ORIGINATOR OF FUTURE RESOLUTIONS and
11/16/70
ORDINANCES be denoted on said Resolutions and Ordinances
1915
ADVOCATE THE USE OF LOW -LEAD or UNLEADED GASOLINE
11/16/70
in municipally operated vehicles
1916
APPROVE Local Participation - California Safety Program - under
11/16/70
Federal Highway Safety Act of 1966
1917
RESTRICT and PROHIBIT CURB PARKING - portions of PCH in
11/16/70
Seal Beach
1918
SUPPORT STUDY NO. 1 for the MODIFICATION TO SAN DIEGO
11/16/70
FREEWAY INTERCHANGE at Seal Beach Blvd.
Index of Resolutions
Resolution
Title
Date
URGE SO. CALIF. EDISON COMPANY provide customers in
1919
Orange County with 3,500 lumen mercury vapor luminaire lights -
11/16/70
requesting concurrence of Public Utilities Commission
1920
PROHIBIT COMMERCIAL VEHICLES from using certain streets -
11/16/70
Central Ave. - 2nd St to 8th St and 10th St to 12th St
1921
REQUEST ORANGE COUNTY GRAND JURY present an
11/23/70
accusation against D. BARRY MORGAN, City Treasurer
ADVOCATE ESTABLISHMENT OF ENVIRONMENTAL QUALITY
1922
CONTROL BOARDS in all cities within Los Angeles and Orange
12/07/70
Counties
1923
URGE THE REDEVELOPMENT AGENCY to RETURN THOSE
12/07/70
MONIES OWED CITY As funds become available
REQUIRE CITY CLERK PROVIDE EACH COUNCILMAN with
1924
separate book containing all written contracts, fidelity and
12/07/70
performance bonds
1925
COMPLETION - Project No. 3t42 - Pier Catwalk & Building
12/07/70
Remodel
APPROVE CITY - STATE PARTICIPATION AGREEMENT NO.
1926
2667 for signal modification at the southbound San Diego Freeway
12/07/70
ramps at Seal Beach Blvd.
1927
CONSENT TO DISSOLUTION OF THE TRANSPORTATION
12/07/70
ASSOCIATION OF SO. CALIFORNIA
1928
ISSUE DANCE HALL LICENSE to W. L. Robertson and/or N. E.
12/07/70
Robertson - for 11 Pacific Coast Highway
AUTHORIZE COMPROMISE AND SETTLEMENT of August 17,
1929
1970 Verified Claims of C. LEE RISNER, JR., Against City and
12/07/70
authorizing payment of
1930
DESIGNATE February 15, 1971 - "Youth Citizens Day"
12/21/70
1931
ACCEPT - Parcel 10 - Grant of Easement from United States
12/21/71
Government for widening Seal Beach Blvd. - Deed No. 143
1932
COMPLETION - Project No. 343 - Beach Sand Replenishment
12/21/70
1933
COMPLETION - Project No. 333 - Reconstruction of Rossmoor
12/21/70
Center Way and Rossmoor Alley
1934
REQUEST COUNTY OF ORANGE include within AHFP
12/21/70
improvement of 1 st Street - Phase 2
1935
ACCEPT GRANTS OF EASEMENTS from Seal Beach Country
12/21/70
Club Apartments for streets rights of way and sewer easements
1936
ORDER DISMISSAL with PREJUDICE of Notice of Appeal, Case
01/05/71
Number M-1546 - Recall
REQUEST BOARD OF SUPERVISORS permit County Clerk
1937
render specified services relating to Special Municipal Elections
01/05/71
to be held March 30, 1971
Index of Resolutions
Resolution
Title
Date
1938
RESOLVE "BALANCE SHEET" be included in future budgets
01/05/71
RECOMMIT $100,000 from funds resulting from reduction of
1939
Cash Basis Working Capital Fund to Street and Alley repair and
01/15/71
replacement in Zoning District 1
1940
PROTEST RATE INCREASE for So. Calif. Edison Company
01/05/71
1941
REQUEST ACTION to stop sale and distribution of obscene
01/05/71
Materials
1942
EMPLOY CITY MANAGER and providing terms of employment
01/18/71
FIND and DETERMINE PUBLIC INTEREST for improvement -
1943
streets, parking and parks and recreation - P. E. Right of Way
01/18/71
by Eminent Domain Proceedings
1944
NAME ELECTION OFFICERS and POLLING PLACES for Special
01/18/71
Municipal Election in District Two
1945
NAME ELECTION OFFICERS and POLLING PLACES for Special
01/18/71
Municipal Election in District Four
1946
REQUEST REGISTRAR OF VOTERS handle matters pertaining to
01/18/71
recall of City Clerk
1947
REQUEST TH PUBLIC UTILITIES COMMISSION provide direct
01/18/71
aerial route from Orange County Airport to Sacramento
1948
PROTEST A RATE INCREASE for So. California Water Co.
01/18/71
1949
URGE IMMEDIATE FEDERAL SCRUTINIZATION OF
01/18/71
MANUFACTURERS OF DANGEROUS DRUGS
1950
GRANT AN EASEMENT to General Telephone Company for utility
02/01/71
Purposes
1951
AUTHORIZING BANK SIGNATURES
02/01/71
1952
AUTHORIZE EXECUTION OF ESCROW INSTRUCTIONS for
02/01/71
purchase of real property and approving form of lease
1953
AMEND THE CLASSIFICATION PLAN and RESOLUTION NO.
02/16/71
1862 by addition of Assistant City Manager, and salary range
1954
ENVIRONMENTAL QUALITY CONTROL BOARD BUDGET
02/16/71
Failed
1955
ENDORSING the PRESIDENTS' GUIDANCE LETTER
02/16/71
Failed
1956
SUPPORT LOS ALAMITOS SCHOOL DISTRICTS EFFORTS -
03/01/71
College Park West-Rossmoor Pedestrian Overpass
1957
EXPRESS SUPPORT FOR ASSEMBLY BILL NO. 74 - Narcotics
03/01/71
Special Investigation Appropriation
AFFIRM Planning Commission Resolution No. 511 and deny
1958
appeal of Peter J. Trama - UV -1-71 for restaurant with cocktail
03/01/71
lounge
Index of Resolutions
Resolution
Title
Date
1959
REQUESTING DIVISION OF HIGHWAYS provide "Emergency
03/15/61
Only" vehicular ingress and egress to College Park West
AUTHORIZE law firm of Rutan & Tucker to intervene on behalf of
1960
City pending federal court actions against Rockwell Mfg. Company -
03/15/71
re prices of water meters
1961
APPROVE A CORRECTED EXACT LEGAL DESCRIPTION of
03/15/71
Real Property to be purchased by City - P. E. Right -of -Way
1962
WEED ABATEMENT
03/15/71
1963
ORDER CANVASS of Special Municipal Election to be held March
03/15/71
30, 1971 in District 2
1964
ORDER CANVASS of Special Municipal Election to be held March
03/1571
30, 1971 in District 4
1965
HONORING James Bentson as Interim City Attorney
03/15/71
1966
RECITING FACTS of Special Municipal Election held March 30,
04/06/71
1971 in District 2
1967
RECITING FACTS of Special Municipal Election held March 30,
04/06/71
1971 in District 4
1968
REQUEST Planning Commission begin study/review of Ordinances
04/06/71
related to zoning of portion of Pacific Ocean within the City
1969
REQUEST EQCB begin study and review Ordinances related to
04/06/71
pollution of ocean waters
APPROVE and AUTHORIZE EXECUTION of joint powers
1970
agreement between City and County of Orange for creation of new
04/06/71
UhF coordinated law enforcement communications system
1971
APPROVE THE AMERICAN INSURANCE COMPANY Franchise
04/06/71
Bond No. SL -6223041 an behalf of Standard Gas Company
1972
EFFECTING CHANGE in Banking Facility
04/06/71
1973
PRESCRIBING Salary and Compensation of the City Attorney
04/12/71
1974
APPROVE AGREEMENT between City and Law Firm of Richards,
04/12/71
Watson and Dreyfuss
REQUEST and STRONGLY RECOMMEND State Division of
1975
Highways construct sound barrier along North side of State
04/19/71
Highway 405
1976
AUTHORIZE State Population Estimate for the City for 1971
04/19/71
1977
RELATING to the Honorable Lloyd E. "Pop" Gummere upon his
04/19/71
retirement from the City Council
1978
RESCIND Resolution No. 1885 - which had placed certain
04/19/71
restrictions on expenditures allowed in 1970-71 budget
1979
REQUEST MEETING with California State Lands Commission,
04/19/71
Attorney General's Office and Standard Oil Company
Index of Resolutions
Resolution
Title
Date
1980
COMMEND General Plan Review Committee for constructive
04/19/71
efforts in formulating goals which guide the City
1981
FIND and DETERMINE Public Interest and Necessity for a public
04/19/71
improvement - College Park East
1982
REMOVE Morton A. Baum as Mayor
05/03/71
1983
REQUEST SPECIFIED SERVICES of the County Clerk re: July 20,
05/03/71
1971 recall election
1984
COMMEND Allen -S. Koch, as one of top ten public works men of
05/03/71
the year
1985
DENY APPEAL (A-2-71) of Harry and Sara Milledge
05/31/71
1986
COMPLETION - Project No. 335 Surfside Water Line
05/03/71
1987
AMEND RESOLUTION NO. 1862 Salary Rates for Beach and Pool
05/03/71
Lifeguards
1988
NAMING ELECTION OFFICERS and POLLING PLACES for
05/17/71
Special Municipal Election July 20, 1971, District Three
1989
AUTHORIZING BANK SIGNATURES
05/03/71
1990
RESCIND Resolution. No. 1869 - and giving official notice of
05/17/71
appointments by Mayor to Agencies and Organizations
1991
APPROVE AGREEMENT - Seal Beach School District and Seal
05/17/71
Beach Redevelopment Agency
1992
REQUEST COUNTY CLERK TO RENDER SPECIFIED SERVICES
06/07/71
- Special Municipal Election - August 24, 1971
1993
ESTABLISH and Underground Utility Advisory Committee
06/07/71
ENDORSE and SUPPORT tax rate of $2.08 per $100 of assessed
1994
valuation for Huntington Beach Union High School District
06/07/71
1995
COMPLETION - Project No. 318 (A.H.F.P. 488) Seal Beach
06/07/71
Boulevard Improvements
1996
COMPLETION - Seal Beach Police Facilities
06/07/71
1997
Apply for grant for law enforcement purposes
06/07/71
1998
AUTHORIZE and REQUEST PURCHASES by the Purchasing
06/07/71
Agent of the County of Orange
1999
ESTABLISH POLICY relating to conduct of Council meetings
06/21/71
2000
COMMEND D. BARRY MORGAN as Treasurer, exonerating all
06/21/71
charges of misconduct, repealing Resolution No. 1921
2001
EXONERATE LEE RISNER of all charges of misconduct in
06/21/71
performance of duties as City Manager
2002
HONOR LEE RISNER, as City Manager
06/21/71
2003
ESTABLISH CHARTER REVISION COMMITTEE
06/21/71
Index of Resolutions
Resolution
Title
Date
2004
INFORM AHFP that no changes made in highway master plan in
06/21/71
Seal Beach
2005
ACCEPT GRANT DEED from Seal Beach Country Club
06/21/71
Apartments for domestic water system - Deed No. 160
2006
ADOPT BUDGET for fiscal year 1971-72
06/28/71
2007
ENTER INTO AGREEMENT - Sanitation District No. Four of OC
07/06/71
DENY APPEAL (A-3-71) of J. R. Braitsch/Howard Smith from
2008
Planning Commission denial of V-9-71 - construction of
07/06/71
apartment units - parking spaces
2009
NAMING ELECTION OFFICERS and POLLING PLACES for
07/06/71
Special Municipal Election in District 1
2010
REPEAL RESOLUTION NO. 1914 "Stipulating the originator of
07/19/71
future resolutions and ordinances"
Failed
2011
OPPOSE ELIMINATION OF SEPARATE LISTINGS OF TAXING
07/19/71
ENTITIES and their apportionment of tax monies on the tax bills
2012
ESTABLISH HOURS and LOCATIONS FOR SURFING
07/19/71
2013
ESTABLISH COUNCIL POLICY related to appointments of
07/19/71
members to boards, commissions, agencies and committees
2014
ORDER CANVASS OF SPECIAL MUNICIPAL ELECTION - District
07/19/71
3 - July 20, 1971
2015
HONOR JAMES R. CARNES for service as City Attorney
07/19/71
2016
RECITE FACTS of Special Municipal Election held July 20, 1971,
07/27/71
Councilmanic District 3
REQUEST STATE HIGHWAY COMMISSION direct that the
2017
hearings be reopened on proposed extension of Freeway 605
08/09/71
2018
REQUEST FEDERAL FINANCIAL ASSISTANCE for beach erosion
08/09/71
control and sand replenishment
RECOGNIZE THE ORANGE COUNTY CRIMINAL JUSTICE
2019
PLANNING BOARD
08/09/71
2020
WEED ABATEMENT
08/09/71
2021
ORDER CANVASS of Special Municipal Election - Councilmanic
08/09/71
District 1 - August 24, 1971
2022
OFFICIAL NOTICE OF APPOINTMENTS BY MAYOR to various
08/09/71
agencies and organizations
2023
ESTABLISH SALARY RATES and other payments for Employee
08/09/71
Benefits
2024
COMMEND SEAL BEACH YOUTH SWIMMERS for their
08/23/71
completion of Marathon Swim from Catalina Island to the Mainland
2025
ESTABLISH BUILDING PERMIT and PLAN CHECK FEES
08/23/71
Index of Resolutions
Resolution
Title
Date
2026
Not used
---
2027
RECITE FACTS of Special Municipal Election - August 24, 1971
08/31/71
2028
AUTHORIZE PAYMENTS to release City of Interest Payments and
09/13/71
Possessory Interest Tax Payments
2029
ESTABLISH POLICY RELATED TO CONDUCT OF COUNCIL
09/13/71
MEETINGS
2030
AMENDS RESOLUTION NO. 2022 - Appointments by Mayor
09/13/71
ACCEPT EASEMENT DEED - Surfside Colony for Utility Purposes
2031
- Deed No. 163
10/01/71
2032
COMPLETION - PROJECTS NO. 301 and NO. 304 - PARK
10/11/71
FENCING - Edison and Gum Grove Parks
COMPLETION - PROJECT NO. 309 - Remedial Work on College
2033
Park East Streets
10/11/71
2034
COMPLETION - PROJECT NO. 331 - 1st Street & PCH Traffic
10/26/71
Signal System
COMPLETION - PROJECT 348 - Sidewalks, Curbs, Gutters and
2035
Paving - Lampson Avenue
10/26/71
2036
AUTHORIZE CITY'S PARTICIPATION in Settlement Agreement
10/26/71
with Hersey-Sparling (water meter litigation)
Agreement with S & S Construction - on-site water system and land
2037
for park purposes
10/26/71
2038
AMEND RES NO. 2003 - Charter revision Commission meeting day
10/26/71
RESTATE OPPOSITION TO 603 FREEWAY EXTENSION,
2039
PACIFIC COAST FREEWAY, and CROSSTOWN FREEWAY
11/08/71
(Route 22)
REQUEST STATE WATER RESOURCES CONTROL BOARD to
2040
postpone decisions on implementation of proposed State policy for
11/22/71
discharge to open waters f or conclusion of project studies
2041
AUTHORIZATION - Bank Signatures
11/29/71
2042
HONOR CHARLES R. WACKERMAN, Band Director
12/13/71
2043
COMMEND J. H. McGaugh Elementary School Marching Band and
12/13/71
Drill Team
2044
AMEND RULE X of Civil Service Board Personnel Rules and
12/13/71
Regulations - re. probationary period
2045
AUTHORIZE SUBMITTAL OF APPLICATION for grant for law
12/13/71
enforcement purposes to Calif. Council on Criminal Justice
2046
REQUEST County of Orange include within AHFP - Development
12/13/71
of First Street
2047
REQUEST County of Orange include within MIFF - Development of
12/13/71
Seal Beach Blvd.
Index of Resolutions
Resolution
Title
Date
2048
URGE SUPPORT to secure the Space Shuttle Program for the
12/13/71
State of California
2049
ACCEPT CORPORATION GRANT DEED - Woodbine Corporation
12/13/71
(S & S) property for park purposes
AFFIRM PLANNING COMMISSION Resolution No. 586 Denying
2050
Appeal, Adeline Fechter/Kay Hillman, Conditional Use Permit No.
12/13/71
CP -1-71
2051
APPROVE APPEAL A-6-71, Consolidation and remodeling of two
12/13/71
duplexes in R-3 Zone, Emanuel Gyler
2052
APPROVE APPEAL A-4-71, Construction of building addition to
12/13/71
commercial structure, Stan Miller
2053
AFFIRM PLANNING COMMISSION Resolution. No. 578 Denying
12/13/71
Appeal, E. W. Mullins/Fotomat Corporation, Use Variance UV -5-71
2054
AFFIRM PLANNING COMMISSION Resolution No. 567 Denying
12/13/71
Appeal, Charles Ledbetter, Variance V-18-71
2055
COMPLETION - Westminster Ave Widening - Project No. 359
12/13/71
REQUEST BOARD OF SUPERVISORS permit County Clerk
2056
render Specified Services - Primary Nominating Municipal Election -
12/27/71
March 28, 1972
2057
COMMEND Miss Ruth Ann (Molly) McGee for being elected to the
12/27/71
California State Board of Education
2058
CONVEY to ORANGE COUNTY FLOOD CONTROL DISTRICT a
12/27/71
Quitclaim Deed
2059
ACCEPT GRANT OF EASEMENT - Right of Way for widening
12/27/71
Bolsa Chica Bridge across Edinger Ave. from Dept of Navy
2060
COMPLETION - Sewer System - Rossmoor Center Way
12/27/71
2061
Not Used
---
2062
AFFIRM PLANNING COMMISSION Resolution No. 519 Denying
01/10/72
Appeal, Donald Milek,Variance V-26-71
2063
APPROVE PUBLIC IMPROVEMENTS - Lampson Avenue
01/10/72
2064
NAMING ELECTION OFFICERS and POLLING PLACES - Primary
01/24/72
Nominating Municipal Election - March 28, 1972
2065
OPPOSING the Service of Arrest and Bench Warrants by Orange
01/24/72
County Marshal's Office
2066
CONFIRM Superintendent of Streets Report - Costs for sidewalk
02/14/72
Repair
2067
COMPLETION - REPLACEMENT OF WOODEN PILING -
02/14/72
MUNICIPAL PIER, Project 352
2068
RELATING TO STRONG -MOTION INSTRUMENTATION
02/14/72
PROGRAM OF THE STATE OF CALIFORNIA
Index of Resolutions
Resolution
Title
Date
2069
AFFIRM PLANNING COMMISSION Resolution. No. 580 Denying
02/16/72
Appeal A-9-71, Robert Ribbing, Variance V-27-71
PROTEST action of District Attorney of Orange County and
2070
requesting Attorney General of California to investigate construction
02/14/72
in College Park East
APPROVE CONSOLIDATION of Sanitation District No. 4 with
2071
Sanitation District No. 3 of Orange County, and Authorizing
02/28/72
execution of Agreement
URGE LEAGUE OF CALIFORNIA CITIES and COUNTY
2072
SUPERVISORS ASSOCIATION support an increase in amount of
02/28/72
funds to be allocated by utility companies for undergrounding
utility lines
URGE Los Angeles County Board of Supervisors appropriate funds
2073
to direct L. A. County Dept. of Parks and Recreation to enter into
02/28/72
Agreement with L. A. County Flood Control District to open San
Gabriel River Channel for recreational use
2074
SUPPORT and REQUEST Increased Service from Animal Field
02/28/72
Services Dept. of Orange County Health Dept
2075
PETITION Board of Supervisors to Exclude all Property within
02/28/72
Incorporated Limits of City from County Tax Levy - Fire Protection
2076
COMPLETION - Leisure World Water Line Project 364
03/13/72
2077
WEED ABATEMENT
03/13/72
2078
COMPLETION - Lampson Avenue Frontage Improvements, Tract
03/13/72
5868
2079
REQUEST Board of Supervisors to Consolidate the General
03/13/72
Municipal Election with Statewide General
2080
HONOR Frederic "Fritz" S. Keeler - service as Deputy City Attorney
03/13/72
2081
COMMEND Robert E. Myers as City Manager from January 24,
03/13/72
1971 to November 11, 1971
AUTHORIZE CONVEYANCE of Certain City Owned Property to the
2082
Redevelopment Agency; Authorizing Mayor to Execute Grant Deed
03/27/72
to Agency
2083
OPPOSE PASSAGE OF ASSEMBLY BILL No. 100 and
03/27/72
ASSEMBLY BILL No. 200
2084
RECITE FACTS OF THE PRIMARY MUNICIPAL ELECTION held
04/04/72
March 28, 1972
2085
COMPLETION - IMPROVEMENT PLANS -Tracts 6172, 6173,
04/10/72
6174, 6416 and 6421 (S & S)
2086
COMPLETION - IMPROVEMENT PLANS - Tracts 6460, 6477 and
04/10/72
6175 (S & S)
2087
DECLARE INTENT TO OBLIGATE FEDERAL TOPICS FUNDS -
04/10/72
Fiscal years 1971-72, 1972-73
Index of Resolutions
Resolution
Title
Date
2088
COMPLETION - Project No. 301-2 - Street Improvements and
06/10/72
Parking Lot at Avalon Drive Entrance to Gumgrove Park
2089
SUPPORT OF AND URGE ADOPTION OF AB 1837 regarding
04/10/72
Pacific Coast Freeway, Route 1
2090
REQUEST DISAPPROVAL re EI Paso Natural Gas Company's
04/10/72
request to curtail supplying natural gas to Los Angeles County
AGREE TO SET ASIDE ADDITIONAL MONIES - 1 % Sales Tax
2091
from Gasoline Sales - for Countywide efforts to environmentally
04/10/72
enhance transportation
2092
COMPLETION - Improvement Plans - Tract 5699 - Agreement with
04/24/72
Woodbine
COMPLETION - Improvement Plans - Tract 6571 - Agreement with
2093
Woodbine
04/24/72
2094
DESIGNATE May 22, 1972 as "YOUTH CITIZENS DAY"
04/24/72
2095
RESTRICT PARKING ON CERTAIN STREETS in Coastal District
04/24/72
SUPPORT WITH RESERVATIONS, S.B. 860 entitled "California
2096
Coastal Resources Act of 1972"
05/08/72
2097
DENY APPEAL - John Artulcovich - from Planning Commission
05/08/72
denial of UV -2-7 2
COMPLETION - Improvement Plans - Tract 6177 - Agreement with
2098
Woodbine
05/08/72
2099
COMPLETION - Improvement Plans - Tract 6572 - Agreement with
05/08/72
Woodbine
INTENT TO APPROVE AMENDMENT - Contract between Board of
2100
Administration of Public Employees Retirement System and City
05/08/72
Council
APPROVE AGREEMENT - Consolidation of Sanitation District No.
2101
4 with Sanitation District No. 3
05/08/72
2102
ESTABLISH "SEAL BEACH UNDERGROUND UTILITY DISTRICT
05/22/72
NO. 2"
SUPPORT PROGRAM - Relationship between air pollutants and
2103
public health in Orange County
05/22/72
2104
SUPPORT ASSEMBLY BILL 1322 - deletion of Seal Beach from
05/22/72
proposed Pacific Coast Freeway route
OPPOSE PASSAGE - Senate Bill 859 - re Freeway locations and
2105
Agreements
05/22/72
2106
EXPRESS SUPPORT - State and Local Fiscal Assistant Act of
05/22/72
1972
DENY APPEAL - Robert Dalton front Planning Commission denial
2107
of V-15-72
06/12/72
Index of Resolutions
Resolution
Title
Date
2108
INFORM A.H.F.P. - No changes to arterial highway Master Plan
06/12/72
2109
PUBLIC IMPROVEMENT - First Street Extension
06/12/72
2110
APPLY FOR LAND AND WATER CONSERVATION FUNDS -
06/12/72
permanent access to First Street beach front area
2111
ASCERTAIN GENERAL PREVAILING RATE OF PER DIEM
06/12/72
WAGES, HOLIDAY AND OVERTIME WORK (1972-73)
2112
DESIGNATE NAME "Gum Grove Park (Nature Area)"
06/12/72
COMMEND "Independent -Press Telegram" for Secret Witness
2113
Program
06/12/72
2114
ADOPT BUDGET - Fiscal Year 1972-73
06/26/72
2115
DENY APPEAL - J. R. Braitsch/Howard Smith - from Planning
06/26/72
Commission denial of V-14-72
COMPLETION - Improvement Plans 0 Tract 6415 - Agreement with
2116
S & S Construction
06/26/72
2117
COMPLETION - PROJECT 326-1 - Bluebell Park Fencing
06/26/72
ESTABLISH "SEAL BEACH UNDERGROUND UTILITY DISTRICT
2118
NO. 2" (Rescinding Resolution No. 2102)
06/26/72
AUTHORIZE CITY TREASURER TO TAKE CUSTODY OF ALL
2119
CASH AND INVESTMENTS BELONGING TO REDEVELOPMENT
06/26/72
AGENCY
2120
MAYORAL APPOINTMENTS
07/10/72
2121
BANK SIGNATURE AUTHORIZATION
07/10/72
2122
ENTER INTO AGREEMENT - Sanitation District Number Four -
07/10/72
Maintenance and Operation -of Sewer Treatment Facility
COMMEND - Captain William E. "Bill" Betzer - Base Commander,
2123
Seal Beach Naval Weapons Station
07/10/72
2124
SUPPORT - 911 Emergency Dialing System in State
07/10/72
2125
ESTABLISH SALARY RATES, etc. for Employee Benefits
07/24/72
AUTHORIZE Dennis Courtemarche, City Manager & Glenn K.
2126
Watson, and City Attorney to execute and file supplemental
07/24/72
documents with Dept. of Housing and Urban Development re.
Project No. WS -6-05-0183 (Beverly Manor Reservoir)
2127
WEED ABATEMENT
07/24/72
2128
SIGNATURE AUTHORIZATION
07/24/72
2129
"NIGHT DEPOSITORY" Agreement with Security Pacific Bank
07/24/72
2130
REGARDING Establishment of Armed Forces Reserve Center at
07/24/72
Los Alamitos Naval Air Station
2131
SPECIAL MUNICIPAL ELECTION - Consolidation Charter
08/14/72
Amendments
Index of Resolutions
Resolution
Title
Date
2132
AUTHORIZE WRITTEN ARGUMENTS for City Measures
08/14/72
2133
INCREASE Expense Reimbursement - Civil Service Commission
08/14/72
2134
ADOPT Amended Position Classification Plan
07/14/72
2135
DESIGNATE USES - certain real property in connection with HUD
08/14/72
Project WS -6-00183 - Reservoir Site (Beverly Manor Reservoir)
2136
ACCEPT GRANT - Study of Proposed Orange County Criminal
08/14/72
Justice Information System
2137
ADOPT Program Supplement No. 1 - Topics Program No. T-3041
08/14/72
(159) Signalization - P.C.H.
SUPPORT Board of Supervisors request for reevaluation of State
2138
Water Resources Control Board Water Quality Control Plan -
08/28/72
Ocean Waters
2139
RESTRICT PARKING - Certain Streets in Coastal District
08/28/72
2140
APPROVE Interim Open Space/Recreation Element to the General
09/11/72
Plan
2141
COMPLETION - Projects No. 324, No. 325 and No. 366 Alley,
09/11/72
Water and Sewer Improvements
2142
AUTHORIZE Grant Application - Law Enforcement purposes
09/11/72
2143
AUTHORIZE Dennis Courtemarche to execute & submit Project
09/11/72
No. 0986 - Criminal Justice Information Concept for Orange County
2144
DESIGNATE the name of the Park located at Bluebell and Almond
09/25/72
Avenues as "Gummere Municipal Park"
2145
EXPRESS EXTREME OPPOSITION to California Coastal Zone
09/25/72
Conservation Act
2146
LEVY SPECIAL ASSESSMENT - property located at 1250 PCH
10/09/72
2147
DENY APPEAL - Zone Change - C2-1-72 -Southwest Properties
10/09/72
2148
SUPPORT Proposition 18 - Obscenity Legislation
10/24/72
2149
OPPOSE Proposition 19 - Marijuana Initiative
10/24/72
2150
AMEND SALARY RESOLUTION No. 2125 - Salary Rates
10/24/72
2151
ACCEPT EASEMENT from Southern Pacific Land Company - for
11/13/72
construction of sewer lines
2152
ESTABLISH "Seal Beach Underground Utility District No. 2" -
11/13/72
Rescinding Resolution No. 2118
APPROVE Federal -Md Urban Street System for the Seal Beach
2153
Urbanized Area `Portion of the Los Angeles - Long Beach
11/13/72
Metropolitan Area
2154
URGE PASSAGE of Senate Bill 1118
11/27/72
2155
COMPLETION - Projects 360 and 370 - Traffic Signals - Lampson
11/27/72
Avenue
Index of Resolutions
Resolution
Title
Date
2156
DENY APPEAL - UV -4-72 - Gyler
11/27/72
2157
DENY APPEAL - V-49-72 - Manley
11/27/72
2158
PETTY CASH FUNDS
12/11/72
2159
REQUEST County of Orange Include Within A.H.F.P. Financing
12/11/72
Program - Development of Marina Drive
2160
RECITE FACTS of Special Election - November 7, 1972 - Charter
12/11/72
Amendments
2161
AMEND INTERIM OPEN SPACE/RECREATION ELEMENT to the
01/08/73
General Plan adding Park Standard
2162
DECLARE INTENTION to Approve Amendment to Contract
01/08/73
between Public Employees' Retirement System and City Council
2163
COMPLETION - Project 336 - Traffic Signals and Interconnect
01/08/73
System - Pacific Coast Highway
2164
ESTABLISH Building Permit and Plan Check Fees
01/08/43
2165
HONOR Fern C. Henryson retirement (employee from 1936-42 and
01/22/73
1948-72)
2166
PAY TRIBUTE to Memory of Dr. Ralph Abramson
01/22/73
2167
COMPLETION - Project 345 - First Street Extension, Phase II
01/22/73
2168
REQUEST U.S. Congress Appropriate Funds for study of Flood
01/22/73
Hazard of the Santa Ana River Basin
2169
AUTHORIZE 90 day Extension of Contract Project 0849 -
01/22/73
Residential Crime Prevention
2170
VERIFY Resolution passed by Board of Supervisors Approving
01/22/73
Agreement Amendment - County/City - re police - officer salary
2171
DENY APPEAL - V-51-72 - Palmer/Moody
01/22/73
2172
REQUEST Federal Financial Assistance for Beach Erosion Control
01/22/73
and Sand Replenishment
2173
SUPPORT Huntington Beach Union High School District Bond
01/22/73
Issue
2174
APPROVE Application - Land and Water Conservation Funds - Los
02/12/73
Alamitos Regional Park Project
2175
DENY APPEAL - V-59-72 - Brandau
02/12/73
2176
COMPLETION - Project 374 - Traffic Signal, Lampson and Heather
02/12/73
2177
INTENT to participate in Route 1 Transportation Study
02/12/73
AUTHORIZE 90 day extension - California Council on Criminal
2178
Justice proposal Number 0986, Criminal Justice Information
02/12/73
Concept for Orange County
2179
AUTHORIZE Dept. of General Services, State of California, to
02/12/73
purchase vehicles
Index of Resolutions
Resolution
Title
Date
2180
APPROVE CONTRACT AMENDMENT - PUBLIC EMPLOYEES
02/26/73
RETIREMENT SYSTEM AND CITY OF SEAL BEACH
2181
URGE DELETION OF THE EXTENSION OF ROUTE 605 TO
02/26/73
SEAL BEACH BOULEVARD
2182
INVOKE CALIFORNIA VEHICLE CODE on privately owned road
03/12/73
(Haynes Road)
2183
REQUEST SPECIFIED SERVICES OF COUNTY CLERK Special
03/12/73
Municipal Election - Park Improvement District May 15, 1973
2184
ORDER CANVASS - Special Municipal Election with Park
03/12/73
Improvement District Boundaries May 15, 1973
2185
AUTHORIZE WRITTEN ARGUMENTS for City Measures
03/12/73
REVISE PARKING FEES and TIME LIMITS IN PARKING
2186
DISTRICT NUMBER ONE
03/12/73
2187
ESTABLISH SPEED LIMITS ON CITY STREETS
03/12/73
2188
ESTABLISH BUILDING PERMIT and PLAN CHECK FEES
03/12/73
2189
COMPLETION - IMPROVEMENT PLANS - TRACT 7264
03/12/73
2190
HONOR and WELCOMING HOME Captain Michael Brazelton
03/26/73
2191
HONOR and WELCOME HOME Lt. Colonel Kenneth H. Hughey
03/26/73
2192
REVISE GUIDELINES in implementation of California
03/16/73
Environmental Quality Act of 1970
2193
WEED ABATEMENT
03/26/73
2194
COMPLETION - IMPROVEMENT PLANS - TRACT 5699
04/09/73
2195
COMPLETION - IMPROVEMENT PLANS - TRACT 6415
04/09/73
2196
COMPLETION - IMPROVEMENT PLANS - TRACT 6571
04/09/73
COMMEND FRANK SAVAGE perform act of heroism and
2197
outstanding citizen
04/09/73
2198
REQUEST FINANCIAL ASSISTANCE from County for acquiring
04/09/73
and Improving park to be used by County and City residents
HONOR AND PAY TRIBUTE TO MEMORY OF Lloyd E. "Pop"
2199
Guimnere
04/23/73
2200
CONFIRM the SUPERINTENDENT of STREETS REPORT OF
04/23/73
COST FOR SIDEWALK REPAIR
2201
COMPLETION - ABATEMENT OP HAZARDOUS SIDEWALKS
06/23/73
2202
URGE THE UNITED STATES TO ADOPT Year Round Daylight
04/23/73
Savings Time
2203
HONOR AND PAY TRIBUTE TO MEMORY OF Charles N. Denker
04/23/73
OPPOSE LIFTING OF RESTRICTIONS for sale of Alcoholic
2204
Beverages on County Property
05/14/73
Index of Resolutions
Resolution
Title
Date
2205
COMPLETION - IMPROVEMENT PLANS - TRACT 6177
05/14/73
2206
COMPLETION - IMPROVEMENT PLANS - TRACT 6572
05/14/73
2207
COMPLETION - PROJECT 375 - Modification of Traffic Signals,
05/14/73
Seal Beach Blvd. and Westminster Avenue
2208
AUTHORIZE EXECUTION of JOINT POWERS AGREEMENT -
05/14/73
establish and conduct Police Community Liaison Patrol
2209
DESIGNATE May 29, 1973 - YOUTH CITIZENS DAY
05/14/73
REQUEST RENAMING OF SEAL BEACH BRANCH LIBRARY -
2210
Mary Wilson Branch Library
05/14/73
2211
DECLARING RESULTS - Special Election - Park Improvement
05/22/73
District No. 1 - May 15, 1973
AMEND CIRCULATION ELEMENT - Streets and Highways of the
2212
General Plan - reclassifying Marina Drive
05/29/73
2213
URGE LEGISLATION - equalize tax burden within Coastal Zone
05/29/73
ENVIRONMENTAL IMPACT REPORT GUIDELINES adopted
2214
under Resolution. No. 2192 - add provisions regarding review
05/29/73
procedures to reports
2215
COMMEND and CONGRATULATE John Bentley on retirement
05/29/73
2216
OPPOSE LEGISLATION - Public Employer - Employee Relations
06/11/73
Legislation
2217
OPPOSE BILLS BY STATE LEGISLATURE containing exemptions
06/11/73
from Senate Bill 90 Reimbursement Provisions
2218
SUPPORT ASSEMBLY BILL NO. 95 - Punishment for Felonies
06/11/73
Committed with Firearms
2219
HONOR Jo L. Hayes - Boy Scouts Eagle Award
06/11/73
2220
HONOR Jay F. Shepherd - Boy Scouts Eagle Award
06/11/73
2221
COMPLETION - Project No. 326 - GUMMERE PARK
06/11/73
IMPROVEMENTS
EXPRESS OPINION on REAPPORTIONMENT of LEGISLATIVE
2222
DISTRICTS within County of Orange
06/11/73
2223
ADOPT BUDGET FOR FISCAL YEAR 1973-74
06/25/73
INFORM AHFP that Changes Rave Been Made to the Arterial
2224
Highway Master Plan Within the City
06/25/73
FIND and DETERMINE PUBLIC INTEREST and NECESSITY for
2225
PUBLIC IMPROVEMENT - First Street Extension - by Eminent
06/25/73
Domain Proceedings
2226
MAYORAL APPOINTMENTS
07/09/73
2227
AMEND POSITION CLASSIFICATION PLAN by adding the
07/09/73
position of Communications Dispatcher/Clerk
Index of Resolutions
Resolution
Title
Date
2228
AMEND POSITION CLASSIFICATION PLAN by adding the
07/09/73
position of Planning Director
2229
ENTER INTO AGREEMENT - Sanitation District No. 4 of Orange
07/09/73
County - Maintenance and Operation of Sewer Treatment Facility
2230
COMPLETION - Installation of Oil Boat Landing on Municipal Pier
07/09/73
Project No. 356
2231
COMMEND James W. Dunn, Jr. on Planning Commission (Oct
07/23/73
1971 to July 1973)
2232
COMMEND JULIA DORR for service on Planning Commission
07/23/73
(Aug 1970 to Oct 1971)
Failed
2233
COMMEND William D. Murphy (Director of Public Works/City
07/23/73
Engineer - 3 years)
2234
DESIGNATE and APPOINT Superintendent of Streets, Traffic
07/23/73
Engineer and City Engineer
2235
COMMEND Ray M. Schmitt retirement from HB Union High School
07/23/73
District Board of Trustee
2236
ESTABLISH SALARY RATES - Management and Employees not
07/23/73
represented by employee organizations
2237
WEED ABATEMENT
07/23/73
2238
ADOPT PROGRAM SUPPLEMENT No. 1 to Local Agency - State
07/23/73
Agreement No. 6 under Federal Aid for Urban Systems Act
2239
ESTABLISH Seal Beach Underground Utility District No. 2
07/23/73
2240
AUTHORIZE BANK SIGNATURES
07/23/73
2241
COMMEND Lionell J. Janecek service as Los Alamitos School
08/13/73
District Board of Trustee
2242
AGREEMENT - CITY ENGINEERING SERVICES City Engineer,
08/13/73
Traffic Engineer & Superintendent of Streets
2243
COMPLETION - Improvement. Plans - Tract 6177 - S & S
08/13/73
Construction Co.
2244
COMPLETION - Project No. 365 - Municipal Pier Lighting
08/13/73
2245
ACCEPT DEED - Exxon/Texaco, widening of First Street, Phase II,
08/13/73
Deed No. 202
2246
ACCEPT DEED - East Naples Land Co., widening of First Street,
08/13/73
Phase II Deed No. 201
2247
ESTABLISH SALARY RATES
08/27/73
2248
ASCERTAIN the general prevailing rate of per diem wages, holiday
09/10/73
and overtime work (1973-74)
2249
ESTABLISH list of consulting firms re preparation of environmental
09/10/73
impact reports
Index of Resolutions
Resolution
Title
Date
2250
TERMINATION of Fire Station Use on certain property; authorizing
09/10/73
quit claim deed re said property
2251
COMMEND Thomas F. Barnes - councilman from 1971 to 1973
09/24/73
SUPPORT House Resolution. No. 80 re costs to operate public
2252
beach facilities and revenues derived therefrom.
09/24/73
2253
DESIGNATE October 20, 1973 City's 58th Birthday Celebration
09/24/73
2254
COMPLETION - Project No. 312 - Waste Water Pumping Station
09/24/73
DENY Planning Commission Resolution. No. 764 and APPROVE
2255
APPEAL K-2-73 - Surfside Colony
10/08/73
2256
SUPPORT Expansion of Southern California Edison Company's
10/08/73
Huntington Beach Power Generating Plant
2257
AMEND Classification Plan - Police Agent to Policeman II
10/29/73
2258
ADOPT LAND USE ELEMENT to the General Plan
10/29/73
2259
HONOR Doris Bleekman for service to the City of Seal Beach
10/29/73
2260
HONOR and MEMORIAM - Cyrus W. Shepard
10/29/73
ADMINISTRATION and OPERATION of Local Sales and Use
2261
Taxes - Authorizing Execution of Contract with State Board of
10/29/73
Equalization
2262
MAYORAL APPOINTMENTS 1973-74
10/29/73
2263
COMPLETION - Project No. 383 - Slurry Seal Coating City streets
10/29/73
DESIGNATE and APPOINT City Engineer, Traffic Engineer &
2264
Superintendent of Streets - Harold A. Haildin
10/29/73
2265
HONOR Norman K. Spielman -Acting City Engineer
11/12/73
2266
OPPOSE SPLIT OF PRESENT ORANGE COUNTY TELEPHONE
11/12/73
DIRECTORY by Pacific - Telephone Company
2267
ACCEPT GRANT DEEDS - Relocation of Water Lines in Leisure
11/12/73
World - Golden Rain Foundation & Mutual No. 9
2268
ACCEPT GRANT DEEDS - Water Line Easements - Clubhouse
11/12/73
No. 3 in Leisure World - Golden Rain Foundation & Mutual No. 9
2269
REAFFIRM PARKING FEES and TIME LIMITS for metered parking
11/12/73
- Parking District Number One
REQUEST Directors and Officers of League of California Cities
2270
refrain from taking position on ballot measures prior to vote of all
11/26/73
member cities
2271
AUTHORIZE CITY CLERK to Accept and Consent to Deeds or
11/26/73
Grants Conveying Real Estate to the City of Seal Beach
2272
COMPLETION - Project No. 312 - Sewer Interceptor, Schedule II -A
11/26/73
2273
ESTABLISH SALARY RATES
11/26/73
Index of Resolutions
Resolution
Title
Date
2274
ESTABLISH PROCEDURES - Conduct of Public Hearings
12/10/73
2275
APPROVE Open Space/Recreation/ Conservation Element to
12/10/73
General Plan
2276
AMEND CLASSIFICATION PLAN - Utility Apprentice
12/10/73
2277
COMMEND Chief of Police - Lemoine S. "Lee" Case for service
12/10/73
from 1965 to 1973
2278
SUPPORT City of Tustin Request - Placing All of the Geographic
12/10/73
Boundary of Tustin within the Supervisorial District
2279
COMPLETION - Projects No. 381 and No. 382 - Water, Sewer and
12/10/73
Paving Improvements, 1973
2280
REQUEST County of Orange Include within AHFP - Development
12/10/73
of Seal Beach Blvd.
2281
COMPLETION Project No. 362 - 1st Street Improvements Phase III
12/10/73
2282
APPROVE Subdivision Map - Tract 7521
12/10/73
2283
HONOR Seal Beach Woman's Club - 50th Anniversary
01/14/74
2284
APPROVE Orange County Board of Supervisors Proposed State
01/14/74
Bond Fund Priority Plan of Expenditure
2285
DELEGATE AUTHORITY to CITY MANAGER - Determining Extent
01/14/74
of Disability - Public Employees
URGE California Coastal Zone Commission Grant Request of
2286
Southern California Edison Company for further development of
01/14/74
San Onofre Nuclear Generating Station
2287
HONOR Mark Ewing - Eagle Scout Award
01/14/74
2288
HONOR Scott McCune - Eagle Scout Award
01/14/74
2289
OPPOSE Assembly Constitutional Amendment 67 - regulation of
01/28/74
city police and fire personnel
2290
OPPOSE U. S. Senate Bill 2747 - Fair Labor Standards Act
01/28/74
2291
ORDER CANVASS - Primary Nominating Municipal Election -
02/11/74
March 26, 1974
2292
ELECTION OFFICERS and POLLING PLACES PRIMARY
02/11/74
NOMINATING MUNICIPAL ELECTION March 26, 1974
2293
ADOPT Bicycle Route Element to the General Plan
02/25/74
2294
OPPOSE ASSEMBLY BILL 16 - Salaries and Benefits - Safety
02/25/74
Personnel
2295
ADOPT AMENDED GUIDELINES - Preparation and Evaluation of
03/11/74
Environmental Impact Reports
2296
OPPOSE Assembly Bill 2942 - Motor Vehicle License Fee Revenue
03/11/74
2297
OPPOSE Public Employer - Employee Legislation and
03/11/74
SUPPORTING Senate Bill 522
Index of Resolutions
Resolution
Title
Date
2298
ESTABLISH SALARY RATE - PARKING CONTROL OFFICER
03/11/74
2299
COMMEND SUSAN HAMMOND - Planning Commissioner
03/25/74
2300
WEED ABATEMENT
03/25/74
2301
ADOPT POLICY ON CLEAN AIR
03/25/74
RECITE FACTS - Primary Nominating Municipal Election - March
2302
26, 1974
04/04/74
2303
ORANGE COUNTY HEALTH OFFICER within City
04/08/74
2304
ENDORSE PROPOSITION 1 - Parks and Recreation Bond Issue
04/08/74
ADOPT PROGRAM SUPPLEMENT NO. 2 to Master Agreement for
2305
TOPICS Program Street Improvements, Seal Beach Blvd. in vicinity
04/08/74
of St. Andrews Drive
2306
HONOR Glenn Allen Redwine Eagle Scout Award
04/22/74
2307
SUPPORT ASSEMBLY BILL 3611 - Funds for beach maintenance
04/22/74
2308
OPPOSE Senate Bill 1930 - Local Jurisdiction for public employees
04/22/74
retirement system
2309
URGENCY - Beverly Manor Reservoir Repair
04/22/74
COMPLETION - Concrete Slab for Tennis Courts, Heather Park -
2310
Project No. 349
05/13/74
2311
COMPLETION - Abandonment of Wastewater Lift Station - Project
05/13/74
No. 408
2312
SUPPORT PROPOSITION 2 - Clean Water Bond Act of 1974
05/13/74
2313
HONOR ROBERT F. FINNELL for public service
05/13/74
2314
AMEND POSITION CLASSIFICATION PLAN - Police Statistician /
05/28/74
Property Clerk
HONOR Eaton O. Bernie - Past President, Golden Rain Foundation
2315
Board of Directors
05/28/74
2316
SUPPORT PASSAGE OF Senate Bill 2133 - Employment
05/28/74
Relationships of City, County and Special District Employees
DECLARE INTENTION TO VACATE PORTIONS OF SEAL WAY
2317
ALLEY - Setting time and place for public hearing
05/28/74
2318
ESTABLISH SALARY RATE Police Statistician/Property Clerk
05/28/74
2319
APPROVE PARCEL MAP RST 6225 - Leisure World - Clubhouse 3
05/28/74
2320
WEED ABATEMENT
05/28/74
MAKING Right -of -Way Certification for AHFP Project No. 704 -
2321
Improvements to Marina Drive
05/28/74
2322
HONOR James C. VanDerhyden - City Service
06/10/74
2323
COMMEND Robert Crook - Heroism and Outstanding Citizenship
06/10/74
Index of Resolutions
Resolution
Title
Date
2324
VACATION - Portions of Seal Way Alley
06/10/74
2325
INFORM AHFP - No Changes Made to Arterial Highway Master
Plan in Seal Beach
COMPLETION - Tennis Court Fencing at Heather Park - Project
2326
No. 349
06/10/74
2327
APPROVE APPLICATION for Land and Water Conservation Funds
06/10/74
for San Gabriel River Bike Route Development
2328
ADOPT BUDGET - Fiscal Year 1974-75
06/24/74
2329
ADOPT AMENDMENT to Land Use Element of the General Plan
06/24/74
2330
DESIGNATE the Name of the Park at Heather Street and Lampson
06/24/74
Avenue as "Heather Park
2331
AUTHORIZE and DIRECT City Clerk to destroy certain city records
06/24/74
COMPLETION - Project No. 377 - Seal Beach Blvd. Widening
2332
North of Lampson Ave.
06/24/74
2333
COMPLETION - Project No. 400 - Seal Beach Blvd. widening from
06/24/74
St. Andrews Dr. to 405 Freeway
APPROVE Appeal Application No. A-1-74 to permit Residential
2334
Board & Care Home with less than required parking in C-2 General
06/24/74
Commercial Zone
2335
MAYORAL APPOINTMENTS
07/08/74
2336
COMMEND Major N. H. Crafton - U.S.M.C.
07/08/74
2337
SIGNATURE AUTHORIZATION
07/08/74
URGE League of California Cities promote Legislative Program to
2338
minimize effects of excessive litigation on necessary public works
07/08/74
projects
2339
OPPOSE Senate Bill 2408 - Licensing of Police Officers
07/08/74
2340
COMPLETION - Traffic Signal Controller - Seal Beach Blvd. &
07/08/74
Golden Rain Road Project No. 385
2341
SETTING FEES -Animal Control
07/22/74
2342
WELCOME STUDENT GROUP from Kagoshima, Japan
07/22/74
2343
REQUEST CONSOLIDATION - Special Municipal Election -
07/22/74
November 5, 1974 Charter Amendments
2344
AUTHORIZE ARGUMENTS FOR CITY MEASURES
07/22/74
2345
ESTABLISH SALARY RATES and EMPLOYEE BENEFITS
07/22/74
2346
REQUEST FINANCIAL ASSISTANCE from County for cost of
07/22/74
Maintenance and Services to public beach areas
REQUEST EXTENSION OF TIME Adoption of Certain Elements of
2347
the General Plan
07/22/74
Index of Resolutions
Resolution
Title
Date
2348
REQUEST CREATION of UNITED STATED DISTRICT
07/22/74
COURTROOM FACILITY in Santa Ana
REQUEST County increase their allocation from AHFP for
2349
Development of Marina Drive between San Gabriel River and
08/12/74
Pacific Coast Highway
2350
COMPLETION - Water Transmission Main along Ocean Avenue -
08/12/74
Project No. 389
APPOINT DEPUTY CITY TREASURER On Interim Basis - Joanne
2351
N. Yeo
08/12/74
REQUEST Legislature Repeal and Amend Government Code
2352
pertaining to State Employee Retirement System for State
09/09/74
Legislators
2353
INDICATE INTENT TO PARTICIPATE in Development of Plan for
08/26/74
establishing a "911" Emergency Call System
2354
COMPLETION - Project No. 378 - Addition to Fire Station No. 1
08/26/74
COMPLETION - Project No. 379 - Improvements to Seal Beach
2355
Blvd. in vicinity of St. Andrews Drive
08/26/74
OPPOSE PROCEDURES OF U. S. DEPT. OF INTERIOR -
2356
Leasing of Tracts for Oil and Gas. Development off the Coast of
09/09/74
Southern California
2357
COMPLETION - PROJECT No. 35 - Pier Piling Repair and
09/23/74
Replacement
2358
CONDITIONALLY APPROVING APPEAL - A-3-74 Stukaloff
09/23/74
2359
AMEND POSITION CLASSIFICATION PLAN Cement Finisher
10/14/74
2360
APPROVE SUBDIVISION TRACT MAP NO. 8534
10/14/74
Failed
ESTABLISH WATER SERVICE RATES (defer until budget study
10/29/74
2361
session for FY Budget 1975-76)
No Action
Taken
2362
ADOPT SPECIFIC PLAN - Pacific Electric Right -of -Way
10/14/74
2363
REQUEST County designate Electric Avenue as Secondary Arterial
10/14/74
Highway
2364
DENY APPEAL A-2-74 - Surfside Colony
10/14/74
2365
ESTABLISH SALARY RATE Cement Finisher
10/14/74
BOLSA CHICA RIGHT-OF-WAY DEANNEXATION - From Seal
2366
Beach to City of Westminster (Authorizing filing application with
10/14/74
LAFCO)
REAFFIRM Parking Fees and Time Limits for Metered Parking in
2367
Parking District Number One, Parking Limits for Courtesy Parking &
10/29/74
Establishing Fees for 24-hour Reserved Parking
2368
SUPPORT Proposition "X" - November 5, 1974 General Election
10/29/74
Index of Resolutions
Resolution
Title
Date
2369
MAINTAIN PRESENT WATER SERVICE RATES
10/29/74
2370
APPROVE APPEAL A-4-74 - Augsburger
10/29/74
2371
AUTHORIZE EXAMINATION, of Sales and Use Tax Records
10/29/74
REQUEST County include within FAU Program - Development of
2372
Electric Ave.
11/11/74
2373
REQUEST County of Orange Include Within FAU Program -
11/11/74
Development of Westminster Avenue
REQUEST County of Orange Include Within FAU Program -
2374
Development of Lampson Avenue
11/11/74
2375
REQUEST County of Orange Include Within FAU Program -
11/11/74
Development of Westminster Avenue
REQUEST County of Orange Include Within FAU Program -
2376
Development of Pacific Coast Highway
11/11/74
2377
COMPLETION - Project No. 418 - Slurry Seal Coating city streets
11/25/74
2378
REQUEST County of Orange Designate Seal Beach Blvd. as
11/25/74
Primary Arterial - Highway
2379
Workmen's COMPENSATION BENEFITS for Registered Volunteer
11/25/74
"Disaster Service Workers"
2380
FIX WELL CONSTRUCTION & ABANDONMENT PERMIT FEES
12/09/74
ACCEPT Grant of Easement and Bill of Sale - Water Line in Leisure
2381
World From Golden Rain Foundation and Mutual No. 11
12/09/74
2382
OPPOSE FEDERAL DRAFT GUIDELINES - TRANSPORTATION
12/09/74
DEVELOPMENT PROGRAM
2383
RESULTS - SPECIAL ELECTION - Charter Amendments
12/09/74
2384
Outlining SAFETY and SOUND BARRIER - College Park East
12/09/74
2385
INDICATE INTENT TO PARTICIPATE - Housing and Community
12/09/74
Development Act of 1974
2386
ADOPTING HOUSING ELEMENT to the General Plan
12/23/74
REQUEST County of Orange Include Within AHFP - Development
2387
of Electric Avenue
12/23/74
2388
APPROVE PARCEL MAP - property at Northeast Corner of Eighth
12/23/74
Street and Ocean Avenue
2389
ESTABLISH A RECORDS RETENTION POLICY
12/23/74
2390
ESTABLISH SALARY RATES
12/23/74
2391
AMEND POSITION CLASSIFICATION PLAN
01/13/75
2392
AFFIRM MEMBERSHIP - Santa An River Flood Protection Agency
01/13/75
2393
ESTABLISH SALARY RATE - Apprentice Firefighter
01/13/75
Index of Resolutions
Resolution
Title
Date
2394
ADOPT REVISED CIRCULATION ELEMENT to the General Plan
01/27/75
2395
HONOR DAVID L. BAKER as District 2 Orange County Board of
01/27/75
Supervisor from 1963 to 1974
OPPOSE Powers, Funding and Government Element of South
2396
Coast Regional Coastline Commission
01/27/75
2397
ORANGE COUNTY TRANSIT DISTRICT - Supporting present
01/27/75
method of selecting directors
GENERAL PREVAILING RATE OF WAGES - Holiday and
2398
Overtime Work
01/27/75
2399
COMPLETION - Storm Drain Construction Seal Beach Blvd and
01/27/75
Beverly Manor Road
HOUSING and COMMUNITY DEVELOPMENT ACT of 1974 -
2400
Directing Completion of Application to Participate - Selecting
02/10/75
Projects and Establishing Priorities
HOUSING and COMMUNITY DEVELOPMENT ACT of 1974 -
2401
Assuring and Certifying to Compliance with provisions
02/10/75
2402
REPEAL RESOLUTIONS 1478, 1593 and 1594 re General Plan
02/10/75
Amendments
RIGHT-OF-WAY CERTIFICATION - AHFP Project No. 768 - Seal
2403
Beach Blvd Improvements
02/10/75
2404
GRANT PIPELINE FRANCHISE - Southern California Edison
02/10/75
Company
OBJECT TO TAX Collector's SALE - OFFERING TO PURCHASE
2405
SAID PARCELS
02/24/75
2406
REQUEST BUS ROUTE EXTENSION - Lampson Avenue to Seal
02/24/75
Beach Boulevard
OPPOSE SENATE BILL 275 - Collective Bargaining Act for Public
2407
Employment
02/24/75
2408
OPPOSE TRANSFORMATION of SOUTHERN CALIFORNIA
02/24/75
ASSOCIATION OF GOVERNMENTS into Statutory Agency
2409
APPROVE APPEAL A-4-75 - BRUCE TASCHNER
03/10/75
2410
WEED ABATEMENT
03/10/75
2411
SUPPORT GIRL SCOUT ACTIVITIES
03/10/75
2412
REQUEST EARNINGS LIMITATIONS under Social Security be
03/24/75
repealed
SUPPORT USE OF MARCH AIR FORCE BASE SITE as National
2413
Cemetery
03/24/75
APPROVE SIMULTANEOUS DEANNEXATION of Bolsa Chica No.
2414
2 and ANNEXATION OF SAID TERRITORY TO CITY OF
03/24/75
WESTMINSTER
Index of Resolutions
Resolution
Title
Date
2415
ADOPT AMENDMENT to COOPERATION AGREEMENT Housing
03/24/75
and Community Development Act of 1974
2416
REVISE GUIDELINES - Implementation of California Environmental
03/24/75
Quality Act of 1970
2417
SUPPORT West Orange County United Crusade and Opposing
03/24/75
Amalgamation with Orange County -Wide United Crusade
2418
COMPLETION - Project No. 380 - Marina Drive Improvements
03/24/75
ESTABLISH USE and RENTAL SCHEDULE - Municipal
2419
Community Center Buildings
03/24/75
2420
COMMEND Councilman Steven P. Kenyon service July 1974 to
04/14/75
March 1975
2421
ESTABLISH POLICY - Use of City Council Chambers
04/14/75
2422
ADOPT AIR POLLUTION EMERGENCY EPISODE PLAN
04/14/75
2423
REQUEST TIME EXTENSION - Noise Element of the General Plan
04/14/75
2424
COMPLETION - Project No. 357 - Pier Railing Replacement
04/14/75
2425
APPROVE 1995 Functional Classification Study
04/14/75
MEMORIAL TRIBUTE TO ALBERT C. SPENCER - City Council
2426
1956-58
04/28/75
2427
ROOF MOUNTED GREENHOUSES
04/28/75
2428
DECLARE SUPPORT - 1975 Coordinated Clean Up and
04/28/75
Beautification Program
2429
SUPPORT Assembly Bill 1117 - construction on Flood Control Dist.
04/28/75
property
PRELIMINARY COASTAL PLAN - California Coastal Zone
2430
Conservation Commission
04/28/75
2431
APPROVE ZONE CHANGES on FOUR PARCELS OF LAND in
05/12/75
compliance with Land Use Element
2432
HONOR Dale Ross Dellinger - Boy Scout Eagle Award
05/12/75
2433
HONOR David Neil Dellinger - Boy Scout Eagle Award
05/12/75
2434
MAYORAL APPOINTMENTS
05/12/75
2435
SUPPORT ASSEMBLY BILL 1604 - Reimbursement for beach
05/12/75
related costs
ADOPT PROGRAM SUPPLEMENT NO. 2 TO Local Agency - State
2436
Agreement No. 6 - under FAU Systems Act
05/12/75
2437
AUTHORIZE REDEVELOPMENT AGENCY TO DESIGNATE AN
05/27/75
AMENDED SURVEY AREA
OPPOSE EXPANDED AIRPORT ENVIRONS LAND USE PLAN
2438
FOR N.A.S. LOS ALAMITOS
05/27/75
Index of Resolutions
Resolution
Title
Date
REQUEST Federal Government Reduce Special Flood Hazard
2439
Zone Area and to Construct Flood Control Protection in lieu of
05/27/75
Subsidizing Flood Insurance Program
REQUEST FUNDS for Countywide Cooperative Bikeway Financing
2440
Program Projects 74-161 and 74-163, be Encumbered
06/09/75
2441
SUPPORT DEVELOPMENT OF Nuclear Energy in California
06/09/75
2442
BOUNDARY MAP for Seal Beach Assessment - District 74-1
06/09/75
REQUEST Orange County Transit District Establish Bus Route
2443
Along Pacific Coast Highway
06/09/75
2444
ADOPT BUDGET - 1975-76
06/23/75
2445
NOTICE OF PROPOSED ANNEXATION No. 75-1 Notice of Time
06/23/75
and Place for Hearing
2446
ESTABLISH Water Service Rates
06/23/75
2447
ESTABLISH PARKING FEES - Ocean Front Municipal Parking Lots
06/23/75
at First, Eighth and Tenth Streets
2448
WEED ABATEMENT
06/23/75
2449
DECLARE INTENTION TO ORDER INSTALLATION OF SOUND
06/23/75
BARRIER WALL IMPROVEMENT - Assessment District 74-1
2450
HONOR PATRICIA "PAT" O'CONNOR for service to youth aquatics
05/12/75
and swim team
2451
APPROVE MAP - Proposed Boundaries - Assessment District 74-1
06/23/75
2452
INFORM AHFP - No Changes to Arterial Highway Master Plan
06/23/75
within Seal Beach
INTENTION TO SELL PARCEL OF PROPERTY - Main Street Alley
2453
and Electric Avenue
06/23/75
2454
MAYORAL APPOINTMENTS
07/14/75
2455
ADOPT Seismic Safety -Safety Element - General Plan
07/14/75
REQUEST FHWA Revise Standard and Procedures - Noise Level
2456
Requirements on Federal Aid System Projects
07/14/75
2457
REQUEST FINANCIAL ASSISTANCE - County of Orange -
07/14/75
Maintenance to Public Beach Areas
COMPLETION - Project No. 401 - Traffic Signal Installation -
2458
Lampson Avenue and Tulip Street
07/14/75
2459
WEED ABATEMENT
07/28/75
2460
Conditionally Approve Appeal A-1-75 Joe Davis - S. B. Blvd at PCH
07/28/75
2461
FORMATION - Project Area Committee
07/28/75
ADOPT Community Development Block Grant Program Contract -
2462
County of Orange - Housing and Community Development Act
07/28/75
Funds (CDBG)
Index of Resolutions
Resolution
Title
Date
2463
AGREEMENT - State of California Dept. of Finance - Population
07/28/75
Estimate
2464
COMPLETION - Alley, Water & Sewer Improvements - Projects No.
07/28/75
396 and No. 397
2465
APPROVE PARCEL MAP - Northwest Corner of Tenth Street and
07/28/75
Central Avenue
2466
ESTABLISH Salary and Wage Schedule
07/28/75
2467
ADOPT NOISE ELEMENT - General Plan
08/11/75
2468
PROTESTS -Annexation No. 75-1
08/11/75
2469
APPROVE PARCEL MAP - Northwest Corner of Pacific Coast
08/11/75
Highway and Seal Beach Blvd. - Joe Davis
DECLARE INTENT - Withdrawing from Intergovernmental
2470
Coordinating Council of Orange County
08/11/75
2471
AMEND POSITION CLASSIFICATION PLAN - Tree Trimmer and
08/25/75
Motor Sweeper Operator II
ESTABLISH SALARY RATE - Tree Trimmer and Motor Sweeper
2472
Operator II
08/25/75
2473
ADOPT Official Police Tow Truck Service Regulations
08/25/75
AUTHORIZE OFFER - $25,000 to County of Orange - Library
2474
Purposes - Rossmoor Center
08/25/75
ADOPT Community Development Block Grant Program Contract -
2475
County of Orange - Housing and Community Development Act
08/25/75
Funds - 1974
2476
POWERS, FUNDING & GOVERNMENT ELEMENT - Coastal Plan
08/25/75
2477
REQUEST - Extension of Existing Bus Route to California State
08/25/75
University - Long Beach
2478
ADOPT Scenic Highways Element - General Plan
09/08/75
HONOR FRANK HALE civic accomplishments and contribution to
2479
the residents of Seal Beach
09/08/75
2480
OPPOSE Joint Use of Naval Air Station - Los Alamitos - for Civil
09/08/75
and Military Aviation
ESTABLISH Winter and Summer Rates Parking Fees in Ocean
2481
Front Municipal Parking Lots - 1st, 8th and 10th Streets
09/08/75
2482
SUPPORT Comprehensive Planning Systems Approach -
09/08/75
Development in Coastal Portions of the City
ADOPT AFFIRMATIVE ACTION PLAN - Equal Employment
2483
Opportunity
09/22/75
2484
APPROVE APPLICATION - 1974 State Grant Funds - First Street
09/22/75
Beach Recreation Project
Index of Resolutions
Resolution
Title
Date
2485
REQUEST PURCHASES by Purchasing Agency of County of
09/22/75
Orange
2486
DESIGNATE Animal Control Officer
10/02/75
2487
ESTABLISH SALARY RATE - Animal Control Officer
10/02/75
AUTHORIZE and DIRECT City Manager Execute Training
2488
Agreements Between Seal Beach Police Department and State of
10/13/75
California Highway Patrol
2489
HONOR JOHN GEBAROFF - Boy Scout Eagle Award
10/13/75
2490
COMMEND LARRY WILLIAMS act of heroism
10/13/75
2491
ORDER UTILIZATION - Regular Orange County Assessment Roll
10/28/75
in Annexation Area 75-1
2492
COMPLETION - Project No. 403 - Seal Beach Blvd. Improvements
11/10/75
2493
GENERAL PREVAILING RATE OF WAGES - Public Works
11/10/75
Projects with City (1975-76)
2494
APPROVE AGREEMENT - Orange County Housing Authority
11/10/75
DIRECTION COMPLETION OF APPLICATION - Participation in
2495
Housing and Community Development Act of 1974 - County of
11/24/75
Orange - Selecting Projects and Establishing Priorities
2496
COMPLETION - Projects No. 429 and No. 430 - 17th Street Alley,
11/24/75
Water and Sewer improvements
2497
INDICATE PREFERENCE - Flood Control Plan Santa Ana River
12/08/75
Known as "Alternative 6"
2498
COMPLIANCE with Provisions of the Rousing and Community
12/08/75
Development Act of 1974
2499
INDICATE SUPPORT of HR 9801 - legislative red tape
12/08/75
2500
RECEIVE "Report to City Council on Amendments to the
12/22/75
Redevelopment Plan for the Riverfront Redevelopment Project"
2501
DETERMINE and CERTIFY - Environmental Impact Report for
12/22/75
Riverfront Redevelopment Project is Sufficient
2502
AUTHORIZE - Written Arguments for City Measures
12/22/75
2503
HONOR CAPTAIN FRANK R. CASSILLY - Base Commander Seal
12/22/75
Beach Naval Weapon Station from 1972 to 1975
CONSENT TO ACQUISITION OF LAND - and Construction of
2504
Municipal Improvements Outside Redevelopment Agency Project
12/22/75
Area
2505
REQUEST COUNTY INCLUDE WITHIN AHFP - Development of
12/22/75
Pacific Coast Highway
2506
REQUEST County of Orange Include Within AHFP - Development
12/22/75
of Pacific Coast Highway at Anderson Street
Index of Resolutions
Resolution
Title
Date
2507
REQUEST County of Orange Include Within AHFP - Development
12/22/75
of Westminster Avenue
2508
CONCUR in Orange County Solid Waste Management Plan
12/29/75
2509
AUTHORIZE REDUCTION in Time Certificate of Deposit - Public
12/29/75
Improvements - Tract 8534 - Bixby Ranch Company
2510
TRIBUTE TO MEMORY OF FRANK L. SHUFELT member of
01/12/76
council 1945 to 1954
2511
APPROVE Cooperation Agreement - County of Orange - Housing
01 /12/76
and Community Development Program - Second Year
2512
APPROVE Appeal A-3-75 - Mrs. Frank Musso
01/12/76
2513
ADOPT Housing Assistance Plan - Housing and Community
01/12/76
Development Act - Second Year Funds
2514
ADOPT Specific Plan - Main Street
01/12/76
2515
APPROVE United Pacific Insurance Company Franchise Bond -
01/12/76
Standard Gas Company
2516
URGE that Environmental Impact Report be Prepared for California
01/26/76
Coastal Plan
2517
COMPLETION - Project No. 421 - San Gabriel River Bicycle Path
01/26/76
Fencing
2518
HONOR BILL FITZPATRICK - Boy Scout Eagle Award
02/09/76
2519
HONOR JIM FARR - Boy Scout Eagle Award
2520
COMPLETION - Project No. 399 - Lampson Avenue Improvements
02/09/76
DECLARE NECESSITY - Expansion and Construction of Highway
2521
Systems in California - Protection of Gas Tax Funds - Gas Tax
02/09/76
Funds for Mass Transit
HONOR Shelly Kalish, Richard Howland, Mike Fitzpatrick and
2522
Buddy LeSage for act of outstanding citizenship and community
02/23/76
involvement to aid the Seal Beach police
2523
WEED ABATEMENT
02/23/76
2524
AMEND POSITION CLASSIFICATION PLAN - Police Sergeant and
02/23/76
Police Lieutenant Deleting Position of Fire Lieutenant
2525
ESTABLISH SALARY RATES - Seal Beach Employees Association
02/23/76
2526
NAMING ELECTION OFFICERS - Primary Nominating Municipal
02/23/76
Election - March 30, 1976
2527
CANVASS Primary Nominating Municipal Election March 30, 1976
02/23/76
2528
RELEASE Santa Fe Springs Wastewater Co. from Pipeline
03/08/76
Franchise
2529
URGE ACTION to Increase Efficiency and Productivity of the U. S.
03/22/76
Postal Service
Index of Resolutions
Resolution
Title
Date
2530
HONOR WINSTON R. UPDEGRAFF for service to the Orange
03/22/76
County Division of the League of California Cities
2531
ESTABLISH FEE of $25.00 for Removal and Storage of Newsracks
03/22/76
2532
APPROVE APPLICATION - Bicycle and/or Pedestrian Funds Under
03/22/76
SB 821 - Approving Adoption of Bicycle and/or Pedestrian Plan
2533
PURCHASE 10 POLICE PATROL SEDANS (through State of
03/22/76
California)
Tabled
2534
AUTHORIZE Purchase of one 1976 Police Patrol Sedan - Office of
03/22/76
Procurement Dept. of General Services - State
2535
REQUEST Federal Voting Rights Act of 1975 be Amended -
03/22/76
Eliminate Requirement for Bilingual Voting Materials
2536
AUTHORIZE SETTLEMENT - Seal Beach adv. Mealy Tibbitts,
03/22/76
OCSC No. 212907
2537
RECITE FACTS - Primary Municipal Nominating Election - March
04/06/76
30, 1976
2538
REQUEST County Render Specified Services - General Municipal
04/06/76
Election May 11, 1976
2539
ADOPT AMENDMENTS - Land Use Element of General Plan -
04/12/76
Public Facilities - Existing City Yard Site
2540
HONOR MERYL K. GUSTAFSON - 1976 Employee of the Year
04/12/76
2541
OPPOSE PLAN to remove Navy from Administration of Los
04/12/76
Alamitos Naval Air Station - Supporting Current level of Operations
2542
AGREE TO TERMINATE Intergovernmental Coordinating Council
04/12/76
of Orange County
2543
SIGNATURE AUTHORIZATION
04/12/76
2544
ORDER CANVASS - General Municipal Election - May 11, 1976
04/26/76
2545
ENVIRONMENTAL IMPACT REPORT - Relocation of Police
04/26/76
Station and Corporation Yard to be Sufficient
2546
AUTHORIZE RELEASE - Time Certificate of Deposit - Public
04/26/76
Improvements - Tract 8534 - Bixby Ranch Company
2547
MEMORIAL TRIBUTE - Edward O. "Ned" Wilgus CPE resident
05/10/76
2548
APPROVE APPLICATION - Land and Water Conservation Fund
05/10/76
Assistance - Acquisition of Gum Grove Park and Addition
TERMINATE POLICY - STATE COMPENSATION INSURANCE
2549
FUND - Authorize Agreement - Fred S. James Company - Self-
05/10/76
Insurer - State Compensation
2550
WEED ABATEMENT
05/10/76
2551
HONOR BARBARA BARTON COUNCILWOMAN (July 1975 - May
05/10/76
1976)
Index of Resolutions
Resolution
Title
Date
2552
HONOR FRANKLIN B. SALES - COUNCILMAN (1971-197)
05/10/76
2553
CONGRATULATE MAYOR THOMAS I. McKNEW, JR.
05/18/76
2554
RECITE FACTS - GENERAL ELECTION - May 11, 1976
05/18/76
2555
HONOR WILLIAM LLG!D LaBAR - BOY SCOUT
05/24/76
2556
MAYORAL APPOINTMENTS
05/24/76
2557
ESTABLISH PROCESSING FEES - Tentative Maps
05/24/76
2558
SIGNATURE AUTHORIZATION
05/24/76
2559
AUTHORIZE GRANT APPLICATION - Nutritional Services
05/24/76
APPROVE REMOVAL of Parking Meters - Establishing Restrictive
2560
Parking and Parking Permit Fees
06/14/76
REQUEST Local Agency Formation Commission Amend -Seal
2561
Beach Sphere of Influence - 3 -mile limit adjacent to Surfside -
06/14/76
Annexation No. 76-1
AUTHORIZE GRANT APPLICATION - Law Enforcement Purposes
2562
and Execution of Contract - California Office of Criminal Justice
06/14/76
Planning
RIGHT-OF-WAY CERTIFICATION - AHFP - Project No. 872 -
2563
Improvements to Westminster Ave.
06/14/76
2564
RIGHT-OF-WAY CERTIFICATION - AHFP - Project No. 861 -
06/14/76
Improvements at Pacific Coast Hwy
2565
ESTABLISH SPEED LIMITS
06/14/76
2566
AWARD OF CONTRACT - Mechanical Repair Work - City
06/14/76
Administration Building
2567
ADOPT BUDGET - Fiscal Year 1976-77
06/28/76
SUPPORT ACQUISITION - Regional Park - On Nike Base -
2568
Second Supervisorial District
06/28/76
2568-A
AMEND POSITION CLASSIFICATION PLAN - Deputy City Clerk
07/12/76
2569
ESTABLISH Salary Rate - Deputy City Clerk
07/12/76
GRANT APPEAL and APPROVING SIGNING - Financial Institution
2570
- American Savings and Loan - Pacific Coast Hwy and Bolsa Ave
07/12/76
2571
ESTABLISH Building Valuation Data and Miscellaneous Fees
07/12/76
2572
OPPOSE Inadequate Television Coverage - Orange County
07/12/76
Elections
2573
INFORM AHFP - No Changes to Seal Beach Highway Master Plan
07/12/76
2574
EXPRESS SUPPORT - Construction of Library and Senior Citizens
07/12/76
Center on Pacific Electric Right of Way
REQUEST FINANCIAL ASSISTANCE - County of Orange -
2575
Maintenance of Public Beach Areas
07/12/76
Index of Resolutions
Resolution
Title
Date
2576
URGE AUTHORIZATION of "All River Plan"
07/12/76
2577
HONOR Joanne and Richard Yeo - Civic and Community Events
07/12/76
2578
REQUEST Various Taxing Agencies to Lower 1976-77 Tax Rate
07/26/76
2579
WEED ABATEMENT
07/26/76
2580
REQUEST CONSOLIDATION - County of Orange - With Statewide
08/09/76
General Election November 2, 976
2581
AUTHORIZE ARGUMENTS - Special Municipal Election -
08/09/76
November 2, 1976
2582
COMMEND Allen L. Hunter - Red Cross Certificate of Merit
08/09/76
2583
GRANT Appeal - A-1-76 - Marvin Allison - A-113 Surf side
08/09/76
2584
GRANT - Appeal - Signing for Financial Institution - 12220 Seal
08/09/76
Beach Blvd.
2585
APPROVE Seal Beach Portion - 1980 Functional Usage Study,
08/09/76
Urbanized Area Boundaries, and Designation of FAU Routes
2586
REQUEST State Legislature change appropriate laws - exempt
08/09/76
Section 8. Housing Assistance Payments Considered as Income
2587
ESTABLISH Salary Rates - Police Department
08/09/76
2588
ESTABLISH Salary Rates - Management
08/09/76
2589
COMPLETION - Project No. 448, Heather Park Tennis Court
08/23/76
Lighting
REQUEST California Department of Transportation to Expedite the
2590
Design and Construction - Modification to the Traffic Signal at Seal
08/23/76
Beach Blvd. and Pacific Coast Highway
2591
REQUEST County of Orange include within F.A.U. Program -
08/23/76
Development of Westminster Avenue
2592
REQUEST County of Orange Include in F.A.U. Program Noise and
08/23/76
Safety Barrier San Diego Freeway
2593
REQUEST California Highway Commission to fund project -
08/23/76
Construction of sound safety barrier adjacent to 405 freeway
2594
AMEND Resolution No. 2588 and Establish Salary Rate - Pool
09/13/76
Manager
2595
ADOPT Conflict of Interest Code for City Council
09/13/76
2596
SUPPORT Proposed Natural Gas Terminal in Los Angeles Harbor
09/13/76
2597
OPPOSE All Strikes and Legislation Which Would Legalize such
09/13/76
Actions
2598
AMEND Position Classification to Include Associate Planner
09/27/76
Failed
2599
ESTABLISH SALARY RATES Fire Department
09/27/76
Failed
Index of Resolutions
Resolution
Title
Date
2600
COMMEND RICH LARSON - Heroism and Outstanding Citizenship
10/11/76
2601
COMMEND RICH YEO - Act of Heroism & Outstanding Citizenship
10/11/76
2602
COMMEND DARREL KILLINGSWORTH - Heroism and
10/11/76
Outstanding Citizenship
2603
COMMEND CLYDE AVERY - Act of Heroism and Outstanding
10/11/76
Citizenship
2604
ESTABLISH SALARY RATES - Fire Department
10/11/76
CONDITIONALLY APPROVE TENTATIVE TRACT MAP 9458 -
2605
Rossmoor Condominium Project
10/11/76
2606
COMMEND JUNIOR WOMEN'S CLUB - Recycling Efforts
10/26/76
ACCEPT $60,000 DEBT REPAYMENT from Redevelopment
2607
Agency - Placing Funds in "Main Street Improvement Fund"
10/26/76
REQUEST Calif. Department of Transportation Conduct a Corridor
2608
Survey and Highway Facility Study of Pacific Coast Highway
10/26/76
2609
ADOPT COMMUNITY DEVELOPMENT BLOCK CONTRACT -
10/26/76
County of Orange
2610
HONOR AND COMMEND - Alexander Peter Theodorus Roelofs -
11/08/76
Boy Scouts Eagle Award
2611
COMMEND PAMELA MURPHY - Services to the Community
11/08/76
2612
AMEND POSITION CLASSIFICATION PLAN -Associate Planner
11/08/76
2613
ESTABLISH SALARY RATE - Associate Planner
11/08/76
2614
ORDER Utilization of Orange County Assessment Roll Annexation
11/08/76
Area No. 76-1
APPROVE Final Tract Map No. 9458 Rossmoor Condominium
2615
Project
11/08/76
2616
COMPLETION - Slurry Seal Project No. 463 - Marian Hill Area
11/22/76
2617
ESTABLISH CONNECTION CHARGES Water Services & Rescind
11/22/76
Resolution No. 1585
SUPPORT AIRPORT MASTER PLAN STUDY - Conducted by
2618
Inter -County Airport Authority
11/22/76
2619
DESIGNATE NAME OF PARK - Aster Street & Candleberry Ave.
11/22/76
as Aster Park
2620
ADOPT HOUSING ASSISTANCE PLAN
12/13/76
2621
HONOR TIMOTHY 0. HAYES - Boy Scouts Eagle Award
12/13/76
2622
PAY TRIBUTE - Memory of Edward E. Smith
12/13/76
AUTHORIZE PREPARATION OF APPLICATION Participate with
2623
County of Orange Applying for Housing and Community
12/13/76
Development Act
Index of Resolutions
Resolution
Title
Date
2624
RECITE FACTS OF SPECIAL ELECTION - November 2, 1976
12/13/76
REQUEST SUPERINTENDENT OF SCHOOLS OF ORANGE
2625
COUNTY - Consolidate Special Municipal Election with March 8,
12/13/76
1977 Election
2626
PROTEST PRACTICE OF DEPARTMENT OF MOTOR VEHICLES
12/27/76
- Selling Names and Addresses of Citizens
2627
REQUEST LEGISLATURE - Initiate and Support Legislation
01/10/77
Controlling Strikes in Agricultural Crop Processing Industry
2628
REVISE GUIDELINES - Implementation of California Environmental
12/27/76
Quality Act of 1970 - Rescind Previous Actions
2629
ESTABLISH SALARY RATES - Employees Association
12/27/76
REQUEST COUNTY OF ORANGE - Include Within Arterial
2630
Highway Financing Program - Develop Westminster Avenue
12/27/76
2631
AUTHORIZE Certain Members of Council to File Written Argument
12/27/76
- Ballot Measures
URGE CONGRESS - Investigate Impact of Proposed Plan to
2632
Transfer Administration of Los Alamitos Naval Air Station from Navy
12/27/76
to California Army National Guard
INCREASE RESIDENTIAL MONTHLY TRASH COLLECTION
2633
CHARGES
01/10/77
2634
CONCUR IN ADDENDUM - County Solid Waste Management Plan
01/10/77
2635
AMEND POSITION CLASSIFICATION PLAN Include Fire
01/24/77
Fighter/Paramedic
2636
SALARY RATE - Fire Fighter/Paramedic
01/24/77
2637
COMMEND HAROLD K. HOLDEN - Retirement
01/24/77
2638
INVESTMENT OF INACTIVE FUNDS - Local Agency Investment
01/24/77
Fund of Calif. Treasury
AUTHORIZE CITY MANAGER TO ACCEPT GRANT - United
2639
States Department of Commerce - Noise & Safety Barrier San
01/24/77
Diego/Garden Grove Freeway
2640
GENERAL PREVAILING RATE WAGES - Public Works Projects
01/24/77
2641
COMPLETION - Project No. 454 - Bolsa Chica Well
01/24/77
ACCEPT $10,000 DEBT REPAYMENT from Redevelopment
2642
Agency - Placing Funds in "Main Street Improvement Fund"
01/24/77
2643
ESTABLISH EXPRESS FUNDS for Adopted Modifications to
02/14/77
Building Regulations
2644
APPOINT - HAROLD K. HOLDEN - West OC Water Board
02/14/77
2645
APPROVE AGREEMENT - Paramedic Boundary Drop - Fountain
02/14/77
Valley, Huntington Beach and Westminster
Index of Resolutions
Resolution
Title
Date
ENDORSE PRIORITY PLAN - Expenditures for Jurisdictions within
2646
County of Orange from Nejedly-Hart State, Urban, and Coastal
02/14/77
Park Bond Act of 1976
OPPOSE SENATE BILL NO. 164 - Mandating Compulsory &
2647
Binding Arbitration in Labor Disputes
02/28/77
2648
REQUEST DEPARTMENT OF DEFENSE Review Feasibility of
02/14/77
Relinquishing Golf Course at Armed Forces Reserve
2649
CALIFORNIA DROUGHT
02/28/77
2650
AUTHORIZE FINANCING of Mary Wilson Library and Senior
02/28/77
Citizens Center - Project No. 444 by Redevelopment Agency
2651
COMMEND TED W. BARTLETT - Public Service
03/14/77
REQUEST DEPARTMENT OF DEFENSE - Prepare Environmental
2652
Impact Report - Transfer of Los Alamitos Naval from Navy to Calif.
03/14/77
Army National Guard
AUTHORIZE EXECUTION OF PERMIT - State Lands Division -
2653
Bicycle Purposes - First Street & Pacific Coast Highway
03/14/77
2654
AMEND POSITION CLASSIFICATION PLAN - Police Captain
03/28/77
2655
ESTABLISH EXPRESS FINDINGS - ADOPT MODIFICATIONS TO
03/28/77
BUILDING REGULATIONS
2656
DECLARE RESULTS OF SPECIAL ELECTION - March 8, 1977
03/28/77
2657
HONOR M. KEITH DUCKWORTH - 1977 Employee of the Year"
04/11/77
2658
APPROVE LANDSCAPING IMPROVEMENTS - Decorative Fences
04/11/77
- 801, 805, and 809 Ocean Avenue
2659
SUPPORT AB1109 - Reimbursement for Beach Related Costs
04/11/77
2660
APPROVE APPLICATION FOR GRANT - Roberti Z'berg Urban
04/11/77
Open Space & Recreation Program
2661
APPROVE ESTABLISHMENT OF JOINT POWERS AGENCY -
04/11/77
Risk Pooling for Orange County Cities - Insurance
2662
AUTHORIZE EXECUTION OF PERMIT - State Lands Division -
04/11/77
State Land for Beach Purposes - Surfside Area
2663
APPROVE CONTRACT Amendment - Orange County - Increasing
04/25/77
County's Financial Participation - 1st St. Recreation Area
2664
APPROVE TENTATIVE TRACT MAP 9814 - city Yard Subdivision
05/09/77
2665
APPROVE 2156 REPORT - City Street Report 1972 to 1977 and
05/09/77
Needs to 1982 - Department of Transportation
2666
EXPRESS APPRECIATION - ROLLIE VINZANT
05/09/77
2667
NAMING STREET - "REGENCY DRIVE"
05/23/77
2668
INFORM ARTERIAL HIGHWAY FINANCING (AHFP)
06/13/77
PROGRAM - No Changes in Arterial Highway Master Plan
Index of Resolutions
Resolution
Title
Date
2669
COMPLETION - Project No. 458 - Pier Piling Replacement
06/13/77
2670
COMPLETION - Project No. 451 - Main Street Improvements
06/13/77
2671
COMPLETION - Project No. 441 - AHFP No. 861 - Pacific Coast
06/13/77
Highway Improvements
2672
REQUEST FINANCIAL ASSISTANCE - County of Orange - Cost of
06/13/77
Maintenance to Public Beach Areas
2673
URGE SUPPORT SENATE BILL 792 — Calif Library Services Act
06/13/77
2674
ADOPT BUDGET - 1977-78 Fiscal Year
06/27/77
REQUEST Orange County Board of Supervisors - Withdraw
2675
request - Joining Use of Los Alamitos Naval Air Station
06/27/77
2676
AUTHORIZE CITY MANAGER TO aIJEMIT GRANT/ LOAN
06/27/77
APPLICATION Federal Assistance Drought Relief Act of 1977
COMPLETION - Project No. 442/443 - Water, Sewer & Street
2677
Improvements
06/27/77
2678
HONOR CAPTAIN PAUL ANDERSON - Commander Seal Beach
07/11/77
Weapons Station
2679
TEMPORARY AUTHORITY SIGN DEMANDS & WITHDRAWAL
07/11/77
OF FUNDS - Gary Johnson - Assistant City Engineer
2680
APPROVE AGREEMENT - Purchase and Sale of Real Property -
07/25/77
Seal Beach Trailer Park
REQUEST ORANGE COUNTY BOARD OF SUPERVISORS
2681
PROVIDE FUNDS FOR PURCHASE OF ROLLING EQUIPMENT
07/25/77
AT SOLID WASTE TRANSFER STATIONS
2682
COMMEND HAROLD A. HALLDIN - City Engineer
08/08/77
2683
APPROVE MEMORANDUM OF UNDERSTANDING Misc.
08/08/77
Employee's Association
2684
ADOPT BLOCK GRANT PROGRAM - Alley Improvements
08/08/77
OPPOSE PROPOSAL TO CONSIDER PORTION OF SEAL
2685
BEACH NAVAL WEAPONS STATION FOR REGIONAL PARK
08/08/77
PURPOSES
2686
COMPLETION - Project No. 416 -Westminster Ave. Improvements
08/08/77
- Seal Beach Blvd. to Westerly City Limits
2687
DENY APPEAL A-1-77 - Ronald Smith - Variance V-4-77
08/08/77
2688
DENY APPEAL A-2-77 - Owen Kupfer - Variance V-8-77
08/08/77
2689
AFFIRM PLANNING COMMISSION'S DETERMINATION - Uses in
08/08/77
S -P, Parking Zone of Surfside
2690
ESTABLISH SALARY RATES - Police Department
08/08/77
2691
NOTICE OF INTENTION TO APPROVE AMENDMENT TO
08/22/77
CONTRACT - Public Employees' Retirement System
Index of Resolutions
Resolution
Title
Date
2692
HONOR MITCHELL JONATHON SIMON - Boy Scout Eagle Award
09/12/77
2693
HONOR STEPHEN W. BONEY - Boy Scouts Eagle Award
09/12/77
2694
HONOR PETER MADSEN - Planning Commissioner
09/12/77
PROVIDE PARTIAL FINANCIAL SUPPORT TOWARD CREATION
2695
OF JOINT POWERS AGENCY - Minimize Cost of Risks for Orange
09/12/77
County Cities - Liability Insurance
2696
EXPRESS APPRECIATION - Explorer Post for Donation of Multi-
09/12/77
Purpose Vehicle
2697
DESIGNATE/ APPOINT CITY ENGINEER, TRAFFIC ENGINEER,
09/12/77
& SUPERINTENDENT OF STREETS - Gary E. Johnson
2698
COMPLETION - Project No. 443 - City Yard
09/12/77
2699
HONOR MICHAEL JOHN RUSH - Boy Scouts Eagle Award
10/10/77
REQUEST COASTAL ZONE MANAGEMENT PLANNING
2700
ASSISTANCE - Local Coastal Program
10/10/77
2701
ENVIRONMENTAL IMPACT REPORT - Seal Beach Trailer Park -
10/25/77
Sufficient
2702
APPROVE USE PERMIT NO. UUP -1-77 (Trailer Park)
10/25/77
2703
APPROVE TENTATIVE TRACT MAP 9783 - 11 Marina Drive
10/25/77
(Trailer Park/ Condominium Unclassified Project)
APPROVE PARTICIPATION IN HOUSING AND COMMUNITY
2704
DEVELOPMENT GRANT PROGRAM - County of Orange
10/25/77
2705
ESTABLISH RELOCATION APPEALS BOARD - (Seal Beach
10/25/77
Trailer Park)
POLICY POSITION - Proposed Coastal Commission Interpretive
2706
Guidelines
10/25/77
2707
APPROVE APPEAL A-3-77 - Forest Churchill - 4817 Dogwood Ave
10/25/77
2708
HONOR MARX N. DRESSLER - Retirement - Superintendent of
11/14/77
Schools
2709
ESTABLISH SALARY RATES - Management
11/14/77
2710
ESTABLISH SALARY RATES - Fire Dept.
11/14/77
2711
PROPOSED SALE OF REAL PROPERTY & SETTING PUBLIC
11/14/77
HEARING - 300 First Street (Old City Yard Site)
REQUEST SOLID WASTE MANAGEMENT PLAN
2712
ENFORCEMENT AGENCY MEMBERS BE PERSONS WHOM
11/14/77
SOLID WASTE MANAGEMENT TECHNICAL ADVISORY
COUNCIL RECOMMENDS
2713
APPROVE TENTATIVE TRACT MAP 10077 - 12510 Montecito Rd.
11/14/77
2714
APPROVE TENTATIVE TRACT MAP 10078 - 12520 Montecito Rd.
11/14/77
2715
APPROVE TENTATIVE TRACT MAP 10079 - 12530 Montecito Rd.
11/14/77
Index of Resolutions
Resolution
Title
Date
2716
APPROVE TENTATIVE TRACT MAP 10080 - 12540 Montecito Rd.
11/14/77
2717
APPROVE TENTATIVE TRACT MAP 10081 - 12550 Montecito Rd.
11/14/77
2718
APPROVE TENTATIVE TRACT MAP 10082 - 12560 Montecito Rd.
11/14/77
2719
APPROVE TENTATIVE TRACT MAP 10083 - 12570 Montecito Rd.
11/14/77
2720
APPROVE TENTATIVE TRACT MAP 10084 - 12580 Montecito Rd.
11/14/77
2721
CONSENT TO PREPARATION & RECORDATION OF TRACT
11/28/77
MAP NO. 9814 - Former City Yard
2722
APPROVE FINAL TRACT MAP 9814 (Former City Yard Site)
11/28/77
2723
APPROVE TENTATIVE TRACT MAP 10127 - 320 - 12th Street
12/12/77
2724
APPROVE FINAL TRACT MAPS 10077, 10078, 10079, 19080,
12/12/77
10081, 10082, 10083 and 10084
2725
REQUEST COUNTY OF ORANGE INCLUDE DEVELOPMENT OF
12/12/77
PACIFIC COAST HIGHWAY IN AHFP
Not passed
2726
ORDER CANVASS Primary Municipal Election - March 28, 1978
12/12/77
2727
APPROVE REVISED OPEN SPACE/RECREATION
12/27/77
CONSERVATION ELEMENT - General Plan
REQUEST COUNTY OF ORANGE INCLUDE DEVELOPMENT OF
2728
PACIFIC COAST HIGHWAY IN AHFP
12/27/77
2729
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
12/27/77
CONTRACT - County of Orange - 3rd Year Alley Improvements
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
2730
CONTRACT - County of Orange - 3rd Year Advertise Services of
12/27/77
Housing Authority
APPROVE APPLICATION FOR GRANT FUNDS - Open Space and
2731
Recreation Program
12/27/77
2732
APPROVE RELOCATION PLAN - Trailer Park
12/27/77
2733
APPROVE TENTATIVE PARCEL MAP - Edison Triangle
12/27/77
2734
ESTABLISH SALARY RATES - Seal Beach Employees Association
01/09/78
APPROVE DESIGNATION OF COUNTY SOLID WASTE
2735
MANAGEMENT ENFORCEMENT AGENCY
01/09/78
2736
AMEND LAND USE ELEMENT - General Plan - General
01/23/78
Commercial Use - Edison Triangle Site
2737
ESTABLISH SALARY RATES - Police Dept.
01/23/78
2738
DEDICATE PROPERTY - Permanent Open Space - Schooner Park
01/23/78
2739
APPROVE FIRST AMENDMENT - Participation & Disposition
01/30/78
Agreement - Trailer Park
COMPLETION - Project No. 445A - Demolition Of Buildings - 300
2740
First Street
02/13/78
Index of Resolutions
Resolution
Title
Date
2741
PROVIDE FOR CENTRAL POLLING PLACE - Primary Municipal
02/13/78
Election - March 28, 1978
2742
NAME ELECTION OFFICERS & POLLING PLACE Primary
02/13/78
Municipal Election - March 28, 1978
2743
AUTHORIZE REPAIR OF MUNICIPAL PIER
02/13/78
2744
APPROVE ISSUANCE OP TAX ALLOCATION BONDS - 1978 -
02/27/78
Redevelopment Agency
USE AND RENTAL SCHEDULE - Municipal Community Center
2745
Building
02/27/78
2746
GRANT EASEMENT - Southern California Edison Co. - Utility
02/27/78
Purposes (Lots 15 and 21, Tract 9814)
GRANT EASEMENT - General Telephone Co. - Utility Purposes -
2747
(Lots 21 and 25, Tract 9814)
02/27/78
2748
APPROVE TENTATIVE TRACT MAP 10249 - 809 Ocean Ave.
03/13/78
2749
AUTHORIZE EXECUTION OF APPLICATIONS - Disaster Relief
03/13/78
Funds
2750
USE & RENTAL SCHEDULE - Senior Citizens Community Bldg.
03/13/78
2751
OPPOSE CIVILIAN AVIATION USE OF LOS ALAMITOS AIR
03/13/78
BASE (Orange County Board of Supervisors)
OPPOSE CIVILIAN AVIATION USE OF LOS ALAMITOS AIR
2752
BASE (SCAG - Airport Regional Plan 1973)
03/13/78
2753
ESTABLISH SALARY RATE - Painter
03/27/78
2754
APPROVE APPLICATION FOR COASTAL CONSERVANCY
03/27/78
GRANT - Study of Department of Water and Power Site Use
2755
DECLARE RESULTS Primary Municipal Election - March 28, 1978
04/04/78
2756
NAMING ELECTION OFFICERS AND POLLING PLACES -
04/04/78
General Municipal Election - May 9, 1978
PROVIDE FOR CENTRAL COUNTING PLACE - General Municipal
2757
Election - May 9, 1978
04/04/78
2758
ORDER CANVASS - General Municipal Election - May 9, 1978
04/04/78
2759
HONOR GARY BUZZARD - Employee of Year
04/10/78
COMPLETION - Project No. 445B - Storm Drain Improvements -
2760
Tract 9814
04/10/78
2761
COMPLETION - Project No. 417 - College Park Noise/Safety
04/10/78
Barrier
ADOPT COMMUNITY DEVELOPMENT BLACK GRANT
2762
PROGRAM CONTRACT - Mobile Home & Housing Pilot Program
04/28/78
2763
MODIFICATION OF CONDITION - Unclassified Use Permit UUP -1-
05/08/78
77 - Master Water Meter System - (Trailer Park)
Index of Resolutions
Resolution
Title
Date
2764
APPROVE TENTATIVE TRACT MAP 10295 - Rossmoor Park Apts
05/08/78
2765
APPROVE ORANGE COUNTY SAFER OFF -SYSTEM ROADS
05/08/78
PROGRAM
REQUEST - County of Orange - Allocate Safer Off -System Roads
2766
Program Funds - 1976-77
05/08/78
2767
REQUEST - County of Orange - Allocate Safer Off -System Roads
05/08/78
Program Funds - 1977-78
SUPPORT LEGISLATION - Limiting Requirements for Legal
2768
Publications
05/08/78
2769
AUTHORIZE SALE OF REAL PROPERTY - Redevelopment
05/08/78
Agency - (Trailer Park/Condominium Project)
2770
DECLARE RESULTS - General Municipal Election - May 9, 1978
05/16/78
2771
MAYORAL APPOINTMENTS
06/12/78
2772
AUTHORIZATION TO SIGN DEMANDS & CHECKS FOR
05/16/78
WITHDRAWAL OF FUNDS
2773
HONOR SCOTT ALLEN DONEVANT - Boy Scouts Eagle Award
05/22/78
2774
APPROVE ISSUE IDENTIFICATION REPORT - Local Coastal
05/22/78
Planning
2775
COMPLETION - Project No. 444 - Mary Wilson Library/Senior
05/22/78
Citizen Center
2776
COMPLETION - Project No. 275 - Shapell Park Basketball Court
05/22/78
Improvements
2777
DECLARE "National Public Works Week"
05/22/78
2778
HONOR LEANNE KARASIK - Student Athlete
06/12/78
2779
HONOR ANN MC CABE - Student Athlete
06/12/78
2780
HONOR LORI WRIGHT - Student Athlete
06/12/78
2781
COMMEND PATRICIA DICK - Heroism
06/12/78
2782
HONOR THOMAS BLACKMAN - Former Mayor and Councilman
06/12/78
APPROVE FINAL PARCEL MAP - Accepting Dedication of Parcel
2783
A (Edison Triangle)
06/12/78
2784
COMPLETION - Project No. 449 - First Street Recreation Area
06/12/78
2785
ESTABLISH POLICY - Election of Mayor
06/12/78
PAY TRIBUTE TO DOUGLAS "D" BARRY MORGAN - City
2786
Treasurer
06/26/78
2787
PAY TRIBUTE TO JOHN NESCHER - Former Mayor
06/26/78
2788
ADOPT BUDGET - Fiscal Year 1978-79
06/26/78
2789
ESTABLISH PARKING RATES - Ocean Front Parking Lots
06/26/78
Index of Resolutions
Resolution
Title
Date
2790
ESTABLISH BUILDING VALUATION DATA & MISCELLANEOUS
06/26/78
FEES
2791
ESTABLISH FEES - Swimming Pool & Aquatic Recreation &
06/26/78
Instruction Program
2792
APPROVE FINAL TRACT MAP 9783 - Trailer Park
06/26/78
2793
APPROVE WORK PROGRAM - Local Coastal Planning
06/26/78
2794
HONOR ROBERT NEPRUD - Planning Director
07/19/78
PAY TRIBUTE TO FRANK H. CASE - Parks & Recreation
2795
Commissioner
07/10/78
2796
REQUEST REGISTRAR CONSOLIDATE SPECIAL MUNICIPAL
07/10/78
ELECTION WITH STATEWIDE ELECTION - November 7, 1978
AUTHORIZE CERTAIN MEMBERS TO FILE WRITTEN
2797
ARGUMENTS FOR BALLOT MEASURE
07/10/78
2798
REBUTTAL ARGUMENTS - City Measures - Municipal Elections
07/10/78
2799
APPROVE BRIDGE ENCROACHMENT OVER ROSSMOOR
07/10/78
CENTER ALLEY
2800
COMPLETION - Project No. 442A - Police Station
07/10/78
2801
COMPLETION - Project No. 464 - Marina Park Tennis Courts
07/10/78
2802
AUTHORIZATION TO SIGN WORKER'S COMPENSATION CLAIM
07/10/78
CHECKS
AUTHORIZATION TO SIGN PUBLIC LIABILITY INSURANCE
2803
CLAIM CHECKS
07/10/78
2804
ESTABLISH TRAVEL EXPENSE POLICIES
07/10/78
Not Passed
2805
PARTICIPATION IN FEDERAL SURPLUS PERSONAL
07/10/78
PROPERTY PROGRAM
ESTABLISH PARKING FEES - Winter/Summer Rates — 1 st, 8th &
2806
10th Street Lots
07/10/78
2807
ESTABLISH TRAVEL EXPENSE POLICIES/PROCEDURES - City
07/24/78
Officers and Employees
2808
COMPLETION - Project No. 442 - Police Facility
07/24/78
2809
APPROVE APPLICATION - Bicycle and/or Pedestrian Funds &
07/24/78
Approving Bikeways and/or Pedestrian ways Plan
2810-A
HONOR CALIFORNIA STATE UNIVERSITY, LONG BEACH -
07/24/78
N.O.R.E. Nutrition Program
2810
REQUEST - County of Orange - Adjust Allocation for A.H.P.P.
08/14/78
Project No. 861 - Pacific Coast Highway Improvements
2811
PARKS & RECREATION COMMISSION - Expenses and
08/14/78
Compensation (Eliminating)
Index of Resolutions
Resolution
Title
Date
2812
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
08/14/78
PROGRAM CONTRACT - 4th Year - Alley Improvements
2813
INFORM AHFP - No Changes to Arterial Highway Master Plan
08/14/78
2814
Requesting Citizen Input and Advice - Development of DWP Parcel
08/14/78
Not Adopted
2815
HONOR GLENN R. WATSON, ESQ. - City Attorney
08/28/78
APPROVE TENTATIVE TRACT MAP 10415 - 801 & 805 Ocean
2816
Avenue - Grumet; Fox & Constantino
08/28/78
2817
APPROVING TENTATIVE TRACT MAP 10421 - 228 5th Street -
08/28/78
James R. Watson
APPROVE TENTATIVE TRACT MAP 10422 - 310 16th Street -
2818
James R. Watson
08/28/78
2819
APPROVE DRILLING PERMIT - Redrilling of Existing Oil Well,
09/11/78
Hellman No. 5
2820
HONOR DAVID ANTHONY FLACK - Boy Scouts Eagle Award
09/11/78
2821
APPROVE TENTATIVE TRACT MAP 10428 - 300 Ocean Ave -
09/11/78
Phillip & Linda Oliver
2822
ESTABLISH SALARY RATE - Senior Water Utility Operator
10/09/78
2823
Requesting County Transportation Commission Include
09/28/78
Development of Westminster Avenue in F.A.U. Program
Not Adopted
2824
COMPLETION - Project No. 476 - Gummere Park Football &
09/25/78
Basketball Court Lighting
2825
Support Mitigation - Los Alamitos Generating Plant - Sohio Project
10/09/78
Not Adopted
2826
HONOR MRS. MERVA LANNING - Planning Commissioner
10/09/78
ESTABLISH SALARY & WAGE SCHEDULE - Management & Non-
2827
represented Employees
10/09/78
2828
REQUEST FINANCIAL ASSISTANCE — County of Orange -
10/09/78
Lifeguard Service/Maintenance
2829
REQUEST County Transportation Commission Include in F.A.U.
10/09/78
Program Development of Westminster Avenue
2830
ADOPT AMENDMENTS - Land Use Element General Plan - Lower
10/24/78
Densities - Coastal District
2831
Supporting Mitigation - Los Alamitos Generating Plant - Sohio
10/24/78
Project
Not Adopted
2832
AUTHORIZE TRAINING AGREEMENTS - Police Department -
10/24/78
State Highway Patrol
2833
LOT LINE ADJUSTMENT - Edison Triangle Site
11/13/78
2834
APPROVE PARTICIPATION IN HOUSING & COMMUNITY
11/13/78
DEVELOPMENT BLOCK GRANT PROGRAM - Fifth Year
Index of Resolutions
Resolution
Title
Date
2835
APPROVE PARTICIPATION IN HOUSING & COMMUNITY
11/27/78
DEVELOPMENT BLOCK GRANT PROGRAM
2836
PREPARATION OF ORDINANCE SUMMARIES - City Clerk to
11/27/78
Prepare
2837
COMMEND JERRY SUNHERPELT - Heroism and Outstanding
12/11/78
Citizenship - Beach Rescue
2838
COMMEND DEAN SUMMERPELT - Heroism and Outstanding
12/11/78
Citizenship - Beach Rescue
2839
COMMEND WALLY EUTCHENS - Heroism and Outstanding
12/11/78
Citizenship - Beach Rescue
2840
DECLARE RESULTS - Special Election - November 7, 1978 - City
12/11/78
Treasurer Position
2841
APPROVE FINAL TRACT MAP 10295 - Rossmoor Park
12/11/78
Apartments
2842
COMPLETION - Project No. 479 - 6th & 11th Street Alley
12/11/78
2843
REQUEST COUNTY INCLUDE WITHIN AHFP Development of
12/11/78
Westminster Avenue
2844
REQUEST COUNTY INCLUDE WITHIN AHFP Development of
12/11/78
Pacific Coast Highway
2845
SUPPORT Formation Los Alamitos Unified School District
01/08/79
2846
COMPLETION - Project No. 473 - Slurry Seal Marina Hill Area
01/08/79
2847
COMPLETION - Project No. 445-C - Tract 9814 - City Yard
01/08/79
Subdivision - Street and Site Improvements
2848
COMPLETION - Heating & Ventilating Systems - North Seal Beach
01/08/79
Community Center
2849
APPROVE APPLICATION FOR GRANT - State Litter Control,
01/08/79
Recycling & Resource Recovery Fund
2850
COMMEND RAYMOND DI PIAZZA - Civil Service Board
01/22/79
2851
COMMEND RALPH VINGER - Civil Service Board
01/22/79
2852
APPROVE APPEAL - M. James Warnemuende V-14-78 - 305
01/22/79
Clipper Way
2853
SUPPORT - Calif Mosquito and Vector Control Assn. & Orange
01/22/79
County Vector Control District in acquiring State subvention monies
2854
ESTABLISH STRONG OPPOSITION TO INVOLUNTARY INTER-
01/22/79
SCHOOL DISTRICT BUSING OF SCHOOL CHILDREN
2855
INCREASE WATER RATES - Emergency Funding - Reservoir
01/22/79
Improvements
2856
GRANT EASEMENT - Southern California Edison Co. - Utility
02/12/79
Purposes - (Parcel "A") - Edison Triangle
Index of Resolutions
Resolution
Title
Date
2857
GRANT EASEMENT - Southern California Edison Co. - Utility
02/12/79
Purposes - Storm Drain Pump Station
2858
OPPOSE ANY CHANGES IN METHOD OF RATING AUTO
02/19/79
INSURANCE
2859
ADOPT PROCEDURES IMPLEMENTING CALIFORNIA
02/26/79
ENVIRONMENTAL QUALITY ACT, AS AMENDED, 1977
2860
ESTABLISH FEE - Bicycle Licensing - $3.00 for 3 -year period
02/26/79
APPROVE TENTATIVE TRACT MAP 10249 - 809 Ocean Avenue -
2861
James Watson
03/12/79
2862
COMPLETION - Project No. 488 - Lampson Ave Landscaping
03/12/79
2863
ACCEPT CORPORATION QUITCLAIM DEED - General Telephone
03/12/79
Co. - Utility Purposes - Tract 9814 - City Yard Subdivision
2864
DECLARE INTENTION TO PROVIDE MATCHING FUNDS - F.A.U.
03/26/79
Program - Westminster Avenue
2865
APPROVE APPLICATION FOR GRANT FUNDS - Roberti Z `Berg
03/26/79
Urban Open -Space & Recreation Program
2866
RECOMMEND LEGISLATIVE REFORM - Worker's Compensation
04/09/79
& Disability Retirement
2867
OPPOSE INSTALLATION OF RAMP METERING - Northbound
04/09/79
Interstate 405 Freeway - Seal Beach Blvd. & Lampson Avenue
2868
HONOR JOANNE N. YEO - "1979 City Employee of the Year"
04/23/79
2869
PUBLIC EMPLOYEES' RETIREMENT SYSTEM - Intention to
04/23/79
Approve Contract
INTENTION TO ENTER AGREEMENT - Southern California
2870
Edison Co. - Street Lighting - Westminster Avenue
04/23/79
AUTHORIZE CITY CLERK TO DESTROY CERTAIN CITY
2871
RECORDS - Council Meeting Tape Recordings 5/2/61 through
04/23/79
10/6/70
2872
COMPLETION - Project 464-A - Tennis Court Lighting, Marina Park
04/23/79
2873
AMEND POSITION CLASSIFICATION - Fire Investigator
05/14/79
2874
ESTABLISH PROCEDURAL RULES FOR CONDUCT OF CITY
05/14/79
COUNCIL MEETINGS
2875
No Additional Funds Be Committed to DWP Restoration Project
05/14/79
Not Adopted
HONOR AND COMMEND SEAL BEACH WOMAN'S CLUB -
2876
Community Service
05/14/79
2877
HONOR WORTH KEENE - Dedicated Service - Coast Community
05/14/79
College District Trustee
APPROVE TENTATIVE PARCEL MAP 79-1001 - Rockwell
2878
International - Regency Drive
05/14/79
Index of Resolutions
Resolution
Title
Date
2879
ESTABLISH SALARY RATE - Fire Investigator
05/14/79
2880
AUTHORIZE BANK SIGNATURES
05/19/79
2881
MAYORAL APPOINTMENTS
05/29/79
2882
HONOR SHARON HUMPHREY - Girl Scouts First Class Award
06/05/79
2883
HONOR BETH FIFE - Girl Scouts First Class Award
06/05/79
2884
HONOR TERRI TOWNSEND - Girl Scouts First Class Award
06/05/79
2885
HONOR KATHLEEN KEARNEY - Girl Scouts First Class Award
06/05/79
2886
HONOR THERESA HOBLOCK - Girl Scouts First Class Award
06/05/79
2887
HONOR RANDI HENMINGS - Girl Scouts First Class Award
06/05/79
2888
HONOR DANELLE BENSTEAD - Girl Scouts First Class Award
06/05/79
2889
ESTABLISH STRONG OPPOSITION TO INVOLUNTARY INTER-
SCHOOL BUSING OF SCHOOL CHILDREN
06/11/79
2890
SUPPORT SAFER OFF -SYSTEM ROADS PROGRAM &
REQUEST APPROPRIATION FUNDS
06/11/79
2891
ADOPT BUDGET - Fiscal Year 1979-80
06/25/79
2892
INCREASE - Residential Monthly Trash Collection Charges
06/25/79
2893
Establish Employee Benefits Trust Account
06/25/79
Not Adopted
2894
South Coast Areawide Waste Treatment Management Plan
06/25/79
Not Adopted
2895
ESTABLISH CONNECTION CHARGES -Water Services
06/25/79
2896
INFORM AHFP No Changes in Arterial Highway Master Plan
06/25/79
2897
APPROVE FINAL TRACT MAP 10428 - 300 Ocean Ave. - Phillip &
Linda Oliver
07/10/79
2898
APPROVE FINAL TRACT NAP 10415 - 801 & 805 Ocean Avenue -
Grumet, Pox & Constantino
07/23/79
2899
COMPLETION - Project No.489 - Seal Way Alley
07/23/79
2900
APPROVE FINAL TRACT MAP 10421 - 228 5th Street -Jim Watson
07/23/79
2901
OPPOSE EXPANSION - Long Beach Municipal Airport
07/23/79
2902
ENCOURAGE LEGISLATION - Reasonable Time Limits Between
Each Step of Recall Process
07/23/79
2903
CONDITIONALLY APPROVING TENTATIVE TRACT MAP 10732 -
Leisure World Condominium Project
08/13/79
2904
HONOR HAROLD JOSEPH LEVY - Boy Scouts Eagle Award
09/10/79
2905
COMPLETION - Project No. 482 - PCH Improvements
08/13/79
2906
ESTABLISH SALARY RATES - Police Department
08/13/79
Index of Resolutions
Resolution
Title
Date
2907
APPROVE & ADOPT SEAL BEACH HANDICAPPED RAMP &
08/13/79
BEACH ACCESS PLAN
2908
HONOR MARY JO SHELTON - Dedicated and Loyal Service
08/13/79
AMEND CLASSIFICATION PLAN - Beach Maintenance Crew
2909
Leader
08/27/79
2910
ESTABLISH SALARY RATE - Beach Maintenance Crew Leader
08/27/79
2911
COMMEND JAMES BARRETT - Civil Service Board
08/27/79
2912
APPROVE FINAL TRACT MAP 10422 - 310 16th St - Jim Watson
08/27/79
APPROVE FINAL PARCEL MAP - Rockwell International Corp -
2913
2201 Seal Beach Blvd
08/27/79
2914
HONOR MARK D. PAYNE, JR. - Dedication to Civic Service
09/10/79
HONOR GRANNIS P. PARMELEE - Dedication to Civic Service &
2915
Citizens of Seal Beach
09/10/79
2916
APPROVE PARTICIPATION IN HOUSING & COMMUNITY
09/10/79
DEVELOPMENT BLOCK GRANT PROGRAM County of Orange
ESTABLISH SALARY RATES - Salary & Wage Schedule, other
2917
payments for Employee Benefits - Repeal Resolutions in Conflict
09/10/79
2918
ESTABLISH SALARY RATES - Salary & Wage Schedule, other
09/17/79
payments for Employee Benefits - Repeal Resolutions In Conflict
APPROVE PARTICIPATION H/CD BLOCK GRANT PROGRAM -
2919
County of Orange
10/08/79
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
2920
PROGRAM CONTRACT - Co of Orange In Applying for Funds for
10/08/79
Mobile Home Rehabilitation - H/CD Act of 1974
2921
REQUEST FINANCIAL ASSISTANCE - County of Orange -
10/08/79
Maintenance Public Beach Areas
2922
ENCOURAGE CONTINUED DEVELOPMENT REGIONAL
10/29/79
PLANNING DISTRICTS - LEAA Program
2923
OPPOSE ASSEMBLY BILL 1684 - Construction Site Water Closets
10/29/79
2924
AMEND 1979-80 WATER UTILITY BUDGET
10/29/79
2925
HONOR ROBERT J. COOK - Dedicated Service - Planning
10/29/79
Commission
INTENTION TO SEEK SUPPORT OF SO CALIF EDISON IN
2926
REMOVING HIGH VOLTAGE POWER LINES - Seal Beach Blvd,
10/29/79
Bolsa Ave, Marina Drive and First Street
2927
ESTABLISH WATER SERVICE RATES - Rescind Res No. 2855
11/12/79
2928
AMEND 1979-80 WATER UTILITY BUDGET
11/12/79
2929
ESTABLISH INVESTMENT POLICY FOR CITY AND
11/12/79
REDEVELOPMENT AGENCY
Index of Resolutions
Resolution
Title
Date
2930
APPROVE TENTATIVE TRACT MAP 10893 - 1105 Ocean Ave -
11/12/79
Richard Miller
2931
HONOR Gary A. Luna - Civic Service - Recreation Department
11/12/79
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
2932
OFFICE - General Municipal Election - 3-25-80
12/10/79
ESTABLISH COMPENSATION FOR ELECTION OFFICIALS &
2933
POLLING PLACES - Primary Municipal Election & General
12/10/79
Municipal Election - March 25, 1980
2934
PROVIDE BALLOTS BE COUNTED AT CENTRAL COUNTING
12/10/79
PLACE - Primary Municipal Election - March 25, 1980
ORDER CANVASS - Primary Nominating Municipal Election -
2935
March 25, 1980
12/10/79
REQUEST STATE LEGISLATURE RESTORE SPECIFIC
2936
SECTIONS OF STATE HEALTH & SAFETY CODE - Establishment
12/10/79
Residential Care Facilities
OPPOSE ESTABLISHMENT INTERVAL HOUSE FOR BATTERED
2937
WOMEN - 1609 Island View
12/10/79
2938
NAME ELECTION OFFICERS AND POLLING PLACES - Primary
01/14/80
Municipal Election - 3-25-80
COMPLETION - Project No. 496 - Heather Park Tennis Court
2939
Resurfacing
01/14/80
REQUEST COUNTY OF ORANGE TO INCLUDE WITHIN
2940
ARTERIAL HWY FINANCING PROGRAM DEVELOPMENT OF
01/14/80
PACIFIC COAST HIGHWAY - First Street to Seal Beach Blvd
2941
ENDORSE CALIFORNIA CRIME WATCH - Restore Public Safety
01/14/80
In 1980's
2942
RAISE INCOME FOR MANAGEMENT PERSONNEL
01/14/80
2943
GRANT PERMIT TO DRILL - Existing Oil Well - Hellman No. 22
01/28/80
2944
COMMEND SEAL BEACH SWIM CLUB - 1980 So Calif Aquatic
01/28/80
Association Relay Championships
2945
COMPLETION - Project No. 493 - Timber Pile Bracing - Pier
01/28/80
2946
ACCEPT DEDICATION - Regency Drive/Westminster Avenue
01/28/80
DESIGNATE CERTAIN PROJECT FOR INCLUSION OC
2947
TRANSPORTATION COMMISSION'S TRANSPORTATION
01/28/80
IMPROVEMENT PROGRAM - Seal Beach Blvd at 405 Freeway
2948
CONCUR - SCAG-78 Growth Forecast Policy
02/11/80
2949
ESTABLISH SALARY RATES AND WAGE SCHEDULE - Police
02/11/80
Department
APPROVE TENTATIVE TRACT MAP 10695 - 16183 Pacific Coast
2950
Hwy, Huntington Beach
02/25/80
Index of Resolutions
Resolution
Title
Date
2951
ESTABLISH BUILDING VALUATION DATA AND
03/26/80
MISCELLANEOUS FEES
2952
HONOR SCOTT JACKSON - Eagle Scout Award
03/10/80
DESIGNATE LOCAL AGENT - Federal Financial Assistance -
2953
Disaster Relief Act
03/10/80
2954
DESIGNATE DISASTER MITIGATION COORDINATOR AND
03/10/80
DISASTER MITIGATION PLANNER
2955
AUTHORIZE LOAN "Redevelopment Agency"
03/24/80
2956
AUTHORIZE CITY MANAGER Remove Debris from Beach
03/24/80
2957
ADOPT REVISED COMMUNITY DEVELOPMENT BLOCK GRANT
03/24/80
PROGRAM - County of Orange to Modify Agreement No. C26O96
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
2958
PROGRAM - County of Orange in Applying for Funds for Mobile
03/24/80
Home Rehabilitation Housing/Community Development Act 1974
2959
OPPOSE STATE ASSEMBLY BILL NO. 2257 - Restriction of the
04/14/80
Intra -Agency Use of Tax Increment Funds Outside Project Areas
2960
DECLARE RESULTS - Primary Municipal Election - 3-25-80
04/14/80
2961
HONOR JAMES D. COSBY, JR. 1980 City Employee of the Year"
04/14/80
2962
HONOR JERDYS (JODY) TOFTE WEIR - Devoted Commitment
04/28/80
and Professionalism City Clerk
2963
HONOR RUSSELL B. GRAY - Devoted Commitment & Sincere
04/28/80
Dedication - Councilman
AMEND LAND USE ELEMENT GENERAL PLAN Change Use
2964
Designation One Block Ocean Ave from Service Commercial to
05/12/80
High Density Residential
2965
ESTABLISH FEES & DEPOSITS - Subdivisions
05/12/80
2966
ESTABLISH REQUIRED CONTENT, FORM and ACCOMPANY
05/12/80
MATERIALS - Tentative and Final Subdivision Maps
2967
HONOR KENNETH JENKINS, JR. - Eagle Scout Award
05/12/80
2968
AUTHORIZE BANK SIGNATURES
05/27/80
2969
HONOR MICHELLE ARCHER - Girl Scouts First Class Award
05/27/80
2970
HONOR ELIZABETH CRANE - Girl Scouts First Class Award
05/27/80
2971
HONOR ANN PINCEK - Girl Scouts First Class Award
05/27/80
2972
HONOR BETH GOODMAN — Girl Scouts First Class Award
05/27/80
2973
INTENTION TO APPROVE AMENDMENT TO CONTRACT - Board
05/27/80
of Admin of Public Employees Retirement System
2974
MANDATORY RETIREMENT - Local Safety Members
05/27/80
2975
MAYORAL APPOINTMENTS
06/23/80
Index of Resolutions
Resolution
Title
Date
REQUEST COUNTY OF ORANGE INCREASE ALLOCATION
2976
FROM ARTERIAL HWY FINANCING - Development Pacific Coast
06/09/80
Highway, bet First Street & Phillips Street
APPROVE APPLICATION GRANT FUNDS - Roberti-Z'Berg Urban
2977
Open -Space and Recreation Program
05/09/80
2978
ESTABLISH FEES COMMUNITY SWIMMING POOL - Repealing
06/17/80
Resolution No. 2971
ESTABLISH WINTER/SUMMER RATES PARKING FEES - First,
2979
Eighth & Tenth Street Lots
06/17/80
2980
ESTABLISH APPROPRIATIONS LIMIT FOR FISCAL 1980-81 -
06/23/80
Required by Proposition 4, Gann Initiative
2981
ADOPT BUDGET - Fiscal Year 1980-81
06/23/80
2982
INFORM AHFP ADVISORY COMMITTEE - Status of Master Plan
06/23/80
of Arterial Highways
2983
HONOR EDWARD LOUIS CIBBARELLI - Police Chief
06/23/80
2984
AUTHORIZE LOAN OF $418,000 - Seal Beach RDA
06/23/80
2985
OPPOSE TRANSFER AIRCRAFT TIE DOWNS - Meadowlark
06/23/80
Airport to Los Alamitos Airport
2986
OPPOSE JOINT USE GENERAL AVIATION `AND/OR CIVILIAN
06/23/80
AIRCRAFT - Los Alamitos Air Station
2987
ADOPT - Procedures implementing California Environmental
07/14/80
Quality Act
2988
Intent to Implement "Reasonably Available Control Measures" -
07/14/80
South Coast Air Quality Management Plan
Not Adopted
2989
COMPLETION - Project No. 466 - Bolsa Chica Water Well
07/14/80
2990
PROPOSED DISPOSITION REAL PROPERTY - Sunset Beach
07/14/80
Water Tower
ESTABLISH WINTER/SUMMER RATES FOR PARKING FEES -
2991
First, Eighth & Tenth St Ocean Front Municipal Parking Lots
07/14/80
2992
HONOR LARRY KOSMONT - Assistant City Manager
07/28/80
2993
NOC - Project No. 492 - Beverly Manor Reservoir Rehabilitation
07/28/80
APPROVE TENTATIVE PARCEL MAP 80-1001 - 911 Studebaker
2994
Rd - Bixby Ranch Co.
08/25/80
2995
APPROVE TENTATIVE PARCEL MAP 80-1002 - 1107 Ocean Ave
08/11/80
- James Freimuth
2996
GRANT PERMIT TO DRILL - Existing Oil Well - Hellman No. 35
08/11/80
2997
CONSOLIDATION SPECIAL MUNICIPAL ELECTION WITH
08/11/80
STATEWIDE GENERAL ELECTION - November 4, 1980
2998
AUTHORIZE WRITTEN ARGUMENT - Regarding City Measure
08/11/80
Index of Resolutions
Resolution
Title
Date
2999
COMPLETION - Project No. 467 - San Gabriel River Bike Trail,
08/11/80
Marina Dr to Beach
3000
ESTABLISH PIER HEAD LINES - Peter's Landing -Tract No. 5813
08/11/80
APPROVE FINAL TRACT MAP 10732 - Golden Rain Foundation -
3001
Presley of So California
08/25/80
3002
HONOR MEMBERS OF SEAL BEACH POLICE DEPARTMENT -
08/25/80
Participation in 1980 Police Olympics
3003
COMMEND PETER KATZAROFF - Civil Service Board
08/25/80
3004
COMMEND LESTER MARSHALL - Dedicated Service - Civil
08/25/80
Service Board
3005
COMMEND WILLIAM DE FOREST - Member Environmental
08/25/80
Quality Control Board
3006
HONOR MARTIN TOREM, M.D. - Dedication to Civic Service -
08/25/80
Parks and Recreation Commission
3007
INCREASE RESIDENTIAL/COMMERCIAL MONTHLY TRASH
08/25/80
COLLECTION CHARGES
3008
ADOPT CONFLICT OF INTEREST CODES - Fair Political
09/08/80
Practices Commission
3009
APPROVE PARTICIPATION IN HOUSING/COMMUNITY
09/08/80
DEVELOPMENT BLOCK GRANT PROGRAM - OC - Year VII
3010
COMMEND SEAL BEACH SWIM CLUB - 1980 Summer Season
09/08/80
Competitive Swimming Accomplishments
3011
APPROVE REVISED SCHEDULE - Preparing City's Local Coastal
09/08/80
Program (LCP)
3012
HONOR PROCTOR WEIR - Devoted Commitment Councilmember
09/22/80
3013
URGE GOVERNOR EDMUND G. BROWN, JR. TO SIGN Senate
09/22/80
Bill No. 512
3014
ESTABLISH SALARY RATES - Police Department
09/22/80
3015
ESTABLISH SALARY RATES - Fire Department
09/22/80
3016
SUPPORT PROPOSITION 1 - Bond Measure to Provide Funding
10/13/80
for Acquisition/Development of Parks and Recreation Programs
3017
ESTABLISH WATER SERVICE RATES
10/13/80
APPROVE TENTATIVE PARCEL MRP 80-1003 - 1615 Seal Way -
3018
Ronald/Nancy Kredell
10/28/80
3019
ESTABLISH SALARY RATES - Management Personnel/Non-
10/28/80
represented Employees
3020
HONOR MORTON A. BAUM - Dedicated Service Councilmember
11/24/80
3021
COMPLETED - PROJECT NO. 497 - Electric Avenue & 12th Street
11/24/80
Storm Drain
Index of Resolutions
Resolution
Title
Date
3022
REQUEST FINANCIAL ASSISTANCE - County of Orange for Cost
11/24/80
of Maintenance to Public Beach Areas in City
3023
REITERATE URGENCY OF SANTA ANA RIVER FLOOD
11/24/80
PROTECTION PROJECT - and Community Support for Project
3024
HONOR AND COMMEND DENNIS COURTEMARCHE -
12/08/80
Accomplishments and Outstanding Service as City Manager
PROVIDE AUTHORIZATION TO SIGN DEMANDS. AND CHECKS
3025
FOR WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
12/08/80
AMERICA - Rescind Resolution No. 2968
3026
APPROVE APPLICATION GRANT FUNDS UNDER SOLID
12/08/80
WASTE MANAGEMENT ACT OF 1980
HONOR THE A.W. "RED" STEGEN FAMILY ON THE GOLDEN
3027
ANNIVERSARY OF "STEGEN'S GARAGE"
12/08/80
3028
EXPRESS NEED AND DESIRE FOR ADDITIONAL PARKLAND -
12/08/80
College Park East Area of City
RECITE FACTS OF SPECIAL MUNICIPAL ELECTION - 4th Day of
3029
November, 1980 - Declaring Results Thereof
12/08/80
3030
HONOR DOUGLAS CHARLES FLACK - Boy Scouts Eagle Award
01/12/81
FINDING DRAFT ENVIRONMENTAL IMPACT REPORT FOR
3031
DRAFT REGIONAL PLAN AMENDMENT: Aviation Element, July,
01/12/81
1980, Incomplete and Inadequate
3032
REQUEST COUNTY OF ORANGE - INCLUDE WITHIN AHFP -
01/12/81
Improvement of Seal Beach Blvd.
EXPRESS NEED AND DESIRE FOR ADDITIONAL PARKLAND -
3033
College Park East Area of City
01/28/81
3034
ADJUST SALARIES - Executive Management Personnel
02/09/81
COMMEND PAUL HAFIDORF - Assistance to City by Performing
3035
an Act of Heroism and Outstanding Citizenship
02/23/81
3036
COMMEND TOM HERMSTAD - Assistance to City by Performing
02/23/81
an Act of Heroism and Outstanding Citizenship
COMMEND TIM STANFORD - Assistance to City by Performing an
3037
Act of Heroism and Outstanding Citizenship
02/23/81
ESTABLISH WINTER AND SUMMER RATES FOR PARKING
3038
FEES - First, Eighth and Tenth Street Ocean Front Municipal
02/23/81
Parking Lots - Rescind Resolution No. 2991
3039
ENDORSE "PRIORITY PLAN OP EXPENDITURES" - California
02/23/81
Parklands (Bond) Act of 1980
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
3040
PROGRAM WITH COUNTY OF ORANGE - Apply for Funds for
02/23/81
Mobile Home Rehabilitation Under Housing and Community
Development Act of 1974
Index of Resolutions
Resolution
Title
Date
3041
ADOPT DRAFT COASTAL LAND USE PLAN AS AMENDED
02/23/81
Failed
ESTABLISH WINTER AND SUMMER RATES - Parking Fees in
3042
First, Eighth and Tenth Street Ocean Front Municipal Parking Lots,
03/09/81
and Rescind Resolution No. 3038
ADOPT FEDERAL -AID URBAN SYSTEM PROGRAM -
3043
Improvement Westminster Avenue
02/23/81
3044
REQUEST STATE ROUTE 22 BE DESIGNATED IN FEDERAL -
03/09/81
AID PRIMARY SYSTEM
3045
SUPPORT SENATE BILL 215
03/09/81
Failed
REQUEST COUNTY OF ORANGE INCREASE ALLOCATION
3046
AHFP - Development of Westminster Avenue between Seal Beach
03/23/81
Boulevard and Bolsa Chica
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM CONTRACT WITH COUNTY OF ORANGE - Applying
3047
for Funds for Location and Analysis of Sites Under Housing/
03/23/81
Community Development Act 1974
3048
ESTABLISH BUILDING VALUATION DATA (Amend Resolution No. 2950
03/23/81
INITIATE PROCEEDINGS FOR FORMATION OF ASSESSMENT
3049
DISTRICT PURSUANT TO PROVISIONS OF LANDSCAPING /
03/23/81
LIGHTING ACT OF 1972
3050
ESTABLISH SPEED LIMITS - City Streets
03/23/81
3051
APPOINT ALLEN J. PARKER - City Manager
04/13/81
3052
HONOR RONALD E. ADAMS - Excellent Service, Devotion and
Loyalty Serving Citizens of City as Fire Chief
3053
HONOR HEIDI HARTMAN - "1981 City Employee of the Year"
04/13/81
3054
AUTHORIZATION TO SIGN DEMANDS/CHECKS
04/13/81
3055
ADOPT DRAFT COASTAL LAND USE PLAN - As Amended
04/13/81
3056
ESTABLISH SPEED LIMITS - Lampson Ave.
05/26/81
REQUEST ORANGE COUNTY BOARD OF SUPERVISORS
3057
APPOINT REPRESENTATIVE - Advisory Committee to General
04/13/81
Aviation Site Selection Study
3058
RECORD INDEBTEDNESS SEAL BEACH RDA - $421 .800
05/26/81
3059
AUTHORIZATION TO SIGN DEMANDS/CHECKS
05/26/81
3060
MAYOR APPOINTMENTS
06/08/81
SET TAX RATE UPON TAXABLE PROPERTY WITHIN CITY -
3061
Fiscal Year 1981-82 - Funding Paramedic Program
06/22/81
ORDER PREPARATION OF PLANS, SPECIFICATIONS, COST
05/26/81
3062
ESTIMATES DIAGRAM - For Formation of Street Lighting District
Considered
Index of Resolutions
Resolution
Title
Date
3063
APPROVE ENGINEER'S REPORT - Street Lighting District
05/26/81
DECLARE INTENTION TO ORDER FORMATION OF STREET
05/26/81
3064
LIGHTING DISTRICT
Not
considered
OFFER REWARD FOR INFORMATION LEADING TO ARREST
3065
AND CONVICTION OF THE MURDERER OF SIMONE SHARPE
05/26/81
3066
MAKE CERTAIN ENVIRONMENTAL FINDINGS RELATING TO
06/08/81
ADOPTION OF HELLMAN SPECIFIC PLAN
ADOPT AMENDMENTS TO LAND USE ELEMENT - General Plan
3067
- Hellman Specific Plan Area
06/08/81
3068
ADOPT AMENDMENTS TO OPEN SPACE/RECREATION/
06/08/81
CONSERVATION ELEMENT - General Plan
3069
ADOPT AMENDMENTS TO CIRCULATION ELEMENT
06/08/81
3070
PAY TRIBUTE TO THE MEMORY OF CHARLOTTE M. SHUMAN
06/08/81
3071
COMPLETED - Project No. 512 - Sidewalk Repair Program
06/08/81
3072
APPROVE FINAL PARCEL MAP 80-1002
06/08/81
3073
ESTABLISH APPROPRIATIONS LIMIT FISCAL 1981-82 - Prop 4
06/22/81
3074
ADOPT BUDGET - Fiscal Year 1981-82
06/22/81
3075
CONFIRM SUPERINTENDENT OF STREETS REPORT - Cost for
06/22/81
Sidewalk Repair
HONOR AND COMMEND KENNETH HIROSHI HAYASHIDA, JR.
3076
- Boy Scouts Eagle Award
06/22/81
3077
APPROVE AND ADOPT FEDERAL -AIR SAFETY IMPROVEMENT
06/22/81
PROGRAM - Installation of Pavement Markers
APPROVE APPLICATION FOR GRANT FUNDS - Roberti-Z'Berg
3078
Urban Open -Space and Recreation Program
06/22/81
3079
COMPLETED - Project No. 507 - Pier Piling
06/22/81
3080
RESCIND RESOLUTION NO. 3061 - Property tax increase of 17¢
07/14/81
for paramedic program
3081
COMPLETED Project No. 491 - Pacific Coast Hwy - Median Islands
07/14/81
3082
AUTHORIZE CITY MANAGER TO APPLY FOR GRANT - Local
07/14/81
Coastal Program
CONSENT TO HOLD JOINT PUBLIC HEARING ON PROPOSED
3083
AMENDMENT NO. 3 - Redevelopment Plan for Riverfront
07/14/81
Redevelopment Project
3084
APPROVE TENTATIVE TRACT MAP 11444
07/27/81
3085
HONOR EDWIN H. RIPPERDAN - Planning Commissioner
07/27/81
APPROVE REQUEST FOR COUNTY FUNDS - Restoration of
3086
Zoeter Softball Diamond
07/27/81
Index of Resolutions
Resolution
Title
Date
3087
DENY APPEAL A-1-81 ON PLANNING COMMISSION'S DENIAL
07/27/81
OF VARIANCE V--81- 13916 Seal Beach Boulevard
3088
APPOINT HISTORICAL AND CULTURAL SOCIETY to Assist
09/14/81
Planning Commission
3089
HONOR AND COMMEND MEMBERS SEAL BEACH POLICE
08/10/81
DEPARTMENT - 1981 Police Olympics
3090
APPROVE PROPOSED AMENDMENT NO. 3 - Riverfront
08/24/81
Redevelopment Project
3091
HONOR AND COMMEND ALLENE HARDING - Civic Service
08/24/81
3092
HONOR AND COMMEND ROBERT FLINT - Dedication to Civic
08/24/81
Service
INFORM AHFP ADVISORY COMMITTEE - Status of Seal Beach
3093
Master Plan of Arterial Highways
08/24/81
3094
RESCIND RESOLUTION NO. 2807 and Adopt Travel Policy
08/24/81
3095
HONOR BRIGADIER GENERAL ROBERTS. FORD - Dedication
08/24/81
to Community
3096
AMEND POSITION CLASSIFICATION PLAN - Include Position of
09/14/81
Electrician's Assistant
3097
ESTABLISH PAY RATE - Electrician's Assistant
09/14/81
APPROVE CITY'S PARTICIPATION IN HOUSING AND
3098
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM -
09/14/81
County of Orange
3099
COMMEND POLICE SERGEANT JOHN AVERYT - Many Years of
09/14/81
Dedicated Service
3100
AUTHORIZE LOAN TO REDEVELOPMENT AGENCY - $150,000
09/14/81
3101
ESTABLISH SALARY RATES - Salary and Wage Schedule -
09/14/81
Authorizing of Employee Benefits
ESTABLISH SALARY RATES - Salary and Wage Schedule,
3102
Authorize Implementation of Employee Benefits - Fire Department
09/14/81
3103
ESTABLISH SALARY RATES - Salary and Wage Schedule,
09/14/81
Authorizing Implementation of Employee Benefits - Police Depart
ESTABLISH SALARY RATES - Salary and Wage Schedule,
3104
Authorizing Implementation of Employee Benefits
09/28/81
3105
GRANT APPEAL A-2-81 FILED ON PLANNING COMMISSION'S
09/28/81
DENIAL OF VARIANCE V-3-81
GRANT A COUNCIL PERMIT TO DRILL AND DIRECT CITY
3106
MANAGER TO ISSUE A DRILLING PERMIT FOR REWORKING
09/28/81
OF TWO EXISTING OIL WELLS - Hellman No. 23 and No. 41
ESTABLISH WATER SERVICE RATES AND RESCIND
3107
RESOLUTION NO. 2927 and NO. 3017
10/27/81
Index of Resolutions
Resolution
Title
Date
3108
NEGOTIATE CABLE COMMUNICATIONS SYSTEM FRANCHISE
10/27/81
AGREEMENT - Teleprompter, Inc.
ACKNOWLEDGE RETENTION OF CITY ELECTION RECORDS
3109
AND DESTRUCTION OF ORIGINAL DOCUMENTS - Pursuant to
10/27/81
Gov Code Section 34090.5
3110
AUTHORIZE DESTRUCTION OF CITY RECORDS - Pursuant to
10/27/81
Government Code Section - 34099
3111
RULING ON FRESH PRODUCE SALES AT HORTICULTURAL
10/27/81
NURSERIES
Failed
3112
HONOR RICHARD ALLEN ROWE - Boy Scouts Eagle Award
11/09/81
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM CONTRACT WITH COUNTY OF ORANGE -
3113
Applying for Funds for Neighborhood Housing Rehabilitation Under
11/09/81
the Housing and Community Development Act of 1974
APPROVE FIVE-YEAR LEASE AGREEMENT WITH
3114
DEPARTMENT OF THE ARMY - Public Park Site
11/23/81
3115
REQUEST COUNTY OF ORANGE TO INCLUDE WITHIN AFHP -
11/23/81
Improvement of Seal Beach Boulevard
3116
HONOR CHARLES (MIKE) KNAPP - Planning Commissioner
11/23/81
3117
AUTHORIZE A LOAN TO THE WATER UTILITY OF $153,000
11/23/81
3118
APPROVE TENTATIVE TRACT MAP 11302
12/14/81
3119
APPROVE PRECISE PLANS FOR TRACT No. 11302
12/14/81
3120
REQUEST BOARD OF SUPERVISORS to Render Services -
12/14/81
Primary Nominating Municipal Election - March 30, 1982
3121
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
12/14/81
OFFICE - Primary Nominating Municipal Election - March 30, 1982
ESTABLISH COMPENSATION FOR ELECTION OFFICIALS AND
3122
POLLING PLACES - Primary Nominating Municipal Election and
12/14/81
General Municipal Election - March 30, 1982
3123
PROVIDE ALL BALLOTS BE COUNTED AT A CENTRAL
12/14/81
COUNTING PLACE
ORDER CANVASS OF PRIMARY NOMINATING MUNICIPAL
3124
ELECTION - March 30, 1982
12/14/81
3125
COMPLETED - Project No. 517 - Treatment of Termites
12/14/81
3126
NOC - Project No. 456 Westminster Ave Street Improvements
12/14/81
3127
ADOPT SB MINORITY BUSINESS ENTERPRISE PROGRAM
01/11/82
3128
COMMEND MICHAEL S. EGAN - Boy Scouts Eagle Award
02/08/82
PLACE PROCEEDS FROM THE GRANTING OF A CABLE
3129
TELEVISION FRANCHISE - To Vehicle Depreciation and Plant and
02/08/82
Equipment Reserve Funds
Index of Resolutions
Resolution
Title
Date
3130
APPROVE 1 YEAR EXTENSION - Tentative Parcel Map 80-1003
02/08/82
3131
APPROVE TENTATIVE PARCEL MAP 82-1001
02/22/82
3132
ESTABLISH POLICY FOR INTERFUND TRANSFERS Involving
02/22/82
Certain Special Purpose Funds
ADOPT PROCEDURES IMPLEMENTING CALIFORNIA
3133
ENVIRONMENTAL QUALITY ACT, AND GUIDELINES FOR
02/22/82
SECRETARY FOR RESOURCES AGENCY
ESTABLISH VOTING PRECINCTS and POLLING PLACES,
3134
APPOINTING BOARD MEMBERS - Primary Nominating Election,
02/22/82
March 30, 1982
APPROVE APPLICATION 1976 STATE GRANT MONIES -
3135
Purchase of North Seal Beach Corn unity Center
02/22/82
APPROVE ISSUANCE BY THE REDEVELOPMENT AGENCY OF
3136
THE CITY OF SEAL BEACH - of Residential Mortgage Revenue
02/25/82
Bonds, Issue of 1982 in a Principal Amount of $18,200,000
HONOR MARY COLMAN - Retirement as Librarian of the Mary
3137
Wilson Library
03/08/82
3138
AUTHORIZE DEPARTMENT OF GENERAL SERVICES OF THE
03/08/82
STATE OF CALIFORNIA - to Purchase Items
ESTABLISH GUIDELINES FOR MEMBERSHIP ON COMMUNITY
3138-A
DEVELOPMENT BLOCK GRANT (CDBG) PARTICIPATION
/08/82
033fiction
COMMITTEE
URGE YES VOTE ON REFERENDUM ON 1980 STATE WATER
3139
ACT (SB 200) - Appearing on June 8, 1982 Ballot
03/22/82
3140
RECITE FACTS OF PRIMARY NOMINATING MUNICIPAL
04/06/82
ELECTION 30TH DAY OF MARCH, 1982 - Declaring Results
REQUEST BOARD OF SUPERVISORS, COUNTY OF ORANGE
3141
TO RENDER SPECIFIED SERVICES - Relating to Conduct of
04/06/82
General Municipal Election Held May 11, 1982
3142
ESTABLISH VOTING PRECINCTS AND POLL PLACES - Appoint
04/06/82
Precinct Board - General Municipal Election May 11, 1982
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
3143
OFFICE - Pertaining to Materials Submitted to the Electorate and
04/06/82
Costs - General Municipal Election May 11, 1982
3144
CANVASS OF GENERAL MUNICIPAL ELECTION - May 11, 1982
04/06/82
3145
ADOPT REVISED COMMUNITY DEVELOPMENT BLOCK GRANT
04/12/82
PROGRAM - 7th Year
3146
APPROVE FINAL TRACT MAP NO. 11444
04/12/82
3147
HONOR CHERYL L. IGO - 1982 Employee of the Yea."
04/12/82
3148
HONOR MARY LEIBERT - Service to the City of Seal Beach as
04/26/82
Member of the Planning Commission
Index of Resolutions
Resolution
Title
Date
3149
OPPOSE ASSEMBLY BILL 2742 - Giving Public Utility Commission
04/26/82
Regulatory Authority over Cable Television
3150
REQUEST LEGISLATURE TO DISAPPROVE REALLOCATION
04/26/82
OF AIR POLLUTION FUNDS - to the Air Resources Board
3151
EXPRESS OPPOSITION TO ASSEMBLY BILL 2660 - Urging State
04/26/82
Legislation to Reject this Proposal
SUPPORT EFFORTS OF ANAHEIM, BUENA PARK, AND OTHER
3152
ORANGE COUNTY CITIES AND ORGANIZATIONS - to Bring
04/26/82
Super Bowl XX to Anaheim Stadium
3153
HONOR AND PAY TRIBUTE - Memory of Raymond E. Prochnow
05/10/82
APPROVE APPLICATION FOR GRANT FUNDS - Roberti-Z'Berg
3154
Urban Open -Space and Recreation Program
05/10/82
3155
RECITE FACTS GENERAL MUNICIPAL ELECTION May 11, 1982
05/18/82
and Declaring Results
3156
HONOR RONALD A. "CHI" KREDELL - Commitment & Dedication
05/18/82
3157
HONOR HAROLD KENT SEITZ - Commitment & Dedication
05/18/82
3158
HONOR GEORGE H. SUPPLE - Commitment & Dedication
05/18/82
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR
3159
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
05/24/82
AMERICA, SECURITY PACIFIC NATIONAL BANK AND FIRST
INTERSTATE BANK - Rescind Resolution No. 3059
CONFIRM APPOINTMENTS OF REPRESENTATIVES to Various
3160
Boards, Agencies and Organizations, Assigning Certain Duties to
05/24/82
Councilmembers - Rescinding Resolution No. 3060
3161
COMPLETED - Project No. 509 Construction of Wheelchair Ramps
05/24/82
3162
ESTABLISH NEW COMPENSATION PACKAGE - City Manager
05/24/82
3163
ESTABLISH RESIDENTIAL PARKING, PERMIT Fees
06/14/82
3164
DECLARE INTENTION AUTHORIZE - Issuance of Revenue Bonds
06/14/82
3165
ENDORSE CONCEPT GOLDEN STATE SENIOR DISCOUNT
06/14/82
PROGRAM - Senior Citizens
3166
APPROVE APPLICATION 1980 STATE GRANT MONIES -
06/14/82
Development Armed Forces Reserve Center Park
3167
ESTABLISH GUIDELINES - Membership on (CDBG) Community
06/14/82
Development Block Grant Citizen's Participation Committee
3168
SUPPORT LEGISLATION PROPOSED BY ASSEMBLY - WOMAN
06/14/82
HALLETT CAB 2869) - Residential Energy Standards
3169
INFORM AHFP ADVISORY COMMITTEE OF THE STATUS OF
06/14/82
CITY MASTER PLAN - Arterial Highways
3170
APPROVE DESTRUCTION OF RECORDINGS OF TELEPHONE
06/14/82
AND RADIO COMMUNICATIONS — Pursuant GC Sec 34090.6
Index of Resolutions
Resolution
Title
Date
3171
SET FORTH LOCAL CONDITIONS JUSTIFYING AMENDMENT
06/14/82
TO SECTION 1704 - Uniform Building Code, 1979 Edition
OPPOSE LEGISLATION THAT WOULD CHANGE
3172
ORGANIZATIONAL STRUCTURE - County Sanitation Districts of
06/14/82
Orange County
3173
ADOPT BUDGET - Fiscal Year 1982-83
06/28/82
3174
ESTABLISH APPROPRIATIONS LIMIT FISCAL YEAR 1982-82 -
06/28/82
Required by Article XIII B of State Constitution
3175
HONOR GENERAL STANLEY G. GEACH - Retirement as
06/28/82
Commander, Armed Forces Reserve Center, Los Alamitos
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT
3176
PROGRAM CONTRACT WITH COUNTY OF ORANGE - Applying
06/28/82
for Funds for Neighborhood Housing Rehabilitation - Act of 1974
3177
COMPLETED - Project No.507, Phase II, Timber Pile and Bracing
06/28/82
Replacement - Municipal Pier 1981
3178
SUPPORT LITIGATION OPPOSE OFF -SHORE OIL LEASES
06/28/82
3179
ESTABLISH AN ENCUMBRANCE AGAINST CITY PARKS AND
06/28/82
RECREATION FUND - $138,298
REQUEST STATE TO FUND CERTAIN PORTIONS OF COSTS -
3180
911 Emergency Telephone System
06/28/82
3181
ESTABLISH FEES FOR TEMPORARY, GUEST AND MERCHANT
07/12/82
/ EMPLOYEE PARKING PERMITS
HONOR JAMES GILKERSON - Three Years Dedicated Service to
3182
City as Member of the Planning Commission
07/12/82
3183
AUTHORIZE CITY REPRESENTATIVES TO ACQUIRE FEDERAL
07/12/82
SURPLUS PROPERTY
REQUEST BOARD OF SUPERVISORS COUNTY OF ORANGE
3184
TO CONSOLIDATE SPECIAL MUNICIPAL ELECTION WITH
07/12/82
STATEWIDE GENERAL ELECTION - November 2, 1982
Failed
3185
AUTHORIZE CERTAIN MEMBERS TO FILE A WRITTEN
07/12/82
ARGUMENT - Regarding City Measures
Failed
3186
ADOPT REVISED HOUSING ELEMENT - City's General Plan
07/26/82
3187
AUTHORIZE DESTRUCTION OF CITY RECORDS - Pursuant to
07/26/82
Government Code Section 34090 and 34090.5
DESIGNATE REDEVELOPMENT SURVEY AREAS for Project
3188
Study Purposes
07/26/82
3189
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
07/26/82
Authorize Certain Employee Benefits for Police Department
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE,
3190
Authorize Certain Employee Benefits
07/26/82
Index of Resolutions
Resolution
Title
Date
3191
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
07/26/82
Authorize Certain Employee Benefits
3192
COMMEND HUGO B. RAUGUST - Service Civil Service Board
08/09/82
3193
COMMEND CALVIN EHLER Dedication to Civic Service
08/09/82
3194
COMMEND MITCHELL GRAYSON - Service as Member of the
08/09/82
Environmental Quality Control Board
3195
COMMEND MARY MOERBEEK - Dedication to Civic Service and
08/09/82
Citizens of Seal Beach
3196
COMMEND BILL HOWARD - Dedication to Civic Service and
08/09/82
Citizens of Seal Beach
3197
COMMEND WILLIAM LA BAR - Dedication to Civic Service and
08/09/82
Citizens of Seal Beach
3198
APPROVE FINAL PARCEL MAP 80-1003
08/09/82
3199
SUPPORT LITIGATION AGAINST COUNTY OF ORANGE -
08/09/82
Implementation of Gate Fees for Landfills and Transfer Stations
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE,
3200
AUTHORIZE CERTAIN EMPLOYEE BENEFITS
08/23/82
3201
HONOR AND COMMEND MEMBERS SEAL BEACH FIRE
08/23/82
DEPARTMENT - Years of Loyal Service and Dedication
3202
ESTABLISH RECORDS RETENTION POLICY - Citywide
08/23/82
3203
DEFINE MEMBERSHIP - THE PROJECT AREA COMMITTEE
08/23/82
Failed
3204
AMEND ADOPTED 1982-82 BUDGET
08/23/82
3205
CONFIRM EXISTENCE OF A LOCAL EMERGENCY
08/23/82
3206
HONOR AND COMMEND MEMBERS SEAL BEACH VOLUNTEER
08/23/82
FIRE DEPARTMENT - Loyal Service and Dedication
COMMEND THOSE WHO ASSISTED IN EMERGENCY
3207
SHORELINE PROTECTION EFFORT - Surfside Colony
09/02/82
3208
AUTHORIZE CERTAIN EMERGENCY WORK TO BE DONE
09/02/82
ADJACENT TO SURFSIDE COLONY - Without Advertising for Bids
HONOR THE COMMUNITY AND RESIDENTS OF SEAL BEACH
3209
LEISURE WORLD - 20th Anniversary
09/13/82
3210
AMEND RESOLUTION NO. 3190 - Establish Salary Range for
09/13/82
Position of Secretary
Not Adopted
3211
DEFINE MEMBERSHIP OF PROJECT AREA COMMITTEE
09/13/82
3212
AUTHORIZE DESTRUCTION OF PUBLIC RECORDS - Regarding
09/13/82
Closed Claims
APPROVE CITY'S PARTICIPATION IN HOUSING AND
3213
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
09/27/82
PROGRAM - with County of Orange
Index of Resolutions
Resolution
Title
Date
3214
REQUEST FINANCIAL ASSISTANCE FROM COUNTY OF
09/27/82
ORANGE - Cost of Maintenance to Public Beach Areas
3215
GRANT PERMIT TO DRILL - Issue a Drilling Permit for Rework of
09/27/82
Two Existing Oil Wells - Hellman No. 3A and No. 29
3216
INCREASE RESIDENTIAL AND COMMERCIAL MONTHLY
09/27/82
TRASH COLLECTION CHARGES
3217
GUARANTEE PAYMENT OF TRASH TRANSFER FEES
09/27/82
3218
NOC - Project No. 515 - Pavement Marker Demonstration Program
10/11/82
3219
COMMEND THOSE WHO WOULD ASSIST - Bringing About
10/25/82
Nuclear Weapons Freeze
3220
COMPLETED - Project No. 510, Phase I Seal Beach Blvd Overlay
10/25/82
3221
ADOPT AN AMENDED POSITION CLASSIFICATION PLAN
10/25/82
APPROVE PAYMENT BY AGENCY - All or Part of Cost of Certain
3222
Public Improvements
10/25/82
3223
AUTHORIZE EMERGENCY WORK TO BE DONE ADJACENT TO
10/25/82
SURFSIDE COLONY - Without Advertising for Bids
3224
HONOR AND COMMEND MICHAEL A. KNITTLE Boy Scouts of
11/08/82
America Eagle Award
3225
RECORD INDEBTEDNESS OF SEAL BEACH RDA- Amount of
11/08/82
$401,919 for Cash Advanced Through June 30, 1982
3226
CONSENT TO HOLD JOINT PUBLIC HEARING Redevelopment
11/08/82
Plan for Surfside Redevelopment Project
3227
AMEND POSITION CLASSIFICATION PLAN - City Manager acting
11/22/82
as Personnel Officer - Rescind Resolution No. 3221
3228
ADOPT DWP SPECIFIC PLAN
11/22/82
3229
AMEND RESOLUTION NO. 3190 - Establish New Salary Schedule
11/22/82
for the Position of Secretary
ESTABLISH POLICY FOR DISTRIBUTION - Materials Concerning
3230
Appointments to Commissions and Committees
11/22/82
3231
APPROVE REDEVELOPMENT PLAN - Surfside RDAProject
12/13/82
3232
ESTABLISH WATER SERVICE RATES
01/24/83
REQUEST COUNTY OF ORANGE - Include Within Arterial
3233
Highway Financing Program the Improvement of Seal Beach Blvd
12/13/82
3234
CREATE A DEPARTMENT OF WATER AND POWER Specific
01/10/83
Plan Advisory Committee
ESTABLISH CHARGE FOR ISSUANCE OF CLEARANCE
3235
LETTERS - By Police Department
12/13/82
3236
AMEND RESOLUTION NO. 3228 - Department of Water and
01/10/83
Power - Specific Plan (DWP)
Index of Resolutions
Resolution
Title
Date
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
3237
PROGRAM CONTRACT - with County of Orange Applying for
01/10/83
Funds for Public Works, Alleys
COMPLETED - Project No. 518 - Construction of Emergency
3238
Revetment at Surfside Colony
01/10/83
3239
AUTHORIZE DESTRUCTION OF CITY RECORDS
01/10/83
APPROVE LICENSE AGREEMENT BETWEEN DOLLAR
3240
BUSINESS CENTRE (ROSSMOOR BUSINESS CENTER) AND
02/28/83
CITY - North Seal Beach Community Center
3241
REQUEST PUBLIC EMPLOYEES RETIREMENT SYSTEM - to
01/24/83
Extend Funding Period for Current Service and Death Benefits
ESTABLISH USE AND RENTAL SCHEDULE - Municipal
3242
Community Center Buildings
02/14/83
ADOPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
3243
PROGRAM CONTRACT - County of Orange - Applying for funds
01/24/83
for Low Interest Loans
3244
CONFIRM EXISTENCE OF A LOCAL EMERGENCY
01/31/83
3245
COMMEND SERGEANT WILMOT "BILL" LEWIS Dedicated
02/28/83
Service to Community and City
AUTHORIZE AND REQUEST PURCHASES - To Be Made Under
3246
the Orange County Cooperative Purchasing Program
02/14/83
3247
AUTHORIZE TEMPORARY CASH TRANSFERS - Among City
02/14/83
Funds
ADOPT DRAFT COASTAL LAND USE PLAN - Appeal Resolution
3248
No. 3255
02/28/83
3249
AFFIRM - Growing of Nursery Stock be Consistent With Section 28-
02/14/83
400(3) Zoning Code
3250
ESTABLISH UNDERGROUND UTILITY ADVISORY COMMITTEE
02/28/83
3251
REQUEST FEDERAL GOVERNMENT TAKE CERTAIN ACTIONS
02/28/83
- Proposed New Federalism Legislation
3252
AUTHORIZE DESIGNATION - Applicant's Agent FEMA
02/28/83
3253
HONOR JAMES A. CORNWELL "1983 City Employee of the Year"
03/14/83
3254
ADOPT PERSONNEL RULES - Rescind Resolution No. 1348
03/28/83
3255
ADOPT REVISED COMMUNITY DEVELOPMENT BLOCK GRANT
03/14/83
(CDBG) PROGRAM - Sixth Year
HONOR & COMMEND MEMBERS SEAL BEACH POLICE
3256
DEPARTMENT - 1983 Police Winter Olympics
03/28/83
3257
TERMINATE LOCAL EMERGENCY - Rescind Resolution 3244
03/28/83
3258
STATE OPPOSITION TO ACA 38 & SCA 26 - Constitutional
03/28/83
Amendments
Index of Resolutions
Resolution
Title
Date
3259
STATE OPPOSITION TO SENATE BILL NO. 778 - Provide for
03/28/83
Compulsory & Binding Arbitration
ORDER PREPARATION PLANS, SPECS, COST ESTIMATES
3260
DIAGRAM, ASSESSMENT & REPORT Formation Street Lighting &
03/28/83
Landscaping District
3261
SUPPORT ASSEMBLY BILL NO. 647
04/11/83
3262
ADOPT PROCEDURES FOR LOCATION PUBLIC BUILDINGS -
04/25/83
Senate Bill 489 of 1979
3263
SUPPORT SENATE BILL NO. 575
04/11/83
3264
COMMEND INTERVAL HOUSE - On Receiving Disneyland
04/25/83
Community Service Award
3265
COMPLETED - Project No. 516, Sidewalk Repair Project
04/25/83
3266
PERMIT TO DRILL - Hellman No. 49
04/25/83
3267
SUPPORT SB NO. 197 - (Garamendi) Related to Cigarette Safety
04/25/83
3268
PROCLAIM MONTH OF MAY 1983 - "Neighborhood Watch Month"
04/25/83
APPROVE GRANT APPLICATION FOR PIER REPAIR - on 50/50
3269
Cost - Sharing Basis With the Wildlife Conservation Board, Approve
05/09/83
a 25 -Year Lease with State
3270
AMEND RULE XI, SECTION 3 - City Personnel Rules
05/09/83
REQUEST ORANGE COUNTY DEPARTMENT OF HARBORS,
3271
BEACHES AND PARKS - to Participate Financially in Rebuilding of
05/09/83
Seal Beach Pier
3272
APPROVE TENTATIVE PARCEL MAP NO. 83-1001
06/13/83
PROVIDE AUTHORIZATION TO SIGN DEMANDS - CHECKS - for
3273
Withdrawal of Funds
06/13/83
3274
CONFIRM APPOINTMENTS - Representatives to Various Boards,
06/27/83
Agencies and Organizations, Assign Duties to Councilmembers
URGE GOVERNOR, STATE OF CALIFORNIA, to Initiate
3275
Comprehensive Statewide Study and Program to Resolve Beach
06/13/83
Erosion Problems
3276
APPLY FOR FUNDS - Special Emergency Jobs Bill (HR 1718)
06/13/83
INFORM ARTERIAL HIGHWAY FINANCING PROGRAM
3277
ADVISORY COMMITTEE - Status of City of Seal Beach Master
06/13/83
Plan of Arterial Highways
3278
AUTHORIZE DESTRUCTION - Certain Personnel Records
06/13/83
INCREASE RESIDENTIAL AND COMMERCIAL - Monthly Trash
3279
Collection Charges
06/20/83
3280
DESIGNATE SIDEWALKS ON WHICH IT IS UNSAFE - To Operate
06/13/83
Skateboards and Wheeled Devices
Index of Resolutions
Resolution
Title
Date
3281
APPROVE ENGINEER'S "REPORT" - Certain Street Lighting and
06/13/83
Landscaping Maintenance in Proposed Street Lighting District
3282
DECLARE INTENTION - To Order Formation Street Lighting and
06/13/83
Landscaping Assessment District
3283
APPROPRIATE ADDITIONAL FUNDS AND SET
06/27/83
APPROPRIATIONS LIMIT - for Fiscal Year 1983-84
3284
ADOPT BUDGET FOR Fiscal Year 1983-84
06/27/83
3285
APPROVE TENTATIVE PARCEL MAP NO. 83-1002
06/27/83
3286
APPROVE TENTATIVE PARCEL MAP NO. 83-1003
06/27/83
3287
APPROVE TENTATIVE PARCEL MAP NO. 83-1004
06/27/83
3288
COMMEND PARKING CONTROL OFFICER MARK VAN HOLT -
06/27/83
for His Exhibition of Courage on May 29, 1983
APPROVE PROJECTS SUBMITTED UNDER PARK
06/27/83
3289
RESTORATION AND URBAN REFORESTATION PROGRAM
CHANGE REPORT, MAKE CERTAIN FINDINGS AND
3290
DETERMINATIONS AND CONFIRM DIAGRAM AND
07/11/83
ASSESSMENT - Street Lighting and Landscaping District No. 1
3291
HONOR AND COMMEND LOWELL KOLB FOR SIX YEARS
07/11/83
SERVICE - to City of Seal Beach as Member of EQCB
3292
AMEND 1983-84 FISCAL YEAR CITY OF SEAL BEACH BUDGET
07/25/83
3293
HONOR SALLY ANN WOODSON - "Miss Seal Beach"
07/11/83
3294
HONOR AND COMMEND NORMA BRANDEL GIBBS AND ISA
07/25/83
SMASHEY ROGERS - for Creation of Interval House
DECLARE INTENTION TO AUTHORIZE - the Issuance of
3295
Revenue Bonds
07/25/83
WAIVE BUILDING PERMIT FEES FOR REHABILITATION AND
3296
RECONSTRUCTION OF STRUCTURES DAMAGED - by the
07/25/83
Winter Storms of 1983
3297
HONOR AND COMMEND VOLUNTEERS - Who Assisted in
08/22/83
Construction of Lifeguard Observation Tower
3298
COMPLETED - Project No. 534 Zoeter Field Irrigation System
08/08/83
3299
AUTHORIZE Temporary Cash Transfer - Among City Funds
08/22/83
HONOR AND COMMEND MEMBERS OF THE SEAL BEACH
3300
LIFEGUARD DEPARTMENT - Constructing Three -Story
08/08/83
Observation Tower
COMMEND CHERIE IGO - for Ten Years Dedicated Service to City
3301
of Seal Beach
08/22/83
3302
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
08/22/83
Authorizing Employee Benefits
Index of Resolutions
Resolution
Title
Date
3303
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
08/22/83
Authorize Employee Benefits - Police Department
3304
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
08/22/83
Authorize Employee Benefits
ADOPT AMENDMENT NUMBER ONE TO MEMORANDUM OF
3305
UNDERSTANDING - Between the Management Representatives
09/12/83
and Seal Beach Chapter of Orange County Employees Association
COMMEND THE LOS ALAMITOS BRONCO NATIONAL ALL
3306
STAR TEAM - on Winning the Bronco World Series
09/12/83
HONOR KELLY McCORMICK ON HER ACCOMPLISHMENTS IN
3307
THE SPORT OF DIVING - For Positive Image She Has Brought to
09/26/83
City of Seal Beach
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE,
3308
AUTHORIZING THE IMPLEMENTATION OF EMPLOYEE
12/12/83
BENEFITS - Police Department
APPROPRIATE $12,500 FROM THE GENERAL FUND BALANCE
3309
- Amending Fiscal Year 1983-84 Budget
09/26/83
3310
PROVIDE FOR THE ISSUANCE AND SALE OF ITS 1983 TAX
09/26/83
AND REVENUE ANTICIPATION NOTES - in Amount of $2,000,000
3311
AMEND THE POSITION CLASSIFICATION PLAN TO ADD -
10/10/83
Position Classification to Animal Control Officer II
3312
CREATE SALARY RANGE - for Position of Animal Control Officer II
10/10/83
3313
APPROVE TENTATIVE PARCEL MAP NO. 83-1005
10/10/83
HONOR PAT McCORMICK ON HER PAST ACHIEVEMENTS - as
3314
an Olympic Gold Medalist
10/10/83
3315
HONOR THE CONGREGATION SHOLOM OF LEISURE WORLD -
10/10/83
on Their Twentieth Anniversary
EXPRESS APPRECIATION OF THE SEAL BEACH COMMUNITY
3316
TO ROBERT H. AHMANSON AND WILLIAM AND SONIA
10/10/83
DAWSON - for Their Contribution to Rebuild the Seal Beach Pier
COMMEND TOYOTA MOTORS, U.S.A. - on 25th Anniversary as a
3317
Corporate Citizen of the United States
10/24/83
3318
HONOR PATRICK C. SULLIVAN - Dedicated Service
11/14/83
3319
AUTHORIZE CITY ENGINEER TO CERTIFY CHANGES - Street
10/24/83
Lighting/Landscaping
3320
HONOR DUANE WINTERS - Service on League of California Cities
10/24/83
Board of Directors
3321
DESIGNATE COUNTY OF ORANGE - Agency for Service of
10/24/83
Process - Revenue and Taxation Code
3322
APPROVE CITY'S APPLICATION - Housing/Community
11/14/83
Development Block Grant Program with County of Orange
Index of Resolutions
Resolution
Title
Date
3323
REPEAL RESOLUTION NUMBER 3133 - Adopting California
11/14/83
Environmental Quality Act and Guidelines, as Amended 1983
3324
SUPPORT OF RELICENSING OF HYDRO -ELECTRIC PROJECTS
11/14/83
- To Southern California Edison Company
3325
COMPLETED - Project No. 535, Storm Damage Repair Project
11/14/83
3326
COMPLETED - Project No. 529 - A, Reconstruction of Seal Beach
11/14/83
Pier, Phase I (Purchase Pile/Lumber)
3327
COMPLETED - Project No. 529, Sidewalk Repair Project
11/14/83
3328
COMMEND HOWARD ROBERTS - Service
11/28/83
ENCOURAGE FEDERAL EMERGENCY MANAGEMENT AGENCY
3329
AND ORANGE COUNTY EMERGENCY MANAGEMENT
01/09/84
DIVISION - To Allow Public Input Into the Preparation of Integrated
Emergency Management System
ADOPT A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
3330
PROGRAM CONTRACT WITH COUNTY OF ORANGE - Applying
11/28/83
For Funds For Low Interest Loans
3331
AMEND 1983-84 BUDGET - To Provide Funds for Construction of
11/28/83
a Lifeguard Garage Facility
ESTABLISH WATER SERVICE RATES and Rescind Resolution
3332
No. 3232
11/28/83
REQUEST BOARD OF SUPERVISORS, COUNTY OF ORANGE
3333
TO RENDER SERVICES - RELATING TO CONDUCT OF
12/12/83
ELECTION - Tuesday, March 27, 1984
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
3334
OFFICE - Pertaining to Materials Submitted and Costs of
12/12/83
Candidates Statements for Primary Nominating Municipal Election -
March 27, 1984
3335
PROVIDE BALLOTS BE COUNTED - at Central Counting Place
12/12/83
3336
ORDER CANVASS - PRIMARY NOMINATING MUNICIPAL
12/12/83
ELECTION - March 27, 1984
GRANT PERMIT TO DRILL - Issue Drilling Permit for Reworking of
3337
Existing Oil Well, Hellman No. 32 and Drilling
01/09/84
3338
AUTHORIZE SOUTHERN CALIFORNIA GAS CO. - Make Refunds
12/12/83
of Utility Users' Tax on Behalf of City
COMPLETED FOR PROJECT No. 521 - Reconstruction 4th & 11th
3339
Street Alleys, 1983
12/12/83
3340
APPROVE GRANT APPLICATION FOR PIER REPAIR ON 50/50
12/12/83
COST-SHARING BASIS - with State Coastal Conservancy
3341
APPROVE FINAL PARCEL MAP NO. 83-1003
01/09/84
3342
OPPOSE HOWARD JARVIS SPONSORED AMENDMENT -
01/09/84
Relative to Property Taxation
Index of Resolutions
Resolution
Title
Date
3343
REQUEST COUNTY OF ORANGE INCLUDE WITHIN AHFP -
01/09/84
Improvement Seal Beach Boulevard
ADOPT HOUSING/COMMUNITY DEVELOPMENT CONTRACT -
3344
County of Orange - Applying for Public Facilities/Improvement
01/09/84
Funds Under Housing/Community Development Act of 1974
ADOPT HOUSING/COMMUNITY DEVELOPMENT CONTRACT -
3345
County of Orange Under Housing/Community Development Act of
01/09/84
1974 and Emergency Jobs Bill of 1983
3346
HONOR JACK DAVIS - Retired Administrator Golden Rain
01/09/84
Foundation
APPROVE 15 -YEAR TRANSPORTATION INVESTMENT PLAN -
3347
Agreeing to Allow Voters of Orange County to Determine if the
01/23/84
Wish to Finance Plan Through a 1 % Sales Tax
3348
AMEND RESOLUTION NO. 3242 - Exit Times for Seal Beach
01/23/84
Facilities When Alcoholic Beverages are Served
3349
HONOR DR. NORMAN E. WATSON, CHANCELLOR Coast
02/13/84
Continuity College District - on His Retirement
3350
SUPPORT JOINT POWERS AGREEMENT - OC & City of Newport
02/13/84
Beach Re Improvements to Air Transportation Services
Not Adopted
3351
APPROVE ISSUANCE BY RDA - Single Family Mortgage Revenue
02/13/84
Bonds, Issue of 1984 Single Family Subordinated Mortgage Bonds
3352
COMPLETED - Plans & Specifications for Project No. 539, Slurry
02/13/84
Seal of Streets in Hill and Cove Area
ESTABLISH Voting Precincts & Polling Places, Appoint Precinct
3353
Board Members & Fixing Compensation - Primary Nominating
02/13/84
Municipal Election 3-27-84
3354
COMMENDATION - Japanese Pioneers of Orange County
02/27/84
3355
SUPPORT AB 2099 - Park Bond Ballot Issue
02/27/84
3356
REQUEST STATE OF CALIF, DEPART OF TRANSPORTATION -
03/12/84
Fund Construction of Median Safety Barrier on PCH
REQUEST AMENDMENT TO CATEGORY IV - Transit of the
3357
Orange County Transportation Commission 15 -Year Transportation
03/12/84
Investment Plan
Not Adopted
3358
AMEND PROCEDURES Implementing - California Environmental
03/12/84
Quality Act and Guidelines of Secretary
3359
ESTABLISH Underground Utility District No. 84-1
03/26/84
3359-A
HONOR STEVEN T. STOCKETT "1984 City Employee of the Year"
03/26/84
3360
ADJUST FUND BALANCES - Liability Insurance Reserve Fund &
06/11/84
Self -Insurer's Loss Reserve Fund
3361
ORDER PREPARATION - Plans, Specifications, Cost Estimates,
Removed
Diagram, Assessment and Report
Index of Resolutions
Resolution
Title
Date
3362
SUPPORT SENATE BILL 1622
03/26/84
3363
APPROVE FINAL PARCEL MAP NO. 83-1001
03/26/84
3364
RECITE FACTS OF THE PRIMARY NOMINATING MUNICIPAL
04/03/84
ELECTION - Held 27th Day of March, 1984, Declaring Results
3365
APPROVE TENTATIVE PARCEL MAP NO. 83-1008
04/09/84
3366
COMPLETED - Plans and Specifications for Project No. 519 Phase
04/09/84
II and III, Reconstruction Overlay Seal Beach Boulevard
3367
ESTABLISH POLICE - Use of City Council Chambers
04/09/84
3368
HONOR DAVID CHAPMAN - Boy Scouts Eagle Award
04/09/84
3369
HONOR JEFFREY PALK - Boy Scouts Eagle Award
04/09/84
3370
AUTHORIZE DEPARTMENT OF GENERAL SERVICES OF
04/09/84
STATE OF CALIFORNIA - Purchase of Certain Items
3371
APPROVE TENTATIVE PARCEL MAP NO. 83-1002
04/23/84
3372
APPROVE TENTATIVE PARCEL MAP NO. 83-1007
04/23/84
3373
APPROVE APPLICATION - Grant Funds Under Roberti-Z'Berg
04/23/84
Open -Space and Recreation Program
3374
COMMEND FRANK WILSON - Community as Member of EQCB
04/23/84
3375
AMEND CLASSIFICATION PLAN - To Include Position of Records
05/14/84
Communications Supervisor
3376
CREATE SALARY RANGE - Position of Records/ Communications
05/14/84
Supervisor
3377
AUTHORIZE DESTRUCTION - Certain Personnel Records
05/14/84
3378
ESTABLISH PROCEDURE - Destruction of Police Records
05/14/84
3379
COMPLETED - Project No. 537-B - Reconstruction of Pier, Phase II
05/14/84
HONOR WOMAN'S CLUB OF SEAL BEACH - 60 Years of Service
3380
& Dedication to Community Projects
05/14/84
3381
HONOR AND COMMEND WILLEMKE "WILLY" VANDERSTAAY -
05/14/84
Serving the Citizens of Seal Beach
HONOR AND COMMEND FRANK LASZLO - Devoted Commitment
3382
and Sincere Dedication to Serving Citizens
05/14/84
3383
PROVIDE AUTHORIZATION - Sign Demands and Checks
05/14/84
3384
EXPRESS APPRECIATION TO EMILY FRAZIER, DAISY FUNK
05/14/84
AND JOYCE RISNER - Rebuild the Seal Beach Municipal Pier
3385
HONOR BENNY RAPP - Service to the Community
05/29/84
3386
CONFIRM APPOINTMENTS - Representatives to Various Boards,
05/29/84
Agencies and Organizations
Index of Resolutions
Resolution
Title
Date
SUPPORT PROPOSITIONS 18 AND 19 - Bond Measures to
3387
Provide Funding for Parks and Recreational Land Acquisition,
05/29/84
Development and Other Related Purposes for Acquisition/
Restoration Fish and Wildlife Habitat
3388
HONOR GARY E. JOHNSON - Accomplishments and Outstanding
06/11/84
Service as Director of Public Works and City Engineer
COMMEND POLICE SERGEANT GARY F. BUZZARD - Many
3389
Years of Dedicated Service to City and Continuity
06/11/84
3390
APPROVE FINAL PARCEL MAP NO. 83-1004
06/11/84
INFORM ARTERIAL HIGHWAY FINANCING PROGRAM
3391
ADVISORY COMMITTEE - Status of Seal Beach Master Plan of
06/25/84
Arterial Highways
3392
SET APPROPRIATIONS LIMIT - Fiscal Year 1984/85 as Required
06/25/84
by Article XIIIB of State Constitution
GRANT APPEAL A-1-84 Filed on Planning Commission's Denial of
3393
Variance V-6-84
06/25/84
3394
ADOPT BUDGET - Fiscal Year 1984/85
06/25/84
3395
AMEND POSITION CLASSIFICATION PLAN - to Include Position
07/09/84
of Administrative Aide
3396
CREATE A SALARY RANGE - Position of Administrative Aide
07/09/84
3397
APPROVE TENTATIVE PARCEL MAP NO. 84-1003
07/09/84
3397-A
COMMEND SOUTH COAST REPERTORY - Outstanding Service
07/23/84
to County of Orange on Occasion of Their 12th Anniversary
MAKE CERTAIN ENVIRONMENTAL FINDINGS - establishment
3398
Bixby Old Ranch Business Park Specific Plan
07/23/84
3399
COMPLETED - Project No. 537-D - Phase IV
08/13/84
RECOGNIZE AND COMMEND - Chinese Railroad Building
3400
Pioneers
08/27/84
3401
DECLARE INTENTION TO VACATE DOMESTIC WATER
08/13/84
SERVICE EASEMENT - Tract 9783
3402
SET FORTH SALARY RANGE - Director of Development Services
08/13/84
COMPLETED - Project No. 536 - Edison Park Sprinkler System
3403
Improvements
08/27/84
3404
AUTHORIZE APPLICATION FOR REIMBURSABLE
08/27/84
CONSERVANCY LOAN - from California Coastal Conservancy
ESTABLISH GUIDELINES FOR TERMS OF MEMBERSHIP -
3405
Community Development Block Grant (CDBG) Citizens
08/27/84
Participation Committee
APPROVE CITY'S PARTICIPATION IN HOUSING/ COMMUNITY
3406
DEVELOPMENT BLOCK GRANT PROGRAM - County of Orange
09/10/84
Index of Resolutions
Resolution
Title
Date
3407
PROVIDE FOR INSURANCE AND SALE - 1984 Tax/Revenue
09/10/84
Anticipation Notes
3408
COMPLETED - Project No. 543 - Recoating Navy Reservoir
09/10/84
ORDER VACATION OF ON-SITE DOMESTIC WATER SERVICE
3409
EASEMENT - Appurtenant Facilities Located on Riverbeach
09/10/84
Condominium Project
3410
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
10/08/84
Authorizing Implementation Employee Benefits Police Department
3411
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
10/08/84
Authorize Implementation Employee Benefits
DENY APPEAL A-3-84 - Filed on Planning Commission's Denial of
3412
Variance V-7-84
10/08/84
3413
ESTABLISH SALARY RATES, SALARY, AND WAGE SCHEDULE
10/08/84
- Authorize Implementation Employee Benefits
3414
APPROVE FINAL PARCEL MAP NO. 83-1008
10/08/84
3415
PROHIBIT COMMERCIAL VEHICLES - From Bolsa Avenue
10/08/84
3416
APPROVE APPEAL A-4-84 - PLANNING COMMISSION DENIAL -
10/22/84
Conditional Use Permit 14-84
3417
HONOR 200 YEARS OF ACCOMPLISHMENT - Bicentennial of
10/22/84
Rancho Los Alamitos
3418
COMMEND CAPTAIN ALFRED "AL" CHAFE - Dedicated Service
10/22/84
to City/Community
3419
HONOR SINGER/SONGWRITER STEVE GOODMAN - Proclaim
10/22/84
Nov. 3, 1984 Steve Goodman Day --in Seal Beach
3420
APPROVE FINAL PARCEL MAP NO. 83-1002
10/22/84
3421
ESTABLISH "NO PARKING" Zone - Portion Pacific Coast Highway
10/22/84
3422
HONOR UNITED STATES NAVAL WEAPONS STATION - Fortieth
10/22/84
Anniversary
3423
REQUEST COUNTY OF ORANGE TO RENDER SPECIFIED
10/22/84
SERVICES - Special Municipal Election - Jan. 29, 1985
3424
AUTHORIZE CERTAIN MEMBERS TO FILE WRITTEN
10/22/84
ARGUMENT - Regarding City Measure
3425
PROVIDE FOR FILING OF REBUTTAL ARGUMENTS FOR CITY
10/22/84
MEASURES - Submitted at Municipal Elections
3426
DIRECT CITY ATTORNEY TO PREPARE an Impartial Analysis
10/22/84
GRANT APPEAL A-5-84 - PLANNING COMMISSION CONDITION
3427
OF APPROVAL - Placed on Variance V-3-84
11/13/84
3428
APPROVE CITY'S PARTICIPATION IN - HOUSING/ COMMUNITY
11/13/84
DEVELOPMENT BLOCK GRANT PROGRAM - County of Orange
Index of Resolutions
Resolution
Title
Date
3429
AUTHORIZE DESTRUCTION - Certain Police Records
11/13/84
3430
COMPLETED Project No. 534 College Park East Street
11/13/84
Reconstruction
AUTHORIZE SOUTHERN CALIFORNIA GAS COMPANY - Refund
3431
Utility Users' Tax
11/19/84
3432
AUTHORIZE CITY REPRESENTATIVES TO ACQUIRE FEDERAL
11/26/84
SURPLUS PROPERTY
ASSIGN 1984 PRIVATE ACTIVITY BOND ALLOCATION OF
3433
$1,373,000 TO CITY OF HAWAIIAN GARDENS - For Use 1984
11/26/84
REQUEST SPECIFIC H/CD BLOCK GRANT FUNDS ALLOCATED
FOR FISCAL YEAR 80-81 and 81-82 Be Reprogrammed -
3434
Replacement Water/Sewer Lines and Reconstruction Electric
11/26/84
Avenue Alley From 10th Street to 15th Street
3435
HONOR ROCKWELL INTERNATIONAL CORP. Achievements and
12/10/84
Community Spirit
ESTABLISH VOTING PRECINCTS/POLLING PLACES, APPOINT
3436
PRECINCT BOARD MEMBERS, FIXING Compensation - For
12/10/84
Special Municipal Election, Jan. 29, 1985
3437
ESTABLISH WATER SERVICE RATES - Rescind Res No. 3332
12/10/84
DENY APPEAL NO. 6-84 - Approving Parking Variance For
3438
Restaurant Located at 138'/2 - 140 Main Street
01/14/85
3439
APPROVE TENTATIVE PARCEL MAP NO. 84-1004
01/14/85
3440
AUTHORIZE DESTRUCTION - Certain Police Records
01/14/85
3441
AUTHORIZE DESTRUCTION - Certain Personnel Records
01/14/85
3442
ORDER CANVASS OF SPECIAL MUNICIPAL ELECTION - To Be
01/14/85
Held Jan. 29, 1985
3443
AMEND POSITION CLASSIFICATION PLAN - Modifying Position
01/28/85
Classification Senior Account Clerk
3444
ESTABLISH SALARY RANGE - Senior Account Clerk
01/28/85
3445
SUPPORT ORANGE COUNTY PERFORMING ARTS CENTER -
01/28/85
"Area Campaign"
3446
HONOR RUSSELL PHILLIP WOLF - Boy Scouts Eagle Award
01/28/85
3447
AUTHORIZE DESTRUCTION - Certain Police Records
01/28/85
REQUEST COUNTY OF ORANGE INCLUDE WITHIN ARTERIAL
3448
HIGHWAY FINANCING PROGRAM - Improvement Westminster
01/28/85
Boulevard
3449
APPROVE FINAL PARCEL MAP NO. 84-1003
01/28/85
3450
RECITE FACT SPECIAL MUNICIPAL ELECTION - Jan. 29, 1985 -
02/05/85
Declaring Result
Index of Resolutions
Resolution
Title
Date
3451
HONOR ROBERT E. THOMAS - CHIEF ADMINISTRATIVE
02/05/85
OFFICER, County of Orange - Retirement
3452
EXPRESS SINCERE GRATITUDE TO MARY BOLTON - Many
02/11/85
Contributions to Rebuilding Seal Beach Municipal Pier
3453
EXPRESS APPRECIATION TO JOHN JAMES KLISANIN -
02/11/85
Contributions to Grand Reopening Celebration Seal Beach Pier
3454
COMMEND MERYL R. GUSTAFSON - Service to City
02/25/85
3455
HONOR ADOLFO LOPEZ - 1985 Employee of the Year"
02/25/85
3456
HONOR AND COMMEND CITY OF LOS ALAMITOS - 25th Silver
02/25/85
Anniversary
3457
AUTHORIZE DESTRUCTION - Certain Police Records
02/25/85
AUTHORIZE TEMPORARY CASH TRANSFER - From Cash Basis
3458
Fund to General Fund
02/25/85
3459
ACKNOWLEDGE RECEIPT AND FILING - Annual Statement of
02/25/85
Investment Policy, 1985
WAIVE BIDDING REQUIREMENTS - Emergency Repair Work -
3460
Fractured Sewer Force Main Within Anaheim Bay
02/25/85
3461
COMMEND POLICE SERGEANT LEONARD D. FRISBIE -
03/11/85
Deducted Service
3462
HONOR SANDY FIORENZA - Miss Seal Beach
03/25/85
3463
SUPPORT SB 429 (SEYMOUR) - Creation Orange County Unified
03/11/85
Transportation Trust Fund
3464
STATE OPPOSITION TO WIDENING OF PACIFIC COAST
03/11/85
HIGHWAY - through City of Seal Beach
3465
DECLARE INTENTION ESTABLISH A Business Improvement Area
03/25/85
ADOPT HOUSING COMMUNITY DEVELOPMENT CONTRACT
3466
WITH COUNTY OF ORANGE - Applying for Public Facilities and
03/11/85
Improvement Funds
3466-A
GRANT PERMIT TO DRILL - Issue Drilling Permit for Hellman Oil
03/25/85
Wells No. 63, No. 64
ADOPT HOUSING AND COMMUNITY DEVELOPMENT
3467
CONTRACT WITH COUNTY OF ORANGE - Rehabilitation Private
03/11/85
Properties Funds
3468
INDICATE OPPOSITION TO ASSEMBLY BILL 1543
04/08/85
3469
AUTHORIZE DESTRUCTION - Certain Police Records
04/08/85
AUTHORIZE SOUTHERN CALIFORNIA GAS COMPANY - Refund
3470
Utility Users' Tax
04/22/85
3471
APPROVE APPLICATION FOR GRANT FUNDS - Roberti-Z'Berg
04/22/85
Urban Open -Space and Recreation Program
Index of Resolutions
Resolution
Title
Date
3472
AUTHORIZE APPLICATION FOR REIMBURSABLE
04/22/85
CONSERVANCY LOAN - From California Coastal Conservancy
3473
SUPPORT TRAFFIC SIGNAL - Mariner Drive and PCH
04/22/85
SUPPORT ASSEMBLY CONSTITUTIONAL AMENDMENT -
3474
Concerning Nonpartisan Offices - (ACA 7 -Mountjoy)
05/13/85
SUPPORT PEER ASSISTANCE LEAGUE (PAL) Joint Project
3475
Orange County Department of Education and Orange County
05/13/85
Health Care Agency
3476
APPROVE PRECISE PLANS - City of Seal Beach Bixby Old
05/28/85
Ranch Business Park Specific Plan (Ordinance No. 1170)
APPROVE APPEAL NO. 1-85, FILED ON TWO CONDITIONS OF
APPROVAL PLACED ON CONDITIONAL USE PERMIT 21-84 -
3477
Request For On -Sale Beer, Wine and Distilled Spirits - Restaurant
06/25/85
Expansion - 941 Pacific Coast Hwy
APPROVE APPEAL NO. 3-85 WITH CONDITIONS -PLANNING
3478
COMMISSION DENIAL -Variance Application No. 4-85
06/25/85
3479
SET FORTH LOCAL CONDITIONS - Modify Certain Codes
06/25/85
3480
AUTHORIZE BANK SIGNATURES
05/28/85
COMPLETED - Project No. 537-C - Reconstruction Seal Beach
3481
Pier - Phase III
05/28/85
3482
SUPPORT AB 2483 - Establish California Main Street Program
06/10/85
3483
SETTING APPROPRIATIONS LIMIT - For Fiscal Year 1985/86 -
06/10/85
Required by Proposition 4
3484
AUTHORIZE TRANSFER OF 1985 ALLOCATION PRIVATE
06/10/85
ACTIVITY - Bond Debt Limit to City of Glendora
Not Adopted
3485
PROVIDE ISSUANCE/SALE 1985 TAX AND REVENUE
06/10/85
ANTICIPATION NOTES - in Amount of $1,700,000
ESTABLISH CHARGE FOR FINGERPRINTING PROCEDURES
3486
Performed by Police Dept.
06/10/85
3487
ADOPT BUDGET/REVENUE SHARING PROGRAM - Fiscal Year
06/24/85
1985/86
3488
APPOINT CITY PROSECUTOR - Fixing Compensation
06/25/85
INFORM ARTERIAL HIGHWAY FINANCING PROGRAM
3489
ADVISOR COMMITTEE - Status of Seal Beach aster Plan of
06/25/85
Arterial Highways
3490
AUTHORIZE DESTRUCTION - Certain Police Records
06/25/85
3491
ADOPT AMENDMENT TO AUTHORIZE TRANSFERAL OF
05/25/85
FUNDS - County of Orange for Public Facilities/Improvements
PROVIDE REINVESTMENT AGREEMENT - With Security Pacific
3492
Corporation
06/25/85
Index of Resolutions
Resolution
Title
Date
3493
CONFIRM MAYOR APPOINTMENTS
06/25/85
3494
COMMEND TROOP 867, BOY SCOUTS OF AMERICA -
07/08/85
Participation in 1985 National Scout Jamboree
3495
HONOR KENT BRIAN NORDSTROM - Boy Scouts Eagle Award
07/08/85
3496
ESTABLISH RED CURB ZONE - Portion Pacific Coast Hwy in Seal
07/08/85
Beach
3497
APPROVE TIME EXTENSION - Tentative Parcel Map No. 83-1005
07/08/85
3498
AUTHORIZE DESTRUCTION - Certain Police Records
07/08/85
3499
COMPLETED - Project No. 540 - First Street Median Landscaping
07/22/85
3500
COMMEND DR. JACK AND MAJORIE BETTEN-HAUSEN - Efforts
07/22/85
with Seal Beach Inn
3501
HONOR GEORGE "BABE" SIBON
08/12/85
COMPLETED - Project No. 547 - Reconstruction 10th, 11th and
3502
12th Street Alleys
08/12/85
3503
AUTHORIZE DESTRUCTION - Certain Police Records
08/12/85
3504
APPROVE FINAL PARCEL MAP NO. 84-1004
08/12/85
SUPPORT ASSEMBLY CONSTITUTION Amendment 32 -
3505
Declaring Public Employee Strikes to be Illegal
08/26/85
3506
DESIGNATE PUBLIC WAYS - On Which Unsafe to Operate
08/26/85
Skateboards and Wheeled Devices
OPPOSE INCLUSION OF ANAHEIM BAY - Officially Designated
3507
As Area CA -46, Within Coastal Barrier Resources System
08/26/85
3508
OPPOSE CERTAIN TAX PROPOSALS - Municipal Finance
08/26/85
3509
URGE STATE OF CALIF CONGRESSIONAL DELEGATION -
08/26/85
Oppose Congress' Federal Budget Compromise
REPEAL RESOLUTION NO. 3358 - Adopt Procedures
3510
Implementing California Environmental Quality. Act - Guidelines
09/09/85
of Secretary for Resources Agency, as Amended
AMEND POSITION CLASSIFICATION PLAN to Include Position
3511
Sports Coordinator
09/09/85
3512
CREATE SALARY RANGE - Position of Sports Coordinator
09/09/85
3513
SUPPORT SB 75 or State Wide Ballot Initiative - Joint & Several
09/09/85
Liability
SUPPORT OF CONVENING FORUM II: Common Ground/
3514
Cooperative Effort sponsored by Orange County Transportation
09/09/85
Commission, League of California Cities Orange County Division
3515
APPROVE FINAL PARCEL MAP NO. 83-1007
09/09/85
3516
COMMEND CAPTAIN SAMUEL D'AMICO - Years Dedicated
09/23/85
Service to City
Index of Resolutions
Resolution
Title
Date
3517
APPROVE FINAL PARCEL MAP NO. 83-1005
09/23/85
3518
AUTHORIZE DESTRUCTION - Certain Police Records
09/23/85
3519
SUPPORT S.1434 - To Exempt State and Local Governments
09/23/85
From the Overtime Provisions of Fair Labor Standards Act
3520
DESIGNATE PUBLIC WAYS ON WHICH IT IS UNSAFE - Operate
09/23/85
Skateboards and Wheeled Devices
3521
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
09/23/85
Authorize implementation Employee Benefits
3522
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
09/23/85
Authorize Implementation Employee Benefits - Police Department
3523
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
09/23/85
Authorize Implementation Employee Benefits
3524
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
09/23/85
Authorize Benefits Position Building Inspector
3525
DENY APPEAL 4-85 - Planning Commission Conditions of
09/23/85
Approval of Conditional Use Permit 8-85
Not Adopted
3526
SUPPORT SENATE JOINT RESOLUTION NO. 30 - Relative
10/14/85
Federal Income Taxation
3527
APPROVE TENTATIVE PARCEL MAP NO. 85-1001 (85-267)
10/28/85
COMMEND THOSE WHO ASSISTED EMERGENCY RESCUE
3528
OPERATIONS - Mexico City Earthquakes
10/28/85
3529
APPROVE APPEAL 4-85 - Grant Conditional Use Permit 8-85
10/28/85
3530
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
10/28/85
Authorize Implementation Employee Benefits
3531
AUTHORIZE SOUTHERN CALIFORNIA GAS CO. - Make Refunds
10/28/85
of the Utility Users' Tax
3532
SUPPORT OF PROPOSAL - Expand Board of Directors of
11/12/85
Municipal Water District of Orange County
3533
DECLARE INTENTION TO ESTABLISH A BUSINESS
10/28/85
IMPROVEMENT AREA
Not Adopted
3534
COMPLETED - Project No. 520 - Marina Park Extension
10/28/85
PROVIDE FOR APPEAL TO CIVIL SERVICE BOARD -
3535
Determinations of Disability
10/28/85
3536
COMMEND AND HONOR MARK A. ABRAMS - Los Alamitos
10/28/85
Unified School District Board of Trustees
DIRECT RETURN OF ENCUMBERED IN -LIEU PARK FEES TO
3537
LEISURE WORLD (Presley)
10/28/85
3538
APPROVE CITY'S PARTICIPATION IN H/CD BLOCK GRANT
11/12/85
PROGRAM WITH COUNTY OF ORANGE - Year 12
Index of Resolutions
Resolution
Title
Date
3539
PROVIDE AUTHORIZATION - To Sign Demands and Checks For
11/12/85
Withdrawal of Funds
3540
COMPLETED - Project No. 548 - Crack Sealing Pacific Coast
11/12/85
Highway
3541
COMPLETED - Project No. 544 - Seal Beach Blvd. Overlay, Phase
11/12/85
IV
3542
COMPLETED - Project No. 551 - Sidewalk Reconstruction;
11/25/85
3543
COMPLETED - Project No. 556 - CPE Street Reconstruction
11/25/85
3544
AUTHORIZE DESTRUCTION - Certain Police Records
11/25/85
3545
REGARD ESTABLISHMENT OF AN URBAN WATER
12/09/85
MANAGEMENT PLAN - For City of Seal Beach
3546
ENDORSE FAIR RESPONSIBILITY ACT OF 1986
12/09/85
3547
ESTABLISH WATER SERVICE RATES
01/13/86
3548
ESTABLISH USE AND RENTAL SCHEDULE - Municipal
12/09/85
Community Center Facilities
3549
ESTABLISH USE AND RENTAL SCHEDULE - Senior Citizen
12/09/85
Community Facilities
3550
ESTABLISH FEES - Swimming Pool, Aquatic Recreation and
12/09/85
Instruction Program
APPROVE REVISED SITE PLAN - To Be In Conformance to
3551
Regulations, Conditions and Development Standards of Bixby
12/09/85
Old Ranch Business Park Specific Plan
REQUEST BOARD OF SUPERVISORS, CITY. OF ORANGE -
3552
Render Specified Services Relating Conduct of Primary Nominating
12/09/85
Municipal Election - March 25, 1986
3553
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
12/09/85
OFFICE - Primary Nominating Municipal Election - March 25, 1986
3554
ORDER CANVASS - Primary Nominating Municipal Election -
12/09/85
March 25, 1986
3555
ESTABLISH FEES - Community Swimming Pool For City's Aquatic
01/13/86
Recreation and Instruction Program
REQUEST OC TRANSPORTATION COMMISSION Include Within
3556
Trust Fund Program - Improvement Bolsa Ave, Lampson Ave and
01/13/86
Seal Beach Blvd.
3557
REQUEST OC INCLUDE WITHIN ARTERIAL HIGHWAY
01/13/86
FINANCING PROGRAM - Improvement Westminster Blvd.
3558
ADOPT HOUSING/COMMUNITY DEVELOPMENT CONTRACT
01/13/86
(K13.1) - County of Orange
3559
ADOPT HOUSING/COMMUNITY DEVELOPMENT CONTRACT
01/13/86
(K13.2) - County of Orange
Index of Resolutions
Resolution
Title
Date
3560
AUTHORIZE DESTRUCTION - Certain Police Records
01/27/86
3561
AUTHORIZE DESTRUCTION - Certain Personnel Records
01/27/86
3562
COMMEND McDONNELL DOUGLAS CORPORATION DC -3
01/27/86
Transport Aircraft 50th Anniversary
3563
AMEND RESOLUTION NO. 3535 - Determinations of Disability
01/27/86
3564
HONOR AND COMMEND - Huntington Beach Police Department
02/10/86
Aero Bureau Pilots Jim Lail and Ron Palmer
COMMEND - Seal Beach Lifeguards Dan Dorsey, Steve Cushman,
3565
Tim Seymour, Barry Curtis - Long Beach Lifeguard Tony Gentile
02/10/86
3566
ESTABLISH SERVICE AUTHORITY - For Freeway Emergencies
02/10/86
3567
ACKNOWLEDGE RECEIPT/FILING - Annual Statement of
02/10/86
Investment Policy 1985
DECLARE INTENTION TO GRANT PIPELINE FRANCHISE -
3568
Exxon and Texaco Jointly
02/24/86
ESTABLISH VOTING PRECINCTS AND POLLING PLACES -
3569
Appointing Precinct Board Members and Fixing Compensation -
02/10/86
Primary Nomination Municipal Election March 25, 1986
3570
HONOR CHARLES E. McCULLY - Recognition Dedication and
02/24/86
Service
AMEND POSITION CLASSIFICATION PLAN - To Include Position
3571
Administrative Aide/Administrative Assistant
03/10/86
3572
AMEND POSITION CLASSIFICATION PLAN - To Include Position
03/10/86
Police Records Clerk
3573
CREATE SALARY RANGE - Position Police Records Clerk
03/10/86
3574
COMMEND WORK - So. Calif. Head Injury Foundation (Schief)
03/10/86
3575
SUPPORT HR 1400 (WEISS) - Proposes To Extend General
03/10/86
Revenue Sharing At Its Current Level for Three More Years
3576
OPPOSE TRANSPORTATION BY DEPARTMENT OF ENERGY -
03/10/86
Radioactive Spent Nuclear Fuel Rods Through City of Seal Beach
Not Adopted
3577
AMEND RESOLUTION NO. 3510 - City's Local CEQA Guidelines
03/10/86
3578
HONOR RICHARD VICTOR PAAP - 1986 Employee of the Year"
03/24/86
CITY'S INTENTION TO PARTICIPATE California Identification
3579
System (CAL -ID)
03/24/86
3580
DESIGNATION OF APPLICANT'S AGENT - For Federal
03/24/86
Emergency Management Agency
3581
SUPPORT SB 1694 (BERGESON) - Related To Public Liability
03/24/86
3582
SUPPORT ASSEMBLY CONSTITUTIONAL AMENDMENT 32
03/24/86
3583
COMPLETED - Project No. 554 - Slurry Seal College Park West
03/24/86
and Police and City Yard Parking Lots
Index of Resolutions
Resolution
Title
Date
3584
AUTHORIZE DESTRUCTION - Certain Police Records
03/24/86
3585
NOT FAVORING CURRENT FEDERAL PROPOSALS - Sequester
03/24/86
Additional 15% H/CD Block Grant Funds For Fiscal Year 1986-87
REQUEST OC BOARD OF SUPERVISORS USE OWN FUNDING
3586
(CDBDG) To Support H/CD Activities On -Going in Cities
03/24/86
3587
RECITE FACTS PRIMARY NOMINATING MUNICIPAL ELECTION
04/01/86
- March 25; 1986 - Declaring Results Thereof
3588
COMPLETED - Project No. 552 - Seal Beach Pier Restaurant
04/01/86
3589
SUPPORT - Long Beach Naval Shipyard
04/01/86
3590
ENDORSE PROPOSITION 51 - Fair Responsibility Act of 1986
04/14/86
3591
COMPLETED - Project No. 561 - Sidewalk Reconstruction
04/14/86
APPROVE APPLICATION GRANT FUNDS - Roberti-Z'Berq-Harris
3592
Urban Open- Space and Recreation Program
04/14/86
3593
BECOME MEMBER - California Municipal Insurance Authority
04/14/86
3594
HONOR U.S. SUBMARINE VETERANS - World War II
04/28/86
3595
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR
04/28/86
WITHDRAWAL OF FUNDS
3596
SUPPORT S. 2166 - Legislation Maintain Integrity Tax -Exempt
04/28/86
Financing for Legitimate Governmental Activities
SUPPORT PROPOSITION 43 - Bond Measure to Provide Funding
3597
for Parks/Recreational Development, Restoration, Land acquisition
04/28/86
and Other Related Purposes
3598
SUPPORT PROPOSITION 46 - Restoration of General Obligation
04/28/86
Bond Authority to the Voters
SUPPORT PROPOSITION 47 - Guaranteeing Vehicle License Fee
3598-A
as a Local Government Revenue Source
05/12/86
3599
SUPPORT OF FAIR PHONE RATES
05/19/86
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR
3600
WITHDRAWAL OF FUNDS
05/20/86
3601
REDEFINE BOUNDARIES - Underground Utility District No. 84-1
05/27/86
3602
SUPPORT PROPOSITION 49 - Non -Partisan Elections
05/27/86
3603
AUTHORIZE DESTRUCTION - Certain Police Records
05/27/86
HONOR JOHN M. BAIJCKE, DIRECTOR OF DEVELOPMENT
3604
SERVICES - Dedicated Service to Community
06/09/86
3605
CONFIRM MAYOR APPOINTMENTS
06/09/86
3606
PROVIDE FOR ISSUANCE/SALE 1986 TAX/ REVENUE
06/09/86
ANTICIPATION NOTES - in amount of $2,200,000
3607
BUDGET/REVENUE SHARING PROGRAM Fiscal Year 1986-87
06/30/86
Index of Resolutions
Resolution
Title
Date
3608
SET APPROPRIATIONS LIMIT - Fiscal Year 1986-87 - Required
06/30/86
Proposition 4 - Gann Initiative
3609
ESTABLISH RESERVE FUND - Proposed 6 -Acquisition and/or
06/23/86
Development Zoeter School Site - Authorize Deposit $350,000
3610
REAFFIRM AUTHORITY - of Chief of Police to Issue Concealed
06/23/86
Weapons Permits
3611
INTENTION TO APPROVE AMENDMENT TO CONTRACT -
06/23/86
Between PERS - City
3612
INFORM ARTERIAL HWY FINANCING PROGRAM ADVISOR
06/23/86
COMMITTEE - Status Seal Beach Master Plan of Arterial Highways
AUTHORIZE MEMBERSHIP - Orange County Cities Risk
3613
Management Authority Liability Risk Pooling Program
06/23/86
3614
ESTABLISH CONNECTION CHARGES - Water Services
06/23/86
3615
ESTABLISH WATER SERVICE RATES
08/11/86
3616
ESTABLISH NO PARKING ZONE - Portion Pacific Coast Hwy
06/23/86
3617
ESTABLISH SPEED LIMITS - City Streets
06/23/86
3618
HONOR GARY SADAO IWAKOSHI - Boy Scouts Eagle Award
06/23/86
3619
HONOR/COMMEND MEMBERS SEAL POLICE DEPT - 1986
07/14/86
Police Olympics
3620
AUTHORIZE DESTRUCTION - Personnel Records
07/14/86
APPROVE APPEAL NO. 1-86 - Delete Condition No. 7 from
3621
Variance No. 1-86
07/14/86
3622
APPROVE ISSUANCE TAX ALLOCATION BONDS - Seal Beach
07/28/86
Redevelopment Agency
3623
MAKE DETERMINATION IN CONNECTION WITH ISSUANCE OF
07/28/86
BONDS -Acquisition Improvement Zoeter School Site
Not Adopted
3624
MAKE DETERMINATION IN CONNECTION WITH ISSUANCE OF
07/28/86
BONDS - For Acquisition Zoeter School Site
3625
COMPLETED - Project No. 559 - Beach Sand Replenishment
07/28/86
ESTABLISH SALARY AND WAGE SCHEDULE - Authorize
3626
Implementation Employee Benefits - Management, Non-
08/04/86
Represented and Part -Time Employees
REQUEST BOARD OF SUPERVISORS, COUNTY OF ORANGE -
3627
Consolidate Municipal Election
08/04/86
3628
DIRECT CITY ATTORNEY - to Prepare an Impartial Analysis
08/04/86
AUTHORIZE (CITY COUNCIL) MEMBERS - File Written Argument
3629
Against a City Measure
08/04/86
3630
ADOPT A PLAN FOR PURCHASE SURPLUS SCHOOL
08/11/86
PROPERTY
Index of Resolutions
Resolution
Title
Date
3631
SUPPORT MUNICIPAL LIABILITY TORT REFORM
08/11/86
3632
AMEND POSITION CLASSIFICATION PLAN TO INCLUDE - Street
08/25/86
Maintenance - Leadperson and Parks Leadperson
3633
SUPPORT CREATION NATIONAL OCEANIC PARK - Between
08/25/86
Orange County Coastline and Catalina Island
Not Adopted
3634
APPROVE FINAL PARCEL MAP NO. 85-267
08/25/86
3635
HONOR KAY FRANCIS REYNOLDS - Dedicated Support in
08/25/86
Promoting Economic Development in Local Communities
3636
APPROVE ISSUANCE TAX ALLOCATION BONDS - Seal Beach
09/08/86
Redevelopment Agency
3637
HONOR ADAM ERIK TOREM - Boy Scouts Eagle Award
09/08/86
3638
HONOR JOHN BROADDUS - Public Service
09/08/86
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
3639
Authorize Implementation Employee Benefits - Orange County
09/08/86
Employees' Association
ESTABLISH SALARY RATES, SALARY AND WAGE SCHEDULE -
3640
Authorize Implementation Employee Benefits - Police Department
09/08/86
3641
RATIFY CITY OF BUENA PARK'S REQUEST FOR MEMBERSHIP
09/08/86
- Santa Ana River Flood Protection Agency
ESTABLISH SALARY AND WAGE SCHEDULE - Authorizing
3642
Implementation of Employee Benefits - Management, Non-
09/22/86
Management and Part -Time Employees
3643-A
ESTABLISH NEW COMPENSATION PACKAGE - City Manager
09/22/86
3643
HONOR JOSEPH "PEPE" TOWNSEND
10/13/86
3644
ESTABLISH A DEFERRED COMPENSATION PLAN
10/13/86
Management/Mid-Management Employees
3645
NOC - Project No. 514-B - Armed Forces Reserve Center Park
10/13/86
3646
COMPLETED - Project No. 572 - Pier Restaurant Fixturization
10/13/86
RATIFY CITY OF LOS ALAMITOS' REQUEST FOR
3647
MEMBERSHIP - Santa Ana River Flood Protection Agency
10/13/86
3648
SUPPORT OF DRUG PREVENTION PROGRAMS - Calif Schools
10/13/86
APPROVE TENTATIVE PARCEL MAP 86-280 (Bixby Old Ranch
3649
Business Park) and Negative Declaration 7-86
10/27/86
3650
HONOR/PAY TRIBUTE - Memory of Dennis J. Donelson
10/27/86
3651
AMEND POSITION CLASSIFICATION PLAN - To Include Revised
11/10/86
Position of Police Officer
3652
HONOR BRENT PAUL DUTHIE - Boy Scouts Eagle Award
11/10/86
3653
DENY APPEAL OF VARIANCE 12-86 - Request to Permit a Roof
11/10/86
Sign (2999 Westminster)
Index of Resolutions
Resolution
Title
Date
3654
APPROVE REPAYMENT - Certain Moneys Advanced to
11/10/86
Redevelopment Agency by City
3655
AUTHORIZE CASH TRANSFERS - From General Fund to Public
11/10/86
Liability Reserve Fund and Workers' Compensation Reserve Fund
3656
COMPLETED - Project No. 575 - Beach Sand Replenishment
11/10/86
3657
HONOR ERIK RICHARD DUTHIE - Boy Scouts Eagle Award
11/24/86
3658
RECITE FACTS OF SPECIAL MUNICIPAL ELECTION - 4th Day of
11/24/86
November, 1986 - Declaring the Results Thereof
3659
APPROVE CITY'S PARTICIPATION IN HOUSING/ COMMUNITY
12/08/86
DEVELOPMENT BLOCK GRANT PROGRAM - County of Orange
3660
AUTHORIZE DESTRUCTION - Certain Police Records
12/08/86
3661
COMPLETED - Project No. 568 - CPE Street Reconstruction
12/08/86
AMEND POSITION CLASSIFICATION PLAN - To Include Position
3662
of Secretary to Police Chief and Personnel Assistant
01/12/87
3663
ESTABLISH SALARY AND WAGE SCHEDULE - Certain Non-
01/12/87
Represented Employees
3664
ESTABLISH SALARY AND WAGE SCHEDULE - Certain Non-
01/12/87
Represented Employees
3665
APPROVE AGREEMENT MAINTENANCE OF STATE HWYS -
01/12/87
Between State of Calif. Department of Transportation and City
Not Adopted
3666
COMPLETED - Project No. 553 -Westminster Blvd Overlay Phase I
01/12/87
3667
REQUIRE MOTORCYCLISTS TO WEAR HELMETS IN CALIF
01/12/87
3668
ACKNOWLEDGE RECEIPT/FILING OF ANNUAL STATEMENT OF
01/12/87
POLICY - Year 1986/87
COMPLETED - Project No. 549 and No. 557 - 2nd, 5th, 7th & 8th
3669
Street Alley Reconstruction
01/26/87
EXPRESS SUPPORT FOR S.B. 97 - Recommending Additional
3670
Areas of Amendment to Existing School Impact Fee Legislation
02/09/87
(A.B. 2926)
3671
APPROVE TENTATIVE PARCEL MAP 86-395 (12501 St. Cloud
02/09/87
Drive)
3672
OPPOSE ASSEMBLY CONSTITUTION AMENDMENT 4 - (Moore)
02/23/87
CALL FOR PROTECTION OF COASTAL RESOURCES - From
3673
Offshore Oil Exploration and Drilling
02/23/87
APPROVE GENERAL PLAN AMENDMENT 1.c-87 AND
3674
NEGATIVE DECLARATION 5-87 - AMENDING LAND USE
03/23/87
DESIGNATION - Southwest Corner of Ocean Ave and 8th Street
APPROVE GENERAL PLAN AMENDMENTS 1.c-87 AND 1.b-87,
3675
AND NEGATIVE DECLARATION 3-87 - Lane Use
03/23/87
Designations - Portions of Zoeter School Site
Index of Resolutions
Resolution
Title
Date
3676
APPROVING LOT LINE ADJUSTMENT - SEAL BEACH BLVD -
03/09/87
BRADBURY ROAD - BIXBY RANCH COMPANY
3677
HONOR BRIAN M. SNYDER - Boy Scout Eagle Award
03/09/87
COMPLETED - Project No. 574 - Slurry Seal Bridgeport and Hill
3678
03/23/87
area
3679
HONOR NANCY LANDER - Los Alamitos School District
03/23/87
3680
AUTHORIZE DESTRUCTION of certain - Police Records
03/23/87
3681
SUPPORT ASSEMBLY BILL 2948 - Tanner - Hazardous Wastes
04/06/87
3682
HONOR FRANK CURTIS - Local Elder Statesman
04/13/87
3683
200th ANNIVERSARY - United States "Constitution"
04/13/87
APPROVE VARIANCE 2-87 - Remodel of non -conforming
3684
commercial -residential to commercial use - 222 Main Street -
05/26/87
Howard Brief
3685
APPROVE AMENDMENT - Public Employees Retirement System -
05/11/87
1 year Final Compensation - Local Safety Members
3686
COM MORATE - 100th ANNIVERSARY City of Fullerton
05/11/87
SUPPORT ASSEMBLY BILL 639 - Killea Issuance Of Bonds -
3687
Shoreline Erosion
05/11/87
3688
SUPPORT SOUTHERN CALIFORNIA WATER POLICY
05/11/87
3689
COMPLETED - Project No. 577 - Armed Forced Reserve Center
05/11/87
Baseball Diamond
3690
COMPLETED - Project No. 579 - Sidewalk Reconstruction
05/11/87
3691
HONOR DONALD M. CAMPBELL Jr., - Boy Scout Eagle Award
05/26/87
3692
ISSUANCE AND SAILE OF 1987 TAX AND REVENUE
05/26/87
ANTICIPATION NOTES - $1,850,000
3693
INTENTION TO GRANT - PIPELINE FRANCHISE STANDARD
05/26/87
GAS COMPANY
3694
ESTABLISH FEES FOR PARKING PERMIT - Standard Gas Co.
05/26/87
3695
SIGNATURE AUTHORIZATION
06/09/87
SET APPROPRIATIONS LIMIT - Fiscal Year 1987-88 - Continued
06/29/87
3696
to meetingof June 29, 1987 and assigned Resolution No. 3701
g
continued
06/29/87
3697
COMPLETED - Project No. 563 - Pier Boat Landings
06/15/87
3698
MAYORAL APPOINTMENTS
06/15/87
ARTERIAL HIGHWAY FINANCING PROGRAM - Status of Master
3699
Plan of Arterial Highways
06/15/87
3700
COMMEMORATE CITY OF BUENA PARK - 100th Anniversary
06/15/87
3701
APPROPRIATION LIMIT - Fiscal Year 1987-88
06/29/87
Index of Resolutions
Resolution
Title
Date
3702
ADOPT BUDGET - Fiscal Year 1987-88
06/29/87
Repealed
AMEND AND RESTATE RESOLUTION NO. 3692 - Issuance and
3703
Sale 1987 Tax and Revenue Anticipation Notes
06/29/87
3704
ADOPT BUDGET - Fiscal Year 1987-88 - Repeal Resolution No.
07/06/87
3702
3705
INCREASE RESIDENTIAL AND COMMERCIAL MONTHLY
07/06/87
TRASH COLLECTION CHARGES
3706
ESTABLISH PARKING FEES - 1st, 8th, 10th Street - Beach
07/20/87
Parking Lots
3707
AMEND POSITION CLASSIFICATION PLAN - Court Liaison/
08/17/87
Community Relations Officer
3708
ESTABLISH A SALARY RANGE - Court Liaison/Community
08/17/87
Relations Officer
3709
DISSOLUTION OF THE SAVE OUR PIER GROUP - Commend
08/03/87
members for contributions to rebuild pier
3710
APPROVE VARIANCE 5-87 - Side property line wall exceeding
08/03/87
permitted height - 340 Ocean Ave. - Nair
3711
ESTABLISH A SALARY RANGE SCHEDULE - City Employees
08/03/87
3712
ESTABLISH SALARY RATES, A SALARY AND WAGE
08/03/87
SCHEDULE - Employees Benefits
ESTABLISH A SALARY WAGE SCHEDULE - Orange County
3713
Employees Association
08/03/87
3714
APPROVE FINAL PARCEL MAP 86-39 - Portions of Rossmoor
09/08/87
Center
3715
HONOR Mark Jeffery Kimball - Scout Eagle Award
09/08/87
3716
HONOR Neils Christian Jorgensen - Boy Scout Eagle Award
09/08/87
3717
HONOR Lance Oldroyd - Boy Scout Eagle Award
09/08/87
3718
HONOR Jeffrey Gerald Regnier - Boy Scout Eagle Award
09/08/87
3719
HONOR Chd William Hundley - Boy Scout Eagle Award
09/08/87
AUTHORIZE NEGOTIATION - Cooperative Agreement County of
3720
Orange - Mobile Park Home Assistance Program - SEAL BEACH
09/08/87
TRAILER PARK
GENERAL PLAN AMENDMENT 2a-87 and NEGATIVE
3721
DECLARATION 7087, General Plan Land Use Designation - 345 -
09/08/87
10th Street - Tschudin
3722
HONOR CITY OF TUSTIN - 60th Anniversary
09/21/87
3723
ESTABLISH WATER SERVICE RATES Rescind Res No. 3615
09/21/87
APPROVE FINAL PARCEL MAP 86-280 - Bixby Old Ranch
3724
Business Park
09/21/87
Index of Resolutions
Resolution
Title
Date
3725
APPROVE RELOCATION OF ROCKWELL INTERNATIONAL
09/21/87
HELIPORT
3726
ESTABLISH PROCEDURE - DESTRUCTION OF FINANCIAL
09/21/87
RECORDS
3727
AUTHORIZE DESTRUCTION CERTAIN FINANCIAL RECORDS
09/29/87
3728
DENY APPEAL - VARIANCE 6-87 - 326 - 12th Street - Brendel
09/29/87
3729
APPROVE APPLICATION - Grant Funds Community Parklands Act
10/13/87
of 1986
3730
HONOR K. ALEXANDER CAMPBELL - Boy Scout Eagle Award
10/13/87
3731
COMPLETED - Project No. 564 - WEST END PUMP STATION
10/13/87
3732
DECLARE INTENTION - Abandonment Domestic Water System
10/19/87
Lot 6, Block 6, Block C, Tract 1 - 1510 Marine Avenue
DESIGNATE ORANGE COUNTY AS AGENT FOR SERVING OF
3733
PROCESS - ACTIONS UNDER REVENUE AND TAXATION CODE
10/19/87
3734
CERTIFY DRAFT ENVIRONMENT IMPACT REPORT (EIR 87-1) -
11/16/87
HELLMAN RANCH SPECIFIC PLAN AS A FINAL EIR
3735
APPROVE GENERAL PLAN AMENDMENT 213-87 - LAND USE -
11/16/87
HELLMAN SPECIFIC PLAN AREA
3736
APPROVE GENERAL PLAN AMENDMENT 2C-87 -
11/16/87
CIRCULATION ELEMENT HELLMAN SPECIFIC PLAN
APPROVE GENERAL PLAN AMENDMENT 2D-87, OPEN
3737
SPACE/RECREATION/CONSERVATION ELEMENT - Hellman
11/16/87
Specific Plan area
HONOR AND COMMEND PATRICIA JONES - 1987 NATURAL
3738
RESOURCES CONSERVATION AWARD
11/02/87
3739
ADOPT HOME MORTGAGE FINANCE PROGRAM in cooperation
11/02/87
with County of Orange
GRANT EASEMENT - EXXON COMPANY ELECTRICAL
3740
DISTRIBUTION FACILITIES - near 1st Street and Ocean Avenue
11/16/87
3741
ORDER VACATION ON-SITE DOMESTIC WATER SERVICE
11/16/87
EASEMENT - Lot 6, Bock C - Tract 1 - 1510 Marine Avenue
APPROVE PARTICIPATION - Housing Community Development
3742
Block Grant Program - Year XIV
12/07/87
3743
APPROVE PARTICIPATION - Housing Community Development
12/07/87
Block Grant Program with County of Orange
3744
COMPLETED - Project No. 586 - Sand Replenishment
12/07/87
3745
REQUEST SPECIFIC SERVICES - County of Orange Primary
12/07/87
Municipal Election - March 29, 1988
3746
ADOPT REGULATIONS - CANDIDATE STATEMENTS - PRIMARY
12/07/87
MUNICIPAL ELECTION - March 29, 1988
Index of Resolutions
Resolution
Title
Date
3747
AUTHORIZE COUNCIL MEMBER TO FILE WRITTEN
12/07/87
ARGUMENT - Initiative Measure "A"
3748
PROVIDE FOR REBUTTAL ARGUMENT - City Measure
12/07/87
ORDER CANVASS - PRIMARY MUNICIPAL AND SPECIAL
3749
MUNICIPAL ELECTION - MARCH 29, 1988
12/07/87
3750
HONOR - David Lee Parks - Boy Scout Eagle Award
12/21/87
3751
REQUEST COUNTY INCLUDE WITHIN AHFP - Improvement of
01/18/88
Bolsa Avenue
3752
CONFIRM Existence Local Emergency - Tide and Wave Action
01/18/88
SET FORTH LOCAL CONDITIONS - MODIFICATIONS to
BUILDING CODE, 1985 EDITION; MECHANICAL CODE, 1985
EDITION PLUMBING CODE, 1985 EDITION SWIMMING POOL
3753
CODE, 1985 EDITION UNIFORM HOUSING CODE, 1985
01/18/88
EDITION UNIFORM FIRE CODE, 1985 EDITION SOLAR ENERGY
CODE, 1987 EDITION NATIONAL ELECTRICAL CODE
EXPRESS GRATITUDE - City Employees/Orange County Fire
3754
Department/Orange County Environmental Management Agency -
02/01/88
Assistance January 1988 Storms
EXPRESS APPRECIATION - HUNTINGTON BEACH JEEP -
3755
EAGLE DEALER - ASSISTANCE JANUARY 1988 STORMS
02/01/88
3756
HONOR CITY OF LONG BEACH - 100th Anniversary
02/16/88
3757
HONOR CITY OF SAN CLEMENTE - 60th Anniversary
02/16/88
3758
COMMEMORATE CITY OF ORANGE - Centennial Celebration
02/16/88
ESTABLISH VOTING PRECINCTS - POLLING PLACES -
3759
COMPENSATION - PRIMARY ELECTION MARCH 29, 1988
02/16/88
3760
APPROVE TENTATIVE PARCEL MAP 87-132 - 22 - 7th Street -
03/07/88
Shaddox
COMPLETED - Project No. 546 - Seal Beach Blvd. Overlay - Los
3761
Alamitos Seal Beach Joint Project
03/07/88
3762
COMPLETED - Project No. 590 - Slurry Seal - Marine and Electric
03/07/88
3763
COMPLETED - Project No. 566 - Westminster Boulevard Overlay
03/07/88
Phase II
3764
DESIGNATE APPLICANT'S AGENT - Federal Emergency
03/07/88
Management Agency
3765
APPROVE PARCEL MAP 87-131 - Zoeter School
03/07/88
REQUEST COUNTY OF ORANGE - Consolidation of Special
3766
Election - JUNE 7, 1988 - MEASURE "F"
03/07/88
3767
HONOR John Neil McCabe - Boy Scout Eagle Award
03/21/88
3768
PROVIDE FILING OF REBUTTAL ARGUMENTS - City Measures
03/07/88
submitted at Municipal Elections
Index of Resolutions
Resolution
Title
Date
3769
HONOR Robert J. Kurjian - Boy Scout Eagle Award
03/07/88
3770
SUPPORT LEGISLATION - Congressional Authorization to line
03/21/88
portions of the All American Canal and the Coachella Branch
3771
HONOR David Norman Fraser - Boy Scout Eagle Award
04/04/88
3772
HONOR MARINE BARRACKS - U.S. Naval Weapons Station
04/04/88
3773
COMPLETED - Project No. 592 - Sidewalk Reconstruction
04/04/88
3774
RECITE FACTS PRIMARY ELECTION - March 29, 1988
04/05/88
APPROVE VARIANCE 2-88 - Room addition exceeding maximum
3775
lot coverage - 405 Opal Cove Way - Raices
04/05/88
ORDER PREPARATION PLANS/SPECIFICATIONS/COST
3776
ESTIMATES/DIAGRAM/REPORT - Formation of STREET
04/18/88
LIGHTING DISTRICT
3777
APPROVE ENGINEER'S "REPORT" - Street Lighting District
04/18/88
3778
DECLARE INTENTION - Formation of Street Lighting District - Set
04/18/88
Public Hearing
POTENTIAL DISSOLUTION - Orange County Harbors, Beaches,
3779
and Parks District
04/18/88
3780
LOAN APPLICATION SUBMITTAL - Mobile Home Park Assistance
05/02/88
Program
ORDER FORMATION - STREET LIGHTING DISTRICT NO. 1 -
3781
1988-89
05/02/88
3782
COMPLETED - Project No. 565 - Modification to Bolsa Chica Well
05/02/88
3783
JOIN ORANGE COUNTY CITIES - "WAR ON DRUGS"
05/02/88
3784
ACKNOWLEDGE/FILE - Annual Statement on Investment Policy
05/16/88
3785
Number Not Used - see Resolution No. 3787
---
3786
SIGNATURE AUTHORIZATION - Demands and Checks
05/02/88
3787
ESTABLISH FEES CHARGES - Community Swimming - Aquatic
06/06/88
Recreation - Instruction Program
ESTABLISH FEES CHARGES - Community Services - Tree
3788
Trimming - Street Sweeping
06/06/88
3789
ESTABLISH FEES, RATES, AND CHARGES - City provided
07/18/88
Goods and Services
3790
MAYORAL APPOINTMENTS
06/06/88
3791
ARTERIAL HIGHWAY FINANCING PROGRAM - Seal Beach
06/06/88
Master Plan of Arterial Highways
3792
APPROPRIATIONS LIMIT - FISCAL YEAR 1988-89
06/06/88
3792-A
ADOPT BUDGET FISCAL YEAR 1988-89
06/20/88
Index of Resolutions
Resolution
Title
Date
3793
DENY VARIANCE 4-88 - 225 - 8th Street - Sykora
06/20/88
3794
ISSUANCE AND SALE - 1988 TAX AND REVENUE
06/20/88
ANTICIPATION NOTES
ESTABLISH SALARY RATESM/AGE SCHEDULE/BENEFITS -
3795
POLICE DEPARTMENT
06/20/88
3796
HONOR Nancy A. Campbell - Girl Scout Gold Award
07/05/88
3797
HONOR Lauren J. Harding - Girl Scout Gold Award
07/05/88
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT -
3798
Police Department
07/05/88
3799
DECLARE RESULTS - SPECIAL MUNICIPAL ELECTION - JUNE
07/05/88
7, 1988 - MEASURE "F"
3800
AUTHORIZE ISSUANCE OF CREDIT CARDS - Police Department
07/05/88
VOLUNTARY WATER CONSERVATION PROGRAM - Reducing
3801
water consumption 10%
07/05/88
3802
ESTABLISH SALARY RATE SCHEDULE BENEFITS - ORANGE
07/18/88
COUNTY EMPLOYEES ASSOCIATION
3803
ESTABLISH SALARY/WAGE SCHEDULE BENEFITS -
07/18/88
Management/Confidential/Non-Represented
3804
CREATE AND DEFINE MEMBERSHIP - Ad Hoc Traffic Impact
07/18/88
Committee
3805
AUTHORIZE TERMINATION - Christopher Wavell Memorial Fund /
07/18/88
Disbursement
3806
AUTHORIZE APPLICATION - California Energy Commission -
07/18/88
participation in Energy Partnership Program
3807
AMEND POSITION CLARIFICATION PLAN - ENGINEERING AIDE
08/15/88
3808
CREATE SALARY RANGE - ENGINEERING AIDE
08/15/88
3809
WATER SERVICE RATES
09/06/88
3810
SIGNATURE AUTHORIZATIONS
09/06/88
3811
DISASTER PREPAREDNESS MISSIONS
09/06/88
3812
PROJECT NO. 586 - CPE STREET RECONSTRUCTION
09/19/88
3813
HELLMAN SPECIFIC PLAN/AMEND RIVERFRONT
09/19/88
REDEVELOPMENT PROJECT
3814
SUPPORT OF SB NAVAL STATION
09/19/88
3815
HONOR CASEY RUSSELL BOWEN - Boy Scout Eagle Award
10/03/88
3816
HONOR MICHAEL SCOTT CORNOW - Boy Scout Eagle Award
10/03/88
3817
EXTENSION OF AD HOC TRAFFIC IMPACT COMMITTEE
10/03/88
3818
HONOR CAMERON CARL SHAW - Boy Scout Eagle Award
11/07/88
Index of Resolutions
Resolution
Title
Date
3819
APPROVAL OF AMENDMENT NO. 4 - RIVERFRONT
REDEVELOPMENT PROJECT
02/29/89
3820
APPROVE GENERAL PLAN 1a-88, HELLMAN SPECIFIC PLAN
07/17/89
3821
APPROVE GENERAL PLAN lb -88, RECREATION
CONSERVATION ELEMENT
07/17/89
3822
TENTATIVE PARCEL MAP 86-349
08/07/89
3823
TENTATIVE PARCEL MAP 13198
08/07/89
3824
HELLMAN RANCH SPECIFIC PLAN - ENVIRONMENTAL IMPACT
REPORT
07/17/89
3825
1985 SOLID WASTE MANAGEMENT PLAN AMENDMENT
11/21/88
3826
HONOR WILLIAM P. MURPHEY - Boy Scout Eagle Award
12/05/88
3827
HOUSING & COMMUNITY BLOCK GRANT PROGRAM
12/05/88
3828
FEE INCREASE - MONTHLY TRASH COLLECTION
12/05/88
3829
FINAL PARCEL MAP NO. 87-132
12/19/88
3830
PERSONNEL RECORDS - DESTRUCTION OF
12/19/88
3831
PROJECT NO. 603 - BRICK PAVERS - EISENHOWER PARK
12/19/88
3832
PC REQUIREMENTS - PUBLIC SAFETY DISPATCHERS
01/03/89
3833
PROJECT NO. 570 - LAMPSON AVENUE OVERLAY
01/03/89
3834
PROJECT NO. 600 - CITY-WIDE SIDEWALK RECONSTRUCTION
01/16/89
3835
COMPENSATION/BENEFIT PLAN - CITY MANAGER
01/16/89
3836
OC TRANSPORTATION COMMISSION'S ANTI -GRIDLOCK
PROGRAM
02/06/89
3837
STATE WATER CONTROL BOARD'S DRAFT REVISION
01/16/89
3838
PROJECT NO. 581 - DOLPHIN AVE/7TH ST ALLEY
RECONSTRUCTION
02/06/89
3839
PROJECT NO. 597 - PIER PILING REPLACEMENT
02/06/89
3840
MOTORCYCLE HELMET LAW
02/06/89
3841
RIVERFRONT REDEVELOPMENT AGENCY LOAN
02/21/89
3842
SECTION 8 RENTAL ASSISTANCE PROGRAM
02/21/89
3843
CREATION OF AD HOC AIRPORT CITIZENS' COMMITTEE
06/36/89
3844
TRANSFER OF GENERAL FUNDS
04/03/89
3845
OC HAZARDOUS WASTE MANAGEMENT
04/17/89
3846
APPROVAL OF OC HAZARDOUS MANAGEMENT PLAN
04/17/89
3847
GENERAL PLAN AMENDMENT 1-89, 1ST STREET
05/01/89
3848
APPROVE TENTATIVE PARCEL MAP 1-89
05/01/89
Index of Resolutions
Resolution
Title
Date
3849
ANNUAL STATEMENT OF INVESTMENT POLICY 88/89
04/17/89
3850
PARKING FEE RATES MUNICIPAL LOTS
05/15/89
3851
STREET LIGHTING ASSESSMENT DISTRICT -INITIATING
PROCEEDINGS
05/01/89
3852
APPROVE ENGINEER'S REPORT - STREET LIGHTING
ASSESSMENT DISTRICT
05/01/89
3853
STREET LIGHTING DISTRICT - ANNUAL ASSESSMENT
05/01/89
3854
RETAIL SALES AD HOC COMMITTEE
05/01/89
3855
PROJECT NO. 584 - REFURBISHMENT - ZOETER BALLFIELD
BLEACHERS
05/01/89
3856
GENERAL FUND APPROPRIATION TO WORKER'S
COMPENSATION FUND
05/15/89
3857
SUMMARY VACATION OF ELECTRIC AVENUE RIGHT-OF-WAY
05/15/89
3858
APPROVAL OF TRAFFIC IMPROVEMENT/GROWTH
MANAGEMENT PLAN
06/19/89
3859
APPROVE STREET LIGHTING ASSESSMENT DISTRICT
DIAGRAM
06/05/89
3860
BANK SIGNATURE AUTHORIZATION
06/05/89
3861
APPOINTMENT CONFIRMATIONS
06/05/89
3862
1989/90 APPROPRIATION LIMIT GANN INITIATIVE
06/05/89
3863
PARCELS 4 & 26, LOT LINE ADJUSTMENT
06/05/89
3864
FEE RATE SCHEDULE
06/05/89
3865
BUDGET ADOPTION 1989/90
06/19/89
3866
FEE INCREASE - MONTHLY TRASH COLLECTION
07/10/89
3867
OC/PUBLIC WORKS RADIO COMMUNICATION SYSTEMS
07/10/89
3868
SEAL BEACH MASTER PLAN OF ARTERIAL HIGHWAYS
07/10/89
3869
OPPOSITION - OUTER- CONTINENTAL SHELF LEASE SALE 95
07/10/89
3870
RECOGNITION OF INTERVAL HOUSE DIRECTORS, MARY C.
WALTON & CAROL WILLIAMS
07/10/89
3871
APPROVE OF VARIANCE 4-89, (PRIM ROSE RESTAURANT)
07/10/89
3872
REDEVELOPMENT PLAN/RIVERFRONT REDEVELOPMENT
PROJECT
08/07/89
Not Adopted
3873
OPPOSITION TO AVIATION PLAN/ HUNTINGTON FLATS
07/19/89
3874
SB/LOS ALAMITOS AGREEMENT - IMPACT OF DEVELOPMENT
07/19/89
3875
ITS 1989 TAX & REVENUE ANTICIPATION NOTES
07/19/89
3876
AQUATIC ACTIVITIES - LOCATION & HOURS
09/11/89
Index of Resolutions
Resolution
Title
Date
SALARY & WAGE SCHEDULE BENEFITS - OC EMPLOYEES
3877
ASSOCIATION
08/21/89
3878
COMPENSATION PLAN/SALARY & BENEFITS
08/21/89
COMPENSATION PLAN/PART-TIME, HOURLY, & SEASONAL
3879
EMPLOYEES
08/21/89
HOUSING & COMMUNITY DEVELOPMENT CONTRACTS
3880
C40652 & 040653
08/21/89
3881
CLOSURE OF N/S LANES - MAIN STREET/PCH
09/11/89
3882
CONTRACT AWARD - POLICE TOW TRUCK OPERATORS
09/11/89
OC HEALTH CARE AGENCY/Z'BERG SOLID WASTE CONTROL
3883
ACT -1976
09/25/89
3884
CLEAN AIR RESTORATION ACT - 1989
09/25/89
COMPENSATION PLAN -PART-TIME HOURLY -ANIMAL
3885
CONTROL OFFICER
09/25/89
1990 CENSUS - ALL PEOPLE COUNTED REGARDLESS OF
3886
CITIZENSHIP
09/25/89
3887
LOCAL AUTHORITY & CABLE SUBSCRIBER PROTECTION
09/25/89
3888
JOB TRAINING PROGRAMS AGREEMENT
10/09/89
OPPOSITION TO HOME MORTGAGE INTEREST
3889
DEDUCTION/NATIONAL LEAGUE OF CITIES POSITION
10/09/89
3890
HONOR LEISURE WORLD FRIENDS' OF THE LIBRARY
11/13/89
3891
ANNUAL STATEMENT OF INVESTMENT POLICY - 1989/90
11/13/89
3892
CITY COUNCIL TIME LIMITATIONS
11/13/89
Not Adopted
3893
PROJECT NO. 599 - CPE STREET RECONSTRUCTION
11/13/89
3894
SAN JUAN CAPISTRANO'S REQUEST - MEMBERSHIP - SANTA
11/13/89
ANA RIVER FLOOD PROTECTION AGENCY
(Ratified)
HOIj SING & COMMUNITY DEVELOPMENT PROGRAM (YEAR
3895
11/27/89
3896
HONORED PLANNING COMMISSIONER, RONALD JESSNER
11/27/89
3897
CLOSURE OF N/S LANES - MAIN STREET/PCH
11/27/89
3898
COMPENSATION & BENEFITS PLAN - CITY MANAGER
11/27/89
COUNTY BOARD OF SUPERVISORS RENDERING SERVICES
3899
FOR ELECTION
12/11/89
3900
CANDIDATE REGULATIONS - ELECTIONS
12/11/89
3901
CANVASS DATE - PRIMARY ELECTION
12/11/89
PROJECT NO. 587 & No. 588 - 1 ST & 3RD STREET ALLEY
3902
RECONSTRUCTION & 12TH STREET - SEWER -FINAL
12/11/89
Index of Resolutions
Resolution
Title
Date
3903
CODE MODIFICATIONS
12/11/89
CALIFORNIA BEVERAGE CONTAINER RECYCLING & LITTER
3904
REDUCTION ACT
01/08/90
3905
OCEAN PROTECTION ACT 1990
01/08/90
3906
ASSEMBLY BILL 1312
01/08/90
3907
COLLEGE PARK DRIVE GREENHOUSE
01/22/90
SOUTH COAST AIR QUALITY MANAGEMENT PLAN PUBLIC
3908
HEARING
01/22/90
HOUSING & COMMUNITY DEVELOPMENT CONTRACTS
3909
C40827 & C40828 - PUBLIC FACILITIES & IMPROVEMENT
01/22/90
FUNDS
COLLECTION COSTS - CITY HAZARDOUS MATERIALS
3910
EMERGENCY RESPONSE AUTHORITY
02/12/90
3911
SPECIAL ELECTION - JUNE 5, 1990
02/12/90
3912
CHARTER AMENDMENT WRITTEN ARGUMENT
02/12/90
FILING REBUTTAL ARGUMENTS - CITY MEASURE -
3913
MUNICIPAL ELECTIONS
02/12/90
3914
ESTABLISH VOTING PRECINCTS & POLLING PLACES
02/12/90
3915
WASTE MANAGEMENT COMMISSION - AB 939
02/12/90
3916
SUPPORT OF KOCE-TV
02/12/90
TRAFFIC SIGNAL INSTALLATION LOS ALAMITOS HIGH
3917
SCHOOL - CERRITOS AVENUE
02/12/90
COMPLETED - PROJECT NO. 606 - SLURRY SEAL VARIOUS
3918
STREETS - OLD TOWN & CPE
02/26/90
SUMMARY VACATION FIRST STREET BETWEEN OIL
3919
SEPARATION & FAMILY HOMES
03/12/90
PLACEMENT OF OFFICE TRAILER SOUTHERN CALIFORNIA
3920
EDISON RIGHT-OF-WAY
03/26/90
3921
TODOS SANTOS SISTER CITY
03/26/90
3922
COMPLETED - Project No. 607 - SIDEWALK RECONSTRUCTION
03/26/90
3923
CLOSURE OF N/S LANES - MAIN STREET/PCH APRIL 8, 1990
03/26/90
3924
CLOSURE OF N/S LANES - MAIN STREET/PCH APRIL 28, 1990
03/26/90
WASTE MANAGEMENT COMMISSION - COUNTYWIDE TASK
3925
FORCE AB939
03/26/90
3926
MARCH 27TH ELECTION RESULTS
04/03/90
3927
SPECIFIED ELECTION SERVICES MAY 8, 1990 ELECTION
04/03/90
3928
ESTABLISH VOTING PRECINCTS & POLLING PLACES
04/03/90
Index of Resolutions
Resolution
Title
Date
3929
MUNICIPAL ELECTION CANVASS MAY 8, 1990
04/03/90
3930
GRANT FUND APPLICATION
04/23/90
3931
NORTH SEAL BEACH COMMUNITY CENTER - APPLICATION
FOR GRANT FUNDS
04/23/90
3932
SUPPORT POLICE CHIEFS' RACE FOR DRUG EDUCATION
04/23/90
3933
HOUSING ELEMENT UPDATE -GENERAL PLAN
05/10/90
3934
LAND USE ELEMENT AMENDMENT - GP/ HELLMAN SPECIFIC
PLAN - la -90
05/14/90
3935
AMEND OPEN SPACE - GP/ HELLMAN SPECIFIC PLAN - 1b-90
05/14/90
3936
APPROVE TENTATIVE PARCEL MAP 86-349
05/14/90
3937
DENIAL OF TENTATIVE TRACT MAP 13198
06/25/90
3938
APPROVAL OF PERMIT TO REDRILL OIL-ALAMITOS LEASE
05/10/90
3939
ACQUIRING OF FEDERAL SURPLUS PROPERTY
05/14/90
3940
RESULTS OF MAY 8, 1990 GENERAL ELECTION
05/14/90
3940A
STREET LIGHTING ASSESSMENT DISTRICT - ENGINEER'S
REPORT
06/11/90
3941
SIGNATURE AUTHORIZATIONS
05/14/90
3942
HONOR JASON EISER - Boy Scout Eagle Award
05/29/90
3943
FILING ANNUAL INVESTMENT POLICY - 1990/91
05/29/90
3944
MAYOR APPOINTMENTS
05/29/90
3945
ANNUAL ASSESSMENT - STREET LIGHT DISTRICT
06/11/90
3946
STREET LIGHT ASSESSMENT DISTRICT - PUBLIC HEARING
06/11/90
3947
AFRC STUDY - AICUZ
06/11/90
3948
HCD BLOCK GRANT PROGRAM
06/11/90
3949
GANN INITIATIVE - 1990/91
06/25/90
3950
BUDGET ADOPTION 1990/91
06/25/90
3951
STREET LIGHTING ASSESSMENT DISTRICT DIAGRAM
APPROVAL
06/25/90
3952
CABLE COMMUNICATIONS POLICY ACT 1984 - REVISIONS
08/13/90
Not
Approved
3953
HONOR LEWIS D. BOOK - Boy Scout Eagle Award
06/25/90
3954
HONOR ANDREW C. WOLF - Boy Scout Eagle Award
06/11/90
3955
ITS 1990 TAX & REVENUE ANTICIPATION NOTES
06/25/90
3956
SEAL BEACH MASTER PLAN OF ARTERIAL HIGHWAYS
06/25/90
3957
CLASSIFICATION AMENDMENT - JANITOR
07/09/90
Index of Resolutions
Resolution
Title
Date
3958
SALARY RANGE - JANITOR
07/09/90
3959
PERSONNEL POLICY (CONTINUED 9-24-90)
07/09/90
Not Adopted
3960
FEE SCHEDULE
07/09/90
3961
ABANDONMENT NON-PRODUCTIVE COMMERCIAL OIL WELLS
07/09/90
3962
DESTRUCTION OF PERSONNEL RECORDS
07/09/90
SALARY & WAGE SCHEDULE/BENEFITS - POLICE
3963
DEPARTMENT
07/09/90
SALARY & WAGE SCHEDULE/BENEFITS - OC COUNTY
3964
EMPLOYEES ASSOCIATION
07/09/90
COMPENSATION PLAN/SALARY & WAGE SCHEDULE -
3965
MANAGEMENT, CONFIDENTIAL & NON -REPRESENTED
07/23/90
EMPLOYEES
COMPENSATION PLAN/SALARY & WAGE SCHEDULE -PART-
3966
TIME, HOURLY & SEASONAL EMPLOYEES
07/09/90
3967
SPECIAL ELECTION - JUNE 5, 1990
07/09/90
COMPLETED - Project No. 608 - INSTALLATION OF ZOETER
3968
SCHOOL FIRE DOORS
07/23/90
COMPLETED - Project No. 609 - TRUSS REPAIR AT MARY
3969
WILSON LIBRARY
07/23/90
EMPLOYER'S CONTRIBUTION - MEDICAL & HOSPITAL CARE
3970
ACT
08/13/90
3971
MONTHLY TRASH FEE INCREASE
09/10/90
3972
NATURAL DISASTER ASSISTANCE AGENT
08/13/90
3973
HOURLY RATE - PART-TIME JANITOR
08/13/90
MUNICIPAL LEASE & OPTION TO PURCHASE AGREEMENT
3974
1990-91
08/13/90
COMPLETED - Project No. 601 - WATER MAIN REPLACEMENT
3975
IN ANAHEIM BAY BRIDGE
08/13/90
3976
SUPPORT OF SENATE BILL 1785
08/13/90
CLASSIFICATION CHANGE ASSISTANT CIVIL ENGINEER TO
3977
ASSOCIATION ENGINEER
08/27/90
OPPOSITION TO PROPOSED ANAHEIM BAY PORT
3978
MODERNIZATION PROJECT
09/10/90
3979
LOW FLYING AIRCRAFT CONCERNS
09/10/90
3980
FIRE SERVICE FEES
06/10/91
3981
AD HOC SOLID WASTE ADVISORY BOARD
09/10/90
3982
ITS OPPOSITION TO SB 1333 - BROWN ACT
09/10/90
Index of Resolutions
Resolution
Title
Date
3983
COMPLETED - Project No. 569 - BOLSA AVENUE
RECONSTRUCTION
09/24/90
3984
COMMENDATION FOR CINDY TREADWAY
09/24/90
3985
DENIAL OF PARKING VARIANCE - 101 MAIN
11/13/90
3986
CLOSURE OF N/S LANES - MAIN STREET/PCH
10/08/90
3987
BANK SIGNATURE AUTHORIZATIONS
10/31/90
3988
EQUIPMENT/PURCHASE LEASE AGREEMENT
11/05/90
3989
75TH ANNIVERSARY COMMITTEE COMMENDATION
11/13/90
3990
75TH ANNIVERSARY RECOGNITION FOR COMMUNITY
SUPPORT
11/13/90
3991
ADOPTION OF SPECIFIC PLAN FOR DWP PROPERTY
11/13/90
3992
CLOSURE OF N/S LANES - MAIN STREET/PCH - DECEMBER 7,
1990
11/26/90
3993
DESIGNATION OF CONGESTION MANAGEMENT AGENCY
11/26/90
3994
ADOPT - CALIFORNIA ENVIRONMENTAL QUALITY ACT
GUIDELINES
01/14/91
3995
OPPOSE LEGISLATION ON REGIONAL GOVERNANCE
11/26/90
3996
COMPENSATION PLAN, SALARY &BENEFITS - BOB
ARCHIBOLD
11/26/90
3997
REDEVELOPMENT AGENCY PROPERTY
11/26/90
3998
HOUSING & COMMUNITY DEVELOPMENT PROG. (YEAR XVII)
12/10/90
3999
URBAN WATER MANAGEMENT UPDATE
12/10/90
4000
SENATE BILL 2557 - REPEAL
12/10/90
4001
COUNCIL MEETING RULES OF CONDUCT
03/11/91
4002
SEAL BEACH NAVAL WEAPONS STATION HAZARDOUS
WASTE FACILITY PERMIT
12/17/90
4003
DENIAL OF MINOR PLAN REVIEW 13-90
01/14/91
4004
DENIAL OF MINOR PLAN REVIEW 15-90
01/14/91
4005
INCLUSION OF SB BLVD. INTO ARTERIAL HIGHWAY
FINANCING PROGRAM
01/14/91
4006
INTERRUPTIBLE SERVICE SAVINGS - SPECIAL ACCOUNT
01/14/91
4007
APPROVAL OF GENERAL PLAN AMENDMENT 2A-90
01/28/91
4008
APPROVAL OF GENERAL PLAN AMENDMENT 213-90
01/28/91
4009
SPECIFIED ELECTION SERVICES JUNE 4, 1991 ELECTION
02/25/91
4010
INITIATIVE MEASURE WRITTEN ARGUMENT PREPARED BY
CITY ATTORNEY
02/25/91
Index of Resolutions
Resolution
Title
Date
4011
REBUTTAL ARGUMENTS - CITY MEASURES - MUNICIPAL
02/25/91
ELECTIONS
4012
SPECIAL ELECTION CANVASS - JUNE 4, 1991
02/25/91
4013
PERSONNEL RECORD DESTRUCTION
02/11/91
4014
SUPPORT OF SOUTHEAST LA -WESTERN ORANGE COUNTIES
02/11/91
TRANSPORTATION STUDY POLICY ADVISORY COMMITTEE
4015
COMMEND DENIS THOMAS
02/25/91
4015A
SUPPORT OF OPERATION S.O.S.
02/11/91
4016
BANK SIGNATURE AUTHORIZATIONS
02/25/91
4017
COMPLETED - Project No. 610 - INSTALL HANDICAP
02/25/91
RESTROOMS - MARINA COMMUNITY CENTER
COMPLETED - Project No. 620 -ASBESTOS ABATEMENT -
4018
MARINA COMMUNITY CENTER
02/25/91
4019
COMPLETED Project No. 621 -ASBESTOS ABATEMENT - NORTH
02/25/91
SEAL BEACH COMMUNITY CENTER
CLOSURE OF N/S LANES- MAIN STREET/PCH - MARCH 24,
4020
1991
02/25/91
4021
RECOGNITION 2ND ANNUAL SB C.A.R.E.S. FORUM
02/25/91
4022
ADOLFO LOPEZ TRIBUTE
02/25/91
4023
WRITTEN ARGUMENT - INITIATIVE MEASURE
03/04/91
4024
CLOSURE OF N/S LANES - MAIN STREET/PCH - APRIL 27, 1991
04/11/91
4025
RENAME REGENCY DRIVE TO ADOLFO LOPEZ DRIVE
03/11/91
4026
COMPLETED - PROJECT NO. 4612 - CITY-WIDE SIDEWALK
03/25/91
RECONSTRUCTION
4027
APPROVAL MINOR PLAN REVIEW 13-90
03/25/91
4028
APPROVAL MINOR PLAN REVIEW 15-90
03/25/91
4029
DENIAL OF VARIANCE 5-90
04/08/91
4030
APPROVAL REVISED DOCUMENTS - ORANGE COUNTY RISK
04/08/91
MANAGEMENT
4031
PERMIT TO DRILL - ALAMITOS LEASE
04/22/91
4032
AMENDMENT - PUBLIC EMPLOYEES RETIREMENT
04/22/91
ASSOCIATION/CITY
HONOR RYAN MATTHEW NORDSTROM - Boy Scout Eagle
4033
Award
04/22/91
4034
AMENDMENTS - OC HAZARDOUS WASTE MANAGEMENT
04/22/91
PLAN
4035
LOT LINE ADJUSTMENT - PARCELS 34 & 35
04/22/91
Index of Resolutions
Resolution
Title
Date
4036
VOTING PRECINCTS & POLLING PLACES
04/22/91
OPPOSE TO PURCHASE HELLMAN PROPERTY AS A GOLF
4037
COURSE
04/22/91
4038
APPROVAL OF FINAL MAP 90-124
05/13/91
05/13/91
4039
SALARY RANGE - ASSISTANT CITY MANAGER
Not
Approved
4040
CREATE BUSINESS ADVISORY COMMITTEE
05/13/91
4041
HONOR - CAPTAIN STEPHEN T. HOLL
05/13/91
4042
RECOGNIZE PARTICIPANTS IN Operation Desert Storm
05/13/91
COMPLETED - Project No. 616 - LAMPSON AVENUE MEDIAN
4043
ISLAND IRRIGATION
05/13/91
4044
SPEED SURVEY - 1991
05/13/91
4045
MAYOR APPOINTMENTS
05/28/91
07/08/91
4046
MANDATORY COMPLIANCE / WATER ALERT, STAGE II
Not
Approved
APPROVAL OF PUBLIC WORKS AID PROGRAM FOR
4047
EMERGENCY SERVICES
05/28/91
ALTERNATIVES TO FIRE SERVICES - FUNDING FOR LEGAL
4048
SERVICES
05/28/91
LOT LINE ADJUSTMENT - PARCEL 42 - (Refer to Resolution No.
05/28/91
4049
4066)
Not Adopted
4050
BANK SIGNATURE AUTHORIZATIONS
06/10/91
4051
MAYOR APPOINTMENTS
06/10/91
4052
BOLSA AVE SPEED LIMIT
06/10/91
Not Adopted
4053
ANNUAL LEVY OF ASSESSMENTS - STREET LIGHT DISTRICT
06/10/91
4054
STREET LIGHTING ASSESSMENT - ENGINEER'S REPORT
06/10/91
4055
STREET LIGHT ASSESSMENT DISTRICT - PUBLIC HEARING
06/10/91
CITY OF SEAL BEACH MASTER PLAN ARTERIAL HWY. TO
4056
AHFP ADVISORY COMMITTEE
06/10/91
4057
MONTHLY TRASH COLLECTION FEE INCREASE
06/24/91
Not Adopted
4058
MEASURE M CRITERIA ELIGIBILITY
06/10/91
4059
SPECIAL ELECTION - JUNE 4, 1991
06/11/91
4059A
ITS 1991 TAX & REVENUE ANTICIPATION NOTES
06/24/91
4060
GANN INITIATIVE - 1991/92
06/24/91
Index of Resolutions
Resolution
Title
Date
4061
BUDGET ADOPTION 1991/92
06/24/91
APPROVE STREET LIGHTING ASSESSMENT DISTRICT
4062
DIAGRAM
06/24/91
APPROVE GENERAL PLAN AMENDMENT 1A-91 - LAND USE
4063
ELEMENT
08/12/91
APPROVE GENERAL PLAN AMENDMENT 1 B-91 AMENDMENT
4064
TABLE 16 HOUSING ELEMENT
08/12/91
06/24/91
4065
PARCEL MAP 89-162
Not
Approved
4066
APPROVE LOT LINE ADJUSTMENT - PARCELS 42
07/08/91
4067
BORROW FUNDS FISCAL YEAR 1991/92
07/22/91
4068
BANK SIGNATURE AUTHORIZATIONS
07/22/91
4069
APPROVE TENTATIVE PARCEL MAP 91-175
07/22/91
4070
FEE SCHEDULE
07/22/91
Not Adopted
NATIONAL ELECTRICAL CODE MODIFICATIONS (1990
4071
EDITION)
07/22/91
COMPLETED - Project No. 623 - EISENHOWER PARK BRICK
4072
PAVERS
08/12/91
4073
PERSONNEL RECORD DESTRUCTION
08/12/91
OC - CITY HAZARDOUS MATERIAL EMERGENCY: RESPONSE
4074
AUTHORITY
08/12/91
4075
HONOR DAVID WILLIAM REGNIER - Boy Scout Eagle Award
08/12/91
4076
HONOR DARIN QUINN JORGENSEN - Boy Scout Eagle Award
08/12/91
4077
HONOR SEAN CHRISTENSEN BOWN - Boy Scout Eagle Award
08/12/91
4078
SEAL BEACH SWIM CLUB & ROUGH WATER SWIM
08/12/91
4079
75TH ANNIVERSARY LOGO-ERVIN ADVERTISING
08/26/91
SALARY RATES, EMPLOYEE BENEFITS OC EMPLOYEES'
4080
ASSOCIATION & POLICE OFFICERS' ASSOCIATION
08/26/91
4081
SEAL BEACH HISTORICAL & CULTURAL SOCIETY HONORED
09/09/91
4082
HONOR BARBARA ROUNTREE - SB HISTORICAL SOCIETY
09/09/91
4083
FEE RATE SCHEDULE
09/09/91
COMMUNITY SERVICES OFFICERS CLASSIFICATION
4084
09/09/91
AMENDMENT
4085
COMMUNITY SERVICES OFFICER - SALARY RANGE
09/09/91
SALARY & BENEFITS -MANAGEMENT, CONFIDENTIAL & NOW
4086
REPRESENTED EMPLOYEES
09/09/91
Index of Resolutions
Resolution
Title
Date
4087
COMPLETED - Project No. 613 - RESURFACING DOGWOOD,
09/23/91
CANDLEBERRY & FIR AVENUES & ROSE STREET
4088
COMPLETED - Project No. 602 - WATER MAIN REPLACEMENT/
09/23/91
RECONSTRUCTION - ELECTRIC AVENUE ALLEY
4089
DENIAL OF VARIANCE 6-91
10/07/91
4090
AUTHORIZATION OF SALES & USE TAX RECORDS ACCESS
10/07/91
4091
NEGATIVE DECLARATION 7-91, UNCLASSIFIED USE PERMIT
10/07/91
1-91 & ROCKWELL HELIPORT REQUEST
4092
RIVERFRONT REDEVELOPMENT PROJECT 1991
10/07/91
SUBORDINATE LIEN TAX ALLOCATION BONDS, SERIES A
4093
HONOR CYNDI TREDWAY - OC BATBUSTERS
10/28/91
4094
HONOR PARTICIPANTS OF 3RD ANNUAL HAUNTED HOUSE
11/12/91
4095
HONOR JUNIOR WOMEN'S CLUB
11/12/91
4096
CLOSURE OF N/S LANES - MAIN STREET/PCH - DECEMBER 6,
11/12/91
1991
4097
COUNTY OF ORANGE PROJECTS - YEAR XVII
11/25/91
CONDITIONAL USE PERMIT 18-91 APPROVAL - AMENDMENT
4098
OF CUP 8-85
11/12/91
4099
APPROVE HEIGHT VARIATION (MPR) No. 14-91
11/12/91
4100
HOUSING & COMMUNITY DEVELOPMENT PROGRAM (YEAR
11/12/91
XVIII)
4101
DENY REQUEST - B-112 HEIGHT VARIATION
12/09/91
4102
GIRL SCOUT PROGRAM SUPPORT- COOKIE SALES
12/09/91
ADOPT NEGATIVE DEC 8-91, GENERAL PLAN AMENDMENTS
4103
2A-91, 213-91, ZONING TEXT AMENDMENT 4-91 AND ZONE
12/09/91
CHANGE 2-91
4104
APPROVE GENERAL PLAN AMENDMENT 2A-91
12/09/91
4105
APPROVE GENERAL PLAN AMENDMENT 213-91
12/09/91
COUNTY BOARD OF SUPERVISORS RENDERING SERVICES
4106
FOR ELECTION
12/09/91
4107
CANDIDATE REGULATIONS ADOPTIONS FOR ELECTIVE
12/09/91
OFFICE
4108
CANVASS DATE - PRIMARY ELECTION - MARCH 31, 1992
12/09/91
4109
PARTICIPATE IN CAREER CRIMINAL APPREHENSION
12/09/91
PROGRAM
4110
HONOR - CHIEF LIFEGUARD TIM DORSEY
01/13/92
HONOR - LOS ALAMITOS HIGH SCHOOL FOOTBALL TEAM -
4111
CIF CHAMPIONS
01/13/92
Index of Resolutions
Resolution
Title
Date
4112
PERSONNEL RECORD DESTRUCTION
01/13/92
4113
REQUEST FUNDING RESTORATION - ABC ENFORCEMENT
01/13/92
4114
ESTABLISH FILMING FEES
01/13/92
4115
APPROVE PARCEL MAP 90-232
01/13/92
4116
FEE SCHEDULE
01/13/92
4117
PARTICIPATION IN FORMATION OF ORANGE COUNTY FIRE
PROTECTION DISTRICT
01/13/92
4118
SALARY & WAGE SCHEDULE/BENEFITS POLICE DEPART.
01/27/92
4119
SALARY & WAGE SCHEDULE/BENEFITS ORANGE COUNTY
EMPLOYEES' ASSOCIATION
01/27/92
4120
COMPENSATION PLAN, SALARY & BENEFITS FOR
MANAGEMENT, CONFIDENTIAL & NON -REPRESENTED
EMPLOYEES
01/27/92
4121
APPOINTMENT OF CITY COUNCIL MEMBERS
02/10/92
4122
APPROVAL OF CUP 12-91
02/10/92
4123
ESTABLISH SPEED LIMITS ON SEAL BEACH BLVD. & BOLSA
AVENUE
02/24/92
4124
CLOSURE OF N/S LANES MAIN STREET/PCH -APRIL 4, 1992
02/24/92
4125
CLOSURE OF N/S LANES MAIN STREET/PCH -APRIL 12, 1992
02/24/92
4126
VOTING PRECINCTS & POLLING PLACES
02/24/92
4127
INCLUSION HIGHWAYS WITH GMA 6 IN THE COUNTY'S
COMBINED TRANSPORTATION FUNDING PROGRAMS
02/24/92
4128
ADOPT NEGATIVE DECLARATION 8-91
02/24/92
4129
ADOPT FISCAL YEAR 1991/92 BUDGET
02/24/92
4130
APPROVE FINAL PARCEL MAP NO. 91-175
03/09/92
4131
AUTHORIZATION OF PUBLIC FUNDS FOR GRAFFITI REMOVAL
03/09/92
4132
BANK SIGNATURE AUTHORIZATIONS
03/09/92
4133
HONOR LOS ALAMITOS HIGH SCHOOL CIF CHAMPION
FOOTBALL TEAM
03/23/92
4134
MUNICIPAL ELECTION RESULTS - MARCH 31, 1992
04/07/92
4135
APPROVAL OF PARCEL MAP 89-162
04/13/92
4136
COST SHARING AGREEMENT OF STATE HIGHWAY
ELECTRICAL FACILITIES
04/27/92
4137
CITY MANAGER COMPENSATION
08/24/92
4138
ADOPT NEGATIVE DECLARATION 92-1 AND
ARCHAEOLOGICAL & HISTORICAL ELEMENT OF GENERAL
PLAN (GPA 92-1)
04/27/92
Index of Resolutions
Resolution
Title
Date
4139
PARCEL MERGER ORDINANCE AMENDMENT
05/11/92
4140
HONOR LOS ALAMITOS AIRFIELD, CALIFORNIA ARMY & AIR
NATIONAL GUARD
05/11/92
4141
FEDERAL FINANCIAL ASSISTANCE
05/11/92
4142
PLANNING COMMISSION EXPENSE REIMBURSEMENT
05/11/92
4143
BANK SIGNATURE AUTHORIZATIONS
05/19/92
4144
HONOR LIFEGUARDS G. WEISBERG, C. PIERCE, A.J.
SUMMERS & J. ALDINGER
05/26/92
4145
HONOR PUBLIC WORKS DEPARTMENT
05/26/92
4146
BORROW FUNDS 1992/93 & SALE OF 1992 TAX & REVENUE.
NOTES
05/26/92
4147
ADOPT NEGATIVE DECLARATION 92-2 & GROWTH
MANAGEMENT ELEMENT GENERAL PLAN
05/26/92
4148
ADOPTION OF WATER SHORTAGE CONTINGENCY PLAN
05/26/92
4149
HONOR JEFFREY WILLIAMSON
06/08/92
4150
75TH ANNIVERSARY OF INTERNATIONAL ASSOCIATION OF
LIONS CLUB
06/08/92
4151
HONOR EMMY CHANG - Girl Scout America Gold Award
06/08/92
4152
HONOR RACHAEL COCHRANE- Girl Scout America Gold Award
06/08/92
4153
HONOR THOMAS E. BURKHARDT III - Boy Scout Eagle Award
06/08/92
4154
ENDORSE MEASURE "M" ELIGIBILITY CRITERIA
06/08/92
4155
MAYOR APPOINTMENTS
06/08/92
4156
APPROVE SURFSIDE LOT LINE ADJUSTMENTS
06/08/92
4157
IMPLEMENTATION DATES - MEASURE 14
06/22/92
4158
ANNUAL LEVY OF ASSESSMENTS - STREET LIGHTING
DISTRICT
06/22/92
4159
STREET LIGHTING ASSESSMENT- ENGINEER'S REPORT
06/22/92
4160
STREET LIGHTING ASSESSMENT DISTRICT — public hearing
06/22/92
4161
ADOPT FISCAL YEAR 1992/93 BUDGET
06/22/92
4162
HONOR SANDRA FIELD - CIVIC 7 - LEADERSHIP
07/13/92
4163
ANNUAL STATEMENT OF INVESTMENT POLICY 1992193 FILED
07/13/92
4164
MASTER PLAN OF ARTERIAL HIGHWAY STATUS
07/13/92
4165
COMPLETED - Project No. 614 - REPLACEMENT OF ROOFING &
AIR CONDITIONING/CITY HALL
07/13/92
4166
STREET LIGHTING ASSESSMENT DISTRICT DIAGRAM
07/13/92
4167
CIVIL CODE PROCEDURE SECTION 1094.6 TIME LIMITATIONS
07/27/92
Index of Resolutions
Resolution
Title
Date
4168
BANK SIGNATURE AUTHORIZATIONS
07/27/92
4169
PROCEDURES ESTABLISHED - POLICE TOW -TRUCK
07/27/92
OPERATORS - Repeal Resolution. No. 3882
4170
MAINTENANCE OF STATE HIGHWAYS AGREEMENT
08/10/92
4171
APPOINTMENT OF AMERICAN RED CROSS OFFICIAL
08/10/92
DISASTER AGENCY
4172
COMPLETED - Project No. 625 - SIDEWALK RECONSTRUCTION
08/10/92
FISCAL YEAR 1991-92
4173
ONE-TIME DEFERRAL - OC FIRE DEPARTMENT FEES
08/10/92
4174
JAMES T. GILKERSON TRIBUTE
08/24/92
4175
RONALD E. ADAMS TRIBUTE
08/24/92
4176
WORKERS COMPENSATION REFORM
09/14/92
COMPLETED - Project No. 615 - REPLACEMENT OF WATER
4177
MAINLINE & STORM DRAIN ON SEAL BEACH BLVD.
09/14/92
4178
MARINA PARK TENNIS COURTS RESURFACING - AUTHORIZE
09/28/92
INFORMAL BID PROCESS
4179
ADOPT AMENDED 1992/93 FISCAL YEAR BUDGET
09/28/92
ADOPT PROCEDURES TO IMPLEMENT CALIFORNIA
4180
ENVIRONMENTAL QUALITY ACT & GUIDELINES FOR
10/26/92
SECRETARY OF RESOURCES AGENCY, REPEAL RES. 3994
4181
BANK SIGNATURE AUTHORIZATIONS
10/26/92
4182
DESTRUCTION OF PERSONNEL RECORDS
10/26/92
REQUEST SPONSORSHIP FROM LEAGUE OF CITIES TO
4183
REQUEST LEGISLATION TO PROVIDE LOCAL CONTROL FOR
10/26/92
SPEED LIMITS ON ARTERIAL HIGHWAYS USING RADAR
4184
AUTHORIZE CHAMBER TO USE CITY ANNIVERSARY LOGO
10/26/92
RATE INCREASE FOR VARIOUS STANDBY FEES: WATER
METER SERVICE CONNECTION FEES, WATER SERVICE
4185
RATES, WATER SERVICE CONNECTION FEE FOR ALL FIRE
10/26/92
SERVICES, ETC.
4186
CREATION OF ARCHAEOLOGICAL ADVISORY COMMITTEE
10/26/92
AUTHORIZE TO PARTICIPATE IN STATE OF CALIF ENERGY
4187
COMMISSION COOPERATIVE PURCHASING PROGRAM
11/09/92
4188
CLOSURE OF NORTH & SOUTH BOUND TURNPOCKETS AT
11/09/92
MAIN/PACIFIC COAST HIGHWAY FOR CHRISTMAS PARADE
4189
APPROVE FINAL PARCEL MAP 90-127
11/09/92
4190
APPROVE PARTICIPATION IN HCD PROGRAM YEAR XIX
11/09/92
4191
AMEND RESOLUTION NO. 4191 TO INCREASE
11/23/92
ARCHAEOLOGICAL COMM. MEMBERSHIP TO 10 MEMBERS
Index of Resolutions
Resolution
Title
Date
4192
HONOR JASON PAUL SAKOWSKI - Boy Scout Eagle Award
12/14/92
4193
SEVERANCE & SEPARATION BENEFITS
12/14/92
4194
CLOSURE OF CITY OFFICES AND FURLOUGH OF
12/14/92
DESIGNATED EMPLOYEES
4195
ESTABLISH FEE RATE SCHEDULE FOR GOODS & SERVICES &
12/14/92
REPEAL RESOLUTIONS 3960,4083 & 4116
4196
DIRECTED TO REQUIRE INITIAL STUDY - EXPANSION OR
12/14/92
INTENSIFICATION OF NONCONFORMING COMMERCIAL USES
ADOPT NEGATIVE DECLARATION 92-8 AND APPROVE CUP
4197
92-13 - FOR SINGLE, NON -AMPLIFIED ENTERTAINER AT
01/25/93
PAPILLON RESTAURANT
DENIAL OF CUP 92-2, REQUEST FOR AMENDMENT OF HOURS
4198
FOR SEASIDE GRILL
01/25/93
4199
DENIAL OF CUP 92-4, REQUEST FOR OFF -PREMISE SALE OF
02/08/93
BEER & WINE - OAKWOOD APTS, 333 FIRST STREET
COMPLETED - Project No. 571 RECONSTRUCTION/ OVERLAY
4200
SEAL BEACH BLVD. - SILVIA CONSTRUCTION, INC.
02/08/93
4201
REQUEST FOR PROTECTION OF COASTAL RESOURCES
02/08/93
FROM OFFSHORE OIL EXPLORATION & DRILLING
CREATION OF NATIONAL MARINE LIFE SANCTUARY Between
4202
Orange County Coastline and Catalina Island
02/08/93
CUP 92-22 SUSTAINED, DENIAL OF APPEAL OF CONDITION 6
4203
TO ALLOW WINDOW SIGNS IN WINDOW AT NIP -N STUFF
02/22/93
LIQUOR - 322 MAIN STREET
APPROVE APPLICATION FOR TRAFFIC SIGNAL
4204
INTERCONNECT & COORDINATION IMPROVEMENT PROJECT
02/2/93
ON SEAL BEACH BLVD./LOS ALAMITOS BLVD. - OCTA -
COMBINED TRANSPORTATION FUNDING PROGRAM
4205
AUTHORIZE AGREEMENTS - COUNTY OF ORANGE FOR
02/22/93
FEDERAL FUNDING COMMUNITY BLOCK GRANT PROJECTS
4206
ADOPT CONFLICT OF INTEREST CODE & REPEAL RES 3008
02/22/93
APPEAL CUP 92-9, CONDITION No. 5, SUSTAINED ALLOWING
4207
DELIVERY OF MOTOR VEHICLE FUELS AND FACILITY
03/08/93
MAINTENANCE BETWEEN 2:00 AM. & 6:00 A.M. AT 1300 PCH
DENY CUP 92-12 AND VARIANCE 92-2 ALLOW CAR WASH /
4208
QUICK LUBE NEAR INTERSECTION OF PCH/ANDERSON ST.
03/08/93
4209
JOHN'S FOOD KING HOURS OF OPERATION INCREASED TO
03/22/93
6:00 A.M. AND 2:00 A.M. DAILY
APPROVE APPLICATIONS FOR IMPROVEMENT PROJECTS TO
4210
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
03/22/93
FUNDING UNDER COMBINED TRANSPORTATION FUNDING
PROGRAM
Index of Resolutions
Resolution
Title
Date
SUPPORT OF FEDERAL LEGISLATION ENDING PRACTICE OF
4211
IMPOSING UNFUNDED FEDERAL MANDATES ON
03/22/93
LOCAL AND STATE GOVERNMENTS
APPROVE CLOSURE OF NORTH AND SOUTH BOUND
4212
TURNPOCKETS MAIN AND PACIFIC COAST HIGHWAY
04/12/93
4213
PERTAINING TO SEVERANCE AND SEPARATION BENEFITS
04/12/93
4214
AUTHORIZE EXPENDITURE OF FUNDS FROM ASSET
04/12/93
FORFEITURE FUNDS - PURCHASE OF POLICE UNITS
4215
DETERMINE UNLAWFUL HOURS FOR PUBLIC BEACHES AND
04/12/93
PARKS
Rescinded
CREATE AD HOC COMMITTEE - REGARDING TABACO
4216
CONTROLS FOR PUBLIC PLACES
04/12/93
4217
COMMEND CARL F. CORBIN - Boy Scout Eagle Award
04/26/93
4218
ENDORSE PROCEEDINGS FORMING ORANGE COUNTY FIRE
04/26/93
PROTECTION DISTRICT
APPROVE PURCHASE AND INSTALLATION GMA-6 TRAFFIC
4219
SIGNAL TIMING PROJECT - REQUEST RELEASE OF FUNDS
04/26/93
FOR PROJECT COST
SUPPORT JOINT RESOLUTION NO. 48 (143rd EVACUATION
4220
HOSPITAL)
05/10/93
4221
SUPPORT CITY OF ANAHEIM AND DISNEYLAND IN THE
05/10/93
CREATION OF THE DISNEYLAND RESORT
AUTHORIZE LOAN FROM CITY OF SEAL BEACH GENERAL
FUND TO REDEVELOPMENT AGENCY FOR PAYMENT OF
4222
AGENCY'S CONTRIBUTION TO EDUCATION REVENUE
05/10/93
AUGMENTATION FUND
4223
ADOPT DEVELOPMENT MITIGATION PROGRAM (MEASURE M)
05/10/93
4224
BORROW FUNDS FOR FISCAL YEAR 1993-1994 ISSUANCE
05/24/93
AND SALE OF 1953 TAX AND REVENUE NOTES
4225
DEFER COMPENSATION PLAN FOR FULL-TIME, PART TIME
05/24/93
EMPLOYEES AND ELECTED OFFICIALS
4226
AMENDMENTS TO GROWTH MANAGEMENT ELEMENT - SEAL
05/24/93
BEACH GENERAL PLAN
4227
HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT
06/14/93
PROGRAM WITH THE COUNTY OF ORANGE
4228
CERTIFICATION TO REGULATE CABLE TV RATES
06/14/93
4229
AUTHORIZE TREASURER TO INVEST MONIES WITH COUNTY
06/14/93
OF ORANGE'S TREASURER
RECEIPT AND FILING OF ANNUAL STATEMENT OF
4230
INVESTMENT POLICY 1992/1993
06/14/93
Index of Resolutions
Resolution
Title
Date
4231
ANNUAL LEVY - STREET LIGHTING ASSESSMENT DISTRICT
06/14/93
REPORT
4232
APPROVE ENGINEER'S REPORT STREET LIGHTING
06/28/93
ASSESSMENT -ANNUAL LEVY
4233
PROVIDE ANNUAL LEVY & COLLECTION OF ASSESSMENTS
06/28/93
IN STREET LIGHTING DISTRICT - PUBLIC HEARING
TRANSPORTATION FACILITIES AND PROGRAMS
4234
DEVELOPMENT FEE
06/14/93
4235
HONOR PHOEBE SHACKEROFF
06/28/93
4236
HONOR 1993 SEAL BEACH KIDS BASEBALL ASSOCIATION
06/28/93
4237
MAYOR APPOINTMENTS
06/28/93
BORROW OF FUNDS FISCAL YEAR 1993-1994 ISSUANCE AND
4238
SALE OF 1993 TAX AND REVENUE NOTES
06/28/93
ADOPT NEGATIVE DECLARATION 93-3 APPROVE CUP NO.92-
4239
23 AND VARIANCE NO.92-3 SELLING OF BEER AND WINE ON-
06/28/93
PREMISES B.J.'S PIZZERIA
4240
AUTHORIZE DESTRUCTION OF CERTAIN POLICE RECORDS
06/28/93
4241
HONOR MAJOR GENERAL DANIEL J. HERNANDEZ
06/28/93
PERMIT PARKING ONLY - EIGHTH AND TENTH STREET,
BETWEEN OCEAN AND ELECTRIC. CENTRAL AVENUE
4242
BETWEEN SEVENTH AND EIGHTH STREET AND TENTH AND
06/28/93
ELEVENTH RESTRICTIONS FOR EIGHTH STREET AND
CENTRAL MUNICIPAL LOT
4243
ADOPT FISCAL YEAR 93/94 BUDGET - SET APPROPRIATION
06/28/93
LIMITS- AUTHORIZE APPROPRIATIONS BY FUND
4244
HONOR SEAL BEACH RESIDENT - RUBY SWEENEY
07/12/93
LEVYING ASSESSMENTS FOR STREET LIGHTING DISTRICT
4245
NO.1 FISCAL YEAR 1993-1994
07/12/93
4246
RECEIPT AND FILING ANNUAL STATEMENT OF INVESTMENT
07/26/93
POLICY FOR YEAR 1993-1994
CALLING FOR CONTINUED PRODUCTION OF
4247
USAF/MCDONNELL DOUGLAS C-17 GLOBEMASTER III
07/26/93
4248
POLICE TRAFFIC SERVICES PROJECT - FILING A TRI -CITY
07/26/93
GRANT APPLICATION WITH STATE OF CALIFORNIA
4249
STATUS OF CITY CIRCULATION ELEMENT
08/09/93
4250
ESTABLISH NON -SUBDIVISION PARK AND RECREATION FEE
08/09/93
4251
ADDITION/REMODEL NORTH SEAL BEACH COMMUNITY
08/23/93
CENTER PROJECT NO. 619
APPROVE GROUND LEASE AGREEMENT LOS ANGELES
4252
CELLULAR TELEPHONE
08/23/93
Index of Resolutions
Resolution
Title
Date
4253
COMPLETED - Project No. 630 - COLLEGE PARK EAST STREET
09/13/93
RESURFACING
4254
ESTABLISH ABSENCE PROVISION - ARCHAEOLOGICAL
09/13/93
ADVISORY COMMITTEE
4255
APPROVE FINAL PARCEL MAP 92-261 - ROCKWELL
09/13/93
INTERNATIONAL
Rescinded
4256
OPPOSE COUNTY WIDE SIGNAL PREEMPTION SYSTEM
09/13/93
APPROVE MINOR HEIGHT VARIATION - ALLOWING COVERED
4257
ROOF ACCESS. ESTABLISH AN AMORTIZATION PERIOD FOR
09/13/93
NON -CONFORMING DOME - 1305 SANDPIPER
4258
COMMEND RYAN CORBIN - COMMUNITY SERVICE
09/27/93
4259
COMMEND CHET COBBIN - COMMUNITY SERVICE
09/27/93
4260
AUTHORIZE DESTRUCTION OF FINANCIAL RECORDS
09/27/93
4261
APPROVE CLOSURE OF NORTH AND SOUTH TURNPOKCETS
09/27/93
FOR PARADE MAIN STREET & PACIFIC COAST HIGHWAY
RECORD INDEBTEDNESS OF REDEVELOPMENT AGENCY TO
4262
CITY OF SEAL BEACH
09/27/93
4263
REQUEST TO EXTEND OPERATING HOURS SEASIDE GRILL -
10/11/93
101 MAIN STREET
APPROVAL OF NO PARKING SIGNS ON PACIFIC COAST
4264
HIGHWAY - EAST OF SEAL BEACH BLVD.
10/25/93
4265
AUTHORIZE FOR DESTRUCTION PERSONNEL RECORDS
10/25/93
SUSTAIN APPEAL OF PLANNING COMMISSION DENIAL OF
4266
CONDITIONAL USE PERMIT 93-10 REQUEST FOR ON-
10/25/93
PREMISE SERVICE OF BEER AND WINE (THE FIT STOP)
4267
MITIGATION MONITORING PROGRAM IMPLEMENTATION -
10/25/93
ESTABLISH A FEE
MEMORANDUM OF UNDERSTANDING BETWEEN CITY AND
4268
SEAL BEACH POLICE OFFICERS' ASSOCIATION
11/08/93
APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN
4269
CITY OF SEAL BEACH AND ORANGE COUNTY EMPLOYEES'
11/08/93
ASSOCIATION
ESTABLISH COMPENSATION PLAN INCLUDING SALARY AND
4270
BENEFITS FOR MANAGEMENT NON -REPRESENTED
11/08/93
EMPLOYEES AND PART TIME EMPLOYEES
CITY OF SEAL BEACH ELECTING TO BE SUBJECT TO PUBLIC
4271
EMPLOYEES' MEDICAL AND HOSPITAL ACT WITH RESPECT
11/08/93
TO MEMBERS OF A SPECIFIC EMPLOYEES ORGANIZATION
CITY OF SEAL BEACH ELECTING TO BE SUBJECT TO PUBLIC
4272
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT - FIXING
11/08/93
EMPLOYER'S AND EMPLOYEES CONTRIBUTIONS
Index of Resolutions
Resolution
Title
Date
SPECIFIC SERVICES TO CITY OF SEAL BEACH - ORANGE
4273
COUNTY BOARD OF SUPERVISORS - CONDUCT OF PRIMARY
11/08/93
MUNICIPAL ELECTION MARCH 29, 1994
ADOPT REGULATIONS FOR CANDIDATES STATEMENTS
4274
SUBMITTED TO VOTERS AT PRIMARY ELECTION MARCH 29,
11/08/93
1994
ORDER CANVASS OF PRIMARY MUNICIPAL ELECTION BY
4275
THE CITY CLERK
11/08/93
4276
CITY'S PARTICIPATION IN HOUSING AND COMMUNITY
11/08/93
DEVELOPMENT PROGRAM OF THE COUNTY OF ORANGE
RESIDENTIAL RECYCLING PROGRAM AND RATES
4277
AUTHORIZED BY CHAPTER 10 OF THE CODE
11/08/93
AUTHORIZE PARTICIPATION IN (PARS) ALTERNATIVE PLAN
4278
PROVIDING A QUALIFYING RETIREMENT SYSTEM FOR -
11/22/93
EMPLOYEES
4279
APPROVE A PARTIAL ASSIGNMENT AND AUTHORIZE
12/13/93
EXECUTION - BREITBURN ENERGY CORPORATION
RESCIND RESOLUTION NO. 4255 WITHDRAWING APPROVAL
PARCEL MAP 92-261 REQUEST TO SUBDIVIDE TO TWO
4280
PARCELS - 2201 SEAL BEACH BOULEVARD /ROCKWELL
01/10/94
INTERNATIONAL
RESCIND RESOLUTION NO. 4215 SETTING UNLAWFUL
4281
HOURS TO USE PUBLIC BEACHES AND PARES
01/10/94
4282
SUPPORT THE JOINING OF ORANGE COUNTY REGIONAL
01/10/94
AIRPORT AUTHORITY BY CITY OF SEAL BEACH
SUPPORT LEAGUE OF CITIES OPTION TO ORANGE COUNTY
4283
BOARD OF SUPERVISORS
01/10/94
4284
HONOR LOS ALAMITOS HS CHAMPION FOOTBALL TEAM
01/24/94
DENY CUP 92-7 REQUEST FOR THE INSTITUTION OF
4285
OPERATIONS AT OIL SEPARATION FACILITY - 99 MARINA
02/14/94
DRIVE
4286
APPROVE CLOSURE OF TURNING LANES AT MAIN AND
02/14/94
PACIFIC COAST HIGHWAY INTERSECTION
ESTABLISH VOTING PRECINCTS, POLLING PLACES, AND
4287
COMPENSATION FOR PRIMARY MUNICIPAL ELECTION
02/14/94
4287A
SUPPORT LEGISLATION TO PROHIBIT SALE OF
03/14/94
PORNOGRAPHY TO MINORS THROUGH VENDING MACHINES
4288
HONOR JEANNE FLINT - DEDICATED COMMUNITY SERVICE
03/14/94
4289
DESIGNATE AN AGENT FOR FEDERAL EMERGENCY
03/28/94
MANAGEMENT AGENCY ASSISTANCE
4290
COMPLETED - PROJECT NO. 636 - RECONSTRUCTION OF
03/28/94
OCEAN AVENUE ALLEY AND MARINA STORM DRAIN
Index of Resolutions
Resolution
Title
Date
4291
COMPLETED - PROJECT NO. 638 - RESURFACE IRONWOOD,
03/28/94
CANDLEBERRY, HAZELNUT, FUCHSIA AND DAISY CIRCLE
4292
DECLARE RESULTS OF PRIMARY MUNICIPAL ELECTION
04/05/94
HELD ON THE 29th DAY OF MARCH, 1994
REQUEST BOARD OF SUPERVISORS OF COUNTY OF
4293
ORANGE TO RENDER SPECIFIC SERVICES TO CONDUCT A
04/05/94
GENERAL MUNICIPAL ELECTION May 10, 1994
ORDER A CANVASS OF GENERAL MUNICIPAL ELECTION TO
4294
BE HELD MAY 10, 1994
04/05/94
ESTABLISH VOTING PRECINCTS AND POLLING PLACES,
4295
APPOINT BOARD MEMBERS, ESTABLISH COMPENSATION
04/05/94
FOR MAY 10, 1994 ELECTION
DECLARE BY AUTHORITY OF SECTION 1010 OF CITY
4296
CHARTER INSTALLATION OF MOTOR FOR BOLSO CHICA
04/1/94
WELL AND PUMP STATION BY CITY EMPLOYEES
4297
REAFFIRM NEED FOR ZERO EMISSION VEHICLES AS
04/25/94
MANDATED BY CALIFORNIA CLEAN FUELS REGULATIONS
4298
AMEND RESOLUTION NO. 4243 TO REFLECT BUDGET
05/09/94
AMENDMENTS FOR FISCAL YEAR 1993/1994
4299
PROVIDE FOR BORROWING OF FUNDS FOR FISCAL YEAR
05/09/94
1994-95 AND SALE OF 1994 TAX AND REVENUE NOTES
4300
DECLARE RESULTS -GENERAL MUNICIPAL ELECTION - MAY
05/17/94
10, 1994
4301
AUTHORIZE BANK ALTERNATE SIGNATURES
05/17/94
4302
AUTHORIZE A JOINT USED OIL RECYCLING BLOCK GRANT
05/23/94
APPLICATION
COMMEND SEAL BEACH LIFEGUARD DEPARTMENT IN
4303
RESPONSE TO MUNICIPAL PIER FIRE
06/13/94
4304
DECLARE SUPPORT FOR THE LOS ANGELES RAMS
06/13/94
REMAINING IN ANAHEIM
APPROVE INCLUSION OF SEAL BEACH INTO COUNTYWIDE
4305
RECYCLING MARKET DEVELOPMENT ZONE PROGRAM
06/13/94
4306
SUPPORT DISNEY ANNUAL NATION WIDE CELEBRATION OF
06/13/94
STUDENT AND UNIVERSITY EXCELLENCE
4307
HONOR DAVID SPENCER KIMBALL - Boy Scout Eagle Award
06/13/94
4308
HONOR PATRICK RYAN BOWEN - Boy Scout Eagle Award
06/13/94
4309
HONOR MICHAEL JESSE BOWEN - Boy Scout Eagle Award
06/13/94
4310
HONOR ADAM TRENT JORGENSEN - Boy Scout Eagle Award
06/13/94
4311
HONOR ERIC HUGO JORGENSEN - Boy Scout Eagle Award
06/13/94
4312
MAYOR APPOINTMENTS
06/13/94
Index of Resolutions
Resolution
Title
Date
4313
PARKS AND ATHLETIC FIELDS/POLICIES GOVERNING RULES
06/13/94
AND REGULATIONS FOR USE
4314
CONCERNING STATUS OF CIRCULATION ELEMENT
06/27/94
ADOPT FISCAL YEAR 1993/94 ROLLOVER BUDGET TO FISCAL
4315
YEAR 1994/95, AUTHORIZE APPROPRIATIONS BY FUND
06/27/94
4316
ANNUAL LEVY OF STREET LIGHT ASSESSMENT DISTRICT-
06/27/94
ORDER ENGINEER'S "REPORT"
APPROVAL OF ENGINEER'S REPORT ANNUAL ASSESSMENT
4317
FOR STREET LIGHTING ASSESSMENT DISTRICT
06/27/94
4318
PROVIDE ANNUAL LEVY -STREET LIGHTING ASSESSMENT
06/27/94
4319
SURFSIDE COLONY UNDERGROUNDING PETITION
07/11/94
4320
LEVY ASSESSMENTS STREET LIGHTING DIST. NO.1 - 1994-95
07/11/94
ADOPT NEGATIVE DECLARATION 94-4 RELATING TO
4321
GENERAL PLAN AMENDMENT 94 -2A/94 -2B - ZONE CHANGE
07/11/94
NO. 94-2 -1600 PACIFIC COAST HIGHWAY
APPROVE GENERAL PLAN AMENDMENT 94-2A TO DEPICT
INCREASE OF 0.67 ACRES OF LIMITED COMMERCIAL/
4322
DECREASE 0.50 ACRES OF MEDIUM DENSITY/0.17 ACRES
07/11/94
GENERAL COMMERCIAL WITHIN CITY- 1600 PACIFIC COAST
HIGHWAY
4323
APPROVE GENERAL PLAN AMENDMENT 94-2B/AMEND TABLE
07/11/94
16 OF HOUSING ELEMENT -1600 PACIFIC COAST HIGHWAY
RECEIVE AND FILE OF ANNUAL STATEMENT OF INVESTMENT
4324
POLICY FOR YEAR 1994/1995
07/25/94
4325
REGULATE LOCAL BASIC TIER CABLE TELEVISION RATES
07/25/94
AND CHARGES
AMEND CONTRACT -BOARD OF ADMINISTRATION PUBLIC
4326
EMPLOYEES' RETIREMENT SYSTEM
07/25/94
4327
ADOPT FISCAL YEAR 1994/95 - SET APPROPRIATION LIMIT
08/08/94
ADOPT NEGATIVE DECLARATION 94-5 RELATING TO A NEW
4328
CHAPTER 11-E OF CITY CODE ON ADULT ORIENTED
08/08/94
BUSINESSES/AMENDING RELATED SECTIONS
4329
COMPLETED - PROJECT NO. 633 - REPAIR PIER (fire damage)
08/22/94
APPROVE MEMORANDUM BETWEEN SEAL BEACH POLICE
4330
OFFICERS' ASSOCIATION AND REPEAL ALL RESOLUTIONS IN
08/22/94
CONFLICT
ESTABLISH COMPENSATION PLAN INCLUDING SALARY
4331
BENEFITS FOR MANAGEMENT/CONFIDENTIAL AND NON
08/22/94
REPRESENTED EMPLOYEES/PART TIME
4332
AGREEMENT WITH ORANGE COUNTY EMPLOYEES'
08/22/94
ASSOCIATION - REPEAL ALL RESOLUTIONS IN CONFLICT
Index of Resolutions
Resolution
Title
Date
4333
INCREASE COMPENSATION FOR CITY MANAGER
09/12/94
4334
AMEND RESOLUTION NO. 4243 REFLECTING FINAL BUDGET
09/12/94
AMENDMENTS FISCAL YEAR 1993/94
APPROVE JOINT EXERCISE OF POWERS AGREEMENT TO
4335
FORM ORANGE COUNTY FIRE AUTHORITY
09/12/94
SUPPORT SEAL BEACH CABLE COMMUNICATIONS
4336
FOUNDATION TO COMMENCE TELEVISING LOS ALAMITOS
09/26/94
FOOTBALL GAMES
4337
COMPLETION - PROJECT NO. 643 - SIDEWALK
09/26/94
RECONSTRUCTION 1993/94 CONTRACT D.J. CONSTRUCTION
ADOPT 1994 EDITION OF STANDARD SPECIFICATIONS FOR
4338
PUBLIC WORKS CONSTRUCTION
10/10/94
4339
OPPOSE PROPOSITION 188 THE CALIFORNIA UNIFORM
10/10/94
TOBACCO CONTROL ACT
4340
HONOR CURT ADAM CORBIN - Boy Scout Eagle Award
10/10/94
CREATE AD HOC COMMITTEE TO REVIEW ORDINANCE NO.
4341
1381 ESTABLISH MUNICIPAL ELECTION AND CAMPAIGN
11/14/94
REQUIREMENTS
4342
HONOR KELLY CHRISTOPHER FLYNN - Boy Scout Eagle Award
11/14/94
4343
HONOR TYLER EDWARD LEDTERMAN - Boy Scout Eagle Award
11/14/94
4344
HONOR ROBERT JOSEPH PERRAM - Boy Scout Eagle Award
11/14/94
4345
HONOR CLAYTON ALEXANDER RINESS - Boy Scout Eagle
11/14/94
Award
HONOR CHRISTOPHER J.VAN LEUVEN - Boy Scout Eagle
4346
Award
11/14/94
APPROVE CLOSURE OF NORTH AND SOUTH TURN POCKETS
4347
AT MAIN STREET AND PACIFIC COAST HIGHWAY FOR
11/14/94
HOLIDAY PARADE
4348
COMPLETED - PROJECT NO. 41639 - A.C. OVERLAY SEAL
11/14/94
BEACH BOULEVARD/ALL AMERICAN ASPHALT
APPROVE SUBMITTAL OF APPLICATIONS FOR STREET
PROJECTS ON SEAL BEACH BLVD AND WESTMINSTER TO
4349
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
11/14/94
FUNDING
ESTABLISH HOURLY WAGES - PART TIME EMPLOYEES AND
4350
REPEAL ALL RESOLUTIONS IN CONFLICT
11/14/94
AMEND RESOLUTION NO. 4186 TO ESTABLISH REGULAR
4351
MEETING DATE FOR ARCHAEOLOGICAL ADVISORY
11/14/94
COMMITTEE
4352
APPROVAL CITY'S PARTICIPATION IN HOUSING AND
11/14/94
COMMUNITY DEVELOPMENT PROGRAM/ORANGE COUNTY
Index of Resolutions
Resolution
Title
Date
4353
ADOPT OF FINAL DRAFT NONDISPOSAL FACILITY ELEMENT
11/14/94
4354
ESTABLISH HOURLY WAGES - PART TIME EMPLOYEES
12/12/94
4355
AUTHORIZE JOINT USED OIL RECYCLING BLOCK GRANT
12/12/94
APPLICATION
ADOPT CONFLICT OF INTEREST CODE - INCORPORATES BY
4356
REFERENCE THE STANDARD CONFLICT OF INTEREST CODE
12/12/94
BY POLITICAL PRACTICES COMMISSION
ESTABLISHMENT OF SPEED LIMITS ON SEAL BEACH
4357
BOULEVARD/BOLSA AVENUE
12/12/94
4358
SCHOOL AGE CHILD CARE PROGRAM LICENSE APPLICATION
01/09/95
- CITY OF SEAL BEACH
CONSOLIDATE MARCH 26, 1996 SEAL BEACH PRIMARY
4359
ELECTION WITH STATEWIDE PRESIDENTIAL PRIMARY
01/09/95
4360
UTILIZE FUNDS FROM PROPOSITION 172 FOR PUBLIC
01/09/95
SAFETY AGENCIES
COMPLETED - PROJECT NO. 633 - REPAIR OF FIRE DAMAGE
4361
SEAL BEACH PIER
01/09/95
4362
CONFIRM EXISTENCE OF A LOCAL EMERGENCY
01/09/95
RESIGNATION OF SOUTHERN CALIFORNIA'S
METROPOLITAN PLANNING ORGANIZATION AND DESIGNATE
4363
ORANGE COUNTY TRANSPORTATION AUTHORITY AND
01/23/95
STATE REGIONAL TRANSPORTATION PLANNING AGENCY
FOR ORANGE COUNTY
JOINT POWERS AGREEMENT CREATING ORANGE COUNTY
4364
FIRE AUTHORITY AUTHORIZE REPRESENTATIVE AND
01/23/95
ALTERNATE TO BOARD OF DIRECTORS
APPROVE LOT LINE ADJUSTMENT PARCEL 38 and 47, BLOCK
4365
502 ASSESSOR'S MAP BOOK 178
02/13/95
RELATING TO AD HOC COMMITTEE CREATED TO REVIEW
4366
ORDINANCE NO. 1381 (Campaign Financing) AND EXTEND
02/13/95
FINAL DATE FOR REPORT
4367
SUPPORT OPERATION OF LONG BEACH NAVAL SHIPYARD
02/13/95
AND OTHER SOUTHERN CALIFORNIA MILITARY FACILITIES
APPROVE RECEIPT OF GRANT CALIFORNIA BOATING &
4368
WATERWAYS TWO DIESEL MARINE ENGINES FOR
03/13/95
LIFEGUARD OCEAN RESCUE BOAT
4369
INVITING BIDS - REPAIR FIRE DAMAGE TO PIER FROM PRIOR
03/13/95
FIRE REPAIR BID
4370
HONOR STEVEN JOSEPH OLIVER - Boy Scout Eagle Award
03/25/95
PROVIDE FEDERAL IMPACT AID TO LOCAL SCHOOL DISTRICT
4371
PROVIDING EDUCATION TO CHILDREN OF MILITARY
05/24/95
PERSONNEL
Index of Resolutions
Resolution
Title
Date
4372
ADOPT FISCAL YEAR 1994/95 BUDGET PARK DEVELOPMENT
04/24/95
(QUIMBY) FUND
4373
MAKE APPOINTMENTS IN A SPECIAL ASSESSMENT DISTRICT
04/24/95
ADOPT A MAP SHOWING PROPOSED BOUNDARIES OF
4374
SPECIAL ASSESSMENT DISTRICT
04/24/95
ORDER INSTALLATION OF CERTAIN IMPROVEMENTS
4375
PROPOSED ASSESSMENT DISTRICT DESCRIBING THE
04/24/95
DISTRICT TO BE ASSESSED TO PAY COSTS AND EXPENSES
PROVIDING ISSUANCE OF BONDS
4376
SETTING A TIME AND PLACE FOR PUBLIC HEARINGS AND
04/24/95
PASSING ON "REPORT" OF THE ENGINEER
APPROVE CLOSURE OF TURN POCKETS LOCATED AT MAIN
4377
AND PACIFIC COAST HIGHWAY FOR SPECIAL EVENT
04/24/95
4378
COMPLETED - PROJECT NO. 646 - OVERLAY ROSSMOOR
04/24/95
CENTER WAY
COMMEND ROBIN CHAMPLIN - Girl Scout Achievement and
4379
Community Service
04/30/95
4380
PROVIDE BORROWING OF FUNDS FOR FISCAL YEAR 1995/96
05/22/95
ISSUANCE AND SALE OF 1995 TAX AND REVENUE NOTES
4381
AUTHORIZE BANK ALTERNATE SIGNATURES
05/22/95
INITIATE PROCEEDINGS FOR ANNUAL LEVY OF
4381A
ASSESSMENTS AND ORDER PREPARATION ENGINEER'S
06/12/95
"REPORT" STREET LIGHTING ASSESSMENT DISTRICT
APPROVE ENGINEER'S REPORT- ANNUAL LEVY OF
4382
ASSESSMENTS STREET LIGHTING ASSESSMENT DISTRICT
06/12/95
4383
PROVIDE ANNUAL LEVY - COLLECTION OF ASSESSMENTS IN
06/12/95
A STREET LIGHTING ASSESSMENT DISTRICT
4384
OVERRULE AND DENY PROTESTS AND MAKING CERTAIN
06/29/95
FINDINGS IN A SPECIAL ASSESSMENT DISTRICT
4385
APPROVE CONTRACTS FOR OWNERSHIP OF UTILITY
06/29/95
IMPROVEMENTS AND WATERLINE FACILITIES
4386
CONFIRM ASSESSMENT (SURFSIDE COLONY) APPROVING
06/29/95
ENGINEER'S "REPORT"
4387
AUTHORIZE ISSUANCE OF TAXABLE BONDS APPROVE BOND
06/29/95
DOCUMENTS - SPECIAL ASSESSMENT DISTRICT
4388
AWARD CONTRACT FOR PUBLIC WORKS OF IMPROVEMENT
06/29/95
IN SPECIAL ASSESSMENT DISTRICT
4389
MAYOR APPOINTMENTS
06/29/95
ESTABLISH COMPENSATION PLAN SALARY AND BENEFITS -
4390
MANAGEMENT, CONFIDENTIAL AND NON -REPRESENTED
06/29/95
EMPLOYEES
Index of Resolutions
Resolution
Title
Date
4391
ESTABLISH HOURLY WAGE FOR PART TIME EMPLOYEES
06/29/95
4392
MEMORANDUM OF UNDERSTANDING CITY OF SEAL BEACH
06/29/95
AND ORANGE COUNTY EMPLOYEES' ASSOCIATION
ADOPT FISCAL YEAR 1995/96 BUDGET SETTING
4393
APPROPRIATIONS LIMIT/APPROPRIATIONS BY FUND
06/29/95
4394
GRANT 1 TO 4 YEARS ADDITIONAL SERVICE CREDIT
07/10/95
4395
AUTHORIZE BANK SIGNATURES
07/10/95
ACKNOWLEDGE RECEIPT AND FILE OF ANNUAL STATEMENT
4396
INVESTMENT POLICY FOR 1995/96
07/10/95
4397
LEVY ASSESSMENT - STREET LIGHTING DISTRICT NO.1
07/10/95
4398
HONOR ANDREA REDDECLIFF - SERVICE TO COMMUNITY
07/24/95
4399
COMMEND STEVE HOUGHTON - COMMUNITY SERVICE
07/24/95
FISCAL SUPPORT OF CALIFORNIA DEPARTMENT OF
4400
BOATING AND WATERWAYS GRANT APPLICATION
07/24/95
4401
AUTHORIZE BUDGET AMENDMENTS - 1995/95 FISCAL YEAR
08/14/95
COMPLETED - PROJECT NO. 1658 - REPAIR OF FIRE DAMAGE
4402
OF PIER CONNOLLY-PACIFIC COMPANY
08/14/95
4403
FISCAL SUPPORT CALIFORNIA DEPARTMENT OF BOATING
08/14/95
AND WATERWAYS GRANT APPLICATION
APPROVE STATE -LOCAL ENTITY MASTER AGREEMENT.
4404
AUTHORIZE CITY MANAGER TO EXECUTE THE AGREEMENT
08/14/95
& PROGRAM SUPPLEMENT
PRESCRIBE THE INDEX BY WHICH ADJUSTMENTS
4405
CALCULATED IN THE AMOUNTS OF TRANSPORTATION
08/14/95
FACILITIES AND PROGRAMS DEVELOPMENT FEE
4406
APPROPRIATING PARK DEVELOPMENT FUNDS FOR
08/14/95
RESURFACING ROLLER -HOCKEY FACILITY ALMOND PARK
AUTHORIZE BUDGET AMENDMENTS - 1995/96 FISCAL YEAR
4407
DEPARTMENT DEVELOPMENT SERVICES - SCAG PROJECT
09/11/95
DENY APPEAL PERMIT LIMITED EXTENSION OF OPERATING
4408
HOURS AT EXISTING RESTAURANT WITH ALCOHOL-RELATED
11/27/95
LAND USE (LOS CABOS MEXICAN RESTAURANT)
4409
AUTHORIZE BUDGETARY AMENDMENT FOR FISCAL YEAR
08/28/95
1995/96 LIFEGUARD TOWER REFURBISHING
AMEND RESOLUTION TO MAKE ANNUAL ADJUSTMENTS IN
4410
THE AMOUNTS OF THE TRANSPORTATION FACILITIES AMD
08/28/95
PROGRAMS DEVELOPMENT FEE
4411
ESTABLISH HOURLY WAGE PART TIME PROGRAM MANAGER
09/11/95
COMPLETED - PROJECT NO. 669 - SURFSIDE REVETMENT
4412
REPAIR - RICK STRUCTURES INC.
01/22/96
Index of Resolutions
Resolution
Title
Date
4413
AMEND CONTRACT BOARD OF ADMINISTRATION OF PUBLIC
09/25/95
EMPLOYEES' RETIREMENT SYSTEM & CITY OF SEAL BEACH
DENY APPEAL OF PACIFIC PAIN CONTROL UPHOLDING
4414
REVOCATION OF PERMIT TO MASSAGE ESTABLISHMENT
09/29/95
BY CHIEF OF POLICE
APPROVE CITY'S PARTICIPATION IN HOUSING AND
4415
COMMUNITY DEVELOPMENT PROGRAM OF COUNTY
10/30/95
OF ORANGE (YEAR XXII)
4416
APPROPRIATE WATER CAPITAL IMPROVEMENT FUNDS FOR
10/09/95
EMERGENCY REPAIR TO BOLSA CHICA WELL
AMEND RESOLUTION NO.4234 ADJUSTMENT - AMOUNTS OF
4417
TRANSPORTATION FACILITIES DEVELOPMENT FEE FOR PRE-
05/13/95
EXISTING DEVELOPMENT CHAPTER 22B OF CODE
4418
PETITION EDISON & ROCKWELL INTERNATIONAL TO
11/13/95
PROVIDE ALTERNATIVE to 66kV POWER LINES
4419
AUTHORIZE BUDGET AMENDMENTS - 1995/96 (GUM GROVE)
11/13/95
4420
BUDGET AMENDMENTS 1995/96 (MARINA CENTER)
11/13/95
4421
AUTHORIZE JOINT OIL RECYCLING BLOCK GRANT
11/13/95
APPLICATION
AUTHORIZE "DESIGNATED AGENT" FOR CLAIM UNDER
4422
FEDERAL RELIEF & EMERGENCY ASSISTANCE ACT OF 1968
11/13/95
4423
AUTHORIZE BANK SIGNATURES
11/13/95
CONSOLIDATE PRIMARY MUNICIPAL ELECTION MARCH 26
4424
WITH STATEWIDE PRIMARY ELECTION
11/13/95
4425
REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE /
11/13/95
STATEMENTS SUBMITTED - MARCH 26 ELECTION
4426
DECLARE COVE AREA DRAIN REPAIR URGENT
11/13/95
4427
APPROVE PARCEL MAP 95-153
11/27/95
4428
EXECUTE PROGRAM SUPPLEMENT 002 STATE AGENCY
11/27/95
MASTER AGREEMENT SLTPP-5229
4429
APPROVE CLOSURE OF NORTH & SOUTHBOUND
11/27/95
TURNPOCKETS /MAIN AND PACIFIC COAST HIGHWAY
4430
BUDGET AMENDMENTS - COVE AREA STORM DRAIN REPAIR
11/27/95
4431
DECLARE SURFSIDE REVETMENT REPAIR PROJECT
11/27/95
URGENCY
4432
ESTABLISH SPEED LIMITS ON CITY STREETS
12/11/95
4433
COMPLETED - PROJECT NO. 640 - ALL AMERICAN ASPHALT
01/08/96
OVERLAY ON OLD TOWN STREETS
COMPLETED - PROJECT NO. 645 - EXCEL PAVING
4434
RESURFACING COLLEGE PARK EAST/WEST
01/08/96
Index of Resolutions
Resolution
Title
Date
COMPLETED - PROJECT NO. 666 - COVE AREA STORM
4435
01/08/96
DRAIN REPAIR
4436
AUTHORIZE DESTRUCTION OF CERTAIN POLICE RECORDS
01/08/96
4437
PROVIDE - APPOINTMENT OFFICE ELECTED MARCH 26, 1996
01/08/96
BUDGETARY AMENDMENTS FOR 1995/96 FISCAL YEAR
4438
(WATER RATE STUDY)
01/22/96
SUPPORT PROPOSED CITY OF ANAHEIM IDENTIFICATION
4439
PILOT PROJECT
02/12/96
4440
SUPPORT RENEWAL OFF -SHORE OIL DRILLING MOU
02/12/96
ESTABLISH SPEED LIMITS ON CITY STREETS - RESCINDING
4441
ALL RESOLUTIONS IN CONFLICT
02/12/96
4442
AMEND RESOLUTION NO. 4195 REVISE ALARM SYSTEM FEES
02/12/96
ADOPT NEGATIVE DECLARATION 95-5 TO REVISION 95-1
4443
WATER AND POWER SPECIFIC PLAN
03/11/96
4444
REVISION 95-1 DWP SPECIFIC PLAN
03/11/96
AUTHORIZE PARTICIPATION IN MORTGAGE CREDIT
4445
CERTIFICATE PROGRAM WITH COUNTY OF ORANGE
03/11/96
HONOR LOS ALAMITOS HIGH SCHOOL WOMEN'S SOCCER
4446
03/25/96
TEAM
APPROVE CLOSURE NORTH & SOUTH BOUND TURN
4447
POCKETS LOCATED MAIN STREET/PACIFIC COAST HIGHWAY
03/25/96
MEMORANDUM OF UNDERSTANDING SEAL BEACH
4448
POLICE OFFICERS ASSOCIATION
03/25/96
AMEND POSITION CLASSIFICATION TO INCLUDE
4449
ASSOCIATED PLANNER/LIFEGUARD CAPTAIN/BUILDING &
03/25/96
SAFETY DIVISION CLERK/SENIOR BUILDING INSPECTOR
CREATE SALARY RANGES POSITIONS ASSOCIATE
4450
PLANNER/LIFEGUARD CAPTAIN/BUILDING & SAFETY
03/25/96
DIVISION CLERK/SENIOR BUILDING INSPECTOR
4451
HONOR SEAL BEACH SPORTS - AMBASSADORS
03/25/96
4452
ADOPT PROTOTYPE FLEXIBLE BENEFITS PLAN
04/08/96
AUTHORIZE STATE & LOCAL CRIMINAL HISTORY FOR
4453
EMPLOYMENT PURPOSES (Fingerprinting)
04/08/96
BECOME A TRANSPORTATION PARTNER WITH CENTER FOR
4454
LIVABLE COMMUNITIES
04/22/96
FACTS OF PRIMARY MUNICIPAL ELECTION HELD IN SEAL
4455
BEACH MARCH 26TH, 1996
04/22/96
4456
HONOR COMMANDER JOEL F. STEADLEY
04/22/96
4457
COMMEND JEFF CROWE - COMMUNITY SERVICE
05/13/96
Index of Resolutions
Resolution
Title
Date
BORROW FUNDS FOR FISCAL YEAR 1996-97/JOINT POWERS
4458
AGREEMENT ISSUANCE SALE OF TAX REVENUE
05/13/96
ANTICIPATION NOTE
4459
COMMEND AMY JORGENSEN - Girls Scout Silver Award
05/13/96
4460
HONOR KATY SYLVESTER - Girl Scout Silver Award
05/13/96
4461
ESTABLISH CITY WIDE TREE REPLACEMENT PROGRAM
05/20/96
4462
HONOR MICHAEL RONALD MOORE - Boy Scout Eagle Award
05/28/96
4463
HONOR PATRICK CHARLES WILLIAMS - Boy Scout Eagle Award
05/28/96
4464
COMMEND DANYEL BROOKS - Girl Scout Silver Award
05/28/96
4465
HONOR KAILE CROWELL - Girl Scout Silver Award
05/28/96
4466
HONOR TRISHA ERICKSON - Girl Scout Silver Award
05/28/96
4467
COMMEND CHELSEA EPPS - Girl Scout Silver Award
05/28/96
4468
COMMEND ANGELINA FERRETTI - Girl Scout Silver Award
05/28/96
4469
MAYOR APPOINTMENTS
05/28/96
4470
AUTHORIZE BANK SIGNATURES
05/28/96
4471
APPROVE OF CITY'S PARTICIPATION IN CONSOLIDATED
05/28/96
POLICE DISPATCH CENTER/LOS ALAMITOS/CYPRESS
EXECUTE JOINT EXERCISE OF POWERS AGREEMENT
4472
CREATING COUNTYWIDE PUBLIC FINANCING AUTHORITY
05/28/96
FINANCE PROCEEDINGS FOR CITY'S SHARE - COUNTYWIDE
800 MHZ COMMUNICATIONS SYSTEM/OR TO FINANCE OTHER
4473
CAPITAL IMPROVEMENTS - APPROVE ISSUANCE REVENUE
05/28/96
BONDS BY COUNTYWIDE PUBLIC FINANCING AUTHORITY
4474
FISCAL SUPPORT CALIFORNIA DEPARTMENT OF BOATING &
05/28/96
WATERWAYS GRANT APPLICATION
4475
HONOR JEAN BETZ - COMMUNITY SERVICE
06/10/96
4476
RECOGNIZE ORANGE COUNTY CONSERVATION CORPS
06/10/96
COMMUNITY SERVICE
4477
HONOR DARLENE "DAR" BROWN - COMMUNITY REP
06/10/96
CITY'S PARTICIPATION IN HOUSING AND COUNTY
4478
DEVELOPMENT BLOCK GRANT PROGRAM WITH COUNTY OF
06/10/96
ORANGE (FY'S 1997,1998,1999)
ENDORSE AND INITIATE CITY'S EV -READY COMMUNITY
4479
PROGRAM
06/10/96
4480
HONOR GILBERT D. SMITH - COMMUNITY SERVICE
06/10/96
4481
AMEND MOU - ORANGE COUNTY EMPLOYEES' ASSOCIATION
06/24/96
AMEND COMPENSATION PLAN SALARY & BENEFITS
4482
Management/Confidential/Non-represented employees
06/24/96
Index of Resolutions
Resolution
Title
Date
INITIATE PROCEEDINGS FOR ANNUAL LEVY OF
4483
ASSESSMENTS AND PREPARATION OF ENGINEER'S
06/24/96
"REPORT" FOR A STREET LIGHTING DISTRICT
APPROVE OF ENGINEER'S "REPORT" FOR ANNUAL LEVY OF
4484
ASSESSMENTS IN STREET LIGHTING DISTRICT
06/24/96
4485
DECLARE INTENTION ANNUAL LEVY & COLLECTION OF
06/24/96
ASSESSMENTS IN STREET LIGHTING DISTRICT
4486
ADOPT FISCAL YEAR BUDGET 1996/97
06/24/96
4487
AMEND FISCAL YEAR BUDGET 1996/97, SETTING
06/24/96
APPROPRIATIONS LIMITATION.
COMPLETED - PROJECT NO. 649 - CONSTRUCTION OF
4488
SIDEWALK REPAIR - RANCO CORPORATION
07/08/96
4489
LEVY ASSESSMENT FOR STREET LIGHTING DISTRICT NO. 1
07/08/96
FOR FISCAL YEAR 1996/97
ADOPT NEGATIVE DECLARATION NO. 96-1 RELATING TO
4490
REVISION 96-1 OF MAIN STREET SPECIFIC PLAN
07/22/96
GENERAL PLAN AMENDMENT 96 -IA OF LAND USE ELEMENT
4491
FOR CONSISTENCY BETWEEN LAND USE ELEMENT AND
07/22/96
MAIN STREET SPECIFIC PLAN AND DEPICT INCREASE OF
14.8 ACRES OF "MAIN STREET SPECIFIC PLAN ZONE"
APPROVE GENERAL PLAN AMENDMENT 96 -IB AMENDING
TABLZ 16 OF HOUSING ELEMENT TO REPRESENT THE
4492
INCREASE OF 14.8 ACRES OF "MAIN STREET SPECIFIC PLAN
07/22/96
ZONE" DECREASE 14.8 ACRES OF "SERVICE COMMERCIAL",
"GENERAL COMMERCIAL"
4493
APPROVE REVISION 96-1 - MAIN STREET SPECIFIC PLAN
07/22/96
ESTABLISH PARKING FEES IN FIRST, EIGHT & TENTH STREET
4494
OCEAN FRONT MUNICIPAL LOTS
07/22/96
4495
ADOPT AND FILE FOR ANNUAL STATEMENT OF INVESTMENT
08/12/96
POLICY AND GUIDELINES 1996/97
LOCAL FORMATION COMMISSION DETACHMENT OF
4496
TERRITORY "ROSSMOOR WALL"
08/12/96
4497
CONSTRUCTION OF UNDERGROUND UTILITIES SURFSIDE
08/26/96
COLONY COMPLETED ELSER CONSTRUCTORS
APPROVE VARIOUS SURFSIDE COLONY LOT LINE
4498
ADJUSTMENTS
08/26/96
4499
ESTABLISH IN -LIEU PARKING FEES FOR MAIN STREET
08/26/96
SPECIFIC PLAN
4500
CITY TREE ADVISORY BOARD - CITY'S URBAN FOREST
09/09/96
4501
HONOR MAYOR FRED BARRERA CITY OF ORANGE
09/30/96
DEDICATED COMMUNITY SERVICE
Index of Resolutions
Resolution
Title
Date
4502
APPROVE FUNDING APPLICATION TO ORANGE COUNTY
09/30/96
TRANSPORTATION AUTHORITY
4503
HONOR DAVID BISHOP - YOUTH OF OUR COMMUNITY
10/28/96
4504
AUTHORIZE BUDGET AMENDMENTS - 1996/97 FISCAL YEAR
10/28/96
4505
STATUS OF CITY CIRCULATION ELEMENT
10/28/96
4506
SUPPORT COUNTY OF ORANGE PUBLIC OWNERSHIP
10/28/96
LANDFILL SYSTEM
APPROVE CITY'S PARTICIPATION IN HOUSING AND
4507
COMMUNITY DEVELOPMENT PROGRAM ORANGE COUNTY
10/28/96
4508
HONOR GORDON SCOTT DIEHL - COMMUNITY SERVICE
11/18/96
4509
HONOR CANDICE HAGGARD - COMMUNITY SERVICE
11/18/96
APPLICATION FOR GRANT FUNDS FOR ENVIRONMENTAL
ENHANCEMENT AND MITIGATION PROGRAM UNDER
4510
SECTION 164-56 STREETS AND HIGHWAY CODE BOLSA
11/18/96
CHICA MITIGATION PROJECT
4511
AMEND CONFLICT OF INTEREST CODE
11/18/96
4512
AMEND PROCEDURAL RULES FOR CONDUCT OF CITY
11/18/96
COUNCIL MEETINGS
4513
INCREASE COMPENSATION TO CITY MANAGER AND
12/09/96
APPROVE AMENDMENT TO EMPLOYMENT AGREEMENT
4514
PARTICIPATION IN MORTGAGE CREDIT CERTIFICATE
01/13/97
PROGRAM WITH COUNTY OF ORANGE
TRANSFER OF PROPERTY TAX REVENUE TO COUNTY OF
4515
ORANGE DETACHMENT OF 0.02 ACRES OF LAND LOCATED
01/13/97
ROSSMOOR WALL
4516
MOU SEAL BEACH POLICE OFFICERS ASSOCIATION
01/13/97
4517
LOT LINE ADJUSTMENT PARCEL 1817 - 811 AVALON DRIVE
02/24/97
DENY REQUEST FOR SETBACK BETWEEN TWO-STORY
4518
CABANAS AT TRAILER PARK
03/10/97
AMEND RESOLUTION NO. 4195 DIFFERENTIATING NON -
4519
SUBDIVISION AND RECREATION FEE/SINGLE FAMILY
03/24/97
DWELLINGS FROM RESIDENTIAL DEVELOPMENTS
4520
CONTINUE OPERATION CABLE TELEVISION FRANCHISE
03/24/97
UNTIL RENEWAL COMPLETED
4521
TEMPORARY CLOSURE NORTH/SOUTH TURN LANES MAIN &
04/14/97
PCH
4522
LOT LINE ADJUSTMENT/106 BAY CITY TRACT OR 204 6th
04/14/97
STREET LL -97-2
4523
GRANT FROM CALIFORNIA BOATING AND WATERWAYS FOR
04/14/97
INSTALLATION ROSS SYSTEM/LIFEGUARD RESCUE BOAT
Index of Resolutions
Resolution
Title
Date
4524
APPROVE SUPPORT OF AB 1228
04/14/97
BORROW FUNDS/FISCAL YEAR 1997-1998 ISSUANCE AND
4525
SALE OF TAX REVENUE NOTE 1997/1998 CALIFORNIA CASH
04/28/97
FLOW FINANCING PROGRAM
AMEND CONTRACT/BOARD OF ADMINISTRATION / PUBLIC
4526
EMPLOYEES' RETIREMENT SYSTEM
04/28/97
4527
COMMEND JOHN JEFFREY CHRIST - Boy Scout Eagle Award
05/12/97
LOT LINE ADJUSTMENT LL -97 16256 SURFSIDE AVENUE/OR
4528
AKA B-25 SURFSIDE AVENUE
05/12/97
4529
HONOR JOHN BLAYDES
06/09/97
4530
HONOR JENNIFER COX - Girl Scout Silver Award
06/09/97
4531
HONOR JARED SCOT GUSTAFSON - Eagle Scout Award
06/09/97
4532
AUTHORIZE BANK SIGNATURES
06/09/97
AUTHORIZE DESTRUCTION OF CERTAIN PERSONNEL
4533
RECORDS
06/09/97
AUTHORIZE DESTRUCTION OF CERTAIN FINANCIAL
4534
RECORDS
06/09/97
PREPARATION OF ENGINEER'S REPORT/STREET LIGHTING
4535
ASSESSMENT DISTRICT
06/09/97
ENGINEER'S REPORT FOR PROCEEDING FOR ANNUAL LEVY
4536
STREET LIGHTING DISTRICT
06/09/97
INTENTION TO PROVIDE ANNUAL LEVY AND COLLECTION OF
4537
ASSESSMENTS FOR STREET LIGHTING DISTRICTS
06/09/97
WATER RATE ADJUSTMENT/WATER COMMODITY
4538
ADJUSTMENT CLAUSE
06/09/97
4539
HONOR POLICE CHIEF WD. "Bill" Stearns
06/23/97
4540
MAYOR APPOINTMENTS
06/23/97
4541
HONOR DIANA LYNN JORGENSEN - Girls Scout Silver Award
06/23/97
OPERATION OF CABLE TELEVISION FRANCHISE AGREEMENT
4542
UNTIL RENEWAL ON OR BEFORE AUGUST 31st
06/23/97
LEVY ASSESSMENTS FOR STREET LIGHTING DISTRICT NO.1
4543
FISCAL YEAR 1997/1998
06/23/97
4544
ADOPT FISCAL YEAR 1997/98 BUDGET AND SET LIMITATIONS
06/23/97
PROVIDE FREE PARKING TO DISABLED FIRST / EIGHTH /
4545
TENTH STREET PARKING LOTS
07/14/97
SALARY/BENEFITS MANAGEMENT MID -MANAGEMENT
4546
EMPLOYEES REPEALING EFFECTIVE DATE SPECIFIED
07/14/97
RESURFACING CONTRACT R.J. NOBLE & CO CITY WIDE
4547
PAVEMENT RESURFACING
07/14/97
Index of Resolutions
Resolution
Title
Date
AUTHORIZE PARTICIPATION GRANT REQUEST HABITUAL
4548
OFFENDERS PROGRAM
07/14/97
AUTHORIZE INSURANCE COVERAGE UNDER ONE MASTER
4549
BOND
07/14/97
ESTABLISH RATES/CHARGES FOR SERVICES CITY OF SEAL
4550
BEACH
07/14/97
DECREASE MEMBERSHIP ARCHAEOLOGICAL ADVISORY
4551
COMMITTEE TO FIVE MEMBERS
07/28/97
FILE ANNUAL STATEMENT INVESTMENT GUIDELINES FISCAL
4552
07/28/97
YEAR 1997/1998
PROJECT NO. 737 - 2ND STREET WATERLINE REPLACEMENT
4553
CONTRACT VALVERDE CONSTRUCTION
07/28/97
ADOPT ANNUAL STATEMENT OF INVESTMENT POLICE
4554
FISCAL YEAR 1998/ 98
07/28/97
VALVE REPLACEMENTS SEWER PUMP STATION NO. 35 /
4555
PHELPS SOUTHWEST, INC
08/25/97
4556
REVISION SAFETY ELEMENT GENERAL PLAN 97-2
08/11/97
4557
ADOPT HOUSING ELEMENT REVISION
08/25/97
4558
AUTHORIZE BUDGET AMENDMENTS FISCAL YEAR 1997/98
RECOGNIZE DOLORES CHURCHILL RETIRING DIRECTOR
4559
ORANGE COUNTY SOCIAL SERVICES
09/22/97
COMPLETED - PROJECT NO. 674 - SLURRY SEAL - PAVEMENT
4560
COATINGS
11/10/97
COMPLETED - PROJECT - CONCRETE REPAIR - DAMON
4561
CONSTRUCTION
09/22/97
4562
ENVIRONMENTAL IMPACT HELLMAN RANCH SPECIFIC PLAN
09/22/97
4563
AMEND LAND USE ELEMENT GENERAL PLAN
10/20/97
AMEND OPEN SPACE/RECREATION/ CONSERVATION
4564
ELEMENT OF GENERAL PLAN
10/20/97
4565
BICYCLE ROUTE ELEMENT OF GENERAL PLAN
10/20/97
4566
AMEND HOUSING ELEMENT OF GENERAL PLAN
10/20/97
4567
AMEND CIRCULATION ELEMENT OF THE GENERAL PLAN
10/20/97
4568
NOISE ELEMENT AMENDMENT - OF GENERAL PLAN
10/20/97
AMEND REDEVELOPMENT PLAN FOR RIVERFRONT
4569
REDEVELOPMENT PROJECT AND CONSENT JOINT PUBLIC
09/22/97
HEARING
4570
APPROVE VESTING TENTATIVE TRACT MAP
10/20/97
4571
TENTATIVE TRACT MAP No. 15402 APPROVAL
10/27/97
Index of Resolutions
Resolution
Title
Date
RIVERFRONT REDEVELOPMENT PROJECT PROPOSED
4572
10/20/97
AMENDMENT
4573
RECOGNIZE SEAL BEACH PUBLIC WORKS
10/20/97
4574
RECOGNIZE SEAL BEACH LIFE GUARD DIVISION
10/20/97
RECOGNIZE SEAL BEACH POLICE DEPARTMENT AND
4575
RETIRED SENIOR VOLUNTEERS
10/20/97
APPROVE PARTICIPATION IN HOUSING & COMMUNITY
4576
DEVELOPMENT PROGRAM OF ORANGE COUNTY
10/27/97
4577
RECOGNIZE SEAL BEACH VOLUNTEER FIREFIGHTERS
10/27/97
OPPOSE PROPOSED DEVELOPMENT (REGIONAL PARK
4578
FACILITY) MILE SQUARE PARK
10/27/97
4579
RECOGNIZE CONTRIBUTORS TO 1997 HAUNTED HOUSE
11/10/97
4580
AUTHORIZE BUDGET AMENDMENTS 1997/98 FISCAL YEAR
11/10/97
AMEND CLASSIFICATION AND COMPENSATION /
4581
SUPERVISORY / PROFESSIONAL & TECHNICAL EMPLOYEES
11/24/97
AMEND COMPENSATION PLAN MANAGEMENT AND MID-
4582
MANAGEMENT
11/24/97
4583
APPROVE CABLE TELEVISION FRANCHISE WITH SEAL BEACH
11/10/97
REQUEST TO BOARD OF SUPERVISORS COUNTY OF
ORANGE/FOR SPECIFIED SERVICES RELATING TO THE
4584
CONDUCT OF A PRIMARY MUNICIPAL AND SPECIAL
11/24/97
ELECTION/MARCH 24, 1998
ADOPT REGULATIONS FOR CANDIDATES STATEMENTS
4585
SUBMITTED TO VOTERS AT PRIMARY AND SPECIAL
11/24/97
ELECTION MARCH 24, 1998
ORDER CANVASS OF PRIMARY MUNICIPAL ELECTION
4586
MARCH 24, 1998 BY CITY CLERK
11/24/97
COMPLETED - PROJECT NO. 675 - WESTMINSTER PAVEMENT
4587
REHABILITATION/AMERICAN ASPHALT
11/24/97
APPROVE APPLICATION FOR GRANT FUNDS/BOLSA CHICA
4588
MITIGATION PROJECT
11/24/97
APPROVE CLOSURE NORTH/SOUTHBOUND TURN
4589
POCKETS/MAIN/PACIFIC COAST HIGHWAY
11/24/97
URGE CONTINUED FUNDING FOR OPERATION OF LOS
4590
ALAMITOS CONTROL TOWER
11/24/97
APPROVE APPEAL OF PLANNING COMMISSION DENIAL OF
4591
CUP 96-1 GRANTING 12 MONTH EXTENSION
11/24/97
4592
DECLARE SUPPORT HELLMAN RANCH DEVELOPMENT PLAN
12/08/97
AUTHORIZE PARTICIPATION IN THE MORTGAGE CREDIT
4593
CERTIFICATE PROGRAM/COUNTY OF ORANGE
12/08/97
Index of Resolutions
Resolution
Title
Date
LOT LINE ADJUSTMENT No. LL -97-4 FOR PORTIONS OF LOTS
4594
3,4,17,18,5 & 16/13LOCK 03 TRACT No. 2/ALSO KNOWN AS 308
12/08/97
OCEAN AVENUE
4595
AUTHORIZE BUDGET AMENDMENTS 1997/98 FISCAL YEAR
12/08/97
ADOPT NEGATIVE DECLARATION 97-4/97-2 TO CIRCULATION
4596
ELEMENT OF THE GENERAL PLAN. APPROVE SUMMARY
12/08/97
VACATION SUBJECT STREET RIGHT-OF-WAY OF HIGHWAYS
CODE STATE OF CALIFORNIA
SUPPORT O.C. - $1 PER VEHICLE REGISTRATION FEE FOR
4597
CAL -ID SYSTEM
01/12/98
4598
HONOR RICHIE HIATT - Boy Scout Eagle Award
01/12/98
COMPENSATION PLAN CERTAIN NON -REPRESENTED
4599
EMPLOYEES
01/12/98
APPROVE "COUNCIL PERMIT"- RELOCATE BOTTOM HOLE
4600
LOCATIONS OF WELL NOS. 21 & 22 - ALAMITOS LEASE
01/12/98
(BREITBURN)
4601
INCREASE COMPENSATION - City Manager
01/12/98
4602
AMEND CLASSIFICATION PLAN - TEMPORARY CIVILIAN
01/12/98
POLICE RECRUIT- SETTING MONTHLY SALARY
APPROVE CLASSIFICATION PLAN - MEMORANDUM OF
4603
UNDERSTANDING - OC EMPLOYEES ASSOC.
01/26/98
CITY DESIGNATE O.0 FIRE AUTHORITY - APPROPRIATE
GOVERNMENT BODY -SELECT QUALIFIED BIDDER FOR
4604
PROPOSAL EMERGENCY TRANSPORTATION & RELATED
01/26/98
SERVICES - CONTRACT OCFA - FOR EMERGENCY MEDICAL
TRANSPORTATION & RELATED SERVICES
4605
APPROVE MEMO S.B. POLICE OFFICER'S ASSOCIATION
02/09/98
4606
DESIGNATE APPLICANT'S AGENT - PURPOSE OBTAIN
02/09/98
CERTAIN FEDERAL FINANCIAL ASSISTANCE
4607
IMPLEMENT & CARRY OUT A PVEA FUNDED PROGRAM CITY
02/23/98
S.B. ALTERNATIVE FUEL VEHICLE PROGRAM
4608
COMPLETED PROJECT NO. 754 - SEAL BEACH BLVD
02/23/98
WESTMINSTER AVE. - R.R. CROSSING REHAB.
4609
APPROVE CLOSURE NORTH & SOUTHBOUND TURN
02/23/98
POCKETS AT MAIN ST/PCH. INTERSECTION
DECLARE LEISURE WORLD WATER WELL REPAIR URGENT
4610
PRESERVATION OF SAFE & RELIABLE DRINKING WATER
03/09/98
SUPPLY- ELIMINATE ADVERTISEMENT OF BIDS
4611
HONOR GEORGE EDWARD GOODBAUDY - Eagle Scout Award
04/13/98
4612
HONOR CARLO DAMON DELORENZIS - Boy Scout Eagle Award
04/13/98
Index of Resolutions
Resolution
Title
Date
RECITE FACTS OF PRIMARY & SPECIAL MUNICIPAL
4613
ELECTIONS - CITY OF S.B. - MARCH 24, 1998 - DECLARE
03/31/98
RESULTS AND OTHER MATTERS
REQUEST BOARD OF SUPERVISORS COUNTY OF ORANGE
4614
RENDER SPECIFIED SERVICES RELATING TO CONDUCT-
03/31/98
GENERAL MUNICIPAL ELECTION - TUESDAY 5-12-98
ORDER CANVAS OF GENERAL ELECTION MUNICIPAL
4615
ELECTION HELD TUES. MAY 12, 1998
03/31/98
4616
COMPLETED PROJECT NO. 680 -12th ST. REHABILITATION
04/13/98
(OCEAN TO ELECTRIC) - NOBEST INC.
FILE IN OFFICE OF EMERGENCY SERVICES - OBTAIN
4617
FEDERAL FINANCIAL ASSISTANCE P.L.93-288 - ROBERT T.
04/13/98
STAFFORD DISASTER RELIEF & EMERGENCY ACT 1988
4618
DECLARE 11th STREET SEWER REPAIR PROJECT URGENT
04/13/98
NECESSITY - SAFE & RELIABLE SANITARY SEWER SYSTEM
4619
HONOR & RECOGNIZE CAPT. ANDREW J.HAMMOND -
04/23/98
COMMUNITY SERVICE
4620
SUPPORT INCREASED FUNDING FY 1998/99 -ARMY CORPS
04/27/98
OF ENGINEERS CIVIL WORKS CONSTRUCTION PROGRAM
4621
RECITE FACTS - GENERAL MUNICIPAL ELECTION - MAY 12,
05/19/98
1998 DECLARE THE RESULTS
4622
HONOR DESARI MUNJOY - Girl Scout Silver Award
05/19/98
4623
HONOR KARA OLSSON - Girl Scout Silver Award
05/19/98
4624
(missing)
---
4625
HONOR ASHLEY BRAUN - Girl Scout Silver Award
05/19/98
4626
HONOR CHAMI EPPS - Girl Scout Silver Award
05/19/98
4627
AUTHORIZE BANK SIGNATURES
05/26/98
ENDORSE OBJECTIVES LOCAL ENERGY ASSISTANCE
4628
PROGRAM
05/26/98
APPROVE SUBMITTAL IMPROVEMENT PROJECTS OC
4629
TRANSPORTATION AUTHORITY FOR FUNDING COMBINED
05/26/98
TRANSPORTATION FUNDING PROGRAM
AUTHORIZE BORROWING FUNDS FISCAL YR.1998-99
4630
ISSUANCE/SALE 1998-99 TAX/REVENUE ANTICIPATION NOTE
05/26/98
& PARTICIPATION CALIF. COMMUNITIES CASH FLOW
FINANCING PROGRAM
AUTHORIZE AGREEMENT - CALIF. ENERGY COMM.
4631
ADMINISTRATION - GRANT APPROPRIATED FROM
05/26/98
PETROLEUM VIOLATION ESCROW ACCT. AB 1671
4632
OPPOSE EXPANSION OF O.C.WATER : DISTRICT SERVICE
05/26/98
BOUNDARIES
Index of Resolutions
Resolution
Title
Date
4633
MAYOR APPOINTMENTS
06/08/98
4634
DECLARE VACANCIES - CERTAIN BOARDS & COMMISSIONS
06/08/98
4635
CONCERNING STATUS OF CIRCULATION ELEMENT
06/08/98
DECLARE BEVERLY MANOR WATER WELL REPAIR PROJECT
4636
URGENT FOR PRESERVATION OF SAFE RELIABLE DRINKING
06/08/98
WATER
4637
HONOR SHIGETO TODD YANAI - Boy Scout Eagle Award
06/08/98
INITIATE PROCEEDINGS ANNUAL LEVY - ASSESSMENTS -
4638
ORDER PREPARATION OF ENGINEERS "REPORT" - STREET
06/08/98
LIGHTING ASSESSMENT DISTRICT
APPROVE ENGINEERS REPORT PROCEEDING FOR ANNUAL
4639
LEVY -ASSESSMENTS STREET LIGHTING ASSESSMENT
06/08/98
DISTRICT
DECLARE INTENTION PROVIDE ANNUAL LEVY COLLECTION
4640
ASSESSMENT - STREET LIGHTING ASSESSMENT DISTRICT
06/08/98
SET TIME & PLACE FOR PUBLIC HEARING
SUSTAIN APPEAL ALAN HARBOUR - GRANTING HEIGHT
4641
VARIATION 98-2 ALLOW CUPOLA PURSUANT - CITY CODE
06/22/98
SEC. 28-2317(4) - 519 OCEAN AVE
ESTABLISH WAGES AND BENEFITS FOR MANAGEMENT -MID-
4642
MANAGEMENT EMPLOYEES
06/22/98
4643
ESTABLISH HOURLY WAGES PART-TIME EMPLOYEES
06/22/98
ADOPT FISCAL YR. 98-99 BUDGET SET APPROPRIATION
4644
LIMITATION AND AUTHORIZE APPROPRIATIONS BY FUND
06/22/98
4645
CONFIRM DIAGRAM, ASSESSMENT- LEVYING ASSESSMENT
06/22/98
STREET LIGHTING DIST No. 1 - FISCAL YR 1998-99
APPRECIATION LEGISLATIVE REPRESENTATIVES
4646
SACRAMENTO - DEPTS. BOATING/WATER WAYS -GOVERNOR
07/13/98
OF CALIFORNIA
4647
DESIGNATE S.B. POLICE DEPT - JACK HALEY COMMUNITY
07/13/98
SAFETY BLDG.
4648
SUSTAIN PLANNING COMM. DENIAL HEIGHT VAR.98-2 - 519
07/13/98
OCEAN AVE.
4649
ADOPT ANNUAL STATEMENT INVESTMENT POLICY-
07/13/98
GUIDELINES - FISCAL YR. 1998-99
APPROVE EXTENSION TIME TO APR. 14/99 - RELOCATE
4650
BOTTOM HOLE LOCATION WELL NO. 21 ALAMITOS: LEASE
07/13/98
(BREITBURN)
ESTABLISH RATE AMOUNTS OF FEES - CHARGES FOR
4650A
GOODS, SERVICES & FACILITIES PROVIDED BY CITY
07/27/98
4651
OPPOSE 1998 ELECTRIC UTILITY PROPOSITION
09/14/98
Index of Resolutions
Resolution
Title
Date
4652
EXPRESS APPRECIATION - CALIF. COASTAL COMMISSION
09/28/98
AUTHORIZE CITY REPS. TO ACQUIRE FEDERAL SURPLUS
4653
PROPERTY FROM CALIF. STATE AGENCY SURPLUS
09/28/98
PROPERTY PURSUANT TO TERMS - CONDITIONS SET FORTH
IN RESOLUTION
4654
AUTHORIZE FINAL BUDGET AMENDMENTS — FY 1997/98
09/28/98
DECLARE BOLSA CHICA WATER WELL REPAIR PROJECT
4655
URGENT NECESSITY - PRESERVATION SAFE -RELIABLE
10/26/98
DRINKING WATER SUPPLY
4656
AMEND RESOLUTION. NO. 4001 - PROCEDURAL RULES FOR
10/26/98
CONDUCT OF COUNCIL MEETING TIME LIMITS
APPROVE CITY'S PARTICIPATION - HOUSING, COMMUNITY
4657
DEVELOPMENT PROGRAM -COUNTY OF ORANGE (YR. XXV)
10/26/98
4658
RECOGNIZE DON DAVIS - 30 YRS VOLUNTEER FIREFIGHTER
11/09/98
APPROVE CLOSURE NORTH & SOUTH BOUND TURN
4659
POCKETS AT MAIN ST/PCH INTERSECTION
11/09/98
CERTIFY FINAL ENVIRONMENTAL IMPACT REPORT - BIXBY
OLD RANCH TOWNE CENTER DEVELOPMENT ADOPT
4660
MITIGATION MONITORING PROGRAM -ADOPT FINDINGS
11/23/98
FACTS AS REQUIRED BY CALIFORNIA ENVIRONMENTAL
QUALITY ACT, ADOPT OVERRIDING CONSIDERATIONS
4661
AMEND LAND USE ELEMENT - GENERAL PLAN (AMENDMENT
11/23/98
98.1 BIXBY OLD RANCH TOWNE CENTER)
AMEND OPEN SPACE/Recreation/ CONSERVATION ELEMENT -
4662
GENERAL PLAN (OPEN SPACE/RECREATION /
11/23/98
CONSERVATION AMENDMENT 98.1,BIXBY OLD RANCH
TOWNE CENTER DEVELOPMENT PLAN)
AMEND BICYCLE ROUTE (BICYCLE ROUTE ELEMENT
4663
AMENDMENT 98-1, BIXBY OLD RANCH TOWNE CENTER
11/23/98
DEVELOPMENT PLAN)
AMEND HOUSING ELEMENT OF GENERAL PLAN (HOUSING
4664
ELEMENT AMENDMENT 98-1,OLD BIXBY RANCH TOWNE
11/23/98
CENTER DEVELOPMENT PLAN)
AMEND CIRCULATION ELEMENT GENERAL PLAN
4665
(CIRCULATION ELEMENT AMENDMENT 98-1, BIXBY OLD
11/23/98
RANCH TOWNE CENTER DEVELOPMENT PLAN)
AMEND NOISE ELEMENT GENERAL PLAN (NOISE ELEMENT
4666
AMENDMENT 98-1, BIXBY OLD RANCH TOWNE CENTER
11/23/98
DEVELOPMENT PLAN)
4667
APPROVE TENTATIVE PARCEL MAP NO. 97-165 (BIXBY OLD
11/23/98
TOWNE CENTER DEVELOPMENT PLAN)
APPROVE TENTATIVE TRACT MAP NO. 15767 (BIXBY OLD
4668
RANCH CENTER DEVELOPMENT PLAN)
11/23/98
Index of Resolutions
Resolution
Title
Date
APPROVE SUBMITTAL IMPROVEMENT PROJECTS TO O.C.
4669
SANITATION DISTRICT FOR FUNDING UNDER COOPERATIVE
12/14/98
PROJECTS PROGRAM
AMEND POSITION CLASSIFICATION PLAN INCLUDE
4670
POSITIONS OF ASSISTANT CITY ENGINEER, PUBLIC WORKS
12/14/98
ASSISTANT & POLICE RECORDS SUPERVISOR &
SETTING SALARY
ADOPT NEGATIVE DECLARATION NO. 98-3 RELATING
4671
GENERAL PLAN AMENDMENT 98-2 - ZONE CHANGE 98-2, IN
12/14/98
CITY OF S.B. (ANAHEIM BAY VILLAS)
APPROVE GENERAL PLAN AMENDMENT 98-2 (ANAHEIM BAY
4672
VILLAS)
12/14/98
4673
EXTEND CONGRATULATIONS TO CITY OF DANA POINT -10th
01/11/99
ANNIVERSARY OF CITYHOOD
AUTHORIZE PARTICIPATION 1999 MORTGAGE CREDIT
4674
CERTIFICATE PROGRAM - COOPERATION COUNTY OF
01/11/99
ORANGE
4675
AMEND POSITION CLASSIFICATION INCLUDE POSITIONS -
01/11/99
POLICE CORPORAL & SECRETARY TO POLICE CHIEF
4676
HONOR MYLDRED JONES - EXCEPTIONAL INDIVIDUAL
03/09/99
SUSTAIN PLANNING COMMISSION APPROVAL CUP NO.98-18,
ALLOWING MODIFICATION - CONDITIONS OF APPROVAL ON
EXISTING LAND USE ENTITLEMENT-
4677
ALLOW INTERIOR REMODELING OUTDOOR DINING - AT
01/11/99
EXISTING RESTAURANT - 143 MAIN ST. (HENNESSEY'S
TAVERN)
4678
MAYOR APPOINTMENTS
01/25/99
4679
ESTABLISH PROCEDURAL RULES - CONDUCT OF COUNCIL
02/08/99
MEETINGS
4680
AUTHORIZATION BANK SIGNATURES
01/25/99
SET SALARY, BENEFITS - ASSOCIATE PLANNER - ASSISTANT
4681
PLANNER POSITIONS
01/25/99
PROVIDE EXECUTION ADMINISTRATING AGENCY -STATE
4682
AGREEMENT - STATE DEPT. OF TRANSPORTATION -
01/25/99
EXPENDITURE FEDERAL FUNDS
AUTHORIZE BY CITY COUNCIL DIRECTOR PUBLIC WORKS TO
4683
EXECUTE INDIVIDUAL "PROGRAM SUPPLEMENT"
01/25/99
AGREEMENTS - MARINA DRIVE BRIDGE PROJECT NO. 676
4683-A
HONOR TREVOR HART CROWELL - Boy Scout Eagle Award
02/08/99
4684
HONOR JAMES PATRICK CROWELL II - Boy Scout Eagle Award
02/08/99
4685
URGE GOVERNOR -LEGISLATORS - PROHIBIT USE OF
02/08/99
METHYL TERTIARYBUTYL ETHER GASOLINE
Index of Resolutions
Resolution
Title
Date
4686
HONOR CHARLES W. WACKERMAN - 42 YRS. OF
02/08/99
EXCELLENCE TEACHING MUSIC -OUR CHILDREN
4687
RECOGNIZE THE MUSSO FAMILY- INVALUABLE
02/22/99
CONTRIBUTIONS TO COMMUNITY
4688
APPROVE REVISIONS - MEMORANDUM OF UNDERSTANDING
02/22/99
O.C. EMPLOYEES ASSOC.
4689
SUPPORT PROPOSED GROUND WATER REPLENISHMENT
03/08/99
SYSTEM
4691
AUTHORIZE DESTRUCTION CERTAIN FINANCIAL RECORDS
03/08/99
4692
APPROVE CLOSURE -NORTH & SOUTHBOUND TURN
03/08/99
POCKETS -MAIN ST. & PCH INTERSECTION
SUSTAIN PLANNING COMMISSION APPROVAL CUP 99-1 -
4693
REVISING PERMITTED HOURS - OPERATION, PERMITTING AN
03/08/99
ALCOHOL - RELATED LAND USE - 3001 OLD RANCH
PARKWAY (MR. K'S AMERICAN GRILL)
SUPPORT REQUEST - STATE FUNDING - OC FIRE AUTHORITY
4694
REGIONAL FIRE OPERATION & TRAINING CENTER
03/08/99
APPROVE EXT. - TIME TO APR.14/00 RELOCATE BOTTOM
4695
HOLE LOCATION WELL No. 21 - ALAMITOS LEASE
03/08/99
(BREITBURN)
4696
HONOR LISA HINSHAW - SERVICE TO OUR YOUTH
03/22/99
4697
SUPPORT AB 24 - SB 165 OFFER LOCAL GOVERNMENT
03/22/99
FISCAL RELIEF
SUPPORT ASSEMBLY BILL 64 (DUCHENY) RELATIVE - CALIF.
4698
PUBLIC BEACH RESTORATION PROGRAM
03/22/99
NOC - PROJECT NO. 801 - MAIN ST. PARKING LOT
4699
IMPROVEMENTS & SIGNAGE F/Y 1998/99 - EXCEL PAVING,
03/22/99
INC.
4700
AMEND RESOLUTION. No. 4678 - REVISE REPRESENTATION -
04/12/99
WEST O.C. WATER BOARD
4701
OPPOSE SAFE & HEALTHY COMMUNITIES INITIATIVE
04/26/99
APPROVE SUBMITTAL APPLICATION TRAFFIC SIGNAL
INTERCONNECT & COORDINATION IMPROVEMENT PROJECT
4702
S.B. BLVD. /LOS AL. BLVD.TO O.C.
04/26/99
TRANSPORTATION AUTHORITY - FUNDING UNDER
COMBINED TRANSPORTATION FUNDING PROGRAM
APPROVE SUBMITTAL APPLICATION BIKE LANES ADDITION
TO MARINA DR. BRIDGE PROJECT-O.C.TRANSPORTATION
4703
AUTHORITY - FUNDING UNDER COMBINED
04/26/99
TRANSPORTATION FUNDING PROGRAM
4704
OPPOSE PROPOSED CITY OF IRVINE ANNEXATION OF EL
05/10/99
TORO MCAS & MUSICK JAIL
Index of Resolutions
Resolution
Title
Date
4705
ESTABLISH SALARY - P/T POLICE AIDE
05/10/99
APPROVE BORROWING FUNDS FISCAL YR.1999-2000 -
ISSUANCE & SALE 1999-2000 TAX & REVENUE ANTICIPATION
4706
NOTE THEREFORE & PARTICIPATION IN THE CALIF.
05/10/99
COMMUNITIES CASH FLOW FINANCING
PROGRAM
APPROVE VESTING TENTATIVE TRACT MAP 115797 - (BIXBY
4707
OLD RANCH TOWNE CENTER DEVELOPMENT PLAN,
05/10/99
DEVELOPMENT AREA "D")
INITIATE PROCEEDINGS - ANNUAL LEVY OF ASSESSMENTS -
4708
ORDER PREPARATION ENGINEERS "REPORT" FOR STREET
05/24/99
LIGHTING ASSESSMENT DISTRICT
APPROVE ENGINEER'S "REPORT" PROCEEDINGS FOR
4709
ANNUAL LEVY OF ASSESSMENTS -STREET LIGHTING
05/24/99
ASSESSMENT DISTRICT
DECLARE INTENTION PROVIDE ANNUAL LEVY & COLLECTION
4710
ASSESSMENTS - STREET LIGHTING ASSESSMENT DISTRICT -
05/24/99
SET TIME & PLACE PUBLIC HEARING
ADOPT O.C.TRANSPORTATION AUTHORITY RATES OF FARE.
4711
& REGULATIONS RELATING - THE O.C. TAXI ADMINISTRATION
05/24/99
PROGRAM
ESTABLISH UNDERGROUND UTILITY DIST. - S. B. BLVD.
4712
BETWEEN ADOLFO LOPEZ DR. & ELECTRIC AVE
05/24/99
4713
HONOR CHRISTINA RYAN - Girl Scout Silver Award
06/14/99
CONFIRM DIAGRAM & ASSESSMENT & LEVYING
4714
ASSESSMENTS FOR STREET LIGHTING DIST. No. 1 - FISCAL
06/14/99
YR. 1999-00
4715
HONOR SUPERINTENDENT MICHAEL MILLER - LOS ALAMITOS
06/14/99
UNIFIED SCHOOL DISTRICT
4716
HONOR MAJOR GENERAL EDMUND C. ZYSK
06/28/99
ADOPT F/Y 1999/00 BUDGET, SET APPROPRIATION
4717
LIMITATION - AUTHORIZE APPROPRIATIONS BY FUND
06/28/99
4718
ESTABLISH RATES & AMOUNTS OF FEES - CHARGES FOR
06/28/99
GOODS ,SERVICES & FACILITIES PROVIDED BY CITY
AUTHORIZE CITY'S PARTICIPATION - HOUSING &
4719
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM -
07/12/99
COUNTY OF ORANGE (2000-2003)
ESTABLISH WAGES/BENEFITS - MANAGEMENT & MID-
4720
MANAGEMENT EMPLOYEES
07/12/99
4721
ESTABLISH WAGES/BENEFITS - POLICE CAPTAIN
07/12/99
4722
ADOPT & FILE ANNUAL STATEMENT - INVESTMENT POLICY
07/26/99
GUIDELINES FISCAL YEAR 1999/2000
Index of Resolutions
Resolution
Title
Date
4723
COMPLETED - PROJECT NO. 825 - CITY HALL & PIER
07/26/99
RESTROOM - TOP DESIGN BUILD
4724
SUPPORT SANTA ANA WATERSHED PROJECT AUTHORITY
08/09/99
PROGRAM - UNDERGROUND WATER
4725
ESTABLISH WAGES & BENEFITS CONFIDENTIAL,
08/09/99
SUPERVISORY, PROFESSIONAL & TECHNICAL EMPLOYEES
VACATE & VOID CERTAIN ACTIONS PURSUANT TO AUG. 3,
4726
1999 WRIT ISSUED BY O.C. SUPERIOR COURT RE THE BIXBY
08/16/99
OLD RANCH TOWNE CENTER DEVELOPMENT PLAN
4727
COMPLETED - PROJECT NO. 803 - CENTRAL AVE./4th
08/23/99
ST.ROUNDABOUT - NOBEST INC
CERTIFY REVISED FINAL ENVIRONMENTAL IMPACT REPORT
BIXBY OLD RANCH TOWNE CENTER DEVELOPMENT PLAN -
4728
ADOPT MITIGATION MONITORING PROGRAM - ADOPT
08/23/99
FINDINGS FACTS IN SUPPORT OF FINDINGS AS REQUIRED
BY CALIF. ENVIRONMENTAL QUALITY ACT - ADOPT
STATEMENT - OVERRIDING CONSIDERATIONS
4729
AMEND LAND USE ELEMENT GENERAL PLAN (LAND USE
08/23/99
ELEMENT AMEND 98-1, BIXBY OLD RANCH TOWNE CENTER)
AMEND HOUSING ELEMENT GENERAL PLAN (HOUSING
4730
ELEMENT AMENDMENT 98-1, BIXBY OLD RANCH TOWNE
08/23/99
CENTER)
APPROVE SITE PLAN REVIEW No. 981 REV. No. 2 - APPROVE
SITE PLAN FOR A286,967 SQ.FT. COMMERCIAL SHOPPING
4731
CENTER - INCLUDE 10,000 SQ.FT. OUTDOOR GARDEN
08/23/99
CENTER PARKING - LANDSCAPING - OTHER ANCILLARY
FACILITIES ON PROPERTY AT NORTHEAST CORNER S.B.
BLVD/ST. CLOUD (BIXBY OLD RANCH TOWNE CENTER)
AMEND OPEN SPACE/RECREATION/ CONSERVATION
ELEMENT -BICYCLE ROUTE ELEMENT -CIRCULATION
4732
ELEMENT NOISE ELEMENT GENERAL PLAN AMENDMENTS
08/23/99
98 -1 -(Bixby Old Ranch Towne Center)
APPROVE TENTATIVE PARCEL MAP NO. 97-165 (Bixby Old
4733
Ranch Towne Center)
08/23/99
4734
APPROVE TRACT MAP 115767 (Bixby Old Ranch Towne Center)
08/23/99
4735
APPROVE VESTING TENTATIVE TRACT MAP 115797 (BIXBY
08/23/99
OLD RANCH TOWNE CENTER -DEVELOPMENT AREA "D")
APPROVE CUP No. 98-15, PERMIT THREE STORY AND ONE-
STORY STRUCTURE HOUSE 612 BED FACILITY - 26 -BED
ALZHEIMER'S CARE FACILITY- 45 -BED SKILLED NURSING
4736
FACILITY - PARKING LOT, LANDSCAPE -OTHER ANCILLARY
08/23/99
FACILITIES ON PROPERTY - APPROX.500 FT EAST
SOUTHEAST CORNER LAMPSON& S.B. BLVD(MARRIOTT
BRIGHTON GARDENS ASSISTED LIVING FACILITY)
Index of Resolutions
Resolution
Title
Date
APPROVE CONDITIONAL USE PERMIT No. 98-16 - DRIVE-
THROUGH WINDOW PHARMACY PURPOSES & 24 HR. DRUG
4737
STORE OPERATION PROPERTY AT NORTHEAST CORNER
08/23/99
S.B.BLVD. & ST. CLOUD DR. (RETAIL "F - Bixby Old Ranch
Towne Center)
APPROVE CONDITIONAL USE PERMIT 198-17 - HOME
IMPROVEMENT CENTER WITH OUTDOOR GARDEN AREA ON
4738
PROPERTY LOCATED NORTHEAST CORNER S.B.BLVD & ST.
08/23/99
CLOUD (RETAIL "A", Bixby Old Ranch Towne Center)
APPROVE CONDITIONAL USE PERMIT No. 99-5 LIQUOR IN
CONJUNCTION WITH 24 -HR DRUG STORE ON PROPERTY
4739
LOCATED NORTHEAST CORNER S.B. BLVD.& ST. CLOUD DR.
08/23/99
(RETAIL "F" Bixby Old Ranch Towne Center)
APPROVE SITE PLAN REVIEW No. 98-2 - FREEWAY I.D. SIGN -
4740
LOCATED SOUTH EAST CORNER S.B. BLVD.& LAMPSON AVE.
08/23/99
(Bixby Old Ranch Towne Center)
APPROVE HEIGHT VARIATION No. 98-5 - PERMIT
CONSTRUCTION OF ARCHITECTURAL FEATURES IN
4741
CONJUNCTION WITH PROPOSED 26.045 ACRE SHOPPING
08/23/99
CENTER - LOCATED AT NORTHEAST CORNER 5.3. BLVD &
ST. CLOUD (Bixby Old Ranch Towne Center)
APPROVE PLANNED SIGN PROGRAM 98-1 — PERMIT BLDG.
4742
MONUMENT & TEMP.SIGNS IN CONJUNCTION: WITH 26.045-
08/23/99
ACRE SHOPPING CENTER — Property at Northeast corner SB
BLVD & ST CLOUD DR (Bixby Old Ranch Towne Center)
4743
APPROVE EUCALYPTUS TREE PERMIT 99-1 (BIXBY OLD
08/23/99
RANCH TOWNE CENTER PROJECT)
4744
HONOR SEAL BEACH SOCIETY - OCCASION OF UNVEILING
09/13/99
"ALL ABOARD"COMMEMORATIVE U.S POSTAL STAMPS
4745
HONOR KEVIN GUSTAFSON - OCCASION OF HIS
09/13/99
HISTORICAL SOLO FLIGHT
SUSTAIN PLANNING COMMISSION DECISION DISAPPROVING
MINOR PLAN REVIEW 99 -5 -TWO-STORY MANUFACTURED
4746
HOME -24 COTTONWOOD LANE (S.B.
10/25/99
TRAILER PK.)
4747
REVISIONS TO MEMORANDUM UNDERSTANDING O.C.
09/13/99
EMPLOYEES ASSOCIATION
AUTHORIZE APPLICATION FUNDS - TRANSPORTATION
4748
ENHANCEMENT ACTIVITY (TEA) PROGRAM UNDER 1998
09/13/99
TRANSPORTATION EQUITY ACT FOR 21st CENTURY S.B.
REGIONAL TRAIL PROJECT
4749
AUTHORIZE ANIMAL CONTROL DEPT. BUDGET AMENDMENT
09/20/99
FOR 1999/2000 FISCAL YR.
HONOR YOUNG ADVENTURERS - 22 YRS DAY CARE TO
4750
CHILDREN SEAL BEACH
10/11/99
Index of Resolutions
Resolution
Title
Date
4751
AMEND RES NO. 718 - COMPRESSIVE FEE RESOLUTION.-
10/11/99
INCLUDE PERMIT APPLICATION FEE -MASSAGE TECHNICIANS
4752
APPROVE APPLICATION - GRANT FUNDS - S.B.REGIONAL
10/11/99
BIKEWAY PROJECT
4753
COMPLETED - PROJECT No. 674 - SLURRY SEAL PROJECT -
10/11/99
ASPHALT MAINTENANCE CO.
4754
APPROVE THREE YEAR EXTENSION OF VESTING TENTATIVE
10/11/99
TRACT MAP NO. 15381
4755
APPROVE THREE YR. EXTENSION OF VESTING TENTATIVE
10/11/99
TRACT MAP No. 15402
APPROVE CITY'S PARTICIPATION HOUSING AND COMMUNITY
4756
DEVELOPMENT PROGRAM - THE COUNTY OF ORANGE (YEAR
10/11/99
XXV I )
SUSTAIN PLANNING COMMISSION DENIAL VARIANCE 99-2 -
4757
REQUEST TO ALLOW ILLEGALLY CONSTRUCTED GLASS
11/08/99
SUNROOM - EXCESS OF 25 -FOOT HEIGHT LIMIT 130 Seal Way
4758
HONOR CAPT. FRED KALMICK - S.B. VOLUNTEER
10/25/99
FIREFIGHTER OF THE YEAR 1999
4759
HONOR ASSEMBLYWOMAN SALLY HAVICE
10/25/99
4760
AUTHORIZE FINAL BUDGET AMENDMENT FOR FY 1998/99
10/25/99
REQUEST BOARD OF SUPERVISORS COUNTY OF ORANGE -
4761
CONSOLIDATE PRIMARY MUNICIPAL ELECTION: TO BE HELD
10/25/99
MARCH 7, 2000 - STATEWIDE
PRESIDENTIAL PRIMARY ELECTION
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
OFFICE PERTAINING TO CANDIDATES STATEMENTS
4762
SUBMITTED TO VOTERS AT PRIMARY MUNICIPAL ELECTION
10/25/99
HELD TUESDAY, MARCH 7, 2000 IF NECESSARY, GENERAL
(RUN-OFF) ELECTION MAY 9, 2000
APPROVE CLOSURE NORTH & SOUTH BOUND TURN
4763
POCKETS LOCATED -MAIN ST/PCH INTERSECTION
10/25/99
4764
DECLARE PROPERTY AT 112 8th STREET A PUBLIC
10/25/99
NUISANCE
ADOPT MITIGATED NEGATIVE DECLARATION 99-1
4765
DETERMINE CONSISTENCY WITH CIRCULATION ELEMENT OF
11/08/99
GENERAL PLAN FOR PROPOSED SEAL BEACH BLVD/1-405
OVERCROSSING WIDENING PROJECT
4766
SUPPORT OF SO. CALIF. WETLANDS RECOVERY PROJECT
11/08/99
REQUEST BOARD OF SUPERVISORS COUNTY OF ORANGE
4767
CONSOLIDATE SPECIAL MUNICIPAL ELECTION TO BE HELD
11/08/99
MARCH 7, 2000 WITH STATEWIDE PRESIDENTIAL PRIMARY
ELECTION
Index of Resolutions
Resolution
Title
Date
SET PRIORITIES FOR FILING WRITTEN ARGUMENT
4768
REGARDING CITY MEASURE - DIRECT CITY ATTORNEY TO
11/08/99
PREPARE ANALYSIS OF SAID MEASURE
PROVIDE FOR FILING REBUTTAL ARGUMENTS FOR CITY
4769
MEASURES SUBMITTED AT MARCH 7, 2000 SPECIAL
11/08/99
MUNICIPAL ELECTION
FUNDS FOR URBAN FORESTRY GRANT PROGRAM -
4770
PROVIDED THROUGH CALIF. TREES FOR MILLENNIUM
11/08/99
INITIATIVE FUNDED THROUGH FOREST RESOURCE
IMPROVEMENT FUND
SUPPORT COMMUNITY FRIENDLY COMMERCIAL AVIATION
4771
REUSE OF EL TORO AND CONTINUED COMMERCIAL
11/22/99
AIRPORT OPERATIONS - JOHN WAYNE AIRPORT (JWA)
4772
SUPPORT JOINT OC WATER DISTRICT/ OC SANITATION
11/22/99
DISTRICT GROUNDWATER REPLENISHMENT SYSTEM
4773
APPROVE MEMORANDUM OF UNDERSTANDING WITH S.B.
12/13/99
POLICE OFFICERS ASSOCIATION
4774
APPROVE MOU WITH POLICE MGMT. ASSOCIATION
12/13/99
SUPPORT OF PROPOSITION 12 SAFE NEIGHBORHOOD
4775
PARKS, CLEAN AIR, CLEAN WATER & COASTAL PROTECTION
01/10/00
BOND ACT OF 2000
APPROVE LOT LINE ADJUSTMENT NO. LL -99-1 PARCELS OF
4776
SURFSIDE COLONY - ALSO KNOWN AS A-45 SURFSIDE
01/10/00
4777
APPROVE LOT LINE ADJUSTMENT NO. LL -99-2 PARCEL 1
01/10/00
SURFSIDE COLONY, ALSO KNOWN AS B-34 SURFSIDE
AMEND POSITION CLASSIFICATION PLAN TO INCLUDE
4778
POSITION OF MAINTENANCE SERVICE MANAGERS AND SET
01/10/00
SALARY/BENEFITS FOR SAME
4779
AUTHORIZE LEASE AGREEMENT SIGNATORIES AND NOTICE
01/10/00
OF INTENT TO BE REIMBURSED
4780
RECOGNIZE SEAN COLLINS - SERVICE TO COMMUNITY
01/24/00
4781
HONOR SEAN CHARLES WILLIAMS - Boy Scout Eagle Award
01/24/00
SUPPORT PROPOSITION 13 (ASSEMBLY BILL 1584) SAFE
4782
DRINKING WATER, CLEAN WATER, WATERSHED
02/14/00
PROTECTION & FLOOD PROTECTION ACT
APPROVE SETTLEMENT AGREEMENT DESIGNATING
4783
DIRECTOR OF ADMINISTRATIVE SERVICES AS CITY'S
02/14/00
REPRESENTATIVE TO RECEIVE DISTRIBUTIONS ON BEHALF
OF CITY OF SEAL BEACH
DETERMINE THAT A "WALK—UP" TAKE-OUT RESTAURANT"
4784
LAND USE AS DEFINED SECTION 28-268 OF CODE OF THE
02/14/00
CITY OF SEAL BEACH, CONSISTENT WITH MAIN ST. SPECIFIC
PLAN, SUBJECT TO CONDITIONAL USE PERMIT
Index of Resolutions
Resolution
Title
Date
4785
IN OPPOSITION TO MEASURE F
02/14/00
4786
COMPLETED - PROJECT NO. 819 - SODIUM HYPOCHLORITE
02/28/00
GENERATION SYSTEM 1999/2000
COMPLETED - PROJECT NO. 673 - STANFORD, CAMELLIA,
4787
BANYAN & COLUMBINE OVERLAY - SULLY MILLER
03/13/00
CONTRACTING CO
4788
COMPLETED - PROJECT NO. 673 - HARVARD LANE OVERLAY
03/13/00
- RJ NOBLE CO.
4789
COMPLETED - PROJECT NO. 735 - CONSTRUCTION OF
03/13/00
WATERLINE - ATLAS -ALLIED, NC.
AUTHORIZE PARTICIPATION IN 2000 MORTGAGE CREDIT
4790
CERTIFICATE PROGRAM - COOPERATION WITH COUNTY
03/13/00
4791
AUTHORIZE LEASE AGREEMENT SIGNATORIES - NOTICE OF
03/13/00
INTENT TO BE REIMBURSED
ESTABLISH PROCEDURAL RULES FOR CONDUCT OF
4792
COUNCIL MEETINGS
03/13/00
4793
APPROVE CLOSURE OF NORTH/SOUTH BOUND TURN
03/27/00
POCKETS LOCATED AT MAIN ST./PCH INTERSECTION
RECOGNIZE ACCOMPLISHMENTS OF PICKENS FUEL
4794
CORPORATION
05/22/00
4795
RECITE FACTS - PRIMARY AND SPECIAL ELECTIONS -
04/10/00
MARCH 7th, 2000 - DECLARING THE RESULTS
SUBMITTAL OF CITY IMPROVEMENT PROJECT(S) TO
4796
ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA)
04/24/00
MASTER AGREEMENT NO. 12-5229 WITH STATE OF
4797
CALIFORNIA - FEDERALLY FUNDED TRANSPORTATION
04/24/00
RELATED PROJECTS - PROGRAM SUPPLEMENTS
4798
ACCEPT TRI -CITY GRANT APPLICATION WITH THE STATE OF
04/24/00
CALIFORNIA - POLICE TRAFFIC SERVICES PROJECT
BORROW OF FUNDS FISCAL YEAR 2000/2001 - THE
ISSUANCE AND SALE OF 2000-2001 TAX AND REVENUE
4799
ANTICIPATION NOTE - PARTICIPATION IN THE CALIFORNIA
05/08/00
COMMUNITIES CASH FLOW FINANCING PROGRAM
($2,000,000 - WELLS FARGO BANK)
EXECUTE A JOINT EXERCISE OF POWERS AGREEMENT
4800
CREATING SEAL BEACH PUBLIC FINANCE AUTHORITY
05/08/00
AUTHORIZE DISTRIBUTION OF A PRELIMINARY OFFICIAL
4801
STATEMENT IN CONNECTION WITH THE OFFERING AND
05/08/00
SALE OF CERTIFICATES OF PARTICIPATION (COP)
4802
SUPPORT ACR 98 - U.S. SUBMARINE VETERANS WWII
05/08/00
MEMORIAL HIGHWAY
4803
MAYOR APPOINTMENTS - REPEAL RESOLUTION NO. 4678
05/22/00
Index of Resolutions
Resolution
Title
Date
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
4804
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
05/22/00
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 4680
AUTHORIZE PARTICIPATION IN THE CALIFORNIA
4805
DEPARTMENT OF CONSERVATION - BEVERAGE CONTAINER
05/22/00
RECYCLING AND LITTER REDUCTION
DECLARE WORK COMPLETED - PROJECT NO. 715
4806
CONSTRUCTION OF CONCRETE PIER REHABILITATION (ACE
05/22/00
RESTORATION AND WATERPROOFING, INC.)
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
4807
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
05/22/00
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
4808
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/22/00
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
4809
AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/22/00
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
PUBLIC HEARING
COMMEND KEVIN SMITH, ROBERT ELLIOT AND ELIZABETH
4810
LYONS FOR THEIR COURAGE AND HEROISM
06/12/00
4811
APPROVE LOT LINE ADJUSTMENT NO. LL -0-01 - TRACT 15767,
06/12/00
LOTS 1 THROUGH 8 (BIXBY OLD RANCH TOWNE CENTER)
DEVELOPMENT OF LOCAL RESOURCES TO IDENTIFY THE
4812
SOURCES OF BEACH CLOSURES AND WATERCOURSE
06/12/00
CONTAMINATION
CONFIRM DIAGRAM AND ASSESSMENT AND LEVYING
4813
ASSESSMENTS - STREET LIGHTING DISTRICT NO. 1 - FY
06/12/00
2000/2001
SUSTAIN PLANNING COMMISSION APPROVAL OF
4814
EUCALYPTUS TREE PERMIT NO. 99-2 (BIXBY OLD RANCH
06/12/00
TOWNE CENTER PROJECT)
4815
STATUS OF THE CIRCULATION ELEMENT FOR THE CITY
06/26/00
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH
4816
AND SUPERSEDING INCONSISTENT PROVISIONS (FEE
06/26/00
SCHEDULE)
4817
ADOPT FISCAL YEAR 2000/01 BUDGET
06/26/00
RECOGNIZE CAPTAIN DAVID "GARY" MAITEN - 32 YEARS OF
4818
SERVICE - POLICE DEPARTMENT
07/10/00
4819
ESTABLISH HOURLY WAGES - PART-TIME EMPLOYEES
07/10/00
Index of Resolutions
Resolution
Title
Date
APPROVE LOT LINE ADJUSTMENT NO. LL -00-02 FOR PARCEL
4820
1 (LOT 8 AND LOT 10) BLOCK 207 OF STANTON AND
07/10/00
LOTHIAN'S FIRST ADDITION TO BAY CITY (CHRIS AND
CONNIE VERHULST)
4821
ESTABLISH WAGES AND BENEFITS FOR MANAGEMENT AND
07/10/00
MID -MANAGEMENT EMPLOYEES
ADOPT AND FILE THE ANNUAL STATEMENT OF INVESTMENT
4822
POLICY AND GUIDELINES FOR FY 2000/2001
07/24/00
4823
TRIBUTE TO HARRY RAYMOND FULTON - FORMER
08/14/00
COUNCILMAN (DIED 07/08/00)
TRIBUTE TO STANLEY "BUSTER" DUBROCK - FORMER SEAL
4824
BEACH FIRE DEPARTMENT (DIED 07/22/00)
08/14/00
4825
MEMORANDUM OF UNDERSTANDING - ORANGE COUNTY
08/14/00
EMPLOYEES ASSOCIATION (OCEA)
ESTABLISH WAGES AND BENEFITS - NON -REPRESENTED
4826
EMPLOYEES
08/14/00
SUSTAIN APPEAL OF MICHAEL HARDING, APPROVING
4827
VARIANCE NO. 00-3, PERMITTING THE ADDITION OF 237
08/14/00
SQUARE FEET - NON -CONFORMING RESIDENT AT 220 - 7TH
STREET
TRANSFER CABLE TELEVISION FRANCHISE COMCAST
4828
CORPORATION TO ADELPHIA COMMUNICATIONS
08/14/00
CORPORATION
SURFSIDE COLONY REASSESSMENT DISTRICT NO. 2000-1 -
DECLARE INTENTION TO UNDERTAKE REASSESSMENT
4829
PROCEEDINGS AND TO ISSUE LIMITED OBLIGATION
08/14/00
REFUNDING BONDS BY SUMMARY PROCEEDINGS WITHOUT
NOTICE AND HEARING
CONFIRM REPORT ON THE LEVY OF REASSESSMENTS AND
4830
THE REFUNDING OF ITS 1915 ACT IMPROVEMENT BONDS
08/14/00
(SURFSIDE COLONY)
2000 AUTHORITY REFUNDING REVENUE BONDS - NOT TO
EXCEED $1,800,000 - FULBRIGHT & JAWORSKI, LLP -
4831
AUTHORIZE RELATED ACTIONS NECESSARY TO IMPLEMENT
08/14/00
THE PROPOSED REFUND PROGRAM (SURFSIDE COLONY)
4832
ISSUANCE OF THE CITY OF SEAL BEACH LIMITED
08/14/00
OBLIGATION IMPROVEMENT BONDS (SURFSIDE COLONY)
DELETE CONDITION No. 2 (PRIOR TO ISSUANCE OF BUILDING
4833
PERMITS) OF RESOLUTION NO. 4735 - VESTING TENTATIVE
08/28/00
TRACT MAP NO. 15797 (BIXBY OLD RANCH TOWNE CENTER
DEVELOPMENT)
DECLARE WORK COMPLETED - PROJECT NO. 814 SEAL
4834
BEACH BLVD SEWER MANHOLE RECONSTRUCTION (STEVE
08/28/00
BUBALO CONSTRUCTION COMPANY, INC.)
Index of Resolutions
Resolution
Title
Date
4835
SUPPORT OF THE LOW EMISSION VEHICLE MANDATE
09/11/00
4836
NOC - PROJECT NO. 706 CONSTRUCTION OF SEAL BEACH
09/11/00
BLVD MEDIAN (EXCEL PAVING CO.)
APPROVE AMENDMENT OF JOINT POWERS AGREEMENT -
4837
ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY
09/11/00
SUPPORT AND AUTHORIZE APPLICATION FOR GRANT
4838
FUNDS FROM STATE OF CALIFORNIA, DEPARTMENT OF
09/11/00
BOATING & WATERWAYS UNDER THE BEACH EROSION
PROGRAM - GROIN REPAIR PROJECT
4839
HONOR ST. HEDWIG'S SCHOOL 40 YEARS OF EXCELLENCE
09/25/00
CONDITIONALLY APPROVE CUP NO. 00-2, ALLOWING THE
CHANGE IN USE FROM A DRIVE THROUGH FAST FOOD
4840
RESTAURANT (BURGER KING) TO A COFFEE HOUSE WITH
10/09/00
INTERIOR ALTERATIONS AT 770 PACIFIC COAST HIGHWAY
(STARBUCK'S COFFEE)
4841
APPROVE PARCEL MAP 2000-191 (BIXBY OLD RANCH TOWNE
09/25/00
CENTER DEVELOPMENT PLAN)
4842
APPROVE LOT LINE ADJUSTMENT NO. LL -00-03 FOR PARCEL
10/09/00
3 (A-47 SURFSIDE)
4843
APPROVE LOT LINE ADJUSTMENT NO. LL -00-04 FOR PARCEL
10/09/00
3 (B-11 SURFSIDE)
4844
APPROVE LOT LINE ADJUSTMENT NO. LL -00-05 FOR PARCEL
10/09/00
3 (A-15 SURFSIDE)
4845
APPROVE LOT LINE ADJUSTMENT NO. LL -00-06 FOR PARCEL
10/09/00
3 (A-59 SURFSIDE)
4846
OPPOSE PROPOSITION 37 (TWO-THIRDS VOTE
10/09/00
PRESERVATION ACT OF 2000)
APPROVE CITY'S PARTICIPATION IN THE HOUSING AND
4847
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
10/09/00
ORANGE (YEARS 2001-2003)
4848
AUTHORIZE BUDGET AMENDMENTS (FY 2000/01)
10/23/00
4849
AUTHORIZE FINAL BUDGET AMENDMENTS - FISCAL YEAR
10/23/00
1999/2000
APPROVE CLOSURE OF NORTH AND SOUTH BOUND TURN
4850
POCKETS AT MAIN STREET AND PACIFIC COAST HIGHWAY
10/23/00
(HOLIDAY PARADE)
DECLARE WORK COMPLETE - PROJECT NO. 623
4851
CONSTRUCTION OF LOCAL DRAINAGE PROGRAM 10TH
10/23/00
STREET (E.C. CONSTRUCTION COMPANY)
APPROVE CUP NO. 00-10 ON -PREMISE SALE OF BEER AND
4852
WINE AT 1198 PACIFIC COAST HIGHWAY (BLACKBOARD
10/23/00
BISTRO)
Index of Resolutions
Resolution
Title
Date
APPROVE ISSUANCE BY REDEVELOPMENT AGENCY OF ONE
OR MORE SERIES OF MOBILE HOME PARK REVENUE BONDS
10/23/00
4853
(NOT TO EXCEED $8,000,000) FINANCE ACQUISITION OF THE
SEAL BEACH TRAILER PARK (LINC HOUSING OF CALIFORNIA)
99 WELCOME LANE
CREATE AD HOC WATER QUALITY COMMITTEE (STATE
FUNDING OF $450,000) RETAIN TETTEMER & ASSOCIATES TO
4854
PREPARE A STORMWATER & URBAN RUNOFF WATER
11/13/00
QUALITY MASTER PLAN
4855
CREATE AD HOC PARKING MANAGEMENT COMMITTEE (OLD
11/13/00
TOWN)
4856
APPROVE MOU - POLICE OFFICERS' ASSOCIATION (POA)
11/13/00
07/01/2000 - 06/30/2003
4857
APPROVE MOU - POLICE MANAGEMENT ASSOCIATION (PMA)
11/13/00
07/01/2000 - 06/30/2003
4858
FIX EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
11/13/00
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT
AUTHORIZE EXAMINATION OF SALES AND USE TAX
4859
RECORDS WITH THE STATE BOARD OF EQUALIZATION
11/13/00
(HINDERLITER, DE LLAMAS & ASSOCIATES)
4860
APPROVE LOT LINE ADJUSTMENT NO. LL -00-07 FOR PARCEL
11/13/00
1 AND PARCEL 2 (349 & 351 - 13TH STREET -Santo LaFerrera)
4861
RECOGNITION OF CALIFORNIA STATE MILITARY RESERVE
12/11/00
SUPPORT & AUTHORIZE APPLICATION FOR GRANT FUNDS
FROM STATE OF CALIFORNIA, DEPARTMENT OF BOATING &
4862
WATERWAYS UNDER THE PUBLIC BEACH RESTORATION
12/11/00
PROGRAM (SURFSIDE BEACH FEASIBILITY STUDY - U.S.
ARMY CORPS OF ENGINEERS 50%)
4863
AUTHORIZE BUDGET AMENDMENTS FOR FY 2000/01
12/11/00
OBJECT TO PROPOSED CONSENT DECREE RELATED TO THE
4864
CAL COMPACT LANDFILL SUPERFUND SITE IN THE CITY OF
12/11/00
CARSON, CALIFORNIA
RECOGNIZE JOHN GRANT III (RETIREMENT FROM
4865
DEPARTMENT OF SOCIAL SERVICES)
12/11/00
4866
ESTABLISH SALARY FOR THE POSITION OF POLICE RECRUIT
12/11/00
($3,500 PER MONTH)
APPROVE ISSUANCE AND SALE OF BONDS OF THE
4867
REDEVELOPMENT AGENCY (MARY WILSON LIBRARY -
12/11/00
IMPROVEMENTS)
4868
APPROVE THE DISADVANTAGED BUSINESS ENTERPRISE
01/08/01
(DBE) PROGRAM AND OVERALL ANNUAL GOAL OF 5%
APPROVE THE ORANGE COUNTY FLOOD CONTROL DISTRICT
4869
PROJECT TO IMPROVE THE BOLSA CHICA CHANNEL
01/08/01
Index of Resolutions
Resolution
Title
Date
4870
AUTHORIZE BUDGET AMENDMENT - BEACH RAKE CLEANER
02/08/01
LEASE ($11,196.32)
SUPPORT SR57 EXTENSION PROJECT - FRANCHISE
AGREEMENT BETWEEN AMERICAN TRANSPORTATION
4871
DEVELOPMENT (ATD) AND CALIFORNIA DEPARTMENT OF
01/08/01
TRANSPORTATION
DECLARE WORK COMPLETED - PROJECT NO. 814 SEAL
4872
BEACH BLVD SEWER FORCE MAIN REPLACEMENT (MAJICH
01/22/01
BROS., INC.)
AMEND POSITION CLASSIFICATION PLAN TO INCLUDE
POSITION OF DEPUTY CITY CLERK (SALARY RANGE 33A -
4873
$3,015 - $3,664) AND REVISE THE CITY CLERK JOB
01/22/01
DESCRIPTION
AMEND POSITION CLASSIFICATION PLAN TO INCLUDE
4874
POSITION OF CHIEF WATER OPERATOR (SALARY RANGE 42C
01/22/01
- $3,803 - $4,623)
AUTHORIZE SUBMITTAL OF APPLICATION TO CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD - 2000/2001
4875
PARK PLAYGROUND ACCESSIBILITY AND RECYCLING GRANT
02/12/01
PROGRAM
4876
APPROVE TENTATIVE TRACT MAP NO. 15832 (321 SEAL
02/12/01
BEACH BOULEVARD - AVALON HOMES)
4877
TRIBUTE - SEAL BEACH SENIOR VOLUNTEER PROGRAM
02/26/01
4878
CALL FOR A REGIONAL AIRPORT PLAN FOR SO. CALIF.
02/26/01
AFFIRM THE PLANNING COMMISSION'S DENIAL, WITHOUT
PREJUDICE - REQUEST TO MODIFY THE CONDITIONS OF
4879
CUP 98-18 TO EXPAND OPERATING HOURS AND ALLOW LIVE
02/26/01
ENTERTAINMENT ON A NIGHTLY BASIS - 143 MAIN STREET
WITHOUT A SPECIAL ACTIVITIES PERMIT (HENNESSEY'S
TAVERN)
4880
SUPPORT EXISTING ORANGE COUNTY FIRE AUTHORITY
03/12/01
(OCFA) JOINT POWERS GOVERNING BOARD STRUCTURE
APPROVE CLOSURE OF THE NORTH AND SOUTH BOUND
4881
TURN POCKETS LOCATED AT MAIN STREET AND PACIFIC
03/26/01
COAST HIGHWAY INTERSECTION (HOLIDAY PARADE)
4882
AUTHORIZE THE EXECUTION OF AN AGREEMENT WITH THE
03/26/01
CALIFORNIA COASTAL CONSERVANCY
DECLARE WORK COMPLETED - PROJECTS NO. 754 & NO. 990
4883
CONSTRUCTION OF THE SEAL BEACH BLVD PAVEMENT
03/26/01
REHAB (E.C. CONSTRUCTION CO.)
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
4883-A
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
04/23/01
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 4804
Index of Resolutions
Resolution
Title
Date
4884
AUTHORIZE SIGNATORIES - DOMESTIC PREPAREDNESS
04/23/01
PROGRAM GRANT APPLICATION (OCFA - $3,000)
SAND RETENTION GROIN REPAIR PROJECT - URGENT
4885
NECESSITY FOR PRESERVATION OF CITY'S BEACHES AND
04/23/01
PREVENTION OF COASTAL FLOODING
APPROVE CERTAIN ENERGY CONSERVATION MEASURES
AUTHORIZE THE EXECUTION OF AGREEMENTS,
4886
SIGNATORIES, AND MAKING OTHER DETERMINATIONS (CAL -
04/23/01
AIR, INC.)
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
4887
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/14/01
STREET LIGHTING DISTRICT NO. 1
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
4888
COLLECTION OF ASSESSMENTS WITHIN AND ORDER
05/14/01
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR ANNUAL LEVY AND
4889
COLLECTION OF ASSESSMENTS WITHIN STREET LIGHTING
05/14/01
DISTRICT NO. 1 AND SET PUBLIC HEARING
APPROVE BORROWING OF FUNDS FOR FISCAL YEAR 2001-
2201; ISSUANCE AND SALE OF A 2001-2002 TAX AND
4890
REVENUE ANTICIPATION NOTE, AND PARTICIPATION IN THE
05/14/01
CALIFORNIA COMMUNITIES CASH FLOW FINANCING
PROGRAM ($2,300,000)
4891
AUTHORIZE THE DESTRUCTION OF CERTAIN LIFEGUARD
05/14/01
RECORDS
4892
APPROVE LOT LINE ADJUSTMENT NO. LLA -01-01 FOR
05/14/01
PARCELS 1 THROUGH 5 (SEAL BEACH SHOPPING CENTER)
AMEND RESOLUTION NO. 4816 PARK AND RECREATION
4893
FEES TO REFLECT REVISED FEES RELATING TO AQUATIC
05/14/01
ACTIVITIES
ESTABLISH ELIGIBILITY REQUIREMENTS - RESIDENTIAL
05/14/01
4894
PARKING PERMITS (ORD NO. 1469 - NOT ADOPTED)
NO
EFFECTIVE
4895
DECLARE JUNE 2001 RENTAL AWARENESS MONTH
05/29/01
DECLARE WORK COMPLETED - PROJECT NO. 820 -
4896
CONSTRUCTION OF MAIN STREET ALLEY IMPROVEMENTS
05/29/01
(SO. CALIFORNIA GRADING, INC.)
CONFIRM DIAGRAM AND ASSESSMENT AND LEVYING
4897
ASSESSMENTS - STREET LIGHTING DISTRICT NO. 1 (F/Y
05/29/01
2001/02)
4898
ADOPT THE URBAN WATER MANAGEMENT PLAN - 2000
05/29/01
ESTABLISH FEES FOR RESIDENTIAL AND GUEST PARKING
05/29/01
4899
PERMITS (INCREASE TO $20 EACH)
PASSED
Index of Resolutions
Resolution
Title
Date
4900
HONORING LT. COLONEL THOMAS E. LASSER
06/11/01
4901
SUPPORT MISSION OF ACADIA ADULT DAY SERVICES
06/11/01
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
4902
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
06/11/01
RESCIND RESOLUTION NO. 4883
4903
CONFIRM MAYOR APPOINTMENTS - REPEAL RES NO. 4803
06/11/01
DECLARE WORK COMPLETED - PROJECT NO. 822 -
4904
CONSTRUCTION OF BALBOA DRIVE AND PACIFIC COAST
06/11/01
HIGHWAY INTERSECTION IMPROVEMENTS (E.C.
CONSTRUCTION COMPANY)
AUTHORIZE DIRECTOR OF PUBLIC WORKS TO EXECUTE "NO
4905
RIGHT OF WAY CERTIFICATION" (STATE OF CALIFORNIA -
06/11/01
TRANSPORTATION RELATED PROJECTS)
APPROVE MINOR PLAN REVIEW 0 1 -6 ARCHITECTURAL
4906
REVIEW OF A PROPOSAL TO CONSTRUCT A NEW MIXED USE
06/25/01
DEVELOPMENT AT 229 SEAL BEACH BOULEVARD (WALTER F.
MILLER - BIKE SHOP)
APPROVE THE ISSUANCE OF LONG TERM BONDED
INDEBTEDNESS BY THE ORANGE COUNTY FIRE AUTHORITY
4907
(OCFA) PURPOSE OF FINANCING THE REGIONAL FIRE
06/11/01
OPERATIONS & TRAINING CENTER (NOT TO EXCEED
$28,500,000)
SUPPORT AND AUTHORIZE APPLICATION FOR GRANT
4908
FUNDS - STATE OF CALIFORNIA, DEPARTMENT OF BOATING
06/25/01
& WATERWAYS UNDER THE PUBLIC BEACH RESTORATION
PROGRAM - SURFSIDE BEACH FEASIBILITY STUDY
4909
ADOPT FISCAL YEAR 2001/2002 BUDGET
06/25/01
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH
4910
AND SUPERSEDING INCONSISTENT PROVISIONS (FEE
06/25/01
SCHEDULE)
4911
ESTABLISH FINES RELATING TO PARKING VIOLATIONS
06/25/01
AUTHORIZE EXECUTION AGREEMENT WITH THE CALIFORNIA
4912
COASTAL CONSERVANCY (DEBRIS BOOM - $450,000)
06/25/01
APPROVE THE APPLICANT TO APPLY FOR GRANT FUNDS
FOR THE PER CAPITA GRANT PROGRAM UNDER THE SAFE
4913
NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND
08/13/01
COASTAL PROTECTION BOND ACT OF 2000
4914
HONOR JERRY LOGAN, BATTALION CHIEF FOR ORANGE
07/23/01
COUNTY FIRE AUTHORITY
APPROVE MOU WITH ORANGE COUNTY EMPLOYEES'
4915
ASSOCIATION (OCEA)
07/23/01
Index of Resolutions
Resolution
Title
Date
4916
ADOPT AND FILE THE ANNUAL STATEMENT OF INVESTMENT
07/23/01
POLICY AND GUIDELINES FOR THE FISCAL YEAR 2001/2002
SUPPORT AND APPROVE THE ORANGE COUNTY FLOOD
4917
CONTROL DISTRICT PROJECT TO IMPROVE THE BOLSA
07/23/01
CHICA CHANNEL PHASE II
4918
DECLARE WORK COMPLETED - PROJECT NO. 49673 ANNUAL
07/23/01
PAVING REHABILITATION (R.J. NOBLE COMPANY)
APPROVE LOT LINE ADJUSTMENT NO. LL -01-02 FOR
PARCELS 1 AND 2 OF PARCEL MAP 97-165 AS MODIFIED BY
4919
GRANT DEED INSTRUMENT No. 20000364428 RECORDED
08/13/01
JULY 12, 2000 (SEAL BEACH LAND PARTNERS, LLC AND
LAMPSON AVENUE PARTNERS, LLC)
ESTABLISH WAGES AND BENEFITS FOR CONFIDENTIAL,
4920
SUPERVISORY, PROFESSIONAL, AND TECHNICAL
08/13/01
EMPLOYEES
4921
ADOPT STORMWATER QUALITY MANAGEMENT PLAN
09/10/01
4922
APPROVE CITY'S PARTICIPATION IN THE LOCAL COASTAL
08/27/01
FUNDING ASSISTANCE PROGRAM (LOCAL COASTAL PLAN)
ESTABLISH WAGES AND BENEFITS FOR MANAGE AND MID-
4923
MANAGEMENT EMPLOYEES
08/27/01
AUTHORIZE THE RECOVERY OF ADMINISTRATIVE COSTS
4924
INCURRED IN CONNECTION WITH ARRESTS (ESTABLISH
08/27/01
$125.00 PER BOOKING FEE)
APPROVE CITY TO APPLY FOR GRANT FUNDS FOR THE
ROBERTTI-Z'BERG-HARRIS URBAN OPEN SPACE AND
4925
RECREATION PROGRAM UNDER THE SAFE NEIGHBORHOOD
08/27/01
PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL
PROTECTION BOND ACT OF 2000
OPPOSE THE EXTENSION OF A WAIVER OF FULL
4926
SECONDARY DISCHARGE REQUIREMENTS (DISCHARGE OF
08/27/01
WASTEWATER IN THE PACIFIC OCEAN)
GRANT EASEMENT TO SOUTHERN CALIFORNIA EDISON
COMPANY FOR UNDERGROUND ELECTRICAL SYSTEMS AND
COMMUNICATIONS SYSTEMS TO PARCEL 1 OF THE OLD
4927
RANCH TOWNE CENTER AREA "B" ON THE EAST SIDE OF
09/10/01
SEAL BEACH BLVD AT 12800 SEAL BEACH BLVD ACROSS
CITY OWNED PROPERTY APPROXIMATELY 400 FEET SOUTH
OF LAMPSON AVENUE
GRANT EASEMENT TO SOUTHERN CALIFORNIA EDISON
COMPANY FOR UNDERGROUND ELECTRICAL SYSTEMS AND
4928
COMMUNICATIONS SYSTEMS TO TARGET SIGN LOCATED ON
09/10/01
CITY OWNED PROPERTY ON LAMPSON AVENUE
APPROXIMATELY 1200 FEET EAST OF SEAL BEACH BLVD
AUTHORIZE BUDGET AMENDMENT F/Y 2001/2002 (PLANNING
4929
DEPARTMENT - CONTRACT PROFESSIONAL SERVICES)
09/10/01
Index of Resolutions
Resolution
Title
Date
4930
REVISE THE CITY'S RECORDS RETENTION POLICY
09/10/01
(SUPERSEDES RESOLUTION NO. 3202 - AUG. 23, 1982)
4931
SUPPORT THE UNITED STATES OF AMERICA IN THE WAKE
09/24/01
OF TERRORIST ACTIONS AGAINST ALL AMERICANS (9-11-01)
09N2OT/01
4932
INCREASE STREET SWEEPING FEES (BALLOT MEASURE TO
LANDOWNERS) SPECIAL ELECTION - NOVEMBER 27, 2001
APPROVED
BY VOTERS
09N2OT/01
4933
INCREASE TREE TRIMMING FEES (BALLOT MEASURE TO
LANDOWNERS) SPECIAL ELECTION - NOVEMBER 27, 2001
APPROVED
BY VOTERS
4934
FILE WRITTEN ARGUMENTS CITY MEASURES AND DIRECT
09/24/01
CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS
4935
FILE REBUTTAL ARGUMENTS FOR CITY MEASURES -
09/24/01
NOVEMBER 27, 2001 SPECIAL ELECTION
4936
ORDER CANVASS OF THE SPECIAL ELECTION TO BE HELD
09/24/01
ON TUESDAY, NOVEMBER 27, 2001
4937
APPROVE LOT LINE ADJUSTMENT NO. LL -01-04 FOR PARCEL
09/24/01
3 (A-61 SURFSIDE)
AUTHORIZE INFORMATION INFRASTRUCTURE AND
4938
CONSULTING SERVICES - BUDGET AMENDMENT - GENERAL
10/08/01
FUND $21,000
4939
APPROVE DISADVANTAGED BUSINESS ENTERPRISE (DBE)
10/08/01
PROGRAM - ANNUAL GOAL OF 8% F/Y 2002 - CALTRANS
AUTHORIZE ANAHEIM CHANNEL DEBRIS REMOVAL PROJECT
4940
No. 49995 - BUDGET AMENDMENT - $7,500
10/08/01
DECLARE WORK COMPLETED - PROJECT NO. 751 SIGNAL
4941
SYSTEM UPGRADE (INSPECTION ENGINEERING
10/08/01
CONSTRUCTION)
REQUEST BOARD OF SUPERVISORS OF ORANGE COUNTY
4942
TO CONSOLIDATE THE PRIMARY MUNICIPAL ELECTION AND
10/08/01
SPECIAL ELECTION TO BE HELD MARCH 5, 2002 WITH THE
STATEWIDE PRIMARY ELECTION
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
4943
OFFICE - CANDIDATE STATEMENTS SUBMITTED TO THE
10/08/01
VOTERS - MARCH 5, 2002 AND MAY 14, 2002 (RUN-OFF, IF
NECESSARY)
4944
FILE WRITTEN ARGUMENTS - CITY CHARTER AMENDMENTS
10/08/01
AND CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS
FILE REBUTTAL ARGUMENTS FOR CITY MEASURES - MARCH
4945
5, 2002 SPECIAL ELECTION
10/08/01
4946
APPROVE CUP NO. 01-10 - OPERATION OF A PERSONAL
10/22/01
FITNESS STUDIO AT 220 MAIN STREET (BELLA FORMA)
Index of Resolutions
Resolution
Title
Date
DECLARE WORK COMPLETED - PROJECT NO. 49819 ON-SITE
4947
SODIUM HYPOCHOLRITE GENERATION SYSTEM - BEVERLY
10/22/01
MANOR (CLORTEC - $84,623)
DECLARE WORK COMPLETED - PROJECT NO. 50056
4948
COASTLINE/CARMEL STORMDRAIN REPLACEMENT (BNB
10/22/01
ENGINEERING INC. - $43,500)
EXECUTE "RIGHT OF WAY CERTIFICATION" MASTER
4949
AGREEMENT NO. 12-5229
10/22/01
SUPPORT CONTINUED USE OF THE SEAL BEACH NAVAL
4950
WEAPONS STATION AND OPPOSING INCLUSION OF THE
10/22/01
BASE IN ANY BASE CLOSING PROCESS
4951
ESTABLISH RECORDS RETENTION SCHEDULE FOR POLICE
10/22/01
RECORDS
APPROVE APPLICATION FOR GRANT FUNDS FOR URBAN
RECREATIONAL AND CULTURAL CENTERS, MUSEUMS, AND
FACILITIES FOR WILDLIFE EDUCATION FOR
4952
ENVIRONMENTAL EDUCATION PROGRAM UNDER THE SAFE
10/22/01
NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND
COASTAL PROTECTION BOND ACT OF 2000 (COLLEGE PARK
EAST RECREATIONAL/COMMUNITY CENTER)
CONTINUE PARTICIPATION IN ORANGE COUNTY SERVICE
4953
AUTHORITY FOR ABANDONED VEHICLES (SAAV) AND
10/22/01
REPEAL RESOLUTION NO. 4597
4954
AUTHORIZE SALARY AND BENEFITS - BUDGET AMENDMENT
10/22/01
F/Y 2001/2002
AUTHORIZE TERMITE REMEDIATION - BUDGET AMENDMENT
4955
F/Y 2001/02
10/22/01
4956
AUTHORIZE BUDGET AMENDMENT - PLANNING CONTRACT
10/22/01
PROFESSIONAL SERVICES
APPROVE CLOSURE OF NORTH AND SOUTH BOUND TURN
4956-A
POCKETS LOCATED AT MAIN STREET AND PACIFIC COAST
11/13/01
HIGHWAY (HOLIDAY PARADE)
APPROVE LOT LINE NO. LL -01-03 FOR PARCEL H AND
PARCEL 1 (CENTEX HOMES TRACT NO. 15797 PARCEL 1 AND
4957
2) AND LOT LINE NO. LL -00-01 (OLD RANCH TOWNE CENTER
11/13/01
SUBDIVISION TRACT NO. 15767)
AMEND COMPREHENSIVE FEE RES NO. 4910 - SPECIAL
4958
EVENT PERMIT REQUESTS FEE ($100 - UNDER SECTION 3A)
11/13/01
DECLARE WORK COMPLETED - PROJECTS NO. 49991 AND
4959
NO. 49747 SEAL BEACH BLVD IMPROVEMENTS AND REHAB
12/10/01
PACIFIC COAST HWY AND ELECTRIC AVE (SO. CALIFORNIA
UNDERGROUND CONTRACTORS, INC.)
4960
AUTHORIZE PAYROLL SERVICES CONTRACT BUDGET
12/10/01
AMENDMENT F/Y 2001-02
Index of Resolutions
Resolution
Title
Date
4961
AUTHORIZE BUDGET AMENDMENT - BUILDING
12/10/01
MAINTENANCE COSTS
4962
AMEND FISCAL YEAR 2001/2002 BUDGET
12/10/01
AUTHORIZE DESTRUCTION OF CERTAIN POLICE
4963
DEPARTMENT RECORDS
12/10/01
4964
RECITE FACTS OF THE SPECIAL LANDOWNERS ELECTION
12/10/01
HELD NOVEMBER 27, 2001 AND DECLARING THE RESULTS
AUTHORIZE BUDGET AMENDMENT FOR COMPUTER
4965
UPGRADES AND ENHANCEMENTS
12/10/01
4966
AUTHORIZE BUDGET AMENDMENT FOR 800 MHZ
12/10/01
EMERGENCY RADIO COMMUNICATION EQUIPMENT
ADOPT REVISED ORANGE COUNTY TAXI ADMINISTRATION
4967
PROGRAM REGULATIONS
12/10/01
AUTHORIZE BUDGET AMENDMENT FOR HVAC EQUIPMENT -
4968
FINANCED AS PART OF THE EXISTING LEASE PURCHASE
12/10/01
PROGRAM WITH MUNICIPAL FINANCE CORPORATION
RESCIND THE CITY TREE ADVISORY BOARD FOR THE
12/10/01
4969PURPOSE
OF ENSURING CITY'S URBAN FOREST
NOT
ADOPTED
AUTHORIZE BUDGET AMENDMENT - GENERAL FUND - $250
12/10/01
4970
CHAIN SAW
( )
NO ACTION
TAKEN
4971
OPPOSE ORANGE COUNTY CENTRAL PARK AND NATURE
01/14/02
PRESERVE (CHANGE EL TORO LAND USE - GREAT PARK)
4972
AMEND FISCAL YEAR 2001/02 BUDGET
01/14/02
AUTHORIZE BUDGET AMENDMENT FOR THE GFOA CAFR
4973
AWARD PROGRAM APPLICATION FEE
01/14/02
4974
AUTHORIZE BUDGET AMENDMENT FOR FEE INCREASES
01/14/02
DECLARE WORK COMPLETED - PROJECT NO. 50088
4975
LAMPSON AVE WALL REMOVAL (WEST COAST CUTTING)
01/14/02
AMEND SEAL BEACH BLVD UNDERGROUND UTILITY
4976
DISTRICT 99-1 ON SEAL BEACH BLVD TO BE FROM A POINT
01/14/02
1931.92 FEET SOUTHERLY OF THE CENTERLINE OF ADOLFO
LOPEZ DRIVE TO ELECTRIC AVENUE
4977
TRIBUTE TO LEONARD WILSON - MARKETING DIRECTOR FOR
01/28/02
ROSSMOOR MERCHANTS ASSOCIATION
SUPPORT PROP 40 - CLEAN WATER, CLEAN AIR, SAFE
4978
NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND
01/28/02
ACT OF 2002 - MARCH 5, 2002 ELECTION
CREATE AD HOC CITIZENS ADVISORY COMMITTEE - BOEING
01/28/02
4979
SPECIFIC PLAN
APPROVED
4980
SUPPORT CALIFORNIA SPACE ENTERPRISE VENTURES
02/11/02
Index of Resolutions
Resolution
Title
Date
APPROVE "COMMON GROUND: FROM THE MOUNTAINS TO
4981
THE SEA - SAN GABRIEL AND LOS ANGELES RIVERS
02/11/02
WATERSHED AND OPEN SPACE PLAN" - RIVERS AND
MOUNTAIN CONSERVANCY
4982
AUTHORIZE BUDGET AMENDMENT - NON -DEPARTMENTAL
03/11/02
AND GENERAL FUND
AUTHORIZE BUDGET AMENDMENT FOR NATIONAL
4983
POLLUTANT DISCHARGE ELIMINATION SYSTEM
03/11/02
AUTHORIZE BUDGET AMENDMENT FOR MATCHING FUNDS
4984
FOR THE COUNTY OF ORANGE URBAN WATER RUNOFF
03/11/02
GRANT PROGRAM
ADOPT THE ORANGE COUNTY ADULT ALCOHOL AND DRUG
4985
SOBER LIVING FACILITIES CERTIFICATION GUIDELINES AND
03/11/02
DIRECTING STAFF TO PERFORM CERTAIN DUTIES SET
FORTH IN THE GUIDELINES
APPROVE TEMPORARY CLOSURE OF THE NORTH AND
4986
SOUTH BOUND LANES OF PACIFIC COAST HIGHWAY AT SEAL
03/11/02
BEACH BLVD (5K/1 OK RUN & WALK)
DENY APPEAL SUSTAIN DECISION PLANNING COMMISSION
4987
AND APPROVE THE SITE PLAN REVIEW NO. 02-1 - PERMIT
03/25/02
324 SQUARE FOOT FAMILY ROOM ADDITION AT THE REAR
OF 12282 BRIDGEWATER WAY (CARY & CAROL BRODY)
4988
HONOR LOS ALAMITOS HIGH SCHOOL VARSITY BOYS'
03/25/02
SOCCER TEAM - UNDEFEATED SEASON
4989
AUTHORIZE BUDGET AMENDMENT (ADP PAYROLL)
03/25/02
AUTHORIZE BUDGET AMENDMENT - MAINTENANCE ON
4990
NEWLY ACQUIRED PROPERTY - 201 - 8TH STREET (OLD CITY
03/25/02
HALL BLDG)
ENTER INTO AN INDEMNITY AGREEMENT FOR CIVIL ACTION
CHALLENGING MEASURE "W" ALONG WITH THE AIRPORT
4991
WORKING GROUP OF ORANGE COUNTY, THE ORANGE
03/25/02
COUNTY REGIONAL AIRPORT AUTHORITY, AND OTHER
PLAINTIFFS
FIND THAT USE OF TAXES FROM RIVERFRONT RDA
PROJECT AREA FOR RENOVATION OF AN APARTMENT
4992
COMPLEX LOCATED AT 1119 OCEAN AVE AND PROVISION OF
03/25/02
LOW AND MODERATE INCOME HOUSING OUTSIDE THE
BOUNDARIES OF RIVERFRONT RDA PROJECT AREA WILL BE
OF BENEFIT TO THE RIVERFRONT RDA PROJECT AREA
AUTHORIZE BUDGET AMENDMENT FOR ADDITIONAL CELL
4993
PHONES - PUBLIC WORKS
04/08/02
DECLARE WORK COMPLETED - PROJECTS NO. 49813 AND
4994
NO. 50062 ALLEY UTILITY REPLACEMENT PROGRAM (WATER
04/08/02
AND SEWER) 13TH/4TH AND 14TH/15TH ALLEYS (MAJICH
BROTHERS, INC.)
Index of Resolutions
Resolution
Title
Date
APPROVE CLOSURE OF NORTH AND SOUTH BOUND TURN
4995
POCKETS AT MAIN STREET AND PCH INTERSECTION (SEAL
04/08/02
BEACH CHAMBER CHARITY CAR SHOW)
RECITE FACTS OF THE PRIMARY AND SPECIAL ELECTION -
4996
MARCH 5, 2002 AND DECLARE RESULTS
04/08/02
REQUEST BOARD OF SUPERVISORS OF ORANGE COUNTY
TO RENDER SPECIFIED SERVICES TO CONDUCT A GENERAL
4997
MUNICIPAL ELECTION - MAY 14, 2002 (RUN-OFF FOR
04/08/02
COUNCIL DISTRICT ONE)
4998
CANVASS GENERAL MUNICIPAL ELECTION - MAY 14, 2002
04/08/02
DENY APPEAL SUSTAINING THE DECISION OF THE
PLANNING COMMISSION AND APPROVE MINOR PLAN
4999
REVIEW 02-1 A REQUEST FOR ARCHITECTURAL REVIEW OF
04/08/02
A PROPOSAL TO CONSTRUCT A NEW MIXED USE
DEVELOPMENT AT 233 SEAL BEACH BLVD.
5000
AUTHORIZE BUDGET AMENDMENT REGARDING OLD CITY
04/22/02
HALL LEASEHOLD BUYBACK
5001
AUTHORIZE BUDGET AMEND FOR OVERTIME COSTS TO
04/22/02
PERFORM SEWERM/ATER SAFETY CHECKS
5002
AUTHORIZE BUDGET AMEND MC GAUGH POOL FN 1999-01
04/22/02
5003
AUTHORIZE BUDGET AMEND REVISING CITY'S PERSONNEL
05/13/02
RULES
AUTHORIZE BUDGET AMENDMENT NO. 02-25 FOR POLICE
5004
VEHICLE PURCHASE
05/13/02
SUPPORT THE U.S. ARMY CORPS OF ENGINEERS
5005
WATERSHED FEASIBILITY STUDIES OF WESTMINSTER AND
05/13/02
COYOTE CARBON CREEK WATERSHEDS
APPROVE EXECUTION OF JOINT POWERS AGREEMENT
CREATING THE CALIFORNIA JOINT POWERS INSURANCE
AUTHORITY (CJPIA) AND FURTHER APPROVE
5006
PARTICIPATION IN ITS JOINT PROTECTION PROGRAM
05/13/02
PROVIDING LIABILITY COVERAGE THROUGH SELF-
INSURANCE, LOSS POOLING, AND EXCESS INSURANCE
AUTHORIZE AND APPROVE SELF-INSURANCE OF WORKERS'
5007
COMPENSATION FOR ITS EMPLOYEES THROUGH THE SELF-
05/13/02
INSURANCE AND LOSS POOLING PROGRAM OF CALIFORNIA
JOINT POWERS INSURANCE AUTHORITY (CJPIA)
AUTHORIZE APPLICATION TO DIRECTOR OF INDUSTRIAL
5008
RELATIONS, STATE OF CALIF, FOR CERTIFICATE OF
05/13/02
CONSENT TO SELF -INSURE WORKERS' COMPENSATION
LIABILITIES
PROVIDE WORKERS' COMPENSATION COVERAGE FOR
5009
CERTAIN CITY VOLUNTEERS PURSUANT TO THE
05/13/02
PROVISIONS OF SECTION 3363.5 OF THE LABOR CODE
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT NO. 02-26 FOR
5010
STRUCTURAL IMPROVEMENTS ON CITY BUILDING THAT WILL
05/13/02
BE FINANCED AS PART OF THE FINANCE CORPORATION
RECITE THE FACTS OF THE GENERAL MUNICIPAL ELECTION
5011
- MAY 14, 2002 AND DECLARE THE RESULTS
05/21/02
5012
CONFIRM MAYOR APPOINTMENTS - REPEAL RES NO. 4903
05/28/02
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
5013
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
05/28/02
RESCIND RESOLUTION NO. 4902
APPROVE FILING APPLICATION FOR URBAN FORESTRY
5014
GRANT PROGRAM - PROP 12 - TREE PLANTING GRANT
05/28/02
5015
ADOPT CITY OF SEAL BEACH BIKEWAYS STRATEGIC PLAN -
05/28/02
OCTA
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5016
COLLECTION OF ASSESSMENTS WITHIN AND ORDERING THE
05/28/02
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5017
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/28/02
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
5018
AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/28/02
LIGHTING DIST. NO. 1 AND SET PUBLIC HEARING
5019
HONOR ALEXANDRA GORNICK - GIRL SCOUTS OF AMERICAN
06/10/02
GOLD AWARD
AUTHORIZE BUDGET AMENDMENT NO. 02-30 TRANSFERRING
5020
HALF OF OT'S POLICE OFFICER SALARY TO THE OT'S GRANT
06/10/02
FUND FOR F/Y 2001/2002
AUTHORIZE BUDGET AMENDMENT NO. 02-29 TO ADJUST THE
5021
CURRENT YEAR BUDGET FOR FUNDS ENCUMBERED IN F/Y
06/10/02
2000/2001 - LANDSCAPE
5022
AMEND RESOLUTION NO. 4909 - GANN; SETTING THE
06/10/02
APPROPRIATIONS LIMIT FOR F/Y 2001/2002
APPROVE SUBMITTAL OF AN APPLICATION FOR THE STATE
5023
BICYCLE TRANSPORTATION ACCOUNT PROGRAM - CITY'S
06/10/02
MATCHING FUNDS = $44,400 (10%)
CONFIRM DIAGRAM & STREET LIGHTING DISTRICT NO. 1 (FY
5024
2002-03)
06/10/02
DECLARE MC GAUGH POOL HEATER PROJECT TO BE OF
5025
URGENT NECESSITY FOR THE PRESERVATION OF HEALTH,
06/24/02
SAFETY, AND PROPERTY
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT NO. 02-27 FOR
5026
TRANSFERRING TRAFFIC CONGESTION FUNDS TO THE SEAL
06/24/02
BEACH REGIONAL TRAIL CAPITAL PROJECT
5027
CONCERNING STATUS OF THE CIRCULATION ELEMENT
06/24/02
APPROVE APPLICATION FOR GRANT FUNDS - SAN GABRIEL
WATERSHED, SAN GABRIEL MOUNTAINS, AND LOWER LOS
5028
ANGELES RIVER GRANT PROGRAM UNDER THE SAFE
06/24/02
NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND
COSTAL PROTECTION BOND ACT OF 2000
AMEND POSITION CLASSIFICATION PLAN THE POSITION OF
5029
UTILITY MAINTENANCE WORKER (SALARY RANGE 27E -
06/24/02
$2652) AND REVISIONS TO ASSISTANT MANAGER POSITION
PARTICIPATE IN THE HOUSING AND COMMUNITY
5030
DEVELOPMENT BLOCK GRANT PROGRAM WITH COUNTY OF
06/24/02
ORANGE (F/Y'S 2003-04 THRU 2005-06)
ADOPT F/Y 2002-03 AND 2003-04 BUDGETS SETTING
5031
APPROPRIATION LIMIT FOR F/Y 2002-03 AND AMENDING
06/24/02
APPROPRIATIONS LIMIT FOR F/Y 2001-02 AND AUTHORIZE
APPROPRIATIONS BY FUND
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5032
AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH
06/24/02
AND SUPERSEDING INCONSISTENT PROVISIONS (FEE
SCHEDULE)
5033
AUTHORIZE BUDGET AMEND. NO. 02-31 TRANSFERRING
06/24/02
FUNDS FROM ANIMAL CONTROL TO POLICE SUPPORT
SUPPORT A REGIONAL AVIATION PLAN FOR THE SOUTHERN
5034
CALIFORNIA REGION
06/24/02
5035
HONOR SCOTT RYAN GRANDT ACHIEVING THE BOY SCOUTS
07/08/02
OF AMERICA EAGLE AWARD
CREATE AD HOC GENERAL PLAN/LOCAL COASTAL PLAN
5036
CITIZENS ADVISORY COMMITTEE
07/22/02
SUBMIT AN APPLICATION TO THE BUREAU OF JUSTICE
ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, U.S.
5037
DEPARTMENT OF JUSTICE, FOR A 2002 LOCAL LAW
07/08/02
ENFORCEMENT BLOCK GRANT
DECLARE WORK COMPLETED - PROJECT NO. 49675 ANNUAL
5038
CONCRETE REHABILITATION (J. CARDENAS CONSTRUCTION,
07/22/02
INC.
5039
DECLARE WORK COMPLETED - PROJECT NO. 49673 ANNUAL
07/22/02
PAVEMENT REHABILITATION (ELITE BOBCAT SERVICE, INC.)
APPROVE SUBMITTAL OF SEAL BEACH BLVD - SEGMENT III &
5040
IV IMPROVEMENT PROJECT TO THE ORANGE COUNTY
07/22/02
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE
ARTERIAL HIGHWAY REHABILITATION PROGRAM (OCTA)
Index of Resolutions
Resolution
Title
Date
5041
AUTHORIZE BUDGET AMENDMENT NO. 03-01 - BEVERLY
07/22/02
MANOR BIKE TRAIL SCE LICENSE AGREEMENT
REQUEST BOARD OF SUPERVISORS TO CONSOLIDATE A
5042
SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2002 WITH
07/22/02
THE STATEWIDE GENERAL ELECTION
SET PRIORITIES FOR FILING WRITTEN ARGUMENTS
5043
REGARDING CITY MEASURES AND DIRECTING CITY
07/22/02
ATTORNEY TO PREPARE IMPARTIAL ANALYSIS
5044
FILE OF REBUTTAL ARGUMENTS FOR MEASURES
07/22/02
SUBMITTED AT THE NOVEMBER 5TH ELECTION
HONOR MATTHEW JOHN JAECKEL ACHIEVING THE BOY
5045
SCOUTS OF AMERICA EAGLE AWARD
08/12/02
5046
HONOR MICHAEL TORRANCE SHELTON ACHIEVING THE BOY
08/12/02
SCOUTS OF AMERICA EAGLE AWARD
APPROVE CUP NO. 02-12 PERMITTING THE OPERATION OF A
5047
PROFESSIONAL OFFICE LAND USE ON THE GROUND FLOOR
08/12/02
AT 218 1/2 MAIN STREET (HOME LOAN ONLINE)
5048
ADOPT STATEMENT OF GOALS AND POLICIES FOR THE USE
08/12/02
OF THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982
ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2002-01
5049
(HERON POINTE) AND AUTHORIZE THE LEVY OF A SPECIAL
08/12/02
TAX (CFD NO. 2002-01 - HERON POINTE)
INCUR BONDED INDEBTEDNESS WITHIN PROPOSED CFD
5050
DISTRICT NO. 2002-01 - HERON POINTE
08/12/02
5051
ADOPT AND FILE THE ANNUAL STATEMENT OF INVESTMENT
08/12/02
POLICY AND GUIDELINES FOR THE FISCAL YEAR 2002/2003
5052
ESTABLISH SPEED LIMITS ON CITY STREETS
08/12/02
AUTHORIZE THE CITY TO ENTER INTO AGREEMENT WITH
5053
THE COUNTY OF ORANGE FOR SEAL BEACH REGIONAL
08/26/02
TRAIL FUNDING REIMBURSEMENT
5054
ESTABLISH FINES RELATED TO PARKING VIOLATIONS
08/26/02
OPPOSE DECISION OF U.S. 9TH CIRCUIT COURT OF
5055
APPEALS -SUPPORT REAFFIRMATION OF REFERENCE TO
08/26/02
"ONE NATION UNDER GOD" IN THE PLEDGE OF ALLEGIANCE
ACCEPT PUBLIC IMPROVEMENTS AND AUTHORIZE THE
5056
RELEASE OF SECURITY (BONDS) FOR BEACHWALK 7, LLC.
09/09/02
TRACT NO. 15832 (GULF INSURANCE COMPANY)
ACCEPT THE CONVEYANCE OF GUM GROVE PARK
5057
PROPERTY FROM HELLMAN PROPERTIES, LLC
09/09/02
OPPOSE AB1866 (WRIGHT) PREEMPTION OF LOCAL
5058
AUTHORITY ON SECOND UNITS AND DENSITY, BONUSES,
09/09/02
AND REQUESTING GOVERNOR'S VETO
Index of Resolutions
Resolution
Title
Date
5058-A
AUTHORIZE BUDGET AMEND. NO. 03-02 - RE -BUDGETING
09/23/02
PRIOR YEAR EXPENDITURE PAID IN CURRENT YEAR
DECLARE WORK COMPLETED - PROJECT NO. 50010 AND NO.
5059
50013 LAMPSON AVE PAVEMENT REHABILITATION - SEAL
09/23/02
BEACH BLVD TO EAST CITY LIMITS (All American Asphalt)
5060
AUTHORIZE BUDGET AMEND. NO. 03-04 FOR INTERIM PUBLIC
09/23/02
WORKS RESOURCES
AUTHORIZE BUDGET AMEND. NO. 03-05 FOR MAIN STREET
5061
HOLIDAY DECORATIONS
09/23/02
AUTHORIZE BUDGET AMEND. NO. 02-03 ALLOCATING FUNDS
5062
- THIRD PARTY REVIEW OF ENVIRONMENTAL SITE
09/23/02
INVESTIGATION REPORTS, HELLMAN RANCH
ESTABLISH CITY OF SEAL BEACH COMMUNITY FACILITIES
DISTRICT NO. 2002-1 (HERON POINTE), TO ESTABLISH AN
APPROPRIATIONS LIMIT FOR DISTRICT, TO AUTHORIZE,
5063
WITH MODIFICATION - LEVY OF SPECIAL TAX WITHIN THE
09/23/02
DISTRICT - CALL A SPECIAL ELECTION WITHIN THE DISTRICT
- TAKE CERTAIN OTHER ACTIONS
ACT IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CITY OF
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-1
5064
(HERON POINTE) - DECLARE THE NECESSITY TO INCUR A
09/23/02
BONDED INDEBTEDNESS WITHIN THAT DISTRICT AND
ORDER SUBMITTED TO QUALIFIED ELECTORS OF DISTRICT
PROPOSITIONS RELATING TO THE DISTRICT
ACT IN ITS CAPACITY AS LEGISLATIVE BODY OF CITY OF
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-1
5065
(HERON POINTE) CERTIFY RESULTS OF SEPTEMBER 23,
09/23/02
2002 SPECIAL TAX AND BOND ELECTIONS
AUTHORIZE BUDGET AMENDMENT NO. 03-07 - NATIONAL
5066
POLLUTION DISCHARGE ELIMINATION SYSTEM CO-
09/23/02
PERMITEE PERMIT
AUTHORIZE BUDGET AMENDMENT NO. 03-06 - SEAL BEACH
BLVD MEDIAN/LANDSCAPING ENVIRONMENTAL
5067
ENHANCEMENT AND MITIGATION PROGRAM PROJECT
09/23/02
OVERPAYMENT
5068
AUTHORIZE BUDGET AMENDMENT NO. 03-08 - SENIOR BUS
10/14/02
PROGRAM
5069
AUTHORIZE BUDGET AMENDMENT NO. 03-09 - GRADUATE
10/14/02
SCHOOL INTERN PROGRAM
CONDITIONALLY APPROVE CONDITIONAL USE PERMIT 01-9
FOR SALE OF BEER AND WINE FOR ON PREMISES
5070
CONSUMPTION - CITY OWNED PROPERTY (MIKE BALCHIN -
10/28/02
RIVER'S END)
BUDGET AMENDMENT NO. 02-12 TO RE -APPROPRIATE
5071
FUNDS FOR PROPERTY INSURANCE PREMIUMS
11/12/02
Index of Resolutions
Resolution
Title
Date
5072
AUTHORIZE BUDGET AMENDMENT NO. 03-10 - 2002 LOCAL
10/28/02
LAW ENFORCEMENT BLOCK GRANT
AUTHORIZE BUDGET AMENDMENT NO. 03-13 FOR
5073
MISCELLANEOUS ADJUSTMENTS OVERLOOKED DURING
11/12/02
BUDGETING PROCESS
APPROVE DISADVANTAGED BUSINESS ENTERPRISE (DBE)
PROGRAM AND OVERALL ANNUAL GOAL OF 5.5% FOR
5074
FEDERAL F/Y 2003 - ADOPTION AND SUBMISSION TO
11/12/02
CALIFORNIA DEPT OF TRANSPORTATION (CALTRANS)
ACCEPT IMPROVEMENTS AND GRANT DEED OF REAL
5075
PROPERTY ROAD RIGHT-OF-WAY FOR BUS TURNOUTS ON
11/12/02
NORTHERLY SIDE OF LAMPSON AVENUE
AUTHORIZE BUDGET AMENDMENT NO. 03-11 - NON -
5076
DEPARTMENTAL INFORMATION TECHNOLOGY CONTRACT
11/12/02
FOR PROFESSIONAL SERVICES FOR F/Y 2002-2003
AUTHORIZE BUDGET AMENDMENT NO. 04-01 FOR NON -
5077
DEPARTMENT INFORMATION TECHNOLOGY CONTRACT FOR
11/12/02
PROFESSIONAL SERVICES FOR FY 2003/04
APPROVE CLOSURE OF THE NORTH AND SOUTH BOUND
5078
TURN POCKETS LOCATED AT MAIN STREET AND PACIFIC
11/12/02
COAST HIGHWAY INTERSECTIONS (HOLIDAY PARADE)
5079
ADOPT URBAN WATER MANAGEMENT PLAN
11/12/02
AUTHORIZE BUDGET AMENDMENT NO. 03-14 - MAILING
5080
SYSTEM LEASE AGREEMENT (PFE INTERNATIONAL INC.)
12/09/02
5081
AUTHORIZE BUDGET AMENDMENT NO. 04-02 FOR MAILING
12/09/02
SYSTEM LEASE AGREEMENT (FY 2003-04)
RECITE FACTS OF THE SPECIAL MUNICIPAL ELECTION HELD
5082
ON NOVEMBER 5, 2002 DECLARING THE RESULTS
12/09/02
DECLARE WORK COMPLETED - PROJECT NO. 50092 CITY
5083
CATCH BASIN FILTERS, PHASE II (ASBURY ENVIRONMENTAL
12/09/02
SERVICES)
5084
DECLARE WORK COMPLETED - PROJECT NO. 50093 CITY
12/09/02
PLAYGROUND IMPROVEMENTS (ORTCO, INC.)
AUTHORIZE BUDGET AMENDMENT NO. 03-16 TO INCREASE
5085
GRANT REVENUE IN THE ROBERTI-Z'BERG HARRIS URBAN
12/09/02
OPEN SPACE FUND
5086
AUTHORIZE BUDGET AMENDMENT NO. 03-17 FOR THE
12/09/02
PURCHASE OF ONE LOW EMISSION VEHICLE
5087
PARTICIPATE IN THE BATTERY BACKUP GRANT PROGRAM
12/09/02
(CALIFORNIA ENERGY COMMISSION)
DECLARE WORK COMPLETED - PROJECT NO. 49885
5088
CONSTRUCTION OF MARINA DRIVE SANITARY SEWER
12/09/02
IMPROVEMENTS (MLADEN GRBAVAC CONSTRUCTION CO.)
Index of Resolutions
Resolution
Title
Date
5089
APPROVE REVISIONS TO THE MOU WITH THE ORANGE
12/09/02
COUNTY EMPLOYEES' ASSOCIATION (OCEA)
5090
APPROVE REVISIONS TO WAGES AND BENEFITS FOR
12/09/02
CERTAIN NON -REPRESENTED EMPLOYEES
5091
APPROVE REVISIONS TO WAGES AND BENEFITS FOR
12/09/02
MANAGEMENT AND MID -MANAGEMENT EMPLOYEES
5092
ESTABLISH WAGES & BENEFITS - PART-TIME WINTER CREW
12/09/02
LIFEGUARDS EXCEEDING 1,000 HOURS PER FISCAL YEAR
AUTHORIZE BUDGET AMENDMENT NO. 03-15 - COST
5093
SHARING OF MC GAUGH GYMNASIUM FLOOR MAINTENANCE
12/09/02
FOR F/Y 2002/03
AUTHORIZE BUDGET AMENDMENT NO. 04-03 FOR COST
5094
SHARING OF MC GUAGH GYMNASIUM FLOOR MAINTENANCE
12/09/02
FOR F/Y 2003/04
ADOPT AMENDED CONFLICT OF INTEREST CODE WHICH
5095
INCORPORATES STANDARD CONFLICT OF INTEREST CODE
12/09/02
PREPARED BY FAIR POLITICAL PRACTICES COMMISSION,
AND REPEALS RESOLUTION NO. 4356 AND NO. 4511
DENY APPLICATION FOR CONDITIONAL USE PERMIT NO. 02-
16 AND HEIGHT VARIATION NO. 02-5 - REQUEST A MAJOR
5096
REMODEL AND EXPANSION, INCLUDE COVERED ROOF
01/13/03
ACCESS STRUCTURE THAT WOULD EXCEED THE HEIGHT
LIMIT AN EXISTING NON -CONFORMING 4 -UNIT BUILDING AT
1210 ELECTRIC AVENUE
5097
AUTHORIZE BUDGET AMENDMENT NO. 03-18 FOR COSTS
01/13/03
ASSOCIATED WITH THE ARBOR PARK LEASE RENEWAL
ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2002-02
5098
(SEAL BEACH BLVD. /LAMPSON AVENUE LANDSCAPE
01/13/03
MAINTENANCE) AND AUTHORIZE LEVY OF A SPECIAL TAX
AUTHORIZE INVESTMENT MONIES IN THE LOCAL AGENCY
5098-A
INVESTMENT FUND AND SUPERSEDE RESOLUTION NO. 2638
01/27/03
5099
AUTHORIZE EXECUTION AND DELIVERY OF LEASE WITH
01/27/03
OPTION TO PURCHASE THREE POLICE MOTORCYCLES
DETERMINE THAT A "WALK-UP/TAKE-OUT RESTAURANT
5100
WITH LIMITED SEATING" BE ALLOWED WITHIN THE MAIN
01/27/03
STREET SPECIFIC PLAN AREA, SUBJECT TO APPROVAL OF A
CONDITIONAL USE PERMIT
5101
BUDGET AMENDMENT NO. 03-19 - THE TRAFFIC SIGNAL
02/10/03
BATTERY BACKUP GRANT PROGRAM - PROJECT NO. 50017
5102
GRANT ANOTHER DESIGNATED PERIOD FOR 2 YEARS
02/10/03
ADDITIONAL SERVICE CREDIT (PERS 2% @ 55)
SUPPORT RESTORATION AND ECOLOGICAL CONSERVATION
5103
OF BOLSA CHICA LANDS AND THE USE OF PROP 50 FUNDS
02/10/03
FOR THE ACQUISITION OF BOLSA CHICA MESA UPLANDS
Index of Resolutions
Resolution
Title
Date
5104
SUPPORT ACQUISITION AND RESTORATION OF HELLMAN
02/10/03
RANCH WETLANDS BY THE STATE OF CALIFORNIA
5105
AUTHORIZE BUDGET AMENDMENT NO. 30-21 - THE PIER
02/10/03
STRUCTURAL REPAIR PROJECT NO. 49715
AUTHORIZE BUDGET AMENDMENT NO. 03-20 - BEACH
5106
EROSION CONTROL CONSTRUCTION AGREEMENT (SAND
02/10/03
RETENTION GROIN REPAIR) PROJECT NO. 50015
5107
ADOPT PERSONNEL RULES FOR THE CITY OF SEAL BEACH
02/24/03
5108
APPROVE AMENDMENT TO CONTRACT WITH CALIFORNIA
02/24/03
PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CAL PERS)
APPROVE APPLICATION FOR GRANT FUNDS CALIFORNIA
5109
CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND
02/24/03
COASTAL PROTECTION BOND ACT OF 2002
ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2002-02
5110
(SEAL BEACH BLVD/LAMPSON AVENUE LANDSCAPE
02/24/03
MAINTENANCE) AUTHORIZE THE LEVY OF SPECIAL TAX
ADVOCATE SUPPORT OF THE MILITARY CONSTRUCTION
5111
UTILITY DELIVERY SYSTEMS UPGRADE PROJECT AT THE
03/10/03
JOINT FORCES TRAINING BASE IN LOS ALAMITOS, CALIF.
APPROVE LOT LINE ADJUSTMENT NO. LL -03-02 FOR PARCEL
5112
2, ALSO KNOWN AS 1 ANDERSON STREET (GERALD L.
03/10/03
WALLACE - SURFSIDE COLONY, LTD, INC.)
AUTHORIZE BUDGET AMENDMENT NO. 03-22 FOR THE
5113
PARTNERSHIP WITH RANCHO SANTIAGO COMMUNITY
03/24/03
COLLEGE DISTRICT
APPROVE THE CLOSURE OF THE NORTH AND SOUTH
5114
BOUND TURN POCKETS LOCATED AT MAIN STREET AND
03/24/03
PACIFIC COAST HIGHWAY INTERSECTIONS
5115
URBAN FORESTRY GRANT PROGRAM AS PROVIDED
03/24/03
THROUGH PROP 12 FUNDING
AUTHORIZE BUDGET AMENDMENT NO. 03-24 - INCREASE IN
5116
CONSULTANT SERVICES FOR THE PARKING METER STUDY
03/24/03
TO AUGMENT THE COASTAL COMMISSION APPLICATION FOR
PARKING METERS ON MAIN STREET
DECLARE A NUISANCE DEEMING CERTAIN WORK TO BE OF
5117
URGENT NECESSITY PURSUANT TO THE CITY CHARTER,
03/24/03
AND AUTHORIZE A BUDGET AMEND. NO. 03-23 FOR THE
SUNSET MARINA PARK SEWER LINE REPAIR
AUTHORIZE BUDGET AMENDMENT NO. 03-26 - INCREASE IN
5118
MEMBERSHIPS AND DUES FOR THE ANNUAL MEMBERSHIP
04/14/03
TO THE ORANGE COUNTY REGIONAL AIRPORT AUTHORITY
SUPPORT RESTORATION OF FUNDS TO THE STATE OFFICE
5119
OF MILITARY SUPPORT IN THE TECHNOLOGY, TRADE, AND
04/14/03
COMMERCE OFFICE
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT NO. 04-04 - INCREASE IN
5120
ANNUAL AUDIT FEES DUE TO THE IMPLEMENTATION OF
04/14/03
GASB 34
AUTHORIZE BUDGET AMENDMENT NO. 03-25 - INCREASE IN
5121
CONTRACT PROFESSIONAL SERVICES FOR THE REPAIR OF
04/14/03
2 POLICE PATROL VEHICLES
AUTHORIZE BUDGET AMENDMENT NO. 03-27 - GENERAL
5122
FUND EXPENDITURES - MISCELLANEOUS ADJUSTMENTS
04/14/03
OVERLOOKED DURING BUDGETING PROCESS
5123
AUTHORIZE BUDGET AMENDMENT NO. 03-28 FOR POOL
04/14/03
MAINTENANCE SERVICE CONTRACT
AMEND THE POSITION CLASSIFICATION PLAN - INCLUDE
5124
POSITIONS OF ACCOUNTING MANAGER (SALARY RANGE 56E
04/28/03
- $5426) AND MANAGEMENT ANALYST/HUMAN RESOURCES
(SALARY RANGE 48C - $4410)
ADOPT NEGATIVE DECLARATION NO. 03-1 RELATING TO
GENERAL PLAN AMENDMENT 03-1, ZONE CHANGE 03-1, AND
5125
ZONE TEXT AMENDMENT 03-1 - SEAL BEACH BOULEVARD
04/14/03
BETWEEN ELECTRIC AVENUE TO 125 FEET NORTH OF
LANDING AVENUE
APPROVE GENERAL PLAN AMENDMENT 03-1 AMENDING THE
LAND USE AND HOUSING ELEMENTS (LIMITED
5126
COMMERCIAL/RESIDENTIAL MEDIUM DENSITY GENERAL
04/14/03
PLAN REVISIONS)
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5127
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
05/12/03
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5128
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/12/03
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
AND COLLECTION OF ASSESSMENTS WITHIN STREET
5129
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
05/12/03
PUBLIC HEARING
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
5130
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
06/09/03
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 5013
AUTHORIZE BUDGET AMENDMENT NO. 03-29 FOR THE
PERSONNEL RULES (RE -APPROPRIATION), SETTLEMENT
5131
AND ATTORNEY FEES, MEMBERSHIP/DUES INCREASES,
06/09/03
ANNUAL EDUCATION COSTS, CAFR PRINTING, WATER
BILLING POSTAGE, CELL PHONE CHARGES, AND
NEGOTIATED MOU CHANGES
Index of Resolutions
Resolution
Title
Date
5132
AUTHORIZE BUDGET AMEND. NO. 04-05 TO IMPLEMENT THE
06/09/03
F/Y 2003-04 MID -POINT BUDGET REVIEW
CONFIRM DIAGRAM AND ASSESSMENT AND LEVYING
5133
ASSESSMENTS FOR STREET LIGHT DIST NO. 1 FOR FISCAL
06/09/03
YEAR 2003-04
5134
CONFIRM MAYOR APPOINTMENTS - REPEAL RES NO. 5012
07/14/03
5135
SET APPROPRIATIONS LIMIT FOR FN 2003-04 (GANN)
07/14/03
ADOPT AND FILE THE ANNUAL STATEMENT OF INVESTMENT
5136
POLICY AND GUIDELINES FY 2003-04
07/14/03
5137
APPROVE REVISIONS TO THE MOU WITH THE ORANGE
07/14/03
COUNTY EMPLOYEES' ASSOCIATION (OCEA)
APPROVE REVISIONS TO WAGES AND BENEFITS FOR
5138
MANAGEMENT AND MID -MANAGEMENT EMPLOYEES
07/14/03
5139
ESTABLISH HOURLY WAGES - PART-TIME EMPLOYEES
07/14/03
APPROVE MINOR PLAN REVIEW 03-9 A REQUEST FOR AN
ARCHITECTURAL REVIEW IN CONJUNCTION WITH THE
5140
PROPOSED CONSTRUCTION OF A TWO-STORY CABANA
07/14/03
HOME AT 42 RIVERSEA ROAD
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5141
AND FACILITIES PROVIDED BY THE CITY - SUPERSEDING
07/14/03
INCONSISTENT PROVISIONS (FEE SCHEDULE)
DECLARE WORK COMPLETED - PROJECT NO. 50099 THE
ANNUAL PAVING REHABILITATION PROJECT BY 2002/03
5142
COLLEGE PARK DRIVE FROM HARVARD LANE TO NORTH
07/14/03
HARVARD LANE (PALP, INC. DBA EXCEL PAVING CO.)
DECLARE WORK COMPLETED - PROJECT NO. 50025
CONSTRUCTION OF SEAL BEACH BLVD BIKE LANE AND
5143
STORM DRAIN PROJECT, SOUTH OF WESTMINSTER AVENUE
07/14/03
(TYNER PAVING CO.)
DECLARE WORK COMPLETED - PROJECT NO. 49813C AND
NO. 50062C ALLEY UTILITY REPLACEMENT PROGRAM
5144
(WATER AND SEWER) 13TH/14TH AND 14TH/DOLPHIN ALLEYS
07/14/03
FROM OCEAN AVE TO ELECTRIC AVE AND 15TH/16TH ALLEY
FROM ELECTRIC AVE TO PCH (Palp Inc. DBA Excel Paving Co.)
COMMUNITY FACILITIES DISTRICT NO. 2002-02 (SEAL BEACH
5145
BLVD/LAMPSON AVE LANDSCAPE MAINTENANCE) TO
07/28/03
CERTIFY THE RESULTS OF THE JULY 22, 2003 SPECIAL AND
OWNER ELECTION, DECLARING THE RESULTS THEREOF
5146
AUTHORIZE EXECUTION & DELIVERY OF LEASE OPTION TO
07/28/03
PURCHASE (JOHN DEERE 7810 BEACH TRACTOR)
AUTHORIZE BUDGET AMENDMENT NO. 04-06 FOR THE
5147
PURCHASE OF USED JOHN DEERE BEACH TRACTOR
07/28/03
THROUGH A LEASE PURCHASE AGREEMENT
Index of Resolutions
Resolution
Title
Date
ACCEPT GRANT FOR PUBLIC ACCESS AND SIDEWALK
5148
EASEMENT ON SOUTH SIDE OF WESTMINSTER AVE WEST
07/28/03
OF SEAL BEACH BLVD. FRONT OF CHEVRON GAS STATION -
PROJECT NO. 59665
CERTIFY THE FINAL ENVIRONMENTAL IMPACT REPORT FOR
THE BOEING INTEGRATED DEFENSE SYSTEMS (BIDS)
5149
SPECIFIC PLAN; MAKING FINDINGS PURSUANT TO THE
07/28/03
CALIFORNIA ENVIRONMENTAL QUALITY ACT; ADOPT A
STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPT
A MITIGATION MONITORING PROGRAM
APPROVE GENERAL PLAN AMENDMENT 03-2 (LAND USE,
5150
HOUSING AND CIRCULATION ELEMENTS - BOEING
08/11/03
INTEGRATED DEFENSE SYSTEMS SPECIFIC PLAN)
ADOPT BOEING INTEGRATED DEFENSE SYSTEMS (BIDS)
5151
SPECIFIC PLAN (BOEING INTEGRATED DEFENSE SYSTEMS
08/11/03
PROPERTY)
APPROVE VESTING TENTATIVE TRACT MAP NO. 16375,
5152
LOCATED IN THE BOEING INTEGRATED DEFENSE SYSTEMS
08/11/03
(BIDS) SPECIFIC PLAN AREA
5153
SUPPORT THE TRI -TUNNEL EXPRESS, A JOINT
08/11/03
TRANSPORTATION AND UTILITY CORRIDOR
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5154
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
08/11/03
INCONSISTENT PROVISIONS (FEE SCHEDULE)
APPROVE LOT LINE ADJUSTMENT NO. LL -03-01 PARCEL 2
5155
AND SURFSIDE COLONY LTD. ROADWAY ADJACENT TO AND
08/11/03
SOUTHWESTERLY OR PARCEL 2 AS SHOWN ON RECORD OF
SURVEY NO. 91-1052, COUNTY RECORDS BOOK 138 PAGE 23
5156
ESTABLISH A CONTRACTOR'S PROJECT REPRESENTATIVE
08/11/03
RESOLUTION (CLEAN BEACHES PROGRAM GRANT)
5157
AUTHORIZE EXECUTION AND DELIVERY OF A LEASE WITH
08/11/03
OPTION TO PURCHASE (JOHN DEERE 310SG BACKHOE)
AUTHORIZE A BUDGET AMENDMENT NO. 04-07 FOR THE
5158
PURCHASE OF JOHN DEER BACKHOE THROUGH A LEASE
08/11/03
PURCHASE AGREEMENT
5159
ADJUST WATER RATES
08/11/03
AMEND CLASSIFICATION PLAN INCLUDE THE POSITION OF
5160
MARINE YEARLY LIFEGUARD (SALARY RANGE 33B - $3030)
08/25/03
LIFEGUARD CAPTAIN (SALARY RANGE 55A - $5190)
5161
RELATING TO BENEFITSM/AGES FOR CERTAIN NON-
08/25/03
REPRESENTED POSITIONS
RECORD A LOAN TO THE RIVERFRONT REDEVELOPMENT
5162
AGENCY OF SEAL BEACH - RDA RESOLUTION NO. 03-3 (NOT
08/25/03
TO EXCEED $3,500)
Index of Resolutions
Resolution
Title
Date
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
5163
INVESTMENT FUND AND SUPERSEDING RESOLUTION NO.
09/22/03
5098
AUTHORIZE BUDGET AMENDMENT NO. 04-11 FOR RENTAL,
5164
LEASE, AND MAINTENANCE OF PIER HOLIDAY DECORATIONS
09/22/03
5165
NOC - PROJECT NO. 50153 ANNUAL STREET SEAL PROGRAM
09/22/03
(DOUG MARTIN CONTRACTING COMPANY, INC.)
AUTHORIZE BUDGET AMENDMENT NO. 04-10 PURCHASE OF
5166
EMERGENCY RESPONSE EQUIPMENT THROUGH THE STATE
09/22/03
DOMESTIC PREPAREDNESS PROGRAM
BUDGET AMENDMENT NO. 04-08 INCREASE IN THE CITY'S
5167
SHARE OF THE 800 MHZ BACKBONE COSTS SHARING FEES
09/22/03
STATE INTENTION TO APPROVE AN AMENDMENT TO
5168
CONTRACT WITH CALIFORNIA PUBLIC EMPLOYEES'
09/22/03
RETIREMENT SYSTEM (CaIPERS)
CONCUR WITH RECOMMENDATION OF THE PARKS AND
5169
RECREATION COMMISSION FOR THE OPTION "C" LOCATION
09/22/03
FOR THE HELLMAN RANCH EDUCATIONAL CENTER AND
REJECTING ALL OTHER PROPOSED LOCATIONS
ACCEPT PUBLIC IMPROVEMENTS AND AUTHORIZE THE
5170
RELEASE OF SECURITY (BONDS) FOR CENTEX HOMES
10/13/03
TRACT NO. 15797
AUTHORIZE BUDGET AMENDMENT NO. 04-09 INCREASE IN
5171
THE CITY'S MATCHING CONTRIBUTION FOR THE LOCAL LAW
09/22/03
ENFORCEMENT BLOCK GRANT
ACCEPT PUBLIC IMPROVEMENTS FOR CENTEX HOMES
5172
TRACT NO. 16306
10/13/03
APPROVE THE DISADVANTAGED BUSINESS ENTERPRISE
(DBE) PROGRAM AND OVERALL ANNUAL GOAL OF 5.5% FOR
5173
FEDERAL FISCAL YEAR 2003-2004 FOR ADOPTION AND
10/13/03
SUBMISSION TO THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS)
5174
ADOPT PREFERENTIAL PARKING AREA ALONG RIVIERA DR.
10/13/03
AUTHORIZE BUDGET AMENDMENT NO. 04-12 ADJUSTMENTS
5175
NOT INCLUDED IN THE MID -POINT BUDGET REVIEW
10/13/03
INCORPORATE WAGE/BENEFITS FOR WINTER CREW
LIFEGUARDS INTO THE PART-TIME HOURLY AND SEASONAL
5176
SALARY SCHEDULE AND REPEAL ON THE EFFECTIVE DATES
10/13/03
SPECIFIED IN ALL RESOLUTIONS IN CONFLICT
REQUEST BOARD OF SUPERVISORS TO CONSOLIDATE A
PRIMARY MUNICIPAL ELECTION TO BE HELD ON MARCH 2,
5177
2004 WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD
10/27/03
ON THAT DATE PURSUANT TO SECTION 10403 OF THE
CALIFORNIA ELECTIONS CODE
Index of Resolutions
Resolution
Title
Date
ADOPT REGULATIONS FOR CANDIDATE STATEMENTS
5178
SUBMITTED TO VOTERS - PRIMARY MUNICIPAL ELECTION TO
10/27/03
BE HELD ON TUESDAY, MARCH 2, 2004 AND IF NECESSARY,
AT A GENERAL (RUN-OFF) ELECTION ON MAY 11, 204
5179
ESTABLISH PROCEDURAL RULES FOR CONDUCT OF
10/27/03
COUNCIL MEETINGS (amend)
OPPOSE LEGISLATION TO PROVIDE CALIF DRIVER'S
5180
LICENSES TO ILLEGAL ALIENS & SUPPORT REPEAL OF SAME
10/27/03
APPROVE REVISIONS TO MOU WITH SEAL BEACH
5181
SUPERVISORY AND PROFESSIONAL EMPLOYEES
10/27/03
ASSOCIATION
5182
AUTHORIZE BUDGET AMENDMENT FOR INSTALLATION OF
12/08/03
"TRIAL" CANINE USE AREA WITHIN ARBOR PARK
APPROVE AGREEMENT WITH QUECORE, INC. FOR
5183
INFORMATION TECHNOLOGY INFRASTRUCTURE AND
11/10/03
CONSULTING SERVICES
AUTHORIZE BUDGET AMENDMENT NO. 04-15 FOR
5184
UNEXPECTED EXPENDITURES AND EXPENDITURES ROLLED
11/10/03
OVER FROM PRIOR FISCAL YEAR
NOC - PROJECT NO. 50098 SEAL BEACH BLVD PAVEMENT
5185
REHABILITATION - OLD RANCH PARKWAY TO ST. CLOUD
11/10/03
DRIVE (ALL AMERICAN ASPHALT, INC.)
5186
DECLARE A PUBLIC NUISANCE AT 111 - 13TH STREET
11/10/03
ADD SECTION 5.E.25 TO RESOLUTION. NO. 5141, ESTABLISH
5187
THE RATES AND AMOUNTS OF FEES AND CHARGES TO
01/26/04
IMPLEMENT PROVISIONS OF CHAPTER 11 B, NEWSRACKS OR
THE CODE OF THE CITY OF SEAL BEACH
5188
APPROVE AMENDMENT NO. 1 TO THE AGREEMENT WITH
12/08/03
PINNACLE PETROLEUM
APPROVE THE GRADING AND STORMWATER POLLUTION
5189
PREVENTION MANUAL, 2003 EDITION
12/08/03
5190
APPROVE DESIGN CRITERIA FOR SEWER FACILITIES, 2003
12/08/03
EDITION
CONSIDER ALTERATIONS TO RATE AND METHOD OF
5191
APPORTIONMENT OF SPECIAL TAX FOR CFD NO. 2002-01
12/08/03
(HERON POINTE)
STATE INTENTION TO APPROVE AN AMENDMENT TO
5192
CONTRACT WITH CALIFORNIA PUBLIC EMPLOYEES'
12/08/03
RETIREMENT SYSTEM (CaIPERS)
ADOPT NEGATIVE DECLARATION 03-1 IN CONJUNCTION
5193
WITH THE ADOPTION OF THE CITY OF SEAL BEACH
12/08/03
GENERAL PLAN
5194
ADOPT PROPOSED REVISIONS TO THE GENERAL PLAN
12/08/03
Index of Resolutions
Resolution
Title
Date
ACCEPT A GRANT OF WATER LINE EASEMENT ACROSS
5195
FROM TOWN CENTER DRIVE IN THE ROSSMOOR CENTER
01/12/04
OWNED BY CENTURY NATIONAL PROPERTIES, INC.
AUTHORIZE BUDGET AMENDMENT NO. 04-16 FOR
PARTICIPATION IN LAWSUIT AGAINST STATE OF CALIFORNIA
5196
TO INVALIDATE THE PREEMPTION OF ONE-QUARTER CENT
01/12/04
OF LOCAL SALES TAX AS PART OF THE "TRIPLE FLIP
(AB9X5)"
CALL SPECIAL ELECTION REGARDING THE ALTERATION OF
THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL
5197
TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 2002-01
01/12/04
(HERON POINTE)
DECLARE THE RESULTS OF A SPECIAL ELECTION IN
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (HERON
5198
POINTE), DETERMINING THAT THE ALTERATION OF THE
01/12/04
RATE AND METHOD OF APPORTIONMENT AUTHORIZED AND
DIRECTING THE RECORDING OF AN AMENDED NOTICE OF
SPECIAL TAX LIEN.
5199
HONOR ROBERT THOMAS MCLAUGHLIN ACHIEVING THE BOY
01/26/04
SCOUTS OF AMERICA EAGLE AWARD
HONOR MICHAEL CARLTON KNIGHT ACHIEVING THE BOY
5200
SCOUTS OF AMERICA EAGLE AWARD
01/26/04
APPROVE AMENDMENT NO. 3 TO THE EMPLOYMENT
5201
CONTRACT WITH JOHN B. BAHORSKI FOR CITY MANAGER
01/26/04
SERVICES
5202
AUTHORIZE BUDGET AMENDMENT NO. 04-20 INCREASE IN
01/26/04
EQUIPMENT EXPENSE - PURCHASE OF 1999 FORKLIFT
AUTHORIZE BUDGET AMENDMENT NO. 04-17 FOR INCREASE
5203
IN WAGE AND EQUIPMENT EXPENDITURES IN THE
01/26/04
TIDELANDS BEACH FUND
AUTHORIZE BUDGET AMENDMENT NO. 04-18 FOR INCREASE
5204
IN JUNIOR LIFEGUARD MATERIALS AND PART-TIME AND
01/26/04
OVERTIME WAGES
5205
AUTHORIZE BUDGET AMENDMENT NO. 04-19 INCREASE IN
01/26/04
SURF CLASS PROGRAM WAGES AND MATERIALS
DECLARE WORK COMPLETED - PROJECT NO. 49665 SEAL
5206
BEACH BLVD AND WESTMINSTER AVE INTERSECTION
02/09/04
WIDENING (SEQUEL CONTRACTORS, INC.)
AUTHORIZE BUDGET AMENDMENT NO. 04-21 - AGREEMENT
ACQUISITION AND INSTALLATION OF PARKING METERS
5207
(POM); AND COLLECTION OF COIN AND MAINTENANCE OF
02/09/04
PARKING METERS (AMPCO PARKING SYSTEMS)
HONOR COMMANDING OFFICER CAPTAIN ROBERT A.
5208
"RUSTY" MIRICK - SEAL BEACH NAVAL WEAPON STATION
02/23/04
(2001 - 2004)
Index of Resolutions
Resolution
Title
Date
APPROVE STANDARD CONDITIONS OF APPROVAL FOR
5209
VESTING TENTATIVE AND TENTATIVE SUBDIVISION MAPS,
02/23/04
2003 EDITION
APPROVE STANDARD PLANS FOR WATER FACILITIES, 2004
5210
EDITION
02/23/04
5211
APPROVE STANDARD PLANS FOR SEWER FACILITIES, 2004
02/23/04
EDITION
AUTHORIZE BUDGET AMENDMENT NO. 04-22 AUTHORIZING
5212
THE INCREASE IN EXPENDITURES FOR THE ANNUAL
02/23/04
CONCRETE REHABILITATION PROGRAM, PROJECT NO. 50178
AUTHORIZE BUDGET AMENDMENT NO. 04-23 FOR THE
5213
ACQUISITION OF 4 DODGE DAKOTA PICKUP TRUCKS AND 1
02/23/04
CHEVROLET TRAILBLAZER FOR THE LIFEGUARD
DEPARTMENT
AUTHORIZE THE EXECUTION AND DELIVERY OF A LEASE
5214
WITH OPTION TO PURCHASE AND AUTHORIZE CERTAIN
02/23/04
ACTIONS IN CONNECTION - MUNICIPAL FINANCE CORP.
5215
AUTHORIZE BUDGET AMENDMENT NO. 04-24 TO CONDUCT A
02/23/04
CABLE FRANCHISE AUDIT
APPROVE CLOSURE OF THE NORTH AND SOUTH BOUND
5216
TURN POCKETS LOCATED AT MAIN STREET AND PACIFIC
02/23/04
COAST HWY INTERSECTION (SEAL BEACH CHAMBER
CHARITY CAR SHOW)
5217
HONOR KIM MASONER FOR ACHIEVEMENTS AND
03/08/04
CONTRIBUTIONS TO THE CITY OF SEAL BEACH
AUTHORIZE BUDGET AMENDMENT NO. 04-25 FOR
5218
NEGOTIATED MOU CHANGES, BENEFIT COST INCREASES,
03/22/04
AND WAGE INCREASES/DECREASES DUE TO RETIREMENTS
AND TERMINATIONS
AUTHORIZE BUDGET AMENDMENT NO. 04-26 ACQUIRE A
5219
FORD PICKUP TRUCK THROUGH A LEASE PURCHASE
03/22/04
AGREEMENT
AUTHORIZE EXECUTION AND DELIVERY OF LEASE WITH
5220
OPTION TO PURCHASE - MUNICIPAL FINANCE CORP.
03/22/04
5221
APPROVE STANDARD PLANS FOR STREET FACILITIES, 2004
03/22/04
EDITION
DECLARE WORK COMPLETED - PROJECT NO. 49725 BOEING
5222
SEWAGE PUMP STATION (CLARK CONTRACTING CORP)
03/22/04
5223
RECITE THE FACTS OF THE PRIMARY ELECTION HELD ON
03/31/04
MARCH 2, 2004 - DECLARING THE RESULTS
REQUEST BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO RENDER SPECIFIED SERVICES RELATING TO
5224
THE CONDUCT OF A GENERAL MUNICIPAL ELECTION HELD
03/31/04
ON MAY 11, 2004 (RUN-OFF ELECTION - CITY CLERK)
Index of Resolutions
Resolution
Title
Date
5225
ORDER THE CANVASS OF THE GENERAL MUNICIPAL
03/31/04
ELECTION TO BE HELD ON TUESDAY, MAY 11, 2004
APPROVE REVISIONS TO THE MOU WITH THE POLICE
5226
MANAGEMENT ASSOCIATION (PMA) AND REPEAL ALL
04/26/04
RESOLUTIONS IN CONFLICT
APPROVE REVISIONS TO THE MOU WITH THE POLICE
5227
OFFICERS ASSOCIATION (POA) AND REPEAL ALL
04/26/04
RESOLUTIONS IN CONFLICT
5228
ESTABLISH SALARY POSITION - PART-TIME EQUIPMENT
04/26/04
OPERATOR ($22.00 PER HOUR)
APPROVE LOT LINE ADJUSTMENT NO. LL 04-01 FOR PARCEL
5229
1 AND PARCEL 2 ALSO KNOWN AS 231 SEAL BEACH BLVD
04/26/04
(GREGORY R. MILLER)
5230
AMEND POSITION CLASSIFICATION PLAN INCLUDE THE
04/26/04
POSITION OF SENIOR PLANNER (SALARY RANGE 53B -$4963)
5231
AMEND SECTION 12(A) OF RESOLUTION NO. 4186 - REGULAR
04/26/04
MEETING DAY - ARCHAEOLOGICAL ADVISORY COMMITTEE
5232
AUTHORIZE BUDGET AMEND NO. 04-27 CONSTRUCT A
04/26/04
PERMANENT CANINE USE AREA AT ARBOR PARK
5233
RECITE FACTS OF THE GENERAL (RUN-OFF) ELECTION HELD
05/18/04
ON MAY 11, 2004 DECLARING THE RESULTS - CITY CLERK
DECLARE WORK COMPLETED - PROJECT NO. 50146 PIER
5234
STRUCTURAL REPAIR AND REHABILITATION (JOHN S. MEEK
05/24/04
CONSTRUCTION, INC.)
5235
SUPPORT SB 1397 (ESCUTIA) ENACT LOCOMOTIVE
05/24/04
EMISSIONS REDUCTION & MITIGATION PROGRAM
ADOPT PERSONNEL RULES AND REGULATIONS FOR THE
5236
POLICE OFFICERS ASSOCIATION (POA) AND THE POLICE
05/24/04
MANAGEMENT ASSOCIATION (PMA)
AUTHORIZE BUDGET AMENDMENT NO. 04-28 FOR
5237
UNEXPECTED INCREASES IN SALARIES DUE TO
05/24/04
RETIREMENTS AND GRAND EXPENDITURES
URGE CONGRESS TO REJECT ALL EFFORTS TO WITHDRAW
FROM THE FEDERAL GOVERNMENT'S ROLE IN OUR
5238
NATION'S BEACH NOURISHMENT PROJECTS AND TO
05/24/04
RECOGNIZE THAT FEDERAL SUPPORT IS CRITICAL
INITIATE PROCEEDINGS FOR ANNUAL LEVY/ COLLECTION OF
5239
ASSESSMENTS AND ORDER THE PREPARATION OF AN
05/24/04
ENGINEER'S REPORT FOR STREET LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5240
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/24/04
STREET LIGHTING DISTRICT NO. 1
Index of Resolutions
Resolution
Title
Date
DECLARE INTENTION FOR THE ANNUAL LEVY AND
5241
COLLECTION OF ASSESSMENTS WITHIN STREET LIGHTING
05/24/04
DISTRICT NO. 1, AND SET TIME AND PLACE PUBLIC HEARING
ADOPT PROCEDURES FOR THE ADMINISTRATION OF
5242
EMPLOYER-EMPLOYEE RELATIONS WITH THE EMPLOYEE
05/24/04
ORGANIZATIONS
HONOR KENT WEISEND KURAN FOR ACHIEVING THE BOY
5243
SCOUTS EAGLE AWARD
05/24/04
5244
HONOR JONATHAN WILLIAM SHELTON FOR ACHIEVING THE
05/24/04
BOY SCOUTS EAGLE AWARD
HONOR PEDRO ABALOS DELOS SANTOS FOR ACHIEVING
5245
THE BOY SCOUTS EAGLE AWARD
06/14/04
5246
HONOR KENT W. GIBBS - BOY SCOUTS EAGLE AWARD
06/14/04
OPPOSE AB710 (CORREA) WHICH WOULD EXPAND THE
5247
MEMBERSHIP OF THE ORANGE COUNTY TRANSPORTATION
06/14/04
AUTHORITY GOVERNING BOARD
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
5248
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
06/14/04
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 5130
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5249
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
06/14/04
INCONSISTENT PROVISIONS (FEE SCHEDULE)
ADOPT MITIGATED NEGATIVE DECLARATION, WEST END
5250
PUMP STATION RECONSTRUCTION PROJECT, AND
06/14/04
INSTRUCTING STAFF TO FILE APPROPRIATE
DOCUMENTATION WITH THE COUNTY OF ORANGE
5251
APPOINT MICHAEL LEVITT TO FILL THE VACANT COUNCIL
06/28/04
SEAT IN DISTRICT FIVE
CONFIRM MAYOR APPOINTMENTS AND REPEALING
5252
RESOLUTION NO. 5134
06/28/04
AUTHORIZE BUDGET AMENDMENT NO. 04-29 FOR
5253
NEGOTIATED MOU CHANGES, AND OTHER WAGE AND
06/28/04
BENEFIT COST INCREASES
5254
COMMUNITY FACILITIES DISTRICT NO. 2002-02 ESTABLISH
07/12/04
ANNUAL SPECIAL TAX FOR F/Y 2004/2005
ADOPT AND FILE ANNUAL STATEMENT OF INVESTMENT
5255
POLICY AND GUIDELINES FOR THE FISCAL YEAR 2004/05
07/12/04
APPROVE MANUAL ON UNIFORM TRAFFIC CONTROL
5256
DEVICES (MUTCD) 2003 EDITION AND THE MUTCD
06/28/04
CALIFORNIA SUPPLEMENT
CONCERNING THE STATUS OF THE CIRCULATION ELEMENT
5257
FOR THE CITY OF SEAL BEACH
06/28/04
Index of Resolutions
Resolution
Title
Date
ADOPT FISCAL YEARS 2004/05 AND 2005/06 BUDGET,
5258
SETTING APPROPRIATION LIMITS FOR FY 2004/05 AND
06/28/04
AMEND APPROPRIATIONS LIMIT FOR FY 2003/04
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
5259
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/28/04
FISCAL YEAR 2004/05
HONOR MYLDRED E. JONES PHD, LCDR - 95TH BIRTHDAY
5260
(AUGUST 5, 2004)
07/12/04
AUTHORIZE BUDGET AMENDMENT NO. 05-02 FOR THE
5261
ADDITIONAL FACILITY CONDITION ASSESSMENT OF THE
08/09/04
ZOETER SCHOOL SITE
5262
DECLARE WORK COMPLETED - PROJECT NO. 50172 ANNUAL
08/09/04
PAVING REHAB (RUIZ ENGINEERING CO.)
5263
DECLARE WORK COMPLETED - PROJECT NO. 50178 ANNUAL
08/09/04
CONCRETE REHAB (FS CONSTRUCTION)
5264
AUTHORIZE BUDGET AMENDMENT NO. 05-03 FOR PUBLIC
08/09/04
EDUCATION ON WEST NILE VIRUS
AWARD CONTRACT AND AUTHORIZE THE DISPENSING OF
BIDDING FOR AN ON-SITE SODIUM HYPO -CHLORITE
5265
GENERATION SYSTEM (SEVERN TRENT WATER
08/09/04
PURIFICATION, INC.)
APPROVE REVISIONS TO WAGES AND BENEFITS FOR
5266
MANAGEMENT AND MID -MANAGEMENT EMPLOYEES (2004-
08/09/04
2006)
5267
APPROVE REVISIONS TO MOU WITH SUPERVISORS AND
08/09/04
PROFESSIONAL EMPLOYEES (2004-2006)
AUTHORIZE BUDGET AMENDMENT NO. 05-01 FOR
5268
PURCHASE OF SPRINGBROOK PAYROLL AND HUMAN
08/09/04
RESOURCES SOFTWARE AND INCREASE PART-TIME WAGES
TO PROCESS PAYROLL
5269
APPROVE REVISIONS TO MOU WITH ORANGE COUNTY
09/13/04
EMPLOYEES ASSOCIATION (2004-2006)
APPROVE THE EXERCISE OF AN OPTION BY RODI
11/08/04
5270
PROPERTIES, LLC OF PROPERTY OWNED BY THE
REDEVELOPMENT AGENCY (ZOETER PLACE $3,180,000)
TABLED
APPROVE A PURCHASE AND SALE AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
5271
BEACH, AS SELLER, AND THE FRIENDS OF SEAL BEACH
09/27/04
ANIMAL CARE CENTER, INC., AS BUYER
5272
OPPOSE PROPOSITION 68, THE GAMING REVENUE ACT OF
09/27/04
2004 (SLOT MACHINES)
Index of Resolutions
Resolution
Title
Date
APPROVE DISADVANTAGED BUSINESS ENTERPRISE (DBE)
5273
PROGRAM AND OVERALL ANNUAL GOAL OF 4.5% FOR
09/27/04
FEDERAL FISCAL YEAR 2004 / 2005, ADOPT AND SUBMISSION
TO THE CALIF DEPART OF TRANSPORTATION (CALTRANS)
AUTHORIZE BUDGET AMENDMENT NO. 05-04 FOR THE USE
5274
OF THE SOCCER FIELD AT ARBOR PARK BY THE AMERICAN
09/27/04
YOUTH SOCCER ORGANIZATION
5275
AUTHORIZE BUDGET AMENDMENT NO. 05-05 FOR COLLEGE
09/27/04
PARK EAST ENTRYWAY SIGN IMPROVEMENTS
5276
AUTHORIZE A BUDGET AMENDMENT NO. 05-06 FOR THE
09/27/04
LANDSCAPING OF THE MARINA DRIVE RECREATIONAL TRAIL
5277
AUTHORIZE BUDGET AMENDMENT NO. 05-07 COUNCIL
09/27/04
CHAMBER CARPETING AND SEATING IMPROVEMENTS
AUTHORIZE BUDGET AMENDMENT NO. 05-08 FOR THE
SEWER SYSTEM MASTER PLAN UPDATE, SEWER CAPACITY
5278
ASSURANCE PLAN, SEWER RATE STUDY, AND SEWER
09/27/04
SYSTEM REHABILITATION PLAN
APPROVE THE 2ND AMENDMENT TO AGREEMENT WITH THE
5279
CITY OF LONG BEACH FOR ANIMAL CONTROL SERVICES
09/27/04
5280
APPROVE AN AGREEMENT BETWEEN SEAL BEACH AND THE
09/27/04
CITY OF LONG BEACH FOR ANIMAL CONTROL SERVICES
APPROVE AGREEMENT WITH THE FRIENDS OF SEAL BEACH
5281
ANIMAL CARE CENTER, INC. A CALIFORNIA PUBLIC BENEFIT
09/27/04
CORPORATION FOR ANIMAL CARE SERVICES
AMEND THE POSITION CLASSIFICATION PLAN INCLUDE THE
5282
POSITION OF POLICE ADMINISTRATIVE SERVICES
10/11/04
COMMANDER (SALARY RANGE 59C - $5786)
APPROVE 3RD AMENDMENT TO AGREEMENT NO. 27232
5283
WITH THE CITY OF LONG BEACH FOR MAINTENANCE OF
10/11/04
PARKING METERS IN SEAL BEACH
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
5284
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
11/08/04
ORANGE, PROGRAM YEAR 2005/06
HONOR DR. JOHN BRADLEY CONTRIBUTION TO SEAL BEACH
5285
NATIONAL WILDLIFE REFUGE SINCE 1999
11-08-04
AUTHORIZE THE ACCEPTANCE OF A TRI -CITY GRANT
5286
APPLICATION WITH THE STATE OF CALIFORNIA FOR A
11-08-04
POLICE TRAFFIC SERVICES PROJECT
5287
CREATE AN AD-HOC COMMITTEE ON STREET, STORM DRAIN
12/13/04
AND FACILITY IMPROVEMENTS
ADOPT AMENDED CONFLICT OF INTEREST CODE
5288
CONTAINING REVISED DESIGNATED POSITIONS,
12/13/04
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION
NO. 5095
Index of Resolutions
Resolution
Title
Date
ESTABLISH CLASSIFICATION AND SALARY RANGE FOR
5289
POSITION OF PART-TIME PAYROLL CLERK ($20 TO $23 PER
12/13/04
HOUR)
APPROVE LOT LINE ADJUSTMENT NO. LL -04-02 FOR PARCEL
5290
1 AND PARCEL 2, ALSO KNOWN AS 234 - 13TH STREET
12/13/04
(STEPHEN AND DENISE FANELLI)
AUTHORIZE BUDGET AMENDMENT NO. 05-09 FOR
5290-A
CONTRACT PROFESSIONAL SERVICES TO UPDATE THE CITY
12/13/04
EMERGENCY OPERATIONS PLAN
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5291
ZIMMERMAN CONSULTING ENGINEERS FOR DEVELOPMENT
12/13/04
PLAN CHECKING
5292
AUTHORIZE A BUDGET AMENDMENT NO. 05-10 FOR THE
12/13/04
STEAM CLEANING OF MAIN STREET SIDEWALKS
APPROVE 3RD AMENDMENT TO AGREEMENT WITH AMPCO
5293
SYSTEM PARKING INC. FOR BEACH PARKING FEE
12/13/04
COLLECTION
5294
APPROVE AMENDMENT NO. 1 WITH QUECORE FOR
12/13/04
COMPUTER NETWORK MAINTENANCE SERVICES
5295
APPROVE AGREEMENT OPERATION AND MAINTENANCE OF
12/13/04
SEAL BEACH TENNIS CENTER (ERIC STEVENS)
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5296
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
12/13/04
INCONSISTENT PROVISIONS (FEE SCHEDULE)
APPROVE THE CLOSURE OF THE NORTH AND SOUTH
BOUND TURN POCKETS LOCATED AT MAIN STREET AND
5297
PACIFIC COAST HIGHWAY INTERSECTION (SEAL BEACH
01/24/05
CHAMBER CHARITY CAR SHOW)
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS/CITY
ENGINEER TO SUBMIT AN APPLICATION FOR THE
5298
RUBBERIZED ASPHALT CONCRETE GRANT PROGRAM TO
01/24/05
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
APPROVE THE SUBMITTAL OF IMPROVEMENT PROJECT(S)
TO THE (OCTA) ORANGE COUNTY TRANSPORTATION
5299
AUTHORITY FOR FUNDING UNDER THE COMBINED
01/24/05
TRANSPORTATION FUNDING PROGRAM
DECLARE WORK COMPLETED - PROJECT NO. 49991 MARINA
5300
DRIVE IMPROVEMENTS FROM 1ST STREET TO 6TH STREET
01/24/05
REGIONAL TRAIL SEGMENT 1 (ALL AMERICAN ASPHALT INC.)
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5301
ROBERT BEIN, WILLIAM FROST & ASSOCIATES (RBF
01/24/05
CONSULTING) FOR ON-CALL ENGINEERING SERVICES
5302
AUTHORIZE BUDGET AMENDMENT NO. 05-11 FOR PUBLIC
01/24/05
EDUCATION PLAN ON WEST NILE VIRUS
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT NO. 05-12 FOR THE
5303
PURCHASE OF A GMC 3500 CAB AND CHASSIS VEHICLE FOR
01/24/05
THE SEWER OPERATIONS ENTERPRISE FUND
APPROVE MUTUAL AID EMERGENCY RESPONSE
5304
AGREEMENT FOR ORANGE COUNTY LIFEGUARD SERVICES
02/14/05
AMEND POSITION CLASSIFICATION PLAN TO INCLUDE THE
5305
POSITION OF COMMUNITY SERVICES OFFICER I (26B) /
02/14/05
COMMUNITY SERVICES OFFICER II (30B)
ESTABLISH A POLICY THAT DELEGATES BASIC CLAIM
5306
HANDLING OF MINOR CLAIMS TO CITY MANAGER OR
02/14/05
DESIGNEE AS AUTHORIZED BY GC SECTION 935.4
5307
AUTHORIZE BUDGET AMENDMENT, NO. 05-13 PURCHASE OF
02/14/05
POLICE EQUIPMENT WITH SLEF GRANT FUNDS
5308
AUTHORIZE BUDGET AMENDMENT, NO. 05-14 FOR WEBSITE
02/28/05
MAINTENANCE AGREEMENT - QUECORE
OPPOSE A PROPOSAL FOR EXPANDED HELICOPTER USE OF
5309
THE LOS ALAMITOS JOINT FORCES TRAINING BASE BY THE
02/28/05
LOS ANGELES COUNTY SHERIFF BUREAU OF AVIATION AND
VARIOUS OTHER AGENCIES
5310
APPROVE AMEND NO. 1 TO THE WEBSITE MAINTENANCE
02/28/05
SERVICES AGREEMENT WITH QUECORE INC.
AMENDMENT TO 800 MHz COUNTYWIDE COORDINATED
5311
COMMUNICATIONS SYSTEM JOINT AGREEMENT
03/14/05
5312
APPROVE AMENDMENT NO. 10 TO OCTA MASTER FUNDING
03/14/05
AGREEMENT No. C95-991
APPROVE MPROP STANDARD AGREEMENT 01-MPROP-068
5313
REGARDING SEAL BEACH TRAILER PARK
03/14/05
SUPPORT THE ORANGE COUNTY TRANSPORTATION
5314
AUTHORITY IN THE EFFORT TO EXPLORE THE USE OF
04-11-05
MEASURE M FUNDS FOR TRANSIT PROJECTS
OPPOSITION TO ASSEMBLY BILL 991 (DEVORE) THAT IS
SPECIFIC TO THE ORANGE COUNTY VECTOR CONTROL
5315
DISTRICT AND WOULD ELIMINATE THE ABILITY OF EACH
04/11/05
CITY IN THE DISTRICT TO HAVE DIRECT REPRESENTATION
ON THE BOARD OF TRUSTEES
5316
APPROVE AN AGREEMENT WITH MORELAND &
04/11/05
ASSOCIATES, INC. FOR ANNUAL AUDIT SERVICES
ADOPT MITIGATED NEGATIVE DECLARATION 05-1, HELLMAN
5317
RANCH TANK FARM REPLACEMENT PROGRAM, AND
04/11/05
INSTRUCT STAFF TO FILE APPROPRIATE DOCUMENTATION
WITH THE COUNTY OF ORANGE
AWARD A CONTRACT AND AUTHORIZE THE DISPENSING OF
5318
BIDDING FOR THE PURCHASE OF A BEACH SURF RAKE -
04/11/05
HAAKER EQUIPMENT CO.
Index of Resolutions
Resolution
Title
Date
5319
AUTHORIZE THE EXECUTION AND DELIVERY OF A LEASE
04/11/05
WITH OPTION TO PURCHASE - BEACH RAKE - $58,000
5320
OFFICIALLY RECOGNIZE THE 90th ANNIVERSARY FOUNDERS
04/11/05
DAY CELEBRATION PROGRAM
AUTHORIZE A BUDGET AMENDMENT, NO. 05-15 FUNDING UP
5321
TO $5,000 FOR THE CITY'S 90th ANNIVERSARY FOUNDERS
04/11/05
DAY CELEBRATION
AWARD BID FOR THE ANNUAL PAVING REHAB F/Y 2004/05
5322
PROJECT NO. 50173 (ALL AMERICAN ASPHALT)
04/11/05
5323
AWARD BID FOR ANNUAL STREET SEALING PROGRAM,
04/11/05
PROJECT NO. 50176 (ALL AMERICAN ASPHALT)
AUTHORIZE BUDGET AMENDMENT, NO. 05-16 MAIN STREET
5324
SPECIFIC PLAN AREA SIGN ILLUMINATION STUDY
04/11/05
5325
APPROVE AMENDMENT NO. 2 PINNACLE PETROLEUM, INC.
04/25/05
SUPPORT FOR AB 1222 (JONES); AB 888 (DE LA TORRE); AND
SB 459 (ROMERO); WHICH WOULD ENACT LOCOMOTIVE AND
5326
RAIL YARD EMISSIONS REDUCTION AND MITIGATION
04/25/05
PROGRAMS; A REMOTE SENSING PROGRAM; AND CALL
UPON U.S. EPA TO FURTHER LIMIT LOCOMOTIVE EMISSIONS
APPROVE THE CONTRACT SERVICES AGREEMENT WITH
5327
STEWART AND STEVENSON SERVICES, INC. FOR ON-CALL
05/09/05
MECHANICAL AND ENGINE REPAIR SERVICES
AUTHORIZE BUDGET AMENDMENT NO. 05-17 IMPLEMENT
5328
THE FISCAL YEAR 2004/05 MID -POINT BUDGET REVIEW
05/09/05
5329
AUTHORIZE BUDGET AMENDMENT NO. 06-01 IMPLEMENT
05/09/05
THE FISCAL YEAR 2005/06 MID -POINT BUDGET REVIEW
CONFIRM MAYOR APPOINTMENTS AND REPEALING
5330
RESOLUTION NO. 5252
06/13/05
5331
AMEND RES 5287 EXTENDING TERM OF AD HOC COMMITTEE
06/13/05
ON STREET AND STORM DRAIN IMPROVEMENTS
APPROVE A LETTER OF AGREEMENT FOR PARKING WITH
5332
GRACE COMMUNITY CHURCH OF SEAL BEACH
06/13/05
5333
AMEND POSITION CLASSIFICATION PLAN INCLUDE THE
06/13/05
REVISED JOB DESCRIPTION FOR DEPUTY CITY CLERK
COMMUNITY FACILITIES DISTRICT NO. 2002-02 ESTABLISH
5334
ANNUAL SPECIAL TAX FOR F/Y 2005/06
06/13/05
5335
APPROVE AGREEMENT WITH MUNIFINANCIAL FOR GASB
06/13/05
STATEMENT 34 INFRASTRUCTURE COMPLIANCE
AUTHORIZE BUDGET AMENDMENT, NO. 06-02 FOR
5336
CONTRACT PROFESSIONAL SERVICES FOR GASB
06/13/05
STATEMENT 34 INFRASTRUCTURE COMPLIANCE BY
MUNIFINANCIAL
Index of Resolutions
Resolution
Title
Date
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
5337
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
06/13/05
ORANGE (FISCAL YEAR 2006 — 2008)
ACCEPT THE CONVEYANCE OF GUM GROVE PARK
5338
PROPERTY FROM HELLMAN PROPERTIES LLC
06/13/05
APPROVE THE AGREEMENT WITH DATANET SOLUTIONS
5339
FOR ANNUAL MAINTENANCE OF THE LASERFICHE
06/13/05
SOFTWARE (RECORDS MANAGEMENT)
5340
ESTABLISH HOURLY WAGES FOR PART-TIME, SEASONAL AND
06/13/05
TEMPORARY EMPLOYEES
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5341
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
06/13/05
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT ANNUAL LEVY AND
5342
COLLECTION OF ASSESSMENTS WITHIN STREET LIGHTING
06/13/05
DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE ANNUAL LEVY AND
5343
COLLECTION OF ASSESSMENTS STREET LIGHTING
06/13/05
DISTRICT NO. 1, SET PUBLIC HEARING
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5344
STEWART AND STEVENSON SERVICES, INC. FOR ON-CALL
06/13/05
MECHANICAL AND ENGINE REPAIR SERVICES
AUTHORIZE EXECUTION OF COOPERATIVE AGREEMENT
5345
FOR CONSTRUCTION WITH THE CALIFORNIA STATE
06/13/05
DEPARTMENT OF TRANSPORTATION (CALTRANS)
5346
AUTHORIZE EXECUTION OF AGREEMENT - ACQUISITION OF
06/13/05
REAL PROPERTY WITH EQUITY OFFICE PROPERTIES
5347
AWARD BID - SEAL BEACH BLVD LANDSCAPED MEDIAN
06/13/05
PROJECT NO. 50200 (ALLIANCE STREETWORKS, INC.)
CONFIRM AN ADJUSTMENT TO BIDDING THRESHOLD ON
5348
PUBLIC WORKS CONTRACTS IN ACCORDANCE WITH
06/13/05
SECTION 1010 OF THE CITY CHARTER
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5349
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
06/13/05
INCONSISTENT PROVISIONS (FEE SCHEDULE)
APPROVE AMENDMENT NO. 4 EMPLOYMENT CONTRACT -
5350
JOHN BAHORSKI FOR CITY MANAGER SERVICES
06/13/05
AUTHORIZE THE ISSUANCE OF SPECIAL TAX BONDS OF THE
CITY OF SEAL BEACH FOR CITY OF SEAL BEACH
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (HERON
5351
POINTE) AND APPROVE AND DIRECT THE EXECUTION OF A
06/13/05
FISCAL AGENT AGREEMENT AND OTHER RELATED
DOCUMENTS AND ACTIONS
Index of Resolutions
Resolution
Title
Date
DECLARE CERTAIN REAL PROPERTY INTERESTS
06/13/05
5352
NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING
THE ACQUISITION THEREOF, IN CONNECTION WITH THE
SEE
RES No.
IMPROVEMENTS TO THE WEST END PUMP STATION
5404
APPROVE FIRST AMENDMENT TO WEST CITIES
5353
COMMUNICATIONS CENTER (WEST COMM) JOINT POWER
07/11/05
AUTHORITY AGREEMENT
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
5354
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
07/11/05
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 5248
5355
SET THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2005/06
07/11/05
($19,126,177) - GANN
AUTHORIZE AGREEMENT FOR REIMBURSEMENT OF CITY
COSTS TO PREPARE ENVIRONMENTAL ANALYSIS AND
5356
NECESSARY DISCRETIONARY ACTION STAFF REPORTS FOR
07/11/05
THE PANATONNI DEVELOPMENT PROJECT
AUTHORIZE BUDGET AMENDMENT, NO. 06-04 FOR
5357
PROFESSIONAL SERVICES UPGRADING THE POLICE
07/11/05
DEPARTMENT COMPUTER NETWORK CABLING
5358
APPROVE AN EXTENSION TO THE DETENTION FACILITY
07/11/05
OPERATIONS AND MANAGEMENT AGREEMENT (CSI)
APPROVE THE PROFESSIONAL SERVICES AGREEMENT
5359
BETWEEN CITY OF SEAL BEACH AND ECIS FOR ON-CALL
07/11/05
FATS, OILS AND GREASE ("FOG") INSPECTION SERVICES
ACCEPT PUBLIC IMPROVEMENTS AND AUTHORIZING THE
RELEASE OF SECURITY FOR OLD RANCH TOWN CENTER
5360
AREA B (13 ACRE) SITE RELATIVE TO CITY OF SEAL BEACH
07/11/05
AND BIXBY RANCH COMPANY IMPROVEMENT AGREEMENT
DATED APRIL 3, 2005
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
5361
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
07/11/05
FISCAL YEAR 2005/06
AUTHORIZE THE DEPOSIT AND REIMBURSEMENT
5362
AGREEMENT IN CONNECTION WITH PROPOSED CITY OF
07/11/05
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. CFD
2005-01 (PACIFIC GATEWAY BUSINESS CENTER)
5363
APPROVE AGREEMENT - ANSWER COMMUNICATIONS, INC
07/11/05
FOR CABLE INSTALLATION SERVICES
RECOGNIZE ROLE OF ALL RELIGIOUS DENOMINATIONS IN
SEAL BEACH, THEIR IMPACT ON THE COMMUNITY, AND
5364
INCORPORATE THEIR INVOLVEMENT AS PART OF THE 90TH
07/25/05
ANNIVERSARY - FOUNDER'S DAY CELEBRATION
ADOPT A RECORDS RETENTION SCHEDULE AND AUTHORIZE
5365
DESTRUCTION OF CERTAIN CITY RECORDS
07/25/05
Index of Resolutions
Resolution
Title
Date
5366
ADOPT AND FILE ANNUAL STATEMENT OF INVESTMENT
07/25/05
POLICY AND GUIDELINES FOR THE F/Y 2005/06
5367
DECLARE WORK COMPLETED - PROJECT NO. 50072
07/25/05
DEMOLITION OF WELL NO. 7 (F.T. ZIEBARTH CO.)
5368
DECLARE WORK COMPLETED - PROJECT NO. 50173 ANNUAL
08/08/05
PAVING REHAB FY 2004/05 (ALL AMERICAN ASPHALT)
5369
AWARD BID FOR ANNUAL PAVING REHAB F/Y 2005/06
08/08/05
PROJECT NO. 50174 (SEQUEL CONTRACTORS, INC.)
5370
APPROVE THE CITY'S SEWER SYSTEM MASTER PLAN
08/08/05
UPDATE, AUGUST 2005
AMEND THE SALARY RANGE FOR DEPUTY CITY CLERK
5371
(UPGRADE FROM 37E TO 41C)
08/08/05
ADOPT NEGATIVE DECLARATION 05-3, GROIN
5372
REHABILITATION PROJECT AT SEAL BEACH PIER, AND
08/08/05
INSTRUCT STAFF TO FILE APPROPRIATE DOCUMENTATION
WITH THE COUNTY OF ORANGE
AUTHORIZE AGREEMENT FOR REIMBURSEMENT OF CITY
5373
COSTS TO PREPARE ENVIRONMENTAL ANALYSIS AND
09/12/05
NECESSARY DISCRETIONARY ACTION STAFF REPORTS FOR
THE REGENCY CENTER DEVELOPMENT PROJECT
APPROVE AMENDMENT TO JOINT POWERS AGREEMENT
5374
WITH WEST ORANGE COUNTY WATER BOARD TO INCREASE
09/12/05
BOARD MEMBER COMPENSATION
APPROVE THE DISADVANTAGED BUSINESS ENTERPRISE
(DBE) PROGRAM AND OVERALL ANNUAL GOAL OF FIVE
5375
PERCENT (5.0%) FOR FEDERAL FISCAL YEAR 2005/06, FOR
09/12/05
ADOPTION AND SUBMISSION TO THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION (CALTRANS)
APPROVE AMENDED AGREEMENT WITH DATANET
5376
SOLUTIONS FOR ANNUAL MAINTENANCE OF THE
09/12/05
LASERFICHE SOFTWARE (RECORDS MANAGEMENT)
DESIGNATE STANDARDIZED EMERGENCY MANAGEMENT
5377
SYSTEM (SEMS) AND NATIONAL INCIDENT MANAGEMENT
09/26/05
SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MGT.
AMEND POSITION CLASSIFICATION PLAN INCLUDE THE
5378
POSITION OF ACCOUNTANT (SALARY RANGE 50E) AND
10/24/05
UPGRADE THE SALARY RANGE FOR THE POSITION OF
DIRECTOR OF ADMINISTRATIVE SERVICES (71 D)
AUTHORIZE BUDGET AMENDMENT NO. 06-06 ALLOCATE
5379
FUNDS FOR POSITIONS - DIRECTOR OF ADMINISTRATIVE
10/24/05
SERVICES, ACCOUNTANT AND ACCOUNT CLERK
AUTHORIZE SIGNATURE THE WITHDRAWAL OF FUNDS ON
5380
DEPOSIT WITH BANK OF AMERICA, AUTHORIZE ALTERNATE
10/24/05
SIGNATURES, AND RESCIND RESOLUTION NO. 5354
Index of Resolutions
Resolution
Title
Date
5381
APPROVE GRANTS FROM THE CITY OF ANAHEIM UNDER THE
10/24/05
URBAN AREAS SECURITY INITIATIVE (UASI)
5382
DECLARE WORK COMPLETED - PROJECT NO. 50176 ANNUAL
10/24/05
STREET SEAL PROGRAM (ALL AMERICAN ASPHALT)
APPROVE AGREEMENT FOR PURCHASE OF SOFTWARE AND
5383
ANNUAL MAINTENANCE - RECREATION CLASSES (VERMONT
10/24/05
SYSTEMS INC.)
AUTHORIZE BUDGET AMENDMENT, NO. 06-05 - PURCHASE
5384
OF VERMONT RECREATION SOFTWARE
10/24/05
CONDITIONALLY AUTHORIZE THE ASSIGNMENT OF A CABLE
TELEVISION FRANCHISE BY ADELPHIA CABLEVISION OF
5385
SEAL BEACH, LLC TO TIME WARNER NY CABLE LLC, AN
11/14/05
INDIRECT SUBSIDIARY OF TIME WARNER CABLE INC.
5386
ADJUST SEWER CAPITAL FUND CHARGES FOR ALL USERS
10/24/05
CONNECTED TO THE CITY SEWER SYSTEM
REQUEST BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO RENDER SPECIFIED SERVICES TO THE CITY
5387
RELATING TO THE CONDUCT OF A PRIMARY MUNICIPAL
10/24/05
ELECTION TO BE HELD ON TUESDAY, MARCH 28, 2006, AND
IF NECESSARY, AT A GENERAL (RUN-OFF) ELECTION ON
MAY 9, 2006
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
OFFICE PERTAINING TO CANDIDATE STATEMENTS
5388
SUBMITTED TO THE VOTERS AT THE PRIMARY MUNICIPAL
10/24/05
ELECTION TO BE HELD ON TUESDAY, MARCH 28, 2006, AND
IF NECESSARY, AT A GENERAL (RUN-OFF) ELECTION ON
MAY 9, 2006
ORDER THAT A PROPOSITION RELATED TO THE CITY'S
TRANSIENT OCCUPANCY TAX (TOT) BE SUBMITTED TO THE
5389
VOTERS AT THE REGULAR MUNICIPAL ELECTION ON MARCH
10/24/05
28, 2006
APPROVE RENEWAL AGREEMENT WITH MUNIFINANCIAL TO
5390
PROVIDE ADMINISTRATION SERVICES FOR VARIOUS
11/14/05
SPECIAL DISTRICTS (2006/07 THROUGH 2008/09)
FIXING EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
5391
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
11/14/05
BEACH POLICE OFFICERS' ASSOCIATION (POA)
FIXING EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
5392
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
11/14/05
BEACH POLICE MANAGEMENT ASSOCIATION (PMA)
PRIORITIES FOR FILING WRITTEN PRIMARY ARGUMENTS
5393
CITY MEASURES AND PREPARE IMPARTIAL ANALYSIS
11/14/05
PROVIDE FOR THE FILING OF REBUTTAL ARGUMENTS FOR
5394
CITY MEASURES SUBMITTED AT THE MARCH 28, 2006
11/14/05
MUNICIPAL ELECTION
Index of Resolutions
Resolution
Title
Date
ORDER MEASURES AMENDING THE CITY CHARTER BE
5395
SUBMITTED TO THE VOTERS AT THE REGULAR MUNICIPAL
11/14/05
ELECTION ON MARCH 28, 2006
INCREASE THE FEES FOR USERS CONNECTED TO THE
5396
CITY'S SEWER SYSTEM IN SUNSET AQUATIC PARK
11/14/05
APPROVE APPLICATION FOR GRANT FUNDS FOR THE
CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER
5397
THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL
11/14/05
AND BEACH PROTECTION ACT OF 2002 (PROPOSITION 50)
5398
AWARD BID SEWER PUMP STATION 35, PHASE 1 UPGRADE,
11/14/05
PROJECT NO. 49886 (CORA CONSTRUCTORS, INC.)
5399
APPROVE FINAL TRACT MAP NO. 16375 (BOEING SPECIFIC
11/14/05
PLAN)
5400
APPROVE SUBDIVISION IMPROVEMENT AGREEMENT WITH
11/14/05
THE BOEING COMPANY FOR FINAL TRACT MAP NO. 16375
5401
AWARD BID FOR THE NAVY BOOSTER STATION, PROJECT
NO. 50154, NO. 50155, NO. 50156, NO. 50167 (CORA
11/14/05
CONSTRUCTORS, INC.)
ADOPT GENERAL PLAN AMENDMENT 05-2, AMEND THE OPEN
5402
SPACE/ RECREATION/CONSERVATION ELEMENT OF THE
11/14/05
GENERAL PLAN AND CONFORM AMENDMENTS TO THE LAND
USE ELEMENT OF THE GENERAL PLAN (BIDS SPECIFIC PLAN)
APPROVE TENTATIVE PARCEL MAP 2005-237, A REQUEST TO
5403
SUBDIVIDE TWO EXISTING PARCELS, EACH 37.5 FEET IN
11/14/05
WIDTH, INTO THREE 25 FEET WIDE LOTS AT 231, 233, AND
235 - 15TH STREET
A RESOLUTION NUNC PRO TUNC CORRECTING CLERICAL
5404
ERROR IN RESOLUTION NO. 5352 REGARDING
11/14/05
IMPROVEMENTS TO THE WEST END PUMP STATION
ELECT TO BE SUBJECT TO PUBLIC EMPLOYEES' MEDICAL
AND HOSPITAL CARE ACT ONLY WITH MEMBERS THE
5405
POLICE MANAGEMENT ASSOCIATION (PMA) AND FIX THE
12/12/05
EMPLOYER'S CONTRIBUTION FOR EMPLOYEES AND THE
EMPLOYER'S CONTRIBUTION FOR ANNUITANTS AT
DIFFERENT AMOUNTS
AMEND CLASSIFICATION PLAN DOWNGRADING ONE
AUTHORIZED RECREATION SUPERVISOR POSITION TO
5406
RECREATION COORDINATOR AND AMENDING THE TITLE OF
12/12/05
RECREATION SUPERVISOR TO RECREATION PROGRAM
FACILITATOR
AUTHORIZE BUDGET AMEND NO. 06-08 EXPENDITURES
5407
ROLLED OVER FROM PRIOR FISCAL YEAR
12/12/05
AUTHORIZE BUDGET AMENDMENT NO. 06-09 FOR
5408
ADJUSTMENTS NOT INCLUDED IN THE MID -POINT BUDGET
12/12/05
REVIEW AND UNEXPECTED EXPENDITURES
Index of Resolutions
Resolution
Title
Date
5409
AWARD THE BID FOR THE SAND RETENTION GROIN REPAIR,
12/12/05
PROJECT NO. 50147 (AIS CONSTRUCTION CO)
5410
AUTHORIZE BUDGET AMENDMENT NO. 06-10 (ON-CALL
12/12/05
NOISE CONSULTANT)
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
5411
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
12/12/05
ORANGE, PROGRAM YEAR 2006-2007
5412
ADOPT THE URBAN WATER MANAGEMENT PLAN
12/12/05
ADOPT MITIGATED NEGATIVE DECLARATION 05-4 IN
5413
CONJUNCTION WITH CONSTRUCTION OF 4 NEW BUILDINGS
12/12/05
WITH A TOTAL OF 85,009 SQUARE FEET AT 2301-2499 SEAL
BEACH BLVD, SEAL BEACH (PACIFIC GATEWAY PLAZA)
ADOPT SPECIFIC PLAN AMENDMENT 05-1 TO AMEND THE
HEIGHT LIMIT TO 55 FEET FOR THE HOTEL, TO AMEND THE
SETBACKS FROM 35 FEET TO 30 FEET ALONG
WESTMINSTER AVE AND FROM 35 FEET TO 20 FEET ALONG
5414
SEAL BEACH BLVD AND TO REVISE SECTIONS 1.7 AND 2.6,
12/12/05
LAND USE SUMMARY TABLE 1-3, SPECIFIC PLAN LAND USES
TABLE 2-1, AND DEVELOPMENT STANDARDS TABLE 5-2 FOR
PLANNING AREA 4 OF THE BOEING SPACE &
COMMUNICATIONS GROUP SPECIFIC PLAN
ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2005-01
(PACIFIC GATEWAY BUSINESS CENTER) AND TO AUTHORIZE
5415
THE LEVY OF A SPECIAL TAX WITHIN CITY OF SEAL BEACH
12/12/05
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
GATEWAY BUSINESS CENTER)
INCUR BONDED INDEBTEDNESS WITHIN THE PROPOSED
5416
CITY OF SEAL BEACH COMMUNITY FACILITIES DISTRICT NO.
12/12/05
2005-01 (PACIFIC GATEWAY BUSINESS CENTER)
APPROVE THE LOS CERRITOS WETLANDS JOINT EXERCISE
OF POWERS AGREEMENT BETWEEN THE CITY OF SEAL
5417
BEACH, CITY OF LONG BEACH, STATE COASTAL
12/12/05
CONSERVANCY, AND THE RIVERS AND MOUNTAINS
CONSERVANCY
AUTHORIZE A BUDGET AMENDMENT, NO. 06-07 FOR
5418
MEMBERSHIP CONTRIBUTION TO THE LOS CERRITOS
12/12/05
WETLANDS JOINT POWER AUTHORITY
5419
APPROVE AMENDMENT NO. 3 AGREEMENT WITH PINNACLE
01/23/06
PETROLEUM, INC.
APPROVE AN EXTENSION TO THE DETENTION FACILITY
5420
OPERATIONS AND MANAGEMENT AGREEMENT (CSI)
01/23/06
AUTHORIZE AGREEMENT FOR REIMBURSEMENT OF CITY
5421
COSTS TO PREPARE ENVIRONMENTAL ANALYSIS AND
01/23/06
NECESSARY DISCRETIONARY ACTION STAFF REPORTS FOR
THE ACCURATE METALS SITE
Index of Resolutions
Resolution
Title
Date
RELATED TO THE PROPOSITION CONCERNING THE CITY'S
TRANSIENT OCCUPANCY TAX TO BE SUBMITTED TO THE
5422
VOTERS AT THE PRIMARY NOMINATING ELECTION ON
01/23/06
MARCH 28, 2006 (ORDINANCE NO. 1541 - FROM 9% INCREASE
TO 12%)
ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2005-01
(PACIFIC GATEWAY BUSINESS CENTER), TO MAKE
ENVIRONMENTAL FINDINGS WITH RESPECT THERETO
PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY
5423
ACT, TO ESTABLISH AN APPROPRIATIONS LIMIT
01/23/06
THEREFORE, TO AUTHORIZE THE LEVY OF A SPECIAL TAX
THEREIN, AND TO SUBMIT THE ESTABLISHMENT OF AN
APPROPRIATIONS LIMIT AND THE LEVY OF A SPECIAL TAX
TO THE QUALIFIED ELECTORS
DECLARE THE NECESSITY TO INCUR BONDED
5424
INDEBTEDNESS WITHIN COMMUNITY FACILITIES DISTRICT
01/23/06
NO. 2005-01 (PACIFIC GATEWAY BUSINESS CENTER)
CALL SPECIAL ELECTION WITHIN COMMUNITY FACILITIES
5425
DISTRICT NO. 2005-01 (PACIFIC GATEWAY BUSINESS
01/23/06
CENTER)
DECLARE THE RESULTS OF A SPECIAL ELECTION IN
5426
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
01/23/06
GATEWAY BUSINESS CENTER) AND DIRECT THE
RECORDING OF A NOTICE OF SPECIAL TAX LIEN
ADOPT CITY COUNCIL POLICY STATEMENT 600-11 ON
5427
"GENERAL DESIGN GUIDELINES FOR SIGNS — MAIN STREET
01/23/06
SPECIFIC PLAN AREA"
APPROVE THE CLOSURE OF THE NORTH AND SOUTH
5428
BOUND TURN POCKETS LOCATED AT THE MAIN
01/23/06
STREET/PACIFIC COAST HIGHWAY INTERSECTION (SEAL
BEACH CHAMBER CHARITY CAR SHOW)
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
5429
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
02/13/06
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO.5380
DECLARE WORK COMPLETED - PROJECT NO. 50174 ANNUAL
5430
PAVING REHABILITATION (PHASE ONE) (SEQUEL
02/13/06
CONTRACTORS, INC.)
DECLARE WORK COMPLETED - PROJECT NO. 50200 SEAL
5431
BEACH BOULEVARD LANDSCAPED MEDIAN PROJECT
02/13/06
(ALLIANCE STREETWORKS, INC.)
APPROVE THE MOU WITH THE SEAL BEACH POLICE
OFFICERS ASSOCIATION (POA) AND THE SEAL BEACH
5432
POLICE MANAGEMENT ASSOCIATION (PMA) AND
01/23/06
ENUMERATING CLASSIFICATION AND COMPENSATION AS OF
JULY 1, 2005 (2005-2007)
Index of Resolutions
Resolution
Title
Date
APPROVE TENTATIVE PARCEL MAP 2003-251, RE -SUBDIVIDE
THREE PARCELS, INCLUDING CONSOLIDATION AND
5433
RECONFIGURATION OF EXISTING LOT LINES WITHIN THE
02/13/06
PROPERTY LOCATED AT 1910-1920 ST. ANDREWS DRIVE
AND 13904-13970 SEAL BEACH BOULEVARD, SEAL BEACH
APPROVE CITY APPLICATION TO APPLY FOR GRANT FUNDS
5434
FOR PER CAPITA GRANT PROGRAM UNDER CALIFORNIA
02/27/06
CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS,
AND COASTAL PROTECTION ACT OF 2002
APPROVE THE CITY OF SEAL BEACH (APPLICANT) TO APPLY
FOR GRANT FUNDS FOR THE ROBERTI-Z'BERG-HARRIS
5435
GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER,
02/27/06
CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL
PROTECTION ACT OF 2002
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
5436
EQUIPMENT/SERVICES (MOBILE COMMAND VEHICLE) FOR
02/27/06
F/Y 2005 URBAN AREAS SECURITY INITIATIVE (UASI)
5437
APPROVE JOINT POWERS AGREEMENT - INTEGRATED LAW
02/27/06
AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC)
AUTHORIZE BUDGET AMENDMENT, NO. 06-12 FOR
5438
MEMBERSHIP CONTRIBUTION TO THE INTEGRATED LAW
02/27/06
AND JUSTICE AGENCY FOR ORANGE COUNTY JOINT POWER
AUTHORITY
5439
AWARD THE BID FOR THE ANNUAL STREET SEAL PROGRAM,
03/13/06
PROJECT NO. 50177 (PAVEMENT COATINGS)
AWARD BID FOR THE ANNUAL PAVING REHABILITATION
5440
(PHASE 2) F/Y 2005/06, PROJECT NO. 50174 (SEQUEL
03/13/06
CONTRACTORS)
APPROVE PAYMENT BY SEAL BEACH REDEVELOPMENT
5441
AGENCY FOR COST OF ACQUISITION AND IMPROVEMENT OF
03/13/06
PROPERTY CONTAINING STRUCTURES INCLUDING
CHILDCARE FACILITIES TO BE OWNED BY THE CITY
CONSENT PAYMENT BY THE AGENCY FOR ALL OR PART OF
5442
THE COST OF CERTAIN STREET IMPROVEMENTS WHICH
03/13/06
BENEFIT THE RIVER BEACH REDEVELOPMENT PROJECT
RECITE FACTS OF THE PRIMARY NOMINATING ELECTION
5443
HELD IN THE CITY OF SEAL BEACH ON THE 28TH DAY OF
04/24/06
MARCH, 2006, DECLARE THE RESULTS THEREOF, AND SUCH
OTHER MATTERS OF PROVIDED BY LAW
AMEND CLASSIFICATION PLAN AND ADOPT CERTAIN
POSITIONS - POLICE LIEUTENANT (SALARY RANGE 65B),
SUPPORT SERVICES SUPERVISOR - PD (SALARY RANGE
5444
50E), ADMINISTRATIVE ASSISTANT (SALARY RANGE 32A),
04/24/06
BUDGET ANALYST (SALARY RANGE 50E), ADMINISTRATIVE
SERVICES MANAGER, PERSONNEL MANAGER, MARINE
LIFEGUARD LIEUTENANT
Index of Resolutions
Resolution
Title
Date
AMEND SALARY FOR THE PART-TIME POSITION OF BEACH
LIFEGUARD I (SALARY RANGE BL1), BEACH LIFEGUARD II
(SALARY RANGE BL2), BEACH LIFEGUARD III (SALARY RANGE
5445
BL3), JUNIOR LIFEGUARD ASSISTANT COORDINATOR
04/24/06
(SALARY RANGE JLAC1), AND JUNIOR LIFEGUARD
COORDINATOR (SALARY RANGE JLC1)
AMEND PERSONNEL RULES AND REGULATIONS AND
04/24/06
INTRODUCE ORD NO. 1545 -AMENDING SEAL BEACH
5446
MUNICIPAL CODE CHAPTER 3.15 INCORPORATING CHANGES
DISSOLVE
TO THE PERSONNEL SYSTEM (CIVIL SERVICE SYSTEM -
SERVICE
MARCH 28, 2005 ELECTION)
BOARD
5447
VACATING THE ALLEY WITHIN ROSSMOOR CENTER
04/24/06
DECLARE WORK COMPLETED - PROJECT NO. 50210
5448
SECURITY FENCING FOR THE POLICE STATION (LAKELAND
05/22/06
FENCE CORPORATION)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5449
DMS CONSULTANTS INC. FOR ON-CALL ENGINEERING
05/22/06
SERVICES
ACCEPT EASEMENT DEED FOR PUBLIC UTILITY AND CITY
5450
ACCESS ON A PORTION OF HELLMAN PROPERTIES, LLC
04/24/06
PROPERTY ADJACENT TO SOUTHERLY SIDE OF CITY
CORPORATION YARD
AUTHORIZE SO. CALIFORNIA EDISON COMPANY TO
PROCEED WITH AMENDED SEAL BEACH BLVD
5451
UNDERGROUND UTILITY DISTRICT 99-1 RULE 20A FUNDED
04/24/06
PROJECT TO UNDERGROUND OVERHEAD UTILITIES ON
SEAL BEACH BLVD
5452
DECLARE WORK COMPLETED - PROJECT NO. 49676 MARINA
04/24/06
DRIVE BRIDGE REHAB (GRIFFITH COMPANY)
AWARD BID FOR CANDLEBERRY AVENUE STORM DRAIN
5453
IMPROVEMENTS, PROJECT NO. 50203 (GCI CONSTRUCTION,
04/24/06
INC.)
APPROVE INTERGOVERNMENTAL SERVICE AGREEMENT
5454
BETWEEN CITY OF LOS ALAMITOS AND CITY OF SEAL BEACH
04/24/06
FOR JAIL CONTRACT
ADOPT MITIGATED NEGATIVE DECLARATION 06-1,400
5455
MARINA DRIVE PROJECT, AND FILE APPROPRIATE
04/24/06
DOCUMENTATION WITH THE COUNTY OF ORANGE
APPROVE GENERAL PLAN AMENDMENT 06-1, AMENDING THE
5456
LAND USE AND HOUSING ELEMENTS (400 MARINA DRIVE
04/24/06
PROJECT)
5457
APPROVE TENTATIVE PARCEL MAP NO. 2005-257 (400
04/24/06
MARINA DRIVE PROJECT)
Index of Resolutions
Resolution
Title
Date
AUTHORIZE THE ISSUANCE OF SPECIAL TAX BONDS OF
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
5458
GATEWAY BUSINESS CENTER) AND APPROVE AND DIRECT
04/24/06
EXECUTION OF A FISCAL AGENT AGREEMENT AND OTHER
RELATED DOCUMENTS AND ACTIONS
OBJECT TO CERTAIN PROVISIONS OF AB 2987, A PROPOSED
5459
TELECOMMUNICATIONS REFORM BILL, AND URGE
04/24/06
SPECIFIED AMENDMENTS TO THE LEGISLATION
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
5460
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
05/22/06
LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5461
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/22/06
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
5462
AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/22/06
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
PUBLIC HEARING
AUTHORIZE JOINT USE AGREEMENT WITH SOUTHERN
CALIFORNIA EDISON COMPANY REGARDING PACIFIC
5463
GATEWAY BUSINESS CENTER PROJECT (BOEING REALTY
05/22/06
CORP AND OVERTON MOORE PROPERTIES)
5464
AWARD BID FOR ANNUAL LANDSCAPE MAINTENANCE
05/22/06
CONTRACT (MERCHANT LANDSCAPE SERVICES)
5465
APPROVE FINAL PARCEL MAP NO. 2003-251 (BURNHAM
05/22/06
DEVELOPMENT)
5466
APPROVE TENTATIVE PARCEL MAP 2005-311 AT 901-1101
05/22/06
PACIFIC COAST HIGHWAY, SEAL BEACH
APPROVE RENEWED MEASURE "M" TRANSPORTATION
5467
INVESTMENT PLAN (PURPOSE OF PLACING BEFORE THE
05/22/06
VOTERS OF ORANGE COUNTY)
CONFIRM MAYOR APPOINTMENTS AND REPEALING
5468
RESOLUTION NO. 5330
06/26/06
AUTHORIZE TO SIGN DEMANDS AND CHECKS FOR THE
5469
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
06/26/06
AMERICA, AUTHORIZE ALTERNATE SIGNATURES, AND
RESCIND RESOLUTION NO. 5429
CONCERNING THE STATUS OF THE CIRCULATION ELEMENT
5470
FOR THE CITY OF SEAL BEACH (MASTER PLAN OF ARTERIAL
06/26/06
HIGHWAYS - OCTA)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5471
CASE LAND SURVEYING FOR ON-CALL SURVEYING
06/26/06
SERVICES
Index of Resolutions
Resolution
Title
Date
5472
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
06/26/06
COAST SURVEYING FOR ON-CALL SURVEYING SERVICES
5473
AUTHORIZE A BUDGET AMENDMENT, NO. 06-13 FOR
06/26/06
INCREASED ELECTION SERVICES COSTS
ESTABLISH A POLICY THAT DELEGATES TORT LIABILITY
CLAIMS HANDLING RESPONSIBILITIES TO THE CALIFORNIA
5474
JOINT POWERS INSURANCE AUTHORITY (CJPIA) AS
06/26/06
AUTHORIZED BY GOVERNMENT CODE SECTIONS 910, ET
SEQ.
APPROVE THE LETTER OF AGREEMENT WITH GRACE
5475
COMMUNITY CHURCH FOR USE OF PUBLIC PARKING 2006-07
06/26/06
(WITH 3 ONE-YEAR EXTENSIONS)
ADOPT FISCAL YEAR 2006/07, SETTING THE APPROPRIATION
5476
LIMIT - GANN FOR FISCAL YEAR 2006/07 AND AUTHORIZE
06/26/06
APPROPRIATIONS BY FUND
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5477
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
06/26/06
INCONSISTENT PROVISIONS (FEE SCHEDULE)
CONFIRM DIAGRAM AND ASSESSMENT AND LEVYING
5478
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/26/06
FISCAL YEAR 2006/07
APPROVE INTERGOVERNMENTAL SERVICE AGREEMENT
5479
BETWEEN CITY OF LOS ALAMITOS AND CITY OF SEAL BEACH
06/26/06
FOR JAIL CONTRACT
APPROVE AGREEMENT FOR LANDING RIGHTS ON THE SEAL
BEACH PIER AND VEHICLE PARKING PRIVILEGES IN THE
5480
ADJACENT CITY PARKING FACILITIES (DCOR, LLC - 2006-
07/24/06
2011)
5481
AUTHORIZE INVESTMENT OF MONIES IN LOCAL AGENCY
07/24/06
INVESTMENT FUND AND SUPERSEDE RESOLUTION NO. 5163
APPROVE CITY MANAGER CONTRACT AMENDMENT No. 5
AND MEMORANDA OF UNDERSTANDING WITH THE
EXECUTIVE/MID-MANAGEMENT TEAM, SEAL BEACH
5482
SUPERVISORS & PROFESSIONALS ASSOCIATION, AND THE
07/24/06
ORANGE COUNTY EMPLOYEES ASSOCIATION (OCEA) FOR
FISCAL YEARS 2006 - 2009
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (HERON
5483
POINTE) ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL
07/24/06
YEAR 2006/2007 (TAUSSIG)
COMMUNITY FACILITIES DISTRICT NO. 2002-02
5484
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL YEAR
07/24/06
2006/2007 (MUNI FINANCIAL)
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
5485
GATEWAY BUSINESS CENTER) ESTABLISHING ANNUAL
07/24/06
SPECIAL TAX FOR FISCAL YEAR 2006/2007 (TAUSSIG)
Index of Resolutions
Resolution
Title
Date
APPROVE TRANSFER OF GRANT FUNDS FROM THE COUNTY
5486
OF ORANGE OR CITY OF ANAHEIM UNDER THE URBAN
07/24/06
AREAS SECURITY INITIATIVE (UASI)
AWARD THE BID FOR THE SEWER PUMP STATION 35 (PHASE
5487
2) UPGRADE, PROJECT NO. 49886 (SO CAL PACIFIC
07/24/06
CONSTRUCTION CORP)
ADJUSTMENT TO BIDDING THRESHOLD ON PUBLIC WORKS
5488
CONTRACTS IN ACCORDANCE WITH SECTION 1010 OF THE
07/24/06
CITY CHARTER
APPROVE CITY'S PARTICIPATION IN HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF ORANGE
5489
COUNTY, PROGRAM YEAR 2006-2007 AND AUTHORIZE
08/14/06
EXECUTION OF CONTRACT NO. KC06661 (LEISURE WORLD
ADA HOUSING REHABILITATION PROGRAM)
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5490
DENNIS MIURA FOR FINANCE AND ACCOUNTING SERVICES
08/14/06
($60 PER HOUR NOT TO EXCEED $35,000)
AUTHORIZE BUDGET AMENDMENT, NO. 07-01 FOR THE
5491
INCREASE IN THE ADMINISTRATIVE SERVICES SPECIAL
08/14/06
DEPARTMENTAL LINE ITEM
5492
AWARD BID FOR OCEAN AVE STREET IMPROVEMENT,
08/14/06
PROJECT NO. 50218 (ALL AMERICAN ASPHALT)
AUTHORIZE BUDGET AMENDMENT, NO. 07-02 FOR THE
5493
INCREASE IN THE CAPITAL PROJECT FUND, CONTRACT
08/14/06
PROFESSIONAL SERVICES (PROJECT NO. 50218 - OCEAN
AVE STREET IMPROVEMENT PROJECT)
APPROVE CONDITIONAL USE PERMIT 06-4 AND TENTATIVE
5494
PARCEL MAP 2006-160 FOR A TWO STORY, 2 -UNIT
08/14/06
CONDOMINIUM PROJECT AT 132 - 13TH STREET, SEAL
BEACH
5495
ADOPT AND FILE ANNUAL STATEMENT OF INVESTMENT
09/11/06
POLICY AND GUIDELINES FOR THE F/Y 2006/07
DECLARE WORK COMPLETED - PROJECT NO. 50177 ANNUAL
5496
STREET SEAL PROGRAM FY 2005/06 (PAVEMENT COATINGS
09/11/06
CO.)
DECLARE WORK COMPLETED - PROJECT NO. 50174 ANNUAL
5497
PAVING REHABILITATION (PHASE 2) FY 2005/06 ENTERED
09/11/06
(SEQUEL CONTRACTORS, INC.)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5498
DAVID VOLZ DESIGN FOR ON-CALL LANDSCAPE
09/11/06
ARCHITECTURE SERVICES
AUTHORIZE BUDGET AMENDMENT NO. 07-03 INCREASE
5499
APPROPRIATION FOR VEHICLES IN WATER AND SEWER
09/11/06
FUNDS
Index of Resolutions
Resolution
Title
Date
FIX EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
5500
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
09/11/06
BEACH POLICE OFFICERS' ASSOCIATION (POA)
FIX EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
5501
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
09-11-06
BEACH POLICE MANAGEMENT ASSOCIATION (PMA)
AUTHORIZE BUDGET AMENDMENT NO. 07-04 FOR STORM
5502
READY AND TSUNAMI READY PROGRAM ($6,500 - SIGNS AND
09/25/06
WEATHER ALERT RADIOS)
5503
AUTHORIZE BUDGET AMENDMENT, NO. 07-05, FOR JUNIOR
10/23/06
LIFEGUARD PROGRAM
AWARD BID SEAL BEACH BLVD PAVEMENT REHAB AHRP
5504
PROJECT 50196 AND SEAL BEACH BLVD SIGNAL
10/23/06
INTERCONNECT PROJECT 50198 (ALL AMERICAN ASPHALT)
AUTHORIZE THE REDUCTION OF SECURITY BONDS FOR WL
5505
HOMES, LLC, HELLMAN RANCH TRACT No. 15402
10/23/06
AUTHORIZE PROFESSIONAL SERVICES RENDERED IN
5506
CONNECTION WITH THE CITY OF SEAL BEACH LOCAL
10/23/06
COASTAL PLAN PREPARATION (CULBERTSON)
DECLARE THE EXISTENCE OF A PUBLIC NUISANCE AT 109-
5507
117 OCEAN AVE AND ORDER THE COMMENCEMENT OF
10/23/06
ABATEMENT PROCEEDINGS
ADOPT AMENDED CONFLICT OF INTEREST CODE
5508
CONTAINING REVISED DESIGNATED POSITIONS,
11/13/06
DISCLOSURE CATEGORIES AND REPEAL RES NO. 5288
BUDGET AMENDMENT, NO. 07-07 - PROJECT NO. 50234 —
5509
CONSTRUCTION OF LANDSCAPED MEDIANS ON SEAL BEACH
11/13/06
BOULEVARD AND LAMPSON AVENUE
5510
AWARD BID FOR PIER DECK REHABILITATION, PHASE I,
11/13/06
PROJECT NO. 50217 (JOHN S. MEEK COMPANY, INC.)
5511
BUDGET AMENDMENT, NO. 07-08 - PROJECT NO. 50217 —
11/13/06
PIER DECK REHABILITATION, PHASE I
APPROVE AGREEMENT ON-CALL STORM WATER QUALITY
5512
ENVIRONMENTAL SERVICES (JOHN L. HUNTER AND
11/13/06
ASSOCIATES, INC.)
AWARD THE BID FOR THE WEST END STORM WATER PUMP
5513
STATION REHABILITATION - PROJECT NO. 50050 (SOCAL
11/13/06
PACIFIC CONSTRUCTION, INC.)
5514
BUDGET AMEND. NO. 07-09 - PROJECT NO. 50050 —WEST
11/13/06
END STORM WATER PUMP STATION REHAB, PHASE I
DECLARE A NUISANCE, DEEM CERTAIN WORK TO BE OF
URGENT NECESSITY PURSUANT TO CITY CHARTER AND
5515
AUTHORIZE ABATEMENT AT PROPERTY LOCATED AT 343
11/13/06
AND 357 - 12th STREET (ZOETER PRESCHOOL BUILDING)
Index of Resolutions
Resolution
Title
Date
5516
APPROVE AGREEMENT FOR CABLING SERVICE (ANSWER
12/11/06
COMMUNICATIONS, INC.) $73,000.00
RESCIND RESOLUTION NO. 5450 AND ACCEPT EASEMENT
DEED FROM HELLMAN PROPERTIES FOR PUBLIC UTILITY
5517
AND CITY ACCESS - PORTION OF HELLMAN PROPERTIES
12/11/06
ADJACENT TO THE SOUTHERLY AIDE OF THE CITY
CORPORATION YARD IN ORDER TO CONNECT TO EXISTING
PUBLIC UTILITIES IN ADOLFO LOPEZ DRIVE
APPROVE AGREEMENT FOR MONTHLY DOCUMENT
5518
DESTRUCTION SERVICES FOR CITY HALL AND POLICE
12/11/06
DEPARTMENT (SAFESHRED)
5519
DECLARE WORK COMPLETED - PROJECT NO. 50147 SAND
01/22/07
GROIN REPAIR (AIS CONSTRUCTION CO. INC.)
DECLARE WORK COMPLETED - PROJECT NO. 50203
5520
CANDLEBERRY AVENUE STORM DRAIN IMPROVEMENT
01/22/07
PROJECT (GCI CONSTRUCTION, INC.)
AUTHORIZE RENEW LICENSE AGREEMENTS WITH
5521
SOUTHERN CALIFORNIA EDISON FOR THE CITY'S BICYCLE
01/22/07
TRAIL AND EDISON PARK
AUTHORIZE AGREEMENT WITH THE WILDLIFE
5522
CONSERVATION BOARD FOR THE PIER DECK
01/22/07
REHABILITATION, PROJECT NO. 50217
AWARD BID FOR THE LEISURE WORLD WATER MAIN
5523
CONNECTIONS, PROJECT NO. 50158 (SOCAL PACIFIC
01/22/07
CONSTRUCTION, INC.)
AMEND THE APPROPRIATION FOR THE LEISURE WORLD
5524
WATER MAIN CONNECTIONS, PROJECT NO. 50158
01/22/07
AWARD BID FOR THE 1ST STREET SEWER PUMP STATION
5525
IMPROVEMENTS - PROJECT NO. 50214 (SOCAL PACIFIC
01/22/07
CONSTRUCTION, INC.)
5526
AMEND APPROPRIATION FOR THE 1ST STREET SEWER
01/22/07
PUMP STATION IMPROVEMENTS, PROJECT NO. 50214
APPROVE EXTENSION TO DETENTION FACILITY
5527
OPERATIONS & MANAGEMENT AGREEMENT (CSI - 06-30-07)
01/22/07
RATIFY PROFESSIONAL SERVICES AGREEMENT WITH THE
5528
MILLS GROUP FOR EXECUTIVE SEARCH SERVICES (CITY
02/12/07
MANAGER)
AUTHORIZE BUDGET AMENDMENT NO. 07-10, IMPLEMENTING
5529
F/Y 2006-07 MID -POINT BUDGET REVIEW
02/12/07
APPROVE AGREEMENT BETWEEN THE CITY OF SEAL BEACH
5530
AND THE CITIES OF CYPRESS AND CORONA FOR USE OF
02/12/07
THEIR FIRE ARM RANGES
5531
APPROVE PARCEL MAP NO. 2005-237 ALSO KNOWN AS 231,
01/22/07
233, AND 235 - 15TH STREET
Index of Resolutions
Resolution
Title
Date
5532
APPROVE INSTALLATION OF 2 TRAFFIC STOP SIGNS ON
01/22/07
CATALINA AVENUE AT SURF PLACE
AUTHORIZE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER
FOR SUBMITTAL OF APPLICATION FOR RUBBERIZED
5533
ASPHALT CONCRETE GRANT PROGRAM TO CALIFORNIA
02/12/07
INTEGRATED WASTE MANAGEMENT BOARD
APPROVE AGREEMENT WITH THE CITIES OF LONG BEACH
5534
FOR PARKING METER MAINTENANCE AND COLLECTION
03/12/07
SERVICES (EXPIRES 12-31-09)
APPROVE AMENDMENT AND UPDATE TO LONG BEACH
5535
ANIMAL CONTROL CONTRACT (AGREEMENT NO. 29026 - 1ST
03/12/07
AMENDMENT - EXPIRES 06-30-08)
5536
DECLARE WORK COMPLETED - PROJECT NO. 50218 OCEAN
03/26/07
AVE STREET IMPROVEMENTS (ALL AMERICAN ASPHALT)
AWARD BID FOR GUM GROVE PARK EXPANSION AREA,
5537
PROJECT NO. 50213 (MG ENTERPRISES)
03/26/07
5538
APPROVE AMENDMENT NO. 4 TO AGREEMENT WITH
03/26/07
PINNACLE PETROLEUM, INC.
APPROVE AGREEMENT WITH VERIZON SELECT SERVICES,
5539
INC. PURCHASE OF HARDWARE / SOFTWARE AND ANNUAL
03/26/07
MAINTENANCE FOR TELEPHONE AND DATA SERVICES
AUTHORIZE BUDGET AMENDMENT NO. 07-11 FOR
5540
INFORMATION TECHNOLOGY (IT) CONTRACT PROFESSIONAL
04/09/07
SERVICES AND EQUIPMENT
APPROVE INTERAGENCY SERVICES AGREEMENT WITH
5541
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT FOR
04/09/07
REIMBURSEMENT OF OCEAN LIFEGUARD TRAINING COSTS
5542
AWARD BID FOR FY 2006/07 STREET SEALING, PROJECT NO.
04/23/07
50190 (PAVEMENT COATINGS CO.)
APPROVE AMENDMENT NO. 1 TO OCTA COOPERATIVE
5543
AGREEMENT NO. C-2-0869 (SENIOR MOBILITY PROGRAM)
04/23/07
5544
APPOINT DAVID CARMANY AS CITY MANAGER AND APPROVE
04/23/07
EMPLOYMENT AGREEMENT
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5545
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
05/14/07
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5546
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/14/07
STREET LIGHTING DISTRICT NO. 1
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
5547
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE
05/14/07
FOR PUBLIC HEARING THEREON
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT, NO. 07-13 FOR THE
5548
PURCHASE OF TWO ATV'S TO BE SHARED BY THE POLICE
05/14/07
AND LIFEGUARD DEPARTMENTS
ACCEPT FEDERAL CITIZEN CORPS GRANT FUNDS FOR
5549
PURCHASE OF CERT TRUCK, TRAILER, AND EQUIPMENT
05/14/07
5550
AMENDMENT TO JOINT POWERS AGREEMENT FOR THE
05/14/07
INTEGRATED LAW AND JUSTICE AGENCY FOR COUNTY
DECLARE WORK COMPLETED - PROJECT NO. 50187 SEAL
5551
BEACH BLVD PAVEMENT REHAB AHRP (SEGMENT 4) AND
05/14/07
SEAL BEACH BLVD TRAFFIC SIGNAL INTERCONNECT
PROJECT (ALL AMERICAN ASPHALT, INC)
5552
AUTHORIZE ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR,
05/14/07
PACIFIC GATEWAY BUSINESS CENTER, TRACT NO. 16375
ACCEPT AND APPROVE PARCEL MAP NO. 2006-160 FOR
5553
CONDOMINIUM PURPOSES ALSO KNOW AS 132 -13TH
05/14/07
STREET (SCOTT LEVITT)
APPROVE LOT LINE ADJUSTMENT NO. LL 07-01 FOR PARCEL
5554
1 AND PARCEL 2, ALSO KNOWN AS 122 & 118 - 11TH STREET
05/14/07
(HAMPSHIRE)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5555
SYNOPTEK, INC. FOR COMPREHENSIVE INFORMATION
05/14/07
TECHNOLOGY (IT) SUPPORT SERVICES
AUTHORIZE BUDGET AMENDMENT, NO. 07-12 FOR NON -
5556
DEPARTMENTAL CONTRACT PROFESSIONAL SERVICES
05/14/07
(SYNOPTEK, INC.)
APPROVE COMMUNITY FACILITIES DISTRICT NO. 2002-01
5557
(HERON POINTE) ESTABLISHING ANNUAL SPECIAL TAX FOR
06/25/07
FISCAL YEAR 2007/08
APPROVE COMMUNITY FACILITIES DISTRICT NO. 2005-01
5558
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
06/25/07
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2007/08
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
5559
INVESTMENT FUND (LAIF) AND SUPERSEDING RESOLUTION
06/25/07
NO. 5481
PROVIDE AUTHORIZATION TO SIGN DEMANDS AND CHECKS
5560
FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE
06/25/07
BANK OF AMERICA, AUTHORIZING ALTERNATE SIGNATURES,
AND RESCINDING RESOLUTION NO. 5469
RATIFY PROFESSIONAL SERVICES AGREEMENT WITH GREG
5561
BEAUBIEN FOR SERVICES AS INTERIM DIRECTOR OF
06/25/07
ADMINISTRATIVE SERVICES
SUPPORT $1 BILLION STATE BUDGET ALLOCATION OF
5562
PROPOSITION 1 B FUNDS TO CITIES IN 2007/08 (SB 286
06/25/07
Lowenthal/Dutton)
Index of Resolutions
Resolution
Title
Date
5563
APPROVE AN AGREEMENT FOR LEGAL SERVICES
06/25/07
(RICHARDS, WATSON, & GERSHON)
APPROVE TRANSFER OF GRANT FUNDS FROM THE COUNTY
5564
OF ORANGE OR CITY OF ANAHEIM UNDER THE HOMELAND
06/25/07
SECURITY GRANT PROGRAM (UASI)
ESTABLISH HOURLY WAGES FOR PART-TIME SEASONAL
AND TEMPORARY EMPLOYEES AND REPEALING ON THE
5565
EFFECTIVE DATE SPECIFIED, ALL RESOLUTIONS IN
06/25/07
CONFLICT THEREWITH
5566
APPROVE THE PROFESSIONAL SERVICES AGREEMENT FOR
06/25/07
INTERIM JAIL COORDINATOR (ANTHONY ROND)
ADOPT FISCAL YEAR 2007/08 AND 2008/09 OPERATING
5567
BUDGET SETTING THE APPROPRIATION LIMIT - GANN FOR
06/25/07
F/Y 2007/08 AND AUTHORIZE APPROPRIATIONS BY FUND, AS
AMENDED
CONFIRM DIAGRAM AND ASSESSMENT AND LEVYING
5568
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/25/07
FISCAL YEAR 2007-08
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5569
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
06/25/07
RESOLUTION NO. 5477
APPROVE VARIANCE NO. 07-2, A REQUEST TO ALLOW A 7-
5570
FOOT HIGH WALL ALONG THE STREET SIDE AND REAR YARD
07/23/07
PROPERTY LINES AT 429 BERYL COVE WAY
5571
COMMUNITY FACILITIES DISTRICT NO. 2002-02 ESTABLISH
07/23/07
ANNUAL SPECIAL TAX FOR F/Y 2007/08
AUTHORIZE BUDGET AMENDMENT, NO. 08-01 INCREASE IN
5572
RECREATION ADMINISTRATION INTERGOVERNMENTAL LINE
07/23/07
ITEM
APPROVE AGREEMENT WITH COMMUNITY SENIORSERV,
5573
INC. FOR SENIOR NUTRITION AND SUPPORTIVE SERVICES
07/23/07
5574
AWARD BID FOR BLUEBELL PARK IMPROVEMENTS PROJECT
07/23/07
NO. 50206 (HONDO COMPANY, INC.)
AWARD BID FOR THE ANNUAL PAVING REHABILITATION FY
5575
07/08, PROJECT NO. 50244 (SILVIA CONSTRUCTION)
07/23/07
DECLARE WORK TO BE COMPLETED - PROJECT NO. 50217
5576
PIER DECKING REHAB (PHASE 1) (JOHN S. MEEK COMPANY,
07/23/07
INC.)
DECLARE WORK COMPLETED - PROJECT NO. 50190 ANNUAL
5577
STREET SEAL PROGRAM F/Y 2006/07 (PAVEMENT COATINGS
07/23/07
CO.)
DECLARE WORK COMPLETED - PROJECT NO. 50223 ZOETER
5578
SCHOOL ABATEMENT AND DEMOLITION (RESOURCE
07/23/07
ENVIRONMENTAL, INC.)
Index of Resolutions
Resolution
Title
Date
5579
DECLARE WORK COMPLETED - PROJECT NO. 50224 ZOETER
07/23/07
PARK IMPROVEMENTS (BENNET LANDSCAPING, INC.)
ACCEPT GRANT DEED FOR WATER WELL ON A PORTION OF
5580
THE OLD RANCH COUNTRY CLUB, LLC PROPERTY (KYUNG
07/23/07
KU CHO, CEO/PRESIDENT)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5581
ALBERT GROVER & ASSOCIATES FOR ON-CALL
07/23/07
TRANSPORTATION AND TRAFFIC ENGINEERING SERVICES
AUTHORIZE THE CITY MANAGER TO EXECUTE ON BEHALF
OF THE CITY OF SEAL BEACH, AS A "CONCURRING PARTY',
THE FINAL "PROGRAMMATIC AGREEMENT AMONG THE
COMMANDING OFFICER, NAVAL WEAPONS STATION SEAL
5582
BEACH, THE CALIFORNIA STATE HISTORIC PRESERVATION
07/23/07
OFFICER, THE ADVISORY COUNCIL ON HISTORIC
PRESERVATION, REGARDING THE PUBLIC-PRIVATE
VENTURE FOR FAMILY HOUSING, NAVAL WEAPONS STATION
SEAL BEACH"
APPROVE AGREEMENT WITH ENERGY TUBULARS, INC.
5583
(FINANCIAL ASSISTANCE PROGRAM)
07/23/07
AMEND RESOLUTION NO. 5545 CORRECTING THE SALARY
5584
RANGE FOR POSITIONS OF JUNIOR LIFEGUARD ASSISTANT
08/13/07
COORDINATOR AND JUNIOR LIFEGUARD COORDINATOR
APPROVE JOB CLASSIFICATION AND SALARY RANGE OF
5585
POSITIONS OF EMERGENCY SERVICES COORDINATOR AND
08/13/07
COMMUNITY SERVICE OFFICER III AND AMEND THE
CLASSIFICATION PLAN TO INCLUDE THE POSITIONS
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH THE
5586
COUNTY OF ORANGE FOR ON-CALL MAP CHECKING
08/13/07
SERVICES
AUTHORIZE RELEASE/REDUCTION OF SECURITY BONDS
5587
FOR BOEING REALITY CORPORATION, PACIFIC GATEWAY
08/13/07
BUSINESS CENTER, TRACT NO. 16375
AUTHORIZE BUDGET AMENDMENT, NO. 08-03 INCREASE IN
5588
NON -DEPARTMENTAL, CONTRACT PROFESSIONAL
08/13/07
SERVICES FOR BEACH COASTAL CLEANUP DAY EVENT
AUTHORIZE BUDGET AMENDMENT, NO. 08-04 INCREASE
CAPITAL PROJECTS FUND, CONTRACT PROFESSIONAL
5589
SERVICES (PROJECT NO. 50221 — STORM DRAIN CAPACITY
08/13/07
IMPROVEMENT) EMERGENCY WORK AT BOLSA AVE AND
PCH
5590
DECLARE WORK COMPLETED - PROJECT NO. 50156, NAVY
09/24/07
BOOSTER STATION UPGRADES (CORA CONSTRUCTORS)
DECLARE WORK COMPLETED - PROJECT NO. 49886 - SEWER
5591
PUMP STATION NO. 35 UPGRADE (PHASE 1) (CORA
08/13/07
CONSTRUCTORS, INC.)
Index of Resolutions
Resolution
Title
Date
5592
APPROVE BUDGET AMENDMENT CONSOLIDATING F/Y
08/13/07
2008/09 CLEEP FUNDS INTO THE F/Y 2007/08 BUDGET
5593
APPROVE AMENDMENT TO AGREEMENT FOR AUDITING
09/24/07
SERVICES (MORELAND & ASSOCIATES, INC.)
APPROVE BUDGET AMENDMENT, NO. 08-05 FOR F/Y 2007/08
5594
TO INCREASE ADMINISTRATIVE SERVICES (CONTRACT
09/24/07
PROFESSIONAL SERVICES) FOR THE FORENSIC AUDIT
(MORELAND & ASSOCIATES, INC.)
5595
APPROVE AMENDMENT TO PROFESSIONAL SERVICES
09/24/07
AGREEMENT WITH DENNIS T. MIURA
RATIFY AGREEMENT WITH VINCE MASTROSIMONE FOR
5596
SERVICES AS INTERIM DIRECTOR OF PUBLIC WORKS
09/24/07
FIX EMPLOYER CONTRIBUTION UNDER THE PUBLIC
5597
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR
09/24/07
MANAGEMENT, CONFIDENTIAL AND NON -REPRESENTED
FIX EMPLOYER CONTRIBUTION UNDER THE PUBLIC
5598
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR
09/24/07
ORANGE COUNTY EMPLOYEES ASSOCIATION (OCEA)
FIX EMPLOYER CONTRIBUTION UNDER THE PUBLIC
5599
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
09/24/07
BEACH POLICE OFFICERS ASSOCIATION (POA)
FIX EMPLOYER CONTRIBUTION UNDER THE PUBLIC
5600
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT FOR SEAL
09/24/07
BEACH POLICE MANAGEMENT ASSOCIATION (PMA)
5601
DECLARE WORK COMPLETED - PROJECT NO. 50213, GUM
09/24/07
GROVE EXPANSION AREA (MG ENTERPRISES)
DIRECT CITY MANAGER TO SIGN THE PROVISIONALLY
5602
ACCREDITED LEVEE (PAL) AGREEMENT (FEMA)
09/24/07
AUTHORIZE BUDGET AMENDMENT, NO. 08-06 FOR F/Y
2007/08 TO INCREASE CONTRACT PROFESSIONAL SERVICES
5603
IN THE STREET, LANDSCAPE, FLEET AND
09/24/07
BUILDING/FACILITIES MAINTENANCE DEPARTMENTS FOR
ADDITIONAL ONE TIME EXPENDITURES
AUTHORIZE PROFESSIONAL SERVICES AGREEMENT WITH
5604
WIELAND ASSOCIATES, INC. - NOISE CONSULTANT
09/24/07
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
5605
ORANGE, PROGRAM YEAR 2007-2008 AND AUTHORIZE
09/24/07
EXECUTION OF CONTRACT NO. KC07733 (LEISURE WORLD
ADA HOUSING REHAB PROGRAM)
AUTHORIZE THE CHIEF OF POLICE TO SIGN THE WEST
5606
(ORANGE) COUNTY (REGIONAL) S.W.A.T. PROTOCOL
09/24/07
5607
APPROVE CALIF DEPARTMENT OF ALCOHOLIC BEVERAGE
09/24/07
CONTROL GRANT ASSISTANCE PROGRAM (GAP) MONIES
Index of Resolutions
Resolution
Title
Date
5608
AUTHORIZE APPROVAL OF THE F/Y 2007/08 COPS-SLESF
10/22/07
GRANT EXPENDITURE PLAN AND GRANT ACCEPTANCE
APPROVE EXPENDITURE OF CALIFORNIA LAW
ENFORCEMENT ELECTRONIC EQUIPMENT PROGRAM
5609
(CLEEP) GRANT MONIES TO UPGRADE THE CITY
09/24/07
EMERGENCY OPERATIONS CENTER (EOC)
APPROVE AGREEMENT WITH NAVY REGION SOUTHWEST
5610
FOR LIFEGUARD AND BEACH CLEANING SERVICES
10/22/07
AUTHORIZE BUDGET AMENDMENT NO. 08-10 FOR F/Y 2007/08
5611
TO INCREASE CONTRACT PROFESSIONAL SERVICES IN THE
10/22/07
STREET, LANDSCAPE MAINTENANCE DEPARTMENT -
ADDITIONAL ONE TIME EXPENDITURES (EDISON PARK)
APPROVE APPLICATION FOR GRANT FUNDS FOR THE
5612
CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER
10/22/07
THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL
AND BEACH PROTECTION ACT OF 2002 (PROPOSITION 50)
5613
APPROVE AMENDMENT NO. 13, C95-991 TO OCTA MASTER
10/22/07
FUNDING AGREEMENT
AUTHORIZE THE RELEASE OF ROUGH GRADING SECURITY
5614
BONDS FOR BOEING REALTY CORPORATION, PACIFIC
10/22/07
GATEWAY BUSINESS CENTER, TRACT NO. 16375
APPROVE LICENSE WITH TOTAL SPORTS CAMP FOR USE OF
5615
LOS ALAMITOS UNIFIED SCHOOL DISTRICT MCGAUGH
10/22/07
GYMNASIUM (SCOTT DURZO)
EXTEND TERM OF NONEXCLUSIVE CABLE TELEVISION
12/10/07
5616
FRANCHISE AGREEMENT WITH TIME WARNER NY CABLE,
Failed
LLC, dba TIME WARNER CABLE, TO JANUARY 2, 2008
(Vote 2-3)
AUTHORIZE BUDGET AMENDMENT NO. 08-07 TO CARRY
5617
FORWARD THE UNEXPENDED F/Y 2006-07 APPROPRIATION
10/22/07
FOR ASSET FORFEITURE FUND (PD)
AUTHORIZE A BUDGET AMENDMENT, NO. 08-11 FOR F/Y
5618
2007/08 & 2008/09 TO INCREASE VARIOUS ACCOUNTS IN THE
10/22/07
DETENTION FACILITIES DEPARTMENT FOR OPERATION BY
SEAL BEACH POLICE DEPARTMENT
APPROVE AMENDMENTS TO CLASSIFICATION PLAN
5619
UPDATING THE CLASSIFICATION SPECIFICATION OF THE
10/22/07
POSITIONS OF COMMUNITY SERVICES OFFICER II AND III TO
INCLUDE DUTIES RELATING TO JAIL OPERATIONS
APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU)
WITH THE SEAL BEACH POLICE OFFICERS ASSOCIATION
5620
(POA), AND THE SEAL BEACH POLICE MANAGEMENT
10/22/07
ASSOCIATION (PMA), AND ENUMERATING CLASSIFICATION
AND COMPENSATION AS OF JULY 1, 200
APPROVE THE PLAN DOCUMENT OF THE FULL FLEX
5621
CAFETERIA PLAN SECTION 125 EFFECTIVE JANUARY 1, 2008
10/22/07
Index of Resolutions
Resolution
Title
Date
APPROVE SIDE LETTERS OF AGREEMENT WITH SEAL BEACH
PROFESSIONAL TECHNICAL SUPERVISORY ASSOCIATION
(CEA), ORANGE COUNTY EMPLOYEES ASSOCIATION (OCEA),
AND EXECUTIVE/MID-MANAGEMENT TEAM AMENDING
5622
RESPECTIVE PROVISIONS IN THE MOU's ADOPTED BY
10/22/07
RESOLUTION NO. 5482 TO IMPLEMENT THE FULL FLEX
CAFETERIA PLAN AND AMENDMENTS TO THE HEALTHCARE
PROGRAM
AUTHORIZE A BUDGET AMENDMENT, NO. 08-08 FOR FY
2007/08 TO INCREASE ADMINISTRATIVE SERVICES
5623
(CONTRACT PROFESSIONAL SERVICES) FOR MUNICIPAL
10/22/07
DISCLOSURE AND ARBITRAGE REBATE SERVICES
APPROVE AGREEMENT WITH MUNI -FINANCIAL FOR DISTRICT
5624
ADMINISTRATION, MUNICIPAL DISCLOSURE AND ARBITRAGE
10/22/07
REBATE SERVICES
AUTHORIZE A BUDGET AMENDMENT, NO. 08-09 FOR F/Y
5625
2007/08 TO INCREASE EXPENDITURES IN THE TELEPHONE
10/22/07
AND IT TECHNOLOGY CAPITAL PROJECTS
AUTHORIZE BUDGET AMENDMENT, NO. 09-01 FOR F/Y
5626
2008/09 TO INCREASE THE CONTRACT PROFESSIONAL
11/05/07
SERVICES IN THE CAPITAL PROJECTS FUND (LOCAL PAVING
PROGRAM)
APPROVE AGREEMENT FOR GRANT FUNDS FOR THE SAN
GABRIEL RIVER TRAIL ENHANCEMENTS PROJECT THROUGH
THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM
5627
UNDER THE WATER SECURITY, CLEAN DRINKING WATER,
11/05/07
COASTAL AND BEACH PROTECTION ACT OF 2002
(PROPOSITION 50)
AMEND CLASSIFICATION PLAN AND CLASSIFICATION
SPECIFICATION OF THE POSITIONS OF DIRECTOR OF
PUBLIC WORKS/CITY ENGINEER AND ASSISTANT CITY
5628
ENGINEER TO SEPARATELY ESTABLISH THE
12/10/07
CLASSIFICATIONS OF DIRECTOR OF PUBLIC WORKS AND
CITY ENGINEER, AND TO ELIMINATE THE CLASSIFICATION
OF ASSISTANT CITY ENGINEER
DESIGNATE ABD INSURANCE SERVICES AS THE BROKER OF
5629
AUTHORIZATION
12/10/07
5630
AMEND RESOLUTION NO. 5545 ADD THE SALARY RANGE
12/10/07
FOR THE POSITION OF BEACH LIFEGUARD TRAINEE
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
5631
INVESTMENT FUND (LAIF) AND SUPERSEDING RESOLUTION
12/10/07
NO. 5559
RATIFY PROFESSIONAL SERVICES AGREEMENT FOR
5632
ENVIRONMENTAL REVIEW DOCUMENTATION FOR THE EAST
12/10/07
BEACH SAND NOURISHMENT PROJECT BETWEEN THE CITY
OF SEAL BEACH AND BONTERRA CONSULTING
Index of Resolutions
Resolution
Title
Date
APPROVE WATER QUALITY ORDINANCE IMPLEMENTATION
5633
AGREEMENT NO. D07-100 WITH THE COUNTY OF ORANGE
12/10/07
FOR AUTHORIZED NPDES INSPECTORS
AUTHORIZE DIRECTOR OF PUBLIC WORKS FOR THE
5634
SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA
12/10/07
COASTAL COMMISSION FOR THE REHABILITATION OF THE
DECKING ON THE SEAL BEACH MUNICIPAL PIER
5635
DECLARE WORK COMPLETED - PROJECT NO. 50206
12/10/07
BLUEBELL PARK IMPROVEMENTS (HONDO COMPANY, INC.)
AUTHORIZE THE CITY MANAGER OR HIS DESIGNEE TO SIGN
HOLD -HARMLESS AGREEMENTS WITH BUSINESSES
5636
PARTNERING WITH THE POLICE DEPARTMENT'S EYE -IN -THE -
12/10/07
SKY CRIME PREVENTION PROGRAM
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
5637
TRAINING COSTS FOR FY 07 URBAN AREA SECURITY
12/10/07
INITIATIVE (UASI) BETWEEN THE CITY OF SANTA ANA AND
THE CITY OF SEAL BEACH
APPROVE ACCEPTANCE OF FEDERAL URBAN AREA
5638
SECURITY INITIATIVE FUNDING FOR COMPUTERS FOR USE
12/10/07
IN THE CITY EMERGENCY OPERATIONS CENTER
AUTHORIZE PROFESSIONAL SERVICE AGREEMENT WITH
5639
CONSULTANT CHERYL PITT, R.N. (JAIL)
12/10/07
CONFIRM AN ADJUSTMENT TO THE BIDDING THRESHOLD ON
5640
PUBLIC WORKS CONTRACTS IN ACCORDANCE WITH
12/10/07
SECTION 1010 OF THE CITY CHARTER - $24,000
AUTHORIZE THE ISSUANCE OF ONE OR MORE SERIES OF
PENSION OBLIGATION BONDS, APPROVE THE FORM OF AND
AUTHORIZE THE EXECUTION AND DELIVERY OF A TRUST
5641
AGREEMENT AND A PURCHASE AGREEMENT, AND
12/10/07
AUTHORIZE A VALIDATION ACTION AND OTHER MATTERS
RELATING THERETO
CONFIRM MAYOR APPOINTMENTS AND REPEALING
5642
RESOLUTION NO. 5468
12/10/07
DECLARE A VACANT SEAT ON THE SEAL BEACH CITY
COUNCIL, DIRECT THE CITY CLERK TO POST A NOTICE OF
5643
INTENTION TO FILL A VACANCY ON THE SEAL BEACH CITY
01/14/08
COUNCIL, AND ADVERTISE FOR APPLICATIONS TO FILL THE
VACANCY (LARSON - DISTRICT 2)
PROVIDE AUTHORIZATION TO SIGN DEMANDS AND CHECKS
FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE
5644
BANK OF AMERICA, AUTHORIZE ALTERNATE SIGNATURES,
01/14/08
AUTHORIZE DIRECTOR OF ADMINISTRATIVE SERVICES TO
ACT AS AGENT FOR THE CITY TO CLAIM UNCLAIMED
PROPERTY, AND RESCIND RESOLUTION NO. 5560
Index of Resolutions
Resolution
Title
Date
5645
APPROVE 1ST AMENDMENT TO JOINT POWERS AUTHORITY
01/14/08
AGREEMENT (OCFA)
5646
APPROVE AGREEMENT FOR SPECIAL SERVICES WITH
01/14/08
LIEBERT CASSIDY WHITMORE
APPROVE RENEWAL OF THE DELTA DENTAL PREFERRED
PROVIDER ORGANIZATION (PPO) AND DENTAL HEALTH
5647
MAINTENANCE ORGANIZATION (DHMO) POLICIES
01/14/08
REFLECTING JANUARY 1, 2008 CONTRACT TERMS AND
PREMIUM RATES
ADOPT MITIGATED NEGATIVE DECLARATION 07-2, LAMPSON
5648
AVENUE WELL PROJECT, AND FILE APPROPRIATE
01/14/08
DOCUMENTATION WITH THE COUNTY OF ORANGE
APPROVE AN INTERAGENCY SERVICES AGREEMENT WITH
5649
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT FOR
01/14/08
REIMBURSEMENT OF OCEAN LIFEGUARD TRAINING COSTS
5650
AUTHORIZE AGREEMENT WITH CONSULTANT DAVID R.
01/14/08
BLOOM, M.D. (JAIL)
5651
AUTHORIZE TELEPHONE MASTER SERVICE AGREEMENT
01/14/08
WITH SECURUS TECHNOLOGIES (PROVIDER) JAIL
5652
AUTHORIZE TO APPLY FOR AND RECEIVE STATE
01/14/08
CORRECTIONS TRAINING FUND MONIES (JAIL)
APPROVE PARCEL MAP NO. 2005-311 ALSO KNOWN AS 901-
5653
1101 PACIFIC COAST HIGHWAY - COLUMBIA REGENCY
01/14/08
RETAIL PARTNERS
5654
APPROVE PARCEL MAP NO. 2007-145 ALSO KNOWN AS 450
01/14/08
OCEAN AVENUE - PATRICIA JOAN SMISSEN
DECLARE WORK COMPLETED - PROJECT NO. 0244 ANNUAL
5655
PAVING REHAB F/Y 2007/08 ENTERED INTO WITH SILVIA
01/14/08
CONSTRUCTION
CERTIFY THAT SEAL BEACH HAS THE RESOURCES TO FUND
THE PROJECTS SUBMITTED FOR INCLUSION IN THE F/Y
5656
2008/09 — 2013/14 TRANSPORTATION IMPROVEMENT
01/14/08
PROGRAM AFFIRMING ITS COMMITMENT TO IMPLEMENT ALL
OF THE PROJECTS SUBMITTED IN THE PROGRAM
AUTHORIZE TO AMEND CALTRANS COOPERATIVE
5657
AGREEMENT NO. 12-505A FOR THE SEAL BEACH BLVD
01/14/08
BRIDGE APPROACH WIDENING AT THE 405 FREEWAY (FROM
DECEMBER 31, 2007 TO DECEMBER 31, 2010)
5658
APPOINT DAVID W. SLOAN TO FILL VACANT COUNCIL SEAT
02/11/08
IN DISTRICT 2
AUTHORIZE A BUDGET AMENDMENT IMPLEMENTING THE
5659
FISCAL YEAR 2007-08 MID -POINT BUDGET REVIEW
02/11/08
5660
APPROVE AGREEMENT WITH MORELAND AND ASSOCIATES,
02/11/08
INC. FOR FINANCE AND ACCOUNTING SERVICES
Index of Resolutions
Resolution
Title
Date
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
5661
INVESTMENT FUND AND SUPERSEDING RESOLUTION NO.
02/11/08
5631 (LAIF)
AUTHORIZE TO EXECUTE THE AUCTION AGREEMENT WITH
5662
GENERAL AUCTION COMPANY FOR THE DISPOSAL OF
02/11/08
GOVERNMENT SURPLUS PROPERTY THROUGH PUBLIC
AUCTION
5663
APPROVE THE AGREEMENT WITH CALPERS TO PROVIDE
02/11/08
RETIREE BENEFIT TRUST SERVICES (OPEB)
APPROVE POSITIONS OF SENIOR ACCOUNTANT AND
5664
SENIOR ACCOUNT TECHNICIAN AND ADD THE POSITION
02/11/08
SPECIFICATIONS TO THE CITY'S CLASSIFICATION PLAN
5665
APPROVE THE AGREEMENT FOR SPECIAL SERVICES WITH
02/11/08
CORPORATE COST CONTROL
AUTHORIZE CITY PARTICIPATION IN THE COUNTY OF
5666
ORANGE REGIONAL RECYCLING AND WASTE DIVERSION
02/11/08
GRANT PROGRAM
5667
APPROVE AGREEMENT FOR HOUSEHOLD HAZARDOUS
02/11/08
WASTE MANAGEMENT PROGRAM WITH CURBSIDE, INC.
5668
AWARD BID FOR MAIN STREET PARKING LOTS REHAB
02/11/08
PROJECT NO. 50237 (IMPERIAL PAVING CO.)
AMEND RESOLUTION NO. 4976 TO REDUCE THE AREA
WITHIN SEAL BEACH BOULEVARD UNDERGROUND UTILITY
5669
DISTRICT 99-1 AND AUTHORIZING SOUTHERN CALIFORNIA
02/11/08
EDISON CO. TO SCHEDULE THE AMENDED RULE 20A
FUNDED PROJECT
AWARD BID AND APPROVE A THREE YEAR CONTRACT TO
5670
CONSTRUCT AND REMOVE THE ANNUAL WINTER SAND
02/11/08
BERM (E.C. CONSTRUCTION CO.)
AUTHORIZE REDUCING THE AMOUNT OF THE FAITHFUL
PERFORMANCE BOND NO. 6380019 FOR STORM DRAIN
5671
IMPROVEMENTS POSTED BY BOEING REALTY CORP -
02/11/08
PACIFIC GATEWAY BUSINESS CENTER, TRACT MAP NO.
16375
AUTHORIZE RELEASE OF FAITHFUL PERFORMANCE, LABOR
5672
AND MATERIALS, AND MONUMENTATION BONDS FOR WL
02/11/08
HOMES, LLC, HELLMAN RANCH, TRACT NO. 15402
ACCEPT EASEMENT DEED FOR A NON-EXCLUSIVE 30 -FOOT
5673
WIDE ACCESS AND WATER LINE ALONG, ACROSS, AND
02/11/08
THROUGH THE ORANGE COUNTY FLOOD CONTROL
DISTRICT PROPERTY
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5674
ANDRESEN ARCHITECTURE INC. FOR ARCHITECTURAL
02/11/08
SERVICES FOR FIRE STATION - replacement of Fire Station No.
48, 3131 Beverly Manor Rd
Index of Resolutions
Resolution
Title
Date
APPROVE INTERGOVERNMENTAL SERVICES AGREEMENT
5675
FOR SEAL BEACH CITY JAIL WITH THE CITY OF LOS
02/11/08
ALAMITOS
AUTHORIZE THE TEMPORARY CLOSURE OF CENTRAL
5676
AVENUE BETWEEN MAIN STREET AND FIRST ALLEY
02/11/08
IMMEDIATELY SOUTH OF MAIN STREET DURING MARCH
17TH SAINT PATRICK'S DAY FESTIVITIES
AUTHORIZE SERVICE AGREEMENT WITH ARAMARK
5677
CORRECTIONAL SERVICES, LLC TO PROVIDE FOOD FOR
02/11/08
PRISONER AND STAFF USE IN SEAL BEACH CITY JAIL
REVISE AND CONFIRM MAYOR APPOINTMENTS AND
5678
RESCIND RESOLUTION NO. 5642
02/11/08
DECLARE A VACANT SEAT ON THE SEAL BEACH CITY
COUNCIL, DIRECT THE CITY CLERK TO POST A NOTICE OF
5679
INTENTION TO FILL A VACANCY ON THE SEAL BEACH CITY
03/10/08
COUNCIL, AND ADVERTISE FOR APPLICATIONS TO FILL THE
VACANCY (Yaben - District 4 - effective March 15, 2008)
5680
APPROVE AGREEMENT - MICHAEL E. BALCHIN (River's End)
03/10/08
APPROVE ADDENDUM TO AGREEMENT WITH ERIC
5681
STEPHENS (Seal Beach Tennis Center)
03/10/08
5682
APPROVE AGREEMENT FOR SPECIAL SERVICES WITH
03/10/08
PUBLIC SAFETY TESTING (PD recruitment)
AUTHORIZE STREET CLOSURES FACILITATING POLICE
5683
OPERATIONS DESIGNED TO CONTROL ROADWAY AND
03/10/08
PUBLIC SAFETY DURING SPECIFIED SPECIAL EVENTS
WITHIN THE COMMUNITY
AUTHORIZE TO SUBMIT A PERMIT APPLICATION TO COASTAL
5684
COMMISSION FOR THE ELECTRIC AVENUE STORM DRAIN
03/10/08
PROJECT NO. 50221
DECLARE WORK COMPLETED - SEWER PUMP STATION 35 —
5685
PHASE 2 PROJECT NO. 49886 (Soca) Pacific Construction, Inc. -
03/10/08
$957,247.71)
DECLARE WORK COMPLETED - WEST END PUMP STATION
5686
PROJECT NO. 50050 (Soca) Pacific Construction, Inc.
03/10/08
$$2,458,282.30)
AUTHORIZE APPLICATION FOR FUNDS FOR THE
INTERSECTION IMPROVEMENT PROGRAM (IIP), THE SIGNAL
IMPROVEMENT PROGRAM (SIP), GROWTH MANAGEMENT
5687
AREAS (GMA) AND THE TRANSPORTATION DEMAND
03/10/08
MANAGEMENT (TDM) PROGRAM FOR THE SEAL BEACH
BLVD/1-405 APPROACH WIDENING PROJECT (OCTA Call for
Projects application - City of Los Alamitos)
5688
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
04/14/08
SECTRAN SECURITY INC. (armored car service)
Index of Resolutions
Resolution
Title
Date
APPROVE EDUCATIONAL AFFILIATION AGREEMENT WITH
5689
LONG BEACH MEMORIAL MEDICAL CENTER, INC. (Lifeguard
03/10/08
Department)
ESTABLISH AND DESIGNATE AN UNDERGROUND UTILITY
03/10/08
5690
DISTRICT ON BEVERLY MANOR ROAD BETWEEN SEAL
Failed
BEACH BLVD AND 405 FREEWAY
(Vote 2-2)
AUTHORIZE BUDGET AMENDMENT, NO. 08-13 FOR PUBLIC
5691
WORKS STREET MAINTENANCE OVERTIME. (Council Policy
03/10/08
No. 400-03 Public Works Labor/Resources for Special Events)
5692
APPOINT GARY A. MILLER TO FILL THE VACANT COUNCIL
04/14/08
SEAT IN DISTRICT 4
5693
APPROVE AGREEMENT WITH MAYER HOFFMAN MCCANN P.
04/14/08
C. FOR ANNUAL AUDIT SERVICES
5694
BUDGET AMENDMENT NOS. 08-16 AND 09-01 FOR ANNUAL
04/14/08
AUDIT SERVICES
APPROVE AGREEMENT TO TRANSFER PROPERTY OR
5695
FUNDS FOR 2007 HOMELAND SECURITY GRANT PROGRAM
04/14/08
PURPOSES BETWEEN THE COUNTY OF ORANGE AND THE
CITY OF SEAL BEACH (UASI)
5696
AMEND THE CLASSIFICATION PLAN BY ADDING THE
04-14-08
CLASSIFICATION OF CIVIL ENGINEERING ASSISTANT
APPROVE A FACILITY LEASE WITH THE SEAL BEACH
5697
CHAMBER OF COMMERCE (5 years)
04/14/08
AUTHORIZE STAFF TO SUBMIT A GRANT APPLICATION TO
5698
THE CALIFORNIA INTEGRATED WASTE MANAGEMENT
04/14/08
BOARD (CWIMB) (rubberized asphalt concrete)
APPROVE THE COMPLETION OF THE FREE FLOW LANE
5699
DESIGN STUDY - OCTA
04/14/08
5700
APPROVE THE COMPLETION OF THE LAMPSON AVENUE
04/14/08
INTERCONNECT PROJECT DESIGN - OCTA
APPROVE THE COMPLETION OF THE SEAL BEACH
5701
BOULEVARD AND ST. CLOUD INTERSECTION IMPROVEMENT
04/14/08
STUDY - OCTA
APPROVE THE PLANS & SPECIFICATIONS - COLLEGE PARK
5702
EAST WATER WELL PROJECT NO. WT0801
04/14/08
5703
APPROVE THE PLANS AND SPECIFICATIONS - FISCAL YEAR
04/14/08
2007/08 SLURRY SEAL PROJECT NO. ST0803
APPROVE THE PLANS AND SPECIFICATIONS FOR THE
5704
FISCAL YEAR 2007/08 ANNUAL CONCRETE REPAIR
04/14/08
PROGRAM PROJECT NO. ST0806
5705
PROFESSIONAL SERVICES AGREEMENT FOR PUBLIC
04/14/08
WORKS INSPECTION SERVICES - Harlin Cheatwood
Index of Resolutions
Resolution
Title
Date
AUTHORIZE MAYOR TO EXECUTE A COOPERATIVE
5706
AGREEMENT WITH THE CITY OF LOS ALAMITOS TO
04/14/08
INTERCONNECT TRAFFIC SIGNALS ON SEAL BEACH/LOS
ALAMITOS BOULEVARD
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH D.
5707
MICHAEL HAMNER FOR THE POLICE DEPARTMENT
04/14/08
RENOVATION PROJECT
5708
ESTABLISH THE POSTED SPEED LIMIT ON BEVERLY MANOR
04/14/08
ROAD - 35 mph
DECLARE A NUISANCE, DEEMING CERTAIN WORK TO BE OF
URGENT NECESSITY PURSUANT TO THE CITY CHARTER AND
5709
AUTHORIZING THE CITY MANAGER TO LET REPAIR
04/14/08
CONTRACTS WITHOUT ADVERTISING FOR BIDS - Pier repair
due to storm (DCOR)
REVISE AND CONFIRM MAYOR APPOINTMENTS AND
5710
RESCIND RESOLUTION NO. 5678
04/14/08
5711
ADD THE BEVERLY MANOR ROAD STREET IMPROVEMENT
04/14/08
PROJECT TO THE 5 YEAR CIP
ADOPT NEGATIVE DECLARATION 08-1 IN CONNECTION WITH
THE ADOPTION OF SEAL BEACH MUNICIPAL CODE TITLE 11
5712
(ZONING CODE), AND INSTRUCT STAFF TO FILE
04/21/08
APPROPRIATE DOCUMENTATION WITH THE COUNTY OF
ORANGE
5713
REVISE RESOLUTION NO. 5569 ESTABLISHING NEW
04/21/08
DOCUMENT CHARGE FOR ZONING ORDINANCE ($75.00)
AUTHORIZE THE PURCHASE OF A FOLDER/INSERTER
5714
MAILING MACHINE AND BUDGET AMENDMENT NO. 08-17
04/21/08
5715
APPROVE AGREEMENT WITH PATRICK IMPORTUNA AS
04/21/08
INTERIM ASSISTANT CITY MANAGER
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5716
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
05/12/08
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5717
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/12/08
STREET LIGHTING DISTRICT NO. 1
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
5718
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/12/08
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE
FOR PUBLIC HEARING
RENEW AGREEMENT WITH ORANGE COUNTY DISTRICT
5719
ATTORNEY'S OFFICE FOR PROSECUTION SERVICES
05/12/08
5720
AUTHORIZE BUDGET AMENDMENT NO. 08-19 (Beverly Manor
05/12/08
Road Street Improvement Project No. ST0903)
Index of Resolutions
Resolution
Title
Date
ESTABLISH A PUBLIC HEARING DATE FOR THE
5721
UNDERGROUNDING OF UTILITIES ON BEVERLY MANOR
05/12/08
ROAD FROM SEAL BEACH BOULEVARD TO 405 FREEWAY
ESTABLISHMENT OF THE COLLEGE PARK DRIVE BRIDGE AS
5722
PART OF THE COUNTY OF LOS ANGELES SYSTEM OF
05/12/08
HIGHWAYS - Approve Memorandum of Understanding with the
City of Long Beach
5723
AWARD BID FOR SEWER LINING PROJECT NO. SWR100 TO
05/12/08
RE -PIPE CALIFORNIA, INC.
5724
ACCEPT 1ST STREET SEWER PUMP STATION PROJECT NO.
05/12/08
50214 (SoCal Pacific Corp.)
5725
ACCEPT THE LEISURE WORLD WATER CONNECTION
05/12/08
IMPROVEMENT PROJECT NO. 50158 (SoCal Pacific Corp.)
5726
AUTHORIZE BUDGET AMENDMENT NO. 08-20 (additional
05/12/08
$27,187.70 from the Water Capital Funds)
AUTHORIZE BUDGET AMENDMENT, NO. 08-21 FOR F/Y
2007/08 TO FUND CAPITAL IMPROVEMENT PROJECT BG0803,
5727
FIRE STATION NO. 48 ARCHITECTURAL SERVICES AND
05/12/08
APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH
ANDRESEN ARCHITECTURE, INC.
AUTHORIZE AMENDMENT NO. 1 - COOPERATION
AGREEMENT WITH THE COUNTY OF ORANGE FOR
5728
CONTINUED PARTICIPATION IN THE U.S. DEPART OF
05/27/08
HOUSING AND URBAN DEVELOPMENT'S URBAN COUNTY
PROGRAM (CDBG)
RATIFY THE ACTION OF THE CITY MANAGER - APPROVED
5729
AMENDMENT NO. 1 - DCOR, LLC REGARDING RIGHTS AND
05/27/08
RESPONSIBILITIES ASSOCIATED WITH DCOR'S USE OF THE
SEAL BEACH PIER
AWARD THE BID FOR SLURRY SEAL PROJECT NO. ST0803 (All
5730
American Asphalt)
05/27/08
5731
AWARD THE BID FOR ANNUAL CONCRETE REPAIRS
05/27/08
PROJECT NO. ST0804 (G2 Construction, Inc.)
DECLARE WORK COMPLETED FOR MAIN STREET PARKING
5732
LOTS PROJECT N0. 50237 (Imperial Paving Company, Inc.)
05/27/08
REQUEST THE BOARD OF SUPERVISORS OF THE COUNTY
OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL
5733
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2008
06/09/08
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THAT DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE
CONDUCT OF A RUNOFF ELECTION IN THE EVENT NO
5734
CANDIDATE RECEIVES A MAJORITY (50% PLUS 1) OF ALL
06/09/08
THE VOTES CAST AT THE GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 4, 2008.
Index of Resolutions
Resolution
Title
Date
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
5735
OFFICE PERTAINING TO CANDIDATES STATEMENTS
06/09/08
SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD
ON TUESDAY, NOVEMBER 4, 2008
5736
DIRECT CITY MANAGER EXECUTE NECESSARY DOCUMENTS
05/27/08
TO OBTAIN FUNDING FOR CITY'S PENSION OBLIGATIONS
REQUEST AN EXTENSION FROM THE ORANGE COUNTY
5737
TRANSPORTATION AUTHORITY (OCTA) TO USE MEASURE M
06/09/08
FUNDS FOR THE SEAL BEACH BLVD (SBB) BRIDGE WIDENING
PROJECT NO. 97-SBCH-MPAH-1154 IN FY 2009/2010
APPROVE 2009-2013 FIVE-YEAR CAPITAL IMPROVEMENT
5738
PROGRAM
06/09/08
APPROVE CONDITIONAL USE PERMIT 08-2 FOR A PET STORE
WITH PET BOARDING FACILITIES, VETERINARY SERVICES,
5739
PET GROOMING, PET TRAINING, AND PET ADOPTION
06/09/08
SERVICES AT 12415 SEAL BEACH BLVD, SEAL BEACH
(PETSMART)
AUTHORIZE A LEASE AGREEMENT WITH SATELLITE
5740
TRACKING OF PEOPLE, LLC, FOR DEVICES TO MONITOR
06/09/08
INMATES REMANDED AT CITY'S DETENTION FACILITY
5741
AUTHORIZE SERVICE AGREEMENT WITH THE CITY OF LONG
06/09/08
BEACH TO PROVIDE ANIMAL CONTROL SERVICES
5742
AUTHORIZE A SERVICE AGREEMENT WITH PHOENIX GROUP
06/09/08
INFORMATION SYSTEMS
AUTHORIZE THE ISSUANCE OF ONE OR MORE SERIES OF
PENSION OBLIGATION BONDS, APPROVE THE FORM OF AND
5743
AUTHORIZE THE EXECUTION AND DELIVERY OF A TRUST
06/09/08
AGREEMENT AND A BOND PURCHASE AGREEMENT, AND
OTHER MATTERS RELATED THERETO
ADOPT SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM
5744
AND THE 2008 PAVEMENT MANAGEMENT PLAN UPDATE
06/09/08
5745
CONCERNING THE STATUS OF THE CIRCULATION ELEMENT
06/09/08
FOR THE CITY OF SEAL BEACH - MPAH - OCTA
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
5746
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/09/08
FISCAL YEAR 2008/09
DESIGNATE AN UNDERGROUND UTILITY DISTRICT ON
5747
BEVERLY MANOR ROAD BETWEEN SEAL BEACH BOULEVARD
06/09/08
AND 405 FREEWAY
5748
AUTHORIZE BUDGET AMENDMENT NO. 09-01-02 INCREASE
07/14/08
OF APPROPRIATIONS TO GENERAL FUND
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-01
5749
(HERON POINTE) ESTABLISHING ANNUAL SPECIAL TAX FOR
07/14/08
F/Y 2008/09
Index of Resolutions
Resolution
Title
Date
5750
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-02
07/14/08
ESTABLISHING ANNUAL SPECIAL TAX FOR F/Y 2008/09
SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2005-01
5751
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/14/08
ANNUAL SPECIAL TAX FOR F/Y 2008/09
APPROVE AMENDMENTS TO CLASSIFICATION PLAN BY
ADDING THE CLASSIFICATION OF ASSISTANT TO THE CITY
5752
MANAGER, ELIMINATING THE CLASSIFICATION OF
07/14/08
ASSISTANT CITY MANAGER, AND AMENDING THE POSITION
SPECIFICATION OF THE CLASSIFICATION OF MANAGEMENT
ANALYST
AUTHORIZE REQUEST FOR PROPOSALS - CONSULTANT
5753
FIRMS INTERESTED IN PREPARING A CLASSIFICATION AND
07/14/08
COMPENSATION STUDY (Budget Amendment 09-01-03)
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
5754
ORANGE, PROGRAM YEAR 2008-2009, AND AUTHORIZING
07/14/08
EXECUTION OF CONTRACT NO. KC08797 (LEISURE WORLD
ADA HOUSING REHAB PROGRAM)
5755
DECLARE WORK COMPLETED - EMERGENCY REPAIR — SEAL
07/14/08
BEACH MUNICIPAL PIER (John S. Meek Company)
DECLARE WORK COMPLETED FOR ANNUAL WINTER SAND
5756
BERM CONSTRUCTION AND REMOVAL (E.C. Construction
07/14/08
Company)
5757
APPROVE PLANS AND SPECIFICATIONS - LAMPSON AVENUE
07/14/08
SEWER REPLACEMENT PROJECT NO. SW0901
APPROVE THE PLANS AND SPECIFICATIONS FOR
5758
CANDLEBERRY AVENUE STORM DRAIN IMPROVEMENTS
07/14/08
PROJECT NO. SD0901
AWARD CONSTRUCTION CONTRACT FOR PIER DECK
5759
REHABILITATION, PHASE II & III, PROJECT NO. 50217
07/14/08
(BUDGET AMENDMENT 09-01-02)
APPROVE AGREEMENT WITH ADOPT A HIGHWAY
5760
MAINTENANCE CORPORATION TO PROVIDE TRASH
07/14/08
RECEPTACLES FOR THE BEACH
APPROVE PURCHASE OF ONE POLICE MOTORCYCLE FROM
5761
HUNTINGTON BEACH HONDA (BUDGET AMENDMENT 09-01-
07/14/08
02)
5762
AWARD A CONTRACT TO REPLACE THE EXISTING POLICE
07/14/08
STATION EMERGENCY GENERATOR
APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH
5763
WILLDAN FOR CONSTRUCTION MANAGEMENT SERVICES
07/14/08
FOR THE FIRE STATION NO. 48 PROJECT (BUDGET
AMENDMENT NO. 09-01-02)
Index of Resolutions
Resolution
Title
Date
AUTHORIZE BUDGET AMENDMENT NO. 09-01-03 FOR THE
5764
INCREASE OF APPROPRIATIONS TO THE GENERAL FUND (5-
07/28/08
year CIP 2009-2013)
ENTER MEMORANDUM OF UNDERSTANDING WITH COUNTY
5765
OF ORANGE FOR THE USE OF THE COUNTY'S AlertOC MASS
07/28/08
NOTIFICATION EMERGENCY WARNING SYSTEM
ACCEPT AN EXPENDITURES REPORT MADE FROM THE
5766
FISCAL YEAR 2007/08 COPS-SLESF GRANT
07/28/08
5767
ADOPT 2008 PAVEMENT MANAGEMENT PLAN UPDATE
07/28/08
5768
AUTHORIZE BUDGET AMENDMENT NO. 09-02-01 INCREASE
08/11/08
OF APPROPRIATIONS TO GENERAL FUND
APPROVE AMENDMENT NO. 1 TO AGREEMENT FOR
5769
AUDITING SERVICES - Mayer Hoffman McCann P.C. - Seal
08/11/08
Beach Tennis Center
OPPOSITION TO THE RISKY ENERGY INITIATIVE (AGNo.: 07-
5770
0066) November 2008 ballot
08/11/08
5771
APPROVE AMENDED INTEGRATED LAW AND JUSTICE
08/11/08
AGENCY FOR ORANGE COUNTY (ILJAOC) - MOU
APPROVE PARCEL MAP NO. 2005-257 ALSO KNOWN AS 400
5772
MARINA DRIVE - subdivided by M/M Alan Schendener
08/11/08
5773
AWARD BID FOR LAMPSON AVENUE WELL PROJECT NO.
08/11/08
WT0801 - Palm Springs Pump, Inc
APPROVE 4 GRANTS FROM OCTA, CALIF. INTEGRATED
5774
WASTE MANAGEMENT BOARD AND CALIF. DEPARTMENT OF
08/11/08
CONSERVATION
5775
APPROVAL OF THE FISCAL YEAR 2008/09 COPS-SLESF
08/25/08
GRANT EXPENDITURE PLAN AND GRANT ACCEPTANCE
ESTABLISH AD-HOC AUDIT SUB -COMMITTEE AND APPOINT 2
5776
MEMBERS OF THE CITY COUNCIL TO SERVE (Miller and
08/25/08
Shanks)
APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH
5777
PACIFIC RESEARCH AND STRATEGIES, INC. (lobbyist)
08/25/08
CONFIRM AN ADJUSTMENT TO THE BIDDING THRESHOLD ON
5778
PUBLIC WORKS CONTRACTS IN ACCORDANCE WITH
08/25/08
SECTION 1010 OF THE CITY CHARTER - $25,000
5779
AUTHORIZE BUDGET AMENDMENT NO. 09-03-01 FOR THE
09/08/08
INCREASE OF APPROPRIATIONS
APPROVE AGREEMENT WITH DIEHL, EVANS, AND COMPANY
5780
FOR AUDIT OF THE CABLE TELEVISION FRANCHISE
09/08/08
AGREEMENT budget amend No. 09-03-01
5781
APPROVE AGREEMENT FOR LAMPSON AVENUE SEWER
09/08/08
REPLACEMENT, PROJECT NO. SW0901 - Ken Thompson, Inc.
Index of Resolutions
Resolution
Title
Date
APPROVE AGREEMENT FOR CANDLEBERRY AVENUE STORM
5782
DRAIN IMPROVEMENTS, PROJECT NO. SD0901 Palp, Inc. dba
09/08/08
Excel Paving
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5783
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
09/08/08
INCONSISTENT PROVISIONS OF RESOLUTION NO. 5569
APPROVE THE PLANS AND SPECIFICATIONS FOR SEAL
5784
BEACH BLVD RESURFACING PROJECT NO. ST0907
09/08/08
5785
APPROVE MASTER JOINT -USE AGREEMENT FOR USE OF
10/13/08
SHARED SITES WITH LOS ALAMITOS SCHOOL DISTRICT
5786
AUTHORIZE BUDGET AMENDMENT NO. 09-04-01
10/13/08
APPROVE AGREEMENT - CREATIVE MANAGEMENT
5787
SOLUTIONS INC. (CLASS COMP STUDY)
10/13/08
APPROVE AMENDMENT TO CITY COUNCIL POLICY NO. 400-
5788
03, PUBLIC WORKS LABOR/RESOURCES FOR SPECIAL
10/13/08
EVENTS (INCLUDE FOUNDER'S DAY)
5789
APPROVE AMENDMENT TO LICENSE FOR TOTAL SPORTS
10/13/08
CAMP
ADOPT MITIGATED NEGATIVE DECLARATION 08-2, EAST
5790
BEACH SAND NOURISHMENT PROJECT, AND FILE
10/13/08
APPROPRIATE DOCUMENTATION WITH COUNTY OF ORANGE
AUTHORIZE THE RELEASE OF SECURITY BONDS FOR
5791
BOEING REALTY CORPORATION, PACIFIC GATEWAY
12/08/08
BUSINESS CENTER, TRACT NO. 16375
5792
AUTHORIZE THE RELEASE OF A CASH BOND FOR 400
10/13/08
MARINA DRIVE, PARCEL MAP No. 2005-257
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5793
MOFFATT & NICHOL FOR PIER STRUCTURAL SAFETY
10/13/08
ASSESSMENT INSPECTION, CIP No. 50235
APPROVE THE AGREEMENT WILLDAN FINANCIAL SERVICES
5794
FOR A WATER RATE STUDY
10/13/08
DECLARE WORK TO BE COMPLETED FOR SEWER LINING
5795
PROJECT N0. SWR100 (Re -Pipe California, Inc.)
10/13/08
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5796
CIVILTEC ENGINEERING, INC. FOR SEWER CAPITAL
10/13/08
IMPROVEMENT PROJECT, CIP NO. SS0901
APPROVE STATE REVOLVING FUND LOAN ENVIRONMENTAL
5797
DOCUMENT PREPARATION PROFESSIONAL SERVICES
10/13/08
AGREEMENT WITH RBF CONSULTING, CIP NO. SS0901
APPROVE AGREEMENT WITH RBF CONSULTING FOR THE
5798
SAN GABRIEL RIVER TRAIL ENHANCEMENTS PROJECT
10/13/08
ENGINEERING DESIGN, CIP NO. BP0901
Index of Resolutions
Resolution
Title
Date
MAKE CERTAIN FINDINGS AND APPROVING AN AGREEMENT
5799
WITH ALBERT GROVER & ASSOCIATES FOR CITY OF SEAL
10/13/08
BEACH AND LOS ALAMITOS SIGNAL SYNCHRONIZATION
PROJECT, PROJECT NO. ST0908
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
5800
AND FACILITIES PROVIDED BY THE CITY AND SUPERSEDE
10/13/08
INCONSISTENT PROVISIONS OF RESOLUTION NO. 5783
5801
AUTHORIZE BUDGET AMENDMENT NO. 09-05-01
11/10/08
ADOPT AMENDED CONFLICT OF INTEREST CODE
5802
CONTAINING REVISED DESIGNATED POSITIONS,
11/10/08
DISCLOSURE CATEGORIES AND REPEAL RESOLUTION NO.
5508
APPROVE A LICENSE AGREEMENT WITH ROSSMOOR
5803
SHOPS, L.L.C. TO USE SHOPPING CENTER PARKING
11/10/08
FACILITIES AND COMMON AREAS
APPROVE AN AGREEMENT PROVIDING OCCASIONAL DESK
5804
SPACE TO THE COUNTY OF ORANGE SOCIAL SERVICES
11/10/08
AGENCY (LOCATED AT PD)
APPROVE THE PROFESSIONAL SERVICES AGREEMENT WITH
5805
CLEAR CHANNEL OUTDOOR TO PROVIDE AND MAINTAIN BUS
11/10/08
SHELTERS AT 24 LOCATIONS CITY-WIDE
DECLARE WORK COMPLETED FOR THE ANNUAL CONCRETE
5806
REPAIR PROJECT N0. 50246 (G2 Construction, Inc.)
11/10/08
DECLARE WORK COMPLETED FOR THE ANNUAL SLURRY
5807
SEAL PROJECT N0. 50245 (All American Asphalt)
11/10/08
5808
APPROVE AGREEMENT WITH SIMMONS CONSTRUCTION TO
11/10/08
CONSTRUCT THE HEATHER PARK STORAGE UNIT
APPROVE AGREEMENT WITH THE CALIFORNIA DEPARTMENT
5809
OF BOATING AND WATERWAYS REGARDING SAND
11/10/08
NOURISHMENT
5810
APPROVE TENNIS CENTER MANAGEMENT SERVICES - FIRST
11/10/08
SERVE TENNIS, INC. (Cathy Jacobson-Guzy)
5811
ADOPT THE 2008 MASTER PLAN OF DRAINAGE
11/10/08
5812
AUTHORIZE BUDGET AMENDMENT NO. 09-05-02 (Tennis
11/10/08
Center)
APPROVE LEASE AGREEMENT WITH THE GOLDEN RAIN
5813
FOUNDATION (TEMPORARY SITE FOR FIRE STATION No. 48)
11/10/08
AUTHORIZE BUDGET AMENDMENT NO. 09-06-01 TO
5814
INCREASE THE DEVELOPMENT SERVICES DEPARTMENT
12/08/08
BUDGET FOR PROFESSIONAL SERVICES (Housing Element)
5815
APPROVE AN AGREEMENT FOR PARKING FEE COLLECTIONS
12/08/08
SERVICE (AMPCO SYSTEM PARKING)
Index of Resolutions
Resolution
Title
Date
5816
SET THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2008/09
12/08/08
($22,240,818)
ADOPT MITIGATED NEGATIVE DECLARATION 08-3, FIRE
5817
STATION NO. 48 REPLACEMENT PROJECT, AND FILE
12/08/08
APPROPRIATE DOCUMENTATION WITH ORANGE COUNTY
5818
AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH
12/08/08
CONEXUS (Housing Element Consultant)
APPROVE AGREEMENT TO RECEIVE GRANT FUNDED
5819
AMATEUR RADIO EQUIPMENT (UASI) - Winlink 2000 (RACES)
12/08/08
APPROVE SURFSIDE BEACH CLEANING AGREEMENT WITH
5820
SURFSIDE COLONY, LTD. AND APPROVE PAYMENT FOR
12/08/08
SERVICES RENDERED (payment of $19,440)
APPROVE AMENDMENT NO. 1 TO THE MASTER FUNDING
5821
AGREEMENT NO. C-95-991 WITH ORANGE COUNTY
12/08/08
TRANSPORTATION AUTHORITY
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5822
WILLDAN ENGINEERING FOR ENGINEERING SERVICES FOR
12/08/08
SR 22/STUDEBAKER ROAD FEASIBILITY STUDY
DECLARE WORK COMPLETED FOR ANNUAL WINTER SAND
5823
BERM CONSTRUCTION/REMOVAL (E.C. CONSTRUCTION CO.)
12/08/08
MAKE A FINDING OF PUBLIC BENEFIT AND APPROVE AS TO
FORM AND AUTHORIZE THE EXECUTION AND DELIVERY OF
5824
CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE
FA 08-01
AND SALE OF SEAL BEACH PUBLIC FINANCING AUTHORITY
12/08/08
LEASE REVENUE BONDS, SERIES 2009, AND AUTHORIZING
CERTAIN OTHER MATTERS RELATING THERETO
RECITE FACT OF THE GENERAL MUNICIPAL ELECTION HELD
5825
ON NOVEMBER 4, 2008 DECLARING THE RESULT AND SUCH
12/08/08
OTHER MATTERS AS PROVIDED BY LAW
REVISE AND CONFIRM MAYOR APPOINTMENTS AND
5826
RESCIND RESOLUTION NO. 5710
01/12/09
AUTHORIZE SIGN DEMANDS/CHECKS FOR THE WITHDRAWAL
OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA,
AUTHORIZE ALTERNATE SIGNATURES, AUTHORIZE THE
5827
DIRECTOR OF ADMINISTRATIVE SERVICES TO ACT AS
01/12/09
AGENT FOR CITY TO CLAIM UNCLAIMED PROPERTY, AND
RESCIND RESOLUTION NO. 5644
APPROVE THE INDIVIDUAL JOINT -USE AGREEMENT FOR
5828
SEAL BEACH TENNIS CENTER BETWEEN THE CITY OF SEAL
01/26/09
BEACH AND LOS ALAMITOS UNIFIED SCHOOL DISTRICT
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
5829
TRAINING COSTS FOR FY 2008 URBAN AREAS SECURITY
01/12/09
INITIATIVE (UASI) GRANT PROGRAM BETWEEN THE CITY OF
ANAHEIM AND THE CITY OF SEAL BEACH
Index of Resolutions
Resolution
Title
Date
APPROVE THE APPLICATION FOR GRANT FUNDS FOR THE
5830
ENVIRONMENTAL ENHANCEMENT AND MITIGATION
01/12/09
PROGRAM UNDER THE SECTION 164.56 OF THE STREETS
AND HIGHWAYS CODE
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
5831
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
01/12/09
ORANGE, PROGRAM YEAR 2009-2010 (CDBG)
DESIGNATE THE SEAL BEACH PUBLIC FINANCING
5832
AUTHORITY LEASE REVENUE BONDS, SERIES 2009 AS
01/12/09
FA 08-02
QUALIFIED TAX-EXEMPT OBLIGATIONS, AND AUTHORIZING
CERTAIN OTHER MATTERS RELATING
5833
REDUCE THE NO -PARKING ZONES ADJACENT TO FIRE
01/12/09
HYDRANTS (7.5' each side - 15' total)
5834
APPROVE THE SYNOPTEK AMENDED PROFESSIONAL
01/26/09
SERVICES AGREEMENT (add section 23)
AWARD A CONTRACT TO AMG & ASSOCIATES, INC. FOR THE
5835
DEMOLITION OF AN EXISTING FIRE STATION AND
01/26/09
CONSTRUCTION OF NEW FIRE STATION, PROJECT NO. B0903
AND APPROVE PLANS AND SPECIFICATIONS
AWARD CONTRACT FOR ARTERIAL STREET RESURFACING
5836
PROGRAM, SEAL BEACH BOULEVARD FROM BOLSA AVENUE
01/26/09
TO ADOLFO LOPEZ, CIP NO. ST0907 (All American Asphalt)
DECLARE WORK COMPLETED AND AUTHORIZE THE
5837
RELEASE OF A CASH BOND FOR THE HEATHER PARK
01/26/09
STORAGE UNIT (Simmons Construction)
AGREEMENT SPECIAL SERVICES WITH LIEBERT CASSIDY
5838
WHITMORE (Orange County Employment Relations Consortium)
02/09/09
NOTICE OF COMPLETION - POLICE DEPARTMENT
5839
EMERGENCY GENERATOR REPLACEMENT PROJECT, CIP
02/09/09
NO. BG0902 (DYNALECTRIC)
APPROVE A LEASE WITH THE GIRL SCOUT COUNCIL OF
5840
ORANGE COUNTY FOR THE CITY -OWNED PROPERTY
02/09/09
LOCATED AT 247 - 7TH STREET, SEAL BEACH (10 years)
PROFESSIONAL SERVICES AGREEMENT SECURITY LAND
5841
AND RIGHT OF WAY SERVICES, INC. (1st St. & Ocean Ave)
02/09/09
PROFESSIONAL SERVICES AGREEMENT CIVICSTONE, INC.,
5842
TO IMPLEMENT THE COMMUNITY DEVELOPMENT BLOCK
02/09/09
GRANT PROGRAM - LEISURE WORLD (CDBG)
AGREEMENT BETWEEN THE CITIES OF CYPRESS, LOS
5843
ALAMITOS, AND SEAL BEACH, AND THE WEST CITIES
02/09/09
COMMUNICATIONS CENTER JOINT POWERS AUTHORITY
FOR SHARED USE OF A MOBILE COMMAND POST VEHICLE
5844
AWARD THE BID FOR 2009 ANNUAL SLURRY SEAL PROJECT
03/09/09
NO. ST0911 (Bond Blacktop)
Index of Resolutions
Resolution
Title
Date
AMENDED AGREEMENT - CIVICSTONE, INC., TO IMPLEMENT
5845
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
03/09/09
WITHIN LEISURE WORLD (CDBG)
AUTHORIZE A BUDGET AMENDMENT IMPLEMENTING THE
5846
FISCAL YEAR 2008-2009 MID -POINT BUDGET REVIEW (Budget
03/23/09
Amendment No. 09-09-01)
ADOPT MITIGATED NEGATIVE DECLARATION 09-1, CITY WIDE
5847
SEWER CAPITAL IMPROVEMENT PROJECT CIP NO. SS0901,
03/23/09
AND FILE APPROPRIATE DOCUMENTATION WITH THE
COUNTY OF ORANGE
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
5848
TRAINING COSTS FOR FY 2008 URBAN AREAS SECURITY
03/23/09
INITIATIVE (UASI) GRANT PROGRAM BETWEEN THE COUNTY
OF ORANGE AND THE CITY OF SEAL BEACH
AWARD CONTRACT FOR 2009 ANNUAL CONCRETE REPAIR
5849
SPECIFICATION TO ELITE CONSTRUCTION, PROJECT NO.
03/23/09
ST0912 (amount of $42,175.80).
AWARD AGREEMENT WITH RBF CONSULTING FOR DESIGN
5850
OF LOCAL STREET RESURFACING PROJECT NO. ST0906
03/23/09
(amount of $415,735)
APPROVE DISADVANTAGED BUSINESS ENTERPRISE (DBE)
PROGRAM AND OVERALL ANNUAL ANTICIPATED GOAL OF
5851
3.3% FOR FEDERAL FISCAL YEAR 2008/09 FOR ADOPTION
03/23/09
AND SUBMISSION TO THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS)
RE-ESTABLISH MEMBERSHIP OF AD HOC GENERAL PLAN
5852
/LOCAL COASTAL PLAN CITIZENS ADVISORY COMMITTEE
03/23/09
(Housing Element)
ESTABLISH TERMS & CONDITIONS OF EMPLOYMENT FOR
5853
EXECUTIVE/MID-MANAGEMENT EMPLOYEES AND THE 2009
04/13/09
PAY STRUCTURE FOR REGULAR FULL-TIME EMPLOYEES
MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE
5853B
CITY OF SEAL BEACH AND THE ORANGE COUNTY
04/13/09
EMPLOYEES ASSOCIATION (OCEA) FOR THE PERIOD
OF APRIL 13, 2009 THROUGH JUNE 30, 2012
MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE
5853C
CITY OF SEAL BEACH AND THE SEAL BEACH SUPERVISORS
04/13/09
AND PROFESSIONALS ASSOCIATION (SBSPA) FOR THE
PERIOD OF APRIL 13, 2009 THROUGH JUNE 30, 2012
AMEND ARTICLES V, VIII, XII, and XIX OF MEMORANDUM OF
5854
UNDERSTANDING (MOU) BETWEEN CITY OF SEAL BEACH
04/13/09
AND SEAL BEACH POLICE OFFICERS' ASSOCIATION (SBPOA)
Index of Resolutions
Resolution
Title
Date
AMEND ARTICLES 3, 20, 23, AND 29 OF THE MEMORANDUM
5855
OF UNDERSTANDING (MOU) BETWEEN THE CITY OF SEAL
04/13/09
BEACH AND THE SEAL BEACH POLICE MANAGEMENT
ASSOCIATION (SBPMA)
ESTABLISH HOURLY WAGES FOR PART-TIME, SEASONAL
5856
AND TEMPORARY EMPLOYEES AND REPEALING ON THE
04/13/09
EFFECTIVE DATE SPECIFIED, ALL RESOLUTIONS IN
CONFLICT HEREWITH
SUPPORT "ONE WATER ONE WATERSHED" SANTA ANA
RIVER WATERSHED INTEGRATED REGIONAL WATER
5857
MANAGEMENT PLAN AND IT'S SUBMITTAL TO THE
04/13/09
DEPARTMENT OF WATER RESOURCES FOR PROPOSITION
84, CHAPTER 2 PROGRAM FUNDING
APPROVE MOU FOR 2009 RECOVERY ACT EDWARD BYRNE
5858
MEMORIAL JUSTICE ASSISTANCE GRANT
04/13/09
5859
AWARD CONTRACT FOR 2009 ANNUAL TREE PRUNING Great
04/13/09
Scott Tree Service
RATIFY AGREEMENT - ENVIRONMENTAL RESOLUTIONS, INC.
5860
FOR RAPID RESPONSE ENVIRONMENTAL ASSESSMENT
04/13/09
SERVICES FOR LAMPSON AVENUE SEWER REPLACEMENT
PROJECT NO 50215
5861
PROCLAMATION - ARBOR DAY OBSERVANCE IN SEAL BEACH
04/13/09
APPROVE THE MASTER AGREEMENT NO. 12-5229R
5862
BETWEEN THE STATE DEPARTMENT OF TRANSPORTATION
04/13/09
AND THE CITY OF SEAL BEACH FOR FEDERAL AID PROJECTS
REVISE RESOLUTION 5783, REGARDING BUILDING PLAN
5863
CHECK AND POLICE PARKING VIOLATION FEES
04/27/09
APPROVE PROPOSITION 42 CITY AID PROGRAM AGREEMENT
WITH THE COUNTY OF ORANGE; AND APPROVE
5864
RESOLUTION ALLOCATING THE ADDITIONAL FUNDING FOR
04/27/09
THE FY 09/10 LOCAL PAVING PROGRAM
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
5865
THE PREPARATION OF AN ENGINEER'S REPORT FOR
05/11/09
STREET LIGHTING DISTRICT NO. 1
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5866
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/11/09
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
AND COLLECTION OF ASSESSMENTS WITHIN STREET
5867
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE
05/11/09
FOR PUBLIC HEARING THEREON
APPROVE AGREEMENT FOR SPECIAL INVESTIGATING
5868
SERVICES BETWEEN THE CITY OF SEAL BEACH AND
05/11/09
NORMAN A. TRAUB ASSOCIATES
Index of Resolutions
Resolution
Title
Date
DECLARE EXISTENCE OF A PUBLIC NUISANCE AT 509 AGUA
06/09/09
5869
PLACE AND ORDERING THE COMMENCEMENT OF
No action
ABATEMENT PROCEEDINGS
Taken
DETENTION SERVICES INTERGOVERNMENTAL AGREEMENT
5870
WITH THE UNITED STATES DEPARTMENT OF JUSTICE,
05/11/09
UNITED STATES MARSHALS SERVICE
(house federal detainees in the Seal Beach Detention Center)
DECLARE WORK TO BE COMPLETED - ANNUAL WINTER
5871
SAND BERM CONSTRUCTION AND REMOVAL (E.C.
05/11/09
CONSTRUCTION CO.), PHASE 3
DECLARE WORK TO BE COMPLETED - SEAL BEACH
5872
BOULEVARD RESURFACING PROJECT N0. ST0907 (All
05/11/09
American Asphalt)
ACCEPT GRANT DEED (Bixby Office Park LLC )GRANTING TO
THE CITY REAL PROPERTY LOCATED AT THE CORNER OF
5873
OLD RANCH PARKWAY AND SEAL BEACH BLVD (West County
05/11/09
Connector Project)
AUTHORIZE BUDGET AMENDMENT NO. 09-11-01 TO
5874
APPROPRIATE FUNDING FOR PROFESSIONAL SERVICES
05/11/09
FOR CITY MANAGER'S OFFICE AND PUBLIC WORKS
DEPARTMENT
REMOVE RADAR CALMING SIGN FROM EASTBOUND
5875
LAMPSON AVENUE AND REINSTALLING IT ON WESTBOUND
06/08/09
LAMPSON AVENUE
5876
ADOPT AN IDENTITY THEFT PREVENTION PROGRAM
06/08/09
APPROVE A TRANSPORTATION SERVICES AGREEMENT
5877
WITH THE LOS ALAMITOS UNIFIED SCHOOL DISTRICT (Pilot
06/08/09
Beach Buggy Program)
5878
APPROVE THE WEST ORANGE COUNTY WATER BOARD
06/08/09
FISCAL YEAR 2009-2010 OPERATING BUDGET
AWARD CONTRACT TO AMERICAN DECK SYSTEMS FOR
5879
CONCRETE FOREBAY SEAL LINING PROJECT AT WEST END
06/08/09
PUMP STATION, SPECIFICATION NO. SD0901
ADOPT ORANGE COUNTY TRANSPORTATION AUTHORITY 7-
5880
YEAR CAPITAL IMPROVEMENT PROGRAM - MEASURE M
06/08/09
AUTHORIZE AGREEMENT AMENDMENT NO. 1 FOR PIER
DECK REHABILITATION GRANT WITH THE WILDLIFE
5881
CONSERVATION BOARD - EXTEND EXPIRATION DATE TO
06/08/09
JUNE 30, 2010
ADOPT FISCAL YEAR 2009/10 AND 2010/11 OPERATING
BUDGET, 5 -YEAR CAPITAL IMPROVEMENT PROGRAM SET
5282
APPROPRIATION LIMITE FOR FISCAL YEAR, AND AUTHORIZE
06/08/09
APPROPRIATIONS BY FUND, AS AMENDED
Index of Resolutions
Resolution
Title
Date
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
5883
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/08/09
FISCAL YEAR 2009-10
DIRECT CITY ENGINEER TO POST ALL SIGNS NECESSARY TO
5884
INDICATE THAT VEHICLES EXCEEDING A MAXIMUM GROSS
06/08/09
WEIGHT OF 3 TONS ARE PROHIBITED ON LAMPSON AVENUE
IN THE CITY OF SEAL BEACH
AUTHORIZE BUDGET AMENDMENT NO. 10-01-01 TO
5885
APPROPRIATE FUND TO RENOVATE POLICE DEPARTMENT
07/13/09
AND COUNCIL CHAMBERS RESTROOMS AND BUDGET
REVENUE AND APPROPRIATE FUNDS FOR ABC GRANT
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (HERON
5886
POINTE) ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL
07/13/09
YEAR 2009/2010
COMMUNITY FACILITIES DISTRICT NO. 2002-02 (LAMPSON
5887
AVENUE LANDSCAPE) ESTABLISHING ANNUAL SPECIAL TAX
07/13/09
FOR FISCAL YEAR 2009/2010
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
5888
GATEWAY BUSINESS CENTER) ESTABLISHING ANNUAL
07/13/09
SPECIAL TAX FOR FISCAL YEAR 2009/2010
5889
APPROVE WASTE DISPOSAL AGREEMENT (WDA) WITH THE
07/13/09
COUNTY OF ORANGE
5890
SUPPORT CHANGE IN VOTING MEMBERS OF GOVERNING
07/13/09
BOARD OF THE LOS CERRITOS WETLANDS AUTHORITY
ACCEPT CALIFORNIA DEPARTMENT OF ALCOHOLIC
5891
BEVERAGE CONTROL GRANT ASSISTANCE PROGRAM
07/13/09
MONIES
DECLARE WORK COMPLETED AND AUTHORIZE SETTLEMENT
5892
AGREEMENT - LAMPSON AVENUE WELL PHASE I, PROJECT
07/13/09
N0. WT0801 (Palm Springs Pump, Inc.)
5893
DECLARE WORK COMPLETED - PIER DECK REHABILITATION
07/13/09
PHASES II & III PROJECT NO 50217 (Connolly -Pacific Co.)
REMOVE THE PEDESTRIAN CROSSWALKS AT THE
5894
INTERSECTIONS OF SEAL BEACH BOULEVARD AND 1-405
07/13/09
NORTH AND SOUTH (Orange County Transportation Authority)
AUTHORIZE BUDGET AMENDMENT NO. 10-02-01 TO
APPROPRIATE FUNDING TO INCREASE BUDGET REVENUE
5895
AND APPROPRIATE FUNDS FOR COMMUNITY DEVELOPMENT
08/10/09
BLOCK GRANT
REQUEST ORANGE COUNTY TRANSPORTATION AUTHORITY
ALLOCATE COMBINED TRANSPORTATION PROGRAM FUNDS
5896
(CTPF) FOR SEAL BEACH/LOS ALAMITOS BLVD BETWEEN
07/13/09
PACIFIC COAST HIGHWAY AND CERRITOS AVENUE (as
amended)
Index of Resolutions
Resolution
Title
Date
APPROVE PROFESSIONAL SERVICES AGREEMENT FOR
DESIGN SERVICES IN CONNECTION WITH SEAL BEACH
5897
BOULEVARD STREET WIDENING FROM THE 405 FREEWAY
09/14/09
NORTH ON/OFF RAMPS TO ST. CLOUD DRIVE, CIP No. ST1010
(Kimley-Horn and Associates, Inc)
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH
5898
AND SUPERSEDING RESOLUTION NUMBERS 5783, 5800, AND
07/13/09
5863 (as amended)
ESTABLISHMENT OF A NEW RESTAURANT AND THE ON -
PREMISE SALE OF ALCOHOLIC BEVERAGES AT THE
5899
RESTAURANT AT 210 MAIN STREET - WAKI SUSHI
07/13/09
(CONDITIONAL USE PERMIT NO. 09-3)
AUTHORIZE THE SUBMITTAL OF A USED OIL RECYCLING
5900
BLOCK GRANT PROGRAM APPLICATION TO THE CALIFORNIA
08/10/09
INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) FOR
FISCAL YEAR 2009-10
APPROVE CITY'S PARTICIPATION IN THE HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
5901
ORANGE, PROGRAM YEAR 2009-2010 AND AUTHORIZE
08/10/09
EXECUTION OF CONTRACT NO. KC09845 (LEISURE WORLD
BATHROOM ACCESSIBILITY PROGRAM) CDBG
5902
APPROVE AGREEMENT FOR SR 22/STUDEBAKER ROAD
08/10/09
CONCEPTUAL DESIGNS (Willdan Engineering)
AUTHORIZE THE RELEASE OF A CASH BOND FOR 400
5903
MARINA DRIVE, PARCEL MAP NO. 2005-257 (Robert Artura)
08/10/09
5904
AUTHORIZE THE RELEASE OF A CASH BOND FOR 1741
08/10/09
CRESTVIEW AVENUE (Dave Pincek)
APPROVE COOPERATIVE AGREEMENT NO. C-9-0631 AND
COOPERATIVE AGREEMENT NO. C-9-0651 WITH THE
5905
ORANGE COUNTY TRANSPORTATION AUTHORITY RELATING
08/10/09
TO THE CONSTRUCTION OF THE SEAL BEACH BOULEVARD
BRIDGE WIDENING PROJECT NO. 49750
CONFIRM AN ADJUSTMENT TO THE BIDDING THRESHOLD ON
5906
PUBLIC WORKS CONTRACTS IN ACCORDANCE WITH §1010
08/10/09
OF THE CITY CHARTER 3.4% increase to $25,850
AUTHORIZE APPROVAL FISCAL YEAR 2009-2010 COPS-SLESF
5907
GRANT EXPENDITURE PLAN AND GRANT ACCEPTANCE
08/10/09
BUDGET AMENDMENT NO. 10-03-01 TO APPROPRIATE
FUNDING TO INCREASE BUDGET REVENUE AND
5908
APPROPRIATE FUNDS FOR PUBLIC SAFETY INTEROPERABLE
09/14/09
COMMUNICATIONS GRANT AWARD AND LIFEGUARD
BUILDING REPAIRS
AGREEMENT FOR REDESIGN OF THE CITY'S WEBPAGE with
5909
Quijote Corporation (dba Sensis)
09/14/09
Index of Resolutions
Resolution
Title
Date
5910
APPROVE A FACILITY LICENSE AGREEMENT WITH SEAL
09/14/09
BEACH PLAYGROUP CO-OP
DENY AN APPLICATION FOR A HEIGHT VARIATION FOR A
NON -HABITABLE ARCHITECTURAL FEATURE IN EXCESS OF
5911
THE 25 -FOOT HEIGHT LIMIT AT 124 10 STREET (HEIGHT
09/14/09
VARIATION NO. 09-3)
DENY AN APPLICATION FOR A HEIGHT VARIATION FOR A
5912
NON -HABITABLE ARCHITECTURAL FEATURE IN EXCESS OF
09/14/09
THE 25 -FOOT HEIGHT LIMIT AT 126 10 STREET (HEIGHT
VARIATION NO. 09-4)
DENY AN APPLICATION FOR A HEIGHT VARIATION FOR A
5913
NON -HABITABLE ARCHITECTURAL FEATURE IN EXCESS OF
09/14/09
THE 25 -FOOT HEIGHT LIMIT AT 202 10 STREET (HEIGHT
VARIATION NO. 09-5)
DENY AN APPLICATION FOR A HEIGHT VARIATION FOR A
5914
NON -HABITABLE ARCHITECTURAL FEATURE IN EXCESS OF
09/14/09
THE 25 -FOOT HEIGHT LIMIT AT 204 10 STREET (HEIGHT
VARIATION NO. 09-6)
5915
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH LEE
09/14/09
H. WHITTENBERG
DECLARE THE EXISTENCE OF A PUBLIC NUISANCE AT 3840
5916
ROSE STREET AND ORDER THE COMMENCEMENT OF
09/14/09
ABATEMENT PROCEEDINGS
AUTHORIZE THE CITY MANAGER OR CHIEF OF POLICE TO
5917
SIGN AGREEMENT FOR PURCHASE OF RADIO EQUIPMENT
09/14/09
FOR FY07 PUBLIC SAFETY INTEROPERABLE
COMMUNICATIONS (PSIC)
AWARD CONTRACT TO GENERAL CONSOLIDATED
CONSTRUCTORS, INCORPORATED FOR THE POLICE
5918
DEPARTMENT AND COUNCIL CHAMBERS RESTROOM
09/14/09
RENOVATION PROJECT, BG0801
5919
ESTABLISH COUNCIL RULES OF PROCEDURE (COUNCIL
11/09/09
POLICY 100-03)
DECLARE WORK COMPLETED - SEAL BEACH & LOS
5920
ALAMITOS SIGNAL SYNCHRONIZATION PROJECT NO. ST0908
09/14/09
(Albert Grover and Associates)
DECLARE CERTAIN REAL PROPERTY INTERESTS
NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZE THE
5921
ACQUISITION THEREOF, IN CONNECTION WITH THE ACCESS
09/14/09
AND MAINTENANCE PROJECT AT FIRST STREET AND OCEAN
AVENUE (Orange County Assessor's Parcel Numbers 043-171-02
and 043-172-13)
AWARD ANNUAL SAND BERM CONSTRUCTION/REMOVAL
5922
CONTRACT (Post Earthworks Constructors, Inc. - amount of
09/28/09
$199,962 for 3 years at an average of $66,654 per year)
Index of Resolutions
Resolution
Title
Date
AWARD AGREEMENT FOR UNDERGROUND STORAGE TANK
5923
SOIL AND WATER MONITORING AND REPORTING SERVICES
09/28/09
TO STANTEC CONSULTING INC.
CITYWIDE LANDSCAPE MAINTENANCE CONTRACT (Spectrum
5924
Care Landscape)
10/12/09
REVISE PROVISIONS OF RESOLUTION 5898 REGARDING
SPECIAL EVENT FEES - Council has determined that fees, rates,
5925
and charges for resident homeowner association or resident
10/12/09
neighborhood association 501(c)(3) non-profit organizations shall
be set at 25% of the current Special Event fees
ACCEPT THE 2009 ENGINEERING AND TRAFFIC SURVEYS
5926
AND ESTABLISH CITY-WIDE SPEED LIMITS
10/12/09
BUDGET AMENDMENT NO. 10-04-01 TO APPROPRIATE
5927
FUNDING TO INCREASE BUDGET EXPENDITURE AND
10/26/09
APPROPRIATE FUNDS FOR THE "BEACH BUGGY' PROGRAM
DENY APPLICATION TO MODIFY CONDITIONAL USE PERMIT
5928
06-3 TO CONVERT SERVICE BAY AREAS TO RETAIL USES AT
10/26/09
AN EXISTING SERVICE STATION LOCATED AT 4000 LAMPSON
AVENUE (CUP 09-5; COLLEGE PARK CHEVRON)
AWARD LAMPSON AVENUE WELL PHASE II - ONSITE
5929
EQUIPMENT AND SITE IMPROVEMENTS PROJECT NO.
10/26/09
WT0903 TO PACIFIC HYDROTECH CORP.
5930
CONTRACT FOR MAIN STREET SIDEWALK CLEANING Superior
10/26/09
Property Services
BUDGET AMENDMENT NO. 10-05-01 TO INCREASE BUDGET
5931
EXPENDITURES AND APPROPRIATE ADDITIONAL FUNDS FOR
11/09/09
VARIOUS PROGRAMS AND PROJECTS
AMEND PLAN AGREEMENT AND ADMINISTRATIVE SERVICES
5932
AGREEMENT WITH PUBLIC AGENCY RETIREMENT SERVICES
11/09/09
(PARS) — part-time employees
AGREEMENT FOR SPECIAL SERVICES WITH PUBLIC
5933
INTEREST INVESTIGATIONS, INC. (professional investigative
11/09/09
services - personnel and human resources;)
AGREEMENT FOR SPECIAL COUNSEL SERVICES WITH
5934
JENKINS & HOGIN (special counsel services -personnel and
11/09/09
human resources)
SPECIAL COUNSEL SERVICES WITH EXECUTIVE LAW GROUP
5935
(special counsel services - personnel and human resources)
11/09/09
DECLARE INTENT TO CAUSE TO ISSUE BONDS OR OTHER
OBLIGATIONS PERTAINING TO FINANCING OF COSTS OF
ACQUIRING, IMPROVING, AND EQUIPPING REAL AND
5936
PERSONAL PROPERTY USED IN MANUFACTURE OF SOLAR-
11/09/09
POWERED PANELS, AND DECLARE INTENT TO REIMBURSE
ADVANCES MADE FOR EXPENDITURES PRIOR TO THE
ISSUANCE OF SUCH BONDS OR OTHER OBLIGATIONS
Index of Resolutions
Resolution
Title
Date
5937
PURCHASE 9 MOBILE DIGITAL COMPUTERS AND IN -CAR
11/09/09
VIDEO CAMERAS FOR POLICE VEHICLES, CDCE, Inc.
ACCEPT CALIFORNIA OFFICE OF TRAFFIC SAFETY SOBRIETY
CHECKPOINT MINI -GRANT PROGRAM MONIES VIA THE
5938
REGENTS OF THE UNIVERSITY OF CALIFORNIA SCHOOL OF
11/09/09
PUBLIC HEALTH, BERKELEY
ACCEPT DONATION OF A POLARIS RANGER 6 X 6 OFF-ROAD
5939
UTILITY VEHICLE - Operation Ranger Program, a community
11/09/09
service program of U.S. Smokeless Tobacco Co.
5940
DECLARE WORK COMPLETED - 2009 ANNUAL SLURRY SEAL
11/09/09
PROJECT N0. ST0911 (Bond Blacktop, Inc.)
5941
AWARD AGREEMENT FOR PIER UTILITY UPGRADE DESIGNS
11/09/09
TO MOFFATT & NICHOL, Project No BP1002.
5942
AWARD ELECTRIC AVENUE STORM DRAIN IMPROVEMENTS
11/09/09
PROJECT NO. SD1001 - Palp, Inc. DBA Excel Paving Co.
5943
APPROVE AGREEMENT FOR SPECIAL SERVICES WITH
12/14/09
LIEBERT CASSIDY WHITMORE
5944
REQUEST GOVERNOR SCHWARZENEGGER IMMEDIATELY
12/14/09
CANCEL THE SALE OF THE ORANGE COUNTY FAIRGROUNDS
5945
APPROVE AGREEMENT WITH AMONIX, INCORPORATED
12/14/09
AUTHORIZE SUBMITTAL OF FUNDING APPLICATION TO THE
CALIFORNIA ENERGY COMMISSION TO IMPLEMENT ENERGY
5946
EFFICIENCY IMPROVEMENTS AT CITY OF SEAL BEACH AND
12/14/09
APPROVE AGREEMENT FOR PROFESSIONAL SERVICES
WITH ENERGY INNOVATION GROUP, LLC
AUTHORIZE CITY MANAGER TO SIGN VARIOUS FEDERAL
5947
AND STATE PROGRAM AGREEMENTS AND DOCUMENTS
12/14/09
REQUIRED FOR TRANSPORTATION PROJECT (Cal Trans)
APPROVE AGREEMENT FOR DESIGN SERVICES FOR THE
5948
OCEAN AVENUE ALLEY PAVEMENT REHABILITATION FROM
12/14/09
14TH STREET TO MAIN STREET WT0902 — Fineline Systems
5949
AWARD BEVERLY MANOR ROAD STREET IMPROVEMENT
12/14/09
PROJECT NO. ST0903 — Tyner Paving
AWARD TENNIS COURTS RESURFACING PROJECT NO.
5950
BG1004 AT SEAL BEACH TENNIS CENTER TO CALIFORNIA
12/14/09
SURFACING COMPANY
5951
APPROVE PURCHASE OF ONE POLICE MOTORCYCLE FROM
12/14/09
HUNTINGTON BEACH HONDA
DIRECT CITY MANAGER TO TAKE ALL NECESSARY STEPS TO
ADD THE CITY TO THE LIST OF PARTICIPATING RETAIL
AGENCIES IN A MEMORANDUM OF UNDERSTANDING WITH
5952
POSEIDON RESOURCES (SURFSIDE) LLC THE MUNICIPAL
12/14/09
WATER DISTRICT OF ORANGE COUNTY, AND PARTICIPATING
RETAIL AGENCIES
Index of Resolutions
Resolution
Title
Date
DECLARE WORK COMPLETED FOR LAMPSON AVENUE
5953
SEWER REPLACEMENT AT SEAL BEACH BOULEVARD
12/14/09
PROJECT N0. SW0901 (Ken Thompson, Inc)
DECLARE WORK COMPLETED FOR CANDLEBERRY AVENUE
5954
STORM DRAIN IMPROVEMENTS PROJECT N0. SD0901 (Palp
12/14/09
Inc. DBA Excel Paving)
SET A PUBLIC HEARING RELATING TO WATER RATES FOR
5955
FEBRUARY 8, 2010 AT 7:00 P.M.
12/14/09
REVISE AND CONFIRM APPOINTMENTS MADE BY THE
MAYOR OF COUNCIL REPRESENTATIVES TO VARIOUS
5956
BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING
01/11/10
CERTAIN DUTIES TO COUNCILMEMBERS AND RESCIND
RESOLUTION NUMBER 5826
BUDGET AMENDMENT NO. 10-07-01 TO APPROPRIATE
FUNDING TO INCREASE BUDGET EXPENDITURES AND
5957
APPROPRIATE ADDITIONAL FUNDS FOR THE CITY
01/11/10
ATTORNEY BUDGET
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE
WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF
5958
AMERICA, AUTHORIZE ALTERNATE SIGNATURES,
01/11/10
AUTHORIZE THE CITY MANAGER TO ACT AS AGENT FOR THE
CITY TO CLAIM UNCLAIMED PROPERTY, AND RESCIND
RESOLUTION NUMBER 5827
AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
5959
TRAINING COSTS FOR FY 2009 URBAN AREAS SECURITY
01/11/10
INITIATIVE (UASI) GRANT PROGRAM BETWEEN THE CITY OF
SANTA ANA AND THE CITY OF SEAL BEACH
AGREEMENT FOR SPECIAL COUNSEL SERVICES WITH
5960
JONES & MAYER
01/11/10
5961
AGREEMENT FOR SPECIAL SERVICES WITH BLAYLOCK
01/11/10
INVESTIGATIONS, INC.
AGREEMENT FOR SPECIAL SERVICES WITH DUDEK &
5962
ASSOCIATES (environmental consultant - Arco Gas Station at 5th
01/11/10
Street and PCH)
5963
AMENDMENT TO THE CLASSIFICATION SPECIFICATION OF
01/25/10
THE POSITION OF DIRECTOR OF PUBLIC WORKS
RATIFY PROCLAMATION OF EXISTENCE OF A LOCAL
5964
EMERGENCY BY THE DIRECTOR OF EMERGENCY SERVICES
01/25/10
AND PROCLAIM THE CONTINUED EXISTENCE OF A LOCAL
EMERGENCY
5965
AUTHORIZE BUDGET AMENDMENT IMPLEMENTING THE
02/08/10
FISCAL YEAR 2009-2010 MID -YEAR BUDGET REVIEW
APPROVE APPLICATION - STATEWIDE PARK PROGRAM
5966
GRANT FUNDS
02/08/10
Index of Resolutions
Resolution
Title
Date
5967
ADJUST WATER RATES
04/12/10
AUTHORIZE BUDGET AMENDMENT NO. 10-09-01 TO
5968
APPROPRIATE FUNDS TO INCREASE EXPENDITURES AND
03/08/10
APPROPRIATE ADDITIONAL FUNDS FOR VEHICLE FUND
5969
ADOPT SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM -
03/22/10
OCTA MEASURE M
5970
AWARD LOCAL STREET RESURFACING PROGRAM PROJECT
03/08/10
NO. ST0906-A (ST1004) — OLD TOWN (Nobest Inc.)
AWARD LOCAL STREET RESURFACING PROGRAM PROJECT
5971
NO. ST0906-B (ST1004) — COLLEGE PARK EAST (All American
03/08/10
Asphalt)
DECLARE WORK COMPLETED - 2009 ANNUAL CONCRETE
5972
REPAIR PROGRAM N0. ST0912 (Elite Construction)
03/08/10
5973
SUPPORT OF THE LOCAL TAXPAYER, PUBLIC SAFETY AND
03/22/10
TRANSPORTATION PROTECTION ACT OF 2010
ADOPT GUIDELINES FOR WATER EFFICIENT LANDSCAPING
5974
(Ord No 1588)
03/22/10
5975
DECLARE WORK COMPLETED - TENNIS COURTS
03/22/10
RESURFACING PROJECT N0. BG1004 (SB Tennis Center)
APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR
5976
DESIGN SERVICES FOR THE OCEAN AVENUE ALLEY
03/22/10
PAVEMENT REHABILITATION FROM 14TH STREET TO MAIN
STREET WT0902 (AKM Consulting Engineers)
5977
AMEND AGREEMENT FOR PROFESSIONAL SERVICES WITH
03/22/10
DUDEK ("not -to -exceed" amount to $180,000)
5978
AUTHORIZE CITY HALL PRINTER/COPIER LEASE AGREEMENT
04/12/10
WITH RICOH BUSINESS SYSTEMS
AUTHORIZE MAYOR TO REGISTER A NEW WEBSITE DOMAIN
NAME ON BEHALF OF THE CITY AND AUTHORIZING THE CITY
5979
MANAGER TO TAKE ANY ADDITIONAL ACTIONS NECESSARY
04/12/10
TO REGISTER A NEW DOMAIN NAME (www.seaIbeachca.gov)
5980
APPROVE AND RATIFY REVISED ORANGE COUNTY TAXI
04/12/10
ADMINISTRATION PROGRAM REGULATIONS
EXECUTE AN AMENDED AND RESTATED ORANGE COUNTY
5981
COUNCIL OF GOVERNMENTS (OCCOG) JOINT POWERS
04/12/10
AGREEMENT
APPROVE AGREEMENT FOR THE USE OF LIFEGUARD
5982
TOWER ZERO FOR U.S. COAST GUARD VHF -FM DIRECTION
04/12/10
FINDING ANTENNA
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
5983
TRAINING COSTS FOR FY 2009 HOMELAND SECURITY GRANT
04/12/10
PROGRAM (UASI)
Index of Resolutions
Resolution
Title
Date
5984
AWARD TRAFFIC SIGNAL UPGRADES PROJECT NO. ST1008-A
04/12/10
(Republic Intelligent Transportation Services, Inc.)
5985
AWARD STRIPING & SIGNAGE IMPROVEMENTS PROJECT NO.
04/12/10
ST1008-B (Prestige Striping Services)
SELECT OPTION 1A FROM THE TRAFFIC STUDY REPORT FOR
5986
PROPOSED IMPROVEMENTS TO COLLEGE PARK DRIVE AT
04/12/10
SR -22 RAMPS AND STUDEBAKER ROAD
DEEM CERTAIN WORK TO BE OF URGENT NECESSITY
5987
PURSUANT TO THE CITY CHARTER FOR REPAIR OF THE
04/12/10
MCGAUGH POOL
AUTHORIZE BUDGET AMENDMENT NO. 10-10-01 TO
APPROPRIATE FUNDING TO INCREASE BUDGET
5988
EXPENDITURES, APPROPRIATE REVENUES AND
04/26/10
EXPENDITURES FOR THE USED OIL BLOCK GRANT, AND
APPROPRIATE ADDITIONAL FUNDS FOR THE CAPITAL
IMPROVEMENT BUDGET
ACCEPT USED OIL RECYCLING BLOCK GRANT FOR FISCAL
5989
YEAR 2009/10 FROM THE DEPARTMENT OF RESOURCES
04/26/10
RECYCLING AND RECOVERY ($5,000)
5990
APPROVE RESTATED AND AMENDED LEASE AGREEMENT
04/26/10
WITH DCOR, LLC (20 years)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5991
VINCE MASTROSIMONE (Fire Station No. 48 - not to exceed
04/26/10
$5,000)
5992
AWARD LAMPSON AVENUE WELL PHASE II — OFFSITE WATER
04/26/10
AND SEWER PIPE PROJECT NO. WT0903 (Kana Pipeline, Inc.)
APPROVE AGREEMENT FOR THE McGAUGH POOL
5993
RENOVATION PROJECT WITH COMMERCIAL AQUATIC
04/26/10
SERVICES INCORPORATED ($99,320.70)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
5994
NICHOLS CONSULTING ENGINEERS, CHTD FOR THE 2010
04/26/10
PAVEMENT MANAGEMENT PROGRAM, CIP NO. ST1002
ADOPT MITIGATED NEGATIVE DECLARATION RIVER'S END
STAGING AREA AND SAN GABRIEL RIVER BIKEWAY
5995
ENHANCEMENT PLAN PROJECT AND MITIGATION
04/26/10
MONITORING PROGRAM, APPROVE THE PROJECT AND
INSTRUCT STAFF TO FILE APPROPRIATE DOCUMENTATION
WITH THE COUNTY OF ORANGE
APPROVE THE ACCEPTANCE OF A SURPLUS MILITARY
5996
PROPERTY THROUGH THE FEDERAL 1033 PROGRAM
04/26/10
(surplus military boat and equipment)
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
5997
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
05/10/10
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
Index of Resolutions
Resolution
Title
Date
APPROVE ENGINEER'S REPORT IN CONNECTION WITH THE
5998
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/10/10
STREET LIGHTING DISTRICT NO. 1
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
5999
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/10/10
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE
FOR PUBLIC HEARING (June 14, 2010)
APPROVE SETTLEMENT AGREEMENT BETWEEN SEAL
6000
BEACH ON THE ONE HAND, AND BP WEST COAST
05/10/10
PRODUCTS LLC AND ATLANTIC RICHFIELD COMPANY ON
THE OTHER HAND (Lampson Street Sewer Project)
AMEND AGREEMENT FOR PROFESSIONAL SERVICES
6001
BETWEEN THE CITY OF SEAL BEACH AND DUDEK (increase
05/10/10
the "not -to -exceed" amount to $255,000)
CHANGE THE NAME OF BEVERLY MANOR ROAD TO NORTH
6002
GATE ROAD WITHIN THE CITY OF SEAL BEACH AND TAKING
05/10/10
OTHER ACTIONS AS REQUIRED BY LAW
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
6003
RMA INTERNATIONAL, INC. FOR THE 2010 STREET TREE
05/10/10
MASTER PLAN IN THE AMOUNT OF $56,810
AUTHORIZE BUDGET AMENDMENT NO. 10-11-01 TO
APPROPRIATE FUNDING TO TRANSFER FUNDS FROM THE
6004
CAPITAL IMPROVEMENT BUDGET TO THE GENERAL FUND
05/10/10
(preparation of 2010 Street Tree Master Plan)
ADOPT NEGATIVE DECLARATION 2010-1 IN CONNECTION
6005
WITH THE ADOPTION OF SEAL BEACH MUNICIPAL CODE
10/11/10
TITLE 11 (ZONING CODE)
6006
AUTHORIZE BUDGET AMENDMENT NO. 10-12-01 REVISING
06/14/10
THE FISCAL YEAR 2009/10 YEAR END BUDGET
AUTHORIZE BUDGET AMENDMENT NO. 11-01-01 REVISING
6007
THE FISCAL YEAR 2010/11 BUDGET
06/14/10
APPROVE THE AGREEMENT TO TAX DEFER MEMBER PAID
6008
CONTRIBUTIONS — INTERNAL REVENUE CODE 414(h)(2)
06/14/10
EMPLOYER PICK - UP
6009
ESTABLISH THE FISCAL YEAR 2010/2011 GANN
06/14/10
(APPROPRIATION LIMIT) - $22,255,288
REQUEST THE BOARD OF SUPERVISORS OF THE COUNTY
OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL
6010
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 2, 2010
06/14/10
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THAT DATE PURSUANT TO §10403 OF THE ELECTIONS CODE
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
6011
OFFICE PERTAINING TO CANDIDATES STATEMENTS
06/14/10
SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD
ON TUESDAY, NOVEMBER 2, 2010
Index of Resolutions
Resolution
Title
Date
PROVIDE FOR THE CONDUCT OF A RUN-OFF ELECTION IN
6012
THE EVENT NO CANDIDATE RECEIVES A MAJORITY (50%
06/14/10
PLUS 1) OF ALL THE VOTES CAST AT THE GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 2, 2010
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
6013
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/14/10
FISCAL YEAR 2010/11
APPROVE AGREEMENT - PARKING METER MAINTENANCE,
6014
REPAIRS, AND COLLECTION SERVICES BETWEEN THE CITY
06/14/10
OF SEAL BEACH AND THE CITY OF LONG BEACH
APPROVE A SERVICE AGREEMENT WITH THE CITY OF LONG
6015
BEACH, CALIFORNIA PROVIDING ANIMAL CONTROL
06/14/10
SERVICES
BUDGET AMENDMENT - $150,000 INCREASING THE
CONTRACT AMOUNT OF $435,519 BY $196,928 FOR THE
6016
BEVERLY MANOR ROAD STREET IMPROVEMENT PROJECT
06/14/10
(PROJECT NO. ST0903)
APPROVE MEMORANDUM OF UNDERSTANDING WITH THE
6017
CITY OF MORENO VALLEY FOR THE PURPOSE OF SHARING
06/14/10
AN AMATEUR RADIO FREQUENCY
APPROVE PROFESSIONAL SERVICES AGREEMENT -GRIFFIN
6018
STRUCTURES, INC FOR THE 2010 BUILDING/FACILITY
07/12/10
CONDITION ASSESSMENT
AWARD THE CONTRACT FOR 2010 ANNUAL CONCRETE
6019
REPAIR PROGRAM PROJECT NO. ST1007 - GOLDEN STATE
06/14/10
CONSTRUCTORS, INC. $119,945
6020
APPROVE THE WEST ORANGE COUNTY WATER BOARD
06/14/10
FISCAL YEAR 2010-2011 OPERATING BUDGET
CONCERN THE STATUS OF THE CIRCULATION ELEMENT FOR
6021
THE CITY OF SEAL BEACH (OCTA) that the City's Circulation
06/14/10
Element is in conformance with the MPAH
AUTHORIZE AND APPROVING AN INCREASE OF $100,000 IN
THE CONTRACT AMOUNT OF $648,675 FOR POLICE
6022
DEPARTMENT RENOVATION PROJECT NO. BG0801 General
06/14/10
Consolidated Constructors - increase not exceed $750,000
6023
AUTHORIZE BUDGET AMENDMENT NO. 11-01-02 REVISING
07/12/10
THE FISCAL YEAR 2010/11 BUDGET
6024
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (HERON
07/12/10
POINTE) ESTABLISH ANNUAL SPECIAL TAX FOR FY 2010-2011
6025
COMMUNITY FACILITIES DISTRICT NO. 2002-02 ESTABLISH
07/12/10
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2010-2011
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
6026
GATEWAY BUSINESS CENTER) ESTABLISH ANNUAL SPECIAL
07/12/10
TAX FOR FISCAL YEAR 2010-2011
Index of Resolutions
Resolution
Title
Date
APPROVE AN AGREEMENT - GRACE COMMUNITY CHURCH
6027
FOR USE OF PUBLIC PARKING July 1, 2010, the annual license
07/12/10
fee is $1,849.50
APPROVE AMENDMENT NO. 1 EXTENDING THE CITY'S
6028
PARTICIPATION IN THE HOUSING AND COMMUNITY
07/12/10
DEVELOPMENT PROGRAM OF THE COUNTY PROGRAM YEAR
2009-2010 (CONTRACT NO. KC09845) (CDBG)
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
6029
ORANGE, PROGRAM YEAR 2010-2011 AND AUTHORIZING
07/12/10
EXECUTION OF CONTRACT NO. KC10918 (LEISURE WORLD
BATHROOM ACCESSIBILITY PROGRAM) (CDBG)
INITIATE A JOINT BOUNDARY ADJUSTMENT PROCESS
BETWEEN THE CITIES OF SEAL BEACH, LONG BEACH AND
6030
LOS ALAMITOS AND THE COUNTY OF ORANGE AND THE
07/12/10
COUNTY OF LOS ANGELES (LAFCO)
6031
DECLARE WORK TO BE COMPLETED - FIRE STATION No. 48
07/12/10
PROJECT NO. BG0803 - AMG and Associates $4,319,823
DECLARE WORK TO BE COMPLETED - MCGAUGH SWIMMING
6032
POOL RENOVATION PROJECT NO. BG1006 Commercial
07/12/10
Aquatics Services $118,248.47
AUTHORIZE THE SUBMITTAL OF A USED OIL PAYMENT
PROGRAM APPLICATION TO CALRECYCLE FOR THE
6033
PURPOSE OF SECURING USED OIL GRANT FUNDS AND TO
07/12/10
IMPLEMENT AND CARRY OUT THE PURPOSES SPECIFIED IN
THE GRANT APPLICATION
FIRST AMENDMENT TO THE AGREEMENT DATED DECEMBER
8, 2008 BETWEEN THE CITY AND WILLDAN ENGINEERING
6034
FOR ENGINEERING SERVICES IN CONNECTION WITH THE
07/12/10
COLLEGE PARK WEST INTERSECTION IMPROVEMENT
PROJECT $19,930
6035
ADOPT THE 2010 PAVEMENT MANAGEMENT PLAN
08/09/10
AMENDMENT NO. 1 TO CITY MANAGER EMPLOYMENT
6036
AGREEMENT TO MEMORIALIZE CHANGES TO THE CITY
08/09/10
MANAGER'S SALARY IN ACCORDANCE WITH THAT CERTAIN
CONTRACT DATED APRIL 23, 2007
AUTHORIZE BUDGET AMENDMENT NO. 11-02-01 REVISING
6037
THE FISCAL YEAR 2010/11 BUDGET
08/09/10
6038
ADOPT AND FILE ANNUAL STATEMENT OF INVESTMENT
08/09/10
POLICY AND GUIDELINES FOR THE FISCAL YEAR 2010/11
APPROVE CONTRACT FOR EMPLOYEE ASSISTANCE
6039
PROGRAM SERVICES BETWEEN THE CITY OF SEAL BEACH
08/09/10
AND HOLMAN FAMILY COUNSELING, INC.
SUPPORT OF THE SAFE, CLEAN, AND RELIABLE DRINKING
6040
WATER SUPPLY ACT OF 2010 (Nov 2, 2010 Election)
08/09/10
Index of Resolutions
Resolution
Title
Date
APPROVE AGREEMENT WITH BAY CITY PARTNERS FOR
6041
REIMBURSEMENT OF COSTS TO PREPARE ENVIRONMENTAL
08/09/10
ANALYSIS, FISCAL ANALYSIS STUDY AND STAFF REPORTS
FOR THE BAY CITY PARTNERS PROJECT
APPROVE AGREEMENT WITH RBF CONSULTING FOR THE
6042
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT
08/09/10
FOR THE DWP SPECIFIC PLAN SITE (not to exceed $350,655 -
BCP deposit $150,000)
DECLARE WORK COMPLETED - POLICE DEPARTMENT AND
6043
COUNCIL CHAMBERS RESTROOM RENOVATION PROJECT
08/09/10
NO. BG0801 (General Consolidated Constructors)
APPROVE RELOCATION OF A PUBLIC UTILITY EASEMENT AT
6044
811 AVALON DRIVE AND AUTHORIZING RECORDATION WITH
08/09/10
THE COUNTY OF ORANGE (1-1-97-1 adjustment)
DEDICATE A SOURCE OF REVENUE FOR REPAYMENT OF
6045
THE CLEAN WATER STATE REVOLVING FUND LOAN IN
08/09/10
ACCORDANCE WITH THE STATE WATER RESOURCES
CONTROL BOARD'S REQUIREMENTS
ESTABLISH A RESERVE FUND IN THE STATE WATER
6046
RESOURCES CONTROL BOARD'S CLEAN WATER STATE
08/09/10
REVOLVING FUND LOAN PROGRAM
AUTHORIZE PREPARATION OF URBAN WATER MANAGEMENT
6047
PLAN (Malcolm Pirnie has submitted a proposal for $29,222)
08/09/10
APPROVE AGREEMENT FOR MCGAUGH SWIMMING POOL
6048
MAINTENANCE CONTRACT WITH COMMERCIAL AQUATIC
08/09/10
SERVICES (annual cost of $33,244.05)
AWARD CONTRACT FOR THE MCGAUGH SCHOOL TENNIS
6049
COURTS CONDITION UPDATE REPORT (Leighton and
08/09/10
Associates - amount of $6,200)
APPROVE AGREEMENT FOR DESIGN SERVICES IN
6050
CONNECTION WITH SEAL BEACH BLVD WIDENING AT NORTH
08/09/10
GATE ROAD (BEVERLY MANOR ROAD) RBF Consulting -
amount of $189,506
6051
AUTHORIZE APPROVAL OF FY 2010-2011 COPS-SLESF
08/09/10
GRANT EXPENDITURE PLAN AND GRANT ACCEPTANCE
6052
BUDGET AMENDMENT NO. 11-03-01 REVISE FY 2010/11
09/13/10
BUDGET
AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS FOR
6053
ANNUAL LASERFICHE SOFTWARE SERVICE MAINTENANCE (3
09/13/10
years)
APPROVE MEMORANDUMS OF UNDERSTANDING (MOUs)
WITH THE SEAL BEACH POLICE OFFICERS ASSOCIATION
6054
AND THE SEAL BEACH POLICE MANAGEMENT ASSOCIATION,
11/08/10
AND ENUMERATING CLASSIFICATION AND COMPENSATION
AS OF JULY 1, 2010
Index of Resolutions
Resolution
Title
Date
2ND AMENDMENT TO COMMUNICATIONS SITE LEASE
6055
AGREEMENT FOR 3101 NORTH GATE ROAD WITH STC ONE
09/13/10
LLC
LEASE AGREEMENT FOR FIRE STATION No. 44 BETWEEN
6056
THE CITY OF SEAL BEACH AND ORANGE COUNTY FIRE
09/13/10
AUTHORITY
LEASE AGREEMENT FOR FIRE STATION No. 48 BETWEEN
6057
THE CITY OF SEAL BEACH AND ORANGE COUNTY FIRE
09/13/10
AUTHORITY
AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF
6058
ADMINISTRATIVE HEARINGS (OAH) TO PROVIDE HEARING
09/13/10
OFFICER SERVICES
6059
COMPLETED BEVERLY MANOR ROAD STREET PROJECT NO.
10/11/10
ST0903 (Tyner Paving Company)
COMPLETED TRAFFIC SIGNAL UPGRADES PROJECT NO.
6060
ST1008-A (Republic Intelligent Transportation Services, Inc.)
09/13/10
AGREEMENT FOR DESIGN SERVICES FOR NEW 12" WATER
6061
LINE IN THE ORANGE COUNTY FLOOD CONTROL DISTRICT
09/13/10
EASEMENT- ADOLFO LOPEZ DRIVE ($50,100)
AGREEMENT WESTERN TRANSIT SYSTEMS FOR SEAL
6062
BEACH SENIOR TRANSPORTATION SERVICES (Western
11/08/10
Transit Systems - $301,518 - years)
AGREEMENT FOR UNDERGROUND STORAGE TANK SOIL
6063
AND WATER MONITORING AND REPORTING SERVICES TO
09/13/10
FREY ENVIRONMENTAL INC. ($7,688.50)
BUDGET AMENDMENT NO. 11-04-01 REVISING THE FISCAL
6064
YEAR 2010/11 BUDGET
10/11/10
PURCHASE OF FURNITURE AND EQUIPMENT FOR THE FIRE
6065
STATION 48 COMMUNITY ROOM/BACK-UP EMERGENCY
10/11/10
OPERATIONS CENTER (The Atlantic Group for $7,754.65)
COMPLETED PER CONTRACT DOCUMENTS FOR LOCAL
6066
STREET RESURFACING PROGRAM PROJECT NO. ST0906-B
10/11/10
(ST1004) — COLLEGE PARK EAST (All American Asphalt)
AUTHORIZE APPLICATION FOR FUNDS FOR THE
TRANSPORTATION ENHANCEMENT (TE) PROGRAM UNDER
6067
THE 2005 SAFE, ACCOUNTABLE, FLEXIBLE, EFFICIENT,
10/11/10
TRANSPORTATION ACT -LEGACY FOR USERS FOR THE SEAL
BEACH BOULEVARD AND LAMPSON AVENUE MEDIAN
IMPROVEMENT PROJECTS
AGREEMENT TO PROCESS ENVIRONMENTAL
DOCUMENTATION, FEDERAL AWARD PACKAGE, MONTHLY
6068
REPORTING, AND REIMBURSEMENT PACKAGES FOR THE
10/11/10
TRANSPORTATION ENHANCEMENT (TE) PROGRAM (AKAL
Consultants - $24,000)
Index of Resolutions
Resolution
Title
Date
AGREEMENT WITH LEIGHTON AND ASSOCIATES FOR
6069
GEOTECHNICAL SERVICES (GUM GROVE PARK AND POLICE
10/11/10
DEPARTMENT AREA) $7,500
CREATE MAIN STREET SPECIFIC PLAN UPDATE ADVISORY
10/25/10
6070
COMMITTEE
No Action
Taken
6071
BUDGET AMENDMENT NO. 11-04-02 REVISING THE FISCAL
10/25/10
YEAR 2010/11 BUDGET
ACCEPT CALIFORNIA OFFICE OF TRAFFIC SAFETY SOBRIETY
6072
CHECKPOINT MINI -GRANT PROGRAM MONIES VIA THE
10/25/10
REGENTS OF THE UNIVERSITY OF CALIFORNIA SCHOOL OF
PUBLIC HEALTH, BERKELEY ($62,986.20)
ACCEPT CALIFORNIA OFFICE OF TRAFFIC SAFETY "AVOID
6073
THE 26" DRIVING UNDER THE INFLUENCE CAMPAIGN
10/25/10
PROJECT PROGRAM MONIES VIA THE CITY OF ANAHEIM
DECLARE WORK TO BE COMPLETED PER CONTRACT
6074
DOCUMENTS FOR LAMPSON AVENUE WELL PHASE II —
10/25/10
OFFSITE WATER AND SEWER PIPE PROJECT NO. WT0903
(Kana Pipeline, Inc. - $852,655)
AWARD THE CONTRACT FOR 2010 ANNUAL SLURRY SEAL
6075
PROJECT NO. ST1006 (American Asphalt South, Inc. - $100,642)
10/25/10
SET A PUBLIC HEARING TO CONSIDER AMENDING THE SEAL
BEACH MUNICIPAL CODE TITLE 9 (PUBLIC PROPERTY,
6076
PUBLIC WORKS AND BUILDING REGULATIONS) CHAPTER
10/25/10
9.60 (BUILDING CODES) FOR NOVEMBER 8, 2010 AT 7:00 P.M.
ESTABLISH FEES AND CHARGES FOR RECYCLING AND
6077
DIVERSION OF CONSTRUCTION AND DEMOLITION WASTE
10/25/10
PROGRAM (MUNICIPAL CODE CHAPTER 9.65)
6078
AUTHORIZE BUDGET AMENDMENT NO. 11-05-01 REVISING
11/08/10
THE FISCAL YEAR 2010/11 BUDGET
SUPPORT THE "BUSINESS FRIENDLY PRINCIPLES" AS PART
6079
OF THE SOUTHERN CALIFORNIA ECONOMIC GROWTH
11/08/10
STRATEGY BEING DEVELOPED BY THE SOUTHERN
CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG)
DECLARE WORK TO BE COMPLETED LOCAL STREET
6080
RESURFACING PROGRAM PROJECT NO. ST0906-A (ST1004)—
11/08/10
OLD TOWN (Nobest Inc. - $1,730,995)
DECLARE WORK TO BE COMPLETED PER STRIPING AND
6081
SIGNAGE IMPROVEMENTS PROJECT NO. ST1008-B (Prestige
11/08/10
Striping Services Inc. - $12,605)
6082
ADOPT OBLIGATIONS OF MEASURE M2 LOCAL SIGNAL
11/08/10
SYNCHRONIZATION PLAN FOR SEAL BEACH (3 year plan)
AWARD A CONTRACT FOR MARINA PARK BASKETBALL
6083
COURTS & MCGAUGH SCHOOL TENNIS COURTS
12/13/10
RESURFACING (in the amount of $17,740.00 to ProSurface)
Index of Resolutions
Resolution
Title
Date
6084
AWARD CONTRACT FOR MARINA PARK BASKETBALL COURT
12/13/10
HARDWARE (in amount of $2,987.00 to Hondo Co., Inc.)
6085
AWARD CONTRACT FOR LIGHTING IMPROVEMENTS AT
12/13/10
MARINA PARK (in the amount of $4,224.00 to Coast Electric)
6086
AUTHORIZE BUDGET AMENDMENT NO. 11-06-01 REVISING
12/13/10
THE FISCAL YEAR 2010/11 BUDGET
AUTHORIZE AND DIRECT EXECUTION OF CERTAIN
FINANCING DOCUMENTS AND DIRECTING CERTAIN RELATED
6087
ACTIONS IN CONNECTION WITH REFINANCING CERTAIN
12/13/10
IMPROVEMENTS TO THE CITY'S WASTEWATER SYSTEM
ADOPT AMENDED CONFLICT OF INTEREST CODE
6088
CONTAINING REVISED DESIGNATED POSITIONS,
12/13/10
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION
NUMBER 5802
REVISE RESOLUTION No. 5898, REGARDING POLICE
6089
PARKING VIOLATION FEES
12/13/10
AWARD CONTRACT FOR EISENHOWER PARK RESTROOMS
6090
REMODEL PROJECT NO. PR0901 (in the amount of $60,600.00 to
12/13/10
Unique Performance Construction)
AWARD CONTRACT FOR THE FIRE STATION NO. 48 Turnkey
Fuel Island CANOPY BG0803 (in the amount of $65,359.00 to
6091
Atom Inc.) AND AUTHORIZING PAYMENT TO LEISURE WORLD
12/13/10
FOR PAVEMENT RESTORATION ($55,950)
AUTHORIZE EXECUTION OF THE COOPERATIVE
6092
AGREEMENTS WITH ORANGE COUNTY TRANSPORTATION
12/13/10
AUTHORITY FOR THE SEAL BEACH BOULEVARD AND
LAMPSON AVENUE MEDIAN IMPROVEMENTS PROJECTS
RECITE THE FACT OF GENERAL MUNICIPAL ELECTION HELD
6093
NOVEMBER 2, 2010 DECLARE THE RESULT AND SUCH
12/13/10
OTHER MATTERS AS PROVIDED BY LAW (District 3 and 5)
REQUEST BOARD OF SUPERVISORS - COUNTY OF ORANGE
6094
TO RENDER SPECIFIED SERVICES TO THE CITY RELATING
12/13/10
TO THE CONDUCT OF A MUNICIPAL RUN-OFF ELECTION TO
BE HELD ON TUESDAY, JANUARY 25, 2011 (District 1)
DECLARE WORK TO BE COMPLETE - 2010 ANNUAL
6095
CONCRETE REPAIR PROGRAM PROJECT NO. ST1007 (Golden
12/13/10
State Constructors, Inc)
REVISE AND CONFIRM APPOINTMENTS MADE BY THE
MAYOR OF COUNCIL REPRESENTATIVES TO VARIOUS
6096
BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING
02/28/11
CERTAIN DUTIES TO COUNCILMEMBERS AND RESCIND
RESOLUTION NUMBER 5956
6097
AUTHORIZE BUDGET AMENDMENT NO. 11-07-01 REVISING
01/10/11
THE FISCAL YEAR 2010/11 BUDGET
Index of Resolutions
Resolution
Title
Date
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE
WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF
AMERICA, AUTHORIZING DIRECTOR OF ADMINISTRATIVE
6098
SERVICES TO ACT AS AGENT FOR THE CITY TO CLAIM
01/10/11
UNCLAIMED PROPERTY, AND RESCINDING RESOLUTION
NUMBER 5958
RATIFY AGREEMENT FOR SPECIAL SERVICES BETWEEN THE
6099
CITY OF SEAL BEACH AND LIEBERT CASSIDY WHITMORE
01/10/11
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
6100
TRAINING COSTS FOR FY 2010 URBAN AREAS SECURITY
01/10/11
INITIATIVE (UASI) GRANT PROGRAM BETWEEN THE CITY OF
ANAHEIM AND THE CITY OF SEAL BEACH
DECLARE WORK TO BE COMPLETED MARY WILSON LIBRARY
6101
BUILDING IMPROVEMENTS (Action Door Repair is $7,821 and
01/10/11
C.R.I Electric, Inc. is $2,794)
DEDICATE SOURCE OF REVENUES FOR REPAYMENT OF THE
CLEAN WATER STATE REVOLVING FUND FINANCING IN
6102
ACCORDANCE WITH THE STATE WATER RESOURCES
01/10/11
CONTROL BOARD'S REQUIREMENTS
SELECT OPTION 2 FROM THE TRAFFIC STUDY REPORT FOR
6103
PROPOSED IMPROVEMENTS TO COLLEGE PARK DRIVE AT
01/10/11
SR -22 RAMPS AND STUDEBAKER ROAD
APPROVE AMENDMENT TO AGREEMENT DATED DECEMBER
8, 2008 WITH WILLDAN ENGINEERING FOR ENGINEERING
6104
SERVICES IN CONNECTION WITH THE COLLEGE PARK WEST
01/10/11
INTERSECTION IMPROVEMENT PROJECT
RECITE THE FACT OF GENERAL MUNICIPAL ELECTION HELD
6093
NOVEMBER 2, 2010 DECLARE THE RESULT AND SUCH
12/13/10
OTHER MATTERS AS PROVIDED BY LAW (District 3 and 5)
APPROVE AGREEMENT WITH ALLIANCE RESOURCE
6105
CONSULTING LLC FOR CITY MANAGER RECRUITING
01/10/11
SERVICES (in the amount of $16,500 plus reimbursement for
expenses not to exceed $7,500)
RECITE FACT OF MUNICIPAL RUN-OFF ELECTION HELD ON
6106
JANUARY 25, 2011 DECLARING THE RESULT AND SUCH
02/01/11
OTHER MATTERS AS PROVIDED BY LAW
6107
AUTHORIZE BUDGET AMENDMENT NO. 11-08-01 REVISING
02/14/11
THE FISCAL YEAR 2010/11 BUDGET
APPROVE AMENDMENT TO THE CLASSIFICATION PLAN
6108
ADDING CLASSIFICATION OF ASSISTANT CITY MANAGER,
02/14/11
AND ELIMINATING THE CLASSIFICATION OF ASSISTANT TO
THE CITY MANAGER (Grade 57 - $11,930 - $14,502)
Index of Resolutions
Resolution
Title
Date
ADOPT ADDENDUM TO INITIAL STUDY/MITIGATED NEGATIVE
DECLARATION FOR THE INTERSTATE 405/SEAL BEACH
6109
BOULEVARD IMPROVEMENT PROJECT AND INSTRUCTING
02/14/11
STAFF TO FILE APPROPRIATE DOCUMENTATION WITH THE
COUNTY OF ORANGE
6110
DECLARE WORK TO BE COMPLETED 2010 ANNUAL SLURRY
02/14/11
SEAL PROJECT NO. ST1006 (American Asphalt South, Inc.)
ADOPT MITIGATED NEGATIVE DECLARATION AND APPENDIX
IN CONNECTION WITH THE RIVERS END STAGING AREA AND
SAN GABRIEL RIVER BIKEWAY ENHANCEMENT PLAN
6111
PROJECT AND MITIGATION MONITORING PROGRAM,
02/14/11
APPROVING THE PROJECT AND INSTRUCTING STAFF TO
FILE APPROPRIATE DOCUMENTATION WITH THE COUNTY OF
ORANGE
APPROVE, AUTHORIZE AND DIRECT EXECUTION OF CERTAIN
6112
FINANCING DOCUMENTS AND DIRECTING CERTAIN RELATED
02/28/11
ACTIONS IN CONNECTION WITH REFINANCING CERTAIN
IMPROVEMENTS TO THE CITY'S WASTEWATER SYSTEM
6113
SPECIFY CITY AGENTS TO ACT ON BEHALF OF THE CITY FOR
02/28/11
THE ACCEPTANCE OF FEDERAL DISASTER RELIEF FUNDS
APPROVE COOPERATIVE AGREEMENT NO. C-9-0825 WITH
ORANGE COUNTY TRANSPORTATION AUTHORITY AND
6114
CITIES OF GARDEN GROVE, SANTA ANA, WESTMINSTER,
02/28/11
AND THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR THE WESTMINSTER AVENUE/7TH
STREET TRAFFIC SIGNAL SYNCHRONIZATION PROJECT
AWARD CONTRACT FOR THE SEAL BEACH BOULEVARD
6115
REALIGNMENT PROJECT, CIP NO. 49750, TO SEQUEL
02/28/11
CONSTRUCTION (in the amount of $1,392,327.60)
APPROVE AGREEMENT BETWEEN MUNICIPAL WATER
6116
DISTRICT OF ORANGE COUNTY (MWDOC) AND ITS 28
03/14/11
MEMBER AGENCIES ON BUDGET, ACTIVITIES, CHARGES,
AND OTHER ISSUES
AWARD CONTRACT FOR 2011 ANNUAL CONCRETE REPAIR
6117
PROGRAM PROJECT NO. ST1107 (in the amount of $107,970 to
03/14/11
Golden State Constructors, Inc)
6118
AUTHORIZE BUDGET AMENDMENT NO. 11-09-01 REVISING
03/28/11
THE FISCAL YEAR 2010/11 BUDGET
AUTHORIZE SUBSTITUTION OF PROPERTY SUBJECT TO
LEASE AND SUBLEASE WITH THE SEAL BEACH PUBLIC
6119
FINANCING AUTHORITY, AND AUTHORIZING THE EXECUTION
03/28/11
AND DELIVERY OF CERTAIN DOCUMENTS AND APPROVING
CERTAIN ACTIONS IN CONNECTION THEREWITH (FS #48)
APPROVE AGREEMENT WITH AKM CONSULTING ENGINEERS
6120
FOR A 2011 WATER MASTER PLAN UPDATE (AKM Consulting
03/28/11
Engineers $94,080)
Index of Resolutions
Resolution
Title
Date
AWARD CONTRACT FOR ENERGY EFFICIENCY UPGRADES
6121
FOR CITY FACILITIES PROJECT NO. BG1103 ($78,752 to
03/28/11
Express Energy Services, Inc.)
ADOPT A COST RECOVERY REPORT VERIFYING PUBLIC
NUISANCE ABATEMENT COSTS OF $29,818.75 FOR 3840
6122
ROSE (ASSESSOR'S PARCEL NO. 217-101-15) AND INSTRUCT
03/28/11
STAFF TO WORK WITH THE COUNTY OF ORANGE TAX
ASSESSOR/COLLECTOR TO COLLECT THE ASSESSMENT
AMEND AGREEMENT WITH DUDEK - Amendment No. 3
6123
(increase the "not -to -exceed" amount by $19,930 to a total of
04/11/11
$274,930) - ARCO Contamination Issue
APPROVE AGREEMENT WITH COUNTY, ORANGE COUNTY
6124
FLOOD CONTROL DISTRICT AND 9 ADJACENT ORANGE
04/11/11
COUNTY CITIES FOR FUNDING FOR SAN GABRIEL RIVER
TMDL MONITORING, REPORTING AND STUDIES (water quality)
APPROVE AGREEMENT WITH LANCE, SOLL AND LUNGHARD
6125
LLP FOR ANNUAL AUDIT SERVICES (3 years - amount of
04/25/11
$44,985 per year)
APPROVE SECOND AMENDMENT TO THE THREE YEAR
6126
COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF
04/25/11
ORANGE AND THE CITY OF SEAL BEACH (FY 2012-15) FOR
PARTICIPATION IN THE URBAN COUNTY CBDG PROGRAM
6127
APPROVE AGREEMENT WITH CASULAS CONSTRUCTION
04/25/11
SERVICES (Construction Inspection Services - $65 per hour)
ESTABLISH A FEE AND REGULATIONS FOR ELECTRIC
6128
VEHICLE CHARGING STATIONS - REVISING RESOLUTION NO.
04/25/11
5898 (CITY'S MASTER FEE SCHEDULE) ($2.42 per two-hour
charging session)
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
6129
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
05/09/11
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
LIGHTING DISTRICT NO. 1
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
6130
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/09/11
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
PUBLIC HEARING THEREON (June 13, 2011)
APPROVE THE ENGINEER'S REPORT IN CONNECTION WITH
6131
THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS
05/09/11
WITHIN STREET LIGHTING DISTRICT NO. 1
DECLARE WORK TO BE COMPLETED - EISENHOWER PARK
6132
RESTROOMS REMODEL PROJECT NO. PR0901 (Unique
05/09/11
Performance Construction - $69,257.10)
APPROVE AGREEMENT NO. C-1-2487 WITH THE ORANGE
6133
COUNTY TRANSPORTATION AUTHORITY REGARDING THE
05/09/11
SENIOR MOBILITY PROGRAM ($69,114 allocated funding)
Index of Resolutions
Resolution
Title
Date
AWARD CONTRACT FOR SLOPE REPAIR ON THE HILLSIDE
6134
BETWEEN GUM GROVE PARK AND HERON POINTE TRACT
05/09/11
PROJECT NO. PR1101 (amount of $64,392.86 to Post Earthworks
Constructors, Inc)
APPROVE AGREEMENT WITH CIVILTEC ENGINEERING INC.
6135
FOR SANITARY SEWER PIPELINE DESIGNS PROJECT NO.
05/09/11
SS0901 (amount of $186,986)
APPROVE AGREEMENT WITH AKM CONSULTING ENGINEERS
6136
FOR SANITARY SEWER PUMP STATION IMPROVEMENTS
05/09/11
PROJECT NO. SS0901 (amount of $489,506)
College Park East Neighborhood Association in recognizing Tommy
6137
and Keiko Sugihara as College Park East's First Family.
06/13/11
APPROVE AN AGREEMENT WITH MATRIX CONSULTING
6138
GROUP FOR PREPARATION OF A COST ALLOCATION PLAN
06/13/11
AND A USER FEE STUDY - not to exceed $24,460 per year
6139
APPOINT JILL R. INGRAM AS CITY MANAGER - Base salary of
06/13/11
$190,000 (EFFECTIVE 07/01/11 - 3 years)
APPROVE AGREEMENT WITH KOSMONT COMPANIES FOR A
6140
PEER REVIEW OF THE BAY CITY PARTNERS HOTEL STUDY
06/13/11
ON THE DWP SPECIFIC PLAN SITE (not to exceed $19,000)
APPROVE AGREEMENT WITH ORANGE COUNTY HEALTH
6141
CARE AGENCY FOR ENHANCEMENT OF THE CITY'S POINT
06/13/11
OF DISTRIBUTION (POD) SITE PLAN
APPROVE AGREEMENT WITH DIAMOND STAFFING
6142
SERVICES, INC. FOR PART-TIME VEHICLE MAINTENANCE
06/13/11
STAFFING SERVICES - rate of $33 per hour, 30 hours a week.
CONCERNING THE STATUS OF THE CIRCULATION ELEMENT
6143
FOR THE CITY OF SEAL BEACH - in conformance with the Master
06/13/11
Plan of Arterial Highways.
ADOPT THE STATE REVOLVING FUND LOAN PROGRAM
6144
(SEWER CAPITAL FUND) State Revolving Fund Project No. C-06-
06/13/11
5310-110, Agreement No. 10-838-550 and State Revolving Fund
Project No. C-06-5310-120, Agreement No. 10-842-550
APPROVE THE WEST ORANGE COUNTY WATER BOARD
6145
FISCAL YEAR 2011-2012 OPERATING BUDGET - $166,500 and
06/13/11
the City's share is $20,872
ADOPT THE FISCAL YEAR 2011/12 OPERATING BUDGET, 5-
6146
YEAR CAPITAL IMPROVEMENT PROGRAM SETTING THE
06/13/11
APPROPRIATION LIMIT FOR FISCAL YEAR 2011, AND
AUTHORIZING APPROPRIATIONS BY FUND
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
6147
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/13/11
FISCAL YEAR 2011-12
Index of Resolutions
Resolution
Title
Date
AUTHORIZE A BUDGET AMENDMENT IMPLEMENTING THE
6148
FISCAL YEAR 2010-11 YEAR-END BUDGET REVIEW - Budget
06/27/11
Amendment No. 11-12-01
ADOPT A FUND BALANCE POLICY AND AUTHORIZE CITY
MANAGER AND/OR ADMINISTRATIVE SERVICES DIRECTOR
6149
TO ASSIGN FUND BALANCE TO A SPECIFIC PURPOSE IN
06/27/11
RELATION TO THIS FUND BALANCE POLICY - Governmental
Accounting Standards Board (GASB54)
APPROVE AGREEMENT WITH ROBERT M. LUMAN FOR
6150
INTERIM CHIEF OF POLICE SERVICES - maximum of $4,000 for
06/27/11
each week plus expenses
CONSENT TO AND APPROVE PAYMENTS BY THE SEAL
BEACH REDEVELOPMENT AGENCY FOR THE VALUE OF A
SEWER EASEMENT AND FEE TITLE TO CERTAIN PROPERTY
6151
FOR OPEN SPACE AND IN CONNECTION WITH THE CITY'S
06/27/11
REFURBISHMENT AND IMPROVEMENT OF ITS RIVER'S END
STAGING AREA AND SAN GABRIEL RIVER BIKE TRAIL
(RDA RES #11-10)
6152
ADOPT THE 2010 URBAN WATER MANAGEMENT PLAN
06/27/11
APPROVE COOPERATIVE AGREEMENT NO. 07 -LA -22-1.2, EA:
6153
2P630 WITH CALTRANS AND THE CITY OF LONG BEACH TO
06/27/11
IMPROVE INTERSECTION OF COLLEGE PARK DRIVE AT SR22
FREEWAY, STUDEBAKER EXIT
AWARD CONTRACT FOR COLLEGE PARK EAST SEWER
6154
REHABILITATION PROJECT NO. SS0901 - Charles King
06/27/11
Company Inc. in the amount of $2,424,356
AWARD CONTRACT FOR SEAL BEACH BOULEVARD STREET
IMPROVEMENT PROJECT NO. ST1001 - Seal Beach Boulevard
6155
Median Project (Task 1) in the amount of $361,000 and Seal Beach
06/27/11
Boulevard Resurfacing Project (Task 2) in the amount of $409,000
to All American Asphalt.
APPROVE AMENDMENT NO. 1 TO AGREEMENT WITH RF
6156
DICKSON COMPANY, INC. FOR STREET SWEEPING
06/27/11
SERVICES extend the existing agreement through October 2011
APPROVE THE FISCAL YEAR 2011-2012 ANNUAL SPECIAL TAX
6157
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-01
07/11/11
(HERON POINTE)
APPROVE COMMUNITY FACILITIES DISTRICT NO. 2002-02
6158
(LAMPSON LANDSCAPE) ESTABLISHING ANNUAL SPECIAL
07/11/11
TAX FOR FISCAL YEAR 2011-2012
APPROVE COMMUNITY FACILITIES DISTRICT NO. 2005-01
6159
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/11/11
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2011-2012
6160
MODIFY COUNCIL RULES OF PROCEDURE (COUNCIL POLICY
07/11/11
100-03) - (regarding public presentations - section 7.C.2)
Index of Resolutions
Resolution
Title
Date
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
6161
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
07/11/11
TRAINING COSTS FOR FY 2010 HOMELAND SECURITY GRANT
PROGRAM WITH THE COUNTY OF ORANGE
DECLARE WORK TO BE COMPLETED FOR THE ELECTRIC
6162
AVENUE STORM DRAIN IMPROVEMENTS PROJECT NO.
07/11/11
SD1001 - Palp Inc. DBA Excel Paving Co. total cost $1,763,106.01
DECLARE WORK TO BE COMPLETED FOR THE 2011 ANNUAL
6163
CONCRETE REPAIR PROGRAM PROJECT NO. ST1107 -
07/11/11
Golden State Constructors, Inc. total cost $119,695
APPROVE AGREEMENT WITH REPUBLIC INTELLIGENT
6164
TRANSPORTATION SERVICES FOR TRAFFIC SIGNAL
07/11/11
MAINTENANCE SERVICES - in the amount of $49,761.
6165
APPROVE AGREEMENT WITH COMMUNITY SENIORSERV
07/11/11
REGARDING THE SENIOR NUTRITION PROGRAM
AUTHORIZE BUDGET AMENDMENT NO. 12-01-01 REVISING
6167
THE FISCAL YEAR 2011/12 BUDGET (Run Seal Beach Grant
07/25/11
funds for Community Services Depart and Jr. Lifeguard Program
APPROVE TENNIS CENTER MANAGEMENT SERVICES
6168
AGREEMENT - FIRST SERVE TENNIS, INC. (extend 5 year)
07/25/11
APPROVE AGREEMENT NO. C-1-2784 WITH ORANGE COUNTY
6169
TRANSPORTATION AUTHORITY (OCTA) - MASTER FUNDING
07/25/11
AGREEMENT FOR MEASURE M2
AUTHORIZE APPROVAL OF THE FISCAL YEAR 2011-12
CITIZENS OPTION FOR PUBLIC SAFETY (COPS) -
6170
SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND (SLEF)
08/08/11
GRANT EXPENDITURE PLAN AND GRANT AND APPROVE
BUDGET AMENDMENT 12-02-02 ($100,000)
AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR
WITHDRAWAL OF FUNDS ON DEPOSIT WITH BANK OF
6171
AMERICA, AUTHORIZE ALTERNATE SIGNATURES,
08/02/11
AUTHORIZE THE CITY MANGER, OR DESIGNEE, TO ACT AS
AGENT FOR THE CITY TO CLAIM UNCLAIMED PROPERTY,
AND RESCIND RESOLUTION NUMBER 6098
6172
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
08/08/11
INVESTMENT FUND AND SUPERSEDE RESOLUTION NO. 5661
APPROVE AGREEMENT WITH JCG TECHNOLOGIES FOR
6173
VIDEO STREAMING SERVICES ($25,444 over 3 fiscal years)
08/08/11
APPROVE THE MUTUAL AID AGREEMENT FOR ORANGE
6174
COUNTY LIFEGUARD AGENCIES (8) (Emergency Response
08/08/11
Agreement and MOU)
DECLARE WORK TO BE COMPLETED FOR LAMPSON AVENUE
6175
WELL PHASE II — ONSITE EQUIPMENT AND SITE
08/08/11
IMPROVEMENTS PROJECT NO. WT0903 (Pacific Hydrotech
Corporation - $2,421,506.66)
Index of Resolutions
Resolution
Title
Date
AWARD CONTRACT FOR OCEAN AVENUE FROM MAIN
6176
STREET TO 14TH STREET WATERLINE AND SEWER
08/08/11
REPLACEMENTS PROJECT NO. WT1105 (Mike Bubalo
Construction Co., Inc. - $1,127,320)
AUTHORIZE BUDGET AMENDMENT NO. 12-02-01 REVISING
6177
THE FISCAL YEAR 2011/12 BUDGET (Heron Pointe/Gum Grove
08/08/11
Park Slope Repair - Project No. PR1101)
APPROVE AMENDMENT NO. 1 TO COOPERATIVE
6178
AGREEMENT NO. C-9-0631 BETWEEN THE CITY AND ORANGE
08/08/11
COUNTY TRANSPORTATION AUTHORITY
AUTHORIZE A BUDGET AMENDMENT NO. 11-12-02
6179
IMPLEMENTING THE FISCAL YEAR 2010-11 YEAR-END
09/12/11
BUDGET REVIEW
APPROVE AMENDMENT NO. 1 FOR THE ANIMAL SHELTER
6180
OPERATION WITH FRIENDS OF SEAL BEACH ANIMAL CARE
09/12/11
CENTER (add - Section 25. Camera System)
APPROVE AMENDMENT NO. 1 TO THE AGREEMENT WITH
6181
RBF CONSULTING FOR ENVIRONMENTAL SERVICES (not to
09/12/11
exceed $29,800 - applicant, Bay City Partners, has deposited funds
into the project's reimbursement account)
6182
DECLARE WORK TO BE COMPLETED FOR FIRE STATION
09/12/11
CANOPY PROJECT NO. BG0803 (Atom Inc. - amount $65,359)
6183
APPROVE 3 YEAR AGREEMENT WITH R.F. DICKSON
09/12/11
COMPANY, INC. FOR STREET SWEEPING SERVICES
AUTHORIZE AND APPROVE THE EXECUTION AND DELIVERY
6184
OF A TRANSFER AGREEMENT PURSUANT TO HEALTH AND
09/26/11
SAFETY CODE SECTION 34194.2 AND TAKING CERTAIN
OTHER ACTIONS IN CONNECTION THEREWITH (AB X1 26)
AWARD CONTRACT FOR RIVER'S END STAGING AREA AND
6185
BIKEWAY ENHANCEMENT PROJECT NO. BP0901 (amount of
09/26/11
$1,624,191.85 to Golden State Constructors)
APPROVE AMENDMENT NO. 1 TO THE AGREEMENT WITH
6186
RBF CONSULTING FOR PROFESSIONAL SERVICES FOR THE
09/26/11
RIVER'S END MOUNTAIN CONSERVANCY PROJECT (additional
$31,620 for Coastal Commission Permitting Work)
AUTHORIZE THE CITY MANAGER TO ENTER INTO A LEASE
6187
AGREEMENT WITH THE PROPERTY OWNER OF 328 -13th
09/26/11
STREET FOR PUBLIC PARKING ($1 PER YEAR)
AWARD A CONTRACT FOR CONSTRUCTION OF LAMPSON
09/26/11
6188
AVENUE MEDIAN IMPROVEMENT PROJECT NO. ST1108 (in the
amount of $1,131,131 to All American Asphalt)
p )
No Action
Taken
Index of Resolutions
Resolution
Title
Date
AMEND TERMS & CONDITIONS OF EMPLOYMENT FOR
EXECUTIVE/MID-MANAGEMENT EMPLOYEES - eliminate the
title of "Director of Administrative Services", add the classification of
6189
Director of Finance/City Treasurer (executive Management - grade
10/10/11
51, add the classification of Administrative Manager as a Mid -
Management - grade 36, and allow city manager to appoint dual
role of ACM/Director
AMEND CLASSIFICATION PLAN BY DELETE CLASSIFICATION
6190
OF DIRECTOR OF ADMINISTRATIVE SERVICES AND ADD
10/10/11
CLASSIFICATIONS OF DIRECTOR OF FINANCE/CITY
TREASURER AND ADMINISTRATIVE MANAGER
APPROVE AGREEMENT WITH SHALLY LIN FOR INTERIM
6191
DIRECTOR OF FINANCE/CITY TREASURER ($80 per hour for a
10/10/11
32 -hour work week)
APPLICATION REQUESTING LOCAL AGENCY FORMATION
COMMISSION OF ORANGE COUNTY TO TAKE PROCEEDINGS
PURSUANT TO CORTESE-KNOX-HERTZBERG LOCAL
6192
GOVERNMENT REORGANIZATION ACT OF 2000 TO DETACH
10/10/11
APPROXIMATELY 71.24 ACRES OF PROPERTY IN 3 AREAS
AND FILE ANNEXATION NO. 11-01 (with City of Long Beach)
AGREE TO A REDISTRIBUTION OF PROPERTY TAXES FOR A
6193
REORGANIZATION OF 71.24 ACRES OF PROPERTY BETWEEN
10/10/11
THE CITIES OF SEAL BEACH AND LONG BEACH
APPROVE AGREEMENT WITH KOA CORPORATION FOR SEAL
BEACH BLVD AND GOLDEN RAIN RD INTERSECTION
6194
IMPROVEMENTS PROJECT NO. ST1107 (design services to
10/10/11
prepare plans and specifications in the amount of $46,900)
APPROVE AGREEMENT WITH PSOMAS FOR MARINA STORM
6195
DRAIN IMPROVEMENTS PROJECT NO. SD1201 (in the amount
10/10/11
of $153,065 design services and plans and specifications)
6196
APPROVE THE 2011 FACILITY CONDITION ASSESSMENT
10/10/11
(prepared by Griffin Structures)
AUTHORIZE CITY MANAGER TO WAIVE FEES FOR USE OF
CITY PROPERTY AND SPECIAL PERMIT APPLICATIONS IN
6197
CONNECTION WITH MEMORIAL SERVICES AND
10/24/11
FUNDRAISING EVENTS RELATED TO THE OCTOBER 12, 2011
SHOOTING AT SALON MERITAGE
6198
AUTHORIZE BUDGET MODIFICATION NO. 11-12-04 REVISING
11/14/11
THE FISCAL YEAR 2010/11 BUDGET
AUTHORIZE BUDGET MODIFICATION NO. 12-05-01 REVISING
6199
THE FISCAL YEAR 2011/12 BUDGET
11/14/11
REQUEST EMPLOYMENT EXTENSION PER GOVERNMENT
CODE SECTION 21221(H) (INTERIM CHIEF OF POLICE) AND
6200
APPROVE AMENDMENT NO. 1 TO THE AGREEMENT WITH
11/14/11
ROBERT M. LUMAN FOR INTERIM CHIEF OF POLICE
SERVICES (not extend beyond June 30, 2012)
Index of Resolutions
Resolution
Title
Date
ACCEPT CALIFORNIA OFFICE OF TRAFFIC SAFETY "AVOID
6201
THE 26" DRIVING UNDER THE INFLUENCE CAMPAIGN
11/14/11
PROJECT PROGRAM MONIES VIA THE CITY OF ANAHEIM
DECLARING WORK COMPLETED FOR HERON POINT SLOPE
6202
REPAIR PROJECT NO. PR1101 (Post Earthworks —total
11/14/11
$69,392.86)
APPROVE AGREEMENT WITH CITY OF LONG BEACH FOR
6203
SAN GABRIEL RIVER TRAIL PAVING (in the amount of $200,000
12/12/11
— PCH to Wardlow Road)
UPDATE FEE AND REGULATIONS FOR ELECTRIC VEHICLE
CHARGING STATIONS — RESCIND RESOLUTION NO. 6128 -
6204
REVISE RESOLUTION NO. 5898 (CITY'S MASTER FEE
11/14/11
SCHEDULE - $3.37 per hour charging session)
6205
APPROVE AGREEMENT WITH FEHR & PEERS FOR THE MAIN
11/14/11
STREET LIGHTING STUDY (in the amount of $29,925)
6206
APPROVE MONTH-TO-MONTH AGREEMENT FOR PARKING
12/12/11
FEE COLLECTIONS (AMPCO SYSTEM PARKING)
6207
APPROVE MEASURE M2 EXPENDITURE REPORT FOR THE
12/12/11
CITY OF SEAL BEACH (OCTA)
APPROVE AGREEMENT FOR ADDITIONAL STUDIES AND
6208
REPORTS FOR COLLEGE PARK WEST SR22/STUDEBAKER
12/12/11
ROAD OFF RAMP IMPROVEMENT (Willdan amount $35,139)
APPROVE AGREEMENT WITH PITNEY BOWES FOR POSTAGE
6209
EQUIPMENT AND SERVICE (in the amount not to exceed $129.80
01/09/12
per month - City Hall and $48.63 per month - Police Department)
SUPPORT ORANGE COUNTY WATER DISTRICT GROUND
6210
WATER REPLENISHMENT SYSTEM INITIAL EXPANSION
01/23/12
PROJECT
MAKE AN ELECTION IN CONNECTION THE CITY SERVING AS
A SUCCESSOR AGENCY UNDER PART 1.85 OF DIVISION 24
6211
OF THE CALIFORNIA HEALTH AND SAFETY CODE AND
01/09/12
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
(AB26 — dissolution of RDA)
SUPPORT THE ORANGE COUNTY WATER DISTRICT PRADO
6212
BASIN, CALIFORNIA FEASIBILITY STUDY
01/23/12
6213
AMEND RESOLUTION NO. 5231 ELIMINATING THE ONE YEAR
01/23/12
TERM FOR THE ARCHAEOLOGICAL ADVISORY COMMITTEE
REVISE COMPOSITION OF THE DEPT. OF WATER AND
6214
POWER SPECIFIC PLAN ADVISORY COMMITTEE AND
01/23/12
RESCIND RESOLUTION NO. 3234 (Member -at -large & Seal
Beach Chamber of Commerce)
PURSUANT TO ASSEMBLY BILL 936 CONCERNING
6215
FORGIVENESS OF LOANS, ADVANCES, OR OTHER
01/23/12
INDEBTEDNESS (RDA Resolution No. 12-02)
Index of Resolutions
Resolution
Title
Date
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
6216
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
01/23/12
PROGRAM OF THE COUNTY OF ORANGE, PROGRAM YEAR
2012-2013
APPROVE AGREEMENT WITH JEFFREY L. RABIN FOR
6217
PREPARATION OF A LOCAL COASTAL PROGRAM (amount not
02/13/12
to exceed $120,000 - FY 2011/12 and 2012/13)
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT / SERVICES OR FOR REIMBURSEMENT OF
6218
TRAINING COSTS FOR FY 2011 URBAN AREAS SECURITY
02/13/12
INITIATIVE (UASI) GRANT PROGRAM BETWEEN THE CITY OF
SANTA ANA AND THE CITY OF SEAL BEACH
DECLARE WORK COMPLETED FOR THE SEAL BEACH
BOULEVARD STREET IMPROVEMENT PROJECT NO. ST1001
6219
(All American Asphalt: Median Project (Task 1) in the amount of
02/13/12
$341,407.60 and Resurfacing Project (Task 2) in the amount of
$362,876.76)
APPROVE AGREEMENT WITH W.G. ZIMMERMAN
6220
ENGINEERING, INC. FOR THE I-405 ENVIRONMENTAL
02/27/12
REVIEW (in the amount of $20,000)
APPROVE AGREEMENT WITH ENVIRONMENTAL IMPACT
6221
SCIENCES, FOR THE I-405 CEQA/NEPA THIRD -PARTY
02/27/12
REVIEW (in the amount of $20,000)
ACTING AS THE GOVERNING BODY FOR THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE
6222
CALIFORNIA HEALTH AND SAFETY CODE ESTABLISHING
02/13/12
RULES AND REGULATIONS FOR THE OPERATIONS OF THE
SUCCESSOR AGENCY AS A NEW LEGAL ENTITY SEPARATE
FROM THE CITY AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
APPROVE AGREEMENT WITH DIGITAL MAP PRODUCTS, INC.
6223
FOR THE CITY GEOGRAPHIC INFORMATION SYSTEM (in the
02/13/12
amount of $144,000 initial cost and subscription cost)
6224
AUTHORIZE BUDGET MODIFICATION NO. 12-08-01 FY 11/12
02/27/12
MAKING AN ELECTION IN CONNECTION WITH HOUSING
6225
ASSETS AND FUNCTIONS UNDER PART 1.85 OF DIVISION 24
02/27/12
OF THE CALIFORNIA HEALTH AND SAFETY CODE AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
DECLARE WORK COMPLETED FOR ENERGY EFFICIENCY
6226
UPGRADES PROJECT NO. BG1103 (Express Energy Services,
02/27/12
Inc. — in the amount of $101,105.19)
APPROVE MEMORANDUM OF AGREEMENT (MOA) BETWEEN
6227
NAVY REGION SOUTHWEST (NRSW) MORALE, WELFARE &
02/27/12
RECREATION AND CITY OF SEAL BEACH (beach maintenance &
lifeguard services — Barney's Beach)
Index of Resolutions
Resolution
Title
Date
APPROVE AMENDMENT NO. 2 WITH RBF CONSULTING FOR
PROFESSIONAL SERVICES FOR THE RIVER'S END STAGING
6228
AREA & BIKEWAY ENHANCEMENT PROJECT NO. BP0901
02/27/12
(additional $88,348 for additional design, permitting, as -built and
construction support services)
6229
AWARD CONTRACT FOR MAIN STREET TREE IMPROVEMENT
02/27/12
PROJECT NO. ST1110 TO JDC, INC. (in the amount of $84,895)
AWARD CONTRACT FOR ARBOR PARK RESURFACING
6230
PROJECT NO. PR1102 TO EXCEL PAVING COMPANY (in the
02/27/12
amount of $57,736)
APPROVE AGREEMENT WITH LSA ASSOCIATES, INC. FOR A
6231
TRAFFIC IMPACT STUDY FOR THE TRAFFIC NORTH OF THE
02/27/12
405 FREEWAY (in the amount of $74,918)
APPROVE AGREEMENT WITH WIELAND ACOUSTICS FOR A
6232
NOISE IMPACT STUDY FOR THE TRAFFIC NORTH OF THE 405
02/27/12
FREEWAY (in the amount of $6,510)
SUPPORT THE PETITION TO AMEND (FPPC) TITLE 2,
CALIFORNIA CODE OF REGULATIONS SECTION 18705.5
6233
(filed by Ash Pirayou of the law firm of Rutan & Tucker on behalf of
03/12/12
the cities of Anaheim, Dana Point, Irvine, La Palma, Newport
Beach, San Clemente, Villa Park, and Yorba Linda)
AWARD CONTRACT FOR THE 12 INCH HELLMAN WATER
6234
TRANSMISSION MAIN RELOCATION PROJECT NO. WT0901 TO
03/12/12
DOMINGUEZ GENERAL ENGINEERING, INC. (amount $453,094)
APPROVE AMENDMENT NO. 1 WITH AKM CONSULTING
ENGINEERS INC. FOR THE 12 -INCH HELLMAN WATER
6235
TRANSMISSION MAIN RELOCATION PROJECT NO. WT0901
03/12/12
(adding an additional $39,900 for additional design, as -built and
construction support services)
AUTHORIZE, ALLOCATE AND DESIGNATE ADDITIONAL FUNDS
6236
IN THE AMOUNT OF $115,000 FOR THE MAIN STREET TREE
03/12/12
PROJECT ST1110 — landscaping (awarded to JDC, Inc.)
DECLARE THAT THE RECREATIONAL VEHICLE PARKED IN
THE DRIVEWAY AT 4588 DOGWOOD AVENUE, SEAL BEACH IN
6237
VIOLATION OF SEAL BEACH MUNICIPAL CODE SECTION
03/12/12
11.4.05.100(0)(2) CONSTITUTES A PUBLIC NUISANCE AND
ORDERING ITS ABATEMENT (Goodwin)
APPROVE AGREEMENT WITH GREGORY HASTINGS FOR
6238
INTERIM DIRECTOR OF DEVELOPMENT SERVICES (amount
03/26/12
not to exceed $88,400 plus $75 per month — cell phone)
APPROVE CHANGE TITLE - DEPARTMENT OF DEVELOPMENT
SERVICES TO DEPARTMENT OF COMMUNITY DEVELOPMENT
6239
AND APPROVE AMENDMENT TO THE CLASSIFICATION PLAN -
04/09/12
AMEND TITLE OF CLASSIFICATION OF DIRECTOR OF
DEVELOPMENT SERVICES CHANGE THE TITLE TO DIRECTOR
OF COMMUNITY DEVELOPMENT
Index of Resolutions
Resolution
Title
Date
APPROVE EXECUTION OF COOPERATIVE AGREEMENT FOR
ADVANCE AND REIMBURSEMENT OF ADMINISTRATIVE,
OVERHEAD AND OTHER EXPENSES BY AND BETWEEN THE
6240
CITY AND THE SUCCESSOR AGENCY TO THE SEAL BEACH
04/09/12
REDEVELOPMENT AGENCY AND TAKING CERTAIN ACTIONS
IN CONNECTION THEREWITH
DECLARE WORK TO BE COMPLETED FOR THE COLLEGE
6241
PARK EAST SEWER REHABILITATION PROJECT NO. SS0901
04/09/12
(Charles King Company, Inc. is $2,950,961.17)
AWARD CONTRACT FOR 2012 ANNUAL CONCRETE REPAIR
6242
PROGRAM PROJECT NO. ST1104 TO MORAS EQUIPMENT &
04/09/12
CONSTRUCTION (in the amount of $46,925.00)
AWARD CONTRACT FOR COLLEGE PARK DRIVE /
6243
STUDEBAKER OFF RAMP INTERSECTION IMPROVEMENT
05/14/12
PROJECT NO. ST1106 (All American Asphalt - $460,000)
APPROVE AGREEMENT WITH WILLDAN ENGINEERING FOR
6244
COLLEGE PARK DRIVE/22 FREEWAY STUDEBAKER OFF-
05/14/12
RAMP PROJECT CIP NO. ST1106 (in the amount of $10,000)
6245
ADOPT THE GENERAL PLAN 2008-2014 HOUSING ELEMENT
04/09/12
REQUEST EMPLOYMENT EXTENSION PURSUANT TO GC §
6246
21221(H) AND APPROVE AMENDMENT NO. 1 WITH SHALLY
04/23/12
LIN FOR INTERIM DIRECTOR OF FINANCE/CITY TREASURER
SERVICES (October 2012)
APPROVE AGREEMENT FOR SPECIAL SERVICES WITH
6247
LIEBERT CASSIDY WHITMORE (Orange County Employment
04/23/12
Relations Consortium for 2012 — membership fee $2,994)
APPROVE THE CITY'S PARTICIPATION IN THE HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF THE COUNTY OF
6248
ORANGE, PROGRAM YEAR 2012-2013 AND AUTHORIZING
04/23/12
EXECUTION OF CONTRACT NO. 613033 (LEISURE WORLD
BATHROOM ACCESSIBILITY PROGRAM) - CDBG
AMEND CITY'S COMPREHENSIVE FEE RESOLUTION TO
ADOPT ANNUAL INCREASE PROVISION FOR CERTAIN FEES
6249
BASED UPON INCREASES TO THE CONSUMER PRICE INDEX
04/23/12
(CPI) TO RECOVER COSTS ASSOCIATED WITH PROVIDING
PUBLIC SERVICES (approve Cost of Services Study 03/21/12)
AUTHORIZE BUDGET MODIFICATION NO. 12-11-02 REVISING
6250
THE FISCAL YEAR 2011/12 BUDGET
05/14/12
INITIATE PROCEEDINGS FOR ANNUAL LEVY AND
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
6251
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
05/14/12
LIGHTING DISTRICT NO. 1
APPROVE THE ENGINEER'S REPORT IN CONNECTION WITH
6252
THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS
05/14/12
WITHIN STREET LIGHTING DISTRICT NO. 1
Index of Resolutions
Resolution
Title
Date
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
6253
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/14/12
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
PUBLIC HEARING THEREON (June 11, 2012)
APPROVE AGREEMENT WITH PFM ASSET MANAGEMENT,
6254
L.L.C. FOR INVESTMENT ADVISORY SERVICES (not less than
05/14/12
$15,000)
APPROVE A CONTRACT WITH DE LAGE LANDEN PUBLIC
6255
FINANCE LLC FOR COPIER AND PRINTER LEASING SERVICES
07/23/12
AND AN AGREEMENT WITH C3 OFFICE SOLUTIONS FOR
COPIER AND PRINTER MAINTENANCE SERVICES
DECLARE WORK TO BE COMPLETED FOR THE OCEAN
6256
AVENUE ALLEY WATERLINE AND SEWER REPLACEMENTS
05/14/12
PROJECT NO. WT1105 (Mike Bubalo Construction Co., Inc. -
$1,097,004
APPROVE AGREEMENT WITH ANDERSON PENNA FOR THE
6257
DESIGN OF OCEAN AVENUE ALLEY WATERLINE AND SEWER
05/14/12
REPLACEMENTS PROJECT NO. WT1201 (in the amount of
$84,905)
AWARD CONTRACT FOR ARTERIAL & LOCAL STREET
6258
RESURFACING PROJECT NO. ST1102 & ST1103 (Hardy &
05/14/12
Harper, Inc. in the amount of $414,000)
AWARD CONTRACT FOR 2012 ANNUAL SLURRY SEAL
6259
PROJECT NO. ST1101 (American Asphalt South, Inc. in the
05/29/12
amount of $86,731.50)
AUTHORIZE APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
6260
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
06/11/12
ORDINANCE NO. 3 FOR THE FILTER INSERTS INSTALLATION
PROJECT
AUTHORIZE APPLICATION FOR FUNDS FOR THE BICYCLE
CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH
CONGESTION MITIGATION AND AIR QUALITY PROGRAM
6261
UNDER THE 2005 SAFE, ACCOUNTABLE, FLEXIBLE,
06/11/12
EFFICIENT, TRANSPORTATION ACT- LEGACY FOR USERS OR
SUBSEQUENT FEDERAL TRANSPORTATION ACT FOR
WESTMINSTER AVENUE CLASS -II BICYCLE LANE PROJECT
AUTHORIZE APPLICATION FOR FUNDS FOR THE STATE -
LOCAL PARTNERSHIP PROGRAM UNDER THE PROPOSITION
1 B HIGHWAY SAFETY, TRAFFIC REDUCTION, AIR QUALITY,
6262
AND PORT SECURITY BOND ACT OF 2006 FOR ARTERIAL
06/11/12
AND LOCAL STREET RESURFACING PROGRAM CIP NO.
ST1202 & ST1203
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
6263
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/11/12
FISCAL YEAR 2012-2013
Index of Resolutions
Resolution
Title
Date
6264
APPROVE AGREEMENT WITH KEITH L. KILMER FOR INTERIM
06/25/12
CHIEF OF POLICE SERVICES (of $4,000 per week worked)
APPROVE AGREEMENT WITH JEFF WATSON AS INTERIM
6265
MAINTENANCE SERVICES MANAGER ($50 per hour with no
06/25/12
other benefits)
6266
APPROVE AGREEMENT WITH KEVIN J. McARDLE
06/25/12
CONSULTING (flat rate of $5,770 per month)
APPROVE MASTER AGREEMENT WITH THE COUNTY OF
6267
ORANGE FOR PUBLIC SAFETY REALIGNMENT AND POST
06/25/12
RELEASE COMMUNITY SUPERVISION ENHANCED LAW
ENFORCEMENT OVERTIME SERVICES (allocation $692,354)
6268
ACCEPT CALIF DEPARTMENT OF ALCOHOLIC BEVERAGE
06/25/12
CONTROL GRANT ASSISTANCE PROGRAM MONIES
AWARD CONTRACT FOR NAVY DRAINAGE EASEMENTS
6269
IMPROVEMENTS PROJECT NO. SD1202 (CopperTop
06/25/12
Enterprises, Inc. in the amount of $159,620.29)
APPROVE THE WEST ORANGE COUNTY WATER BOARD
6270
FISCAL YEAR 2012-2013 OPERATING BUDGET (total operating
06/25/12
expenses of $189,500 - City of Seal Beach's net share is $27,110)
ADOPT FISCAL YEAR 2012/2013 OPERATING BUDGET, 5 -YEAR
CAPITAL IMPROVEMENT PROGRAM, SUCCESSOR AGENCY
6271
TO THE SEAL BEACH REDEVELOPMENT AGENCY BUDGET,
06/25/12
SETTING APPROPRIATION LIMIT, AND AUTHORIZE
APPROPRIATIONS BY FUND
6272
ESTABLISH FEES AND CHARGES FOR GOODS, SERVICES
06/25/12
AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH
CERTIFY FINAL ENVIRONMENTAL IMPACT REPORT FOR THE
DEPARTMENT OF WATER AND POWER SPECIFIC PLAN
6273
AMENDMENT, ADOPT FINDINGS PURSUANT TO THE
06/25/12
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND ADOPT A
MITIGATION MONITORING AND REPORTING PROGRAM
ADOPT GENERAL PLAN AMENDMENT 11-1 TO DESIGNATE A
PORTION OF THE DWP SPECIFIC PLAN AREA AS
6274
RESIDENTIAL AND DIRECT THE CITY CLERK TO MAKE
07/09/12
CORRESPONDING CHANGES TO THE GENERAL PLAN IN
CONNECTION THEREWITH
APPROVE TENTATIVE TRACT MAP 17425, A 32 -LOT
6275
RESIDENTIAL SUBDIVISION IN THE DEPARTMENT OF WATER
07/09/12
AND POWER SPECIFIC PLAN AREA
APPROVE DISPOSITION AND DEVELOPMENT AGREEMENT
6276
WITH BAY CITY PARTNERS, LLC REGARDING DEVELOPMENT
07/09/12
OF THE DWP SPECIFIC PLAN AREA
AUTHORIZE BUDGET MODIFICATION NO. 12-12-01 REVISING
6277
THE FISCAL YEAR 2012/13 BUDGET (College Park East
07/09/12
Rehabilitation Project No. SS0901)
Index of Resolutions
Resolution
Title
Date
REQUEST BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL
6278
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2012
07/09/12
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THAT DATE PURSUANT TO §10403 OF THE ELECTIONS CODE
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
OFFICE PERTAINING TO CANDIDATE'S STATEMENTS
6279
SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL
07/09/12
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2012
SET PRIORITIES FOR FILING WRITTEN PRIMARY
ARGUMENTS REGARDING CITY MEASURES, AND DIRECT
6280
THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS
07/09/12
OF SUCH MEASURES
PROVIDE FOR THE FILING OF REBUTTAL ARGUMENTS FOR
6281
CITY MEASURES SUBMITTED AT THE NOVEMBER 6, 2012
07/09/12
GENERAL MUNICIPAL ELECTION
PROVIDE FOR THE CONDUCT OF A RUN-OFF ELECTION IN
THE EVENT NO CANDIDATE RECEIVES A MAJORITY (50%
6282
PLUS 1) OF ALL THE VOTES CAST AT THE GENERAL
07/09/12
MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2012
APPROVE FACILITY LICENSE AGREEMENT FOR USE OF
6283
ARBOR PARK ATHLETIC FIELDS WITH THE AMERICAN YOUTH
07/09/12
SOCCER ORGANIZATION REGION NO. 159 (no cost)
6284
NOC - MAIN STREET TREE PLANTING PROJECT NO. ST1110
07/09/12
(JDC, Inc. total cost $214,996.30)
DECLARE WORK TO BE COMPLETED FOR ARBOR PARK
6285
RESURFACING PROJECT NO. PR1102 (Excel Paving Company
07/09/12
total cost $72,674.05)
NOC - SEAL BEACH BOULEVARD REALIGNMENT PROJECT
6286
NO. 49750 (Sequel Contractors, Inc. total cost $1,487,122.53 and
07/09/12
Kimley Horn and Associates total cost $209,933.41)
APPROVE AMENDMENT NO. 1 TO THE CONTRACT WITH
CHARLES KING COMPANY FOR CONSTRUCTION FOR THE
6287
COLLEGE PARK EAST SEWER REHABILITATION PROJECT
07/09/12
NO. SS0901 (Charles King Company additional $526,605.17)
6288
ADOPT THE 2012 WATER MASTER PLAN UPDATE
07/09/12
AUTHORIZE BUDGET MODIFICATION NO. 13-01-01 REVISE FY
6289
2012/13 BUDGET (405 Freeway Widening consultants)
07/23/12
AMENDMENT TO CLASSIFICATION PLAN REPLACING TITLES
OF CLASSIFICATIONS OF EQUIPMENT SERVICES
SUPERVISOR, MAINTENANCE SERVICES MANAGER, AND
6290
CITY ENGINEER WITH CLASSIFICATION TITLES OF FLEET
07/23/12
MAINTENANCE PROGRAM MANAGER, DEPUTY DIRECTOR OF
PUBLIC WORKS/MAINTENANCE AND UTILITIES, AND DEPUTY
DIRECTOR OF PUBLIC WORKS/CITY ENGINEER
Index of Resolutions
Resolution
Title
Date
APPROVE AMENDMENT TO THE CLASSIFICATION PLAN BY
6291
RECLASSIFYING THE CLASSIFICATION OF COMMUNITY
07/23/12
SERVICES SUPERVISOR TO THE CLASSIFICATION OF
RECREATION MANAGER
APPROVE AMENDMENT TO THE CLASSIFICATION PLAN BY
6292
RECLASSIFYING THE CLASSIFICATION OF SENIOR
07/23/12
ACCOUNTANT TO THE CLASSIFICATION OF FINANCE
MANAGER
6293
DESIGNATE PAY GRADE& STATUS OF FINANCE MANAGER &
07/23/12
RECREATION MANAGER CLASSIFICATIONS (pay grade 36)
REGARDING FIRST AMENDMENT TO THE COMMUNICATIONS
6294
SITE LEASE AGREEMENT FOR 1194 PACIFIC COAST
07/23/12
HIGHWAY ("ZOETER FIELD") WITH LOS ANGELES SMSA
LIMITED PARTNERSHIP, DBA VERIZON WIRELESS
APPROVE THE FISCAL YEAR 2012-2013 ANNUAL SPECIAL TAX
6295
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-01
07/23/12
(HERON POINTE)
APPROVE THE FISCAL YEAR 2012-2013 ANNUAL SPECIAL TAX
6296
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-02
07/23/12
(SEAL BEACH BOULEVARD/LAMPSON AVENUE LANDSCAPE
MAINTENANCE DISTRICT)
APPROVE THE FISCAL YEAR 2012-2013 ANNUAL SPECIAL TAX
6297
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2005-01
07/23/12
(PACIFIC GATEWAY BUSINESS CENTER)
APPROVE TWO AMENDMENTS TO ENVIRONMENTAL IMPACT
SCIENCES AND W.G. ZIMMERMAN ENGINEERING, INC. FOR
6298
CONSULTING SERVICES FOR THE 405 FREEWAY WIDENING
07/23/12
(EIS additional $25,000 and Zimmerman additional $10,000)
AMEND CONTRACT WITH FERH AND PEERS FOR AN
6299
ADDITIONAL $21,500 FOR THE MAIN ST. LIGHTING PROJECT
07/23/12
NO. ST1203
6300
AUTHORIZE BUDGET MODIFICATION NO. 13-02-01 REVISING
08/13/12
THE FISCAL YEAR 2012/13 BUDGET
APPROVE EMPLOYMENT AGREEMENT WITH VICTORIA L.
6301
BEATLEY - DIRECTOR OF FINANCE/CITY TREASURER -
08/13/12
effective August 14, 2012 - starting salary of $147,632.28 with
benefits
APPROVE AGREEMENT WITH CIVICSTONE INC., FOR
6302
IMPLEMENTATION OF THE COMMUNITY DEVELOPMENT
08/13/12
BLOCK GRANT (CDBG) PROGRAM WITHIN LEISURE WORLD" -
in the amount not to exceed $60,000 (Budget Modification No. 13-02-01)
APPROVE AGREEMENT WITH DAVID VOLZ DESIGN FOR THE
6303
DESIGN OF A MEMORIAL IN SEAL BEACH" (in the amount of
08/13/12
$29,000 to prepare a design concept and all necessary construction
documents) ( Budget Modification No. 13-02-01)
Index of Resolutions
Resolution
Title
Date
APPROVE 1ST AMENDMENT WITH THE CITY OF LONG BEACH
6304
PROVIDE ANIMAL CONTROL SERVICES approving Amendment
09/10/12
No. 1 to extend current agreement with the City of Long Beach for
animal control services and to implement CPI adjustments.
DECLARE WORK TO BE COMPLETED FOR RIVER'S END
6305
STAGING AREA AND BIKEWAY ENHANCEMENT PROJECT NO.
08/13/12
BP0901" (Golden State Constructors, Inc. in the amount of
$1,585,269.61)
APPROVE AMENDMENT NO. 1 TO THE CONTRACT WITH
DOMINGUEZ GENERAL ENGINEERING, INC. AND DECLARE
WORK TO BE COMPLETED FOR THE 12 -INCH HELLMAN
6306
WATER TRANSMISSION MAIN RELOCATION PROJECT NO.
08/13/12
WT0901" (increase construction service cost by $4,670.43 bring the
total cost to $457,764.43)
DECLARE WORK TO BE COMPLETED FOR 2012 ANNUAL
CONCRETE REPAIR PROGRAM PROJECT NO. ST1104
6307
(approved Amendment No. 1 to the contract with Mora's Equipment
08/13/12
& Construction, Inc. increasing the project cost by $416.76 bring the
total cost to $47,341.76)
APPROVAL OF THE FISCAL YEAR 2012-13 CITIZENS OPTION
6308
FOR PUBLIC SAFETY - SUPPLEMENTAL LAW ENFORCEMENT
08/13/12
SERVICE FUND GRANT EXPENDITURE PLAN AND GRANT
RECEIVE THE CITY CLERK'S CERTIFICATION THAT ONLY ONE
6309
CANDIDATE HAS BEEN NOMINATED FOR EACH OFFICE TO
08/13/12
BE FILLED AT THE NOVEMBER 6, 2012 GENERAL MUNICIPAL
ELECTION
6310
AUTHORIZE BUDGET MODIFICATION NO. 13-03-01 REVISING
09/10/12
THE FISCAL YEAR 2012/13 BUDGET
AWARD CONTRACT FOR 3 -YEAR ANNUAL CONTRACT FOR
6311
SAND BERM CONSTRUCTION AND REMOVAL (in the amount of
09/10/12
$370,366 to Post Earthworks Constructors, Inc.
ADOPT POLICY NO. 100-10 REGARDING DISTRIBUTION OF
6312
COMPLIMENTARY TICKETS AND PASSES PURSUANT TO FAIR
09/24/12
POLITICAL PRACTICES COMMISSION REGULATION 18944.1
APPROVE THE FAIR POLITICAL PRACTICES COMMISSION
6313
FORM 806 REGARDING THE APPOINTMENT OF COUNCIL
09/24/12
MEMBERS TO COMPENSATED POSITIONS
6314
AUTHORIZE BUDGET MODIFICATION NO. 13-03-02 REVISING
09/24/12
THE FISCAL YEAR 2012/13 BUDGET
APPROVE INVESTMENT POLICY AND SUPERVISION OF
6315
MANAGED FUNDS FOR THE FISCAL YEAR 2012/13 (authorize
09/24/12
PFM Asset Management LLC)
AUTHORIZE INVESTMENT OF MONIES IN THE LOCAL AGENCY
6316
INVESTMENT FUND - SUPERSEDING RESOLUTION NO. 6172
09/24/12
(adding Director of Finance — Victoria Beatley)
Index of Resolutions
Resolution
Title
Date
APPROVE AMENDMENT NO. 15 TO THE MASTER FUNDING
6317
AGREEMENT NO. C-95-991 WITH ORANGE COUNTY
09/24/12
TRANSPORTATION AUTHORITY
APPROVE MEMORANDUM OF UNDERSTANDING WITH CITY
6318
OF ANAHEIM RELATING TO THE "AVOID THE 26" DRIVING
10/22/12
UNDER THE INFLUENCE CAMPAIGN PROJECT FOR ORANGE
COUNTY (State of California Office of Traffic Safety Grant # AI1325)
DECLARE WORK COMPLETED FOR 2012 ANNUAL SLURRY
6319
SEAL PROJECT NO. ST1101 (American Asphalt South, Inc. -
10/22/12
$98,818.14)
DECLARE WORK COMPLETED FOR ARTERIAL & LOCAL
6320
STREET RESURFACING PROJECT NO. ST1102 & ST1103
10/22/12
(Hardy & Harper, Inc. - $375,903.77)
DECLARE WORK COMPLETED FOR THE COLLEGE PARK
DRIVE/STUDEBAKER OFF RAMP INTERSECTION
6321
IMPROVEMENT PROJECT NO. ST 1106 (All American Asphalt -
10/22/12
$417,559.41)
APPROVE THE SUBMITTAL OF TRAFFIC MANAGEMENT
6322
CENTER RELOCATION PROJECT TO OCTA FOR FUNDING
10/22/12
UNDER THE COMPETITIVE MEASURE M2 REGIONAL
TRANSPORTATION SIGNAL SYNCHRONIZATION PROGRAM
APPROVE AGREEMENT WITH J.H. DOUGLAS & ASSOCIATES
FOR HOUSING ELEMENT IMPLEMENTATION CONSULTING
6323
SERVICES - in the amount not to exceed $72,500 for
11/13/12
implementation of the adopted 2008/2014 Housing Element and for
the preparation of the 2013/2021 Housing Element
6324
APPROVE AMENDMENT TO THE CLASSIFICATION PLAN
11/13/12
ADDING CLASSIFICATION OF ASSISTANT PLANNER
DESIGNATE PAY GRADE AND STATUS OF ASSISTANT
6325
PLANNER CLASSIFICATION ON THE REGULAR EMPLOYEES
11/13/12
PAY STRUCTURE (Grade 28 - $6022.59 to $7320.50)
APPROVE AGREEMENT FOR DESIGN OF THE CITY OF SEAL
BEACH PARKS AND COMMUNITY SERVICES MASTER PLAN
6326
(Richard Fisher Associates in the amount not to exceed
11/13/12
$99,955.00)
AWARD CONTRACT FOR SEAL BEACH BOULEVARD AND
GOLDEN RAIN ROAD INTERSECTION IMPROVEMENTS
PROJECT NO. ST1107 AND APPROVE AMENDMENT NO. 1 TO
KOA CORPORATION - approve plans and specs, award contract
to Flatiron Electric Group, Inc. in the amount of $265,041, approve
6327
Amendment No. 1 to KOA Corporation for construction support
11/13/12
services in the amount of $12,500, approve expenditure of up to
$20,000 for inspection to Casulas Construction Services, and
authorize City Manager to approve contract changes in the amount
of $27,000
Index of Resolutions
Resolution
Title
Date
AWARD CONTRACT FOR OLD TOWN AND HILL SEWER LINING
C.I.P.P. PROJECT NO. SS0901-2; AND APPROVE AMENDMENT
NO. 1 CIVILTEC ENGINEERING INC. - approve plans and specs,
award contract to Sancon Engineering Inc. in the amount of
6328
$1,655.111.75, approve Amendment No. 1 to the agreement with
11/13/12
Civiltec Engineering Inc. for construction support services in the
amount of $11,680, approve expenditure of up to $40,000 for
inspection to Casulas Construction Services, and authorize City
Manager to approve contract changes in the amount of $170,000
APPROVE AGREEMENT WITH ABLE BUILDING MAINTENANCE
6329
FOR JANITORIAL MAINTENANCE SERVICES - in the amount of
11/13/12
$130,000 per year
APPROVE COOPERATIVE AGREEMENT NO. C-2-1850 WITH
OCTA REGARDING STATE -LOCAL PARTNERSHIP PROGRAM
6330
(SLPP) - to receive funds for road rehabilitation in the amount of
11/13/12
$318,000 (City matching contribution will be used from Measure M2
turnback funds)
6331
AUTHORIZE BUDGET MODIFICATION NO. 13-06-01 REVISING
12/10/12
THE FISCAL YEAR 2012/13 BUDGET
APPROVE TERMS AND CONDITIONS OF EMPLOYMENT FOR
6332
EXECUTIVE/MID-MANAGEMENT EMPLOYEES EFFECTIVE
12/10/12
JANUARY 1, 2013 (12/10/12 — 06/30/16)
APPROVE MEMORANDUM OF UNDERSTANDING (MOU) - THE
6333
SEAL BEACH SUPERVISORS AND PROFESSIONALS
12/10/12
ASSOCIATION (SBSPA) FOR THE PERIOD OF DECEMBER 10,
2012 THROUGH JUNE 30, 2016
6334
APPROVE THE SOBRIETY CHECKPOINT GRANT PROGRAM
12/10/12
FOR 2012-2013 (OTS)
DECLARE WORK COMPLETED FOR THE NAVY DRAINAGE
6335
EASEMENTS IMPROVEMENTS PROJECT NO. SD1202
12/10/12
(CopperTop Enterprises Inc. is $161,190.21)
AWARD CONTRACT FOR OCEAN AVENUE ALLEY WATERLINE
AND SEWER REPLACEMENTS PROJECT NO. WT1201 (OPTION
6336
2) AND APPROVE AMENDMENT NO. 1 TO THE AGREEMENT
12/10/12
WITH ANDERSON PENNA PARTNERS FOR PROFESSIONAL
SERVICES ($715,000 to Charles King Company)Amendment No. 1
Penna Partners additional $2,870
APPROVE AGREEMENT WITH PACIFICWEST ASSET
6337
MANAGEMENT CORP. FOR PROPERTY MANAGEMENT
12/10/12
SERVICES (monthly base fee $1,200)
6338
APPROVE MEASURE M2 EXPENDITURE REPORT FOR THE
12/10/12
CITY OF SEAL BEACH
DENY APPLICATION FOR CONDITIONAL USE PERMIT NO. 12-
6339
20 TO ALLOW SHORT-TERM VACATION RENTAL UNITS AT 413
01/14/13
OCEAN AVENUE (Schwankovsky)
Index of Resolutions
Resolution
Title
Date
ADOPT AMENDED CONFLICT OF INTEREST CODE
6340
CONTAINING REVISED DESIGNATED POSITIONS,
12/10/12
DISCLOSURE CATEGORIES AND REPEAL RESOLUTION 6088
APPROVE A CONFLICT OF INTEREST CODE FOR THE
6341
SUCCESSOR AGENCY TO THE SEAL BEACH
12/10/12
REDEVELOPMENT AGENCY
REVISE/CONFIRM MAYOR APPOINTMENTS
6342
REPRESENTATIVES AND ALTERNATES TO VARIOUS
01/14/13
BOARDS, AGENCIES, AND ORGANIZATIONS RESCIND
RESOLUTION NUMBER 6096
APPROVE VARIANCE NO. 11-2, A REQUEST TO ALLOW A 42'-
6343
6" WIDE CORNER LOT AND A 32'-6" WIDE INTERIOR LOT AT
01/14/13
THE PROPERTY LOCATED AT 400 OCEAN AVENUE (Rothman)
6344
APPROVE A CONTRACT WITH DOCVIEW FOR POLICE
01/14/13
DEPARTMENT ONLINE TRAFFIC ACCIDENT REPORTS
APPROVE THE MASTER AGREEMENT FOR McGAUGH
6345
ELEMENTARY AND INDIVIDUAL JOINT USE AGREEMENTS
01/28/13
FOR McGAUGH GYM, POOL, AND TENNIS COURTS
APPROVE AGREEMENT WITH COMMERCIAL AQUATICS
6346
SERVICES FOR POOL MAINTENANCE SERVICES ($12,000
01/28/13
annually)
APPROVE AGREEMENT WITH BARCH BUILDER ARCHITECTS
6347
FOR THE DESIGN OF McGAUGH POOL ADA IMPROVEMENTS
01/28/13
PROJECT NO. BG1206 ($19,800)
6348
APPROVE AMENDMENT NO. 1 WITH MOFFATT & NICHOL FOR
01/28/13
PIER UPGRADES PROJECT NO. BP1002 ($55,508)
6349
APPROVE AGREEMENT WITH GOVDEALS, INC. FOR AUCTION
01/28/13
SERVICES
AGREEMENT FOR TRANSFER OR PURCHASE OF EQUIPMENT
/ SERVICES OR FOR REIMBURSEMENT OF TRAINING COSTS
6350
FOR FY 2012 URBAN AREAS SECURITY INITIATIVE (UASI)
02/11/13
GRANT PROGRAM
DECLARE WORK COMPLETED FOR ENVIRONMENTAL
6351
CLEANUP PROGRAM PROJECT (United Storm Water, Inc. to
02/11/13
install the DrainPacs (filter inserts) - $14,228.26)
6352
PROFESSIONAL SERVICES AGREEMENT WITH OXY USA, INC.
02/11/13
FOR PIER BOAT LAUNCHING SERVICES
AUTHORIZE EXPENDITURE OF FUNDS TO RETAIN
PROFESSIONAL SERVICES FOR ADVOCACY EFFORTS AND
ENVIRONMENTAL SUPPORT TO OPPOSE THE 1-405 TOLL
6353
LANES ($20,000 to retain Townsend Public Affairs — Corridor Cities
02/11/13
Coalition; additional $20,000 to W.G. Zimmerman, Inc. and an
additional $20,000 to Environmental Impact Sciences; Budget
Modification No. 13-08-01)
Index of Resolutions
Resolution
Title
Date
UPHOLD PLANNING COMMISSION'S DECISION TO DENY
6354
CONDITIONAL USE PERMIT 12-21 FOR A SHORT-TERM
02/25/13
VACATION RENTAL AT 247 17th STREET ( Beck)
AWARD SEWER CLEANING CONTRACT TO EMPIRE PIPE
6355
CLEANING AND EQUIPMENT INCORPORATED (not -to -exceed
02/25/13
amount of $106,770)
APPROVE PURCHASE OF REPLACEMENT VEHICLES AND
EQUIPMENT FOR THE CITY'S FLEET AND THE SURPLUSING
6356
OF EXISTING VEHICLES AND EQUIPMENT FOR FISCAL YEAR
02/25/13
2012-13 (13 replacement vehicles and pieces of equipment for a
total cost of $552,806.70 - Budget Modification No. 13-08-02)
UPHOLD PLANNING COMMISSION'S DECISION TO DENY
6357
CONDITIONAL USE PERMIT 12-15 FOR A SHORT-TERM
03/11/13
VACATION RENTAL AT 546 OCEAN AVENUE (Lima — Seal LLC)
AWARD CONTRACT LAMPSON AVENUE MEDIAN PROJECT
6358
NO. ST1108 (Diversified Landscape Management, Inc. in the
03/11/13
amount of $208,704.05; $7,000 for inspection and materials testing)
AWARD CONTRACT FOR MAIN STREET LIGHTING PROJECT
6359
NO. ST1203 (Flatiron Electric Group, Inc. in the amount of
03/11/13
$454,983; $68,000 for inspections and materials testing)
AWARD MAIN STREET PRESSURE WASHING SERVICES
CONTRACT TO AAA PROPERTY SERVICES (first year (effective
6360
date April 1, 2013) in the amount of $22,575 and $19,545 for the
03/11/13
subsequent 2 years for a total cumulative contract amount of
$61,665)
CONFIRM CHANGE IN THE PLANNING COMMISSION
6361
REGULAR MEETINGS (first and third Wednesdays of the month at
03/25/13
7:00 p.m. commencing on April 3, 2013)
APPROVE LICENSE AGREEMENTS WITH SOUTHERN
6362
CALIFORNIA EDISON (SCE) FOR THE SEAL BEACH BICYCLE
03/25/13
PATH AND EDISON PARK (Budget Modification No. 13-09-05)
AWARD CONTRACT FOR ARTERIAL & LOCAL STREET
6363
RESURFACING PROJECT NO. ST1202 & ST1204 (RJ Noble
03/25/13
Company in the amount of $613,974.63) (Budget Modification No.
13-09-03)
6364
ADOPT SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM
03/25/13
(OCTA Measure M2)(Budget Modification No. 13-09-04)
AWARD CONTRACT TO GREAT SCOTT TREE SERVICE, INC.
FOR TREE MAINTENANCE SERVICES (in the amount of
6365
$398,040 ($132.680 annually) the initial term of the contract shall
04/08/13
commence on July 1, 2013 and expire on June 30, 2016, with two
additional one-year extensions)
AWARD CONTRACT FOR 2013 ANNUAL SLURRY SEAL
6366
PROJECT NO. ST1201 (Doug Martin Contracting Company, Inc. in
04/22/13
the amount of $86,735
Index of Resolutions
Resolution
Title
Date
6367
AMENDMENT NO. 1 TO AGREEMENT WITH ENERGY
05/13/13
TUBULARS, INC. (extend to 12/31/13)
AGREEMENT WITH CIVICSTONE, INC. TO ADMINISTER THE
6368
REMAINING 2 YEARS OF THE COMMUNITY DEVELOPMENT
05/13/13
BLOCK GRANT (CDBG) LEISURE WORLD BATHROOM
ACCESSIBILITY PROGRAM (not to exceed $60,000)
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
6369
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
05/13/13
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARE INTENTION TO PROVIDE FOR THE ANNUAL LEVY
6370
AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/13/13
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE
FOR PUBLIC HEARING THEREON (June 10, 2013)
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6371
WITH THE ANNUAL LEVY AND COLLECTION OF
05/13/13
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
RENEW AGREEMENT WITH THE ORANGE COUNTY DISTRICT
6372
ATTORNEY'S OFFICE FOR PROSECUTION SERVICES
05/13/13
(July 1, 2014 terminating on June 30, 2018)
APPROVE PHASE 2 - PURCHASE OF REPLACEMENT
6373
EQUIPMENT FOR THE CITY'S FLEET, BUDGET MODIFICATION
05/13/13
13-10-01 IN THE AMOUNT OF $214,000, AND SURPLUSING OF
EXISTING EQUIPMENT FOR FY 2012-13
MEMORANDUM OF UNDERSTANDING (MOU) - ORANGE
6374
COUNTY EMPLOYEES ASSOCIATION (OCEA) FOR THE
05/29/13
PERIOD OF MAY 29, 2013 THROUGH JUNE 30, 2016
DECLARE A NUISANCE AT RESTAURANT BUILDING ON THE
SEAL BEACH PIER (Ruby's), DEEMING CERTAIN WORK TO BE
6375
OF URGENT NECESSITY PURSUANT TO THE CITY CHARTER
05/29/13
AND RATIFYING THE CITY MANAGER'S DECISION TO LET
REPAIR CONTRACTS WITHOUT ADVERTISING FOR BIDS
(Budget Modification No. 13-10-02 $100,000)
AWARD CONTRACT FOR 2013 ANNUAL CONCRETE REPAIR
6376
PROGRAM PROJECT NO. ST1205 (in the amount of $51,325 to
05/29/13
Above All Names Construction Services, Inc.) Budget Modification
No. 13-10-02 $11,325
APPROVE GENERAL PLAN AMENDMENT 13-3 TO DESIGNATE
6377
THE PROPERTY LOCATED AT 1011 SEAL BEACH BOULEVARD
05/29/13
FOR RESIDENTIAL HIGH DENSITY USE (Accurate Storage)
CONCERNING THE STATUS OF THE CIRCULATION ELEMENT
6378
FOR THE CITY OF SEAL BEACH (7 -year Measure M2 Capital
06/10/13
Improvement Program (CIP) for fiscal years 2013/14 through
2019/20 — CMP) - OCTA
Index of Resolutions
Resolution
Title
Date
AUTHORIZE AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
6379
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
06/10/13
ORDINANCE NO. 3 FOR THE FILTER INSERTS AND SCREENS
INSTALLATION PROJECT
INCREASE THE ALLOCATION OF FUNDS FOR THE
6380
UNDERGROUND STORAGE TANK MONITORING AND
06/10/13
REMEDIATION PROJECT NO. BG1203 (Budget Modification No.
13-12-01 in the amount of $14,000)
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
6381
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/10/13
FISCAL YEAR 2013-2014
ESTABLISH HOURLY WAGES FOR PART-TIME, SEASONAL,
6382
AND TEMPORARY EMPLOYEES, AND REPEALING ON THE
06/24/13
EFFECTIVE DATE SPECIFIED, ALL RESOLUTIONS IN
CONFLICT HEREWITH
APPROVE INDIVIDUAL EMPLOYMENT AGREEMENTS
BETWEEN THE CITY AND EXECUTIVE MANAGEMENT STAFF
6383
Victoria L. Beatley, Finance Director/City Treasurer, Joe Bailey,
06/24/13
Marine Safety Chief; Jim Basham, Community Development
Director; Sean Crumby, Public Works Director; and Joe Stilinovich,
Chief of Police, effective July 1, 2013
AUTHORIZE THE CITY MANAGER TO BIND THE CITY FOR THE
ACQUISITION OF EQUIPMENT, MATERIALS, SUPPLIES,
6384
LABOR, SERVICES OR OTHER ITEMS INCLUDED WITHIN THE
06/24/13
BUDGET PURSUANT TO CITY CHARTER SECTION 420 (current
bidding threshold amount is $25,850)
AWARD CONTRACT FOR CITY HALL REMODEL PROJECT
BG1204 AND MARINE SAFETY BUILDING PROJECT BG1201
6385
Ramco in the amount of $90,475.00; purchase furniture from CBI at
06/24/13
the cost of $43,882.39; purchase lockers from McMurray Stern at
the cost of $38,745.00; and
ADOPT FISCAL YEAR 2013-2014 OPERATING BUDGET, 5 -
YEAR CAPITAL IMPROVEMENT PROGRAM, SETTING THE
6386
APPROPRIATION LIMIT FOR FY 2014, AUTHORIZE
06/24/13
APPROPRIATION BY FUND, AND RATIFYING THE 2013/2014
FEE SCHEDULE
APPROVE FISCAL YEAR 2013-2014 ANNUAL SPECIAL TAX
6387
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-01
07/22/13
(HERON POINTE)
APPROVE FISCAL YEAR 2013-2014 ANNUAL SPECIAL TAX
6388
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-02
07/22/13
(SEAL BEACH BOULEVARD/LAMPSON AVENUE LANDSCAPE
MAINTENANCE DISTRICT)
APPROVE FISCAL YEAR 2013-2014 ANNUAL SPECIAL TAX
6389
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2005-01
07/22/13
(PACIFIC GATEWAY BUSINESS CENTER)
Index of Resolutions
Resolution
Title
Date
APPROVE A SCHOOL RESOURCE OFFICER REIMBURSEMENT
6390
AGREEMENT WITH THE CITY OF LOS ALAMITOS (share 25% of
07/22/13
the cost of providing a SRO to LAUSD — first year $44,750)
APPROVE AN AMENDMENT TO THE CLASSIFICATION PLAN
6391
BY ADDING THE CLASSIFICATIONS OF BUILDING OFFICIAL,
07/22/13
BUILDING INSPECTOR, CODE ENFORCEMENT OFFICER, AND
SENIOR BUILDING TECHNICIAN
DESIGNATE PAY GRADES OF BUILDING OFFICIAL, BUILDING
6392
INSPECTOR, CODE ENFORCEMENT OFFICER, AND SENIOR
07/22/13
BUILDING TECHNICIAN CLASSIFICATIONS ON THE REGULAR
EMPLOYEES PAY STRUCTURE
AWARD CONTRACT TO SPECTRUMCARE LANDSCAPE, INC.
FOR LANDSCAPE MAINTENANCE SERVICES, AND APPROVE
6393
BUDGET AMENDMENT NO. 14-01-01 IN THE AMOUNT OF
07/22/13
$82,500 (3 year - $481,107 per year — 2 additional 1 year
extensions)
APPROVE THE HOUSING AND COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROGRAM OF THE COUNTY OF
6394
ORANGE, PROGRAM YEAR 2013-2014 AND AUTHORIZE
08/12/13
EXECUTION OF CONTRACT NO. 12-613033 (LEISURE WORLD
BATHROOM ACCESSIBILITY PROGRAM)" — First Amendment in
the amount of $180,000
DECLARE WORK COMPLETED FOR ARTERIAL & LOCAL
6395
STREET RESURFACING PROJECT NO. ST1202 & ST1204 (R.J.
08/12/13
Noble Company in the total amount of $673,119.82)
DECLARE WORK COMPLETED FOR LAMPSON AVENUE
6396
MEDIAN PROJECT NO. ST1108 (Diversified Landscape
08/12/13
Management Inc. in the total amount of $226,261.13)
AWARD CONSTRUCTION CONTRACT FOR LAMPSON AVENUE
WELL BACKUP POWER PROJECT NO. WT1102 - approve plans
and specifications for the project; award the contract to KDC Inc.
dba Dynalectric in the amount of $309,000; authorize the City
6397
Manager to execute the contract and approve payments for
08/12/13
additional work not to exceed $35,000; authorize inspection
services to Casulas Construction in the amount not to exceed
$25,000; and authorize payments for construction support services
not to exceed $15,000.
OPPOSE THE ORANGE COUNTY TRANSPORTATION
6398
AUTHORITY (OCTA) 1-405 IMPROVEMENT PROJECT (Toll
08/12/13
Lanes)
DECLARE WORK COMPLETED FOR 2013 ANNUAL SLURRY
6399
SEAL PROJECT NO. ST1201 (Doug Martin Contracting Co., Inc. in
08/26/13
the amount of $88,726.52)
DECLARE WORK COMPLETED FOR THE OCEAN AVENUE
6400
ALLEY WATERLINE AND SEWER REPLACEMENTS PROJECT
08/26/13
NO. WT1201 FROM 6 STREET TO MAIN STREET (Charles King
Co. in the amount of $740,250)
Index of Resolutions
Resolution
Title
Date
AWARD CONSTRUCTION CONTRACT FOR OCEAN AVENUE
ALLEY WATERLINE AND SEWER REPLACEMENT PROJECT
6401
NO. WT1401 FROM 1ST STREET TO 6TH STREET AND AN
08/26/13
AGREEMENT FOR PROFESSIONAL SERVICES (Charles King
Co., Inc. in the amount of $944,825)
DECLARE NUISANCE 13TH STREET SOUTH OF PCH, DEEM
CERTAIN WORK TO BE OF URGENT NECESSITY PURSUANT
6402
TO CITY CHARTER AND RATIFY CITY MANAGER'S DECISION
08/26/13
TO LET REPAIR CONTRACTS WITHOUT ADVERTISING FOR
BIDS (Chevron Service Station)
COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF
ORANGE, THE CITY OF HUNTINGTON BEACH, AND THE CITY
6403
OF SEAL BEACH FOR THE CONSTRUCTION OF EDINGER
08/26/13
AVENUE BRIDGE OVER BOLSA CHICA CHANNEL (Cooperative
Agreement No. D13-027)
APPROVE PURCHASE OF A SEWER VACUUM TRUCK FOR
6404
THE CITY'S FLEET, BUDGET AMENDMENT NO. 14-02-01 IN
08/26/13
THE AMOUNT OF $59,000, AND SURPLUS THE EXISTING
EQUIPMENT FOR FISCAL YEAR 2013/14
6405
CONFIRM ADJUSTMENT TO BIDDING THRESHOLD - PUBLIC
08/26/13
WORKS CONTRACTS TO $28,797 PURSUANT §1010 CHARTER
6406
APPROVE FACILITY LICENSE AGREEMENT WITH THE SEAL
09/23/13
BEACH SWIM CLUB - USE OF THE MCGAUGH POOL
APPROVE GRANT CONTRACT FOR SOBRIETY CHECKPOINT
6407
GRANT PROGRAM 2013/2014 (Grant No. SC14399 in the amount
09/23/13
of $61,534 from the California Office of Traffic Safety - OTS)
DECLARE WORK TO BE COMPLETED FOR SEAL BEACH
6408
BOULEVARD AND GOLDEN RAIN INTERSECTION
09/23/13
IMPROVEMENTS PROJECT NO. ST1107 (Flatiron Electric Group,
Inc. — in the amount of $283,936.68)
DECLARE WORK TO BE COMPLETED FOR OLD TOWN SEWER
6409
LINING PROJECT NO. SS0901-2 (Sancon Engineering, Inc. — in
09/23/13
the amount of $1,439,248.78)
AUTHORIZE SUBMITTAL OF CERTIFICATION TO ACQUIRE
PROPERTY AT 15TH STREET AND ELECTRIC AVENUE (Name of
6410
Property: Seal Beach RR Right of Way; Total area of property
09/23/13
being requested: 0.22 acres; General Services Administration
control number: 9 -N -CA -1508 -AH and 9 -N -CA -1508 -AJ)
6411
APPROVE AMENDED AND RESTATED CITY MANAGER
09/23/13
EMPLOYMENT AGREEMENT (Jill R. Ingram dated July 1, 2013)
6412
APPROVE FACILITY LICENSE AGREEMENT WITH THE UNITED
10/14/13
WATER POLO CLUB - USE OF THE McGAUGH POOL
ACCEPT BOARD OF STATE AND COMMUNITY CORRECTIONS
6413
(BSCC) LOCAL ASSISTANCE FUNDING VIA THE CITY OF
10/14/13
GARDEN GROVE (in the amount of $25,000)
Index of Resolutions
Resolution
Title
Date
ACCEPT CALIF OFFICE OF TRAFFIC SAFETY "AVOID THE 38"
6414
DRIVING UNDER THE INFLUENCE (DUI) CAMPAIGN PROJECT
10/14/13
PROGRAM MONIES VIA THE CITY OF ANAHEIM ($33,800)
APPROVE DESIGN PROFESSIONAL SERVICES AGREEMENT
FOR THE COUNCIL CHAMBER REMODEL PROJECT NO.
6415
BG1401, SBTV3 CONTROL ROOM UPGRADE PROJECT NO.
10/14/13
BG1402, AND CITY YARD REMODEL PROJECT NO. BG1403 (D.
Michael Hamner Architects - in the amount of $108,400 plus up to
an additional $10,000 for contingencies)
6416
ADOPT THE 2013-2021 HOUSING ELEMENT (GENERAL PLAN
10/14/13
AMENDMENT NO. 13-4)
ESTABLISH UNDERGROUND UTILITY DISTRICT 13-1 AT SEAL
6417
BEACH BOULEVARD AT GOLDEN RAIN ROAD AND
10/14/13
AUTHORIZING SOUTHERN CALIFORNIA EDISON COMPANY
TO SCHEDULE THE RULE 20A FUNDED PROJECT
ESTABLISH UNDERGROUND UTILITY DISTRICT 13-2 AT SEAL
BEACH BOULEVARD FROM PACIFIC COAST HIGHWAY TO
6418
ELECTRIC AVENUE AND AUTHORIZING SOUTHERN
10/14/13
CALIFORNIA EDISON COMPANY TO SCHEDULE THE RULE
20A FUNDED PROJECT
APPROVE 2ND AMENDMENT TO OC FIRE AUTHORITY JOINT
POWERS AUTHORITY AGREEMENT MODIFYING JOINT
6419
FINANCING OF FIRE SERVICES WITH NO FINANCIAL IMPACT
10/28/13
ON SEAL BEACH AND AUTHORIZE CITY ATTORNEY TO JOIN
IN A VALIDATION ACTION REGARDING THE AMENDMENT
DECLARE WORK TO BE COMPLETED FOR 2013 ANNUAL
6420
CONCRETE REPAIR PROGRAM PROJECT NO. ST1205 (Above
11/12/13
All Names Construction Services, Inc. total amount of $61,114.75)
Approved amendment to contract
DECLARE WORK TO BE COMPLETED FOR MARINA DRIVE
6421
STORM DRAIN PROJECT NO. SD1201 (Mike Bubalo
11/12/13
Construction, Inc. total amount of $1,514,712.32)
AMEND COUNCIL RULES OF PROCEDURE (COUNCIL POLICY
6422
100-03) REGARDING ALLOCATION OF STAFF RESOURCES
12/09/13
TO ADDRESS EMERGENT ISSUES (Section 10.D)
APPROVE APPLICATION FOR GRANT FUNDS CALIFORNIA
6423
COASTAL COMMISSION LCP PLANNING GRANT UNDER THE
12/09/13
BUDGET ACT OF 2013
6424
AMENDMENT NO. 2 TO AGREEMENT WITH ENERGY
12/09/13
TUBULARS, INC. (extend 3 months 03/31/14)
6425
APPROVE JANITORIAL SERVICES AGREEMENT WITH GREAT
12/09/13
CLEANING SERVICE, INC. (3 years in the amount of $502,188)
6426
APPROVE MEASURE M2 EXPENDITURE REPORT FOR THE
12/09/13
CITY OF SEAL BEACH
Index of Resolutions
Resolution
Title
Date
REVISE AND CONFIRM APPOINTMENTS MADE BY THE
MAYOR OF COUNCIL REPRESENTATIVES AND ALTERNATES
6427
TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS,
01/13/14
ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND
RESCIND RESOLUTION NO. 6342
APPROVE AMENDMENT NO. 1 TO AGREEMENT WITH
6428
COMPLETE PAPERLESS SOLUTIONS (CPS) - extend
01/13/14
agreement 6 years — 09/13/19)
APPROVE AGREEMENT WITH THE CITY OF SANTA ANA FOR
TRANSFER OR PURCHASE OF EQUIPMENT AND SERVICES
6429
OR FOR REIMBURSEMENT OF TRAINING COSTS THROUGH
01/13/14
THE FY 2013 URBAN AREAS SECURITY INITIATIVE (UASI)
GRANT PROGRAM
APPROVE DESIGN SERVICE AGREEMENT WITH AKM
6430
CONSULTING ENGINEERS FOR BEVERLY MANOR BOOSTER
01/13/14
STATION UPGRADES PROJECT NO. WT0904 ( $44,456)
APPROVE AMENDED AND RESTATED BUILDING OFFICIAL
6431
SERVICES AGREEMENT WITH TRAW ASSOCIATES
01/27/14
CONSULTING (in the amount of $111,000 or until 06/30/14)
AWARD CONSTRUCTION CONTRACT FOR PIER PLAZA
6432
STORAGE VAULT REPAIR PROJECT NO BP1401 (Golden State
01/27/14
Constructors, Inc.- $38,400) Budget Amendment No. BA:14-07-01
AWARD CONSTRUCTION CONTRACT FOR 8t" STREET
6433
SEWAGE PUMP STATION PROJECT NO. SS0901-3 (Charles
01/27/14
King Company in the amount of $1,999,170)
AWARD CONTRACT FOR ANNUAL CITYWIDE TRAFFIC
6434
STRIPING, MARKINGS AND LEGENDS MAINTENANCE (J&S
01/27/14
Striping in the amount of $202,432.50 - $67,477.50 annually).
APPROVE AGREEMENT WITH MUNISERVICES, LLC FOR
UTILITY USERS TAX COMPLIANCE AND REVENUE
6435
PROTECTION SERVICES AND A LEGAL SERVICES
02/10/14
AGREEMENT WITH DONALD H. MAYNOR, PC, FOR RELATED
LEGAL SERVICES (not to exceed $115,000 thru June 30, 2017)
DECLARE WORK TO BE COMPLETED PER CONTRACT
6436
DOCUMENTS FOR MARINE SAFETY BUILDING AND CITY
02/10/14
HALL REMODEL PROJECT NOS. BG1201 AND BG1204 (Ramco
General Engineering Contractor in the amount of $135,205.80)
AUTHORIZE PURCHASE ORDER AND BUDGET AMENDMENT
6437
IN THE AMOUNT OF $13,000 FOR 2013 ENVIRONMENTAL
02/10/14
CLEANUP PROGRAM PROJECT NO. SD1402 (Budget
Amendment No. BA14-08-01)
APPROVE COOPERATIVE AGREEMENT NO. C-2-1909 WITH
ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA)
6438
FOR BICYCLE CORRIDOR IMPROVEMENT PROJECT —
02/10/14
WESTMINSTER AVENUE BICYCLE LANE AND RESURFACING
IMPROVEMENTS PROJECT NO. ST1409
Index of Resolutions
Resolution
Title
Date
APPROVE AGREEMENT WITH ENVIRONMENTAL
6439
COMPLIANCE INSPECTION SERVICES (ECIS) FOR FATS,
02/24/14
OILS & GREASE INSPECTION SERVICES (amount of $16,630)
APPROVE NEW AND AMENDED FEES RELATED TO THE
6440
CITY'S FATS, OILS, AND GREASE REGULATIONS AND
02/24/14
INSPECTION PROGRAM
APPROVE 5 -YEAR AGREEMENT WITH CLEAR CHANNEL
6441
OUTDOOR TO PROVIDE AND MAINTAIN BUS SHELTERS AT
03/10/14
26 LOCATIONS CITYWIDE (on-going services)
AMEND THE 2013-2014 FEE RESOLUTION TO INCORPORATE
6442
THE BUILDING DIVISION FEE REVISIONS (as recommended by
03/10/14
Building Division fee study)
APPROVE MEMORANDA OF UNDERSTANDING (MOU) WITH
6443
PMA & POA - JULY 1, 2013 — JUNE 30, 2017 — Budget
03/24/14
Amendment No. 14-09-02 ($386,100)
RESTATE AND AMEND THE TERMS AND CONDITIONS OF
EMPLOYMENT FOR THE ELECTED OFFICIAL/CITY CLERK,
6444
MID -MANAGEMENT, AND CONFIDENTIAL EMPLOYEES
03/24/14
EFFECTIVE MARCH 24, 2014 (removed Executive Managers —
under individual contracts)
AUTHORIZE BUDGET AMENDMENT, NO. 14-09-01 FOR THE
6445
PROCUREMENT OF ELECTRONIC CITATION MACHINES
03/24/14
AND RELATED EQUIPMENT AND SERVICES (ILJAOC -
$47,311)
APPROVE AMENDMENT NO. 3 TO ENERGY TUBULARS, INC.
6446
BUSINESS FINANCIAL ASSISTANCE AGREEMENT (extend to
03/24/14
10/31/19 - assistance approximately $200,000 per year)
AMEND 2013/2014 FEE RESOLUTION TO INCORPORATE
6447
THE FILMING CHARGES AND FEES REVISION (add the use of
03/24/14
jail to list of city property - $500 per day)
DECLARE NUISANCE, DEEM CERTAIN WORK TO BE OF
URGENT NECESSITY PURSUANT TO THE CITY CHARTER
RATIFY CITY MANAGER'S DECISION TO APPROVE CERTAIN
6448
REPAIR WORK WITHOUT ADVERTISING FOR BIDS FOR A
04/14/14
NEW CONTRACT, AND DECLARE WORK COMPLETED FOR
PIER PLAZA STORAGE VAULT REPAIRS PROJECT NO.
BP1401 (Budget Amendment No. 14-10-01)
APPROVE CONTRACT WITH FLATIRON ELECTRIC GROUP,
INC. FOR THE DESIGN AND CONSTRUCTION OF THE
6449
TRAFFIC MANAGEMENT CENTER AND INTELLIGENT
04/14/14
TRANSPORTATION SYSTEMS UPGRADES TURNKEY
PROJECT NO. ST1408; AND MAKING FINDINGS IN SUPPORT
THEREOF. in the amount of $660,109
APPROVE AMENDMENT NO. 1 TO THE PROFESSIONAL
6450
SERVICES AGREEMENT WITH CASULAS INSPECTION
04/14/14
SERVICES FOR CONSTRUCTION INSPECTION SERVICES
Index of Resolutions
Resolution
Title
Date
APPROVE CONTRACT WITH DE LAGE LANDEN PUBLIC
FINANCE LLC FOR COPIER AND PRINTER LEASING
6451
SERVICES AND AN AGREEMENT WITH C3 OFFICE
04/28/14
SOLUTIONS FOR COPIER AND PRINTER MAINTENANCE
SERVICES
AWARD CONTRACT 2014 ANNUAL CONCRETE REPAIR
6452
PROGRAM PROJECT NO. ST1404 amount $50,455 to Golden
04/28/14
State Constructors, Inc. (Budget Amendment No. 14-10-03)
AWARD CONTRACT FOR 2014 ANNUAL SLURRY SEAL
6453
PROJECT NO. ST1401 - Roy Allan Slurry Seal, Inc. for the
04/28/14
Project in the amount of $40,184.
APPROVE AGREEMENT WITH BONTERRA/PSOMAS FOR
6454
ENVIRONMENTAL REVIEW OF THE 18 INCH WATERLINE
04/28/14
REPLACEMENT PROJECT NO. WT1301; AND BUDGET
AMENDMENT NO. 14-10-02
6455
APPROVE COMPRESSED NATURAL GAS FUELING STATION
04/28/14
LICENSE AGREEMENT WITH CLEAN ENERGY North Gate Rd
APPROVE, EXECUTE AND DELIVERY OF AN ENERGY
6456
EFFICIENCY PROGRAM INSTALLATION AGREEMENT, AND
04/28/14
FINANCING DOCUMENTS, AND MAKING FINDINGS IN
SUPPORT THEREOF PURSUANT TO GC 4217.10 ET SEQ.
6457
EMPLOYMENT AGREEMENT WITH PATRICK GALLEGOS,
04/28/14
ASSISTANT CITY MANAGER
AMEND SECTIONS OF MOU WITH THE SEAL BEACH
6458
SUPERVISORS AND PROFESSIONALS ASSOCIATION
05/12/14
(SBSPA) — safety shoe allowance
DECLARE WORK COMPLETED FOR 2013 ENVIRONMENTAL
6459
CLEANUP PROGRAM PROJECT NO. SD1402 (United Storm
05/12/14
Water, Inc. for the total amount of $50,645.48)
AWARD CONTRACT FOR LOCAL STREET RESURFACING
PROGRAM PROJECT NO. ST1402 - approving the plans and
6460
specifications; award the contract to RJ Noble Company in the
05/12/14
amount of $89,720; authorize the City Manager to execute the
contract and approve changes in the amount of $5,000; and
authorize $5,000 for inspections and materials testing.
APPROVE CONTRACT WITH FAKOURI ELECTRICAL
ENGINEERING, INC. FOR DESIGN/CONSTRUCTION OF THE
6461
TURNKEY CITY HALL AND FIRE STATION 44 EMERGENCY
05/12/14
GENERATOR INSTALL PROJECT NO. BG1302; AND MAKE
FINDINGS IN SUPPORT THEREOF — in the amount of $464,900.
DEEM URGENT NECESSITY PURSUANT TO CITY CHARTER,
APPROVE BUDGET AMENDMENT NO. 14-11-02, AND
6462
AUTHORIZE CITY MANAGER TO BIND THE CITY FOR THE
05/12/14
ACQUISITION OF EQUIPMENT, MATERIALS, SUPPLIES,
LABOR, SERVICES OR OTHER ITEMS UP TO $80,000 —
Southern Contracting Company in the amount of $78,135
Index of Resolutions
Resolution
Title
Date
6463
APPROVE ECONOMIC DEVELOPMENT SERVICES
05/27/14
AGREEMENT WITH STRATEGIC ECONOMIC DEVELOPMENT
INITIATE PROCEEDINGS FOR THE ANNUAL LEVY AND
COLLECTION OF ASSESSMENTS WITHIN, AND ORDER THE
6464
PREPARATION OF AN ENGINEER'S REPORT FOR STREET
05/27/14
LIGHTING DISTRICT NO. 1
DECLARE ITS INTENTION TO PROVIDE FOR THE ANNUAL
6465
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
05/27/14
LIGHTING DISTRICT NO. 1, AND SET A TIME AND PLACE FOR
PUBLIC HEARING THEREON (June 23, 2014)
APPROVE THE ENGINEER'S REPORT IN CONNECTION WITH
6466
THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS
05/27/14
WITHIN STREET LIGHTING DISTRICT NO. 1
APPROVE AGREEMENT FOR TRANSFER OR PURCHASE OF
EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
6467
TRAINING COSTS FOR FY 2011 HOMELAND SECURITY
06/09/14
GRANT PROGRAM (HSGP) WITH THE COUNTY OF ORANGE
AWARD CONTRACT FOR PIER STRUCTURAL ASSESSMENT
6468
IMPLEMENTATION PROJECT NO. BP1103 (in the amount of
06/09/14
$76,361.00 to John S. Meek Company, Inc.)
AWARD CONTRACT FOR CITY YARD REMODEL PROJECT
BG1403 AND APPROVING RELATED EXPENDITURES (IBN in
6469
the amount of $344,500/$8,500; CBI at the cost of $35,231.62;
06/09/14
Global Cabling Systems Incorporated for $6,3000) Budget
Amendment No. 14-12-01
APPROVE WEST ORANGE COUNTY WATER BOARD FISCAL
6470
YEAR 2014-2015 OPERATING BUDGET
06/09/14
AUTHORIZE APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
6471
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
06/09/14
ORDINANCE NO. 3 FOR THE FILTER INSERTS PROJECT
AWARD THE CONSTRUCTION CONTRACT FOR THE SEAL
BEACH BOULEVARD AND LAMPSON AVENUE LANDSCAPE
6472
IMPROVEMENT PROJECT ST 1410, AND APPROVING THE
06/09/14
REMOVAL OF 20 EUCALYPTUS TREES IN CONNECTION
THERETO — Budget Amendment No. 14-11-01
ADOPT THE FISCAL YEAR 2014-2015 OPERATING BUDGET
AND 5 -YEAR CAPITAL IMPROVEMENT PROGRAM,
6473
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
06/09/14
BUDGET FOR FISCAL YEAR 2014-2015, SETTING THE
APPROPRIATION LIMIT FOR FISCAL YEAR 2014-2015, AND
AUTHORIZING APPROPRIATIONS BY FUND
ESTABLISH NEW FEES AND CHARGES FOR GOODS,
SERVICES AND FACILITIES PROVIDED BY THE CITY OF
6474
SEAL BEACH AND AMENDING AND RESTATING THE CITY'S
06/09/14
COMPREHENSIVE FEE SCHEDULE
Index of Resolutions
Resolution
Title
Date
REQUEST BOARD OF SUPERVISORS OF THE COUNTY OF
6475
ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL
06/23/14
ELECTION TO BE ON TUESDAY, NOVEMBER 4, 2014 WITH
THE STATEWIDE GENERAL ELECTION (City Council Members)
ADOPT REGULATIONS FOR CANDIDATES FOR ELECTIVE
6476
OFFICE PERTAINING TO CANDIDATE'S STATEMENTS
06/23/14
SUBMITTED TO THE VOTERS AT A GENERAL MUNICIPAL
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014
CONDUCT OF AN ALL MAIL BALLOT MUNICIPAL RUN-OFF
ELECTION IN THE EVENT NO CANDIDATE RECEIVES A
6477
MAJORITY (50% PLUS 1) OF ALL THE VOTES CAST AT THE
06/23/14
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4,
2014 (January 27, 2015)
APPROVE AMENDED AND RESTATED BUILDING OFFICIAL
6478
SERVICES AGREEMENT WITH TRAW ASSOCIATES
06/23/14
CONSULTING (Amendment No. 2)
ESTABLISH HOURLY WAGES FOR PART-TIME, SEASONAL,
AND TEMPORARY EMPLOYEES, AND REPEALING ON THE
6479
EFFECTIVE DATE SPECIFIED, ALL RESOLUTIONS IN
06/23/14
CONFLICT HEREWITH
CONFIRM THE DIAGRAM AND ASSESSMENT AND LEVYING
6480
ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR
06/23/14
FISCAL YEAR 2014-2015 (public hearing)
APPROVE AGREEMENT WITH BRENDA DANIELSON FOR
6481
TENNIS PROFESSIONAL SERVICES AT THE SEAL BEACH
07/14/14
TENNIS CENTER
6482
APPROVE FY 2014-2015 ANNUAL SPECIAL TAX LEVY FOR
07/14/14
COMMUNITY FACILITIES DISTRICT NO. 2002-01 (Heron Pointe)
APPROVE FY 2014-2015 ANNUAL SPECIAL TAX LEVY FOR
6483
COMMUNITY FACILITIES DISTRICT NO. 2002-02 (Seal Beach
07/14/14
Blvd/Lampson Ave LANDSCAPE MAINTENANCE DISTRICT)
APPROVE FY 2014-2015 ANNUAL SPECIAL TAX LEVY FOR
6484
COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PACIFIC
07/14/14
GATEWAY BUSINESS CENTER)
APPROVE BUDGET AMENDMENT NO. 15-01-01 TO
ALLOCATE $62,676 TO THE PURCHASE OF REAL PROPERTY
6485
AT 4197 IRONWOOD AVENUE FOR STORM DRAIN UTILITY
07/14/14
PURPOSES
DECLARE WORK TO BE COMPLETED FOR 2014 ANNUAL
6486
SLURRY SEAL PROJECT NO. ST1401 (Roy Allan Slurry Seal,
07/14/14
Inc. in the amount of $37,834)
APPROVE AMENDMENT NO. 2 TO THE MASTER FUNDING
6487
AGREEMENT NO. C-1-2784 WITH ORANGE COUNTY
07/14/14
TRANSPORTATION AUTHORITY (OCTA) FOR M2
COMPREHENSIVE TRANSPORTATION FUNDING PROGRAMS
Index of Resolutions
Resolution
Title
Date
OPPOSE IMPLEMENTATION OF TOLL LANES ON 1-405 AND
6488
ALL OTHER ORANGE COUNTY FREEWAYS WITHOUT A VOTE
07/14/14
OF THE ENTIRE ORANGE COUNTY ELECTORATE (OCTA)
AUTHORIZE ACCEPTANCE OF CERTAIN GOVERNMENTAL
USE PROPERTIES FROM THE SUCCESSOR AGENCY TO THE
6489
SEAL BEACH REDEVELOPMENT AGENCY PURSUANT TO
07/28/14
THE SUCCESSOR AGENCY'S LONG RANGE PROPERTY
MANAGEMENT PLAN (LRPMP) — Joint Item SA
6490
CONFIRM CHANGE IN THE PLANNING COMMISSION
07/28/14
REGULAR MEETINGS (1St and 3rd Mondays — PC Res No. 14-6)
DECLARE WORK TO BE COMPLETED FOR LAMPSON
6491
AVENUE WELL BACKUP POWER PROJECT NO. WT1102 (KDC
07/28/14
Inc. dba Dynalectric in amount of $312,042.01)
DECLARE WORK TO BE COMPLETED FOR LOCAL STREET
6492
RESURFACING PROGRAM PROJECT NO. ST1402 (R.J. Noble
07/28/14
Company in the amount of $66,001.21)
REQUEST BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE CONSOLIDATE A GENERAL MUNICIPAL ELECTION
6493
TO BE HELD ON TUESDAY, NOVEMBER 4, 2014 WITH THE
07/28/14
STATEWIDE GENERAL ELECTION TO BE HELD ON THAT
DATE PURSUANT TO §10403 OF THE ELECTIONS CODE
(Ballot Measures — City Clerk & UUT)
SET PRIORITIES FOR FILING WRITTEN ARGUMENTS AND
6494
REBUTTALS FOR CITY MEASURES, AND DIRECT CITY
07/28/14
ATTORNEY TO PREPARE IMPARTIAL ANALYSIS
AMEND COUNCIL RULES OF PROCEDURE (COUNCIL POLICY
6495
100-03)PLACEMENT OF ITEMS ON COUNCIL AGENDAS
07/28/14
(Section 4.D)
APPROVE AMENDMENTS TO EMPLOYMENT AGREEMENTS
WITH THE CITY MANAGER, ASSISTANT CITY MANAGER,
6496
DIRECTOR OF COMMUNITY DEVELOPMENT, DIRECTOR OF
08/11/14
PUBLIC WORKS, DIRECTOR OF FINANCE/CITY TREASURER,
CHIEF OF POLICE, AND MARINE SAFETY CHIEF (Section 9,
Paragraph C )
DECLARE WORK TO BE COMPLETED FOR OCEAN AVENUE
6497
ALLEY WATERLINE AND SEWER REPLACEMENTS PROJECT
08/11/14
NO. WT1401 (Charles King Company is $951,750.98)
ADOPT EMERGENCY WATER CONSERVATION MEASURES
6498
AND IMPLEMENT PHASE 1 OF THE CITY'S WATER
08/11/14
CONSERVATION ORDINANCE (MC §9.35.150 with exception of
subsection G)
APPROVE PROFESSIONAL SERVICES AGREEMENT WITH
WESTBERG AND WHITE, INC. FOR PREPARATION OF
6499
FEASIBILITY STUDY, PRELIMINARY SITE DESIGN, AND
09/08/14
ENVIRONMENTAL ASSESSMENT FOR A COMMUNITY
AQUATIC CENTER (not to exceed $238,930)
Index of Resolutions
Resolution
Title
Date
APPROVE 2ND AMENDMENT TO ANIMAL CONTROL SERVICE
6500
AGREEMENT WITH CITY OF LONG BEACH (2 additional
09/08/14
consecutive 2 -year extensions — increase CPI)
COMPLETION - 2014 ANNUAL CONCRETE REPAIR PROGRAM
6501
PROJECT NO. ST1404 (Golden State Constructors, Inc. total cost
09/08/14
of $55,455)
DENY CONDITIONAL USE PERMIT (CUP) 14-4 FOR AN
6502
ALTERNATIVE TWO -CAR GARAGE CONFIGURATION IN A
09/08/14
NONCONFORMING RESIDENCE AT A114 SURFSIDE AVENUE
RATIFY AND EXTEND CITY MANAGER'S PROCLAMATION OF
6503
A LOCAL EMERGENCY — Hurricane Marie 08/26/14 (sand
09/08/14
nourishment from county)
APPROVE THE ORANGE COUNTY FIRE AUTHORITY'S
6504
SECOND AMENDMENT TO THE AMENDED JOINT POWERS
10/13/14
AUTHORITY AGREEMENT (Equity)
APPROVE GRANT AGREEMENT WITH THE CALIFORNIA
OFFICE OF TRAFFIC SAFETY (OTS) FOR SELECTIVE TRAFFIC
6505
ENFORCEMENT PROGRAM (STEP) GRANT NO. PT15118 —
10/13/14
receive the grant funds in the amount of $132,616 and approved
Budget Amendment No. 15-04-01
APPROVE AGREEMENT WITH THE DRUG ENFORCEMENT
6506
ADMINISTRATION (DEA) LOS ANGELES FIELD DIVISION —
10/13/14
effective September 30, 2014 through September 29, 2015
AMEND THE CLASSIFICATION PLAN ADDING THE
6507
CLASSIFICATION OF POLICE COMMANDER, AND ELIMINATE
11/10/14
THE CLASSIFICATIONS OF POLICE CAPTAIN AND POLICE
LIEUTENANT (Grade 44 - $10,655.95-$12,952.37))
ACCEPT COMPLETION OF THE MAIN STREET LIGHTING
6508
PROJECT NO. ST1203 (Flatiron Electrical Group, Inc. in the total
11/10/14
amount of $496,677.39)
ACCEPT COMPLETION OF THE SEAL BEACH BOULEVARD
AND LAMPSON AVENUE LANDSCAPE IMPROVEMENTS
6509
PROJECT NO. ST1410 (Jeff Tracy, Inc. dba Land Forms
11/10/14
Construction in the total amount of $512,799.57) Budget
Amendment 15-05-03
ACCEPT COMPLETION OF THE CITY YARD REMODEL AND
AWARD A CONTRACT FOR CITY YARD ROOF
6510
REPLACEMENT PROJECT BG1403 AND APPROVE RELATED
11/10/14
EXPENDITURES (IBN Construction, Inc. in the amount of
$360,058.88) (Tecta America for $73,000) Budget Amendment
15-05-02
APPROVE BUDGET AMENDMENT NO. 15-05-04 TO
ALLOCATE $146,100 TO REPAIR A WATER MAIN BREAK AT
6511
THE INTERSECTION OF MARINA AVENUE AND 6 STREET
11/10/14
(Stantech, Geotech firm and Charles King Co.)
Index of Resolutions
Resolution
Title
Date
RATIFY CITY MANAGER'S DECISION TO APPROVE
6512
CONSTRUCTION OF HANDICAPPED ACCESSIBILITY RAMPS
11/10/14
ON MAIN STREET FOR THE COST OF $62,145.52
(Flatiron Electrical Group, Inc.)
APPROVE AGREEMENT WITH JOHN L. HUNTER &
6513
ASSOCIATES, INC. FOR NPDES MS4 PERMIT COMPLIANCE
11/10/14
AND WATER CONSERVATION SERVICES (3 years in the
amount not to exceed $508,400) Budget Amendment 15-05-05
AWARD CONTRACT FOR STREET SWEEPING SERVICES
(and Main Street Sidewalk Maintenance) AND APPROVE
6514
BUDGET AMENDMENT NO. 15-05-01, ALLOCATING AN
11/10/14
ADDITIONAL $80,000 FOR THESE SERVICES (RF Dickson Co.,
Inc. in the amount of $360,658.80 — 3 years)
AUTHORIZE AN APPLICATION FOR FUNDS FOR THE
ARTERIAL PAVEMENT MANAGEMENT PROGRAM FUNDED
WITH REGIONAL SURFACE TRANSPORTATION PROGRAM
6515
FUNDING UNDER THE MOVING AHEAD FOR PROGRESS IN
11/10/14
THE 21ST CENTURY FEDERAL TRANSPORTATION ACT FOR
WESTMINSTER AVENUE PAVING REHABILITATION PROJECT
(OCTA)
APPROVE PURCHASE OF REPLACEMENT VEHICLES AND
EQUIPMENT FOR THE CITY'S FLEET AND THE SURPLUS OF
6516
EXISTING VEHICLES AND EQUIPMENT FOR FISCAL YEAR
11/10/14
2014-15
RECITE THE FACT OF THE GENERAL MUNICIPAL ELECTION
6517
HELD ON NOVEMBER 4, 2014 DECLARING THE RESULT AND
12/08/14
SUCH OTHER MATTERS AS PROVIDED BY LAW
ACCEPT RESIGNATION OF CITY CLERK, LINDA DEVINE,
DECLARING THE OFFICE OF CITY CLERK TO BE VACANT AS
6518
OF THE EFFECTIVE DATE OF HER RESIGNATION, AND
12/08/14
APPOINTING TINA KNAPP TO BE THE ACTING CITY CLERK AS
OF THAT SAME DATE
ACCEPT RESIGNATION OF RICHARD DAVIES FROM THE SEAL
6519
BEACH CABLE COMMUNICATION FOUNDATION, DECLARE
12/08/14
DISTRICT 5 POSITION VACANT
ADOPT AMENDED CONFLICT OF INTEREST CODE
6520
CONTAINING REVISED DESIGNATED POSITIONS,
12/08/14
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION
NUMBER 6340
ACCEPT GRANT OF $9,000 FROM THE RUN SEAL BEACH
6521
COMMITTEE AND APPROVE BUDGET AMENDMENT 15-06-02
12/08/14
TO ALLOCATE THE GRANT FUNDS TO THE COMMUNITY
SERVICES DEPARTMENT
APPROVE AGREEMENT WITH PLACEWORKS FOR
6522
PREPARATION OF PRELIMINARY SITE DESIGN AT THE SEAL
12/08/14
BEACH TENNIS CENTER AND BLUEBELL PARK
Index of Resolutions
Resolution
Title
Date
6523
AWARD CONTRACT TO R.J. NOBLE COMPANY FOR THE
WESTMINSTER AVENUE BICYCLE LANE AND RESURFACING
IMPROVEMENTS PROJECT CIP NO. ST1409
12/08/14
6524
APPROVE THE MEASURE M2 EXPENDITURE REPORT FOR
THE CITY OF SEAL BEACH
12/08/14
6525
APPROVE THE SUBMITTAL OF AN APPLICATION FOR
FUNDING UNDER THE COMPETITIVE MEASURE M2
REGIONAL TRANSPORTATION SIGNAL SYNCHRONIZATION
PROGRAM FOR THE WESTMINSTER AVE/17TH ST CORRIDOR
TRAFFIC SIGNAL SYNCHRONIZATION PROJECT
12/08/14
6526
APPROVE BUDGET AMENDMENT BA15-06-01 ALLOCATING
$20,000 TO THE 2014 ENVIRONMENTAL CLEANUP PROGRAM
PROJECT CIP NO. SD1501, COMPRISED OF $15,000 IN GRANT
FUNDING AND $5,000 IN LOCAL MATCHING FUNDS
12/08/14
6527
6528
6529
6530
Index of Resolutions
Resolution
Title
Date
REVISING AND CONFIRMING APPOINTMENTS MADE BY
MAYOR OF COUNCIL REPRESENTATIVES AND
6527
ALTERNATES TO VARIOUS BOARDS, AGENCIES AND
01/12/15
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
COUNCIL MEMBERS AND RESCIND RESOLUTION NUMBER
6427
AUTHORIZING CITY CLERK TO PREPARE A NEW DRAFT OF
6528
MUNICIPAL CODE TO INCORPORATE QUALITY CODE
01/12/15
PUBLISHING'S STANDARD EDITORIAL PROCEDURES
APPROVING CITY'S PARTICIPATION IN HOUSING AND
COMMUNITY DEVELOPMENT PROGRAM OF COUNTY OF
6529
ORANGE, PROGRAM YEAR 2015-2016 WITH AN ADDITIONAL
01/12/15
TWO YEARS 2016-2017 AND 2017-2018 IF FUNDED BY
COUNTY OF ORANGE
APPROVING AMENDMENTS TO THE JOINT POWERS
AUTHORITY (JPA) AGREEMENT FOR THE INTEGRATED LAW
AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC) TO
6530
ADD CALIFORNIA STATE UNIVERSITY FULLERTON POLICE
01/12/15
DEPARTMENT AS A NEW MEMBER AND MAKE CERTAIN
AMENDMENTS TO THE JPA AGREEMENT TO IMPROVE
ILJAOC GOVERNANCE
6531
ADOPTING A MEMORIAL BENCH AND EXPAND THE FOREST
01/12/15
PROGRAM POLICY
ACCEPTING COMPLETION OF THE PIER STRUCTURAL
6532
ASSESSMENT IMPLEMENTATION PROJECT NO. BP1103
01/26/15
AND DIRECTING THE FILING OF A NOTICE OF COMPLETION
FOR THE PROJECT
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6533
WITH BEN C. GERWICK, INC. FOR THE PIER STRUCTURAL
01/26/15
SAFETY ASSESSMENT INSPECTION, CIP NO. BP1501
APPROVING BUDGET AMENDMENT NO. 15-07-02 TO
6534
ALLOCATE $118,300 TO REPAIR DAMAGES TO THE SEAL
01/26/15
BEACH PIER AND BEACH
AWARDING A CONSTRUCTION CONTRACT TO POST
BROTHERS CONSTRUCTION IN THE AMOUNT NOT TO
EXCEED $402,100 AND AUTHORIZING THE CITY MANAGER
TO APPROVE CONTRACT CHANGES NOT TO EXCEED
$20,000; AWARDING A PROFESSIONAL SERVICES
01/26/15
AGREEMENT TO MOFFATT & NICHOL IN THE AMOUNT OF
$60,000 FOR AGENCY TESTING AND PERMITTING;
6535
APPROVING BUDGET AMENDMENT NO. 15-07-01 FOR SAND
NOURISHMENT OT PROJECT NO, EM1502 AND
ALLOCATING ADDITIONAL GENERAL FUNDS IN THE
AMOUNT OF $30,000 TO THE TIDELANDS ACCOUNT FOR
ADDITIONAL BERM REMOVAL COSTS
Index of Resolutions
Resolution
Title
Date
APPROVING AN AGREEMENT BETWEEN THE CITY OF SEAL
BEACH AND THE CITY OF ANAHEIM FOR TRANSFER OR
PURCHASE OF EQUIPMENT/SERVICES OR FOR
REIMBURSEMENT OF TRAINING COSTS FOR FY 2014
6536
URBAN AREAS SECURITY INITIATIVE (UASI) GRANT
02/09/15
PROGRAM
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6537
WITH NBS FOR THE 2015 WATER AND SEWER RATE STUDY
02/23/15
6538
AWARDING A CONTRACT FOR EISENHOWER PARK
03/09/15
IMPROVEMENT PROJECT PR1502
AWARDING A MAIN STREET SIDEWALK MAINTENANCE
6539
SERVICES CONTRACT TO GOTM ENTERPRISES, DBA
03/09/15
PROPERTY CARE SERVICES
6540
AWARDING THE CONSTRUCTION CONTRACT FOR 2015
03/09/15
ANNUAL SLURRY SEAL PROJECT NO. ST1501
AWARDING THE CONSTRUCTION CONTRACT FOR 2015
6541
ANNUAL CONCRETE REPAIR PROGRAM PROJECT NO.
03/09/15
ST1504
6542
ACCEPTING COMPLETION OF THE CITY YARD ROOF
03/09/15
REPLACEMENT PROJECT BG1403
6543
APPROVING THE CITY OF SEAL BEACH COYOTE
03/09/15
MANAGEMENT PLAN
6544
APPROVING AMENDMENT TO JOINT AGREEMENT FOR THE
6545
OPERATION, MAINTENANCE, AND FINANCIAL
03/23/15
MANAGEMENT OF THE ORANGE COUNTY 800 MEGAHERTZ
COUNTYWIDE COORDINATED COMMUNICATION SYSTEM
AGREEING TO BE THE LOCAL SPONSOR OF AND
6546
PARTICIPATE IN THE PREPARATION OF A JOINT LAND USE
03/23/15
STUDY FOR THE NAVAL WEAPONS STATION SEAL BEACH
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6547
WITH JR PARKING CONSULTANTS, LLC
04/13/15
6548
APPROVING A PROFESSIONAL SERVICES AGREEMENT
04/13/15
WITH ABM PARKING SERVICES
6549
ACCEPTING THE CONVEYANCE OF CERTAIN REAL
04/13/15
PROPERTY
APPROVING BUDGET AMENDMENT NO. 15-10-01 TO
6550
RECOGNIZE APPROXIMATELY $203.000 OM REVENUE AND
04/13/15
ALLOCATE FUNDS TO REPAIR THE BEVERLY MANOR
RESERVOIR ROOF
REVISING AND CONFIRMING APPOINTMENTS MADE BY
6551
THE MAYOR TO THE SEAL BEACH AUDIT COMMITTEE
04/27/15
(MODIFYING RESOLUTION NUMBER 6527)
Index of Resolutions
Resolution
Title
Date
ACCEPTING COMPLETION OF THE EMERGENCY REPAIRS
TO THE WEST -END PUMP STATION AND APPROVING
6552
BUDGET AMENDMENT NO. BA 15-10-02 TO ALLOCATE
04/27/15
$84,825 FOR THE PROJECT
APPROVING AN AMENDMENT TO THE WASTE DISPOSAL
6553
AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND
04/27/15
THE COUNTY OF ORANGE
DECLARING WORK TO BE COMPLETED PER CONTRACT
6554
DOCUMENTS FOR 2014 ENVIRONMENTAL CLEANUP
05/11/15
PROGRAM PROJECT NO. SD1501
APPROVING AN AGREEMENT TO TRANSFER OF PROPERTY
6555
OR FUNDS FOR FY 2014 HOMELAND SECURITY GRANT
05/11/15
PROGRAM ("HSGP") PURPOSES BETWEEN THE CITY OF
SEAL BEACH AND THE COUNTY OF ORANGE
DECLARING WORK TO BE COMPLETED PER CONTRACT
6556
DOCUMENTS FOR 2015 ANNUAL SLURRY SEAL PROJECT
05/26/15
NO. ST1501
DECLARING WORK TO BE COMPLETED PER CONTRACT
6557
DOCUMENTS FOR 2015 ANNUAL CONCRETE REPAIR
05/26/15
PROGRAM PROJECT NO. ST1504
IN SUPPORT OF SENATE CONSTITUTIONAL AMENDMENT 2
6558
TO PROHIBIT BANNING THE U.S. FLAG ON STATE -FUNDED
05/26/15
COLLEGE CAMPUSES IN CALIFORNIA
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY AND
6559
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
05/26/15
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL
6560
LEVY AND COLLECTION OF ASSESSMENTS WITHIN
05/26/15
STREET LIGHTING DISTRICT NO. 1, AND SETTING A TIME
AND PLACE FOR PUBLIC HEARING THEREON
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6561
WITH THE ANNUAL LEVY AND COLLECTION OF
05/26/15
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
AUTHORIZING THE ISSUANCE OF COMMUNITY FACILITIES
6562
DISTRICT NO. 2002-01(HERON POINTE) 2015 SPECIAL TAX
05/26/15
REFUNDING BONDS, AND APPROVING RELATED
DOCUMENTS AND ACTIONS
6563
APPROVE THE RESTATED BUILDING OFFICIAL SERVICES
06/08/15
AGREEMENT WITH TRAW ASSOCIATES CONSULTING
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH CIVICSTONE, INC. TO ADMINISTER THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) LEISURE WORLD
06/08/15
6564
BATHROOM ACCESSIBILITY THREE YEAR PROGRAM FROM
2015-2018
Index of Resolutions
Resolution
Title
Date
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6565
WITH DAPEER, ROSENBLIT AND LITVAK, LLP TO PROVIDE
06/08/15
CODE COMPLIANCE AND CITY PROSECUTORIAL SERVICES
APPROVING AN AMENDMENT TO THE CLASSIFICATION
PLAN BY DESIGNATING THE POSITION OF CITY CLERK AS
6566
EXECUTIVE MANAGEMENT AND ELIMINATING THE
06/08/15
ELECTED OFFICIAL POSITION
APPROVING AN AGREEMENT BETWEEN THE CITY OF SEAL
6567
BEACH AND THE NAVAL WEAPONS STATION SEAL BEACH
06/08/15
RELATING TO JURISDICTIONAL GUIDELINES RELATED TO
CRIMINAL INVESTIGATIONS ON NAVAL WEAPONS STATION
DECLARING WORK TO BE COMPLETED PER CONTRACT
DOCUMENTS FOR WESTMINSTER AVENUE BICYCLE LANE
6568
AND RESURFACING IMPROVEMENTS PROJECT CIP NO.
06/08/15
ST1409
CONCERNING THE STATUS OF THE CIRCULATION
6569
ELEMENT FOR THE CITY OF SEAL BEACH
06/08/15
DECLARING WORK TO BE COMPLETED PER CONTRACT
DOCUMENTS FOR THE EMERGENCY BEACH
6570
NOURISHMENT PROJECT NO. EM1502 AND APPROVING
06/08/15
BUDGET AMENDMENT NO 15-12-01 TO TRANSFER $737,100
FROM THE GENERAL FUND TO THE TIDELANDS FUND
6571
AWARDING A CONTRACT FOR HVAC MAINTENANCE
06/22/15
SERVICES
6572
APPROVING THE WEST ORANGE COUNTY WATER BOARD
06/22/15
FISCAL YEAR 2015-2016 OPERATING BUDGET
DECLARING THAT THE EMERGENCY REPAIR OF THE
HELLMAN RANCH WATERMAIN BREAK IS OF URGENT
NECESSITY FOR THE PRESERVATION OF LIFE, HEALTH
6573
AND PROPERTY AND AUTHORIZING STAFF TO CONTRACT
06/22/15
FOR THE EMERGENCY REPAIR WITHOUT ADVERTISING
FOR BIDS — PROJECT #EM1503
ADOPTING THE FISCAL YEAR 2015-2016 OPERATING
BUDGET AND 5 -YEAR CAPITAL IMPROVEMENT PROGRAM,
6574
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
06/22/15
BUDGET FOR FISCAL YEAR 2015-2016, SETTING THE
APPROPRIATION LIMIT FOR FISCAL YEAR 2015-2016, AND
AUTHORIZING APPROPRIATIONS BY FUND
6575
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
6576
LEVYING ASSESSMENTS FOR STREET LIGHTING DISTRICT
06/22/15
NO. 1 FOR FISCAL YEAR 2015-2016
ACCEPTING THE RESIGNATION OF PAUL PRATT FROM THE
6577
SEAL BEACH PLANNING COMMISSION AND DECLARING
07/13/15
THE DISTRICT 5 POSITION ON THE PLANNING
COMMISSION TO BE VACANT
Index of Resolutions
Resolution
Title
Date
APPROVING THE FISCAL YEAR 2015-2016 ANNUAL SPECIAL
6578
TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
07/13/15
01 (HERON POINTE)
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2002-02
6579
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL YEAR
07/13/15
2015-2016
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2005-01
6580
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/13/15
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2015-2016
APPROVING A PROFESSIONAL SERVICES AGREEMENT
FOR THE PROCESSING OF FINES, BAIL, AND FORFEITURE
6581
THEREOF, IN CONNECTION WITH THE ISSUANCE OF
07/13/15
CITATIONS FOR ILLEGAL PARKING PURSUANT TO THE
LAWS OF CALIFORNIA
AWARDING THE CONSTRUCTION CONTRACT FOR 2015
6582
LOCAL STREET RESURFACING PROGRAM PROJECT CIP
07/13/15
NO. ST1502
DECLARING THAT THE EMERGENCY SECURITY UPGRADES
AT CITY HALL IS OF URGENT NECESSITY FOR THE
6583
PRESERVATION OF LIFE, HEALTH, AND PROPERTY AND
07/13/15
AUTHORIZING STAFF TO CONTRACT FOR THE
EMERGENCY REPAIR WITHOUT ADVERTISING FOR BIDS —
PROJECT #EM1504
6584
ESTABLISHING A HISTORIC PRESERVATION COMMITTEE
07/27/15
APPROVING THE THIRD AMENDMENT TO THE ORANGE
6585
COUNTY FIRE AUTHORITY AMENDED JOINT POWERS
07/27/15
AUTHORITY AGREEMENT AND AUTHORIZING THE MAYOR
TO EXECUTE ON BEHALF OF THE CITY
APPROVING AN AGREEMENT WITH THE COUNTY OF
6586
ORANGE FOR COLLECTION OF SPECIAL TAXES, FEES,
07/27/15
CHARGES AND ASSESSMENTS
APPROVING A PROFESSIONAL SERVICES AGREEMENT
FOR PREPARATION OF A FEMA PRE -DISASTER MITIGATION
6587
GRANT APPLICATION AND APPROVING BUDGET
08/10/15
AMENDMENT NO. 16-02-03 TO ALLOCATE $5,700 TO
COMPLETE THE GRANT APPLICATION
ACCEPTING CALIFORNIA OFFICE OF TRAFFIC SAFETY
SELECTIVE TRAFFIC ENFORCEMENT PROGRAM MONIES,
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
6588
NECESSARY AGREEMENTS AND DOCUMENTS AND
08/10/15
APPROVING BUDGET AMENDMENT NO. 16-02-02 TO
ALLOCATE $140,000 TO COMPLETE THE PROVISIONS OF
THE GRANT
APPROVING A PURCHASE ORDER TO GOLDEN STATE
6589
CONSTRUCTORS FOR AUTHORIZING THE CITY MANAGER
08/10/15
TO EXECUTE THE DONATION AGREEMENT WITH THE SEAL
BEACH LIONS FOUNDATION
Index of Resolutions
Resolution
Title
Date
DECLARING THAT THE EMERGENCY REPAIR OF THE
WATER MAIN BREAK AT THE INTERSECTION OF LAMPSON
AVENUE AND SEAL BEACH BOULEVARD IS OF URGENT
NECESSITY FOR THE PRESERVATION OF LIFE, HEALTH
6590
AND PROPERTY, AUTHORIZING STAFF TO CONTRACT FOR
08/10/15
THE EMERGENCY REPAIR WITHOUT ADVERTISING FOR
BIDS, AND APPROVING BUDGET AMENDMENT NO. 16-02-01
TO ALLOCATE $100,000 TO REPAIR THE WATER MAIN
BREAK, WT1608
RESCINDING RESOLUTION NO. 6584 AND ADOPTING
6591
RESOLUTION NO. 6591 ESTABLISHING A HISTORICAL
08/10/15
PRESERVATION COMMITTEE
6592
AUTHORIZING THE CITY MANAGER TO EXECUTE
6593
AGREEMENT WITH THE STATE BOARD OF EQUALIZATION
09/14/15
FOR IMPLEMENTATION OF THE LOCAL PREPAID MOBILE
TELEPHONE SERVICES COLLECTION ACT
APPROVING AMENDMENT NO. 1 FOR A TWO-YEAR
EXTENSION OF THE AGREEMENT FOR SAND BERM
6594
CONSTRUCTION AND REMOVAL WITH POST EARTHWORKS
09/14/15
CONSTRUCTORS, INC.
APPROVING A CONTRACT AMENDMENT FOR A
6595
PROFESSIONAL SERVICES AGREEMENT WITH
09/28/15
ENVIRONMENTAL IMPACT SCIENCES
AWARDING THE CONSTRUCTION CONTRACT FOR THE
6596
WEST END PUMP STATION VFD AND SUMP PUMP
09/28/15
REPLACEMENT PROJECT CIP NO. SD1601
APPROVING THE PAYMENT OF LEGAL FEES FOR THE CITY
6597
MANAGER'S DEFENSE IN RESPONDING TO AN
09/28/15
INVESTIGATION BY THE DISTRICT ATTORNEY
APPROVING A LEASE AGREEMENT WITH THE SEAL BEACH
6598
HISTORICAL SOCIETY FOR THE CONTINUED LOCATION OF
09/28/15
THE HISTORIC RED CAR AND GIVING DIRECTION TO STAFF
6599
CITY COUNCIL RESOLUTION NUMBER 6599 WAS NOT USED
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
6600
SEAL BEACH CITY CLERK AND AUTHORIZING THE CITY
10/12/15
MANAGER TO EXECUTE THE AGREEMENT
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6601
PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF
10/12/15
EISENHOWER PARK PLAYGROUND AND ADA
IMPROVEMENTS PROJECT CIP NO. PR1602
ACCEPTING COMPLETION OF EISENHOWER PARK
6602
IMPROVEMENT PROJECT NO. PR1502 AND DIRECTING THE
10/12/15
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
AWARDING THE PROFESSIONAL SERVICES AGREEMENT FOR
6603
THE WESTMINSTER AVENUE STORM DRAIN STUDY REPORT
10/12/15
PROJECT CIP NO. ST1603
Index of Resolutions
Resolution
Title
Date
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6604
PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF
10/12/15
7 STREET ALLEY WATERLINE AND SEWER
REPLACEMENTS PROJECT CIP NO. WT1607
AWARD AND AUTHORIZE THE CITY MANAGER TO EXECUTE
6605
THE CONSTRUCTION CONTRACT FOR THE SEAL BEACH
10/12/15
PARKING LOTS DATA AND ELECTRICAL
UNDERGROUNDING PROJECT CIP NO. ST1207
VACATING A PORTION OF FIRST STREET AT THE
6606
SOUTHWEST INTERSECTION OF MARINA DRIVE AS
10/26/15
EXCESS STREET RIGHT OF WAY
6607
APPROVING FINAL TRACT MAP 17425 (DWP)
11/09/15
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6608
PROFESSIONAL SERVICES AGREEMENT WITH AKM
11/09/15
CONSULTING ENGINEERS FOR THE 2015 SEWER MASTER
PLAN UPDATE CIP NO SS1301
AUTHORIZING THE CITY MANAGER TO EXECUTE A
COOPERATIVE AGREEMENT WITH MUNICIPAL WATER
6609
DISTRICT OF ORANGE COUNTY FOR PREPERATION OF
12/14/15
THE 2015 UPDATE TO THE URBAN WATER MANAGEMENT
PLAN
APPROVING THE MEASURE M2 EXPENDITURE REPORT
6610
FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR
12/14/15
2014/2015
REJECTING ALL BIDS FOR COUNCIL CHAMBERS REMODEL
6611
PROJECT BG1401 AND APPROVING RELATED
12/14/15
EXPENDITURES
ACCEPTING COMPLETION OF 8T" STREET SEWER PUMP
6612
STATION PROJECT NO. SS0901-3 AND DIRECTING THE
12/14/15
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
APPROVING THE COOPERATIVE AGREEMENT NO. C-5-3633
BETWEEN THE CITY OF SEAL BEACH AND ORANGE
6613
COUNTY TRANSPORTATION AUTHORITY FOR
12/14/15
WESTMINSTER AVENUE REHABILITATION PROJECT CIP
NO. ST1610
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT &
NICHOL FOR ON -ALL COASTAL ENGINEERING SERVICES
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
6614
AMENDMENT NO. 2 TO THE CONTRACT WITH POST
12/14/15
EARTHWORKS CONSTRUCTORS, INC. AND AUTHORIZING
THE CITY MANAGER TO EXECUTE PURCHASE ORDERS AS
DESCRIBED HEREIN
AUTHORIZING THE ISSUANCE OF COMMUNITY FACILITIES
DISTRICT NO. 2005-01 (PACIFIC GATEWAY BUSINESS
6615
CENTER) 2016 SPECIAL TAX REFUNDING BONDS, AND
12/14/15
APPROVING RELATED DOCUMENTS AND ACTIONS
Index of Resolutions
Resolution
Title
Date
APPROVING AMENDMENT NUMBER 2 TO THE
EMPLOYMENT AGREEMENT FOR THE SEAL BEACH CITY
6616
MANAGER AND AUTHORIZING THE MAYOR TO EXECUTE
01/11/16
THE AMENDMENT
REVISING AND CONFIRMING APPOINTMENTS MADE BY
THE MAYOR OF COUNCIL REPRESENTATIVES AND
6617
ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND
01/11/16
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
COUNCILMEMBERS AND RESCIND RESOLUTION NUMBER
6527 AND 6551
ESTABLISHING GUIDELINES, POLICIES AND PROCEDURES
6618
TO BE FOLLOWED BY THE HISTORIC PRESERVATION
01/25/16
COMMITTEE TO DESIGNATE HISTORIC RESOURCES IN THE
CITY OF SEAL BEACH
APPROVING BUDGET AMENDMENT NO. 16-07-01 TO
6619
ALLOCATE $27,500 TO REPAIR A WATER MAIN BREAK AT
01/25/16
THE INTERSECTION OF LAMPSON AVENUE AND SEAL
BEACH BOULEVARD
DECLARING WORK TO BE COMPLETED PER CONTRACT
6620
DOCUMENTS FOR LOCAL STREET RESURFACING
02/08/16
PROGRAM PROJECT CIP NO. ST1502
6621
APPROVING AN AGREEMENT BETWEEN CITY AND LANCE,
02/22/16
SOLL AND LUNGHARD LLP FOR ANNUAL AUDIT SERVICES
APPROVING THE PURCHASE OF REPLACEMENT VEHICLES
6622
AND EQUIPMENT FOR THE CITY'S FLEET AND THE
02/22/16
SURPLUS OF EXISTING VEHICLES AND EQUIPMENT FOR
FISCAL YEAR 2015-16
6623
ADOPTING THE 2016 ENGINEERING AND TRAFFIC SURVEY
02/22/16
APPROVING THE FIRST AMENDMENT TO THAT CERTAIN
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
6624
THE CITY OF SEAL BEACH AND BAY CITY PARTNERS, LLC
02/22/16
REGARDING DEVELOPMENT OF THE DWP SPECIFIC PLAN
AREA
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
6625
AMENDED AND RESTATED AGREEMENT WITH SURFSIDE
03/14/16
COLONY, LTD. FOR BEACH CLEANING, MAINTENANCE AND
BERM CONSTRUCTION
DECLARING WORK TO BE COMPLETED PER CONTRACT
6626
DOCUMENTS FOR SEAL BEACH PARKING LOTS DATA AND
03/14/16
ELECTRICAL UNDERGROUNDING PROJECT CIP NO. ST1207
APPROVING THE COOPERATIVE AGREEMENT NO. C-5-3589
BETWEEN THE CITY OF SEAL BEACH AND ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR
03/14/16
6627
WESTMINSTER AVENUE/17TH STREET REGIONAL TRAFFIC
SIGNAL SYNCHRONIZATION PROJECT
Index of Resolutions
Resolution=
Title
Date
6628
THIS NUMBER WAS NOT USED
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6629
FOR CLASSIFICATION AND COMPENSATION CONSULTING
03/28/16
SERVICES
ADOPTING THE CITY OF SEAL BEACH REGULATIONS FOR
6630
IMPLEMENTATION OF THE WATER EFFICIENT LANDSCAPE
03/28/16
ORDINANCE
AMENDING RESOLUTION 6479, ESTABLISHING A NEW
6631
PART-TIME JOB CLASSIFICATION OF BEACH LIFEGUARD
03/28/16
TRAINEE AS PAY GRADE 4 TO THE CITY OF SEAL BEACH
PART-TIME EMPLOYEES PAY STRUCTURE
APPROVING AN AMENDMENT TO THE WASTE DISPOSAL
6632
AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND
03/28/16
THE COUNTY OF ORANGE
AUTHORIZING THE CITY MANAGER TO EXECUTE
6633
AMENDMENT NO. 3 TO THE CONTRACT WITH POST
04/12/16
EARTHWORKS CONSTRUCTORS, INC. AND APPROVING
BUDGET AMENDMENT NO. 16-10-02
APPROVING AGENCY SERVICE PLAN WITH THE ORANGE
6634
COUNTY TRANSPORTATION AUTHORITY REGARDING THE
04/25/16
SENIOR MOBILITY PROGRAM
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT
6635
AND NICHOL FOR ENVIRONMENTAL REVIEW OF THE PIER
04/25/16
IMPROVEMENTS PROJECT AND POTENTIAL JOINT
POWERS AUTHORITY ("JPA") FORMATION PROJECT NO.
BP1002
ACCEPTING A GRANT FROM THE FEDERAL EMERGENCY
MANAGEMENT ADMINISTRATION AND THE GOVERNORS
OFFICE OF EMERGENCY SERVICES FOR THE CREATION
OF A LOCAL HAZARD MITIGATION PLAN AND DESIGNATING
6636
THE CITY MANAGER, CHIEF OF POLICE, AND EMERGENCY
04/25/16
SERVICES COORDINATOR TO SERVE AS THE CITY'S
AGENTS TO FILE THE APPLICATION AND PROVIDE ALL
REQUIRED ASSURANCES AND AGREEMENTS PERTAINING
TO SUCH STATE DISASTER ASSISTANCE
APPROVING BUDGET AMENDMENT 16-10-01 TO PROVIDE
6637
ADDITIONAL FUNDING FOR CAPITAL IMPROVEMENT
04/25/16
PROJECT BG1603
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY AND
6638
COLLECTION OF ASSESSMENTS WITHIN AND ORDERING
04/25/16
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL
6639
LEVY AND COLLECTION OF ASSESSMENTS WITHIN
04/25/16
STREET LIGHTING DISTRICT NO. 1, AND SETTING A TIME
AND PLACE FOR PUBLIC HEARING THEREON
Index of Resolutions
Resolution
Title
Date
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6640
WITH THE ANNUAL LEVY AND COLLECTION OF
04/25/16
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSTRUCTION CONTRACT WITH RAMCO GENERAL
6641
ENGINEERING CONTRACTOR FOR THE COUNCIL
05/09/16
CHAMBERS REMODEL PROJECT NO. BG1401 AND SBTV3
CONTROL ROOM UPGRADES BG1402, INCLUDING
SPECIFIED ADA MODIFICATIONS
6642
AUTHORIZING SUBMITTAL OF APPLICATION FOR PAYMENT
05/09/16
PROGRAMS AND RELATED
AUTHORIZING APPLICATION FOR FUNDS FOR THE
BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED
WITH CONGESTION MITIGATION AND AIR QUALITY
6643
IMPROVEMENT PROGRAM FUNDING UNDER THE MOVING
05/09/16
AHEAD FOR PROGRESS IN THE 21 CENTURY AND FIXING
AMERICAS SURFACE TRANSPORTATION FEDERAL
TRANSPORTATION ACT FOR WESTMINSTER AVENUE
CLASS -1 BIKE PATH PROJECT
APPROVING AN AMENDMENT TO CITY COUNCIL POLICY
6644
600 RELATING TO STANDARD CONDITIONS FOR ALCOHOL
05/23/16
RELATED LAND USES
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSTRUCTION CONTRACT WITH R.E. SCHULTZ GENERAL
6645
ENGINEERING CONTRACTOR FOR THE EISENHOWER
05/23/16
PARK TOT LOT REHABILITATION PROJECT CIP NO. PR1602
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
6646
THE CALIFORNIA COASTAL COMMISSION LCP PLANNING
05/23/16
GRANT UNDER THE BUDGET ACT OF 2015
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
6647
LEVYING ASSESSMENTS FOR STREET LIGHTING DISTRICT
05/23/16
NO. 1 FOR FISCAL YEAR 2016-2017
ESTABLISHING NEW FEES AND CHARGES FOR GOODS,
6648
SERVICES AND FACILITIES PROVIDED BY THE CITY OF
05/23/16
SEAL BEACH AND AMENDING AND RESTATING THE CITY'S
COMPREHENSIVE FEE SCHEDULE
PROCLAIMING A LOCAL EMERGENCY IN CONNECTION
WITH THE FIRE ON THE SEAL BEACH PIER AND
AUTHORIZING THE CITY MANAGER TO TAKE SUCH
6649
ACTIONS AS ARE NECESSARY TO PROTECT PUBLIC
05/23/16
HEALTH, SAFETY AND PROPERTY AND ARE CONSISTENT
WITH THE SEAL BEACH CITY CHARTER AND MUNICIPAL
CODE
REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION
6650
TO BE HELD ON TUESDAY, NOVEMBER 8, 2016 WITH THE
06/27/16
STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE
PURSUANT TO §10403 OF THE ELECTIONS CODE
Index of Resolutions
Resolution
Title
Date
ADOPTING REGULATIONS FOR CANDIDATES FOR
ELECTIVE OFFICE PERTAINING TO CANDIDATE'S
6651
STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL
06/27/16
MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 8, 2016
PROVIDING FOR THE CONDUCT OF AN ALL MAIL BALLOT
MUNICIPAL RUN-OFF ELECTION IN THE EVENT NO
6652
CANDIDATE RECEIVES A MAJORITY (50% PLUS 1) OF ALL
06/27/16
THE VOTES CAST AT THE GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 8, 2016
APPROVING THE AUTHORIZATION AND AGREEMENT FOR
CASH MANAGEMENT SERVICES BETWEEN THE CITY AND
6653
BANK OF THE WEST AND AUTHORIZING THE CITY
06/27/16
MANAGER TO EXECUTE THE AGREEMENT AND RELATED
DOCUMENTS
6654
IN SUPPORT OF H.R. 3643, THE INTERIM CONSOLIDATED
06/27/16
STORAGE ACT OF 2015
ESTABLISHING HOURLY WAGES FOR PART-TIME
6655
SEASONAL, AND TEMPRARY EMPLOYEES, AND REPEALING
06/27/16
ON THE EFFECTIVE DATE SPECIFIED, ALL RESOLUTIONS
IN CONFLICT HEREWITH
APPROVING A SCHOOL RESOURCE OFFICER
6656
REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF
06/27/16
LOS ALAMITOS AND THE CITY OF SEAL BEACH
6657
APPROVING BUDGET AMENDMENT NO. 16-12-01
06/27/16
6658
ADOPTING THE 2015 URBAN WATER MANAGEMENT PLAN
06/27/16
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6659
CONSTRUCTION CONTRACT WITH DOUG MARTIN
06/27/16
CONTRACTING CO., INC. FOR 2016 ANNUAL SLURRY SEAL
PROJECT CIP NO. ST1601
6660
ADOPTING THE 2016 PAVEMENT MANAGEMENT PROGRAM
06/27/16
REPORT
AWARDING A CONTRCT AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONSTRUCTION CONTRACT
6661
WITH GOLDEN STATE CONSTRUCTORS FOR THE 2016
06/27/16
ANNUAL CONCRETE REPAIR PROGRAM PROJECT CIPO NO.
ST1604
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH AFFORDABLE ADDITIONS TO MAKE
EMERGENCY REPAIRS AT SEAL BEACH TENNIS CENTER
AND FIND THAT SUCH EMERGENCY REPAIRS ARE OF
06/27/16
6662
URGENT NECESSITY TO PRESERVE CITY PROPERTY AND
DISPENSE WITH ADVERTISING AND BIDDING AND
APPROVING BUDGET AMENDMENT NO. 16-12-02 TO
ALLOCATE $109,000 TO REPAIRS, EM1602
Index of Resolutions
Resolution
Title
Date
APPROVING THE MEMORANDUM OF UNDERSTANDING
("MOU") BETWEEN THE COUNTY OF ORANGE AND THE
6663
CITY OF SEAL BEACH FOR THE CONTINUED USE OF THE
06/27/16
"ALERTOC" COUNTYWIDE MASS NOTIFICATION SYSTEM
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
MOU
APPROVING COOPERATIVE AGREEMENT NO. C-6-1126 AND
PRELIMINARY ENGINEERING AGREEMENT NOS. UK100002
6664
AND UK100001 BETWEEN ORANGE COUNTY
06/27/16
TRANSPORTATION AUTHORITY AND CITY OF SEAL BEACH
AND REVISIONS TO THE 1-405 IMPROVEMENT FREEWAY
AGREEMENT
ADOPTING THE FISCAL YEAR 2016-2017 OPERATING
BUDGET AND 5 -YEAR CAPITAL IMPROVEMENT PROGRAM,
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
6665
BUDGET FOR FISCAL YEAR 2016-2017, SETTING THE
06/27/16
APPROPRIATION LIMIT FOR FISCAL YEAR 2016-2017, AND
AUTHORIZING APPROPRIATIONS BY FUND
APPROVING AN AMENDMENT TO CITY COUNCIL POLICY
6666
100-9 RELATING TO PROCESSING OF PARKING PERMITS
06/27/16
6667
APPROVING A PROFESSIONAL SERVICES AGREEMENT
07/25/16
FOR PROPERTY MANAGEMENT SERVICES
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6668
FOR SEAL BEACH SHORES MONITORING AFFORDABLE
07/25/16
HOUSING
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6669
CONSTRUCTION CONTRACT WITH CEDRO
07/25/16
CONSTRUCTION, INC. FOR 7T" STREET ALLEY WATERLINE
AND SEWER REPLACEMENT PROJECT CIP NO. WT1607
6670
FITNESS CLUB AT ROSSMOOR — NOT APPROVED
07/25/16
DENYING THE APPEAL AND APPROVING A MINOR USE
PERMIT (MUP 16-4) TO ALLOW THE EXTENSION OF AN
6671
EXISTING DECK AND THE CONSTRUCTION OF A SECOND
07/25/16
FLOOR BALCONY ON A SINGLE FAMILY RESIDENCE THAT
IS NONCONFORMING DUE TO THE FRONT YARD
SETBACKS AND PARKING AT 25-A SURFSIDE AVENUE
APPROVING THE FISCAL YEAR 2016-2017 ANNUAL SPECIAL
6672
TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
07/25/16
01 (HERRON POINTE)
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2002-02
6673
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL YEAR
07/25/16
2016-2017
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2005-01
07/25/16
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
6674
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2016-2017
Index of Resolutions
Resolution
Title
Date
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH NUPARK, INC. FOR PARKING ENFORCEMENT
6675
MANAGEMENT SYSTEM, TECHNOLOGIES, EQUIPMENT AND
08/08/16
SERVICES TO THE CITY FOR COMPREHENSIVELY
MANAGING THE CITY'S PARKING SYSTEM, PERMITS, AND
ASSETS
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
PURCHASE AGREEMENT WITH PARKEON FOR PARKING
6676
PAYMENT EQUIPMENT, TECHNOLOGIES, AND SERVICES
08/08/16
TO THE CITY FOR THE BEACH LOTS AND DOWNTOWN
LOTS
6677
APPLICANT WITHDREW REQUEST FOR CUP 15-7
08/08/16
APPROVING AMENDMENT NO. 1 TO COOPERATIVE
6678
AGREEMENT C-1-2487 WITH THE ORANGE COUNTY
08/08/16
TRANSPORTATION AUTHORITY FOR THE SENIOR MOBILITY
PROGRAM
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6679
COOPERATIVE AGREEMENT WITH MUNICIPAL WATER
09/12/16
DISTRICT OF ORANGE COUNTY FOR WATER LOSS
CONTROL TECHNICAL ASSISTANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6680
PROFESSIONAL SERVICES AGREEMENT WITH AKM
09/12/16
CONSULTING ENGINEERS FOR 1-405 UTILITY PLAN CHECK
SERVICES
6681
DECLARING WORK TO BE COMPLETED FOR EMERGENCY
09/12/16
SECURITY UPGRADES TO CITY HALL CIP NO. EM1504
6682
THIS NUMBER WAS NOT USED
09/12/16
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6683
WITH MICHAEL BAKER INTERNATIONAL FOR PREPARATION
09/12/16
OF A LOCAL COASTAL PROGRAM
6684
THIS NUMBER WAS NOT USED
DESIGNATING THE BAY THEATER A COMMERCIAL
6685
STRUCTURE LOCATED AT 340 MAIN STREET AS A
09/12/16
HISTORIC RESOURCE IN THE CITY OF SEAL BEACH
ADOPTING AN AMENDED CONFLICT OF INTEREST CODE
6686
CONTAINING REVISED DESIGNATED POSITIONS,
10/24/16
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION
NUMBER 6520
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6687
PROFESSIONAL SERVICE AGREEMENT WITH TRANSTECH
10/24/16
ENGINEERS, INC. FOR BUILDING DIVISION SERVICES
6688
ACCEPTING COMPLETION OF THE 2016 ANNUAL SLURRY
10/24/16
SEAL PROJECT CIP NO. ST1601 AND DIRECTING THE
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
Index of Resolutions
Resolution
Title
Date
ACCEPTING COMPLETION OF THE 2016 ANNUAL
CONCRETE REPAIR PROGRAM PROJECT NO. ST1604 AND
6689
DIRECTING THE FILING OF A NOTICE OF COMPLETION FOR
10/24/16
THE PROJECT
AUTHORIZING THE CITY MANAGER TO EXECUTE VARIOUS
6690
FEDERAL AND STATE PROGRAM AGREEMENTS AND
10/24/16
DOCUMENTS WITH CALTRANS
6691
THIS NUMBER WAS NOT USED
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH SUNGARD THROUGH WEST CITIES POLICE
COMMUNICATIONS FOR POLICE COMPUTER AIDED
6692
DISPATCH AND RECORDS MANAGEMENT SYSTEM AND
10/24/16
SERVICES TO THE CITY FOR COMPREHENSIVE
MANAGEMENT
APPROVING BUDGET AMENDMENT 17-04-01 TO ALLOCATE
$35,400 TO CAPITAL IMPROVEMENT PROJECT BG1702,
AWARD A CONTRACT TO KTM ENTERPRISES, INC. FOR
6693
THE PURCHASE, FABRICATION AND INSTALLATION OF
10/24/16
BULLET PROOF GLASS AND ADDITIONAL SECURITY
MEASURES INSIDE THE SEAL BEACH POLICE
DEPARTMENT LOBBY AND AUTHORIZE THE CITY
MANAGER TO EXECUTE THE CONTRACT
AUTHORIZING THE EXECUTION AND DELIVERY OF AN
6694
AMENDMENT NO. 1 TO ADMINISTRATION AND OVERSIGHT
10/24/16
AGREEMENT RELATING TO SEAL BEACH SHORES MOBILE
HOME PARK AND TAKING RELATED ACTIONS
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MATRIX
6694A
DESIGN GROUP, INC. FOR PREPARATION OF A JOINT LAND
11/14/16
USE STUDY AND APPROVE BUDGET AMENDMENT NO. 17-
05-02
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6695
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
11/14/16
KEOLIS TRANSIT AMERICA, INC. FOR SENIOR
TRANSPORTATION SERVICES
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6696
EXECUTE A COOPERATIVE AGREEMENT WITH COMMUNITY
11/14/16
SENIORSERV FOR THE NUTRITION TRANSPORTATION
PROGRAM
APPROVING THE MEASURE M2 EXPENDITURE REPORT
6697
FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR
11/14/16
2015/2016
ACCEPTING COMPLETION OF THE WEST END PUMP
STATION VARIABLE FREQUENCY DRIVE AND SUMP PUMP
6698
REPLACEMENT PROJECT CIP NO. SD1601 AND DIRECTING
11/14/16
THE FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
Index of Resolutions
Resolution
Title
Date
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6699
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
11/14/16
TRANSTECH ENGINEERS, INC. FOR PUBLIC WORKS
INSPECTOR AND SUPPORT SERVICES
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6700
PURCHASE ORDER WITH RAIN FOR RENT FOR WINTER
11/14/16
PUMP RENTALS NOT TO EXCEED $15,000 AND APPROVING
BUDGET AMENDMENT NO. 17-05-01
ADOPTING PROCESSING AND ADMINISTRATIVE FEES FOR
6701
INCIDENTAL ENTERTAINMENT PERMITS AND RENEWAL
11/14/16
PERMITS IN THE CITY OF SEAL BEACH
APPROVING MEMORANDUM OF UNDERSTANDING WITH
THE SEAL BEACH MARINE SAFETY MANAGEMENT
ASSOCIATION, THE SEAL BEACH SUPERVISORS AND
PROFESSIONALS ASSOCIATION, AND THE TERMS AND
6702
CONDITIONS OF EMPLOYMENT FOR THE CITY'S MID-
12/12/16
MANAGEMENT AND CONFIDENTIAL EMPLOYEES FOR THE
PERIOD OF JULY 1, 2016 THROUGH JUNE 30, 2019, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME
RECITING THE FACT OF THE GENERAL MUNICIPAL
6703
ELECTION HELD ON NOVEMBER 8, 2016 DECLARING THE
12/12/16
RESULT AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
REVISING AND CONFIRMING APPOINTMENTS MADE BY
THE MAYOR OF COUNCIL REPRESENTATIVES AND
6704
ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND
01/09/17
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
COUNCIL MEMBERS AND RESCIND RESOLUTION NUMBER
6617, 6527 AND 6551
APPROVING AMENDMENT NO. 1 TO THE TRANSTECH
ENGINEERS, INC., PROFESSIONAL SERVICES AGREEMENT
FOR PUBLIC WORKS INSPECTOR AND SUPPORT SERVICES
6705
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
01/09/17
SAME, AND AUTHORIZING USE OF NOT TO EXCEED $35,000
FOR PUBLIC WORKS INSPECTIONS RELATING TO THE 7T"
STREET ALLEY WATERLINE AND SEWER REPLACEMENT
PROJECT CIP NO. WT1607
AUTHORIZING THE CITY MANAGER TO INCREASE THE
6706
BUDGET FOR THE 7T" STREET ALLEY WATERLINE AND
01/09/17
SEWER REPLACEMENT PROJECT CIP NO. WT1607
6707
ESTABLISHING THE JOB CLASSIFICATION OF POLICE
01/09/17
RECRUIT
DECLARING AN EMERGENCY PROCLAMATION FOR THE
01/17/17
WEST END PUMP STATION — PROJECT NO. EM17-01
6708
Index of Resolutions
Resolution
Title
Date
APPROVING A TWO PERCENT (2%) COST OF LIVING
INCREASE FOR EXECUTIVE MANAGEMENT EMPLOYEES,
AND APPROVING AMENDMENTS TO THE EMPLOYMENT
AGREEMENTS WITH THE ASSISTANT CITY MANAGER,
6709
DIRECTOR OF COMMUNITY DEVELOPMENT, DIRECTOR OF
01/23/17
FINANCE/CITY TREASURER, CITY CLERK, CHIEF OF
POLICE, AND MARINE SAFETY CHIEF; APPROVING AN
EMPLOYMENT AGREEMENT FOR THE DIRECTOR OF
PUBLIC WORKS AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS ON BEHALF OF THE CITY
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH MUNICIPAL WATER DISTRICT OF
6710
ORANGE COUNTY FOR WATER CONSERVATION
01/23/17
PARTICIPATION AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT
ACCEPTING COMPLETION OF THE COUNCIL CHAMBERS
REMODEL PROJECT NO. BG1401 AND SBTV-3 CONTROL
6711
ROOM UPGRADES BG1402 AND DIRECTING THE FILING OF
01/23/17
A NOTICE OF COMPLETION FOR THE PROJECT
6712
APPROVING A PROFESSIONAL SERVICES AGREEMENT
02/13/17
FOR THE PUN GROUP FOR ANNUAL AUDIT SERVICES
APPROVING THE AGREEMENT FOR LANDSCAPE
6713
MAINTENANCE SERVICES
02/13/17
APPROVING AN AGREEMENT WITH ANDERSON PENNA TO
PROVIDE PERSONNEL TO PERFORM THE SERVICES OF
6714
INTERIM DIRECTOR OC COMMUNITY DEVELOPMENT AND A
02/13/17
TEMPORARY CODE ENFORCEMENT OFFICER — DID NOT
PASS
APPROVING THE PURCHASE OF REPLACEMENT VEHICLES
AND EQUIPMENT FOR THE CITY'S FLEET, RETROFITTING
6715
OF POLICE FLEET, AND VEHICLES AND EQUIPMENT FOR
02/27/17
FISCAL YEAR 2016-2017
APPROVING UTILITY AGREEMENT NO. UK102097 BETWEEN
6716
ORANGE COUNTY TRANSPORTATION AUTHORITY AND
02/27/17
CITY OF SEAL BEACH
DIRECTING THE TERMINATION OF AN INSTALLATION
AGREEMENT WITH CLIMATEC BUILDING TECHNOLOGIES
GROUP (FOR EQUIPMENT AND WORK NOT YET ACQUIRED
6717
THEREUNDER) AND APPROVING THE EXECUTION AND
02/27/17
DELIVERY OF AN AMENDMENT TO LEASE SCHEDULE #13-
030 AND MEMORANDUM REGARDING APPLICATION OF
REMAINDER OF ACQUISITION FUND AND TAKING RELATED
ACTIONS
ACCEPTING COMPLETION OF THE EISENHOWER PARK TOT
LOT REHABILITATION PROJECT NO. PR1602 AND
03/13/17
DIRECTING THE FILING OF A NOTICE OF COMPLETION FOR
6718
THE PROJECT
Index of Resolutions
Resolution ,
-Title
Date
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6719
AMENDMENT FOR SEAL BEACH SHORES MONITORING
03/27/17
AFFORDABLE HOUSING
APPROVING THE MEMORANDUM OF UNDERSTANDING
6720
(MOU) BETWEEN THE CITY OF SEAL BEACH AND THE
03/27/17
ORANGE COUNTY EMPLOYEES ASSOCIATION FOR THE
PERIOD OF JULY 1, 2016 THROUGH JUNE 30, 2019
6721
IN SUPPORT OF SB264, RELATING TO THE USE OF
04/10/17
REVENUES FROM HIGH OCCUPANCY TOLL LANES
APPROVING THE AGREEMENT WITH THE AHMC ANAHEIM
6722
REGIONAL MEDICAL CENTER FOR EVIDENCE COLLECTION
04/10/17
SERVICES IN ALLEGED SEXUAL ASSAULT CASES
APPROVING AN AGREEMENT WITH ANDERSON PENNA
6723
PARTNERS, INC. TO PROVIDE TEMPORARY CODE
04/10/17
ENFORCEMENT SERVICES
APPROVING AMENDED AND RESTATED LEASES OF FOUR
EXISTING CELL TOWER CITES ON CITY PROPERTY, AND
6724
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
04/10/17
LEASES, MEMORANDA OF LEASES, AND OTHER
NECESSARY DOCUMENTS ON BEHALF OF THE CITY
DESIGNATING THE CITY MANAGER, DIRECTOR OF FINANCE
AND/OR THE CHIEF OF POLICE TO SERVE AS AGENTS TO
ACT ON BEHALF OF THE CITY OF SEAL BEACH FOR THE
6725
ACCEPTANCE OF FEDERAL DISASTER RELIEF FUNDS AND
04/10/17
TO PROVIDE ALL REQUIRED ASSURANCES AND
AGREEMENTS PERTAINING TO SUCH FEDERAL DISASTER
ASSISTANCE FUNDS
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY AND
6726
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
04/24/17
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL
6727
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
04/24/17
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND
PLACE FOR PUBLIC HEARING THEREON
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6728
WITH THE ANNUAL LEVY AND COLLECTION OF
04/24/17
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
ACCEPTING COMPLETION OF THE 2014 ENERGY
6729
EFFICIENCY PROJECT AND DIRECTING THE FILING OF A
04/24/17
NOTICE OF COMPLETION FOR THE PROJECT
Index of Resolutions
Resolution
Title
Date
ACCEPTING COMPLETION OF THE TRAFFIC MANAGEMENT
CENTER AND INTELLIGENT TRANSPORTATION SYSTEMS
UPGRADES TURNKEY PROJECT NO. ST1408, DIRECTING
THE FILING OF A NOTICE OF COMPLETION AND RELEASE
6730
OF RETENTION TO FLATIRON ELECTRIC GROUP, INC. FOR
04/24/17
THE CONSTRUCTION PHASE (PHASE ONE) OF THE
PROJECT, AND AUTHORIZING ISSUANCE OF A PURCHASE
ORDER FOR MAINTENANCE AND OPERATIONS SERVICES
(PHASE TWO) OF THE PROJECT
6731
APPROVING THE AGREEMENT WITH THE CITY OF LONG
04/24/17
BEACH PROVIDING ANIMAL CONTROL SERVICES
6732
APPROVAL OF MOU FOR THE USE OF THE WESTMINSTER
05/08/17
POLICE RANGE AND SAFETY TRAINING CENTER
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION CONTRACT WITH ALL
AMERICAN ASPHALT FOR WESTMINSTER AVENUE
6733
REHABILITATION PROJECT CIP NO. ST1610 AND
05/08/17
WESTMINSTER AVENUE MEDIAN IMPROVEMENT PROJECT
CIP NO. ST1509 FROM WEST CITY LIMITS TO SEAL BEACH
BOULEVARD, AND APPROVING BUDGET AMENDMENT NO.
BA 17-11-01
APPROVING THE LICENSE AGREEMENTS WITH SOUTHERN
6734
CALIFORNIA EDISON (SCE) FOR THE SEAL BEACH BICYCLE
05/22/17
PATH AND EDISON PARK
6735
REVISING RESOLUTION NO. 6708 FOR WEST END PUMP
05/22/17
STATION EMERGENCY PROJECT— EM1701
ADOPTING INITIAL STUDY/MITIGATED NEGATIVE
DECLARATION AND MITIGATION MONITORING AND
6736
REPORTING PROGRAM FOR WATER INFRASTRUCTURE
05/22/17
CAPITAL IMPROVEMENT PROJECTS AND INSTRUCTING
STAFF TO FILE APPROPRIATE DOCUMENTATION WITH THE
COUNTY OF ORANGE
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
6737
LEVYING ASSESSMENTS FOR STREET LIGHTING DISTRICT
05/22/17
NO. 1 FOR FISCAL YEAR 2017-2018
6738
DESIGNATING AND APPOINTING ITS REPRESENTATIVE AND
06/12/17
ALTERNATE TO THE JOINT LAND USE POLICY COMMITTEE
APPROVING THE CITY'S PARTICIPATION IN THE HOUSING
AND COMMUNITY DEVELOPMENT PROGRAM OF THE
6739
COUNTY OF ORANGE, PROGRAM YEAR 2018-2019 WITH AN
06/12/17
ADDITIONAL TWO YEARS 2019-2020 AND 2020-2021 IF
FUNDED BY THE COUNTY OF ORANGE
CONCERNING THE STATUS AND UPDATE OF THE
CIRCULATION ELEMENT, LOCAL SIGNAL
6740
SYNCHRONIZATION PLAN, AND MITIGATION FEE PROGRAM
06/12/17
FOR THE MEASURE M (M2) PROGRAM FOR THE CITY OF
SEAL BEACH
Index of Resolutions
Resolution '
Title
Date
DECLARING A NEED FOR A PARKING AUTHORITY TO
6741
FUNCTION IN THE CITY AND DECLARING THE CITY
06/12/17
COUNCIL TO BE THE BOARD OF DIRECTORS OF THE
PARKING AUTHORITY
APPROVING THE EXECUTION AND DELIVERY OF AN
6742
AMENDMENT TO SEAL BEACH PUBLIC FINANCING
06/12/17
AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT
ESTABLISHING NEW FEES AND CHARGES FOR GOODS,
6743
SERVICES AND FACILITIES PROVIDED BY THE CITY OF
06/12/17
SEAL BEACH AND AMENDING AND RESTATING THE CITY'S
COMPREHENSIVE FEE SCHEDULE
CONFIRMING AN ADJUSTMENT TO THE BIDDING
6744
THRESHOLD FOR PUBLIC WORKS CONTRACTS TO $32,267
06/26/17
PURSUANT TO SECTION 1010 OF THE CITY CHARTER
ADOPTING THE FISCAL YEAR 2017-2018 OPERATING
BUDGET AND 5 -YEAR CAPITAL IMPROVEMENT PROGRAM,
6745
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
06/26/17
BUDGET FOR FISCAL YEAR 2017-2018, SETTING THE
APPROPRIATION LIMIT FOR FISCAL YEAR 2017-2018, AND
AUTHORIZING APPROPRIATIONS BY FUND
APPROVING AMENDMENT 2 OF THE AGREEMENT FOR
6746
PROFESSIONAL SOFTWARE SUPPORT SERVICES WITH
07/10/17
COMPLETE PAPERLESS SOLUTIONS FOR LASERFICHE
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SEAL
6747
BEACH LEASE AGREEMENT NO. PRC 4006.9 WITH THE
07/10/17
STATE OF CALIFORNIA THROUGH THE STATE LANDS
COMMISSION
ACCEPTING CALIFORNIA DEPARTMENT OF ALCOHOLIC
6748
BEVERAGE CONTROL GRANT ASSISTANCE PROGRAM
07/10/17
MONIES
WAS ASSIGNED TO ITEM G OF JULY 10, 2017 AGENDA, BUT
6749
THEN PULLED. THIS NUMBER WAS NOT USED
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2005-01
6750
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/10/17
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2017-2018
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2002-02
6751
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL YEAR
07/10/17
2017-2018
APPROVING THE FISCAL YEAR 2017-2018 ANNUAL SPECIAL
6752
TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
07/10/17
01 (HERON POINTE)
APPROVING AGREEMENT FOR TRANSFER OR PURCHASE
OF EQUIPMENT / SERVICES OR FOR REIMBURSEMENT OF
6753
TRAINING COSTS FOR FY 2016 URBAN AREAS SECURITY
08/14/17
INITIAVE (UASI) GRANT PROGRAM BETWEEN THE CITY OF
ANAHEIM AND THE CITY OF SEAL BEACH
Index of Resolutions
Resolution
Title
Date
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6754
WITH DIXON RESOURCES UNLIMITED AND AUTHORIZING
08/14/17
THE CITY MANAGER TO EXECUTE THE AGREEMENT
RESCINDING THE PROCLAMATIONS OF LOCAL
EMERGENCIES PREVIOUSLY ADOPTED BY THE CITY
COUNCIL FOR THE HELLMAN RANCH WATER MAIN BREAK
PROJECT NO. EM1503, THE PIER FIRE PROJECT NO.
6755
EM1602, THE SEAL BEACH TENNIS CENTER NO. EM1603,
08/14/17
AND THE WEST END PUMP STATION PROJECT NO. EM1701,
AND RESCINDING RESOLUTION NOS. 6573, 6662, 6649,
6708, AND 6735
APPROVING AMENDMENT NO. 4 TO THE PUBLIC WORKS
AGREEMENT FOR 3 -YEAR ANNUAL SAND BERM
CONSTRUCTION AND REMOVAL WITH POST EARTHWORKS
6756
CONSTRUCTORS, INC. APPROVING A TWO-YEAR
08/14/17
EXTENSION AND AUTHORIZING EXCESS SAND REMOVAL
WORK, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SAME
ACCEPTING COMPLETION OF THE 7TH STREET ALLEY
6757
WATERLINE AND SEWER REPLACEMENT PROJECT CIP NO.
08/14/17
WT1607 AND DIRECTING THE FILING OF A NOTICE OF
COMPLETION FOR THE PROJECT
SUPPORTING THE CALIFORNIA WATERFIX AND
6758
CALIFORNIA ECORESTORE
08/14/17
APPROVING THE SUBSTITUTION OF CERTAIN CAPITAL
IMPROVEMENT PROJECTS WITH THE LIFEGUARD
6759
HEADQUARTERS IMPROVEMENT PROJECT BG1806 FOR A
08/14/17
TOTAL OF $80,000 AND DIRECTING STAFF TO SEEK BIDS
FOR REPAIRS TO THE LIFEGUARD HEADQUARTERS
BUILDING PROJECT BG1806
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6760
PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH
08/14/17
ENGINEERS, INC. FOR BUILDING DIVISION SERVICES
ADOPTING A DEBT ISSUANCE AND MANAGEMENT POLICY
6761
AND TAKING RELATED ACTIONS
08/14/17
ADOPTING TAX -ADVANTAGED BONDS POST -ISSUANCE
6762
COMPLIANCE PROCEDURES AND CONTINUING
08/14/17
DISCLOSURE COMPLIANCE PROCEDURES AND TAKING
RELATED ACTIONS
6763
ESTABLISHING A CITIZEN -COUNCIL FIRE SERVICES
09/11/17
ADVISORY AD HOC COMMITTEE
ADOPTING THE CITY OF SEAL BEACH EMERGENCY
09/11/17
OPERATIONS PLAN (EOP) AND AUTHORIZING SUBMITTAL
6764
OF THE SEAL BEACH EOP TO THE STATE OF CALIFORNIA
OFFICE OF EMERGENCY SERVICES BY DECEMBER 31, 2017
Index of Resolutions
Resolution-
Title
Date
AWARDING A CONTRACT AND AUTHORIZING THE CITY
6765
MANAGER TO EXECUTE A CONSTRUCTION CONTRACT
09/11/17
WITH EBS GENERAL ENGINEERING FOR THE 2017 ANNUAL
CONCRETE REPAIR PROGRAM PROJECT CIP NO. ST1704
APPROVING THE PURCHASE OF REPLACEMENT VEHICLES
AND EQUIPMENT FOR THE CITY'S FLEET, RETROFITTING
6766
OF FLEET, AND AUTHORIZING THE CITY MANAGER TO
09/11/17
SURPLUS EXISTING VEHICLES AND EQUIPMENT FOR
FISCAL YEAR 2017-18
DENYING AN APPEAL, CERTIFYING THE FINAL
ENVIRONMENTAL IMPACT REPORT FOR PROPOSED
CONDITIONAL USE PERMIT 16-7 FOR THE CONSTRUCTION
OF A 37,000 SQ. FT. HEALTH CLUB (FITNESS CENTER) AT
6767
12411 SEAL BEACH BOULEVARD WITHIN THE SHOPS AT
09/11/17
ROSSMOOR IN THE GENERAL COMMERCIAL (GC) ZONING
AREA, ADOPTING FINDINGS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND
ADOPTING THE MITIGATION MONITORING AND REPORTING
PROGRAM.
DENYING THE APPEAL OF THE PLANNING COMMISSION'S
DENIAL OF CONDITIONAL USE PERMIT 16-7 TO
6768
CONSTRUCT A 37,000 SQ. FT. HEALTH CLUB (FITNESS
09/11/17
CENTER) AT 12411 SEAL BEACH BOULEVARD WITHIN THE
SHOPS AT ROSSMOOR IN THE GENERAL COMMERCIAL
(GC) ZONING AREA
APPROVING BUDGET AMENDMENT 18-03-02 AND THE
PURCHASE OF REPLACEMENT VEHICLES AND EQUIPMENT
FOR THE CITY'S FLEET, RETROFITTING OF FLEET, AND
6769
AUTHORIZING THE CITY MANAGER TO SURPLUS EXISTING
09/25/17
VEHICLES AND EQUIPMENT FOR FISCAL YEAR 2017-18,
AND SUPERSEDING AND REPLACING RESOLUTION NO.
6766
ADOPTING A LIST OF PROJECTS PARTIALLY FUNDED BY
SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY
6770
ACT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE
09/25/17
TO SUBMIT THE PROJECT LIST AND APPLICATION FOR
RMRA FUNDS TO THE CAIFORNIA TRANSPORTATION
COMMISSION
APPROVING AMENDMENT NUMBER 3 TO THE
6771
EMPLOYMENT AGREEMENT FOR THE SEAL BEACH CITY
10/23/17
MANAGER AND CLERK AND AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT
APPROVE THE MEMORANDUM OF UNDERSTANDING WITH
THE SEAL BEACH MARINE SAFETY MANAGEMENT
10/23/17
6772
ASSOCIATION FOR THE PERIOD OF JULY 1, 2017 THROUGH
JUNE 30, 2019, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SAME
Index of Resolutions
Resolution
Title
Date
DENYING AN APPEAL AND DENYING VARIANCE 17-1 TO
PERMIT A 71 SQ. FT ADDITION OF HABITABLE SPACE, FOR
A NEW BATHROOM AND CLOSET, TO AN EXISTING DUPLEX,
6773
ON A NONCONFORMING PROPERTY LOCATED AT 156 12TH
10/23/17
STREET IN THE RESIDENTIAL HIGH DENSITY (RHD -20)
ZONING AREA
AUTHORIZING AN INCREASE IN THE SEAL BEACH POLICE
6774
DEPARTMENT'S SWORN POLICE OFFICER STAFFING BY
11/13/17
TWO POSITIONS, AND APPROVING A BUDGET AMENDMENT
SUGGESTED RESOLUTION FOR ADOPTION OF THE
6775
VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS)
12/11/17
PROGRAM
APPROVING AN AGREEMENT WITH ANDERSON PENNA
6776
PARTNERS, INC. TO PROVIDE TEMPORARY CODE
12/11/17
ENFORCEMENT SERVICES
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH NBS
6777
GOVERNMENT FINANCE GROUP DBA NBS FOR THE 2017
12/11/17
WATER AND SEWER RATE STUDY AND AUTHORIZING THE
CITY MANAGER TO EXECUTE SAME
APPROVING THE FIRST AMENDMENT TO AN EASEMENT
AGREEMENT FOR THE EXISTING CELL TOWER SITE AT
3900 LAMPSON AVENUE (TENNIS CENTER), AUTHORIZING
6778
THE CITY MANAGER TO EXECUTE THE AMENDMENT, THE
12/11/17
MEMORANDUM AND ASSOCIATED DOCUMENTS ON
BEHALF OF THE CITY
WAS ASSIGNED TO ITEM J OF 12/11/18 AGENDA, BUT THEN
6779
PULLED. THIS NUMBER WAS NOT USED
AUTHORIZING THE MAYOR TO EXECUTE THE FINANCIAL
6780
PARTICIPATION AGREEMENT BETWEEN THE CITY OF SEAL
12/11/17
BEACH AND THE WEST ORANGE COUNTY WATER BOARD
APPROVING THE MEASURE M2 EXPENDITURE REPORT
6781
FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR
12/11/17
2016/2017
AWARDING TO AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION CONTRACT AND AUTHORIZE
THE CITY MANAGER TO EXECUTE A CONSTRUCTION
6782
CONTRACT WITH CHAPMAN COAST ROOF COMPANY, INC.,
12/11/17
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PURCHASE ORDER TO GARLAND COMPANY
INC., AND APPROVING BUDGET AMENDMENT 18-06-01 FOR
THE CITY FACILITIES ROOF REPAIR PROJECT NoO. BG 1801
REVISING AND CONFIRMING APPOINTMENTS MADE BY THE
MAYOR OF COUNCIL REPRESENTATIVES AND
ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND
6783
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
01/22/18
COUNCILMEMBERS AND RESCIND RESOLUTION NUMBER
6617, 6527 AND 6551
J
Index of Resolutions
Resolution
Title
Date
ESTABLISHING HOURLY WAGES FOR PART-TIME,
6784
SEASONAL, AND TEMPORARY EMPLOYEES, AND
01/22/18
REPEALING ON THE EFFECTIVE DATE SPECIFIED, ALL
RESOLUTIONS IN CONFLICT HEREWITH
APPROVING THE CITY'S PARTICIPATION IN THE HOUSING
6785
AND COMMUNITY DEVELOPMENT PROGRAM OF THE
01/22/18
COUNTY OF ORANGE, PROGRAM YEAR 2018-2019 AND
2019-2020 IF FUNDED BY THE COUNTY OF ORANGE
APPROVING AMENDMENT NO. 2 TO THE TRANSTECH
ENGINEERS, INC., PROFESSIONAL SERVICES AGREEMENT
FOR PUBLIC WORKS INSPECTOR AND SUPPORT SERVICES
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
6786
SAME, AND AUTHORIZING USE OF NOT TO EXCEED $15,000
01/22/18
FOR PUBLIC WORKS INSPECTIONS RELATING TO THE
EDISON RULE 20A UNDERGROUNDING PROJECT CIP NO.
ST1302
6787
ADOPTING THE 2015 URBAN WATER MANAGEMENT PLAN
01/22/18
AMENDMENT
6788
NOT USED YET, BUT WILL BE RE:WASTE/RECYCLING
APPROVING THE PURCHASE OF A REPLACEMENT VEHICLE
6789
AND EQUIPMENT FOR THE CITY'S FLEET AND
02/12/18
AUTHORIZING THE CITY MANAGER TO SURPLUS EXISTING
VEHICLE AND EQUIPMENT
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
PURCHASE AGREEMENT WITH PARKEON, INC. FOR
6790
PARKING PAYMENT EQUIPMENT, TECHNOLOGIES, AND
02/12/18
SERVICES TO THE CITY FOR THE BEACH LOTS AND
DOWNTOWN LOTS
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
6791
PURCHASE AGREEMENT WITH IPS GROUP FOR PARKING
02/12/18
PAYMENT EQUIPMENT, TECHNOLOGIES, AND SERVICES TO
THE CITY FOR THE DOWNTOWN LOTS
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
6792
PURCHASE AGREEMENT WITH PCS MOBILE FOR PARKING
02/12/18
ENFORCEMENT EQUIPMENT, TECHNOLOGIES, AND
SERVICES TO THE CITY
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
PURCHASE AGREEMENT WITH PASSPORT PARKING FOR
6793
PARKING ENFORCEMENT EQUIPMENT, TECHNOLOGIES,
02/12/18
AND SERVICES TO THE CITY
6794
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL_ SERVICES AGREEMENT WITH AKM
6795
CONSULTING ENGINEERS FOR THE DESIGN AND STORM
02/26/18
DRAIN FOCUS PRELIMINARY DESIGN REPORT AND
AUTHORIZING THE CITY MANAGER TO EXECUTE SAME
Index of Resolutions
APPROVING AMENDMENT NO. 1 TO THE TRANSTECH
ENGINEERS, INC., PROFESSIONAL SERVICES AGREEMENT
6796
FOR BUILDING INSPECTOR SERVICES AND AUTHORIZING
02/26/18
THE CITY MANAGER TO EXECUTE SAME
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ON BEHALF OF THE CITY OF SEAL BEACH LEASE
AGREEMENT NO. PRC 3792.1 WITH THE STATE OF
6797
CALIFORNIA THROUGH THE STATE LANDS COMMISSION,
02/26/18
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
REIMBURSEMENT AGREEMENT AND OTHER NECESSARY
DOCUMENTS, AND AUTHORIZING RECORDING
APPROVING THE REALLOCATION OF WEST END PUMP
STATION IMPROVEMENTS PROJECT NO. SD1801 WITH THE
15 FIRST STREET BEACH FACILITIES RESTAURANT
6798
RENOVATION PROJECT BG1808 AND APPROVE BUDGET
02/26/18
AMENDMENT No. 18-08-02 AND DIRECTING STAFF TO SEEK
BIDS FOR RENOVATIONS TO 15 FIRST STREET BEACH
FACILITIES RESTAURANT
6799
APPROVAL OF CONTRACTOR FOR LOCAL HAZARD
03/12/18
MITIGATION PLAN
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ON BEHALF OF THE CITY OF SEAL BEACH A
6800
FACILITY LEASE WITH BAY CITY LLC, AUTHORIZING THE
03/12/18
CITY MANAGER TO EXECUTE THE LEASE AND OTHER
NECESSARY DOCUMENTS AND AUTHORIZING RECORDING
6801
APPROVING THE DISSOLUTION OF THE COUNTYWIDE
03/12/18
PUBLIC FINANCING AUTHORITY
DECLARING AN EMERGENCY AND DISPENSING WITH
PUBLIC BIDDING FOR THE EMERGENCY REPAIR OF THE
WATER MAIN BREAK AT THE INTERSECTION OF GOLDEN
RAIN ROAD AND SEAL BEACH BOULEVARD, APPROVING
6802
PURCHASE ORDER, APPROVING BUDGET AMENDMENT NO.
03/12/18
18-08-01 TO ALLOCATE $72,400 TO REPAIR THE WATER
MAIN BREAK, EM1801, ACCEPTING COMPLETION OF THE
SEAL BEACH BLVD PROJECT CIP NO. EM1801 AND
DIRECTING THE FILING OF A NOTICE OF COMPLETION FOR
THE PROJECT
ACCEPTING COMPLETION OF THE WESTMINSTER AVENUE
REHABILITATION PROJECT CIP NO. st1610 AND CIP NO.
6803
ST1509 AND DIRECTING THE FILING OF A NOTICE OF
03/12/18
COMPLETION FOR EACH TASK 1 AND TASK 2 OF THE
PROJECT
ACCEPTING COMPLETION OF THE 2017 ANNUAL
6804
CONCRETE REPAIR PROGRAM PROJECT NO. ST1704 AND
03/12/18
DIRECTING THE FILING OF A NOTICE OF COMPLETION FOR
THE PROJECT
Index of Resolutions
APPROVING PURCHASE OF ONE NEW AND TWO
REPLACEMENT VEHICLES AND EQUIPMENT FOR THE
6805
CITY'S PARKING FLEET AND AUTHORIZING THE CITY
03/26/18
MANAGER TO SURPLUS EXISTING VEHICLES AND
EQUIPMENT
REPEALING RESOLUTION NO. 6249 AND THE ANNUAL
INCREASE PROVISION FOR CERTAIN FEES BASED UPON
6806
INCREASES TO THE CONSUMER PRICE INDEX TO
04/09/18
RECOVER COSTS ASSOCIATED WITH PROVIDING PUBLIC
SERVICES
6807
APPROVING A PROFESSIONAL SERVICES AGREEMENT
04/09/18
FOR TOWING SERVICES WITH MR. C'S TOWING
6808
APPROVING A PROFESSIONAL SERVICES AGREEMENT
04/09/18
FOR TOWING SERVICES WITH COUNTRY CITY TOWING
6809
APPROVAL OF CONTRACT - POLICE SERVICES STUDY AND
04/09/18
ORGANIZATION RESOURCE ALLOCATION AUDIT
6810
ADOPTING COUNCIL POLICY 400-18 APPROVING GUM
04/23/18
GROVE NATURE PARK MANAGEMENT POLICY
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY AND
6811
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
04/23/18
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL
6812
LEVY AND COLLECTION OF ASSESSMENTS WITHIN STREET
04/23/18
LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND
PLACE FOR PUBLIC HEARING THEREON
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6813
WITH THE ANNUAL LEVY AND COLLECTION OF
04/23/18
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
6814
SUPPORTING THE REDUCING CRIME AND KEEPING
04/23/18
CALIFORNIA SAFE ACT OF 2018
APPROVING PROFESSIONAL SERVICE AGREEMENTS FOR
6815
CONSTRUCTION SUPPORT SERVICES FOR THE SEAL
04/23/18
BEACH PIER IMPROVEMENTS PROJECT NO. BP1002
AUTHORIZING AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
6816
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
04/23/18
ORDINANCE NO. 3 FOR THE 2018-19 STORM WATER
POLLUTANT CAPTURE PROJECT
ADOPTING A LIST OF PROJECTS PARTIALLY FUNDED BY
SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY
6817
ACT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE
04/23/18
TO SUBMIT THE PROJECT LIST AND APPLICATION FOR
RMRA FUNDS TO THE CALIFORNIA TRANSPORTATION
COMMISSION
Index of Resolutions
Resolution '.'e
Title
bate
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH W.G. ZIMMERMAN ENGINEERING, INC. AND A
6818
PROFESSIONAL SERVICES AGREEMENT WITH JOHN L.
04/23/18
HUNTER & ASSOCIATES, INC., AND AUTHORIZING AND
BUDGET AMENDMENT NO 18-10-02
AUTHORIZING THE CITY MANAGER TO BEGIN
DEVELOPMENT OF A LEASE AGREEMENT BETWEEN THE
UNITED STATES NAVY AND CITY OF SEAL BEACH FOR USE
6819
OF REAL PROPERTY AT THE NAVAL WEAPONS STATION
04/23/18
AND AUTHORIZE THE CITY MANAGER TO ISSUE A
PAYMENT OF $70,000 IN RECOVERABLE COSTS TO THE
NAVY
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH SIMPLUS MANAGEMENT CORPORATION FOR
6820
CONSTRUCTION SUPPORT SERVICES FOR THE SEAL
04/23/18
BEACH PIER IMPROVEMENTS PROJECT NO. BP1002 AND
AUTHORIZING THE CITY MANAGER TO EXECUTE SAME
APPROVING AGREEMENT FOR TRANSFER OR PURCHASE
OF EQUIPMENT/SERVICES OR FOR REIMBURSEMENT OF
6821
TRAINING COSTS FOR FY 2015 HOMELAND SECURITY
05/29/18
GRANT PROGRAM BETWEEN THE COUNTY OF ORANGE
AND THE CITY OF SEAL BEACH
6822
APPROVING BUDGET AMENDMENT NO. 18-10-01 FOR
05/29/18
$72,000
RENEWING THE AGREEMENT WITH THE ORANGE COUNTY
6823
DISTRICT ATTORNEY'S OFFICE FOR PROSECUTION
05/29/18
SERVICES
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6824
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
05/29/18
SOCAL LAND MANAGEMENT FOR CITYWIDE LANDSCAPE
MAINTENANCE SERVICES
6825
APPROVING THE WEST ORANGE COUNTY WATER BOARD
05/29/18
FISCAL YEAR 2018-2019 OPERATING BUDGET
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION CONTRACT WITH PAVEWEST
6826
FOR OLD RANCH ROAD REHABILITATION PROJECT CIP NO.
05/29/18
ST1703 FROM SEAL BEACH BOULEVARD TO 7T" STREET/22
FREEWAY ONRAMP
THIS RESOLUTION WAS NOT APPROVED BY CITY COUNCIL
6827
ON JUNE 11, 2018
Index of Resolutions
6828 THIS RESOLUTION WAS NOT USED
6829
THIS RESOLUTION WAS NOT USED
APPROVING THE MEMORANDUM OF UNDERSTANDING
(MOUS) BETWEEN THE CITY OF SEAL BEACH AND THE
6830
SEAL BEACH POLICE MANAGEMENT ASSOCIATION (PMA)
06/11/18
AND THE SEAL BEACH POLICE OFFICERS ASSOCIATION
(POA), AND ENUMERATING CLASSIFICATION AND
COMPENSATION AS OF JULY 1, 2017
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
6831
LEVYING ASSESSMENTS FOR THE SEAL BEACH STREET
06/11/18
LIGHTING ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR
2018-2019
ESTABLISHING A COST RECOVERY SCHEDULE FOR
6832
GOODS, SERVICES AND FACILITIES PROVIDED BY THE
06/11/18
CITY OF SEAL BEACH AND AMENDING AND RESTATING THE
CITY'S COMPREHENSIVE COST RECOVERY SCHEDULE
ADOPTING THE FISCAL YEAR 2018-2019 OPERATING
BUDGET AND 5 -YEAR CAPITAL IMPROVEMENT PROGRAM,
6833
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
06/11/18
BUDGET FOR FISCAL YEAR 2018-2019, SETTING THE
APPROPRIATION LIMIT FOR FISCAL YEAR 2018-2019, AND
AUTHORIZING APPROPRIATIONS BY FUND
CONCERNING THE STATUS AND UPDATE OF THE 2018
6834
PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M2
06/25/18
(M2) PROGRAM
ACCEPTING COMPLETION OF THE CITY FACILITIES ROOF
6835
REPAIR PROJECT NO. BG1801 AND DIRECTING THE FILING
06/25/18
OF A NOTICE OF COMPLETION FOR THE PROJECT
AUTHORIZING AN APPLICATION FOR GRANT FUNDS FOR
6836
THE ACTIVE TRANSPORTATION PROGRAM CYCLE 4 FOR
06/25/18
THE WESTMINSTER AVENUE PEDESTRIAN BICYCLE GAP
CLOSURE AND OASIS STATION PROJECT
ACCEPTING CALIFORNIA DEPARTMENT OF ALCOHOLIC
6837
BEVERAGE CONTROL GRANT ASSISTANCE PROGRAM
06/25/18
MONIES
6838
APPROVING A BUDGET AMENDMENT NUMBER BA 18-12-01
06/25/18
AWARDING A CONTRACT AND AUTHORIZING THE CITY
6839
MANAGER TO EXECUTE A CONSTRUCTION CONTRACT
06/25/18
WITH JOHN S. MEEK COMPANY, INC. FOR THE PIER
IMPROVEMENTS PROJECT CIP NO. BP1002
ADOPTING THE 2018 SEWER SYSTEM MASTER PLAN
UPDATE, 2018 SEWER SYSTEM MANAGEMENT PLAN, 2018
6840
SANITARY SEWER EMERGENCY OVERFLOW RESPONSE
06/25/18
PLAN AND 2016 SEWER SYSTEM MANAGEMENT PLAN -
PROGRAM AUDIT
Index of Resolutions
REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF ORANGE TO CONSOLIDATE A GENERAL
6841 MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
06/25/18
NOVEMBER 6, 2018 WITH THE STATEWIDE GENERAL
ELECTION TO BE HELD ON THAT DATE PURSUANT TO
§10403 OF THE ELECTIONS CODE
ADOPTING REGULATIONS FOR CANDIDATES FOR
ELECTIVE OFFICE PERTAINING TO CANDIDATE'S
6842
STATEMENTS SUBMITTED TO THE VOTERS AT A GENERAL
06/25/18
MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 6, 2018
PROVIDING FOR THE CONDUCT OF AN ALL MAIL BALLOT
MUNICIPAL RUN-OFF ELECTION IN THE EVENT NO
6843
CANDIDATE RECEIVES A MAJORITY (50% PLUS 1) OF ALL
06/25/18
THE VOTES CAST AT THE GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 6, 2018
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6844
GREG KIRSTE, DBA MUNICIPAL PETROLEUM ANALYSTS,
07/23/18
FOR CONSULTING SERVICES RELATED TO POTENTIAL OIL
AND GAS REVENUE RECOVERY
APPROVING AN ORDINANCE ENACTING A 1.0%
TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY
6845
THE CALIFORNIA DEPARTMENT OF TAX AND FEE
07/23/18
ADMINISTRATION, AND ORDERING THE SUBMITTAL OF
SAID ORDINANCE TO THE VOTERS AT NOVEMBER 6, 2018
GENERAL MUNICIPAL ELECTION
REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF ORANGE TO CONSOLIDATE THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
6846
NOVEMBER 6, 2018, INCLUDING A SEAL BEACH BALLOT
07/23/18
MEASURE, WITH THE STATEWIDE GENERAL ELECTION TO
BE HELD ON THAT DATE PURSUANT TO §10403 OF THE
ELECTIONS CODE
PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS
6847
FOR CITY MEASURES SUBMITTED AT THE GENERAL
07/23/18
MUNICIPAL ELECTION TO BE HELD NOVEMBER 6, 2018
APPROVING THE FIRST AMENDMENT TO THE LEGAL
SERVICES AGREEMENT WITH RICHARDS, WATSON &
6848
GERSHON AND AUTHORIZING THE CITY MANAGER TO
07/23/18
EXECUTE THE AMENDMENT ON BEHALF OF THE CITY
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION CONTRACT WITH MISSION
6849
PAVING AND SEALING, INC. FOR FY 2016-2017 & FY 2017-
07/23/18
2018 ANNUAL SLURRY SEAL PROJECT CIP ST1701 & ST1801
6850
ADOPTING A RESERVE POLICY
07/23/18
Index of Resolutions
CONFIRMING AN ADJUSTMENT TO THE BIDDING
6851 THRESHOLD FOR PUBLIC WORKS CONTRACTS TO $33,36707/23/18
PURSUANT TO SECTION 1010 OF THE CITY CHARTER
APPROVING THE FISCAL YEAR 2018-2019 ANNUAL SPECIAL
6852
TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
07/23/18
01 (HERON POINTE)
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2005-01
6853
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/23/18
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2018-2019
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2002-02
6854
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL YEAR
07/23/18
2018-2019
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6855
EXECUTE A CONSTRUCTION CONTRACT WITH GOLDEN
08/13/18
STATE CONSTRUCTORS FOR THE 2018 ANNUAL
CONCRETE REPAIR PROGRAM PROJECT CIP ST1802
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6856
EXECUTE A CONSTRUCTION CONTRACT WITH MISSION
08/13/18
PAVING AND SEALING, INC. FOR FY 2018-2019 ANNUAL
SLURRY SEAL PROGRAM PROJECT CIP ST1901
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6857
PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH
08/13/18
ENGINEERS, INC. FOR BUILDING DIVISION SERVICES
AUTHORIZING THE CITY MANAGER TO SIGN THE LEASE,
6858
REVENUE SHARING AND SERVICE AGREEMENT WITH
08/13/18
HOMEWAV. LLC
6859
REJECTING ALL BIDS FOR FY2016 & FY2017 LOCAL
09/10/18
STREETS PAVING PROJECT CIP ST1602 & ST1702
AUTHORIZING THE CITY MANAGER TO EXECUTE EXHIBIT A
6860
TO THE COOPERATIVE AGREEMENT WITH MUNICIPAL
09/10/18
WATER DISTRICT OF ORANGE COUNTY FOR WATER LOSS
CONTROL TECHNICAL ASSISTANCE
AUTHORIZING THE EXECUTION AND DELIVERY OF AN
6861
AMENDMENT NO. 2 TO ADMINISTRATION AND OVERSIGHT
09/10/18
AGREEMENT RELATING TO SEAL BEACH SHORES MOBILE
HOME PARK AND TAKING RELATED ACTIONS
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
6862
ENDORSING MEASURE BB, THE PROPOSED CITY
09/24/18
TRANSACTIONS AND USE TAX MEASURE ON THE
NOVEMBER BALLOT
6863
APPROVING A PIER AND PARKING LICENSE AGREEMENT
09/24/18
WITH SOCAL HOLDING LLC AND DCOR LLC
6864
REJECTING ALL BIDS FOR ANNUAL TREE MAINTENANCE
09/24/18
Index of Resolutions
GRANTING AN APPEAL, REMOVING CONDITION 9, AND
APPROVING MINOR USE PERMIT 18-8, TO ALLOW THE
6865 INTERIOR REMODEL OF AN EXISTING DUPLEX ON A
09/24/18
NONCONFORMING PROPERTY LOCATED AT 210-212 13
STREET IN THE RESIDENTIAL HIGH DENSITY (RHD -20)
ZONING AREA
APPROVING A SITE ACCESS AND LICENSE AGREEMENT
6866
WITH ORANGE COUNTY SANITATION DISTRICT FOR
10/22/18
INSTALLATION OF A TEMPORARY ODOR CONTROL DOSING
STATION AT ADOLFO LOPEZ PUMP STATION
ACCEPTING COMPLETION OF THE OLD RANCH ROAD
6867
PAVEMENT REHABILITATION PROJECT CIP ST1703 AND
10/22/18
DIRECTING THE FILING OF A NOTICE OF COMPLETION FOR
THE PROJECT
ADDENDUM TO THE LOS ALAMITOS UNIFIED SCHOOL
6868
DISTRICT, CITY OF SEAL BEACH, AND CITY OF LOS
10/22/18
ALAMITOS SCHOOL RESOURCE OFFICER (SRO)
AGREEMENT
AUTHORIZING THE CHIEF OF POLICE TO EXECUTE
6869
CERTAIN AGREEMENTS IN CONNECTION WITH THE
10/22/18
ADMINISTRATION OF WEST COUNTY SWAT
ENDORSING STANDARDS OF BEHAVIOR THAT PROMOTE
6870
CIVILITY AND UPDATING THE CITY COUNCIL ON COUNCIL
10/22/18
RULES OF PROCEDURE
APPOINTING, JOINTLY WITH THE CITY MANAGER, JOE
6871
MILLER AS INTERIM CHIEF OF POLICE, AND APPROVING
11/13/18
THE EMPLOYMENT AGREEMENT IN CONNECTION
THEREWITH
APPROVING THE AMENDED AND EXTENDED LEASE
BETWEEN THE CITY OF SEAL BEACH AND GIRL SCOUT
6872
COUNCIL OF ORANGE COUNTY FOR THE PROPERTY
11/13/18
LOCATED AT 247 7 STREET, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE LEASE AND OTHER
NECESSARY DOCUMENTS, AND AUTHORIZING RECORDING
APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT
6873
WITH SHEA HOMES LIMITED PARTNERSHIP (FINAL MAP NO.
11/13/18
17425)
APPROVING PROFESSIONAL SERVICE AGREEMENTS FOR
6874
ON-CALL CITY TRAFFIC ENGINEERING CONSULTING
11/13/18
SERVICES
AWARDING AND AUTHORIZING THE PUBLIC WORKS
DIRECTOR EXECUTE A PROFESSIONAL SERVICES
6875
AGREEMENT WITH RASIC CONSTRUCTION TO INSTALL A
11/13/18
NEW SOUTHERN CALIFORNIA EDISON SERVICE
CONNECTION AS PART OF THE 15 FIRST STREET BUILDING
RENOVATION PROJECT, CIP BG1808
Index of Resolutions
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE COOPERATIVE AGREEMENT NO. C-8-2015
6876
BETWEEN THE CITY OF SEAL BEACH, THE ORANGE
COUNTY TRANSPORTATION AUTHORITY ("OCTA"), THE
11/13/18
COUNTY OF ORANGE, AND VARIOUS OTHER ORANGE
COUNTY CITIES FOR THE ORANGE COUNTY TAXI
ADMINISTRATION PROGRAM
RECITING THE FACT OF THE GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 8, 2018 AND DECLARING
THE RESULT THEREOF, REQUESTING THAT THE ELECTION
DEPARTMENT OF THE COUNTY OF ORANGE CONDUCT THE
ALL -MAIL BALLOT RUNOFF ELECTION FOR DISTRICT 1,
6877
AUTHORIZING THE ELECTION DEPARTMENT OF THE
12/10/18
COUNTY OF ORANGE TO CANVASS THE RESULTS OF SAID
RUNOFF ELECTION, AUTHORIZING THE CITY CLERK TO
CONTRACT FOR SUCH ELECTION SERVICES AS ARE
NECESSARY, AND DECLARING SUCH OTHER MATTERS AS
PROVIDED BY LAW
6878
ADOPTING COUNCIL POLICY 100-13 APPROVING AN IPAD
12/10/18
USE POLICY
APPROVING THE MEASURE M2 EXPENDITURE REPORT
6879
FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR 2017-
12/10/18
2018
APPROVING AN AGREEMENT FOR POSITIVE LOCATION OF
6880
UNDERGROUND UTILITIES WITH THE STATE DEPARTMENT
12/10/18
OF TRANSPORTATION
6881
CONCERNING THE STATE OF CALIFORNIA DEPARTMENT
12/10/18
OF TRANSPORTATION ENCROACHMENT POLICY
APPROVING THE PURCHASE OF REPLACEMENT VEHICLES
AND EQUIPMENT FOR THE CITY'S FLEET, RETROFITTING
6882
AND FLEET, AND AUTHORIZING THE CITY MANAGER TO
12/10/18
SURPLUS EXISTING VEHICLES AND EQUIPMENT FOR
FISCAL YEAR 2018-2018
AUTHORIZING AN INCREASE IN THE SEAL BEACH POLICE
6883
DEPARTMENTS SWORN POLICE OFFICER STAFFING BY
12/10/18
THREE POSITIONS, AND APPROVING A BUDGET
AMENDMENT
APPROVING AN AMENDED PROFESSIONAL SERVICES AND
6884
EQUIPMENT PURCHASE AGREEMENT WITH PCS MOBILE
12/10/18
FOR PARKING ENFORCEMENT EQUIPMENT,
TECHNOLOGIES, AND SERVICES TO THE CITY
AUTHORIZING THE CITY MANAGER TO EXECUTE
6885
AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF
01/14/19
TAX AND FEE ADMINISTRATION FOR IMPLEMENTATION OF
A LOCAL TRANSACTIONS AND USE TAX
6886
AUTHORIZING THE EXAMINATION OF TRANSACTIONS
01/14/19
(SALES) AND USE TAX RECORDS
Index of Resolutions
6887
AUTHORIZING EXAMINATION OF SALES, USE AND
01/14/19
TRANSACTIONS TAX RECORDS
6888
ACCEPTING CALIFORNIA DEPARTMENT OF JUSTICE
01/14/19
TOBACCO GRANT PROGRAM MONIES
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
6889
SEAL BEACH CITY CLERK AND AUTHORIZING THE CITY
01/28/19
MANAGER TO EXECUTE THE AGREEMENT
ESTABLISHING HOURLY WAGES FOR PART-TIME,
6890
SEASONAL, AND TEMPORARY EMPLOYEES,AND
01/28/19
REPEALING ON THE EFFECTIVE DATE SPECIFIED , ALL
RESOLUTIONS IN CONFLICT HEREWITH
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6891
AKM CONSULTING ENGINEERS FOR DESIGN ENGINEERING
01/28/19
SERVICES AND CONSTRUCTION SUPPORT SERVICES FOR
THE 6T" STREET ALLEY WATER LINE AND SEWER LINE
REPLACEMENT PROJECT
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6892
FOR THE INSTALLATION OF 31 SMART IRRIGATION
01/28/19
CONTROLLERS
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6893
EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR
01/28/19
TREE MAINTENANCE SERVICES WITH BRIGHT VIEW TREE
CARE
ESTABLISHING RULES AND GUIDELINES FOR SMALL
6894
WIRELESS COMMUNICATIONS FACILITIES AND ELIGIBLE
01/28/19
FACILITIES IN THE PUBLIC RIGHTS-OF-WAY
ADOPTING THE NAVAL WEAPONS STATION SEAL BEACH
6895
JOINT LAND USE STUDY AND ESTABLISHING A WORKING
01/28/19
GROUP FOR THE IMPLEMENTATION OF JLUS STRATEGIES
AND CONTINUED COORDINATION
DECLARING THE RESULT OF THE CITY COUNCIL
6896
DISTRICT ONE MUNICIPAL RUN-OFF ELECTION
02/25/19
CONDUCTED BY MAILED BALLOT ON JANUARY 29,
2019
REVISING AND CONFIRMING APPOINTMENTS MADE
BY THE MAYOR OF COUNCIL REPRESENTATIVES
AND ALTERNATED TO VARIOUS BOARDS, AGENCIES,
02/25/19
6897
AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES
TO COUNCILMEMBERS AND RESCIND RESOLTUION
NUMBER 6617, 6527,6551, AND 6783
Index of Resolutions
Resolution11
Title
Date
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3 TO THE TRANSTECH
ENGINEERS, INC., PROFESSIONAL SERVICES AGREEMENT
6898
FOR PUBLIC WORKS INSPECTOR AND SUPPORT SERVICES
02/25/19
AND RATIFYING PUBLIC WORKS INSPECTION SERVICES
PERFORMED FROM JANUARY 2, 2019 THROUGH FEBRUARY
25, 2019
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6899
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
02/25/19
AKM CONSULTING ENGINEERS FOR ENGINEERING
SERVICES FOR SEWER PUMP STATION 35 IMPROVEMENTS
ADOPTING THE UPDATED FLOOD INSURANCE RATE MAP
6900
(FIRM) DATED MARCH 21ST, 2019 ADOPTED BY THE
02/25/19
FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDED AND RESTATED PROFESSIONAL
6901
SERVICES AGREEMENT WITH MICHAEL BAKER
03/11/19
INTERNATIONAL FOR PREPARATION OF A LOCAL COASTAL
PROGRAM
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
6902
AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID
04/08/19
WASTE FRANCHISE AGREEMENT CONSULTING AND
NEGOTIATION SERVICES
6903
APPROVING FINAL TRACT MAP 17925 (PHILLIP LASASSO
04/08/19
AND RICHARD GRASSGOLD)
WAIVING PUBLIC BIDDING REQUIREMENTS AND
6904
AUTHORIZING THE CITY MANAGER TO APPROVE A
04/08/19
PURCHASE WITH NEXTECH SYSTEMS, INC. FOR THE NEW
TRAFFIC SIGNAL BATTERY BACK-UP PROJECT
ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019-20
PARTIALLY FUNDED BY SENATE BILL 1: THE ROAD REPAIR
6905
AND ACCOUNTABILITY DESIGNEE TO SUBMIT THE
04/08/19
PROJECT LIST AND APPLICATION FOR ROAD
MAINTENANCE AND REHABILITATION ACCOUNT FUNDS TO
THE CALIFORNIA TRANSPORTATION COMMISSION
AUTHORIZING AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
6906
UNDER ORANGE COUNTY LOCAL TRANSPORTATION
04/22/19
ORDINANCE NO. 3 FOR THE 2019 ENVIRONMENTAL
CLEANUP PROGRAM PROJECT
Index of Resolutions
Resolution
Title
Date
ACCEPTING COMPLETION OF THE 2017-2018 ANNUAL
6907
SLURRY SEAL PROJECT ST1701/1801 AND DIRECTING THE
04/22/19
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
ACCEPTING COMPLETION OF THE 2018/2019 ANNUAL
6908
SLURRY SEAL PROJECT ST1901 AND DIRECTING THE
04/22/19
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY AND
6909
COLLECTION OF ASSESSMENTS WITHIN, AND ORDERING
04/22/19
THE PREPARATION OF AN ENGINEER'S REPORT FOR
STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL
6910
LEVY AND COLLELCTION OF ASSESSMENTS WITHIN
04/22/19
STREET LIGHTING DISTRICT NO.1, AND SETTING A TIME
AND PLACE FOR PUBLIC HEARING THEREON
APPROVING THE ENGINEER'S REPORT IN CONNECTION
6911
WITH THE ANNUAL LEVY AND COLLECTION OF
04/22/19
ASSESSMENTS WITHIN STREET LIGHTING DISTRICT NO. 1
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE COOPERATIVE
AGREEMENT NO. C-6-1126 WITH ORANGE COUNTY
6912
TRANSPORTATION AUTHORITY, AMENDMENT 1 TO THE
04/22/19
PROFESSIONAL SERVICES AGREEMENT WITH W.G.
ZIMMERMAN ENGINEERING, INC. AND BUDGET
AMENDMENT 19-10-01
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT 1 TO THE PROFESSIONAL
6913
SERVICES AGREEMENT WITH SIMPLUS MANAGEMENT
04/22/19
CORPORATION AND BUDGET AMENDMENT 19-10-02 FOR
THE PIER IMPROVEMENTS PROJECT BP1002
6914
APPROVING THE WEST ORANGE COUNTY WATER BOARD
04/22/19
FISCAL YEAR 2019-2020 OPERATING BUDGET
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6915
WITH SIEMENS MOBILITY, INC. FOR TRAFFIC SIGNAL
05/13/19
MAINTENANCE SERVICES
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6916
EXECUTE AMENDMENT NO. 1 TO THE COOPERATIVE
05/13/19
AGREEMENT NO. C-5-3589 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6917
EXECUTE AN AGREEMENT WITH G2 CONSTRUCTION, INC.
05/13/19
FOR 2018 ENVIRONMENTAL CLEAN UP PROGRAM PROJECT
CIP SD1901
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6918
EXECUTE AN AGREEMENT FOR CONSTRUCTION SERVICES
05/13/19
WITH GARLAND/DBS, INC. FOR THE 15 1ST STREET ROOF
REPAIR PROJECT (BG1808)
Index of Resolutions
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6919
STEVEN ANDREW ENGINEERING FOR ENGINEERING
05/28/19
SERVICES FOR THE BOLSA CHICA WATER SUPPLY WELL
IMPROVEMENTS
6920
APPROVING THE SEAL BEACH LOCAL HAZARD MITIGATION
05/28/19
PLAN
APPROVING PLANS AND SPECIFICATIONS FOR FY
6921
2016/17/19 LOCAL STREET PAVING PROJECT CIP
06/10/19
ST1602/17/02/1902
APPROVE FY 2019/20 MEASURE M2 ELIGIBILITY PACKAGE
6922
AND ITS COMPONTS - CONCERNING STATUS AND UPDATE
06/10/19
OF CIRCULATION ELEMENT AND MITIGATION FEE
PROGRAM FOR SEAL
ADOPT RESOLUTION CONFIRMING THE DIAGRAM AND
6923
ASSESSMENT OF THE STREET LIGHTING ASSESSMENT
06/10/19
DISTRICT NO. 1
APPROVING CONDITIONAL USE PERMIT CUP 19-2 FOR
6924
ANIMAL HOSPITAL AT 2365 SEAL BEACH BLVD SUITE #104 &
06/10/19
105
ADOPT RESOLUTION APPROVING THE AGREEMENT TO
6925
TRANSFER PROPERTY OR FUNDS FOR FY 2016 HOMELAND
06/24/19
SECURITY GRANT PROGRAM
ADOPT RESOLUTION AUTHORING THE CITY MANAGER TO
6926
ENTER INTO A PROFESSIONAL SERVICES AGREEMENT
06/24/19
WITH SYNOPTEK SERVICES FOR DATTO CLOUD SERVICE
SUPPORT
ADOPT RESOLTION ACCEPTING THE NOC 2018 ANNUAL
6927
CONCRETE REPAIR PROGRAM PROJECT CIP ST1802 BY
06/24/19
GOLDEN STATE CONTRSTRUCTORS, INC.
ADOPT RESOLTION AUTHORIZING THE CITY MANAGEITO
6928
EXECUTE AN AGREEMENT WITH MUNICIAL WATER06/24/19
DISTRICT OF ORANGE COUNTY (MWDOC)
6929
ADOPT RESOLUTION ADOPTING FISCAL YEAR 2019-206/24/19
OPERATING BUDGET AND 5 -YR CIP
ADOPT RESOLUTION ESTABLISING NEW FEES AND
6930
CHARGES FOR GOODS, SERVICES AND FACILITY06/24119
PROVIDED BY THE CITY AND AMENDING AND RESTATING
FY 2019-2020 COST RECOVERY SCHEDULE
ADOPT RESOLUTION APPROVING AMENDMENT NO. 1 TO
6931
THE AGREEMENT WITH JOE MILLER TO PERFORM THE
06/24/19
SERVICES OF INTERIM CHIEF OF POLICE
Index of Resolutions
Resolution
Title
Date
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6932
EXECUTE AN AGREEMENT WITH SOUTHERN CALIFORNIA
07/22/19
EDISON FOR SCHEDULE Is -1 OPTION E, ENERGY
EFFICIENCY -LIGHT EMITTING DIODE RATE
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6933
UTILIWORKS CONSULTING, LLC. FOR ADVANCED WATER
07/22/19
METERING INFRASTRUCTURE PROJECT ASSESSMENT AND
PLAN
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE PROFESSIONAL SERVICES AGREEMENTS WITH
W.G. ZIMMERMAN ENGINEERING SERVICES, INC. AND
ITERIS, INC. FOR ON-CALL TRAFFIC AND TRANSPORTATION
ENGINEERING SERVICES; GHD, INC., STANTEC
6934
CONSULTING SERVICES, INC., KREUZER CONSULTING
07/2219
GROUP, TAIT & ASSOCIATES, INC., AND EXP U.S.
SERVICES, INC. FOR ON-CALL PROFESSIONAL
ENGINEERING SERVICES; AND NV5, INC., INTERWEST
CONSULTING GROUP, INC. AND ARDURRA GROUP, INC.
DBA ANDERSONPENNA PARTNERS, INC. FOR ON-CALL
PROFESSIONAL INSPECTION SERVICES
ACCEPTING COMPLETION OF THE 15 1ST STREET ROOF
6935
REPAIR PROJECT AND DIRECTING THE FILING OF A
07/22/19
NOTICE OF COMPLETION FOR THE PROJECT
ACCEPTING COMPLETION OF THE 2018 ENVIRONMENTAL
6936
CLEANUP PROGRAM PROJECT CIP SD1901 AND DIRECTING
07/22/19
THE FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6937
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
07/22/19
SUPERIOR PAVEMENT MARKINGS, INC. FOR PAVEMENT
MARKING MAINTENANCE SERVICES
APPROVING A LICENSE AGREEMENT FOR USE OF PARKING
6938
BETWEEN THE CITY OF SEAL BEACH AND GRACE
07/22/19
COMMUNITY CHURCH FOR USE OF PUBLIC PARKING
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6939
WITH DIXON RESOURCES UNLIMITED AND AUTHORIZING
07/22/19
THE CITY MANAGER TO EXECUTE THE AGREEMENT
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6940
WITH CLEARSOURCE FINANCIAL CONSULTING AND
07/22/19
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6941
EXECUTE A CONSTRUCTION CONTRACT WITH CREW, INC.
FOR THE ANNUAL SAND BERM CONSTRUCTION AND
07/22/19
REMOVAL CONTRACT
Index of Resolutions
Resolution
Title
Date
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6942
EXECUTE A PUBLIC WORKS AGREEMENT WITH
STREETLIGHT RESTORATION SPECIALISTS, INC. FOR THE
07/22/19
MAIN STREET STREETLIGHT RESTORATION PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6943
CIVICSTONE, INC. TO ADMINISTER THE FY 2019-2020
07/22/19
COMMUNITY DEVELOPMENT BLOCK GRANT LEISURE
WORLD BATHROOM ACCESSIBILITY PROGRAM
APPROVING THE FISCAL YEAR 2019-2020 ANNUAL SPECIAL
6944
TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
07/22/19
01 (HERON POINTE)
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2002-02
6945
ESTABLISHING ANNUAL SPECIAL TAX FORR FISCAL YEAR
07/22/19
2019-2020
APPROVING COMMUNITY FACILITIES DISTRICT NO. 2005-01
6946
(PACIFIC GATEWAY BUSINESS CENTER) ESTABLISHING
07/22/19
ANNUAL SPECIAL TAX FOR FISCAL YEAR 2019-20
AUTHORIZING THE CITY MANAGER TO EXECUTE A
6947
PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH
08/12/19
ENGINEERS, INC., FOR BUILDING DIVISION SERVICES
CONFIRMING THE ADJUSTMENT OF THE BIDDING
6948
THRESHOLD FOR PUBLIC WORKS CONTRACTS TO $33,970
08/12/19
PURSUANT TO THE CITY CHARTER SECTION 1010
AUTHORIZING THE CITY MANAGER TO APPROVE
6949
EXPENDITURES TO KRUZER CONSULTING GROUP FOR
ENGINEERING SERVICES FOR THE ADOLFO LOPEZ SLOPE
09/09/19
REPAIR PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SUB -AWARD AGREEMENT BETWEEN THE
6950
CITIES OF SEAL BEACH AND ANAHEIM FOR THE FY2016
09/09/19
PROGRAM TO PREPARE COMMUNITIES FOR COMPLEX
COORDINATED TERRORIST ATTACKS GRANT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6951
EXECUTE THE CERTIFICATION OF ASSESSMENT FOR THE
09/09/19
COUNTY OF ORANGE
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
6952
THE CALIFORNIA COASTAL COMMISSION LOCAL COASTAL
PLAN PLANNING GRANT UNDER THE BUDGET ACT OF 2018
09/09/19
AND 2019
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6953
GOVINVEST INC. TO PROVIDE GASB 75 ACTUARIAL
09/09/19
VALUATIONS AND ADC REPORTS AND GASB 75 ROLL -
FORWARD VALUATIONS
xxx
Index of Resolutions
Resolution
Title
Date
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6954
WITH GOLDEN TOUCH CLEANING SOLUTIONS, INC FOR
09/09/19
CITYWIDE JANITORIAL MAINTENANCE SERVICES
ACCEPTING COMPLETION OF THE FY 2016/17/19 LOCAL
6955
STREET PAVING PROJECT AND DIRECTING THE FILING OF
09/09/19
A NOTICE OF COMPLETION FOR THE PROJECT
APPROVING AND AUTHORIZING THE PURCHASE AND UP -
FITTING OF REPLACEMENT VEHICLES AND EQUIPMENT,
6956
AND AUTHORIZING THE CITY MANAGER TO SURPLUS
09/23/19
EXISTING VEHICLES AND EQUIPMENT FOR FISCAL YEAR
2019-2020
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6957
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
09/23/19
GHD INC. FOR REIMBURSABLE PLAN CHECKING SERVICES
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6958
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
09/23/19
OWEN GROUP LIMITED PARTNERSHIP FOR ADA SELF-
EVALUATION AND TRANSITION PLAN SERVICES
CERTIFIES THAT THE CITY OF SEAL BEACH HAS THE
RESOURCES TO FUND THE PROJECTS IN THE FY 2020/21-
6959
2025/26 TRANSPORTATION IMPROVEMENT PROGRAM AND
09/23/19
AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS
IN THE PROGRAM
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6960
BOB HALL & ASSOCIATES TO PROVIDE EXECUTIVE
09/23/19
RECRUITING SERVICES FOR THE POSITION OF DIRECTOR
OF FINANCE
ACCEPTING CALIFORNIA BOARD OF STATE AND
6961
COMMUNITY CORRECTIONS MENTAL HEALTH TRAINING
10/14/19
GRANT
AWARDING AND AUTHORIZING THE CITY MANAGER TO
6962
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
RABBEN/HERMAN DESIGN OFFICE, LTD., FOR THE MAIN
10/14/19
STREET VISION PLAN
ESTABLISHING ADMINISTRATIVE FEES APLICABLE TO
SMALL WIRELESS FACILITY PERMITS AND ELIGIBLE
6963
FACILITY PERMITS IN THE PUBLIC RIGHTS-OF-WAY AND
10/14/19
AMENDING THE CITY'S COMPREHENSIVE COST RECOVERY
SCHEDULE
APPROVING AMENDMENT NO. 4 TO THE AGREEMENT
6964
BETWEEN THE CITY OF SEAL BEACH AND ENERGY
10/14/19
TUBULARS, INC.
6965
NOT USED (PUN Group Item was pulled)
xxx
Index of Resolutions
Resolution
Title
Date
AUTHORIZING THE SBPD TO ENTER INTO A CONTRACT
BETWEEN THE STATE OF CALIFORNIA DEPARTMENT OF
6966
ALCOHOLIC BEVERAGE CONTROL; AND, ALLOWING THE
10/28/19
CHIEF OF POLICE TO EXCUTE ON BEHALF OF THE CITY OF
SEALBEACH
MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS
ALAMITOS UNIFIED SCHOOL DISTRICT AND THE CITY OF
6967
SEAL BEACH POLICE DEPARTMENT TO GRANT ACCESS TO
10/28/19
THE SURVEILLANCE CAMERA RECORDING AND LIVE FEED
SYSTEM AT MCGAUGH ELEMENTARY SCHOOL
AWARD AND AUTHORIZE A CONSTRUCTION CONTRACT TO
6968
GARLAND/DBS, INC., FOR THE TENNIS CENTER ROOF
10/28/19
REPAIR PROJECT
AUTHORIZE EXPENDITURES WITH ANSER ADVISORY, LLC
6969
FOR ENGINEERING SERVICES FOR PIER BASE
10/28/19
EVALUATIONS (PROJECT CIP BP2001)
AUTHORIZE EXPENDIURES WITH TAIT& ASSOCIATES, INC.,
FOR ENGINEERING SERVICES FOR ARTERIAL STREET
6970
RESURFACING PROGRAM PROJECT (CIP ST2003)
10/28/19
PURSUANT TO ON-CALL PROFESSIONAL SERVICES
AGREEMENT
AUTHORIZE THE CITY MANAGER TO SUBMIT THE
6971
EXECUTED RESOLTION TO THE STATE FOR
PARTICIPATION IN THE PROPOSITION 68 PER CAPITA
10/2819
PROGRAM
6972
APPROVING A PROFESSIONAL SERVICES AGREMENT WITH
CLEANSTREET, INC FOR STREET SWEEPING SERVICES
10/28/19
APPROVING A CONTRACT WITH DE LAGE LANDEN PUBLIC
FINANCE LLC FOR COPIER AND PRINTER LEASING -
6973
PURCHASING SERVICES AND AN AGREEMENT WITH C3
11/12/19
OFFICE SOLUTIONS FOR COPIER AND PRINTER
MAINTENANCE SERVICES
AWARDING AND AUTHORIZING THE CITY MANAGER, OR
6974
HER DESIGNEE, TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH GRIFFIN STRUCTURES, INC. FOR THE
11/12/19
LIFEGUARD HEADQUARTERS NEEDS ASSESSMENT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
6975
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
JOHN L HUNTER AND ASSOCIATES INC. FOR NPDES AND
11/12/19
WATER CONSERVATION SERVICES
AUTHORIZING RECLASSIFICATION OF THE SENIOR
6976
COMMUNITY SERVICES OFFICER TO MANAGEMENT
11/12/19
ANALYST
xxx
xxx
Index of Resolutions
Resolution
Title
Date
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES TO EXP U.S. SERVICES, INC. FOR
6977
ENGINEERING SERVICES FOR THE ANNUAL LOCAL PAVING
11/12/19
PROGRAM PROJECT (CIPST2002) PURSUANT TO ON-CALL
PROFESSIONAL SERVICES AGREEMENT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
6978
RAFTELIS FINANCIAL CONSULTANTS, INC. FOR
11/12/19
PROFESSIONAL CONSULTING SERVICES FOR WATER AND
SEWER UTILITY RATE STUDY
APPROVING THE AGREEMENT FOR ANNUAL AUDITING
6979
SERVICES BETWEEN THE PUN GROUP AND THE CITY OF
12/9/19
SEAL BEACH
APPROVING A PROFESSIONAL SERVICES AGREEMENT
6980
WITH DATA TICKET, INC.,FOR THE PROCESSING OF FINES,
12/9/19
BAIL, AND FORTEITURE THEREOF
APPROVING THE FISCAL YEAR 2019/2020 STATEMENT OF
6981
INVESTMENT POLICY AND DELEGATION OF AUTHORITY TO
12/9/19
THE DIRECTOR OF FINANCE/CITY TREASURER
AAPPROVING THE LICENT AGREEMENT BETWEEN THE
6982
CITY OF SEAL BEACH AND THE COUNTY OF ORANGE
12/9/19
THROUGH THIS REGISTRAR OF VOTERS OFFICE
APPROVING 3% COST OF LIVING ADJUSTMENTS FOR
EXECUTIVE MANAGEMENT EMPLOYEES AND EQUALIZING
6983
THE MONTHLY REIMBURSEMENT AMOUNTS FOR THOSE
12/9/19
EMPLOYEES WHO DECLINE CITY -PROVIDED HEALTH
INSURANCE AT $350
FINDING THAT THE YEARLY EXPENDITURE REPORT TO
THE ORANCE OUCNTY TRANSPORTATION AUTHORITY
12/9/19
6984
(OCTA) FOR MEASURE M2 ELIGIBILITY FOR FISCAL YEAR
2018/2019
APPROVING A MAINTENANCE SERVICES AGREEMENT WITH
6985
GOTM ENTERPRISES DBA PROPERTY CARE SERVICES FOR
12/9/19
PRESSURE WASHING OF MAIN STREET SIDEWALKS
APPROVING AN AMENDMENT TO THE CLASSIFICATION
12/9/19
6986
PLAN BY ADDING THE CLASSIFICATION OF MECHANIC
DESIGNATINGTHE PAY GRADE AND STAUS OF MECHANIC
12/9/19
6987
CLASSIFICATION
CONFIRMING THAT THE EMERGENCY REPAIRS OF THE
HELLMAN RANCH WATERMAN WERE OF URGENT
12/9/19
6988
NECESSSITY FOR THE IMMEDIATE PRESERVATION OF
LIFE, HEALTH AND PROPERTY
APPROVING THE MOU BETWEEN THE CITY OF SEAL BEACH
MID -MANAGEMENT & CONFIDENTIAL EMPLOYEES
12/9/19
6989
ASSOCIATION, THE OCEA AND THE SBSPA ASSOCIATIONS
FOR 7/l/2019-7/30/2022
Index of Resolutions
Resolution
Title
E Date
APPROVING THE SUBMITTAL OF A N ORANGE COUNTY
6990
TRANSPORTATION AUTHORITY GRANT APPLICATION FOR
12/9/19
THE SEAL BEACH BOULEVARD TRAFFICE SIGNAL
SYNCHRONIZATION PROJECT
APPROVING AMENDMENT NO. TO THE EMPLOYMENT
6991
AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND
12/9/19
THE CITY MANAGER
6992
NOT USED (Police Chief PSA Item was pulled)
12/9/19
CONFIRMING CITY COUNCIL APPOINTS AS
6993
REPRESENTATIVE AND ALTERNATES TO THE
01/13/20
INTERGOVERNMENTAL AGENCIES FOR 2020
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
6994
PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST
01/13/20
CONSULTING GROUP, INC. FOR REIMBURSALBE PERMIT
REVIEW AND PLAN CHECK SERVICES
APPROVING PLANS AND SPECIFICATION FOR 2019
6995
ENVIRONMENTAL CLEANUP PROGRAM (ECP) AND
01/13/20
AWARDING A CONSTRUCTION CONTRACT TO G2
CONSTRUCTION TO CONSTURCT THE 2019 ECP PROJECT
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
6996
SEAL BEACH COMMUNITY DEVELOPMENT DIRECTOR AND
01/13/20
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
APPROVING THE FIRST AMENDMENT TO THE LEASE
6997
BETWEEN THE CITY AND BEACH HOUSE AT THE RIVER,
01/27/20
LLC (FORMERLY BAY CITY, LLC) AND AUTHORIZING THE
CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY
APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT DATED NOVEMBER 13, 2018
6998
BETWEEN THE CITY OF SEAL BEACH AND
01/27/20
ANDERSONPENNA PARTNERS, INC., (AAP) TO INCREASE
CONSULTANT'S COMENTATION BY $35,639 FOR A REVISED
TOTAL CONTRACT AMOUNT NOT TO EXCEED $385,639
APPROVING THE ON-GOING PARTICIPATION IN THE
COUNTY OF ORANGE HOUSING AND COMMUNITY
6999
DEVELOPMENT PROGRAM FOR 2020-2021, 2021-2022 AND
01/27/20
2022-2023 BY THE COUNTY TO FUND THE LEISURE WORLD
BATHROOM UPGRADE HANDICAP ACCESSIBILITY
PROGRAM
ADOPTING THE PROPOSED POLICY ON DISCONTINUATION
OF RESIDENTIAL WATER SERVICE AND APPROVE
7000
ORDINANCE 1682 TO MAKE CONFORMING CHANGES TO
01/27/20
SECTION 9.35.025 OF THE SEAL BEACH MUNICIPAL CODE
TO IMPLEMENT THE POLICY
xxx11
1
Index of Resolutions
Resolution
Title
Date
E_
RATIFYING THE DECLARATION OF AN EMERGENCY AND
DISPENSING WITH PUBLIC BIDDING FOR AN EMERGENCY
AND DISPENSING WITH PUBLIC BIDDING FOR EMERGENCY
WATER SYSTEM REPAIRS IN THE VICINITY OF 311 MAIN
STREET ALLEY ON THE BASIS THAT THE WATER SYSTEM
REPAIRS WERE OF URGENT NECESSITY FOR THE
PRESERVATION OF LIFE, HEALTH AND PROPERTY,
7001
RATIFYING THE CONTRACTS FOR EMERGENCY WATER
02/10/20
SYSTEM REPAIRS AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE AGREEMENT, AND APPROVING BUDGET
AMENDMENT BA #20-08-01 TO ALLOCATE $33,000 TO
REPAIR THE WATER TRANSMISSION MAIN BREAK, EM2003,
ACCEPTING COMPLETION OF THE MAIN STREET ALLEY
REPAIR PROJECT CIP EM2003 AND DIRECTING THE FILING
OF A NOTICE OF COMPLETION FOR THE PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SUB -AWARD AGREEMENT BETWEEN THE
7002
CITIES OF SEAL BEACH AND ANAHEIM FOR THE FY 20018
02/10/20
URBAN AREAS SECURITY INITIATIVE HOMELAND SECURITY
GRANT PROGRAM
AWARDING AND AUTHORIZING THE PUBLIC WORKS
DIRECTOR TO EXECUTE A PUBLIC WORKS AGREEMENT
7003
WITH C. I. SERVICES, INC. FOR THE ZERO TOWER ROOF
02/10/20
REPAIRS AND MAINTENANCE AS A PART OF THE ZERO
TOWER SAFETY IMPROVEMENTS, CIP BP1902
APPROVING THE GRANT OF EASEMENT AND TEMPORARY
CONSTRUCTION EASEMENT TO SOUTHERN CALIFORNIA
7004
GAS COMPANY FOR $114,000 TO BE PAID BY OCTA, AND
02/10/20
AUTHORIZING THE CITY MANAGER TO EXECUTE
DOCUMENTS IN FORM APPROVED BY THE CITY ATTORNEY
ON BEHALF OF THE CITY
AWARDING AND AUTHORIZING THE CITY MANAGER TO
7005
EXECUTE A CONSTRUCTION CONTRACT WITH DOUG
MARTIN CONTRACTING COMPANY, INC. FOR FISCAL YEAR
02/24/20
2019-2020 ANNUAL SLURRY SEAL PROGRAM, CIP ST2001
AWARDING AND AUTHORIZING THE CITY MANAGER TO
7006
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
TETRA TECH, INC. FOR THE BOLSA CHICA WATER WELL
02/24/20
IMPROVEMENTS, CIP WT1603
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
7007
SERVICES AGREEMENT WITH WESTBERG + WHITE, INC.
02/24/20
FOR THE COMMUNITY POOL PROJECT PRELIMINARY
DESIGN SERVICES
XXX
Index of Resolutions
Resolution
Title
Date
E_
APPROVE THE MEMORANDUM OF UNDERSTANDING WITH
THE SEAL BEACH MARINE SAFETY MANAGEMENT
7008
ASSOCIATION FOR THE PERIOD OF JULY 1, 2019 THROUGH
02/24/20
JUNE 30, 2021, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SAME
OPPOSING THE MODIFIED REGIONAL HOUSING NEEDS
7009
ASSESSMENT ALLOCATION METHODOLOGY APPROVED BY
THE SOUTHERN CALIFORNIA ASSOCIATION OF
02/24/20
GOVERNMENTS REGIONAL COUNCIL
ACCEPTING COMPLETION OF THE 2019 ENVIRONMENTAL
7010
CLEANUP PROGRAM PROJECT CIP SD2001 AND DIRECTING
THE FILING OF A NOTICE OF COMPLETION FOR THE
03/09/20
PROJECT
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
7011
SEAL BEACH DIRECTOR OF FINANCE/CITY TREASURER
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
03/09/20
AGREEMENT
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
7012
SEAL BEACH CHIEF OF POLICE AND AUTHORIZING THE
03/09/20
CITY MANAGER TO EXECUTE THE AGREEMENT
7013
APPROVAL TO RATIFY THE PROCLAMATION OF A LOCAL
EMERGENCY
03/19/20
AUTHORIZE EXPENDITURES WITH ITERIS, INC., FOR
UPDATING TRAFFIC IMPACT STUDY GUIDELINES
7014
PURSUANT TO AN ON-CALL PROFESSIONAL SERVICES
04/13/20
AGREEMENT
AWARDING AND AUTHORIZING THE CITY MANAGER TO
7015
EXECUTE A CONSTRUCTION CONTRACT WITH HARDY &
HARPER, INC., FOR FY 2019-2020 ANNUAL LOCAL PAVING
04/13/20
PROJECT, CIP ST2002
CONFIRMING THE SECOND, THIRD AND FOURTH
7016
SUPPLEMENTAL ORDERS TO THE PROCLAMATION
OF A LOCAL EMERGENCY ISSUED BY THE CITY
4/21/20
MANAGER/DIRECTOR OF EMERGENCY SERVICES
ESTABLISHING HOURLY WAGES FOR PART-TIME,
7017
SEASONAL, AND TEMPORARY EMPLOYEES, AND
REPEALING ON THE EFFECTIVE DATE SPECIFIED,
4/27/20
ALL RESOLUTIONS IN CONFLICT HEREWITH
Index of Resolutions
Resolution
Title
Date
ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR
2020-2021 FUNDED BY SB 1: THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017 AND AUTHORIZING
7018
THE CITY MANAGER OR DESIGNEE TO SUBMIT THE
PROJECT LIST AND APPLICATION FOR ROAD
04/27/20
MAINTENANCE AND REHABILITATION ACCOUNT
FUNDS TO THE CALIFORNIA TRANSPORTATION
COMMISSION
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE
7019
PROFESSIONAL SERVICES AGREEMENT WITH
PACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR
04/27/20
THE LAMPSON WELL TREATMENT ANALYSIS — PILOT
PROJECT, PROFESSIONAL ENGINEER SERVICES
APPROVING THE WEST ORANGE COUNTY WATER
BOARD FISCAL YEAR 2020-2021 OPERATING
7020
BUDGET
04/27/20
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7021
AGREEMENT WITH STANTEC CONSULTING
SERVICES, INC. FOR THE LAMPSON AVENUE BIKE
04/27/20
LANE GAP CLOSURE, CIP ST1811
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7022
AGREEMENT WITH ROBERT HALF INTERNATIONAL,
04/27/20
INC. FOR TEMPORARY ADMINISTRATIVE SUPPORT
SERVICES
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY
7023
AND COLLECTION OF ASSESSMENTS WITHIN, AND
ORDERING THE PREPARATION OF AN ENGINEER'S
04/27/20
REPORT FOR STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS
7024
WITHIN STREET LIGHTING DISTRICT NO. 1, AND
SETTING A TIME AND PLACE FOR PUBLIC HEARING
04/27/20
THEREON
APPROVING THE ENGINEER'S REPORT IN
CONNECTION WITH THE ANNUAL LEVY AND
04/27/20
7025
COLLECTION OF ASSESSMENTS WITHIN STREET
LIGHTING DISTRICT NO. 1
Index of Resolutions
Resolution
Title
Date
7026
ADOPTION OF CREDIT CARD TRANSACTION
PROCESSING FEE
04/27/20
CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY
SERVICES DESIGNATION OF SUBRECIPIENT'S
7027
AGENT RESOLUTION — HAZARD MITIGATION GRANT
05/11/20
PROGRAM AND PRE -DISASTER MITIGATION
PROGRAM
GOVERNOR'S OFFICE OF EMERGENCY SERVICES
7028
DESIGNATION OF APPLICANT'S AGENT RESOLUTION
05/11/20
FOR NON -STATE AGENCIES
CONFIRMING THE FIFTH AND SIXTH SUPPLEMENTAL
7029
ORDERS TO THE PROCLAMATION OF A LOCAL
EMERGENCY ISSUED BY THE CITY
05/26/20
MANAGER/DIRECTOR OF EMERGENCY SERVICES
APPROVING THE CITY'S CONTINUED PARTICIPATION
7030
IN THE HOUSING AND COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM WITH THE COUNTY OF
05/26/20
ORANGE
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7031
AGREEMENT WITH CABCO YELLOW INC., DBA
05/26/20
CALIFORNIA YELLOW CAB FOR SENIOR
TRANSPORTATION SERVICES
APPROVING A PROFESSIONAL SERVICES AGREEMENT
7032
FOR SB 90/ STATE MANDATED COST REIMBURSEMENT
CLAIM PREPARATION SERVICES BY NICHOLS CONSULTING
05/26/20
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
7033
LEVYING ASSESSMENTS FOR STREET LIGHTING
05/26/20
DISTRICT NO. 1 FOR FISCAL YEAR 2020-2021
ACCEPTING THE TENNIS CENTER ROOF REPAIR
7034
PROJECT ("PROJECT") CIP BG1901 BY GARLAND/DBS,
INC., AND DIRECTING THE FILING OF A NOTICE OF
06/08/20
COMPLETION FOR THE PROJECT
xxx
Index of Resolutions
Resolution
Title
:�]Date
___77
APPROVING AMENDMENT 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH AKM CONSULTING
7035
ENGINEERS; AND ACCEPTING THE PIER
IMPROVEMENTS PROJECT CIP BP1002 BY JOHN S.
06/08/20
MEEK COMPANY, INC., AND DIRECTING THE FILING OF A
NOTICE OF COMPLETION FOR THE PROJECT
CONCERNING THE LOCAL SIGNAL SYNCHRONIZATION
PLAN FOR THE CITY OF SEAL BEACH; AND ADOPT
7036
THE7-YEAR MEASURE M2 CAPITAL IMPROVEMENT
06/08/20
PROGRAM FOR FISCAL YEARS (FY) 2020/21
THROUGH 2026/27
7037
ADOPTING THE 2020 PAVEMENT MANAGEMENT PLAN
REPORT
06/08/20
APPROVING AN AGREEMENT BETWEEN THE
7038
CITY OF SEAL BEACH AND THE CITY OF LOS
06/08/20
ALAMITOS
REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF ORANGE TO CONSOLIDATE THE CITY'S
GENERAL MUNICIPAL ELECTION WITH THE
7039
STATEWIDE GENERAL ELECTION TO BE HELD ON
06/08/20
TUESDAY, NOVEMBER 3, 2020 FOR THE PURPOSED
OF THE ELECTION OF TWO MEMBERS OF THE CITY
COUNCIL (DISTRICT 2 AND DISTRICT 4)
ADOPTING REGULATIONS FOR CANDIDATE'S
7040
STATEMENTS SUBMITTED TO THE VOTERS
06/08/20
PROVIDING FOR THE CONDUCT OF A MUNICIPAL RUN -
F7041
OFF ELECTION IN THE EVENT NO CANDIDATE
RECEIVES 50 0 PLUS 1 VOTES TO BE HELD ON
06/08/20
TUESDAY, JANUARY 26, 2021
7042
ADOPTING THE UPDATED TRANSPORTATION
ANALYSIS GUIDELINES, DATED JUNE 2020
06/08/20
RATIFYING A SUB -RECIPIENT AGREEMENT BETWEEN
THE COUNTY OF ORANGE AND THE CITY OF SEAL
7043
BEACH FOR CORONAVIRUS RELIEF FUNDS TO
PROVIDE ECONOMIC SUPPORT TO SMALL
06/08/20
BUSINESSES IN SEAL BEACH
Index of Resolutions
Resolution
Title
Date
AUTHORIZING THE APPLICATION FOR RECEIPT OF
7044
LOCAL GOVERNMENT PLANNING SUPPORT GRANT
06/22/20
PROGRAM FUNDS
APPROVING A PROFESSIONAL SERVICES
7045
AGREEMENT WITH B & B NURSERY INC. FOR
INSTALLATION OF FIVE COASTAL OAK TREES IN GUM
06/22/20
GROVE NATURE PARK IN THE AMOUNT
APPROVE AND AUTHORIZE THE CITY MANAGER TO
EXECUTE AMENDMENT 1 TO THE PROFESSIONAL
7046
SERVICES AGREEMENT WITH DIXON RESOURCES
06/22/20
UNLIMITED TO EXTEND THE AGREEMENT TERM FOR
AN ADDITIONAL 12 MONTHS
APPROVING CUP 19-9 WITH CONDITIONS TO ALLOW A
TYPE 86 ALCOHOLIC BEVERAGE CONTROL (ABC)
LICENSE FOR THE ON-SITE TASTING OF BEER, WINE
7047
AND DISTILLED SPIRITS AT THE PAVILION'S
6/22/20
SUPERMARKET AT 1101 PACIFIC COAST HIGHWAY
WITHIN THE SERVICE COMMERCIAL (SC) ZONING
DISTRICT
ADOPTS THE FISCAL YEAR 2020-21 OPERATING AND
CAPITAL IMPROVEMENT BUDGET; SETS THE
7048
APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-21;
6/22/20
AND, APPROVES THE PREVIOUSLY ADOPTED FISCAL
YEAR 2019-20 COST RECOVERY SCHEDULE TO BE
USED FOR FISCAL YEAR 2020-21
RATIFYING A SUB -RECIPIENT AGREEMENT BETWEEN
THE COUNTY OF ORANGE AND THE CITY OF SEAL
7049
BEACH FOR CORONAVIRUS RELIEF FUNDS TO
REIMBURSE THE CITY FOR NECESSARY
06/22/20
EXPENDITURES INCURRED DUE TO THE PUBLIC
HEALTH EMERGENCY WITH RESPECT TO COVID-19
APPROVING THE SEAL BEACH SMALL BUSINESS
7050
RELIEF GRANT PROGRAM AND THE DISTRIBUTION OF
CERTAIN CARES ACT FUNDS FOR ECONOMIC RELIEF
06/22/20
TO QUALIFIED SEAL BEACH SMALL BUSINESSES
APPROVING THE 11T" SUPPLEMENT TO THE
EMERGENCY ORDER ISSUED BY THE DIRECTOR OF
7051
EMERGENCY SERVICES TO PERMIT THE TEMPORARY
07/16/20
USE OF SPECIFIED PUBLIC STREET AREAS FOR
OUTDOOR BUSINESS USES DURING THE LOCAL
EMERGENCY CAUSED BY THE COVID-19 PANDEMIC
xxx
Index of Resolutions
Resolution
Title
Date
CONFIRMING SUPPLEMENTAL ORDERS 7-10,
7052
INCLUSIVE, TO THE PROCLAMATION OF A LOCAL
EMERGENCY ISSUED BY THE CITY
07/27/20
ANAGER/DIRECTOR OF EMERGENCY SERVICES
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES TO STANTEC CONSULTING
7053
SERVICES, INC. FOR THE LOS CERRITOS WETLANDS
AUTHORITY WATERMAIN LINING, WT2103, PROJECT
07/27/20
PURSUANT TO ON-CALL PROFESSIONAL SERVICES
AGREEMENT
APPROVING THE STATEMENT OF INVESTMENT
7054
POLICY AND ANNUAL DELEGATION OF INVESTMENT
AUTHORITY TO THE DIRECTOR OF FINANCE/CITY
07/27/20
TREASURER
7055
APPROVAL OF 2020 ORANGE COUNTY OPERATIONAL
AREA AGREEMENT
07/27/20
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2 TO THE
7056
PROFESSIONAL SERVICES AGREEMENT WITH
ANDERSONPENNA PARTNERS, INC. FOR THE OCEAN
07/27/20
PLACE DEVELOPMENT (TRACT 17425) CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT FOR CONSTRUCTION
7057
SERVICES WITH ACCO ENGINEERED SYSTEMS, INC.
07/27/20
FOR CITY HALL HVAC REPLACEMENT PROJECT (CIP
No. BG2001)
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT
7058
FOR SHELTER MAINTENANCE AND ADVERTISING
07/27/20
BETWEEN THE CITY OF SEAL BEACH AND CLEAR
CHANNEL OUTDOOR, LLC
APPROVING AN AGREEMENT BETWEEN AXON
ENTERPRISE AND THE CITY OF SEAL BEAH FOR BODY
WORN CAMERA, FLEET CAMERA, TAZER 7 SYSTEMS
7059
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
07/27/20
THE AGREEMENT AND ANY NECESSARY DOCUMENTS,
AMENDMENTS AND EXTENSIONS ON BEHALF OF THE
CITY OF SEAL BEACH
xxx
F
xxx
Index of Resolutions
Resolution11
Title
[:Diel
CONFIRMING AN ADJUSTMENT TO THE BIDDING
THRESHOLD FOR PUBLIC WORKS CONTRACTS TO
$34,476 AND AUTHORIZING THE CITY MANAGER TO
BIND THE CITY FOR THE ACQUISITION OF
7060
EQUIPMENT, MATERIALS, SUPPLIES, LABOR,
07/27/20
SERVICES OR OTHER ITEMS INCLUDED WITHIN THE
BUDGET TO $34,476, PURSUANT TO SECTIONS 1010
AND 420 OF THE CITY CHARTER AND CITY COUNCIL
RESOLUTION 6384
APPROVING THE FISCAL YEAR 2020-2021 ANNUAL
7061
LSPECIAL TAX LEVY FOR COMMUNITY FACILITIES
07/27/20
DISTRICT NO. 2002-01 (HERON POINTE)
APPROVING COMMUNITY FACILITIES DISTRICT NO.
7062
2002-02 ESTABLISHING ANNUAL SPECIAL TAX FOR
07/27/20
FISCAL YEAR 2020-2021
APPROVING COMMUNITY FACILITIES DISTRICT NO.
7063
2005-01 (PACIFIC GATEWAY BUSINESS CENTER)
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL
07/27/20
YEAR 2020-2021
RATIFYING THE CITY MANAGER'S CERTIFICATION FOR
RECEIPT OF FUNDS PURSUANT TO SECTIONS (2) OR
(3) OF SUBDIVISION (D) OF CONTROL SECTION 11.90
7064
OF THE BUDGET ACT OF 2020 FOR CITY OF SEAL
BEACH TO RECEIVE CARES ACT FUNDING AND
07/27/20
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR THE RECEIPT OF
SUCH FUNDS
AUTHORIZING THE CITY MANAGER TO EXECUTE A
7065
PROFESSIONAL SERVICES AGREEMENT WITH
TRANSTECH ENGINEERS, INC. FOR BUILDING
08/10/20
DIVISION SERVICES
APPROVING THE EXTENSION OF THE CONTRACT
7066
WITH THE CITY OF LONG BEACH FOR ANIMAL CARE
08/10/20
SERVICES
ACCEPTING A DONATION OF $50,000 FROM THE SEAL
7067
BEACH POLICE FOUNDATION TO FUND A POLICE
CANINE PROGRAM FOR THE SEAL BEACH POLICE
08/10/20
DEPARTMENT
xxx
xxx
Index of Resolutions
Resolution
Title
Date
APPROVING AMENDMENT NO. 1 TO PROFESSIONAL
7068
SERVICES AGREEMENT DATED JULY 22, 2019 WITH
STANTEC CONSULTING SERVICES, INC., TO INCREASE
09/14/20
CONPENSATION TO $200,000
ACCEPTING THE FY19-20 ANNUAL SLURRY SEAL
7069
PROGRAM PROJECT CIP ST2001 BY DOUG MARTIN
CONTRACTING COMPANY, INC., IN A CONTRACT
09/14/20
AMOUNT OF $158,821.96
APPROVING THE PLANS, SPECIFICATION AND
7070
CONTRACT DOCUMENTS FOR THE BEACH YARD
09/14/20
PERIMETER WALL IMPROVEMENTS, CIP BP2002
7071
SETTING THE WATER AND SEWER RATE STUDY
PUBLIC HEARING DATE FOR NOVEMBER 23, 2020
09/14/20
APPROVING THE RECLASSIFICATION OF THE SEAL
BEACH DETENTION CENTER TO A TEMPORARY
7072
HOLDING FACILITY AND AUTHORIZING THE CITY OF
09/14/20
SEAL BEACH TO COMPLETE AN INTERNAL
REORGANIZATION OF THE POLICE DEPARTMENT
ACCEPTING 2020-2021 STATE DEPARTMENT OF
7073
ALCOHOLIC BEVERAGE CONTROL GRANT MONIES
09/28/20
(ABC GRANT)
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT "AGREEMENT FOR
SHARING CONSULTANT COSTS FOR 2019 AWIA
COMPLIANCE RISK AND RESILIENCY ASSESSMENTS
7074
AND EMERGENCY RESPONSE PLANS FOR
09/28/20
PARTICIPATING AGENCIES (PHASES II AND III)" WITH
THE MUNICIPAL WATER DISTRICT OF ORANGE
COUNTY
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE
7075
PROFESSIONAL SERVICES AGREEMENT WITH
ARDURRA GROUP, INC. DBA ANDERSONPENNA
09/28/20
PARTNERS, INC. FOR ON-CALL PROFESSIONAL
INSPECTION SERVICES
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR CONSTRUCTION
7076
SERVICES WITH ABM INDUSTRIES INC dba ABM
ELECTRICAL & LIGHTING SOLUTIONS INC FOR ALMOND
09/28/20
PARK LIGHTING IMPROVEMENTS PROJECT (CIP NO.
PR2103)
Index of Resolutions
Resolution
Title
Date
APPROVING AMENDMENT NO. 1 TO THE
AGREEMENT WITH CONSOLIDATED DISPOSAL
SERVICE, LLC, FOR AN ADJUSTMENT IN THE
RESIDENTIAL GREEN WASTE RECYCLING
PROCESSING RATE; AUTHORIZING ALLOCATING
FUNDS TO COMPENSATE REPUBLIC SERVICES FOR
707
PROCESSING GREEN WASTE;
AMENDING THE EXISTING SCOPE OF WORK WITH
4-ICS2H AND AUTHORIZING ORIZING THC CITY MANAGER TO
EXECUTE NECESSARY DOCUMENTS ON BEHALF-OF-
EHALF-OF-
THS nervi Y
THE
09/28/20
APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO
THE PROFESSIONAL SERVICES AGREEMENT
7078
WITH RAFTELIS FINANCIAL CONSULTANTS, INC.
10/26/20
FOR PROFESSIONAL CONSULTING SERVICES
FOR WATER AND SEWER UTILITY RATE STUDY
APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2 TO
7079
THE PROFESSIONAL SERVICES AGREEMENT
WITH DIXON RESOURCES UNLIMITED FOR ON-
10/26/20
CALL MUNICIPAL PARKING AND MOBILITY
SERVICES
AWARDING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL
7080
SERVICES AGREEMENT WITH ENGINEERING
10/26/20
SOLUTIONS SERVICES, INC., FOR GRANT
WRITING AND MANAGEMENT SERVICES
APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2 TO
THE PROFESSIONAL SERVICES AGREEMENT
7081
WITH W.G. ZIMMERMAN ENGINEERING, INC. FOR
10/26/20
1-405 IMPROVEMENT PROJECT CONSULTANT
SERVICES
AWARDING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONSTRUCTION
7082
CONTRACT WITH ALL AMERICAN ASPHALT FOR
10/26/20
FY 2019-2020 ARTERIAL STREET RESURFACING
PROGRAM, CIP ST2003
AWARDING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONSTRUCTION
7083
CONTRACT WITH ALL AMERICAN ASPHALT FOR
10/26/20
FY 2020-2021 ANNUAL SLURRY SEAL PROGRAM,
CIP ST2101
Index of Resolutions
Resolution
Title
Date
AUTHORIZING THE CITY MANANAGER TO
7084
EXECUTE AN AGREEMENT WITH HF&H
11/09/20
CONSULTANTS, LLC FOR SOLID WASTE
CONSULTING AND NEGOTIATION SERVICES
AWARDING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL
7085
SERVICES AGREEMENT WITH AKM CONSULTING
11/09/20
ENGINEERS, INC. FOR CITY STANDARD PLANS
UPDATE SERVICES
AMMENDING THE SPECTRUM ENTERPRISE
7086
FIBER INTERNET SERVICE AGREEMENT TO
11/09/20
UPGRADE THE CITY'S INTERNET BANDWITH TO
500 MBPS
AUTHORIZING THE CITY MANAGER TO EXECUTE
7087
A PROFESSIONAL SERVICES AGREEMENT WITH
11/09/20
JHD PLANNING, LLC. FOR THE UPDATE OF THE
6T" CYCLE HOUSING ELEMENT
AUTHORIZING THE CITY MANAGER TO
APPROVE EXPENDITURES TO STANTEC
7088
CONSULTING SERVICES, INC. FOR LAMPSON
11/09/20
AVENUE DRAINAGE IMPROVEMENTS PROJECT
(CIP SD2101) PURSUANT TO ON-CALL
PROFESSIONAL SERVICES AGREEMENT
APPROVING THE CITY'S PARTICIPATION IN THE
HOUSING AND COMMUNITY DEVELOPMENT
7089
BLOCK GRANT PROGRAM WITH THE COUNTY
11/09/20
OF ORANGE INCLUDING RECEIVING AND
ADMINISTERING OF CERTAIN CDBG-CV FUNDS
APPROVING AND AUTHOROIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 3 TO
THE PROFESSIONAL SERVICES AGREEMENT
7090
WITH ANDERSONPENNA PARTNERS, INC. FOR
11/09/20
THE OCEAN PLACE DEVELOPMENT (TRACT
17425) CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES
APPROVING AND ADOPTING THE 2020 CITYWIDE
11/09/20
7091
ENGINEERING AND TRAFFIC SURVEY
DECLARING THE RESULTS OF THE NOVEMBER 3, 2020
ELECTION AND SWEAR -IN THE NEWLY ELECTED CITY
7092
OFFICIALS FOR A FULL FOUR YEAR TERM (2021-2024):
12/14/20
DISTRICT TWO — THOMAS MOORE AND DISTRICT
FOUR — SCHELLY SUSTARSIC
Index of Resolutions
Resolution
7093
7094
7095
7096
7097
M•
7099
7100
7101
xxx
xxx
Title
Date
APPROVING AND AUTHORIZING AMENDMENT NO. 1 TO
THE PROFESSIONAL SERVICES AGREEMENT WITH
OWEN GROUP LIMITED PARTNERSHIP FOR ADA SELF-
12/14/20
EVALUATION AND TRANSITION PLAN SERVICES
AUTHORIZING THE APPLICATION FOR RECEIPT OF
LOCAL EARLY ACTION PLANNING (LEAP) GRANT
12/14/20
PROGRAM FUNDS.
AWARDING AND AUTHORIZING EXECUTION OF A
PUBLIC WORKS AGREEMENT WITH CEDRO
CONSTRUCTION, INC. FOR FIRE HYDRANT
12/14/20
RELOCATION AT SEAL BEACH BOULEVARD AND
PACIFIC COAST HIGHWAY, CIP WT2108
SUBMITTAL OF YEARLY EXPENDITURE REPORT TO
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
12/14/20
MEASURE M2 ELIGIBILITY
APPROVING AMENDMENT 1 TO AN AGREEMENT WITH
PROSURFACE INC. FOR THE SEAL BEACH TENNIS
12/14/20
CENTER PICKLEBALL COURT RESURFACING PROJECT
ESTABLISHING HOURLY WAGES FOR PART TIME,
SEASONAL, AND TEMPORARY EMPLOYEES, AND
REPEALING ON THE EFFECTIVE DATE SPECIFIED, ALL
12/14/20
RESOLUTIONS IN CONFLICT THEREWITH
APPROVING AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO ISSUE A EUCALYPTUS TREE
PERMIT FOR THE LAMPSON AVENUE BIKE LANE GAP
1/112021
CLOASURE PROJECT, CIP ST1811
APPROVING AND AUTHORIZING THE ADDITION OF
OUTDOOR VOLLEYBALL COURT RENTAL FEES IN THE
12/14/20
FISCAL YEAR 2020-2021 COST RECOVERY SCHEDULE
REVISING AND CONFIRMING APPOINTMENTS MADE
BY THE MAYOR OF COUNCIL REPRESENTATIVES AND
ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
1/11/21
COUNCILMEMBERS AND RESCIND RESOLUTION
NUMBER 6617, 6527, 6551, 6783, 6897, AND 6993
Index of Resolutions
Resolution
Title
Date
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC WORKS AGREEMENT WITH
7102
CROSSTOWN ELECTRICAL & DATA, INC. FOR FY 2019-
1/11/21
2020 TRAFFIC SIGNAAL MODIFICATION PROJECT, CIP
ST2006
APPROVING AND AUTHORIZING HE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
7103
WITH CIVICSTONE, INC. TO ADMINISTER THE FY
20200-2021 COMMUNITY DEVELOPMENT BLOCK
1/11/21
GRANT LEISURE WORLD BATHROOM ACESSIBILITY
PROGRAM
RATIFYING THE DECLARATION OF AN EMERGENCY
AND DISPENSING WITH PUBLIC BIDDING FOR
EMERGENCY WATERLINE REPAIRS IN THE VACINITY
OF ALMOND AVENUE AND DAFFODIL CIRCLE, ON THE
BASIS THAT THE WATER SYSTEM REPAIRS WERE OF
URGENT NECESSITY FOR THE PRESERVATION OF
LIFE, HEALTH AND PROPERTY, RATIFYING THE
CONTRACT WITH VALVERDE CONSTRUCTION, INC.
7104
FOR EMERGENCY WATER SYSTEM REPAIRS AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
1/11/21
CONTRACT, AND APPROVING BUDGET AMENDMENT
BA #21-07-01 TO ALLOCATE $56,397.60 TO REPAIR THE
WATER DISTRIBUTION MAIN BREAK, EM2101,
ACCEPTING COMPLETION OF WATERLINE REPAIRS IN
THE VACINITY OF ALMOND AVENUE AND AFFODIL
CIRCLE, PROJECT CIP EM2101 AND DIRECTING THE
FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
APPROVING THE APPLICATION FOR GRANT FUNDS
FOR THE CALIFORNIA DROUGHT, WATER, PARKS,
7105
CLIMATE, COASTAL PROTECTION, AND OUTDOOR
ACESS FOR ALL OF 2018 (PROPOSITION 68), FOR THE
1/11/21
WESTMINSTER AVENUE LINEAR PARK & MULTI MODAL
TRAIL DEVELOPMENT PROJECT
APPROVING AND AUTHORIZING THE PURCHASE AND
7106
UPFITTING OF POLICE PURSUIT VEHICLE #14 AND
1/11/21
EQUIPMENT
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE SUB -AWARD AGREEMENT
7107
BETWEEN THE CITIES OF SEAL BEACH AND SANTA
1/25/21
ANA FOR THE FY 2019 URBAN AREAS SECURITY
INITIATIVE HOMELAND SECURITY GRANT PROGRAM
XXX
Index of Resolutions
ACCEPTING COMPLETION OF THE BEACH YARD
7135 PERIMETER WALL IMPROVEMENTS, CIP BP2002, AND 4/12/21
DIRECTING THE FILING OF A NOTICE OF COMPLETION
FOR THE PROJECT
ACCEPTING COMPLETION OF THE FY 2019-2020
7136 ANNUAL LOCAL PAVING PROGRAM, CIP ST2002, AND 4/12/21
DIRECTING THE FILING OF A NOTICE OF COMPLETION
FOR THE PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC WORKS AGREEMENT WITH
7137 VINCOR CONSTRUCTIONS, INC. FOR POLICE 4/12/21
DEPARTMENT OUTSIDE LOCKER REPLACEMENT
PROJECT, CIP BG2103
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC WORKS AGREEMENT WITH
7138 SIALIC CONSTRUCTORS CORPORATIONDBA 4/12/21
SHAWNAN FOR FY 2020-2021 ARTERIAL STREET
RESURFACING PROJECT (MARINA DRIVE), CIP ST2103
APPROVING BUDGET AMENDMENT 21-10-03 TO FUND
CITY PAYAMENTS FOR UTILITY COSTS FOR FISCAL
7139 YEARS 2015-2016 THOUGH 2020-2021, INCLUSIVE, AND 4/12/21
DIRECTING THE CITY MANAGER TO TRANSFER THE
APPROPRAITE FUND AMOUNTS FOR THE CITY'S
UTILITY SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
7140 TO EXECUTE A MEMORANDUM OF UNDERSTANDING 4/26/21
WITH LOS CERRITOS WETLANDS AUTHROITY FOR
THE LCWA WATERMAIN LINING, WT2103
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7141 AGREEMENT WITH MCM MANAGEMENT COMPANY TO 4/26/21
PROVIDE ON-CALL WATER RESOURCES AND
INFRASTRCUTURE PROJECT MANAGEMENT
SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHROIZING THE CITY MANAGER
7142 TO EXECUTE A PROFESSTIONAL SERVICES 4/26/21
AGREEMENT WITH GILLIS + PANICHAPAN
ARCHITECTS, INC. TO PROVIDE ON-CALL
PROFESSIONAL ARCHITECTUAL SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7143 APPROVING THE PROFESSIONAL SERVICES 4/26/21
AGREEMENT FOR SPECIAL LEGAL SERVICES
BETWEEN THE CITY OF SEAL BEACH AND LIEBERT
Index of Resolutions
CASSIDY WHITMORE
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
REQUESTING THE UNITED STATES ARMY CORPS OF
7144 ENGINEERS FUND AND PROCEED WITH SURFSIDE- 4/26/21
SUNSET BEACH NOURISHMENT PROJECT STAGE 13
FROM ANAHEIM BAY HARBOR TO NEWPORT BAY IN
ORANGE COUNTY, CALIFORNIA
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY
7145 AND COLLECTION OF ASSESSMENTS WITHIN, AND 4/26/21
ORDERING THE PREPARATION OF AN ENGINEER'S
REPORT FOR STREET LIGHTING DISTRICT NO. 1
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
DECLARING ITS INTENTION TO PROVIDE FOR THE
7146 ANNUAL LEVY AND COLLECTION OF ASSESSMENTS 4/26/21
WITHIN STREET LIGHTING DISTRICT NO. 1 AND
SETTING A TIME AND PLACE FOR PUBLIC HEARING
THEREON
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE ENGINEER'S REPORT IN
7147 CONNECTION WITH THE ANNUAL LEVY AND 4/26/21
COLLECTION OF ASSESSMENTS WITHIN STREET
LIGHTING DISTRICT NO. 1
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7148 TO EXECUTE PROFESSIONAL SERVICES 5/24/21
AGREEMENTS WITH CAB AND PARKING CONCEPTS,
INC., DBA TRANSPORTATION CONCEPTS FOR SENIOR
TRANSPORTATION SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7149 TO EXECUTE A PROFESSIONAL SERVICES 5/24/21
AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES,
INC. FOR THE LOCAL ROADWAY AND SAFETY PLAN
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7150 TO EXECUTE A PUBLIC WORKS AGREEMENT WITH 5/24/21
GARLAND/DBS, INC. FOR THE CITY YARD ROOFING
PROJECT, CIP BG2106
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7151 AUTHORIZING THE CITY MANAGER. ASSISTANT CITY 5/24/21
MANAGER, AND CHIEF OF POLICE TO EXECUTE
AGREEMENTS FOR THE EMERGENCY MANAGEMENT
Index of Resolutions
PERFORMANCE GRANT AND EMERGENCY
MANAGEMENT PERFORMANCE GRANT
SUPPLEMENTAL PROGRAMS
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH ARDURRA GROUP. INC. TO
7152 PROVIDE PROFESSIONAL PROJECT MANAGEMENT 5/24/21
SERVICES FOR THE SEWER PUMP STATION #35
IMPROVEMENTS (CIP SS1903) AND 6TH STREET ALLEY
SEWER AND WATER REPLACEMENT PROJECT (CIP
SS1902)
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7153 TO EXECUTE A PROFESSIONAL SERVICES 5/24/21
AGREEMENT WITH ENVIRONMENTAL COMPLIANCE
INSPECTION SERVICES TO PROVIDE FATS, OILS AND
GREASE INSPECTION SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7154 TO EXTEND AN EXISTING PROFESSIONAL SERVICES 5/24/21
AGREEMENT WITH SAGECREST PLANNING +
ENVIRONMENTAL FOR TEMPORARY PLANNING STAFF
SUPPORT SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO APPROVE
7155 EXPENDITURES TO T.E. ROBERTS, INC. FOR WATER 5/24/21
METER VAULT REPLACEMENTS PURSUANT TO ON-
CALL PROFESSIONAL SERVICES AGREEMENT
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7156 CONFIRMING THE DIAGRAM AND ASSESSMENT AND 5/24/21
LEVYING ASSESSMENTS FOR STREET LIGHTING
DISTRICT NO. 1 FOR FISCAL YEAR 2021-2022
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
7157 TO ACCEPT AND USE PERMANENT LOCAL HOUSING 6/14/21
ALLOCATION (PLHA) FUNDS AND AMEND AN EXISTING
PROFESSIONAL SERVICES AGREEMENT WITH
CIVICSTONE, INC. TO ADMINISTER THE PLHA FUNDS
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7158 TO ENTER INTO A PROFESSIONAL SERVICES 6/14/21
AGREEMENT WITH HOLISTIC SYSTEM INTEGRATION
SOLUTIONS FOR ASSISTANCE WITH TYLER ENERGOV
SOFTWARE IMPLEMENTATION
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7159 CONCERNING THE STATUS AND UPDATE OF THE 6/14/21
CIRCULATION ELEMENT AND MITIGATION FEE
PROGRAM FOR THE MEASURE M (M2) PROGRAM
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ACCEPTING COMPLETION OF THE FY 2020-2021
7160 ANNUAL LOCAL PAVING PROGRAM, CIP ST2102, AND 6/14/21
DIRECTING THE FILING OF A NOTICE OF COMPLETION
FOR THE PROJECT
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
7161 TO EXECUTE A PUBLIC WORKS AGREEMENT WITH 6/14/21
NOBLE E&C, INC. FOR CITY HALL EXTERIOR
STAIRWAY REHABILITATION, CIP BG2102
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR
2021-2022 FUNDED BY SB1: THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017 AND AUTHORIZING
7162 THE CITY MANAGER OR DESIGNEE TO SUBMIT THE 6/14/21
PROJECT LIST AND APPLICATION FOR ROAD
MAINTENANCE AND REHABILITATION ACCOUNT
FUNDS TO THE CALIFORNIA TRANSPORATION
COMMISSION
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7163 APPROVING AND AUTHORIZING THE CITY MANAGER 6/14/21
TO EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT WITH DIXON RESOURCES UNLIMITED
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
7164 OF SEAL BEACH, CALIFORNIA ADOPTING THE 2020 6/14/21
URBAN WATER MANAGEMENT PLAN
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
7165 OF SEAL BEACH, CALIFORNIA ADOPTING A WATER 6/14/21
SHORTAGE CONTINGENCY PLAN (WSCP)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
7166 OF SEAL BEACH, CLAIFORNIA ADOPTING AN 6/14/21
ADDENDIUM OF THE 2015 URBAN WATER
MANAGEMENT PLAN
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ADOPTING THE FISCAL YEAR 2021-22 OPERATING AND
7167 CAPITAL IMPROVEMENT BUDGET, SETTING THE 6/14/21
APPROPRIATION LIMIT FOR FISCAL YEAR 2021-22,
APPROVING THE PREVIOUSLY ADOPTED AND
AMENDED FISCAL YEAR 2020-21 COST RECOVERY
Index of Resolutions
SCHEDULE TO BE USED FOR FISCAL YEAR 2021-22
AUTHORIZING THE CITY MANAGER TO SUBMIT A
7168 DEFENSE COMMUNITY INFRASTRUCTURE PROGRAM 6/28/21
GRANT FUNDING APPLICATION FOR SEWER PUMP
STATION #35 IMPROVEMENT PROJECT
APPROVING, AUTHORIZING, AND SUPPORTING THE
7169 CHANGE TO THE JURISDICTIONAL STATUS OF THE 6/28/21
NAVAL WEAPONS STATION SEAL BEACH TO
CONCURRENT LEGISLATIVE JURISDICTION
APPROVING THE FY 2021-22 STATEMENT OF
7170 INVESTMENT POLICY AND DELEGATION OF 06/28/21
AUTHORITY TO THE DIRECTOR OF FINANCE/CITY
TREASURER
CONFIRMING THE ADJUSTMENT OF BIDDING
THRESHOLD FOR PUBLIC WORKS CONTRACTS TO
$36,514 PURSUANT TO THE CITY CHARTER SECTION
1010; AND, 2. ADJUSTING THE CITY MANAGER'S
7171 THRESHOLD TO BIND THE CITY, WITH OR WITHOUT A 06/28/21
WRITTEN CONTRACT, FOR THE ACQUISITION OF
EQUIPMENT, MATERIALS, SUPPLIES, LABOR,
SERVICES, OR OTHER ITEMS WITHIN THE BUDGET
APPROVED BY CITY COUNCIL TO $36,514 PURSUANT
TO CITY CHARTER 420 AND RESOLUTION 6384
APPROVING AND AUTHORIZING THE CITY MANAGER
7172 TO EXECUTE A PROFESSIONAL SERVICES 07/26/21
AGREEMENT WITH TRANSTECH ENGINEERS, INC.,
FOR BUILDING DIVISION SERVICES
APPROVING THE MEMORANDUM OF UNDERSTANDING
7173 WITH THE CHILD ABUSE SERVICES TEAM; AND, 2. 07/26/21
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
APPROVING AND AWARDING A PROFESSIONAL
SERVICES AGREEMENT WITH NV5, INC. IN A NOT-TO-
EXCEED AMOUNT OF $260,375 TO PROVIDE
CONSTRUCTION MANAGEMENT AND INSPECTION
SERVICES FOR THE BOLSA CHICA WATER WELL
7174 IMPROVEMENTS (CIP WT1603); AND, AUTHORIZING 07/26/21
AND DIRECTING THE CITY MANAGER TO EXECUTE
THE AGREEMENT; AND, AUTHORIZING THE CITY
MANAGER TO APPROVE ADDITIONAL WORK
REQUESTS UP TO THE TOTAL AMOUNT OF $20,000 IN
CONNECTION WITH THE PROJECT
Index of Resolutions
ACCEPTING THE NAVY RESERVOIR EXTERNAL
CATHODIC PROTECTION SYSTEM IMPROVEMENTS,
CIP WT2107, BY J&L CONSTRUCTORS, INC. IN THE
AMOUNT OF $63,927.05; AND, 2. DIRECTING THE CITY
7175 CLERK TO FILE A "NOTICE OF COMPLETION" WITH THE 07/26/21
ORANGE COUNTY CLERK-RECORDER WITHIN FIFTEEN
(15) DAYS FROM THE DATE OF ACCEPTANCE AND TO
RELEASE RETENTION 35 DAYS AFTER RECORDATION
OF THE NOTICE OF COMPLETION CONTINGENT UPON
NO CLAIMS BEING FILED ON THE PROJECT
APPROVING AND AWARDING A PROFESSIONAL
MAINTENANCE SERVICES AGREEMENT WITH ACCO
ENGINEERED SYSTEMS, INC.. IN THE AMOUNT OF
$60,598.58 TO PROVIDE HVAC MAINTENANCE AND
7176 REPAIR SERVICES FOR A ONE-YEAR TERM; AND, 2. 07/26/21
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE THE AGREEMENT; AND, 3. AUTHORIZING
THE CITY MANAGER THE OPTION TO EXTEND THE
AGREEMENT UP TO FOUR (4) ADDITIONAL ONE-YEAR
TERMS AFTER ITS ORIGINAL TERM
APPROVING AN AMENDMENT TO THE REGULAR
EMPLOYEES CLASSIFICATION PLAN BY ADDING THE
CLASSIFICATION OF FINANCIAL ANALYST AND
7177 RECREATION SPECIALIST; AND, AN AMENDMENT TO 07/26/21
THE PART-TIME EMPLOYEES CLASSIFICATION PLAN
BY ADDING THE CLASSIFICATION OF OFFICE
SPECIALIST; AND, PAY GRADES AND STATUS FOR
THOSE POSITIONS
AUTHORIZING THE CITY MANAGER TO AMEND AN
EXISTING PROFESSIONAL SERVICES AGREEMENT
7178 WITH MV CHENG & ASSOCIATES FOR A NOT-TO- 07/26/21
EXCEED AMOUNT OF $75,000 FOR TEMPORARY
FINANCE STAFFING NEEDS
APPROVING THE MEMORANDUM OF UNDERSTANDING
WITH THE SEAL BEACH MARINE SAFETY
MANAGEMENT ASSOCIATION (SBMSMA) FOR THE
7179 PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2024; 07/26/21
AND, AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING WITH THE
SEAL BEACH MARINE SAFETY MANAGEMENT
ASSOCIATION
APPROVING THE MEMORANDA OF UNDERSTANDING
BETWEEN THE CITY OF SEAL BEACH AND THE SEAL
BEACH POLICE MANAGEMENT ASSOCIATION AND THE
7180 SEAL BEACH POLICE OFFICERS ASSOCIATION FOR 07/26/21
THE PERIOD OF JULY 1, 2020 THROUGH JUNE 30, 2024
AND; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE MEMORANDA OF UNDERSTANDING (MOUS)
Index of Resolutions
BETWEEN THE CITY OF SEAL BEACH AND THE SEAL
BEACH POLICE MANAGEMENT ASSOCIATION AND THE
SEAL BEACH POLICE OFFICERS ASSOCIATION
7181 APPROVING THE APPOINTMENT OF BARRY CURTIS AS 07/26/21
INTERIM COMMUNITY DEVELOPMENT DIRECTOR
APPROVING THE FISCAL YEAR 2021-2022 SPECIAL TAX
7182 LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002- 07/26/21
01 "HERON POINTE"
•
APPROVING THE FISCAL YEAR 2021-2022 SPECIAL TAX
LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-
7183 07/26/21
02 "SEAL BEACH BLVD/LAMPSON AVE. LANDSCAPE
MAINTENANCE DISTRICT"
APPROVING THE FISCAL YEAR 2021-2022 SPECIAL TAX
7184 LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2005- 07/26/21
01 "PACIFIC GATEWAY BUSINESS CENTER"
APPROVING THE ARTICLES OF INCORPORATION AND I~
INITIAL BYLAWS FOR THE SEAL BEACH HISTORIC
RESOURCES FOUNDATION AND DIRECTING THE CITY
7185 CLERK TO FILE THE ARTICLES OF INCORPORATION 07/26/21
WITH THE SECRETARY OF STATE; AND, APPOINT THE
INITIAL FIVE MEMBERS OF THE BOARD OF
DIRECTORS
ACCEPTING THE GRANT OF PERMANENT EASEMENT
7186 FROM OLD RANCH COUNTRY CLUB. LLC; AND, 8/9/21
APPROVING ATTORNEYS' FEE REIMBURSEMENT TO
OLD RANCH COUNTRY CLUB, LLC OF UP TO $6,000
APPROVING A TEMPORARY CONSTRUCTION
EASEMENT AGREEMENT WITH OLD RANCH COUNTRY
7187 CLUB, LLC; AND, APPROVING ATTORNEYS' FEE 8/9/21
REIMBURSEMENT TO OLD RANCH COUNTRY CLUB,
LLC OF UP TO $6,000
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES WITH SYNOPTEK FOR THE
7188 INSTALLATION AND REPLACEMENT OF END OF LIFE 9/13/21
(EOL) SWITCHES AT THE POLICE DEPARTMENT, CITY
HALL AND PUBLIC WORKS YARD
Index of Resolutions
7189 APPROVING A MEMORANDUM OF UNDERSTANDING 9/13/21
WITH THE COUNTY OF ORANGE FOR ELERTOC
APPROVING A MEMORANDUM OF AGREEMENT WITH
7190 THE ORANGE COUNTY INTELLIGENCE ASSESSMENT 9/13/21
CENTER
ACCEPTING COMPLETION OF THE FY 2020-2021
7191 ARTERIAL STREET RESURFACING PROJECT (MARINA 9/13/21
DRIVE), CIP ST2103, AND DIRECTING THE FILING OF A
NOTICE OF COMPLETION FOR THE PROJECT
ACCEPTING COMPLETION OF THE CITY HALL HVAC
7192 REPLACMENT PROJECT, CIP BG2001, AND DIRECTING 9/13/21
THE FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
ACCEPTING COMPLETION OF THE FY 2019-2020
7193 TRAFFIC SIGNAL MODIFICATION PROJECT, CIP 9/13/21
ST2006, AND DIRECTING THE FILING OF A NOTICE OF
COMPLETION FOR THE PROJECT
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES FOR THE PURCHASE OF A WATER
7194 VALVE TURNING VEHICLE FROM THE NATIONAL AUTO 9/13/21
FLEET GROUP UTLIZING A COOPERATIVE PURCHAING
AGREEMENT
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC WORKS AGREEMENT WITH
7195 WRIGHT CONSTRUCTION ENGINEERING CORP FOR 9/13/21
LAMPSON AVENUE DRAINAGE IMPROVEMENT, CIP
SD2101
ACCEPTING THE DEDICATION AND GRANT OF
PROPERTY FROM SHEA HOMES LIMITED
PARTNERSHIP (SUCCESSOR-IN-INTEREST TO BAY
CITY PARTNERS, LLC); DIRECTING THE EXECUTION
AND RECORDING OF AN INSTUMENT OF ACCEPTANCE
7196 THEREOF; APPROVING A BASIN MAINTENANCE 9/13/21
EASEMENT AND COVENANT WITH SHEA HOMES
RELATING TO A PORTION OF SUCH PROPERTY. ABD
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY
Index of Resolutions
APPROVING THE MUTUAL AID AGREEMENT WITH THE
COUNTY OF ORANGE FOR THE COVID-19
VACCINATION EFFORT AND AUTHORIZING THE CITY
7197 MANAGER TO EXECUTE ANY ADDITIONAL ACTIONS 9/13/21
NECESSARY FOR THE PURPOSE OF OBTAINING
ADDITIONAL RELATED FEDERAL FINANCIAL
ASSISTANCE
APPROVING AND AUTHORIZING THE CITY MANAGER
7198 TO EXECUTE COOPERATIVE AGREEMENT NO. C-1- 9/27/21
3253 WITH ORANGE COUNTY TRANSPORTATION
AUTHORITY FOR SENIOR MOBILITY PROGRAM
APPROVING AMENDMENTS TO EMPLOYMENT
AGREEMENTS WITH THE ASSISTANTS TO
7199 EMPLOYMENT AGREEMENTS WITH THE ASSISTANT 9/27/21
CITY MANAGER, CITY CLERK, DIRECTOR OF PUBLIC
WORKS, DIRECTOR OF FINANCE/CITY TREASURER,
CHIEF OF POLICE, AND MARINE SAFETY CHIEF
7200 SUPPORTING THE ORANGE COUNTY VETERANS' 10/11/21
GYPSUM CANYON CEMETERY IN ANAHEIM HILLS
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE
7201 PROFESSIONAL SERVICES AGREEMENT WITH 10/11/21
RABBEN/HERMAN DESIGN OFFICE, LTD. FOR MAIN
STREET IMPROVEMENTS PROGRAM (ST2009)
APPROVING AMENDMENT NO. 1 FOR A ONE-YEAR
7202 EXTENSION OF THE AGREEMENT FOR SAN BERM 10/11/21
CONSTRUCTION AND REMOVAL WITH CREW INC.
7203 REJECTING ALL BIDS FOR THE ANNUAL SLURRY SEAL 10/11/21
PROGRAM, CIP 0-ST-1
ACCEPTING COMPLETION OF THE ALMOND PARK
7204 LIGHTING IMPROVEMENTS PROJECT, CIP PR2103, 10/25/21
AND DIRECTING THE FILING OF A NOTICE OF
COMPLETION FOR THE PROJECT
APPROVING BUDGET AMENDMENT BA 22-04-01 AND
THE MASTER EQUITY LEASE AGREEMENT WITH
7205 ENTERPRISE FLEET MANAGEMENT, INC., AND 10/25/21
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT AND RELATED DOCUMENTS ON BEHALF
OF THE CITY
Index of Resolutions
ADOPTING THE CITY OF SEAL BEACH STANDARD
PLANS FOR WATER FACILITIES, 2021 EDITION, AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
7206 CHANGES REQUIRED BY NEW REGULATIONS, AND 10/25/21
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
FUTURE DEITIONS OF AND AMENDMENTS TO THE
STANDARD PLANS FOR WATER FACILITIES
ADOPTING THE CITY OF SEAL BE STANDARD PLANS
FOR SEWER FACILTIES, 2021 EDITION, AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
7207 CHANGES REQUIRES BY NEW REGULATIONS, AND 10/25/21
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
FUTURE EDITIONS OF AND AMENDMENTS TO THE
STANDARD PLANS FOR SEWER FACILITIES
ADOPTING THE CITY OF SEAL BE STANDARD PLANS
FOR STREET FACILTIES, 2021 EDITION, AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
7208 CHANGES REQUIRES BY NEW REGULATIONS, AND 10/25/21
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO
ADOPT AND APPROVE ON BEHALF OF THE CITY
FUTURE EDITIONS OF AND AMENDMENTS TO THE
STANDARD PLANS FOR STREET FACILITIES
APPROVING AMENDMENT NO. 1 TO THE PUBLIC
7209 WORKS AGREEMENT WITH SO CAL LAND 10/25/21
MAINTENANCE, INC. FOR CITYWIDE LANDSCAPE
MAINTENANCE SERVICES
APPROVING THE SECOND AMENDMENT TO THE
7210 AGREEMENT FOR SOLID WASTE HANDLING SERVICES 10/25/21
BETWEEN CITY OF SEAL BEACH AND REPUBLIC
SERVICES
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE
7211 PROFESSIONAL SERVICES AGREEMENT WITH 10/25/21
INTERWEST CONSULTING GROUP, INC. TO PROVIDE
TEMPORARY STAFFING ASSISTANCE
APPROVING THE EMPLOYMENT AGREEMENT FOR THE
7212 SEAL BEACH COMMUNITY DEVELOPMENT DIRECTOR 10/25/21
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE AGREEMENT
Index of Resolutions
APPROVING THE EXPENDITURE OF $117,789.10 TO
REIMBURSE LOS ALAMITOS UNIFIED SCHOOL
7213 DISTRICT FOR HALF OF THE TOTAL COST PLUS 11/08/21
CONTINGENCY TO REPLACE THE MCGAUGH GYM
FLOOR
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2 TO THE
7214 PROFESSIONAL SERVICES AGREEMENT WITH NV5, 11/08/21
INC FOR ON-CALL PROFESSIONAL INSPECTION
SERVICES
APPROVING THE JOINT AGREEMENT WITH THE
COUNTY OF ORANGE FOR THE NEW 800 MHZ
7215 COUNTYWIDE COORDINATION COMMUNICATION 11/08/21
SYSTEM (CCCS) AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT
AWARDING AND AUTHORIZING A PROFESSIONAL
SERVICES AGREEMENT FOR FURNISHING AND
7216 INSTALLATION OF SCADA RADIOS AND ANTENNAS 11/08/21
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT WITH
APPLIED TECHNOLOGY GROUP, INC.
APPROVING AND AUTHORIZING THE CITY MANAGER
7217 TO EXECUTE AMENDMENT NO. 1 TO THE 11/08/21
PROFESSIONAL SERVICES AGREEMENT WITH B & B
NURSERIES, INC.
REQUESTING THE CALIFORNIA CITIZENS
REDISTRICTING COMMISSION INCLUDE THE CITY OF
7218 SEAL BEACH IN THE SAME CONGRESSIONAL 12/13/21
DISTRICT AS HUNTINGTON BEACH AND NEWPORT
BEACH
RATIFYING THE CITY MANAGER'S EXECUTION OF A
SUB-RECIPIENT AGREEMENT BETWEEN THE CITY OF
SEAL BEACH AND THE COUNTY OF ORANGE FOR
7219 AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") 12/13/21
FUNDS TO PROVIDE MEAL GAP SERVICES IN SEAL
BEACH, AND APPROVING BUDGET AMENDMENT 22-06-
01
APPROVING THE SECOND AMENDMENT TO THE
LEGAL SERVICES AGREEMENT WITH RICHARDS,
7220 WATSON, & GERSHON AND AUTHORIZING THE CITY 12/13/21
MANAGER TO EXECUTE THE AMENDMENT ON BEHLAF
OF THE CITY
APPROVING AND AUTHORIZING THE CITY MANAGER
7221 TO EXECUTE AMENDMENT NO. 2 TO THE 12/13/21
COOPERATIVE AGREEMENT NO. C-6-1126 WITH
ORANGE COUNTY TRANSPORTATION AUTHORITY AND
Index of Resolutions
BUDGET AMENDMENT 22-06-02
APPROVING THE MEASURE M2 EXPENDITURE
7222 REPORT FOR THE CITY OF SEAL BEACH FOR FY 2020- 12/13/21
2021
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE MAINTENANCE SERVICES AGREEMENTS
7223 WITH LEED ELECTRIC, INC. AND BAKER ELECTRIC, 12/13/21
INC. FOR ON-CALL ELECTRICAL MAINTENANCE AND
REPAIR SERVICES
ACCEPTING COMPLETION OF THE CITY HALL
7224 EXTERIOR STAIRWAY REHABILITATION, CIP BG2102, 12/13/21
AND, ANDDIRECTING THE FILING OF A NOTICE OF
COMPLETION FOR THE PROJECT
APPROVING AND AUTHORIZING PROFESSIONAL
SERVICES AGREEMENT WITH JOHN L. HUNTER AND
7225 ASSOCIATED FOR THE ORANGE COUNTY 12/13/21
TRANSPORATION AUTHORITY 1-405 IMPROVEMENT
PROJECT STORM WATER INSPECTION SERVICES
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2 TO THE
7226 PROFESSIONAL SERVICES AGREEMENT WITH OWEN 12/13/21
GROUP LIMITED PARTNERSHIP FOR ADA SELF-
EVALUATION AND TRANSITION PLAN SERIVES
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 3 TO THE
7227 PROFESSIONAL SERVICES AGREEMENT WITH W.G. 12/13/21
ZIMMERMAN ENGINEERING, INC. FOR 1-405
IMPROVEMENT PROJECT CONSULTANT SERVICES
A RESOLUTION OF THE CITY OF SEAL BEACH CITY
COUNCIL WHICH CERTIFIES THAT THE CITY OF SEAL
BEACH HAS THE RESOURCES TO FUN THE PROJECTS
7228 IN THE FY2022/23-2027/28 TRANSPORTATION 12/13/21
IMPROVEMENT PROGRAM AND AFFIRMS ITS
COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE
PROGRAM
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7229 SUPPORTING FEDERAL PFAS LEGISLATION THAT 12/13/21
PROTECTS RATEPAYERS AND WATER/WASTEWATER
AGENCIES
Index of Resolutions
AUTHORIZING THE CITY TO ENTER INTO SETTLEMENT
AGREEMENTS WITH MCKESSON CORPORATION,
CARDINAL HEALTH, INC., AMERISOURCEBERGEN
CORPORATION, JOHNSON & JOHNSON, JANSSEN
PHARMACEUTICALS, INC., ORTHO-MCNEIL-JANSSEN
PHARMACEUTICALS, INC., AND JNSSEN
7230 PHARMACEUTICALS, INC., AGREEING TO THE TERMS 12/13/21
OF THE MEMORANDUM OF UNDERSTANDING
ALLOCATING SETTLEMENT PROCEEDS, AUTHORIZING
ENTRY INTO THE MEMORANDUM OF UNDERSTANDING
WITH THE ATTORNYE GENERAL, AND AUTHORIZING
THE CITY MANAGER TO TAKE ALLACTIONS
NECESSARY TO IMPLEMENT THE SETTLEMENTS
ESTABLISHING USER AND REGULATORY FEES AND
CHARGES FOR GOODS, SERVICES AND FACILITY
7231 PROVIDED BY THE CITY OF SEAL BEACH IN THE AREA 12/13/21
OF DEVELOPMENT SERVICES AND AMENDING AND
RESTATING THE CITY'S COMPREHENSIVE FEE
SCHEDULE
7232 RESOLUTION NOT USED
APPROVING BUDGET AMENDMENT 22-06-03 FOR THE
7233 TENNIS CENTER IMPROVEMENT PROJECT, CIP 12/31/21
BG2105
REVISING AND CONFIRMING APPOINTMENTS MADE
BY THE MAYOR OF COUNCIL REPRESENATIVES AND
7234 ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND 01/10/22
ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO
COUNCIL MEMBERS AND RESCIND RESOLUTION
NUMBER 6617, 6527, 6551, 6783, 6897, 6993, AND 7101
ACCEPTING COMPLETION OF THE CITY YARD
7235 ROOFING PROJECT, CIP BG2106, AND DIRECTING THE 01/10/22
FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
7236 REJECTING ALL BIDS FOR THE 6T" STREET ALLEY 01/10/22
IMPROVEMENT PROJECT, CIP SS1902
APPROVING THE APPOINTMENT OF SHERRY
7237 JOHNSON AS INTERIM FINANCE DIRECTOR/CITY 01/10/22
TREASURER
Index of Resolutions
APPROVING A PROFESSIONAL SERVICES
7238 AGREEMENT FOR SB 90/STATE MANDATED COST 01/10/22
REIMBURSEMENT CLAIM PREPARATION SERVICES BY
NICHOLS CONSULTING
7239 ACCEPTING CALIFORNIA DEPARTMENT OF JUSTICE 01/10/22
TABACCO GRANT PROGRAM MONIES
AUTHORIZING THE GRANT APPLICATION,
7240 ACCEPTANCE, AND EXECUTION FOR THE BEVERLY 01/10/22
MANOR BOOSTER STATION REHABILITATION
PROJECT
AUTHORIZING THE GRANT APPLICATION,
7241 ACCEPTANCE, AND EXECUTION FOR THE LAMPSON 01/10/22
WELL TREATMENT SYSTEM
ESTABLISHING HOURLY WAGES FOR PART-TIME,
SEASONAL, AND TEMPORARY EMPLOYEES, AND
7242 01/10/22
REPEALING ON THE EFFECTIVE DATE SPECIFIED, ALL
RESOLUTIONS IN CONFLICT HEREWITH
APPROVING A PROFESSIOAL SERVICES AGREEMENT
7243 FOR UPDATE AND PREPARATION OF SAFETY AND 01/24/22
ENVIRONMENTAL JUSTICE GENERAL PLAN ELEMENTS
WITH MICHAEL BAKER INTERNATIONAL, INC.
AUTHORIZING A PROPOSAL FOR FUNDING FROM THE
DEPARTMENT OF WATER RESOURCES AND
7244 DESIGNATING A REPRESENTATIVE TO EXECUTE THE 01/24/22
AGREEMENT AND ANY AMENDMENTS THERETO, FOR
THE SEAL WAY STORM DRAIN INFRASTRUCTURE
PROJECT
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC WORKS AGREEMENT WITH
7245 CROSSTOWN ELECTRICAL AND DATA. INC. FOR THE 01/24/22
SEAL BEACH BOULEVARD TRAFFIC SIGNAL
SYNCHONIZATION, CIP ST2109
AUTHORIZING THE PROJECT LIST SUBMITTAL FOR
CORONAVIRUS RESPONSE AND RELIEF
SUPPLEMENTAL APPROPRIATIONS ACT OF 2021
7246 01/24//22
(CPRSAA) FUNDING THROUGH THE ORANGE COUNTY
TRANSPORTATION AUTHORITY 2021 PAVEMENT
MANAGEMENT RELIEF FUNDING PROGRAM
Index of Resolutions
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7247 AGREEMENT WITH GILLIS + PANICHAPAN 01/24/22
ARCHITECTS, INC. FOR TENNIS CENTER
IMPROVEMENT PROJECT, CIP BG2105
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2 TO THE
7248 PROGESSIONAL SERVICES AGREEMENT WITH 01/24/22
INTERWEST CONSULTING GROUP, INC. TO PROVIDE
TEMPORARY STAFFING ASSISTANCE
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE THE SUB-AWARD AGREEMENT
7249 BETWEEN THE CITIES OF SEAL BEACHAND ANAHEIM 01/24/22
FOR THE FY 2020 URBAN AREAS SECURITY INITATIVE
HOMELAND SECURITY GRANT PROGRAM
7250 ADOPTING THE 2021-2029 HOUSING ELEMENT 02/07/22
UPDATE
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A COOPERATIVE AGREEMENT WITH THE
CITY OF LOS ALAMITOS FOR THE SEAL BEACH
7251 BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION 02/14/22
PROJECT AT SEAL BEACH BOULEVARD/LOS
ALAMITOS BOULEVARD AT BRADBURY ROAD (CIP
ST2109)
APPROVING AND AUTHORIZING THE CITY MANAGER
7252 TO EXECUTE A TERMINATION OF MAINTENANCE 02/14/22
AGREEMENT AND AGREEMENT REGARDING ONGOING
MAINTENANCE FOR OLD RANCH PARKWAY
APPROVING AND AUTHORIZING THE CITY MANAGER
7253 TO EXECUTE AN EASEMENT AGREEMENT WITH 02/14/22
TERRA FUNDING - BIXBY RANCH. LLC AND PCP'
BIXBY, LP
ADOPTING AN AMENDED CONFLICT OF INTEREST
7254 CODE CONTAINING REVISED CATEGORIES AND 02/14/22
SUPERSEDING AND REPEALING RESOLUTION 7111
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7255 AGREEMENT WITH GENERAL PUMP COMPANY FOR 02/14/22
BEVERLY MANOR WELL PRELIMINARY ASSESSMENT,
CIP WT 0904
Index of Resolutions
APPROVING AMENDMENT NO. 1 TO THE
7256 PROFESSIONAL SERVICES AGREEMENT WITH JDH 02/28/22
PLANNING, LLC.
APPROVING AMENDMENT NO. 1 TO THE
7257 PROFESSIONAL SERVICES AGREEMENT WITH 03/14/22
SAGECREST PLANNING + ENVIRONMENTAL
APPROVING AMENDMENT NO. 1 TO THE
7258 PROFESSIONAL SERVICES AGREEMENT WITH 03/14/22
TRANSTECH ENGINEERS, INC.
7259 APPROVING MID-YEAR BUDGET AMENDMENT 22-09-01 03/14/22
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7260 AGREEMENT WITH HF&H CONSULTANTS, LLC FOR 03/28/22
SOLID WASTE CONSULTING AND NEGOTIATION
SERVICES FOR SENATE BILL (SB) 1383 CONTRACTING
ASSISTANCE
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE
7261 PROFESSIONAL SERVICES AGREEMENT WITH 03/28/22
STANTEC CONSULTING SERVICES, INC, FOR
LAMPSON AVENUE BIKE LANE GAP CLOSURE, CIP
ST1811
REVIEWING THE EXISTING LOCAL EMERGENCY
7262 DECLARATION RELATED TO THE COVID-19 PANDEMIC 03/28/22
AND RESCINDING CERTAIN SUPPLEMENTS TO THE
PROCLAMATION
ACCEPTING COMPLETION OF THE LAMPSON AVENUE
7263 DRAINAGE PROJECT, CIP SD2101, AND DIRECTING 03/28/22
THE FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE UTILITY
7264 AGREEMENT NO. UK102097 WITH ORANGE COUNTY 03/28/22
TRANSPORTATION AUTHORITY AND BUDGET
AMENDMENT 22-09-03
Index of Resolutions
APPROVING A SPECIAL SERVICES AGREEMENT
BETWEEN THE CITY OF SEAL BEACH AND LIBERT
7265 CASSIDY WHITMORE FOR THE ORANGE COUNTY 03/28/22
EMPLOYMENT RELATIONS CONSORTIUM AND
RESOURCE LIBRARY MEMBERSHIP
ACCEPTING COMPLETION OF THE POLICE
7266 DEPARTMENT OUTSIDE LOCKER REPLACEMENT 03/28/22
PROJECT, CIP BG2103, AND DIRECTING THE FILING OF
A NOTICE OF COMPLETION FOR THE PROJECT
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROJESSIONAL SERVICES
7267 AGREEMENT WITH ALEXANDER'S CONTRACT 03/28/22
SERVICES, INC. FOR A WATER METER READING
SERVICE PILOT PROGRAM
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A MAINTENANCE SERVICES
7268 AGREEMENT WITH NATIONAL PLANT SERVICES, INC. 03/28/22
FOR CLOSED CIRCUIT TELEVISION (CCTV)
INSPECTION OF SANITARY SEWERS
7269 APPROVING THE PROFESSIONAL SERVICES 04/11/22
AGREEMENT WITH LISA WISE CONSULTING, INC.
7270 APPROVING THE WEST ORANGE COUNTY WATER 04/11/22
BOARD FISCAL YEAR 2022-23 OPERATING BUDGET
COUNCIL APPROVING A MEMORANDIUM OF
7271 UNDERSTANDING BETWEEN THE CITY OF SEAL 04/11/22
BEACH AND THE SEAL BEACH PICKLEBALL
ASSOCIATION
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PURCHASE ORDER TO MURCAL, INC.
7272 FOR REPLACEMENT ELECTRICAL CONTROL PANELS 04/11/22
AT SEWER PUMP STATION NO. 35 AND LAMPSON
WELL
MAKING DRAFT FINDINGS AND NOTIFYING THE
ORANGE COUNTY AIRPORT LAND USE COMMISSION
AND THE STATE DIVISION OF AERONAUTIC OF THE
CITY'S INTENTION TO FIND THAT THE GENERAL PLAN
7273 2021-2029 HOUSING ELEMENT IS CONSISTENT WITH 04/11/22
THE PURPOSES OF THE STATE AERONAUTIC ACT AND
OVERRULE THE ORANGE COUNTY AIRPORT LAND
USE COMMISSION'S DETERMINATION THAT THE
HOUSING ELEMENT IS INCONSISTENT WITH THE 2017
Index of Resolutions
JOINT FORCES TRAINING BASE LOS ALAMITOS
AIRPORT ENVIRONS LAND USE PLAN
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7274 AGREEMENT WITH GRIFFIN STRUCTURES, INC. FOR 04/25/22
COMMUNITY POOL -PROGRAM MANAGEMENT AND
DESIGN SERVICES, CIP BG0904
AWARDING AND AUTHORIZING THE CITY MANAGER
7275 TO EXECUTE A PURCHASE ORDER TO VALVERDE
CONSTRUCTION, INC. FOR THE REHABILITATION OF 04/25/22
THE COLLEGE PARK WEST METER VAULT
INITIATING PROCEEDINGS FOR THE ANNUAL LEVY
7276 AND COLLECTION OF ASSESSMENTS WITHIN, AND 04/25/22
ORDERING THE PREPARATION OF AN ENGINEER'S
REPORT FOR STREET LIGHTING DISTRICT NO. 1
DECLARING ITS INTENTION TO PROVIDE FOR THE
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS
7277 WITHIN STREET LIGHTING DISTRICT NO. 1 AND 04/25/22
SETTING A TIME AND PLACE FOR PUBLIC HEARING
THEREON
APPROVING THE ENGINEER'S REPORT IN
7278 CONNECTION WITH THE ANNUAL LEVY AND 04/25/22
COLLECTION OF ASSESSMENTS WITHIN STREET
LIGHTING DISTRICT NO.1
APPROVING THE PROFESSIONAL SERVICES
7279 AGREEMENT WITH COMPLETE PAPERLESS 05/09/22
SOLUTIONS, LLC
APPROVING AMENDMENTS TO THE CLASSIFICATION
7280 PLAN AND DESIGNATING THE PAY GRADES AND 05/23/22
STATUSES OF FOUR PLANNING POSITIONS
APPROVING THE REMOVAL OF SINGLE SPACE
7281 PARKING METERS FOR THE INSTALATION OF PAY 05/23/22
STATIONS IN THE METER LOTS
APPROVING AND AUTHORIZING APPLICATION(S) FOR
7282 ALL CALRECYCLE GRANTS FOR WHICH THE CITY OF 05/23/22
SEAL BEACH IS ELIGIBLE
Index of Resolutions
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO.1 TO THE
7283 PROFESSIONAL MAINTENANCE SERVICES 05/23/22
AGREEMENT WITH ACCO ENGINEERED SYSTEMS,
INC, FOR HVAC MAINTENANCE AND REPAIR SERVICES
ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR
2022-2023 FUNDED BY SB 1: THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017 AND AUTHORIZING
7284 THE CITY MANAGER OR DESIGNEE TO SUBMIT THE 05/23/22
PROJECT LIST AND APPLICATION FOR ROAD
MAINTENANCE AND REHABILITATION ACCOUNT
FUNDS TO THE CALIFORNIA TRANSPORTATION
COMMISSION
AUTHORIZING AN APPLICATION FOR FUNDS FOR THE
ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM
7285 UNDER ORANGE COUNTY LOCAL TRANSPORTATION 05/23/22
ORDINANCE NO. 3 FOR THE FISCAL YEAR 2022-2023
ENVIRONMENTAL CLEANUP PROGRAM
CONCERNING THE STATUS AND UPDATE OF THE 2022
7286 PAVEMENT MANAGEMENT PLAN FOR THE MEASURE 05/23/22
M2 (M2) PROGRAM
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN INTERGOVERNMENTAL SUPPORT
7287 AGREEMENT WITH THE NAVAL WEAPONS STATION 05/23/22
SEAL BEACH FOR BEACH CLEAN-UP AND GROOMING
(IGSA NUMBER = N61065-2021-IGSA-0001)
AWARDING AND AUTHORIZING THE CITY MANAGER
7288 TO EXECUTE A PROFESSIONAL SERIVES AGREEMENT 05/23/22
WITH DOWNSTREAM SERVICES, INC. FOR THE SCADA
SYSTEM ANTENNA POLES INSTALLATION, CIP WT1801
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT NO. 1 TO
7289 PROFESSIONAL SERVICES AGREEMENT WITH TETRA 05/23/22
TECH, INC. FOR BOLSA CHICA WATER WELL
IMPROVEMENTS, CIP WT1603
7290 ADOPTING THE WATER SHORTAGE CONTINGENCY 05/23/22
PLAN, AMEMDED MAY 2022
CONFIRMING THE DIAGRAM AND ASSESSMENT AND
7291 LEVYING ASSESSMENTS FOR STREET LIGHTING 05/23/22
DISTRICT NO. 1 FOR FISCAL YEAR 2022-2023
Index of Resolutions
7292 APPROVING THE CREATION OF AN ANIMAL CONTROL 05/23/22
SERVICES FUNCTION
SUPPORTING SB-1338, COMMUNITY ASSISTANCE,
7293 RECOVERY, AND EMPOWERMENT (CARE) COURT 05/23/22
PROGRAM
APPROVING A PROFESSIONAL SERVICES
7294 AGREEMENT WITH SAGECREST PLANNING + 6/13/22
ENVIRONMENTAL
7295 APPROVING A PROFESSIONAL SERVICES 6/13/22
AGREEMENT WITH TRANSTECH ENGINEERS INC.
AUTHORIZING THE CITY MANAGER TO EXECUTE ON
BEHALF OF THE CITY OF SEAL BEACH AN
AMENDMENT TO LEASE AGREEMENT PRC 3792.1
BWTEEN THE CITY OF SEAL BEACH AND THE
7296 CALIFORNIA STATE LANDS COMMISSION RELATED TO 6/13/22
THE IMPROVEMENTS, CONSTRUCTION, USE AND
MAINTENANCE OF A 600 SQUARE FOOT DECK
EXTENSION AT THE BEACH HOUSE RESTAURANT AT
15 1ST STREET
RATIFYING THE DECLARATION OF AN EMERGENCY
AND DISPENSING WITH PUBLIC BIDDING FOR
EMERGENCY WATERLINE RELOCATION FOR THE 1-405
IMPROVEMENT PROJECT ADJACENT TO THE BEVERLY
MANOR RESERVOIR (CIP EM2201) ON THE BASIS THAT
THE WORK WAS OF URGENT NECESSITY, RATIFYING
7297 THE PURCHASE ORDER WITH VALVERDE 6/13/22
CONSTRUCTION, INC., AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE ORDER,
ACCEPTING COMPLETION OF WORK AND DIRECTING
THE FILING OF A NOTICE OF COMPLETION FOR THE
PROJECT, AND APPROVING BUDGET AMENDMENT BA
#22-12-01 TO ALLOCATE $128,006.42
APPROVING A FACILITY LICENSE AGREEMENT WITH
7298 THE SEAL BEACH SWIM CLUB REGARDING USE OF 6/13/22
THE MCGAUGH POOL
Index of Resolutions
APPROVING A FACILITY LICENSE AGREEMENT WITH
7299 THE SHORE AQUATICS CLUB REGARDING USE OF THE 6/13/22
MCGAUGH POOL
APPROVING A SERVICE AGREEMENT WITH BREVVIE
7300 LLC. TO INSTALL REMOTE ACCESSABLE BEACH 6/13/22
LOCKERS NEXT TO LIFEGUARD HEADQUARTERS
AUTHORIZING THE CITY MANAGER TO EXECUTE TWO
7301 LICENSE AGREEMENTS WITH SOUTHERN CALIFORNIA 6/13/22
EDISON FOR THE USE OF THE BIKE PATH OFF NORTH
GATE ROAD AND EDISON PARK
REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF ORANGE TO CONSOLIDATE THE
7302 GENERAL MUNICIPAL ELECTION TO BE HELD ON 6/13/22
TUESDAY, NOVEMBER 8, 2022 WITH THE STATEWIDE
GENERAL ELECTION TO BE HELD ON THAT DATE
PURSUANT TO §10403 OF THE ELECTIONS CODE
ADOPTING REGULATIONS FOR CANDIDATES FOR
ELECTIVE OFFICE PERTAINING TO CANDIDATE'S
7303 STATEMENTS SUBMITTED TO THE VOTERS AT A 6/13/22
GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, NOVEMBER 8, 2022
PROVIDING FOR THE CONDUCT OF AN ALL MAIL
BALLOT MUNICIPAL RUN-OFF ELECTION IN THE EVENT
7304 NO CANDIDATE RECEIVES A MAJORITY (50% PLUS 1) 6/13/22
OF ALL THE VOTES CAST AT THE GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022
ENTERING INTO THE JOINT EXERCISE OF POWERS
7305 AGREEMENT TO BECOME A MEMBER OF THE ORANGE 6/13/22
COUNTY HOUSING FINANCE TRUST
REJECTING ALL BIDS FOR THE ANNUAL LOCAL
7306 PAVING PROGRAM, CIP O-ST-2 6/27/22
AUTHORIZING AN APPLICATION FOR A
FINANCIAL ASSISTANCE AGREEMENT WITH THE
STATE WATER RESOURCES CONTROL BOARD
7307 AND DESIGNATING A REPRESENTATIVE TO 6/27/22
EXECUTE THE AGREEMENT AND ANY
AMENDMENTS OR CHANGES THERETO, FOR
THE BEVERLY MANOR PUMP STATION
REHABILITATION (WT 0904) AND LCWA
Index of Resolutions
WATERMAIN LINING (WT 2103) PROJECT
DESIGNATING THE AMOUNT OF PROJECT
EXPENDITURES TO BE REIMBURSED FROM
THE STATE WATER RESOURCES CONTROL
BOARD DRINKING WATER STATE REVOLVING
7308 FUND FOR THE BEVERLY MANOR PUMP 6/27/22
STATION REHABILITATION (WT 0904) AND
LCWA WATERMAIN LINING (WT 2103) PROJECT
APPROVING THE STATEMENT OF INVESTMENT
7309 POLICY AND ANNUAL DELEGATION OF 6/27/22
INVESTMENT AUTHORITY TO THE DIRECTOR
OF FINANCE/CITY TREASURER
APPROVING THE EMPLOYMENT AGREEMENT
FOR THE SEAL BEACH DIRECTOR OF
7310 FINANCE/CITY TREASURER AND AUTHORIZING 6/27/22
THE CITY MANAGER TO EXECUTE THE
AGREEMENT
CONFIRMING AN ADJUSTMENT TO THE
BIDDING THRESHOLD FOR PUBLIC WORKS
CONTRACTS TO $39,524 AND AUTHORIZING
THE CITY MANAGER TO BIND THE CITY FOR
7311 THE ACQUISITION OF EQUIPMENT, MATERIALS, 6/27/22
SUPPLIES, LABOR, SERVICES OR OTHER
ITEMS INCLUDED WITHIN THE BUDGET TO
$39,524, PURSUANT TO SECTIONS 1010 AND
420 OF THE CITY CHARTER AND CITY COUNCIL
RESOLUTION 6384
ADOPTING THE FISCAL YEAR 2022-23
OPERATING AND CAPITAL IMPROVEMENT
BUDGET, SETTING THE APPROPRIATION LIMIT
7312 FOR FISCAL YEAR 2022-23, APPROVING THE 6/27/22
PREVIOUSLY ADOPTED AND AMENDED FISCAL
YEAR 2021-22 COST RECOVERY SCHEDULE TO
BE USED FOR FISCAL YEAR 2022-23
APPROVING THE RE-INSTITUTION OF ENFORCEMENT
7313 OF THE HEAD-IN PARKING ORDINANCE 6/27/22
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
7314 TO EXECUTE PROFESSIONAL SERVICES 07/25/22
AGREEMENTS WITH ANNEALTA GROUP AND NV5, INC.
FOR ON-CALL PROFESSIONAL ENGINEERING AND
PLAN CHECK SERVICES
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING UTILITY AGREEMENT NO. UK104291
7315 BETWEEN ORANGE COUNTY TRANSPORTATION 07/25/22
AUTHORITY AND THE CITY OF SEAL BEACH, AND
APPROVING BUDGET AMENDMENT BA #23-01-02 TO
ALLOCATE $250,000
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO APPROVE
7316 EXPENDITURES TO BAKER ELECTRIC, INC. FOR THE 07/25/22
BEACH HOUSE RESTAURANT ELECTRICAL
EQUIPMENT INSTALLATION (CIP BG1808) PURSUANT
TO ON-CALL MAINTENANCES SERVICES AGREEMENT
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES
7317 AGREEMENT WITH AKM CONSULTING ENGINEERS, 07/25/22
INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES FOR THE LAMPSON WELL
TREATMENT SYSTEM (CIP WT1902)
•
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7318 APPROVING A PROFESSIONAL SERVICES 07/25/22
AGREEMENT WITH PSOMAS FOR A PROGRAM
ENVIRONMENTAL IMPACT REPORT
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7319 DECLARING A LEVEL 2 WATER SUPPLY SHORTAGE AS 07/25/22
MANDATED BY THE STATE WATER RESOURCES
CONTROL BOARD
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
7320 APPROVING THE FISCAL YEAR 2022-2023 ANNUAL 07/25/22
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES
DISTRICT NO. 2002-01 (HERON POINTE)
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE FISCAL YEAR 2022-2023 COMMUNITY
7321 FACILITIES DISTRICT NO. 2002-02 (SEAL BEACH 07/25/22
BLVD/LAMPSON AVE. LANDSCAPE MAINTENANCE
DISTRICT)
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING COMMUNITY FACILITIES DISTRICT NO.
7322 2005-01 (PACIFIC GATEWAY BUSINESS CENTER) 07/25/22
ESTABLISHING ANNUAL SPECIAL TAX FOR FISCAL
YEAR 2022-2023
A RESOLUTION AUTHORIZING FUNDS TO BE
EXPENDED FROM THE ON-CALL PROFESSIONAL
7323 SERVICES AGREEMENT WITH EXP U.S. SERVICES, 08/08/22
INC., FOR THE SEAL BEACH BLVD AT NORTH GATE
ROAD IMPROVEMENT PROJECT, CIP ST2301
A RESOLUTION FOR CONSIDERATION BY THE CITY
COUNCIL TO OVERRULE THE ORANGE COUNTY 08/08/22
7324 AIRPORT LAND USE COMMISSION'S FINDING OF 08/29/22
INCONSISTENCY FOR THE ADOPTED HOUSING
ELEMENT (Continued to the Special Meeting on 8/29/2022)
A RESOLUTION APPROVING THE SEAL BEACH
7325 HISTORIC RESOURCES FOUJNDATION FUNDING 08/08/22
REQUEST
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SUB-AWARD
7326 AGREEMENT BETWEEN THE CITIES OF SEAL 9/12/22
BEACH AND ANAHEIM FOR THE FY 2021 URBAN
AREAS SECURITY INITIATIVE HOMELAND
SECURITY GRANT PROGRAM
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL AWARDING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH
7327 Z&K CONSULTANTS, INC. TO PROVIDE 9/12/22
CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES FOR THE TENNIS AND
PICKLEBALL CENTER IMPROVEMENT PROJECT
(CIP BG2105)
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING A LIMITED TERM
PARTIAL BASIN EQUITY ASSESSMENT
7328 EXEMPTION AGREEMENT WITH ORANGE 9/12/22
COUNTY WATER DISTRICT FOR THE LAMPSON
WELL TREATMENT SYSTEM (CIP WT1902)
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO.
7329 2 TO THE PROFESSIONAL SERVICES 9/12/22
AGREEMENT WITH RICHARD C. SLADE &
ASSOCIATES, LLC FOR THE BEVERLY MANOR
WELL REHABILITATION (CIP WT0904)
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL UPDATING AND ESTABLISHING USER
7330 AND REGULATORY FEES, CHARGES, RATES, 9/12/22
AND FINES
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT
7331 WITH SURFSIDE COLONY, LTD. FOR BEACH 9/26/22
CLEANING, MAINTENANCE AND BERM
CONSTRUCTION
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL ACCEPTING A DONATION FROM
7332 WATSON & ASSOCIATES FOR EISENHOWER 9/26/22
PARK TREE MAINTENANCE
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING THE AMENDED AND
RESTATED PROFESSIONAL SERVICES
7333 AGREEMENT FOR LASERFICHE AVANTE 9/26/22
SOFTWARE SUPPORT SERVICES THROUGH
COMPLETE PAPERLESS SOLUTIONS, LLC
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL DIRECTING THE CITY MANAGER AND
COMMUNITY DEVELOPMENT DIRECTOR TO
SUSPEND ENFORCEMENT OF THE CITY'S
7334 PROHIBITION ON THE SHORT TERM RENTAL OF 9/26/22
RESIDENTIALLY ZONED PROPERTY AND TO
BRING FORWARD A PLAN FOR FUTURE ACTION
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING A PROFESSIONAL
7335 SERVICES AGREEMENT WITH MRS 10/10/22
ENVIRONMENTAL
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
7336 PURCHASE OF A TRASH COLLECTION VEHICLE 10/10/22
Index of Resolutions
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL AWARDING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A
PUBLIC WORKS AGREEMENT WITH
7337 CROSSTOWN ELECTRICAL AND DATA, 10/10/22
INC. FOR THE FY 2022-2023 FIBER DESIGN
PLANS - LAMPSON AVENUE FIBER, CIP 0-
ST-6
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL AWARDING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A
7338 PUBLIC WORKS AGREEMENT WITH 10/10/22
GENERAL PUMP COMPANY, INC. FOR THE
BEVERLY MANOR WELL REHABILITATION,
CIP WT0904
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL ACCEPTING AND ALLOCATING
THE FISCAL YEAR 2021-22 CORONAVIRUS
STATE AND LOCAL FISCAL RECOVERY
FUNDS OF $5,716,312 TO THE GENERAL
FUND FOR PROVISIONS OF GOVERNMENT
SERVICES PURSUANT TO THE AMERICAN
RESCUE PLAN ACT, APPROVING BUDGET
7339 AMENDMENT BA 22-12-02 TO AMEND THE 10/10/22
ALLOCATION OF THE TENNIS AND
PICKLEBALL CENTER PROJECT (BG2105)
FROM FUND 219 TO GENERAL FUND 101,
AND APPROVING $3,116,312 MILLION
FROM THE GENERAL FUND TO ASSIGNED
BALANCE
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL AMENDING HOURLY WAGES
FOR PART-TIME, SEASONAL, AND
TEMPORARY EMPLOYEES, IN THE POOL
LIFEGUARD, SWIM INSTRUCTOR,
ASSISTANT POOL MANAGER, POOL
MANAGER, AQUATICS COORDINATOR,
7340 BEACH LIFEGUARD, JUNIOR LIFEGUARD 10/10/22
COORDINATOR, BEACH OPERATIONS
SUPERVISOR, RESCUE BOAT OPERATOR
PART-TIME CLASSIFICATIONS,
APPROVING THE AMENDED PART-TIME
PAY STRUCTURE, AND REPEALING ON
THE EFFECTIVE DATE SPECIFIED, ALL
RESOLUTIONS IN CONFLICT HEREWITH