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Home My WebLink AboutCC Min 2014-01-13 Seal Beach California January 13, 2014 Mayor Deaton called the adjourned meeting of the Seal Beach City Council to order at 6:00 p.m. in the City Hall Conference Room. ROLL CALL 111 Present: Mayor Deaton; Council Members: Levitt, Miller, Shanks, Sloan 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 (OCSC Case No. 30-2013-00640596-CU-BC-CJC); and Item "B" Conference with Legal Counsel — Initiation of Litigation GC §54956.9(d)(2) — 4 cases. The City Attorney reported that the City Council gave legal counsel and staff directions on items "A" and "B" 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 6:35 p.m. Cit Clerk City of Seal Beach Approved: L' te: ayo J � r Attest: et ,i 4 City Clerk 1 an!leJls!u!wpy ay; peonpailu! iabeuew Apo au •ssaoad ;abpnq Apo ay} }o ped s! s!y1 - wea6wd uo!gnqu;uoo tue.16 l!}ad io} jou !enuue ay} }o 6u!uu!6aq ay} aounouue o; ;no luann asea!aa ssaid e ;eyl pa;els Ja6eue!N Apo auk Ja6eue j APO 'waJ6u1 .� 11!f IHOdal 2IROVMdW A110 •aw!1 sm. le podai ON Aauaol;y Al!0 ' bs3 'wipes 'W uu!nO IHOdd2J A3NHOIlV A110 U •pasop suo!teo!unwwoo !ego pampep uoleao JoAe!nl 'sia)!eads Jay;o ou 6u!aq eiegj •goeas !eaS Jo} Jea l ayl 40 uezmo — PJeMV eueopawy e6euoo ssawdAO pepa!es 6u!eq uo JeNea .Liles peleinleJ6uoa 'a3aawwo0 }o Jagwey0 43e99 leas 'uoAuaN J8141s3 pue :Apo app Jo} swaauoo Jay paleJal!aJ pue aeeA uouoa!a ue s! s!yl 1e41 pies 'teens gig 'enbied eoAop ';uepodw! si Apunwwoo eLp aa1Nas ley; paleO!pu! — „N„ pue „!„ swap Jo} poddns iegwey0 awl palels 'eoiewwo0 40 Jegwe40 waeas leas 'aaNe3 pies 'sdoys allows 6u!pae6aJ suo!lein6al pepuewwooaa ayl Jo} !!aunoa pue 14815 pe uegl Ja)!eeds 'iegolo0 u! ewgewos wane 6u!woodn gLOZ ayl 6u!pie6ei uo!leWJo}u! pep!Aoid 'luan3 uo14ly-ul }o Japunod 'Ags61H ysop 'we460id uoilealaai ay; 146na41 sJon!nuns Jaaueo Jo} sessep ssau!!8M 6uipe6 u! diet' mall J04 gels eowas Allunwwoa ay; papuawwoa — yoeag leas Jo} aee, ay; }o uazmo s,uo!lepunod e6alloo ssaidAO ay; pa}Dales 6u!aq Jav3 q;as pale!nlei6uoo — isg !id ' 'Aepanles eq 1MM wane sues! sly} peounouue 'yoeeg leas une 'eueN q;agez!13 'L9£ es 6upe6ei suo!uido Jay palels 'epn0 (sued 'ssob led :sieNeeds •suogeo!unwwoa !eao pauado uoleao JoAeyj SNO!1`d0INf V\MO01`d2IO Jale3 files — 4Oeag!BOG Jo}Jee), 8(41 40 uaz!lia Fumy euea!Jawy a6allo0 ssa}dA0 4602 O30/luepiseJd 'llepueN(nN anals •0u1 `e!uJo}!!e0 uJaq;nog asnoH .Iays!d 5;1 SNOIIINJ003b/SNOI±V±N3S3Hd pawea uo!loL auoN .S3ON ueo!S 'sNuegg 'Je!!!W '1.1!na1 'uolea4 :S3.lb' •pepuewe se epuebe eqt eAoidde of 'ueo!s Aq puooas 'penow s)!ueyg •Jepuelea tuesuoo all woe} „o„ pue „Q„ swat! peund J811!W uew!ouno0 S30NVNI0 ]O '2 SNOIll10saH d0 ONIa`d32i llfld 3O 2i3A1VM '9 b'ON8OV JO lVAO2lddV vela Apo 'au!naa epu!1 aa6eue!N angeJls!u!wpv '506e11e0 >pauled ;uewdo!anap Apunwwo0 }o 'ol°ana 'wegseg wir JeJnseail A1!oleoueu!d 40 Jo;oano 'Aepees .1 euola!A s)!JoM apgnd}o JolOan4 'Agwnaa _d ueas paen6eJ!1/Ala}es auuew 'Aeves eor}e!w0 tuewuedaa ao!!od 4oeag leas 'uos10 w!l u!elde0 ia6eue!N Apo 'wea6u! 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COUNCIL COMMENTS Councilman Miller requested an agenda item to consider a charter amendment to extend the term limits to 3 terms for the June 2014 election to be effective for the November 2014 election — Mayor Deaton would like to have all charter amendments be brought forward for a study session — City Manager stated that this could be placed on the February 10th agenda — City Attorney indicated there is time to conduct a study session and would recommend it; Councilman Sloan commended the Director of Public Works and expressed his appreciation of all staff for their work; and Mayor Deaton announced there was a waterline break on the pier and the pier will be closed for repairs and that on April 12th there will be a fundraiser for the construction of the memorial for the October 12th incident and more information will be coming. COUNCIL ITEMS No items at this time. CONSENT CALENDAR Levitt moved, second by Miller, to approve the recommended actions on the consent calendar as presented, except for items "D" and "G" pulled for separate consideration. AYES: Deaton, Levitt, Miller, Shanks, Sloan NOES: None Motion carried *A. Approved the Minutes of the Adjourned and Regular City Council meeting of December 9, 2013. *B. Ratified the Demands on City Treasury: Warrants: 101185-1011519 $1,227,929.55 Year-to-Date: $18,813,897.98 Payroll: Direct Deposits & Checks $1,131,887.15 Year-to-Date: $ 6,166,151.77 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: November 2013. *D. Pulled for separate consideration. (Miller) *D. Municipal Code — §7.05.120.B (Prohibited Animals) — Waive further reading and adopt Ordinance No. 1635 amending the Municipal Code allowing the keeping of pigs with a Non-domestic Animal Permit. *E. Received and filed the 2014 Calendar of Meeting Dates. *F. Adopted Resolution No. 6427 entitle "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL REVISING AND CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF COUNCIL REPRESENTATIVES AND ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND RESCIND RESOLUTION NUMBER 6342" and direct the City Clerk to revise the Public Official Appointment FPPC (Fair Political Practice) Form 806. *G. Pulled for separate consideration. (Miller) *G. 2014 Seal Beach Boards, Commissions, and Committees - Confirm the annual list of appointments to the various boards, commissions, and committees. .siagwew 9 01 817'13 ay} puedxa 01 pue leuowaw 0141 40 uo!}aldwoo ay} gun 9a}}!wwo3 leuowaw ay} 6u!dea>l — saafiwwo0 pue 'suo!ss!wwo3 'spieo8 goeag IeaS 17 •OZ ay} o} s}uew4u!odde ;o }s!! ienuue ay} wJ!;uoo o} 'n!na1 Aq puooas 'pa/vow sNuegS .uo!ssnos!p iegpn; 104 l!ouno3 014101 >loeq }! 6uuq 111 pue s9!oue6e Ja144o 44!M see}}!wwoo uo d!14siagwew 4o anss! 841 ow! Tool ueo gels 1844 pa4se66ns Ja6eue1A1 A 110 041 `uo!ssnos!p l!ouno3 J914y enge}uesadeJ leo!ugoa} e 6u!ppe pueo8 la}uo0 A}pen0 le}uawuonnu3 ay1 6u!puedxa Jap!suoo osie pinogs l!ouno3 ay1 }e4} pue siegwew 9 0} papuedxa 6u!aq s! 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(4ueweei6y eoueua4u!eW poddng ao!AJeg PUe (dvS1) ueld eoueinssy ateM44og ay0!pasel) „(Sd3) SNOI1l1OS SS31H3dyd 3131d1103 HIIM 1N31A133HOV S331AH3S 1VNOISS3dOeld 3H1 01 1 ON 1N31A1ON31Ny ONIAOHddV 113Nl03 A110 H3`d38 1V3S 3H1 dO NOI1l1OSJH V, Paµ!}u9 83179 'oN 110!}11loseH pa}dopy *H. 171/£l/l 0 I!ouno3 A1!0 E - 96ed Page - 4 City Council 01/13/14 AYES: Deaton, Levitt, Miller, Shanks, Sloan NOES: None Motion carried PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS I ITEM "K" / SMOKE SHOPS, SMOKING LOUNGES, ELECTRONIC CIGARETTES, & DRUG PARAPHERNALIA / DISCUSS ITEM The City Manager indicated that this issue has been brought before the City Council to get direction to assist staff in drafting an ordinance; the staff report has the language that adequately meets the needs of the community; and would like to get consensus from the Council with final direction in order to come back to Council with a draft ordinance at their second meeting in January. The Director of Community Development provided highlights of the staff report. The City Manager concluded that with changing technology and legislation on this issue, staff will bring any recommended provisions at a later date. After Council comments, Miller moved, second by Sloan, to provide consensus on the regulations as presented in the staff report. AYES: Deaton, Levitt, Miller, Shanks, Sloan NOES: None Motion carried NEW BUSINESS No items at this time. ADJOURNMENT With no objections, Mayor Deaton adjourned the meeting at 8:15 p.m. to I Monday, January 27, 2014 at 5:30 p.m to meet in closed session, if deemed necessary. ity Jerk City of Seal Beach Approved p,J / ' ) Mayor Attested: rn/h I/Ad City Jerk