HomeMy WebLinkAbout~CC Agenda 2006-09-25
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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
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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.
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City o/Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us
Monday, September 25, 2006 City CounciVRDA
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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
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Agen~ Negotiator: City ManagerlPublic Works Director
Negotiating Party: Girl Scouts of America
Under Negotiation: Price and terms of payment
ADJOURN
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Monday. September 25, 1006 City CounciVRDA
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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
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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 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.
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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
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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: 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:
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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
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COUNCIL COMMENTS
COUNCIL ITEMS
Monday, September 25, 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 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.
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*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
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.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).
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NEW BUSINESS - None
ADJOURN CITY COUNCIL & REDEVELOPMENT MEETING TO October 2.
2006 - 6:00 p.m.
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Monday, September 25, 2006 City CounciVRDA.