HomeMy WebLinkAbout~CC Agenda 2011-08-02OF SEA( 9
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ADJOURNED CITY COUNCIL MEETING
Tuesday - August 2, 2011 - 12:00 p.m.
Fire Station #48
3131 North Gate Road
Seal Beach, California
MICHAEL P. LEVITT
MAYOR
Fifth District
ELLERY A. DEATON
COUNCIL MEMBER
First District
GORDON A. SHANKS
COUNCIL MEMBER
Third District
DAVID W. SLOAN
COUNCIL MEMBER
Second District
GARY A. MILLER
MAYOR PRO TEM
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.
M 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
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.
Pursuant to Government Code Section 54954.2, the Council may take action on
items if the Council finds that:
1) This item came to the Council's attention after the posting of the
agenda; and
2) The item requires immediate action.
The City Attorney recommends that the Council make those findings and add
urgency agenda item "A" to the agenda.
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 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.
URGENCY AGENDA ITEM (added 08/02/11)
A. Authorization for New Check Signatures and Authorization for City
Manager to Act as Agent to Claim Unclaimed Property Held by State
Controller's Office — Adopt Resolution No. 6171 providing authorization
to sign demands and checks for withdrawal of funds on deposit with Bank
of America and authorizing the City Manager to act as agent on behalf of
City to submit claims for "unclaimed property" held by California State
Controller's Office. (supersede Resolution No. 6098)
CONSENT CALENDAR
B. Riverfront Redevelopment Project - First reading and introduce
Ordinance No. 1612 entitled "AN ORDINANCE OF THE CITY OF SEAL
BEACH TO COMPLY WITH PART 1.9 OF DIVISION 24 OF THE
CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH ".
If the Council has second reading and adopts such ordinance at a
subsequent regular City Council meeting, the City would be agreeing to
make "voluntary payments" to the State to prevent the dissolution of the
Seal Beach Redevelopment Agency.
COUNCIL ITEM
C. Council Goal Setting/Team Building
- Dave Morgan, Facilitator - CPS - Human Resources Services
ADJOURNMENT
Adjourn the City Council to Monday, August 8, 2011 at 6:00 p.m. to meet in
closed session, if deemed necessary.
"Note: Redevelopment Agency Meeting: Monday, August 8, 2011 at 5:00 p.m.