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Home My WebLink AboutCC Min 2013-11-12 Seal Beach California November 12, 2013 Mayor Miller called the adjourned meeting of the Seal Beach City Council to order at 5:30 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor Miller; Council Members: Deaton, Levitt, Shanks, Sloan City Staff: Jill R. Ingram, City Manager Steven L. Flower, Assistant City Attorney 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 Labor Negotiator — GC §54957.6 — Police Management Association and Police Officers Associations; Item "B" — Conference with Legal Counsel — Existing Litigation — GC §54956.9(d)(1) City of Seal Beach v. Tarascio, Case No. 30-2013-0067-SC- SC-CJC 00305309; Item "C" Conference with Legal Counsel — Anticipated Litigation GC §54956.9(d)(4) — 1 case; and Item "D" Conference with Real Property Negotiators — GC §54956.8 (property at 900-A Ocean Avenue — Negotiating Parties for MDK and Fessel International) The Assistant City Attorney reported that the City Council gave direction to the labor negotiator for item "A"; gave authorization to legal counsel to appeal the case for item "B"; gave direction to legal counsel for item "C"; gave direction to property negotiator for item "D"; and no other reportable action was taken. ADJOURNMENT It was the order of the Mayor, with consent of the Council to adjourn the meeting at 6:55 p.m. City Clerk City of Seal Beach Approved:. a_ -04tt._ ayor Attest: (43,,,i), H QJ2r City erk •uan!6 seen podeJ oN Je6eueV Apo `weJ6ul 2i 11W 12HOd321 213OVNVW A110 uen!6 seen uodai oN Aewoly A;!0 1ue;s!ssy uana1S 12iOd321 A3NH011V A110 w d £L:8 le 6u!;aaw ay; peuanuooej pue .w d 00:8 le S9e08J a Jo} pepe0 Jejl!IN JOAeW Suo!10afgo ou 4;!M I (£LOZ 'Z L Jagweoe0) sAep 0£ u! 1081}3 u! eq Il!M eoueu!pio ay; 1e41 pawls Aewol}y A;!0 luels!ssy 041 (OZL:SO L uo!loeS) „X3S 210 'ONIN '3ZIS ANV dO SOH dO ONId33N1 31-11 1181HOld 01 3400 1Vd10INfL H3V38 1V3S 3H1 ONIQN3WV HOV38 IV3S dO Alla 3H1 dO 30NVNICI&) NV„ P013!TUa E£9L ON eoueu!pJ0 ;dope pue 6u!peeJ Jayun} aNem o; 'sNueys Aq puooas 'panow uo;eea 6!d 841 deal 011!1J0d a u!e;qo o; luap!saJ ay; mope o; papuawe eq epo0 ledp!un(N 041 1841 pa;senbeJ pue 6!d Jay claw{ of luep!seJ 8111 Molle o; san!1ew011e aioldxe 01 well s!4; pallnd uoleOQ wal aid JOAwI l SOId dO ONId33N1 1181H02ld / 03 V90 L NOI103S 3000 VVd101NfllN ON3WV / ££9L .ON 30NVNIQ2iO / „0„ 1N311 •pasop suo!le0!UnwwoO lam paJepap Jall!W JoAeW 'sie eads ia410 ou 6waq 81841 uo!1!soddo u! °Nods Z pue 6!d J84 deal o; peMOpe eq o; luap!SaJ ay; }o Jone} w e'jods (6!d ay; }o JOUMO 8141 6u!pnpu!) o!lgnd ay; }o siegwew ZZ OJ3M 91841 :sJa>leeds salnu!w sag' p8MOpe eq II!M JeNeeds 4083 ley; pa1e0!pu! pue suo!le3!unwwoO lam pauado Jeil!W JoAeW SNOIIV3INf1WW00 1V210 £L0Z 4;Pon ssauaJeMy Jeauea OgeaJOUed 111 SNOIIINO00321/SNOIIVIN3Sald paweO uo11oL auoN :S30N Ueols 'sve4S '1ell!W 'll!nal 'uolea0 S3AV •papuawe se epue6e 941 enoJdde o1 'silueys Aq puooas 'panow ueols .paiapio Os Jall!W JoAeW `suo!loafgo ou 4;!M — suo!1e0!unwwoO lam Jel}e paep!suoo eq wail sly; ley; pa;sanbeJ pue iepualeo ;Uasuoa ay; way} „0„ wep pallnd uo;eaQ wal aid JoAeLN S30NVNI02IO '2 SNOIlfl1OSBH dO ONIOV32l llfld dO HBAIVM '2 VON3OV dO VVA02lddV >1J310 A1!3 'eu!nea epu!l J96euefnf angeJ;s!U!wpy 'so6elleO N31Jled luawdolena0 i(;!unwwo0 }o Jo;0aJ!O 'wegse8 w!(` JaJnseaJj A1!0/eoueu!d }o Jo;0apa 'Aelleea 'l euo;0!n SilaoM O!lgnd }o J0;08J!a 'AgwnJ0 .d ueas pJen69}!l/AleJes auueLN 1AeI!e8 aor}8!40 luawuedaa a0!lod 40889 leas 'yo!nou!lgs aor}8!40 AawollV A1!3 lue;s!ssV 'JeMOld '1 ee^e1S Ja6euelN A1!0 'weJ6ul A1!3 ueols 'smueys '1;!nal 'uole00 :lpuno0 'Jell!W JoAeW :lUeSeJd VIVO 11021 Geld 04101 a/nleS an pal silueys uewl!OUno0 pue sJegwe40 l!0uno0 A;!0 941 u! JapJo 01 6u!193w 0141 61-1111eO J3Il!W JoABW 111!M •w•d 00 L le uo!sses Jeln6aJ U! 19W 1puno0 (1!0 8111 £ •OZ 'ZL JagwanoN e!u]o}!le0 40888 leas Page 2 - City Council 11/12/13 COUNCIL COMMENTS Mayor Pro Tern Deaton wished everyone a "Happy Thanksgiving". COUNCIL ITEMS No items at this time. CONSENT CALENDAR Shanks moved, second by Levitt, to approve the recommended actions on the consent calendar as presented except for item "C" pulled for separate consideration. AYES: Deaton, Levitt, Miller, Shanks, Sloan NOES: None Motion carried *A. Approved the Minutes of the City Council/Executive Team Goal Review Session of October 21, 2013 and the Adjourned and Regular City Council meeting of October 28, 2013. *B. Ratified the Demands on City Treasury. Warrants: 100573-100860 $972,617.18 Year-to-Date: $14,204,170.05 Payroll: Direct Deposits &Checks $1,021,626.76 Year-to-Date: $ 4,120,608.33 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Pulled for separate consideration and re-ordered to be considered after "Oral Communications". (Deaton) *C. Seal Beach Municipal Code — Prohibited Animals — Waive further reading and adopt Ordinance No. 1633 amending Section 7.05.120 of the Municipal Code to prohibit the keeping of pigs of any size, kind, or sex. *D. Adopted Resolution No. 6420 entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL DECLARING WORK TO BE COMPLETED PER CONTRACT DOCUMENTS FOR 2013 ANNUAL CONCRETE REPAIR PROGRAM PROJECT NO. ST1205" and approved the amendment to the contract. (Above All Names Construction Services, Inc. total cost of the project — $61,114.75) *E. Adopt Resolution No. 6421 entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL DECLARING WORK TO BE COMPLETED PER CONTRACT DOCUMENTS FOR MARINA DRIVE STORM DRAIN PROJECT NO. SD1201" (Mike Bubalo Construction, Inc. total cost of the project — $1,514,712.32). ITEMS REMOVED FROM THE CONSENT CALENDAR Item "C" was removed from the consent calendar and re-ordered to be considered after oral communications. PUBLIC HEARING No items at this time. 111 UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS ITEM "F" / BUILDING DIVISION FEE STUDY The Director of Community Development introduced Jon Traw, Building Official, to provide the staff report. Mr. Traw gave an overview of the preliminary fee study covering the goal of the study, the scope of the study, the fee >1JPI0 APO A li �j 1��r p34581w JoAelnf jr:147) panaddy yoea8 leas in AID Naal0 A4!0 0 � 1y T Messaaau pawaap;! 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