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HomeMy WebLinkAbout~CC Agenda 2006-09-25 e AGENDA ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 2006, 6:30p.m. City Hall Conference Room 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 5502 Next Council Ordinance: Number 1552 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. e City o/Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us Monday, September 25, 2006 City CounciVRDA 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 \\ishing 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 Counci1.) A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOV'T CODE SECTION 54956.8 Property: 247 Seventh Street, Seal Beach e Agen~ Negotiator: City ManagerlPublic Works Director Negotiating Party: Girl Scouts of America Under Negotiation: Price and terms of payment ADJOURN e Monday. September 25, 1006 City CounciVRDA e AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September 25, 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 MICHAEL LEVITT COUNCIL MEMBER BOARD MEMBER Fifth District Next Council Resolution: Number 5502 Next Council Ordinance: Number 1552 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 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 ofSeaf Beach Virtual City Half Web Site: www.ci.seaf-beach.ca.us Monday, September 25, 2006 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: notity the public of any changes to the agenda and/or rearrange the order of the agenda. PRESENTATIONSIPROCLAMATIONS A. Proclamation for Lawsuit Abuse Awareness Week - October 2-6, 2006 B. Presentations by Police Department: e 1) 2) Automatic Defibrillator (AED) Program Presentation Stormrrsunami Awareness Presentation ORAL COMMUNICATIONS At this time members of the public may address the CouncillBoard regarding any ilems within the subject matter jurisdiction of the City Council/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 ofthe public wishing to speak are asked to come forward to the microphone and Slate 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 e COUNCIL COMMENTS COUNCIL ITEMS Monday, September 25, 2006 City CounciVRDA 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 CounciI/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 Regular City Council Meeting held on September 11, 2006 - Approve by minute order. *E. Clean the Files Day - October 9, 2006 - Receive and File. e *F. Approve by Minute Order Demands on Treasury: Warrants: 60296-60528 $ 636,122.66 Year-to-Date: $5,252,004.79 Payroll: Direct Deposits & Cks 60362-60430, 60529-60531 $ 228,051.00 Year-to-Date: $1,193,235.84 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *G. Monthly Investment Report of August, 2006 - Receive and File. *H. Approval of Response Letter reo Draft EIR Seaport Marina Project, City of Long Beach - Authorize approval of letter with any modification determined appropriate, instruct Mayor to sign proposed Response Letter. Receive and File staff report. *1. Automatic Emergency DefibriIlator (AED) Program - Council accept financial contributions from the "Michelle's Fund" and other community donors to provide Automatic Emergency Defibrillators, training and support for use by the Police Department and the community. *J. Amendment to Seal Beach Municipal Code by Regulating the Number of Animals at a Residence, Prohibiting Overnight Sleeping in Vehicles, Restricting Noise from Heating, Ventilation and Air Conditioning (HVAC) Equipment, and Regulating Uses and Operations of the Tennis Center - Waive further reading and adopt Ordinance No. 1551 regulating the number of animals at a residence, prohibiting overnight sleeping in vehicles, restricting noise from heating, ventilation and air conditioning equipment, and regulating uses and operations of the Tennis Center. Monday, September 25, 2006 City CounciVRDA e e .K. Amendment to Seal Beach Municipal Code Re. ConsumptionIPossession of Alcoholic Beverages in Public Places - Introduce 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 Consumption/Possession of Alcoholic Beverages in Public Places. .L. Storm Ready and Tsunami Ready Programs - Adopt Resolution No. 5502 approving Budget Amendment No. 07-04 to secure funding in the amount of $6,500 to sponsor two public safety programs designed to enhance storm and tsunami readiness. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING - M. Zone Text Amendment 06-1 to Reduce Allowable Height from 35 Feet to 25 Feet on the Rear Half of Lots 37.5 Feet Wide or Wider - RMD and RHD Zones, Planning District 1 - "Old Town" - After conduct of public hearing, staff recommends approval of Zone Text Amendment 06-1, as recommended by the Planning Commission, or as may be further amended by the City Council. Introduce Ordinance No. 1553, An Ordinance of the City of Seal Beach Amending Sections 28-701 and 28-801 of the Municipal Code of the City of Seal Beach to Allow 2 Stories and a Maximum Height of 25 Feet in the Residential Medium Density and Residential High Density, District I (Zone Text Amendment 06-1). e NEW BUSINESS - None ADJOURN CITY COUNCIL & REDEVELOPMENT MEETING TO October 2. 2006 - 6:00 p.m. e Monday, September 25, 2006 City CounciVRDA.