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Home My WebLink About~CC Agenda 2007-03-12 It AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, March 12, 2007, 6:30 p,m. City Hall Conference Room 211 Eighth Street Seal Beach, California - 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 5534 Next Council Ordinance: Number 1558 This Agenda contains a brief general description of eacb 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 Monday, March 12, 2007 City Council e AGENDA REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 12, 2007, 7:00 pm City Hall Council Chambers 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 5534 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 e Monday, Mach 12, 2007 City Council e CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA 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. PRESENTATIONSIPRoe~AMA TIONS " A. WAVE Awards-SBTV3 B. Presentation of MADD Awards: . Annual Award to Seal Beach Police Corporal John Scott, Century Award to Seal Beach Police Officer David Barr. e . ORAL COMMUNICATIONS At this time members of the public may address the CouncillBoard regarding any items within the subject matter jurisdiction of the City CouncillRedevelopment 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 documents for review should be presented to the City Clerk for distribution. CITY ATTORNEY REPORT Quinn'Barrow, Esq. CITY MANAGER REPORT Greg Beaubien, Interim City Manager COUNCIL COMMENTS e COUNCIL ITEMS Monday, Mach 12, 2007 City Council e CONSENT 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 CouncillBoard. *C, 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. *D. Minutes of Adjourned City Council meeting of February 12, 2007 - Approve by minute order. *E. Approve by Minute Order Demands on Treasury: Warrants: 62718-63146 $3,381,084,13 Year-to-Date: $20,449,502.06 Payroll: Direct Deposits & Cks 62716-62717, 62772-62812 $ 182,990.29 Cks 63076-63129 S 222.700.80 $ 405,691.09 Year-to-Date: $ 3,772,134.78 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. e "'F, Monthly Investment Report of January, 2007 - Receive and File. *G, Winter Sand Dike (Benn) - Receive and File Report. *H. Orange County 2007 Continuum of Care Program - Receive and File Report. *1. Planning Commission Vacancy - Accept the resignation of Mr. Phil Ladner as District Five appointee to the Planning Commission and declare the position vacant (term expiring 2010).. "'J, Parking Meter Service Agreement Between City of Long Beach and City of Seal Beach - Adopt Resolution No. 5534 authorizing City Manager to sign Agreement with City of Long Beach for parking meter maintenance and collection services for a three-year period from January 1, 2007 through December 31,2009. e *K. Amended Long Beach Animal Control Agreement for Services to the City of Seal Beach - Adopt Resolution No, 5535 authorizing City Manager to sign Amended Agreement with City of Long Beach Department of Health and Human Services, Animal Control Division, effective through June 30, 2008. Monday, Mach 12, 2007 City Council e ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING NEW BUSINESS L. Transfer of Property at 247 7th Street to Girl Scout Council of Orange County- Staff ~ommends adoption of Resolution No. 5536 approving the sale of the property located at 247 7th Street to the Girl Scout Council of Orange County, Inc. (uGSCOC"), a California Public Benefit Corporation, and authorizing the City Manager or his designated representative to execute the attached Purchase and Sale Agreement and Quitclaim Deed. "'ADJOURN CITY COUNCIL TO March 26. 2007 - 6:30 D.m. e "'Adjourned in Memory of Frank Laszlo, former Mayor/Councilman for City of Seal Beach, District Four e Monday, Mach 12, 2007 City Council