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Home My WebLink About~CC/RDA Agenda 2006-02-27 AGENDA REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 27, 2006, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California (PLEASE NOTE THAT THERE ARE NO AGENDA MATTERS FOR THE REDEVELOPMENT AGENCY) CHARLES ANTOS MAYOR BOARDMEMBER First District JOHN LARSON MAYOR PRO TEM BOARDMEMBER Second District RAY YBABEN COUNCIL MEMBER CHAIR Fourth District PAUL YOST COUNCIL MEMBER BOARDMEMBER Third District MICHAEL LEVITT COUNCIL MEMBER BOARDMEMBER Fifth District Next Council Resolution: Number 5434 Next Council Ordinance: Number 1544 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 laken 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, at . (562) 431-2527, Monday through Friday, between the hours of8 AM and 5 PM. In compliance with the Americans with Disabilities Act, 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 of Seal Beach Virtual City Hall Web Site: www.ci.seal-beach.ca.us Monday, February 27,2006 City Council CALL TO ORDER PLEDGE OF ALLEGIANCE 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 andlor rearrange the order of the agenda. PRESENTATIONS/PROCLAMA nONS A. Measure M Presentation B. Mail Ballot Election Information ORAL COMMUNICATIONS At this time memhers of the public may address the Council regarding any items within the suhject 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 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 offive (S) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. CITY ATTORNEY REPORT Quinn Barrow, Esq. CITY MANAGER REPORT John B. Bahorski, City Manager COUNCIL COMMENTS COUNCIL ITEMS 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, staff or a member of the public. Monday, February 27, 2006 City Council , *C. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES With no Member of the Council dissenting, Council to waive full reading of aU Resolutions and Ordinances introduced and or acted upon at this meeting. *D. Minutes of City Council Regular meeting held on February 13, 2006 - Approve by minute order. *E. Approve by Minute Order Demands on Treasury: Warrants: 56487 - 56698 $ 646,126.57 Year-to-Date: $20,447,330.93 Payroll: Direct Deposits & Cks 56609-56655 $ 171,610.01 Year-to-Date $ 3,399,531.59 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *F. Monthly Investment Report, January, 2006 - Receive and File. *G. Letter of Support - 2007 Appropriation of Fonds for Orange County Groundwater Replenishment System - Authorize Mayor to sign letter to California's United States Senator Dianne Feinstein in support of Fiscal Year 2007 Federal Appropriation of funds for Orange County Groundwater Replenishment System. *H. Letter of Support for Renewed Measure M Draft Transportation Investment Plan- Authorize Mayor to sign letter to Orange County Transportation Authority Board of Directors in support of the Renewed Measure M Draft Transportation Investment Plan. *1. Grants from California Department of Parks and Recreation under "Proposition 40" (California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002) - Adopt Resolution No. 5434 Approving Application for Grant Funds for Per Capita Grant Program; and Adopt Resolution No. 5435 Approving Application for Grant Funds for Roberti-Z'Berg-Harris Grant Program. *J. Council Policy - Temporary Community Storage Container Area - Approve the proposed City Council Policy "Temporary Community Storage Container Area." *K. Approval of Comment Letter to Local Area Formation Commission reo Negative Declaration - Sphere ofInfluence Review for City of Seal Beach - Authorize Mayor to execute comment letter. Receive and File Staff Report. *L. Urban Area Security Initiative (UASI) Mobile Command Vehicle - Adopt Resolution No. 5436 authorizing Chief of Police to execute Agreement for Transfer or Monday, February 27,2006 City Council Purchase of Equipment/Services (Mobile Command Vehicle) for FY OS Urban Area Security Initiative. *M. Proposed Joint Powers Authority - Integrated Law and Justice Agency for Orange County (ILJAOC) - Adopt Resolution No. 5437 approving participation and authorizing Mayor to execute the Joint Powers Agreement; and authorize the City Manager and/or Police Chief to execute any related documents consistent with the implementation of this Agreement. Adopt Resolution No. 5438 approving Budget Amendment No. o (.-i 2.-.- Approve ratification of the COPLINK System Use Policy authorizing the Chief of Police to execute the document and any amendments on behalf of the City. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING - None NEW BUSINESS - None ADJOURN REDEVELOPMENT AGENCY TO MARCH 13.2006 - 7:00 n.m. ADJOURN CITY COUNCIL TO MARCH 13.2006 - 6:30 n.m. Monday, February 27, 2006 City Council