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Home My WebLink AboutCC Min 2013-10-28 Seal Beach California October 28, 2013 Mayor Miller called the adjourned meeting of the Seal Beach City Council to order at 5:00 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor Miller; Council Members: Deaton, Shanks, Sloan With no objections, Mayor Miller so ordered that Councilman Levitt be excused from the City Council meeting. City Staff: Quinn M. Barrow, City Attorney Jill R. Ingram, City Manager Linda Devine, City Clerk There were no members of the public present to address the City Council. CLOSED SESSION The City Attorney announced that the City Council would meet to discuss the items identified on the closed session agenda: Item "A" — Conference with Legal Counsel — Existing Litigation — GC §54956.9(d)(1) City of Seal Beach v. Ruby's Diner, Case No. 30-2013-00640596-CU-BC-CJC and Item "B" — Conference with Labor Negotiator — GC §54957.6 — Police Management Association and Police Officers Associations. The City Attorney reported that the City Council gave direction to the labor negotiator on Item "B" and no other reportable action was taken. ADJOURNMENT It was the order of the Mayor, with consent of the City Council, to adjourn the meeting at 6:45 p.m. ,‘/a1M0{1- City-Clerk City of Seal Beach �I 11 Approved: A M A ayor Attest: 64;12% Xw?L*MI // City Clerk •uan!6 seen }soda ON ie6eue j A 1!0 'wea6ul •H iur 12JOd32i dd0VNV1N A110 •uan!6 seen }soda ON Aewony Apo ' bs3 'maims . 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Jew° 01 6u!jeew ay; 6u!peo Jap!lnl JoAew y;!M w•d 00:L }e uo!sses _telnba) u! taw l!ouno3 A;p au E I.OZ `8Z Je4o300 e!wo;!le3 yaea8 leas Page 2 - City Council 10/28/13 COUNCIL COMMENTS Councilman Shanks said there is confusion regarding the possibility of exercise stations on the greenbelt, at this time no decisions have been made, and this issue will be considered by the Recreation & Parks Commission before it is brought before the City Council; Mayor Pro Tern Deaton announced that there will be a meeting on November 4th to discuss the coyote issue; and Mayor Miller reminded everyone that the Corridor Cities will be having a meeting on October 29th in the City of Westminster to discuss the 1-405 improvement project (toll lanes). COUNCIL ITEMS No items at this time. CONSENT CALENDAR — Deaton moved, second by Shanks, to approve the recommended actions on the consent calendar as presented. AYES: Deaton, Miller, Shanks, Sloan NOES: None ABSENT: Levitt Motion carried *A. Approved the Minutes of the Adjourned and Regular City Council meeting of October 14, 2013. *B. Ratified the Demands on City Treasury. Warrants: 100485-100572 $346,365.78 Year-to-Date: $13,231,552.87 Payroll: Direct Deposits& Checks $194,842.92 Year-to-Date: $ 3,098,981.57 ' Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. `C. Received and filed the Monthly Investment Report: September 2013. *D. Introduced Ordinance No. 1633 amending Section 7.05.120 of the Municipal Code to prohibit the keeping of pigs of any size, kind, or sex and directed staff to place this on the Council agenda for adoption. The City Attorney read the title for the record. *E. Authorized the Mayor to sign a letter reaffirming the City's position on the Orange County Transportation Authority (OCTA) — 1-405 Improvement Project. ITEMS REMOVED FROM THE CONSENT CALENDAR No items were pulled from the Consent Calendar. PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS ITEM "F" / RESOLUTION NO. 6419 / ORANGE COUNTY FIRE AUTHORITY (OCFA) SECOND AMENDMENT TO THE JOINT POWERS AUTHORITY (JPA) AGREEMENT Orange County Fire Authority Division Chief Jon Jones provided a presentation to help explain the equity of the Second Amendment and Assistant Chief Lori Zeller was present to answer any questions. Key terms included in the proposed Second Amendment include: >pal 40 1 j JoAefnj - / 7 a goea8 leas J0 A . >P910 JO tiesseaeu pawaap ;! 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