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Home My WebLink About~CC Agenda 2007-02-12 e AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 12, 2007, 4:00 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California e JOHN LARSON MAYOR Second District RA Y 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 5533 (+ 5528, 5529 & 5530) Next Council Ordinance: Number 1555 This Agenda contains a brief genera' 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, at (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. e City o/Seal Beach Virtual CiTy Hall Web Site: www.ci.seal-beach.ca.us Monday, February 12, 2007 City Council e CALL TO ORDER COUNCIL ROLL CALL CLOSED SESSION (At this time members of the public may address the Council regarding the following items. Those members of the public wishing to address the Council 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 Council review should be 'presented to the City Clerk for distribution to Members of the Council.) A. Government Code Section 54957 - Public Employment . Title: City Manager and to take any and all actions relating thereto. B. Conference with Lee:al Counsel. Initiation of Litie:ation. pursuant to Government Code Section 54956.9(c) Based upon existing facts and circumstances, the City Council will be considering the initiation of litigation. Number of cases: 3 e ADJOURN e Monday, February 12, 2007 City Council e AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY 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 BOARD MEMBER Second District RAY YBABEN MAYOR PRO TEM BOARD MEMBER Fourth District CHARLES ANTOS COUNCIL MEMBER CHAffiMAN First District GORDON SHANKS COUNCIL MEMBER BOARD MEMBER Third District MICHAEL LEVITT COUNCIL MEMBER VICE CHAIRMAN Fifth District Next Council Resolution: Number 5533 (+ 5528, 5529 & 5530) Next Council Ordinance: Number 1555 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, at (562) 431-2527, Monday through Friday, between the hours of 8:00 A.M. and 5:00 P.M. e 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 0/ Seal Beach Vinual City Hall Web Site: www.ci.seal-beach.ca.us Monday, February 12, 2007 City CounciVRDA 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. PRESENTA TIONSIPROCLAMA TIONS A. Proclaiming "National Engineers Week" - February 18-24,2007 ORAL COMMUNICATIONS e 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 Mark Vukojevic, Acting City Manager COUNCIL COMMENTS COUNCIL ITEMS CONSENT e 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. Monday, February 12, 2007 CiTy CoullciVRDA e *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. Minutes of Adjourned City Council meeting of January 22, 2007 - Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 62397-62715 $1,540,859.26 Year-to-Date: $17,068,417,93 Payroll: Direct Deposits & Cks 62353-62396 $ 203,445.71 Cks 62549-62600 $ 225,919.43 $ 429,365.14 Year-to-Date: $ 3,366,443.69 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *E. Agreement between the City of Seal Beach and the Mills Group for City Manager Recruitment Services -Adopt Resolution No. 5528 ratifying Agreement between the City of Seal Beach and the Mills Group. e *F. Mid Year Budget Adjustment - Adopt Resolution No. 5529 approving Budget Amendment No. 07-10 modifying the fiscal year 2006-07 budget. "'G. Adoption of Ordinance No. 1554 adding Sections 28-281.3, 28-1400.K.10 and 28.2323 to the Seal Beach Municipal Code regarding Towing Services (Zone Text Amendment 06-2) - Waive further reading and Adopt Ordinance No. 1554, an Ordinance of the City of Seal Beach adding Sections 28-281.3, 28- 1400.K.1O and 28-2323 to the Seal Beach Municipal Code regarding Towing Services (Zone Text Amendment 06-2). "'H. Introduction and First Reading of Ordinance No. 1555 Repealing Ordinance No. 1553 (Zone Text Amendment 06-1) amending Seal Beach Municipal Code Sections 28-701 and 28-801 to allow two stories and a maximum height of 25 feet in the Residential Medium Density and Residential High Density, District 1 - Introduction and First Reading of Ordinance No. 1555 repealing Ordinance No. 1553. *1. Agreement Between the City of Seal Beach and the Cities of Cypress and Corona for Use of their Firearm Ranges . Adopt Resolution No. 5530 authorizing the City Manager or the Police Chief to enter into agreements with Cities of Cypress and Corona to allow the Seal Beach Police Department to use their firearm ranges. Monday, February 12, 2007 City Council/RDA e e *J. Application for Rubberized Asphalt Concrete Grant Program - Adopt Resolution No. 5533 authorizing submission of grant application for grant funds for Rubberized Asphalt Concrete Grant Program under the California Integrated Waste Management Board, Senate Bill 1346. I *K. Approval of Response Letter reo Final EIR - Seaport Marina Project, City of Long Beach - Approve letter with any modifications determined appropriate and authorize Mayor to sign proposed Response Letter. Receive and File Staff Report. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING L. Interim Ordinance No. 1557-U Extending Interim Ordinance 1556-U of the City of Seal Beach Prohibiting the Establishment of Marijuana Dispensaries in Any Zoning District Within the City and Declaring the Urgency Thereof _ Staff recommends adoption of Interim Ordinance No. 1557-U extending Interim Ordinance No. 1556-U prohibiting marijuana dispensaries in any zoning district within the City. e NEW BUSINESS ADJOURN CITY COUNCIL TO FEBRUARY 21. 2007 - 6:30 p.m. e Monday, February J 2, 2007 City CounciVRDA