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Home My WebLink About~CC Agenda 2012-01-23ELLERY A. DEATON COUNCIL MEMBER First District DAVID W. SLOAN COUNCIL MEMBER Second District Next Council Resolution: Number 6213 6. AGENDA JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Monday - January 23, 2012 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District City of Seal Beach Website: www.sealbeachca.gov GORDON A. SHANKS COUNCIL MEMBER Third District GARY A. MILLER MAYOR PRO TEM Fourth District Next Council Ordinance: Number 1615 Next Redevelopment Agency Resolution: Number 12 -01 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 St (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 V (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 & ORDINANCES By motion of the City Council this is the time to notify the and /or rearrange the order of the agenda. ' PRESENTATIONS /RECOGNITIONS * Presentation - Orange County Water District ORAL COMMUNICATIONS READING OF RESOLUTIONS public of any changes to the agenda 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, City Manager COUNCIL COMMENTS COUNCIL ITEMS No items at this time. Monday, January 23, 2012 CONSENT CALENDAR Items on the consent calendar are considered to be routine and are with the exception of items previously removed by Council. *A. Minutes of the Adjourned and Regular City January 9, 2012 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 91149 -91359 Payroll: Direct Deposits & Checks ITEMS REMOVED FROM THE CONSENT CALENDAR enacted by a single motion Council Meeting of $1,612,290.23 Year -to -Date: $21,889,862.48 $293,439.66 Year -to -Date: $4,129,240.02 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Monthly Investment Report: December 2011 - Receive and file. *D. Seal Beach Boards - Commissions - Committees - Adopt Resolution No. 6213 and Resolution No. 6214 formally approving the changes for the Archaeological Advisory Committee and the DWP Specific Plan Advisory Committee and ratify appointment to the AdHoc General Plan /Local Coastal Program Advisory Committee. *E. Orange County Water District Groundwater Replenishment System Initial Expansion and Prado Basin Feasibility Study - Adopt Resolution No. 6210 supporting the groundwater replenishment project; adopt Resolution No. 6212 supporting the Prado Basin feasibility study; and authorize the Mayor to execute the letters of support. *F. Enforceable Obligation Payment Schedule (EOPS) — Adopt Resolution No. 12 -01 amending the original schedule to include payments obligated to be made after December 31, 2011. (Agency) *G. Forgiveness of Loans, Advances, or other Indebtedness (AB936) — Adopt Resolution No. 6215 and Resolution No. 12 -02 for consideration by the City and the Agency, as required by AB 936, to declare that no such forgiveness has occurred. (Joint item) Monday, January 23, 2012 PUBLIC HEARING H. Bus Bench Franchise — Adopt Ordinance No. 1614 approving the citywide franchise agreement with Coastline Advertising Corporation. I. Housing and Community Development Block Grant (CDBG) — Program Year 2012/2013 — Adopt Resolution No. 6216 authorizing the City's participation in the CDBG for Leisure World bathroom improvements. J. Appeal Variance 11 -2 — 400 Ocean Ave — Rothman (PC denial 12/07/11) — Please note that the public hearing will be continued until February 13 and will be heard at that time. UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, February 13, 2012 at 6:30 p.m. for closed session, if deemed necessary. Monday, January 23, 2012