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Home My WebLink AboutCC Min 2007-04-23 Seal Beach, California April 23, 2007 The City Council of the City of Seal Beach met in adjourned session with Mayor Larson calling the meeting to order in the City Hall Conference Room. A quorum of the City Council was present at 6:25 p.m. I ROLL CALL Present: Mayor Larson Council members Antos, Levitt, Shanks, Ybaben Mr. Beaubien, Interim City Manager Mr. Barrow, City Attorney Ms. Yotsuya, Assistant City Manager Mrs. Devine, City Clerk Mayor Larson stated that this would be the time for members of the public to comment on the items identified on the agenda, there were no speakers. Also present: Mayor Larson announced that pursuant to the Brown Act the Council would meet in closed session with regards to the City Manager according to Government Code Sections 54957 and would meet with Real Property Negotiators according to Government Code Sections 54956.8 - 247 - 7th Street, Seal Beach (Girl Scout House). CLOSED SESSION The Council recessed to Closed Session at 6:26 p.m. I No reportable action was taken regarding item 1 - public employment: City Manager. Council gave directions to their property negotiators with regard to property at 247 - 7th Street (Girl Scout House). ADJOURNMENT It was the order of the Chair, with consent of the Council to adjourn the Closed Session at 6:47 p.m. ~o '^ 'L ' i Clerk ~I City of Seal Beach Approved: cblf,tJ ~ Mayor I Attest: ~ Ci~~ J City Cler . Page 2 - City Council 04-23-07 Seal Beach, California April 23, 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 I Also present: Mr. Beaubien, Interim City Manager Mr. Barrow, City Attorney Mr. Vukojevic, Director of Public Works/City Engineer Chief Kirkpatrick, Police Department Mr. Crumby, Deputy City Engineer Mr. Olivera, Senior Planner Mrs. Devine, City Clerk APPROVAL OF AGENDA Councilman Antos requested the agenda be reordered and take action on item "K" after Oral Communications. Shanks moved, second by Levitt, to approve the agenda as amended. AYES: NOES: Antos, Larson, Levitt, Shanks, Ybaben None Motion carried PRESENT ATIONSlPROCLAMA TION Mayor Larson presented the proclamations as follows: Chief Kirkpatrick, Seal Beach Police Department - Police Memorial Week Ms. Lisa Barr, Administrator of West Comm - National Dispatcher Week I Mayor Larson presented Mr. Mike Uggla, Public Works Water Operator, a certificate of recognition from the City Council for receiving his Grade 2 Water Certification. ORAL COMMUNICATION Mayor Larson declared Oral Communications to be open. Speakers: Ms. Geni King, Northwood Road - Seal Beach, requested to have Seal Beach join in on the global warming nationwide rally on July 4th, 2007. (Mavor Larson suooested that she meet with the Citv Manaoer); Mr. Eldon Alexander, Old Town and SOSB, commented on the financial impact of some of the zoning code changes; Ms. Joyce parque, Seal Beach, inquired why there is no opportunity for the public to speak on the RDA agenda and why the residents in the trailer park that replace their trailers with houses do not have to follow the same parking space requirement; Mr. Robert Black, Old Town, commented that government should be transparent and the Seal Beach City Council is not. There were no other speakers; Mayor Larson declared Oral Communications closed. NEW BUSINESS /ITEM "K" / APPOINTMENT OF CITY MANAGER Mayor Larson announced the appointment of Mr. David N. Carmany as the new City Manager for the City and reported on the process in the selection. The I Mayor introduced Mr. Carmany and stated that he would begin work on June 4th, 2007. The City Attorney read the title of Resolution Number 5544. Levitt moved, second by Shanks, to adopt Resolution Number 5544 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPOINTING DAVID CARMANY AS CITY MANAGER AND APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY AND MR. CARMANY." By unanimous consent, full reading of Resolution Number 5544 was waived. AYES: NOES: Antos, Larson, Levitt, Shanks, Ybaben None Motion carried Page - 3 City Council 04-23-07 CITY ATTORNEY REPORT No report given. CITY MANAGER REPORT The City Manager reported that the Chamber of Commerce Car Show was a success. I COUNCIL COMMENTS Councilman Antos stated that on behalf of Mayor Larson, he chose a Model A to receive the Mayor's trophy at the Car Show; Councilman Levitt requested staff to look into the issue of the house that was built in the trailer park with no parking space; Councilman Ybaben commented how impressed he was with The Mills Group in the process in the selection of the City Manager; Councilman Shanks announced that he took a tour of the Orange County Water Department in Fountain Valley last week; Mayor Larson said that he felt good about the future of the City and that the Council was unanimous in the selection of the City Manager. COUNCIL ITEM / REORGANIZATION OF CITY COUNCIL Councilman Ybaben requested this item be placed on the agenda for Council discussion. The date to reorganize has been at the May meeting, due to the voters changing the City Municipal Elections to November of even years, Council would need to decide what date they will reorganize. Shanks moved, seconded by Antos, that the City Council would change the reorganization of Council from their May meeting to the first meeting in December. (One-time extension of terms for all appointments for 2007.) I AYES: NOES: Antos, Larson, Levitt, Shanks, Ybaben None Motion carried CONSENT CALENDAR - ITEMS "B" thru "J" Antos moved, second by Ybaben, to approve the recommended actions for the remainder of the items on the Consent Calendar as presented. B. Approved the waiver of reading in full of all resolutions and ordinances. C. Received and filed the acknowledgement of the Proclamations and Certificates of Recognition. D. Approved the minutes of the adjourned closed session meetings of April 4th and 5th, 2007; and regular City Council meeting held on April 09, 2007. E. Approved regular demands numbered 63540 through 63779 in the amount of $775,939.28; payroll demands numbered 63654 through 63702 in the amount of $207,531.75; and authorized warrants to be drawn on the Treasury for same. I F. Received and filed the monthly investment report for March 2007. G. Approved the annual Business License Consumer Price Index (CPI) Adjustment of 3.5% for FY 07-08 (current rate of $194 to adjusted rate of $201). H. Bids were received until April 11, 2007 at 10:00 a.m. for the Street Sealing, Project No. 50190, at which time they were publicly opened by the City Clerk as follows: Page 4 - City Council 04-23-07 Comoanv: Pavement Recycling Systems, Inc. Bond Blacktop Doug Martin Contracting Co., Inc. All American Asphalt Pavement Coatings Co. Roy Allan Slurry Seal American Asphalt South, Inc. Bid Amount Alternate "A" Alternate "B" $ No Bid $205,636.00 $178,543.20 $251,643.50 $171,378.00 $ No Bid $192,530.00 $239,194.00 $142,772.40 $198,227.80 $150,088.00 $ No Bid $156,193.00 $213,809.00 I Adopted Resolution Number 5542 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AWARDING THE BID FOR FY 06/07 STREET SEALING, PROJECT NO. 50190." Awarding to the lowest responsible bidder, Pavement Coatinos Co. in the amount of $142.772.40 and authorized the City Manager to execute the contract on behalf of the City. I. Adopted Resolution Number 5543 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AMENDMENT NO.1 TO OCTA COOPERATIVE AGREEMENT NO. C-2-0869 (SENIOR MOBILITY PROGRAM) AND AUTHORIZING INTERIM CITY MANAGER TO EXECUTE SAID AGREEMENT." J. Approved the introduction and first reading of Ordinance Number 1558 entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING TITLE 5 OF THE SEAL BEACH MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS." The City Attorney read the title for the record. AYES: NOES: Antos, Larson, Levitt, Shanks, Ybaben None Motion carried I ITEMS REMOVED FROM THE CONSENT CALENDAR No items were removed. PUBLIC HEARING There were none scheduled at this time. REDEVELOPMENT AGENCY Mayor Larson recessed the City Council meeting to the Redevelopment Agency meeting at 7:35 p.m. and reconvened at 7:37 p.m. ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the City Council meeting at 7:37 p.m. to Monday, May 14, 2007, at 6:30 p.m. to meet in Closed Session. ~ J!~, Ci Clerk City of Seal Beach I Approved: ~.L.fJh.'o; Mayor Attest: ~~ City lerk