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Home My WebLink About~CC Agenda 2007-11-05 e AGENDA ..ADJOURNED REGULAR CITY COUNCIL MEETING - CITY OF SEAL BEACH, CALIFORNIA Monday, November 5, 2007, 6:30 p.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 5626 Next Council Ordinance: Number 1564 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 agenda 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 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 of Sea I Beach Virtual City Hall Web Sire: www.ci.seal-beach.ca.1l3 Monday, November 5, 2007 City Council CALL TO ORDER COUNCIL ROLL CALL Members of the public may address the Council regarding the following items. Those wishing to address the Council are asked to 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. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Sections 54956.9(b) and (e) A point has been reached where, in the opinion of the City Council of Seal Beach on the advice of its City Attorney, based on existing facts and circumstances, there is significant exposure to litigation against the local agency in 2 potential cases. The Council is considering initiation of litigation pursuant to subdivision (c) in 1 potential case. B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO Government Code Section 54956.8 Property: City Negotiating Parties: 3900 Lampson Avenue (Tennis Center) City Attorney and Kyung Ku Cho, Owner of Old Ranch Country Club ADJOURN Monday, N01>ember 5, 2007 City Council e e e e AGENDA . REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 5, 2007, 7:00 p.m. City Hall Council Chambers 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 5626 Next Council Ordinance: Number 1564 This Agenda contains a bricf 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 documcnts, including agenda reports, are availablc 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 Disabilitics 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 of Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.1l3 Monday, November 5, 2007 City Council CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCn.. 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 and/or rearrange the order of the agenda. PRESENTA TIONSIRECOGNITIONS . Presentation - Proposed Verizon FIOS Implementation - Mike Murray · Proclamation - "AbilityOne Week" - November 6-12,2007 _ Goodwill of Orange County ORAL COMMUNICATIONS Members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. 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'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 Attorney CITY MANAGER REPORT David N. Carmany, City Manager COUNCn.. COMMENTS COUNCIL ITEMS A. California Joint Power Insuranee Authority (CJPIA) . Counell Representative (Antos) Monday, November 5, 2007 City Council e e e 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 Council. *B. 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. . *C. Proclamations and Certifieates of Recognition - Receive and File Proclamations and Certificates. "AbilityOne Week - November 6-12, 2007" - Goodwill of OC *D. Minutes of Regular City Council Meeting of Oetober 22, 2007- Approve by minute order. e *E. Approve by Minute Order Demands on Treasury: Warrants: 67022 - 67251 $1,775,191.16 Year-to-Date: $12,538,858.45 Payroll: Direet Deposits & Cks 66635 - 66705 $ 207,890.41 Year-to-Date: $ 1,907,692.96 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *F. Los Cerritos Wetlands Authority Alternate Temporary Appointment - Confirm alternate temporary appointment Council Member Gordon Shanks to the Los Cerritos Wetlands Authority. *G. Cable Franchise - Second reading and adoption of Ordinance No. 1563 amending City of Seal Beach Municipal Code Title 6 - Chapter 6.10 by adding a new Section 6.10.085 in compliance with new state regulations adopted through Assembly Bill 2987. *H. Potential Issuanee of Pension Obligation Bonds - Direct staff to pursue a pension obligation bond, provide necessary documents for Council consideration and authorize payment of a $7,500 commitment fee for the California Communities pension obligation pooled program. e Monday, November 5, 2007 City Council "'I. Authorize Mayor to sign proposed letter to the California Air Resources Board - Regarding adoption of proposed regulations to reduce emissions from diesel auxiliary engines on ocean-going vessels while at berth at a California Port. Receive and file staff report. e "'J. Orange County City Aid Program (CAP). Prop 42. Adopt Resolution No. 5626, allocating the additional funding for the FY 200812009 Local Paving Program and approve the Prop 42 City Aid Program agreement. "'K. Rivers and Mountains Conservaney (RMC) Grant Agreement - Adopt Resolution No. 5627, directing the City Manager to sign the attached Rivers and Mountains Conservancy Grant Agreement and forward to the State of California, Resources Agency. *L. East Beaeh Sand Nourishment Projeet - Staff recommends that City Council review the staff report, select Alternative I to participate with the Army Corps of Engineers in the stage 12 sand nourishment project, and authorize the City Manager to execute agreement. *M. Not Used e ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING NEW BUSINESS ADJOURN CITY COUNCIL MEETING TO DECEMBER 10. 2007 - 6:30 D.m. "Sir, I wish to understand the true principles of the Government. I wish them carried out. 1 ask nothing more. .. William Henry Harrison e Monday, November 5, 2007 City Council OfjUe of the City C{erl( TO: City Council THRU: FRO.M: DATE: David Carmany, City Manager Linda Devine, City Clerk November 5', 2007 RE: Correction to Council Agenda Council Meeting: November 5, 2007 Two corrections to the agenda are listed below: *D. Minutes of Regular City Couneil Meeting of Oetober 22, 2007- Approve by minute order. Staff report indicated a special adjourned meeting - no closed session - added to minutes: Seal Beach, California October 22, 2007 At 6:00 p.m. Mayor Larson announced the adjourned meeting of October 22, 2007 was canceled due to lack of business items and the regular City Council meeting will begin at 7:00 p.m. *E. Approve by Minute Order Demands on Treasury: Warrants: 67022 - 67251 $1,775,191.16 Year-to-Date: $12,538,858.45 Payroll: Direct Deposits & Cks ",js" '''79S $ 207,890.41 Year-to-Date: $ 1,907,692.96 67129 - 67177 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year- end accruals. ,