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Home My WebLink About~Agenda 2013-06-10 ��- UA( g CA\\f CORPOAgjF`r9�y o A G E N D A �CF FR 27 ADJOURNED CITY COUNCIL MEETING And Successor Agency Meeting Monday - June 10, 2013 - 5:00 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California GARY A. MILLER MAYOR/Chair Fourth District ELLERY A. DEATON GORDON A. SHANKS MAYOR PRO TEM/Agency Member COUNCIL/Agency MEMBER First District Third District DAVID W. SLOAN MICHAEL P. LEVITT COUNCIL/Agency MEMBER COUNCIL/Agency MEMBER Second District Fifth 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 Council/Agency Members 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 W (562) 431-2527. 01 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 W (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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION — Government Code §54957 Title: City Manager B. CONFERENCE WITH LABOR NEGOTIATOR — Government Code §54957.6 City Negotiator(s): City Manager and Administrative Manager Employee Organization(s): Police Management Association (PMA); and Police Officers Association (POA) City Negotiator(s): City Manager Employee Organization(s): Unrepresented: Director of Public Works, Police Chief, Director of Finance/City Treasurer, Director of Community Development, and Marine Safety Chief. City Negotiator(s): City Attorney Employee: City Manager ADJOURN Successor Agency Meeting CALL TO ORDER COUNCIL ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION Government Code §54956.9(c) Based on existing facts and circumstances,the legislative body of the successor agency is deciding whether to initiate litigation. Number of Case(s): 1 ADJOURN Monday, June 10, 2013 5EAJ \,��o�poRdjFa9�� a a A G E N D A �A, �.Q �oV0 �, REGULAR MEETING OF THE CITY COUNCIL Monday - June 10, 2013 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California GARY A. MILLER MAYOR Fourth District ELLERY A. DEATON GORDON A. SHANKS MAYOR PRO TEM COUNCIL MEMBER First District Third District DAVID W. SLOAN MICHAEL P. LEVITT COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 6378 Next Council Ordinance: Number 1630 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 9 (562) 431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website (www.sea I beach ca.gov). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on-demand on the website (starting 2012). 0 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 9 (562) 431-2527 at least 48 hours prior to the meeting. Monday, June 10, 2013 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 * Seal Beach Animal Care Center- Founding Members 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, June 10, 2013 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. *A. Minutes of the Adjourned and Regular City Council meeting of May 29, 2013 —Approve by minute order. *B. Demands on City Treasury — Ratification. Warrants: 98582-98591 $102,966.81 Year-to-Date: $27,513,609.99 Payroll: Direct Deposits &Checks $351,037.23 Year-to-Date: $7,749,855.60 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Recreation & Parks Commission — Approve the appointment of Craig Powell to the Recreation & Parks Commission to serve as the District Five representative —term expiring 2014. *D. Municipal Code Amendment (MCA) 13-1 and Specific Plan Amendment (SPA) 13-2 to the Boeing Integrated Defense Systems ("BIDS") Specific Plan — Second reading and adoption of Ordinance No. 1627 amending Title 11 (Zoning Code) regarding senior housing, single room occupancy housing, transitional and supportive housing, emergency shelters, and off-street parking; and Ordinance No. 1628 amending BIDS specific plan regarding emergency shelters. *E. Orange County Transportation Authority — Measure M2 Eligibility — Adopt Resolution No. 6378 concerning the status of the City's Traffic Circulation Plan with the Master Plan of Arterial Highways (MPAH) for the purpose of re-qualifying for participation in the Combined Transportation Funding Programs. *F. Orange County Transportation Authority (OCTA) — Environmental Cleanup Grant Program (Tier 1) — Adopt Resolution No. 6379 authorizing an application for funds under Orange County Local Transportation Ordinance No. 3 for the filter inserts and screens installation project. Monday, June 10, 2013 *G. Underground Storage Tank Removal Project No. BG1203 — Adopt Resolution No. 6380 authorizing payment of work produced in prior FY 11/12 within the amendment of the project and approving Budget Modification No. 13-12-01 increasing the budget by $14,000 for the project. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING H. Street Lighting District No. 1 (Fiscal Year 2013/2014) — Adopt Resolution No. 6381 confirming the diagram, assessment and levying assessments for Street Lighting District No. 1. UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS I. Southern California Edison (SCE) Rule 20A Projects - Authorize moving forward with SCE Rule 20A replacement of overhead with underground electric utilities assessment projects. ADJOURNMENT Adjourn the City Council to Monday, June 24, 2013 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, June 10, 2013