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Home My WebLink About~CC/RDA Agenda 2007-04-23 e AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, April 23, 2007, 6:00p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California e JOHN LARSON MAYOR Second District RAY YBABEN MAYOR PRO TEM Fourth District CHARLES ANTOS COUNCIL MEMBER First District GORDON SHANKS COUNCIL MEMBER Third District MICHAEL LEVITT COUNCIL MEMBER Fifth District Next Council Resolution: Number 5542 Next Council Ordinance: Number 1558 This Agenda conlains a brief general descriplion of each item to be considered. Except as otherwise provided by law, no action or discussion shall be laken on any item not appearing on the agenda. Supporting documents, including slaff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth SIreet, Seal Beach, California or contacl Unda Devine, City Clerk, a~ (562) 431-2527, Monday through Friday, belween the hours of 8:00 A.M. and 5:00 P.M. In compliance with the Americans with Disabilities Act of 1990, if you require a disability-related modificalion or accommodalion to attend or participate in this meeting, including auxiliary aids or services, plea~e call the Cily Clerk's office at (562) 431-2527 alleast 48 hours prior to the meeting. e City of Seal Beach Virtual City Hall Web Site: www.cLseal-beach.ca.us Monday, April 23, 2007 City CounciVRDA e CALL TO ORDER. COUNCIL ROLL CALL CLOSED SESSION (At !his time members of the public may address !he Council regarding !he following items. Those members of the public wishing to address Ihe Council are asked to come forward to !he microphone and state their name for !he record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presen1ed to the Cily Clerk for disbibulion to Members of the Council.) A. Government Code Section 54957. Public Employment - Title: City Manager B. Conference with Real Propertv Neeotiators Pursuant to Government Code Section 54956.8 e Property: City Negotiators: Negotiating Party: Under Negotiation: 247 Seventh Street, Seal Beach Assistant City Manager & City Attorney Girl Scout Council of Orange County Terms and Price ADJOURN e Monday, Apri/23. 2007 City CounciVRDA e AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, April 23, 2007, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California e JOHN LARSON MAYOR BOARD MEMBER Second District RAY YBABEN MAYOR PRO TEM BOARD MEMBER Fourth District CHARLES ANTOS COUNCIL MEMBER CHAIRMAN First District GORDONSHANKS COUNCIL MEMBER BOARD MEMBER Third District MICHAEL LEVITT COUNCIL MEMBER VICE CHAIRMAN Fifth District N.1Il Council R.,oIulion, NlUIlho.SS42 NUl Council Ordilrtznn: Numb..1SSB N.1Il RDA R.soIu/itm NlUIlho. 07-01 This Agenda contains a brief general description of each ilem to be considered. Except as olberwise provided by law, no action or discussion shall be taken on any ilem nol appearing on lbe agenda. Supporting documents, including staff reports, are available for reviewal City Hall in lbe City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Linda Devine, City Clerk, a~ (562) 431-2527, Monday Ihrough Friday, belween lbe hours of 8:00 A.M. and 5:00 P.M. e In compliance with Ihe Americans wilb Disabilities Act of 1990, if you require a disability-related modification or accommodation to atlend or participale in lbis meeting, including auxiliary aids or services, please call1he Cily Clerk's office at (562) 431-2527 at least 48 hours prior to lbe meeting. City of Seal Beach Vinual City Hall Web Site: www.ci.seal-beach.ca.us Monday, April 23, 2007 City CounciVRDA e CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA By motion of the City Council, !his is !he time to notify !he public of any changes 10 !he agenda and/or rearrange Ihe order of !he agenda. PRESENTA TIONSIPROCLAMA TIONS . Police Memorial Week Proclamation . May 8-15, 2007 . National Public Safety Dispatcher Week Proclamation - April 8-14, 2007 . Employee Recognition: Mike Uggls, Pub/U: Works Water Operator, Grade 2 Water CerliJication e ORAL COMMUNICATIONS Al !his time members of the public may address the CounciVBoard regarding any items wi!hin !he subjec1 maller jurisdiction of the City Council/Redevelopment Agency. Pursuanllo!he Brown Act, !he Council cannol discuss or lake action on any ilems nol on !he agenda unless au!horized by law. Mallers nol on !he agenda may, al!he Council'slBoard's discretion, be referred 10 slaff and placed on a future agenda. Those members of !he public wishing 10 speak are asked 10 come forward 10 !he microphone and slale their name for !he record. All speakers will be limi1ed 10 a period of five (5) minuleS. Any documenls for review should be presen1ed 10 !he City Clerk for dislribulion. CITY ATTORNEY REPORT Quinn Barrow, Esq. CITY MANAGER REPORT Greg Beaubien, Interim City Manager COUNCIL COMMENTS COUNCIL ITEMS e A. Reorganization of City Council. Ybaben Monday, April 23, 2007 City CounciVRDA e CONSENT Items on lhe consent calendar are considered 10 be routine and are enacted by a single motion wilh lhe exception of items previously removed by Council/Board. .B. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES With no Member of the Council dissenting, Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. *C. Proclamations and Certificates of Recognition - Receive and File Proclamations and Certificates. .D. Minutes of Adjourned City Council meetings of April 4, 2007, April 5, 2007 and Regular meeting of April 9, 2007 - Approve by minute order. .E. Approve by Minute Order Demands on Treasury: Warrants: 63540-63779 $ 775,939.28 Year-to-Date: $24,563,384.02 Payroll: Direct Deposits & Cks 63654-63702 $ 207,531.75 Year-to-Date: $ 4,384,679.56 Year-to-date are actual cash disbursements and do not reflect actual expenditures e due to year-end accruals. *F. Monthly Investment Report of March, 2007 - Receive and File. *G. Annual Business License CPI Adjustment - Approval of annual CPI increase to business license tax for FY 07-08. *H. Award Construction Contract for FY 06107 Street Sealing, Project 50190 - Approve Plans and Specifications and adopt Resolution No. 5542 awarding a construction contract to lowest responsible bidder, Pavement Coatings Company in the amount of $142,772.40, and authorizing Interim City Manager to execute agreement. .1. OCT A Senior Mobility Program Amendment No. 1 to Contract C-2.0869 - Adopt Resolution No. 5543 approving Amendment 1, extending Cooperative Agreement with Orange County Transportation Authority through June 30, 2011 and authorizing Interim City Manager to execute said agreement. e .J. Massage Ordinance Amendment - Introduction and First Reading of Ordinance No. 1558 Amending Title 4, Chapter 5.45 - Massage Establishments, of the Seal Beach Municipal Code. Monday, April 23, 2007 City COUflciVRDA e ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING NEW BUSINESS K. Appointment of City Manager and Contract Approval. RECESS REGULAR COUNCIL MEETING REDEVELOPMENT AGENCY MEETING Next Agency Resolution: 07-01 CALL TO ORDER e AGENCY ROLL CALL CONSENT l1ems on Ihe consent calendar are considered to be routine and are enacted by a single molion wilh lhe exceplion of ilems previously removed by Council/Board. 1. Minutes of Regular Redevelopment Agency Meeting of December 11, 2006 - Approve by minute order. 2. Contract Agreement to Implement the Leisure World Window & Door Replacement Program - Staff recommends adoption of Resolution No. 07-01 authorizing the Interim Execute Director to execute all contract agreement documents. ITEMS REMOVED FROM THE CONSENT CALENDAR ADJOURN REDEVELOPMENT AGENCY TO MAY 14. 2007 - 6:30 P.m. e RECONVENE CITY COUNCIL MEETING ADJOURN CITY COUNCIL TO MAY 14.2007 - 6:30 P.m. Monday, April 23, 2007 City CounciVRDA