HomeMy WebLinkAboutCC Min 2007-04-09
Seal Beach, California
April 09, 2007
The City Council of the City of Seal Beach met at 7:00 p.m. with Mayor Larson
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Larson
Councilmembers Antos, Levitt, Shanks, Ybaben
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Also present:
Mr. Beaubien, Interim City Manager
Mr. Barrow, City Attorney
Mr. Vukojevic, Director of Public Works/City Manager
Chief Kirkpatrick, Police Department
Mr. Crumby, Deputy City Engineer
Mrs. Devine, City Clerk
APPROVAL OF AGENDA
Councilman Shanks requested item "D" be removed from the Consent Calendar
for separate consideration. Shanks moved, second by Antos, to approve the
agenda as amended.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ORAL COMMUNICATION
Mayor Larson declared Oral Communications to be open. Speakers: Ms. Laura
Herzog, American Cancer Society - Relay for Life, thanked the Council for the
Proclamation and encouraged everyone to participate in the relay; Mr. Eldon
Alexander, Old Town - SOSB, expressed his on-going concern over the I
proposed zoning code changes. There were no other speakers; Mayor Larson
declared Oral Communications closed.
CITY ATTORNEY REPORT
No report given.
CITY MANAGER REPORT
No report given.
COUNCIL COMMENTS
Councilman Ybaben requested that the issue of the City Council reorganization
be placed on the next Council agenda - there was no objection.
COUNCIL ITEM
There were no items.
CONSENT CALENDAR - ITEMS "C" thru "K"
Shanks moved, second by Antos, to remove item "D" for separate consideration
and approve the recommended actions for the remainder of the items on the
Consent Calendar as presented.
C.
Approved the waiver of reading in full of all resolutions and
ordinances.
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D. Removed from Consent Calendar.
E. Approved the minutes of the adjourned and regular City Council
meeting held on March 26,2007.
F. Approved regular demands numbered 63356 through 63539 in the
amount of $1,578,214.59; payroll demands numbered 63413
Page 2 - City Council 04-09-07
through 63459 in the amount of $211,110.08; and authorized
warrants to be drawn on the Treasury for same.
G. Accepted the resignation of William G. Hoy as District Two
appointee to the Archaeological Advisory Committee and declared
the position vacant.
H.
Approved the workshop schedule for the 2007/2008 and 200812009
budgets beginning June 11th through 15th, if necessary, start time
at 5:00 p.m.
I. Adopted Resolution Number 5540 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING BUDGET AMENDMENT, NO. 07-11
FOR INFORMATION TECHNOLOGY (IT) CONTRACT
PROFESSIONAL SERVICES AND EQUIPMENT."
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J. Approved Orange County Transportation Authority (OCTA) Master
Funding Agreement Amendment No. 12, to original Cooperative
Agreement No. C95-991 - revised exhibit "A" - active project list.
K. Adopted Resolution Number 5541 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
APPROVING AN INTERAGENCY SERVICES AGREEMENT WITH
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT FOR
REIMBURSEMENT OF OCEAN LIFEGUARD TRAINING COSTS:
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
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ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "D" / PROCLAMATIONS AND CERTIFICATES OF RECOGNITION
Councilman Shanks requested to have the names of the boys receiving the
Eagle Scout Award be read for the record. Mayor Larson read their names:
Sean Cray from Troop 671, Kyle A. Miller from Troop 671, and Ryan Beber from
Troop 670. The Mayor also acknowledged the proclamations given:
"DMV/Donate Life Month" and "National Fair Housing Month". Larson moved,
second by Antos, to receive and file the staff report.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
PUBLIC HEARING
There were none scheduled at this time.
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ADJOURNMENT
It was the order of the Chair, with consent of the Council, to adjourn the City
Council meeting at 7:15 p.m. to Monday, April 16, 2007, at 2:00 p.m. to meet in
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City of Seal Beach
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