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Home My WebLink About~CC Agenda 2011-04-25 A G E N D A ADJOURNED SPECIAL CITY COUNCIL MEETING Closed Session Monday ~ April 25, 2011 ~ 4:30 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District DAVID W. SLOAN GORDON A. SHANKS COUNCIL MEMBER COUNCIL MEMBER Second District Third District ELLERY A. DEATON GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM First District Fourth District This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the City Council regarding any item on this agenda, are available for review at City Hall in the City Clerk’s Office located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at (562) 431-2527.  In compliance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at (562) 431-2527 at least 48 hours prior to  the meeting. CALL TO ORDER COUNCIL ROLL CALL Members of the public may address the Council regarding the following items. Those wishing to address the Council are asked to state their name for the record. All speakers will be limited to a period of 5 minutes. Any documents for review should be presented to the City Clerk for distribution. CLOSED SESSION A. PUBLIC EMPLOYMENT, Government Code §54957 TITLE: City Manager ADJOURN A G E N D A ADJOURNED CITY COUNCIL MEETING Monday ~ April 25, 2011 ~ 6:00 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District DAVID W. SLOAN GORDON A. SHANKS COUNCIL MEMBER COUNCIL MEMBER Second District Third District ELLERY A. DEATON GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM First District Fourth District This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the City Council regarding any item on this agenda, are available for review at City Hall in the City Clerk’s Office located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at (562) 431-2527.  In compliance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at (562) 431-2527 at least 48 hours prior to  the meeting. City of Seal Beach Website: www.sealbeachca.gov CALL TO ORDER COUNCIL ROLL CALL Members of the public may address the Council regarding the following items. Those wishing to address the Council are asked to state their name for the record. All speakers will be limited to a period of 5 minutes. Any documents for review should be presented to the City Clerk for distribution. CLOSED SESSION A. PUBLIC EMPLOYMENT, Government Code §54957 TITLE: City Manager B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, Government Code Section 54956.8 Property: Ruby’s Diner - restaurant location at the end of the Seal Beach Pier City Negotiators: City Manager; City Attorney Negotiating Parties: Ruby’s Diner, Inc. Under Negotiation: Price and terms of payment C. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION, Government Code Section 54956.9(c) Case(s) - 1 ADJOURN Monday, April 25, 2011 **REVISED** A G E N D A REGULAR MEETING OF THE CITY COUNCIL Monday ~ April 25, 2011 ~ 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District DAVID W. SLOAN GORDON A. SHANKS COUNCIL MEMBER COUNCIL MEMBER Second District Third District ELLERY A. DEATON GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM First District Fourth District Next Council Resolution: Number 6125 Next Council Ordinance: Number 1610 This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the City Council regarding any item on this agenda, are available for review at City Hall in the City Clerk’s Office located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at (562) 431-2527.  In compliance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at (562) 431-2527 at least 48 hours prior to  the meeting. Monday, April 25, 2011 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and/or rearrange the order of the agenda. PRESENTATIONS/RECOGNITIONS  SBTV3 - WAVE Awards - Robin Fort-Lincke, Executive Director  Proclamation - Building Safety Month - May 2011  Presentation - Blackhawk Helicopter Proposal - General Jones, Joint Forces Training Base, Los Alamitos ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Council’s discretion, be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of 5 minutes. Any documents for review should be presented to the City Clerk for distribution. CITY ATTORNEY REPORT Quinn M. Barrow, Esq., City Attorney CITY MANAGER REPORT Jill R. Ingram, Acting City Manager COUNCIL COMMENTS Monday, April 25, 2011 COUNCIL ITEMS A. Bay Theater Historical Designation - Update - Receive and file. (Deaton) A.2 Ad Hoc General Plan/Local Coastal Program Citizens Advisory Committee -Consider changing the composition of the committee (Deaton) CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items previously removed by Council. *B. Minutes of the Adjourned Closed Session of April 9, 2011 and the Adjourned and Regular City Council Meeting of April 11, 2011 - Approve by minute order. *C. Demands on Treasury - Approve by minute order. Warrants: 87376-87617 $928,038.94 Year-to-Date: $34,714,038.30 Payroll: Direct Deposits & Checks $260,810.92 Year-to-Date: $5,903,609.44 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Monthly Investment Report: March 2011 - Receive and File. *E. Annual Auditing ServicesResolution No. 6125 - Adopt approving the agreement with Lance, Soll & Lunghard LLP for three consecutive years, beginning with the fiscal year ending June 30, 2011 in the amount of $44,985 per year. *F. Municipal Code Sections 7.05065 and 7.35.010 - Noisy Animals - Ordinance No. 1609 Waive further reading and adopt clarifying what constitutes a public nuisance and how to enforce against animal owners that create the public nuisance. Monday, April 25, 2011 *G. Orange County Community Resources - Urban County Community Development Block Grant (CDBG) ProgramResolution No. - Adopt 6126 approving the three-year agreement (FY 2012/2014) for the CDBG Program. *H. Letter to the Orange County Board of Supervisors - “Super City” - Authorize the Mayor to sign a letter to the Chair of the Orange County Board of Supervisors, stating the City’s opposition to Supervisor Moorlach’s proposed “Super City” concept. *I. Construction Inspection Services - Public Works Resolution - Adopt No. 6127 approving the agreement with Casulas Construction Services for a term of 3 years at a rate of $65 per hour. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS J. Electric Charging Stations UpdateResolution No. 6128 - Adopt establishing electric vehicle charging station regulations and fee of $2.42 for a two-hour charging session. The Council hereby directs the City Clerk to revise the City’s Master Fee Schedule accordingly (Resolution No. 5898). NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Tuesday, April 26, 2011 at 5:00 p.m. to meet for the continued 2011 Budget Study Session and to meet in closed session, if deemed necessary. Monday, April 25, 2011