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Home My WebLink About~CC Agenda 2012-04-23 SEA[.B V\• ,OP 0 R 44,0,•• . AGEND � ..i,,92C f�BF9 27 AFC Pte\= ADJOURNED CITY COUNCIL MEETING Monday - April 23, 2012 - 5:00 p.m. City Hall Conference Room 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 S (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 SI (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 CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATOR - Government Code §54957.6 City Negotiator(s): Assistant City Manager(Avery) Employee Organization(s): Executive/Mid -Managers (Unrepresented) Orange County Employees Association (OCEA) Seal Beach Supervisors& Professionals Association (SBSPA) B. 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 C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Government Code §54956.8 1. Property: Electric Avenue Railroad Right-of-Way City Negotiators: City Manager; City Attorney Negotiating Parties: General Services Administration Under Negotiation: Price and terms of payment 2. Property: Ruby's Diner- restaurant located end of Seal Beach Pier City Negotiators: City Manager; City Attorney Negotiating Parties: Ruby's Diner, Inc. Under Negotiation: Price and terms of payment ADJOURN Monday, April 23, 2012 SEALBF, City of Seal Beach PiiagTEd��'yy, *; 211 - 8th Street i ,pcy.,2,11r1 Seal Beach, CA 90740 , \, 562-431-2527 .4 .9iINtY Q CALL AND NOTICE OF SPECIAL MEETING OF THE SEAL BEACH CITY COUNCIL TO THE PUBLIC AND MEMBERS OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH: Ellery A. Deaton 130-4th Street, Seal Beach David W. Sloan, 209 College Park Drive, Seal Beach Gordon A. Shanks, 215 Surf Place, Seal Beach Gary A. Miller, 4632 Guava Avenue, Seal Beach Michael M. Levitt, 1380 Weeburn Road #81L, Seal Beach YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California Government Code, Mayor Levitt hereby calls a special closed session meeting of the Seal Beach City Council to be convened in the City Hall Conference Room, Seal Beach City Hall, 211 — 8th Street, Seal Beach, California, 90740 on Monday, April 23, 2011 at 5:00 p.m. The business to be transacted at the special closed session is as follows: A. CONFERENCE WITH LABOR NEGOTIATOR-Government Code§54957.6 City Negotiator(s): Assistant City Manager(Avery) Employee Organization(s): Executive/Mid-Managers(Unrepresented) Orange County Employees Association(OCEA) Seal Beach Supervisors&Professionals Association(SBSPA) B. 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 C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS-Government Code§54956.8 1. Property: Electric Avenue Railroad Right-of-Way City Negotiators: City Manager;City Attorney Negotiating Parties: General Services Administration Under Negotiation: Price and terms of payment 2. Property: Ruby's Diner-restaurant located end of Seal Beach Pier City Negotiators: City Manager; City Attorney Negotiating Parties: Ruby's Diner, Inc. Under Negotiation: Price and terms of payment Please note that members of the public will be provided the opportunity to directly address the City Council concerning the item described above before the City Council considers such item. No other business shall be considered. DATED THIS 1 th da j A pril 2012. Michael P. Levitt, Mayor City of Seal Beach SEA('B =�a_��ORPORgjFFq�'�� iOS Q, AGENDA 27, `■,CotNTV..�- REGULAR MEETINGS OF THE CITY COUNCIL Monday April 23, 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 6246 Next Council Ordinance: Number 1619 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, April23, 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 i 5K/10K Run Seal Beach Recognition `r Leisure World-50th Anniversary ii Orange County Fire Authority-"Wildfire Awareness Week"—Battalion Chief Dan Hanson ✓ DMV/Donate Life California Month—April 2012 * Earthquake Preparedness Month—April 2012 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 Monday, April 23, 2012 COUNCIL ITEMS A. Lampson Avenue Median Improvement Project No. ST1108 — Provide direction. (Miller) 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 and Regular City Council meeting of April 9, 2012 -Approve by minute order. *C. Demands on Treasury -Approve by minute order. Warrants: 92669-92822 $1,688,466.96 Year-to-Date: $28,683,562.17 Payroll: Direct Deposits & Checks $251,427.27 Year-to-Date: $5,441,863.23 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Investment Monthly Report: March 2012 — Receive and file. *E. Interim Director of Finance — Adopt Resolution No. 6246 approving Amendment No. 1 to the agreement with Shally Lin and requesting California Public Employees' Retirement System (CaIPERS) to approve extension of services. *F. Orange County Employment Relations Consortium - Adopt Resolution No. 6247 approving the agreement for Special Services with Liebert Cassidy Whitmore in the amount of$2,994 for 2012 membership. *G. Zone Text Amendment (ZTA) 12-1 - Waive further reading and adopt Ordinance No. 1617 to allow limited residential care facilities by right in the Limited Commercial/Residential Medium Density (LC-RMD) district. *H. County of Orange Community Development Block Grant (CDBG) - Adopt Resolution No. 6248 approving a contract with the County of Orange for Program Year 2012-2013 (Contract No. 613033) for the Bathroom Accessibility Improvement Program at Leisure World. Monday, April 23, 2012 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING I. Cost for Services Study and Comprehensive Fees —Adopt Resolution No. 6249 authorizing an annual adjustment in accordance with the increase in the Consumer Price Index (CPI) and approving the Cost of Services Study. (public hearing notice published in the Sun Newspaper March 29th & April 5th) UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, May 14, 2012 at 6:30 p.m. to meet in closed session, if deemed necessary. Monday, April 23, 2012