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Home My WebLink About~Agenda 2014-07-14 (revised) A G E N D A ADJOURNED CITY COUNCIL MEETING Monday ~ July 14, 2014 ~ 5:30 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 (562) 431-2527.  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 (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 LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code §54956.9(d)(2) A point has been reached where, in the opinion of the Seal Beach City Council on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City (1 case). B. 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 Property: Parcel No. 199-066-17 (Electric Avenue) City Negotiators: City Manager; City Attorney Negotiating Parties: National Parks Service Under Negotiation: Price and terms of payment ADJOURN Monday, July 14, 2014 **REVISED** A G E N D A REGULAR MEETING OF THE CITY COUNCIL Monday ~ July 14, 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 MEMBER Second District Fourth District GORDON A. SHANKS MICHAEL P. LEVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution: Number 6481 Next Council Ordinance: Number 1642 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 (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). 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 (562) 431-2527 at least 48 hours prior to  the meeting. Monday, July 14, 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 National Night Out – August 5, 2014  Orange County Transportation Authority – Bicycle Loop Project  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 Steven L. Flower, Esq., City Attorney CITY MANAGER REPORT Jill R. Ingram, City Manager COUNCIL COMMENTS COUNCIL ITEMS No items at this time. Monday, July 14, 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 June 23, 2014 – Approve by minute order. *B. Demands on City Treasury – Ratification. Warrants: 103756-103957 $2,047,014.16 Year-to-Date: $30,787,235.55 Payroll: $501,347.84 Year-to-Date: $12,376,628.86 Direct Deposits& Checks Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Seal Beach Tennis CenterResolution No. 6481 – Adopt approving an agreement with Brenda Danielson to provide tennis professional services. *D. Annual Special Tax for Community Facilities District No. 2002-01 (Heron Pointe)Resolution No. 6482 – Adopt authorizing the FY 2014/15 annual special tax. *E. Annual Special Tax for Community Facilities District No. 2002-02 (Seal Beach Blvd./Lampson Ave. Landscape Maintenance District) – Resolution No. 6483 Adopt authorizing the FY 2014/15 annual special tax. *F. Annual Special Tax for Community Facilities District No. 2005-01 (Pacific Gateway) Resolution No. 6484 – Adopt authorizing the FY 2014/15 annual special tax. *G. Storm Drain Program (Ironwood property) Resolution No. – Adopt 6485 approving Budget Amendment No. 15-01-01 to allocate $62,676 for the purchase of real property at 4197 Ironwood Avenue for the purpose of constructing future storm drain improvements. *H. 2014 Annual Slurry Seal Project No. ST1401Resolution No. – Adopt 6486 formally accepting completion of the project, file the Notice of Completion with the County of Orange, and release the retention. (Roy Allan Slurry Seal, Inc. in the amount of $37,834) Monday, July 14, 2014 *I. Orange County Transportation Authority (OCTA) Master Funding AgreementResolution No. 6487 – Adopt approving Amendment No. 2 to the OCTA Master Funding Agreement No. C-1-2784 for M2 Comprehensive Transportation Funding Programs. *J. I-405 Improvement Project UpdateResolution No. 6488 – Adopt opposing High Occupancy Toll (HOT) Lanes for the I-405 Improvement Project. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, July 28, 2014 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, July 14, 2014