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Home My WebLink About~Agenda 2014-10-13 aF SEAJ AGENDA F Fy 27 ADJOURNED CITY COUNCIL MEETING Monday - October 13, 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 W (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 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 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. (2 cases) B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Government Code §54956.8 Property: 900-A Ocean Avenue City Negotiators: City Manager; City Attorney Negotiating Parties: Off The Hook Under Negotiation: Price and terms of payment ADJOURN Monday, October 13, 2014 SEAZ # �t CD Q 27 g� AGENDA Ow 1J REGULAR MEETING OF THE CITY COUNCIL Successor Agency to the Former RDA Monday - October 13, 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 6504 Next Council Ordinance: Number 1643 Next Agency Resolution: Number SA 14-04 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 9 (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). L 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 9 (562) 431-2527 at least 48 hours prior to the meeting. Monday, October 13, 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 A "Operation Crossover" — Orange County Retail Crime Recognition * Orange County Fire Authority - Division Chief, Jon Jones 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 A. Coyote Strategic Trapping Update Report— Discussion. Monday, October 13, 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. *B. Minutes of the Adjourned and Regular City Council meeting of September 8, 2014 and September 22, 2014—Approve by minute order. *C. Demands on City Treasury — Ratification. Warrants: 104838-105290 $2,594,730.85 Year-to-Date: $10,937,832.56 Payroll: Direct Deposits &Checks $1,021,783.98 Year-to-Date: $ 3,273,198.15 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Monthly Investment Report —August 2014 — Receive and file. *E. Orange County Fire Authority (OCFA) — Adopt Resolution No. 6504 making findings related to approval of the Second Amendment to OCFA Joint Powers Authority Agreement — Equity. *F. California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant — Adopt Resolution No. 6505 approving the contract to receive the grant funds in the amount of $132,616 and approving Budget Amendment No. 15-04-01. *G. Drug Enforcement Administration (DEA) Los Angeles Field Division — Adopt Resolution No. 6506 approving an agreement with the DEA Los Angeles Field Division, effective September 30, 2014 through September 29, 2015. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED/CONTINUED BUSINESS No items at this time. Monday, October 13, 2014 NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, October 27, 2014 to meet in closed session, if deemed necessary. SUCCESSOR AGENCY MATTERS CALL TO ORDER COUNCIL ROLL CALL ORAL COMMUNICATIONS At this time members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Successor Agency. Pursuant to the Brown Act, the Agency cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Agency's discretion, be referred to the Executive Director 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. CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Agency members. 1. Minutes of the Joint City Council and Successor Agency to the Seal Beach Redevelopment Agency meeting of July 28, 2014—Approve by minute order. 2. Demands on Successor Agency Funds — Ratification. Warrant(s): 141-142 $653,871.48 Year-to-Date: $906,319.51 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. 3. Recognized Obligation Payment Schedule ("ROPS") 14-15B — Adopt Resolution No. SA14-04, receiving and filing the ROPS for the six-month fiscal period commencing on January 1, 2015 through June 30, 2015. ADJOURN Monday, October 13, 2014