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Home My WebLink About~CC/SA Agenda 2012-03-26 A G E N D A ADJOURNED CITY COUNCIL MEETING Monday ~ March 26, 2012 ~ 6:30 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District ELLERY A. DEATON GORDON A. SHANKS COUNCIL MEMBER COUNCIL MEMBER First District Third District DAVID W. SLOAN GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM Second 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.  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 (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 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: 2 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 ADJOURN Monday, March 26, 2012 A G E N D A REGULAR MEETINGS OF THE CITY COUNCIL AND SUCCESSOR AGENCY Monday ~ March 26, 2012 ~ 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California MICHAEL P. LEVITT MAYOR Fifth District ELLERY A. DEATON GORDON A. SHANKS COUNCIL MEMBER COUNCIL MEMBER First District Third District DAVID W. SLOAN GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM Second District Fourth District Next Council Resolution: Number 6238 Next Council Ordinance: Number 1617 Next Successor Agency Resolution: Number SA12-06 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 (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 (562) 431-2527 at least 48 hours prior to  the meeting. Monday, March 26, 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 Los Alamitos High School Cheer Team  Advisor Jennifer Ramirez; Coach Cheryl Vuong; Team: Rebecca Acuna; Breanna Blancher; Allison Brown; Sabrina Cadwallader; Dakota Collins; Kirsten Ferramola; Courtney Garcia; Savana McCown; Felicia Miller; Caroline Mucho; Meghan Sullivan; and Ashtyn Wilson Mothers Against Drunk Drivers (MADD) Awards – DUI Arresting Officers  Officer Nick Nicholas – Century Award & Officer Brad Davis – Deuce Recipient National Public Safety Dispatcher Week ~ April 9-15, 2012  West Cities Communications Center Volunteers In Police Service (VIPS) Recognition – Laurel Mauk  Orange County Fire Authority – Battalion Chief Don Forsyth – Recognition of  his retirement and 40 years of service 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. Monday, March 26, 2012 CITY ATTORNEY REPORT Quinn M. Barrow, Esq., City Attorney CITY MANAGER REPORT Jill R. Ingram, City Manager COUNCIL COMMENTS No items at this time. COUNCIL ITEMS A. Trees on Main Street – Request for further discussion on the planting of ficus trees along Main Street. (Levitt) 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 Goal Setting/Team Building Workshop held on March 8, 2012 and the Adjourned and Regular City Council meeting of March 12, 2012 - Approve by minute order. *C. Demands on Treasury - Approve by minute order. Warrants: 92502-92668 $1,134,298.77 Year-to-Date: $26,995,095.21 Payroll: Direct Deposits & Checks $267,965.17 Year-to-Date: $5,190,435.96 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Investment Monthly Report: February 2012 – Receive and file. *E. Interim Director of Development ServicesResolution No. – Adopt 6238 approving a professional services agreement with Gregory Hastings for services as Interim Director of Development Services in the amount not to exceed $88,400. *F. Pipeline FranchiseOrdinance No. – Waive further reading and adopt 1616 granting DCOR, LLC a fifteen year pipeline franchise on substantially the same terms and conditions as the current agreement. Monday, March 26, 2012 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING G. Comprehensive FeesResolution No. 6239 – Adopt authorizing comprehensive fees may be adjusted annually on July 1st of each year in accordance with the increase in the Consumer Price Index, at the discretion of the City Council. (public hearing notices published in Sun thnd newspaper on March 15 & 22) UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS H. Request to Waive Parking In-Lieu Fees – Provide direction regarding the request from the owner of Kinda Lahaina Broiler restaurant, located at 901 Ocean Avenue, to waive parking in-lieu fees owed to the City in the amount of approximately $13,100. SUCCESSOR AGENCY MATTERS 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 Board Member. 1. Minutes of the Successor Agency of the Seal Beach Redevelopment Agency meeting of February 27, 2012 - Approve by minute order. 2. Authorize Budget Modification Resolution No. SA12-06 – Adopt authorizing Budget Modification No. 12-10-01 to the former Redevelopment Agency Budget for FY 2011/12. 3. Enforceable Obligation Payment Schedule (EOPS) – Adopt Resolution No. SA12-07 approving amendments to the Original Successor Agency EOPS. 4. Recognized Obligation Payment Schedule (ROPS)Resolution – Adopt No. SA12-08 approving Draft iROPS, as amended. Monday, March 26, 2012 ADJOURNMENT Adjourn the City Council to Monday, April 9, 2012 at 5:00 p.m. NOTICE IS HEREBY GIVEN that the Seal Beach City Council has re-scheduled the public hearing to consider the CITY OF SEAL BEACH 2008-2014 HOUSING ELEMENT to Tuesday, April 10, 2012, at 6:00 p.m., in the City Council Chambers, 211 Eighth Street, Seal Beach, California. Monday, March 26, 2012