The URL can be used to link to this page

Home My WebLink About~CC Agenda 2012-03-12AGENDA ADJOURNED CITY COUNCIL MEETING Monday - March 12, 2012 - 4:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District ELLERY A. DEATON COUNCIL MEMBER First District DAVID W. SLOAN COUNCIL MEMBER Second District GORDON A. SHANKS COUNCIL MEMBER Third 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. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website (www.sealbeachca.gov). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on- demand on the website (starting 2012). 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 S' (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.sealbeachca.gov CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL NUISANCE ABATEMENT HEARING / 4588 Dogwood Avenue Public hearing concerning the recreational vehicle parked in the driveway at 4588 Dogwood Avenue in violation of the Municipal Code — Adopt Resolution No. 6237 declaring a public nuisance and ordering abatement. STUDY SESSION Review of Cost Allocation Plan and Comprehensive Fee Resolution — Receive and file. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Government Code §54956.9(b) Based on existing facts and circumstances, the legislative body of the local agency is deciding whether to initiate litigation. Number of Cases: 3 B: CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION Government Code Section 54956.9(a) ADJOURN NEW CINGULAR WIRELESS, PCS LLC a California limited liability company, et al. v. City of Seal Beach, et al. LASC Case No. BC462270 Monday, March 12, 2012 ADJOURNED CITY COUNCIL MEETING Monday - March 12, 2012 4:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California Delivered. Under Separate- Cover NUISANCE ABATEMENT HEARING / 4588 Dogwood Avenue Public hearing concerning the recreational vehicle parked in the driveway at 4588 Dogwood Avenue in violation of the Municipal Code — Adopt Resolution No. 6237 declaring a public nuisance and ordering abatement. ADJOURNED CITY COUNCIL MEETING Monday - March 12, 2012 - 4:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California STUDY SESSION Review of Cost Allocation Plan and Comprehensive Fee Resolution — Receive and file. AGENDA REGULAR MEETING OF THE CITY COUNCIL Monday - March 12, 2012 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District ELLERY A. DEATON COUNCIL MEMBER First District DAVID W. SLOAN COUNCIL MEMBER Second District Next Council Resolution: Number 6233 GORDON A. SHANKS COUNCIL MEMBER Third District GARY A. MILLER MAYOR PRO TEM Fourth District Next Council Ordinance: Number 1616 Next Successor Agency Resolution: Number SA 12 -06 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 IN (562) 431 -2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website (www.sealbeachca.gov). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on- demand on the website (starting 2012). 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 St (562) 431 -2527 at least 48 hours prior to the meeting. Monday, March 12, 2012 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 * WAVE Awards - Seal Beach Cable Foundation — Robin Fort - Lincke, SBTV3 PEG Station Manager 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, City Manager COUNCIL COMMENTS COUNCIL ITEMS No items at this time. Monday, March 12, 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 February 27, 2012 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 92330 -92501 Payroll: Direct Deposits & Checks enacted by a single motion Council meeting of $558,683.34 Year -to -Date: $25,860,796.44 $267,914.08 Year -to -Date: $4,922,470.79 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Fair Political Practices Commission (FPPC) — Title 2, California Code of Regulations Section 18705.5 — Adopt Resolution No 6233 supporting the petition to amend the regulation which has been interpreted to preclude a council member from voting on his or her appointment to a local agency board if it is reasonably foreseeable that a council member could receive $250 or more during a 12 -month period from that appointment. *D. Child Safety Zone — Waive further reading and adopt Ordinance No. 1615 amending the Municipal Code adding Chapter 7.70 establishing city parks, beaches, jetties and pier, and adjacent city owned or leased parking lots in the City of Seal Beach as "Child Safety Zones ", prohibiting registered sex offenders from being inside said areas. *E. 12" Hellman Water Transmission Main Relocation Project No. WT0901 — Adopt Resolution No. 6234 awarding the contract to Dominguez General Engineering, Inc. in the amount of $453,094 and adopt Resolution No. 6235 approving Amendment No. 2 to the agreement with AKM Consulting Engineers, Inc. in the amount of $39,900 for additional design, as- built, and construction support services. *F. Main Street Landscape Project — Adopt Resolution No. 6236 authorizing, allocating, and designating an additional $115,000 from Traffic Impact Fees for the Main Street Tree Project No. ST1110 (Project approved by Council on 02/27/12 — JDC, Inc.) Monday, March 12, 2012 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING G. Pipeline Franchise — Introduce first reading of Ordinance No. 1616 granting DCOR, LLC a fifteen year pipeline franchise on substantially the same terms and conditions as the current agreement. UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, March 26, 2012 at 6:30 p.m. for closed session, if deemed necessary. Monday, March 12, 2012