The URL can be used to link to this page

Home My WebLink About~Agenda 2014-05-27 �F SEAL 6 NPORgTFF9�� o Q AGENDA 2G'F��FA 27 Cp00 GP ADJOURNED CITY COUNCIL MEETING Tuesday - May 27, 2014 - 6:00 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California ELLERY A. DEATON MAYOR First District DAVID W. SLOAN GARY A. MILLER MAYOR PRO TEM COUNCIL MEMBER Second District Fourth District GORDON A. SHANKS MICHAEL P. LEVITT COUNCIL MEMBER COUNCIL MEMBER Third 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 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. F 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 ORAL COMMUNICATIONS CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Government Code §54956.8 Property: 900-A Ocean Avenue City Negotiators: City Manager; City Attorney Negotiating Parties: The Original Fish Company, LLC Under Negotiation: Price and terms of payment ADJOURN Tuesday, May 27, 2014 SEAL BF \�y00RPOggJFO�� 9��F9�� o AGENDA �F R P7 c�UNTN GP REGULAR MEETING OF THE CITY COUNCIL Tuesday - May 27, 2014 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California ELLERY A. DEATON MAYOR First District DAVID W. SLOAN GARY A. MILLER MAYOR PRO TEM COUNCIL Second District Fourth District GORDON A. SHANKS MICHAEL P. LEVITT COUNCIL COUNCIL Third District Fifth District Next Council Resolution: Number 6463 Next Council Ordinance: Number 1640 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 2 (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). 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 2 (562) 431-2527 at least 48 hours prior to the meeting. Tuesday, May 27, 2014 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 -7�- National Beach Safety & Rip Current Awareness Week— June 1-7, 2014 Orange County Fire Authority— Drowning Prevention Summer May-September 2014 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. Tuesday, May 27, 2014 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 12, 2014 —Approve by minute order. *B. Demands on City Treasury — Ratification. Warrants: 103225-103394 $832,777.03 Year-to-Date: $27,575,826.34 Payroll: Direct Deposits &Checks $462,429.70 Year-to-Date: $10,800,983.56 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Monthly Investment Report — April 2014 — Receive and file. *D. Economic Development Services Agreement — Adopt Resolution No. 6463 authorizing and directing the City Manager to execute the agreement with Strategic Economic Development, LLC for professional services to bring to the City of Seal Beach new businesses that generate desired sales tax revenue. *E. Street Lighting Assessment District No. 1 (Fiscal Year 2014/2015) - Adopt Resolution No. 6464 Initiating Assessment Proceedings; adopt Resolution No. 6465 Declaring Intention to Assess and set Public Hearing date; and adopt Resolution No. 6466 approving the Engineer's Report. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING F. Floodplain Program — Open the public hearing and continue to the regular City Council Meeting on Monday, June 9, 2014 at 7:00 p.m. G. Seal Beach Blvd & Lampson Ave Landscape Improvement Project No. ST1410 — Open the public hearing and continue to the regular City Council Meeting on Monday, June 9, 2014 at 7:00 p.m. Tuesday, May 27, 2014 UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Thursday, May 29, 2014 at 5:30 p.m. to meet for a Budget Study Session in the Council Chambers. Tuesday, May 27, 2014