HomeMy WebLinkAbout~CC/RDA Agenda 2006-10-23
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AGENDA
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REGULAR CITY COUNCIL MEETING
AND REDEVELOPMENT AGENCY MEETING
CITY OF SEAL BEACH, CALIFORNIA
Monday, October 23, 2006, 7:00 pm
City Hall Council Chambers
211 Eighth Street
Seal Beach, California
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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
MICHAEL LEVITT
COUNCIL MEMBER
BOARD MEMBER
Fifth District
Next Council Resolution: Number 5503
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, 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 Disabililies 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.
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City of Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us
Monday, October 23. 2006 City CounciVRDA
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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 andlor
rearrange the order of the agenda.
PRESENTATIONS/PROCLAMA TIONS
A. Proclamation Honoring George E. Brown
B. Storm Preparedness Presentations
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ORAL COMMUNICATIONS
At this time members of the public may address the CouncillBoard regarding any items within the subject
matter jurisdiction of the City Counci1/Redevelopment 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
John B. Bahorski, City Manager
COUNCIL COMMENTS
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COUNCIL ITEMS
Monday, October 23, 2006 City CounciVRDA
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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 Council/Board.
*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 Meetings of September 25, 2006, October
2, 2006 and October 8, 2006 - Approve by minute order.
*E. Approve by Minute Order Demands on Treasury:
Warrants: 60532-61002 $2,510,370.27 Year-to-Date: $7,762,375.06
Payroll: Direct Deposits &
Cks 60593-60667, 60779-60783 $ 220,919.85
Cks 60866-60!122 $ 207.977.46
$ 428,897.31 Year-to-Date: $1,622,133.15
Year-to-date are actual cash disbursements and do not reflect actual expenditures
due to year-end accruals.
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*F. Monthly Investment Report of September, 2006 - Receive and File.
*G. Junior Lifeguard Program - Adopt Resolution No. 5503 approving Budget
Amendment No. 07-05 to increase the budget for Junior Lifeguard wages by
$23,000.
*H. Status Report of Bay Theater - Receive and File.
*1. Award Construction Contract for Seal Beach Blvd. Pavement Rehabilitation
AHRP (Segment 4) Project No. 50196 and Seal Beach Blvd. Traffic Signal
Interconnect Project No. 50198 - Adopt Resolution No. 5504 awarding
construction contract to lowest responsible bidder, All American Asphalt Inc. in
the amount of $948,294 and authorize City Manager to execute Agreement.
*J. Reducing Security Bonds (Hellman Ranch Tract No. 15402) - Adopt
Resolution No. 5505 authorizing reduction of security bonds for WL Homes,
LLC.
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Monday, October 23, 2006 City CouncillRDA
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*K. Adoption of Ordinance No. 1552 Amending Seal Beach Municipal Code
Regulating ConsumptionIPossession of Alcoholic Beverag~ in Public Places
- Waive further reading and adopt Ordinance No. 1552 - An Ordinance of the
City of Seal Beach Amending Section 7.20.010 of the Seal Beach Municipal Code
to Regulate the ConsumptionIPossession of Alcoholic Beverages in Public Places.
*L. Professional Services - Completion of Local Coastal Plan - Adopt Resolution
No. 5506 authorizing City Manager to execute proposal for Professional Planning
Services Rendered in Connection with City of Seal Beach Local Coastal Plan
Preparation by Culbertson, Adams & Associates.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING - None
NEW BUSINESS -
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M. Declaring the Residential Property Located at 117 Ocean A venue A Public
Nuisance - Staff recommends that City Council adopt Resolution No. 5507 to
begin the public nuisance abatement process.
RECESS REGULAR COUNCIL MEETING
REDEVELOPMENT AGENCY MEETING
Next Agency Resolution: 06-10
CALL TO ORDER
AGENCY ROLL CALL
BUSINESS ITEMS
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Monday, October 23, 2006 City CounciVRDA
1.
Riverfront Project Area Low and Moderate Income Housing Fund - Adopt
Resolution No. 06-10 authorizing Budget Amendment No. 07-06 revising the
approved budget for the Riverfront Project Area Low and Moderate Income
Housing Fund to reflect anticipated spending levels for the various housing
rehabilitation loan and grant programs and administrative expenses to manage and
oversee those programs.
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ADJOURN REDEVELOPMENT AGENCY TO NOVEMBER 13. 2006 -7:00 D.m.
RECONVENE CITY COUNCIL MEETING
ADJOURN CITY COUNCIL TO NOVEMBER 13. 2006 - 6:30 D.m.
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Monday, October 23, 2006 City Council/RDA