HomeMy WebLinkAboutSA Min 2014-07-28 Seal Beach California
July 28, 2014
•
The City Council met in a joint regular session of the City Council and Successor
Agency to the former Seal Beach Redevelopment Agency at 7:00 p.m. with
• Mayor Deaton calling the meeting to order in the City Council Chambers and
• Councilman Shanks to lead the Salute to the Flag.
ROLL CALL
Present: Mayor/Chair Deaton
Council/Agency Members: Levitt, Miller, Shanks, Sloan
City Staff: Steven L. Flower, City Attorney, Legal Counsel
Jill R. Ingram, City Manager, Executive Director
Patrick Gallegos, Assistant City Manager
Chief Joe Stilinovich, Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Sean P. Crumby, Director of Public Works
• Victoria L. Beatley, Director of Finance/City Treasurer
Jim Basham, Director of Community Development/Community Services
Linda Devine, City Clerk, Secretary
The City Manager announced that due to technical difficulties, the meeting will not be video
streamed live at this time and the meeting will be available for viewing by the end of the week.
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
. & ORDINANCES
With no objections, Mayor Deaton so ordered the approval of the agenda as
presented.
PRESENTATIONS/RECOGNITIONS
x`c Centennial Logo Contest Winner- Christy Smith (presentation —on the website)
. ORAL COMMUNICATIONS
Mayor Deaton opened oral communications. Speakers: Esther Kenyon, Seal
Beach Community Performing Arts, thanked the City Council for the grant funds
for their Shakespeare on the beach event — "Midsummer's Night Dream"; Linda
Azen, Regatta Way, stated her concerns regarding the.Long Beach Transit Bus —
Route 131; Mike Varipapa, Harbor Way, inquired about volleyball nets on the
beach and commented on the loud noise from motorcycles on Seal Beach Blvd.;
Gail Ayers, Central Way, thanked the City Council for the cleanliness of Main
Street; Deb Mache, Seal Beach Chamber of Commerce representative,
expressed their support of "National Night Out"; Seth Eaker, 11th Street, thanked
everyone for attending the Lion's Fish Fry and stated his support of the Planning
Commission meetings being changed to Mondays; Charles Antos, 3`d Street,
expressed his opinion req�arding the absence of a seal on the logo on police
vehicles; Joyce Parque, 6t Street, stated various concerns she has regarding the
City; and Robert Goldberg, Clipper Way, commented on item "A" — amending
Council Policy 100-03 and item "K" ballot measure regarding Utility User Tax.
• There being no other speakers, Mayor Deaton declared oral communications
closed.
CONSENT CALENDAR
Shanks moved, second by Sloan, to approve the recommended actions on the
consent calendar as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
• NOES: None Motion carried
14 $L,i
Page 2 — Successor Agency 07/28/13"
"C. JOINT ITEM — Approved the Minutes of the Adjourned and Regular City
Council meeting of June 23, 2014 and Minutes of the Successor Agency
to the Seal Beach Redevelopment Agency meeting of June 23, 2014.
`D. JOINT ITEM — Ratified the Demands on City Treasury.
Warrants: 103756-103957 $2,047,014.16 Year-to-Date: $30,787,235.55
Payroll: Direct Deposits&Checks $501,347.84 Year-to-Date: $12,376,628.86
Ratified the Demands on Successor Agency Funds.
Warrant(s): 133-138 $16,516.10 Year-to-Date: $5,316,963.83
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
*E. Received and filed the Monthly Investment Report—June 2014.
*F. JOINT ITEM — Government Properties Transfer — Long Range Property
Management Plan (LRPMP) as approved by the Oversight Board and the
DOF — properties identified in the LRPMP as follows:
a. Property No. 1 —Police/Fire Station, located at 911 Seal Beach Boulevard;
b. Property No. 2—Public Building, located at 1776 Adolfo Lopez Drive; and
c. Property No. 3 — a vacant property to be used as public works yard, located at
western end of Adolfo Lopez Drive.
Successor Agency to the Seal Beach Redevelopment Agency — Adopted
Resolution No. SA14-03 entitled "A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY AUTHORIZING THE CONVEYANCE OF
CERTAIN GOVERNMENTAL USE PROPERTIES TO THE CITY OF
SEAL BEACH PURSUANT TO THE LONG RANGE PROPERTY
MANAGEMENT PLAN" — directing the completion of the conveyance to
the City and the execution and delivery by the Chair a grant deed to
evidence such conveyance; and
City Council — Adopted Resolution No. 6489 entitled "A RESOLUTION OF
THE SEAL BEACH CITY COUNCIL AUTHORIZING THE ACCEPTANCE
OF CERTAIN GOVERNMENTAL USE PROPERTIES FROM THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY PURSUANT TO THE SUCCESSOR AGENCY'S LONG RANGE
PROPERTY MANAGEMENT PLAN" — authorizing the Mayor to execute a
certificate of acceptance with respect to the Deed, and cause the Deed
and certificate of acceptance to be recorded.
ADJOURNMENT
With no objections, Mayor Deaton adjourned the joint meeting at 7:51 p.m. and
adjourned the City Council to Monday August 11, 2014 at 5:30 p.m. to meet in
closed session, if deemed necessary.
City./Clerk/Secisetary
City of Seal Beach
Approved: Or _ _
:yor/Chair
Attest: Oa/ A„'. 't 4 /4/L.
ity Clerk/Secretary