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Home My WebLink About~CC Agenda 2006-11-13 e " AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 13, 2006, 6:30p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California e JOHN LARSON MAYOR Second District RAYYBABEN MAYOR PRO TEM Fourth District CHARLES ANTOS COUNCIL MEMBER First District GORDON SHANKS COUNCIL MEMBER Third District MlCHAEL LEVITT COUNCIL MEMBER Fifth District Next Council Resolution: Number 5508 Next Council Ordinance: Number 1554 This Agenda contains a brief general description of each item to be considered. Except as othe1'Wlse provided by law, no action or discussion shaIl be taken on any item not appearing on the agenda, Supporting documents, including staff reports, are available for review at City HaIl 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 a\lend or participate in this meetmg, including auxiliary aids or services, please caIl the City Clerk's office at (562) 431-2527 at least 48 hours prior to the meeting. e City of Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us Monday, November 13, 2006 City Council/RDA 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, AI1y documents for Council review should be presented to the City Clerk for distribution to Members of the Counci1.) A. PUBLIC EMPLOYEE DISCIPLINEIDISMlSSALIRELEASE PURSUANT TO GOV'T CODE SECTION 54957(e) Industrial Disability Retirement - Seal Beach Police Department 1 Case ADJOURN e e Monday, November /3. 2006 Oty Council/RDA e AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 13, 2006, 7:00pm 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 GORDON SHANKS COUNCIL MEMBER BOARD MEMBER Third District MlCHAEL LEVITT COUNCIL MEMBER VICE CHAIRMAN Fifth District Next Council Resolution: Number 5508 Next Council Ordinance: Number 1554 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, Califomia or contact Linda Devine, City Clerk, at. (562) 431-2527, Monday through Friday, between the hours of8:00 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 of Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us Monday, November 13, 2006 City CounciURDA e CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA By mohon 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. PRESENTATIONSIPROCLAMATIONS Public Works Project Update ORAL COMMUNICATIONS e At this time members of the public may address the Council/Board regarding any items within the subject matter junsdiction 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's/Board's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to speak are asked to corne 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 John B. Bahorski, City Manager COUNCIL COMMENTS COUNCIL ITEMS CONSENT e Items on the consent calendar are considered to be rouhnc and are enacted by a single motion with the exception of items previously removed by CounciIlBoard. Monday, November 13, 2006 City CouncillRDA e * A. 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. *B. Minutes of Adjourned City Council Meeting of October 23, 2006 - Approve by minute order. *C. Approve by Minute Order Demands on Treasury: Warrants: 61005-61317 $1,673,943.85 Year-to-Date: $9,436,318.91 Payroll: Direct Deposits & Cks 61003-61004 $ 275.10 Cks 61077-61113 $ 209.702.82 $ 209,977.92 Year-to-Date: $1,832,111.07 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. e *D. Conflict of Interest Code Revision - Adopt Resolution No. 5508 to amend the Conflict of Interest Code containing revised designated positions, disclosure categories and repealing Resolution No. 5288, Direct City Clerk and City Attorney to coordinate the preparation of a revised Conflict of Interest Code in succeeding even numbered years in accordance with the requirements of Government Code Sections 87306 and 87306.5. *E. Seal Beach Cable Communications Foundation Vacancy - Accept resignation of Ms. Rickie Layman as District One appointee and declare position vacant. Notice of vacancy will be posted and unexpired term (2008) may be made at December 11, 2006 Council Meeting. *F. Seal Beach Boulevard and Lampson Avenue Landscape Median Design, Budget Amendment - Approve adding Project 50234 to the Capital Improvement Program and Adopting Resolution No. 5509 approving Budget Amendment No, 07-07 in the amount of $115,000 for the design of a new landscaped median on Seal Beach Boulevard from Pacific Coast Highway to Bolsa Avenue and the rehabilitation ofthe Lampson Avenue landscaped median. e *G. Award Construction Contract for Pier Deck Rehabilitation, Phase I, Project No. 50217 - Approve the plans and specifications for the Pier Deck Rehabilitation Phase I; Adopt Resolution No. 5510 awarding a construction contract to the lowest responsible bidder, John S. Meek Company, Inc. in the amount of $262,925, and authorizing City Manager to execute the Agreement; Adopt Resolution No. 5511 approving Budget Amendment No. 07-08 in the amount of $70,000 from the General Fund. Monday, November /3, 2006 City Council/RDA e *H. Award Professional Services Agreement for On-Call Storm Water Quality Environmental (NPDES) Services - Adopt Resolution No. 5512 authorizing City Manager to execute a Professional Services Agreement with John L. Hunter and Associates Inc., to perform on-call professional services as needed for Storm Water Quality Environmental (NPDES) Services. *1. Award Construction Contract for West End Storm Water Pump Station Rehabilitation, Project No. 50050 - Adopt Resolution No. 5513 approving the plans and specifications for the interim improvements to West End Storm Water Pump Station Rehabilitation, awarding a construction contract to the lowest responsible bidder, SoCal Pacific Construction Inc., in the amount of $2,363,777, and authorizing City Manager to execute the Agreement. Adopt Resolution No. 5514 approving Budget Amendment No. 07-09 transferring $641,000 in Redevelopment Agency Funds and $255,000 from the Environmental Reserve Account. ITEMS REMOVED FROM THE CONSENT CALENDAR e PUBLIC HEARING NEW BUSINESS J. Declaration of Emergency, Urgent Necessity and Nuisance at the Old Zoeter School Preschool & Daycare Site - It is recommended that City Council adopt Resolution No. 5515 with findings. ADJOURN CITY COUNCIL AND REDEVELOPMENT MEETING TO DECEMBER 11. 2006 - 6:30 n.m. e Monday, November /3, 2006 City Council/RDA