HomeMy WebLinkAbout~CC Agenda 2007-04-09
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AGENDA
REGULAR CITY COUNCIL MEETING
CITY OF SEAL BEACH, CALIFORNIA
Monday, April 9, 2007, 7:00 pm
City Hall Council Chambers
211 Eighth Street
Seal Beach, California
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JOHN LA.RSON
MA. YOR
Second District
li Y YBA.BEN
MAYOR PRO 118M
Fourth ])istrict
CHARLES ANTOS
COUNCn.. MEMBER
First ])jstrict
GORDON SHANKS
COUNCn.. MEMBER
Third ])istrict
MICHAEL LEVITT
COUNCn.. MEMBER
Fifth District
Next Council Resolution: Number 5540
Next Council Ordinance: Number 1558
This Agenda contains a brief general description of each item to be considered. Except as otherwise
provided by law, no action or discussion shall be taken on any item not appearing on the agenda,
Supporting documents, including staff reports, are available for review at City Hall in the City Clerk's
Office, 211 Eighth Street, Seal Beach, California or contact Linda Devine, City Clerk, a~ (562) 431-2527,
Monday through Friday, between 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
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 Virtual City Hall Web Site: www.ci.seal-beach.ca.us
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MondJIy. April 9, 2007 City Council
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CALL TO ORDER
PLEDGE OF A.LLEGIA.NCE
ROLL CALL
A.PPROV A.L OF A.GENDA.
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.
PRESENT A. TIONSIPROCLA.MA TIONS
A, Proclamation for DMV /Donate Life California Month - A.priI 2007
B. Measure C Presentation. Coast Community College District Representatives
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OliL COMMUNICA. TIONS
At this time members of the public may address the CouncillBoard regarding any items within the subject
matter jurisdiction of the Cily CouncilJRedevelopment Agency. 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'slBoard's discretion, be referred to staff 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 five (5) minutes, Any documenls for
review should be presented to the City Clerk for distribution.
CITY ATTORNEY REPORT
Quinn Barrow, Esq.
CITY MANA.GER REPORT
Greg Beaubien, Interim City Manager
COUNCIL COMMENTS
COUNCIL ITEMS
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Monday, April 9, 2007 City Council
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CONSENT
Items on the consenl calendar are considered to be routine and are enacted by a single motion with the
exception of items previously removed by CouncillBoard.
*C. W A.IVER OF FULL READING OF RESOLUTIONS & ORDlNA.NCES
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.
*D, Proclamations and Certificates of Recognition - A.cknowledge Proclamations
and Certificates of Recognition,
*E, Minutes of Adjourned City Council meeting of March 26, 2007 - A.pprove by
minute order.
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*F. A.pprove by Minute Order Demands on Treasury:
Warrants: 63356.63539 $1,578,214.59 Year-to-Date: $23,787,444.74
Payroll: Direct Deposits &
Cks 63413-63459 $ 211,110,08 Year-to.Date: $ 4,177,147.81
Year-to-date are actual cash disbursements and do not reflect actual expenditures
due to year-end accruals.
*G, A.rchaeologicaI A.dvisory Committee - Vacancy - A.ccept the resignation of
William G. Hoy as District Two appointee and declare the position vacant.
*H. Schedule Budget Workshops for 2007/08 and 2008109 - Setting budget
workshops for June 11-15, beginning at 5:00 p.m.
*1. Information Technology Upgrade Contract for Professional Services - A.dopt
Resolution No. 5540 authorizing Budget A.mendment No, 07-11, modifiying
fiscal year 2006/07 General Fund in the amount of $125,000 for additional labor
and equipment costs to Citywide Information Management System
*J. OCTA. Master Funding A.greement Amendment No, 12, C95-991 - A.pprove
A.mendment No. 12 to Cooperative A.greement with OCTA. to replace Exhibit A.
with a revised list of open projects
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*K. Rancho Community College District Training Reimbursement A.greement -
Lifeguard - A.dopt Resolution No. 5541 approving Contract A.mendment to
Mondtzy, April 9, 2007 City Council
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increase amount of reimbursement to City for training costs associated with City
of Seal Beach Lifeguard ])epartment.
ITEMS REMOVED FROM THE CONSENT CALENDA.R
PUBLIC HEARING
NEW BUSINESS
A.DJOURN CITY COUNCIL TO Avril 23,2007 - 6:30 v.m.
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Monday, Apri/9, 2007 City Council