HomeMy WebLinkAboutCC Min 2007-09-24
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Seal Beach California
September 24, 2007
Mayor Larson called the special closed session of the Seal Beach City Council to
order at 6:00 p.m. in the City Hall Conference Room.
The Special Meeting Notice read as follows:
City of Seal Beach
211 - 8th Street
Seal Beach, CA 90740
562-431-2527
CALL AND NOTICE OF SPECIAL MEETING
OF THE SEAL BEACH CITY COUNCIL
TO THE PUBLIC AND MEMBERS OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH:
Charles Antos, 205 . 12th Street #B, Seal Beach
John Larson, 13741 Annandale Drive #18G, Seal Beach
Michael Levitt, 1380 Weeburn Road #81 L, Seal Beach
Gordon Shanks, 215 Surf Place, Seal Beach
Ray Ybaben, 4373 Hazelnut Avenue, Seal Beach
YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California Government
Code, Mayor John Larson hereby calls a special meeting of the Seal Beach City Council to be
convened in the City Council Conference room, Seal Beach City Hall, 211 - 8th Street, Seal
Beach, California, 90740 on Monday, September 24th, 2007 at 6:00 D.m.
The business to be transacted at the special meeting is as follows:
1. Closed Session . oursuant to Government Code Section 54957.6 - Conference with
Labor Negotiators
City Designated Negotiators:
Employee Organizations:
City Manager & Personnel Manager
Police Officer Association
Police Management Association
Executive/Mid - Managers
Seal Beach Supervisors & Professionals
Association
Orange County Employees Association (OCEA)
2. Closed Session - oursuant to Government Code Section 54956.9(c} . Conference with
Legal Counsel, Initiation of Litigation
Based upon existing facts and circumstances, the Cny Council will be considering the
initiation of Inigation.
Number of cases: 5
Please note that members of the public will be provided the opportunity to directly address the
City Council concerning the items described above before the City Council considers such items.
No other business shall be considered.
DATED THIS 19th day of September, 2007.
Is! John H. Larson
John H. Larson, Mayor
City of Seal Beach
Page 2 - City Council 09-24-07
ROLL CALL
Present:
Mayor Larson
Councilmembers Antos, Levitt, Shanks, Ybaben
Mr. Carmany, City Manager
Mr. Barrow, City Attorney
Mayor Larson stated that this would be the time for members of the public to
comment on the item identified on the agenda, there were no speakers.
Also present:
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The City Attorney announced that pursuant to the Brown Act the Council would
meet in closed session with regards to Government Code Section 54957.6 -
Conference with Labor Negotiators and Government Code Section 54956.9(c) -
Conference with Legal Counsel, Initiation of Litigation.
CLOSED SESSION
The Council recessed to Closed Session to discuss the items on the agenda.
The City Council gave directions to the negotiator and City Attorney.
ADJOURNMENT
It was the order of the Chair, with consent of the Council to adjourn the Closed
Session at 7:00 p.m.
4,'
/,/--1/1
Ci Clerk
City of Seal Beach
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Approved: .Jo~ [.tco"'m"
ayor
Attest: li. ;,,4 fj,~
c:z;r. City Clerk
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Seal Beach, California
September 24, 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. Carmany, City Manager
Mr. Barrow, City Attorney
Ms. Yotsuya, Assistant City Manager
Mr. Whittenberg, Director of Development Services
Mr. Mastrosimone, Interim Director of Public Works
Chief Kirkpatrick, Police Department
Mr. Papa, Associate City Engineer
Mr. Spitz, Associate City Engineer
OCFA Representative
Mrs. Devine, City Clerk
Page - 3 City Council 09-24-07
APPROVAL OF AGENDA
Staff requested to remove item "BB" from agenda. Items pulled from the consent
calendar for separate consideration - "G" (Antos); "Q" (Ybaben); "S" (Larson); "7:'
(Ybaben). Shanks moved, second by Ybaben, to approve the agenda as
amended.
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AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
PRESENT ATIONS/PROCLAMATION
. Marine Lifeguard Nick Bolin gave a brief report and introduced the Lifeguards of
the Year - Tower Guard Joseph Smith and Unit Guard Mike Westmoreland was
not present, his brother Matt, a Seal Beach lifeguard, was present to receive the
recognition.
. Mayor Pro Tern Ybaben presented a commendation to Brigadier General James
P. Combs the commander of the Joint Forces Training Base in Los Alamitos.
General Combs thanked the council and introduced his wife Janet.
. Battalion Chief Don Forsyth from OCFA received the Proclamation for Fire
Prevention Week - October 7-13, 2007 and reminded everyone of the
importance of home escape plans and invited everyone to attend the Open
House on October 13th.
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ORAL COMMUNICATION
Mayor Larson declared Oral Communications to be open. Kim Masoner, Save Our
Beach, thanked everyone for participating in this year's beach clean-up. Bob Rence,
College Park West, expressed his concern over the trees in Edison Park and stated
that there should be a uniform regulation on the maintenance of city parks. Linda
Kruger, Seal Beach, thanked the council for providing direction to have the dumpsters
at the Jack-in-the-box moved away from their residence. Eldon Alexander, Old Town,
stated that he was in favor of the agenda item that would increase the council
compensation but did not believe that the City Council should cancel the meetings for
next year - should meet as scheduled to give the publiC more opportunities to speak.
Barbara Parker, Seal Beach, requested that the City do another noise level reading on
the swim school next door to her and would like to see the swim school enclose the
area around the pool. There were no other speakers; Mayor LarSon declared Oral
Communications closed.
CITY ATTORNEY REPORT
No report given.
CITY MANAGER REPORT
No report given.
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COUNCIL COMMENTS
Council members Shanks, Levitt, and Antos reported that they had attended the
League of California Cities Annual Conference in Sacramento - workshop and
meeting topics covered were on mediation and litigation; community groups;
gang intervention; and the proper way to handle vicious and dangerous animals -
the coastal cities met to discuss how to deal with the State Coastal Commission
and their Local Coastal Plans. Councilman Ybaben clarifies that there are two
separate items for consideration - one is for council compensation (item G) and a
different one to cancel council scheduled meetings for 2008 (item F). Mayor
Larson agreed that it is important that the coastal cities meet and work together
to deal with the State Coastal Commission and Attorney General's office - cities
can not go up against them alone.
COUNCIL ITEM
No items at this time.
Page 4 - City Council 09-24-07
CONSENT CALENDAR - ITEMS "A" thru "Z"
Antos moved, second by Shanks, to approve the recommended actions for the
items on the Consent Calendar as presented except for items pulled for separate
consideration - "G" (Antos); "0" (Ybaben); "S" (Larson); "Z" (Ybaben).
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
A.
Approved the waiver of reading in full of all resolutions and
ordinances.
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B. Received and filed the staff report acknowledging City Council
recognitions.
C. Approved the minutes of City Council Regular Meeting held on
August 13, 2007.
D. Approved regular demands numbered 65674 through 66530 in the
amount of $4,066,329.19; payroll demands numbered 65864
through 65940; 66150 through 66228; 66405 through 66466 in the
amount of $726,522.01; and authorized warrants to be drawn on
the Treasury for same.
E. Received and filed the monthly investment reports for July, 2007
and August, 2007.
F. Approved the cancellation of the City Council meetings for 2008.
G. Removed for separate consideration (Antos). City Council
Compensation
H. Adopted Resolution Number 5593 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT, NO. 08-
05 FOR 2007/2008 TO INCREASE ADMINISTRATIVE SERVICES
(CONTRACT PROFESSIONAL SERVICES) FOR THE FORENSIC
AUDIT." (Moreland & Associates, Inc.)
Adopted Resolution Number 5594 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA APPROVING AMENDMENT TO AGREEMENT FOR
AUDITING SERVICES: (Moreland & Associates, Inc.)
I. Adopted Resolution Number 5595 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA APPROVING AMENDMENT TO PROFESSIONAL
SERVICES AGREEMENT WITH DENNIS T. MIURA."
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Adopted Resolution Number 5596 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH RATIFYING
THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE
CITY OF SEAL BEACH AND VINCE MASTROSIMONE FOR
SERVICES AS INTERIM DIRECTOR OF PUBLIC WORKS."
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K. Adopted Resolution Number 5597 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
CALIFORNIA, FIXING THE EMPLOYER CONTRIBUTION UNDER
THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE
ACT FOR THE MANAGEMENT, CONFIDENTIAL AND NON-
REPRESENTED."
Page - 5 City Council 09-24-07
Adopted Resolution Number 5598 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, FIXING THE EMPLOYER CONTRIBUTION UNDER
THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE
ACT FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATION."
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Adopted Resolution Number 5599 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, FIXING THE EMPLOYER CONTRIBUTION UNDER
THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE
ACT FOR THE SEAL BEACH POLICE OFFICERS
ASSOCIATION."
Adopted Resolution Number 5600 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, FIXING THE EMPLOYER CONTRIBUTION UNDER
THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE
ACT FOR THE SEAL BEACH POLICE MANAGEMENT
ASSOCIATION."
L. Approved thirty day notice of termination of financial consulting
services with David Taussig & Associates for Community Facilities
District N,o. 2005-01 "Pacific Gateway".
M. Approved thirty day notice of termination of financial consulting
services with David Taussig & Associates for Community Facilities
District No. 2002-01 "Heron Pointe".
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N. Adopted Resolution Number 5590 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR PROJECT NO. 50156, NAVY BOOSTER
STATION UPGRADES."
O. Adopted Resolution Number 5601 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR PROJECT NO. 50213, GUM GROVE
EXPANSION AREA."
P. Received and filed the staff report regarding the winter sand
dike/berm timeline and construction activities.
O. Removed for separate consideration (Ybaben). Zoeter Park Interim
Landscape Plan.
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R. Adopted Resolution Number 5602 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DIRECTING
THE CITY MANAGER TO SIGN THE PROVISIONALLY
ACCREDITED LEVEE (PAL) AGREEMENT."
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S. Removed for separate consideration (Larson). Authorize Budget
Amendment - Resolution No. 5603.
T. Adopted Resolution Number 5604 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
WIELAND ASSOCIATES, INC." (On-call noise monitoring services
for Planning Department)
Page 6 - City Council 09-24-07
U. Adopted Resolution Number 5604 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA APPROVING THE CITY'S PARTICIPATION IN THE
HOUSING AND COMMUNITY DEVELOPMENT PROGRAM OF
THE COUNTY OF ORANGE, PROGRAM YEAR 2007-2008 AND
AUTHORIZING EXECUTION OF CONTRACT NO. KC07733
(LEISURE WORLD ADA HOUSING REHABILITATION
PROGRAM)."
V.
Received and filed the staff report and instructed staff to monitor
the subject planning efforts by the Southern California Association
of Governments (SCAG).
W. Adopted Resolution Number 5609 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
APPROVING EXPENDITURE OF CALIFORNIA LAW
ENFORCEMENT ELECTRONIC EOUIPMENT PROGRAM
(CLEEP) GRANT MONIES TO UPGRADE THE CITY
EMERGENCY OPERATIONS CENTER." (Best Buy for Business
as sole source vendor)
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X. Adopted Resolution Number 5606 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
AUTHORIZING THE CHIEF OF POLICE TO SIGN THE WEST
ORANGE COUNTY REGIONAL S.W.A.T. PROTOCOL."
Y.
Adopted Resolution Number 5607 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SEAL BEACH
REGARDING CALIFORNIA DEPARTMENT OF ALCOHOLIC
BEVERAGE CONTROL (ABC) GRANT ASSISTANCE PROGRAM
MONIES."
Z.
Removed for separate consideration (Ybaben). Rivers End/San
Gabriel River RMC Project.
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AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "G"/ CITY COUNCIL COMPENSATION
Councilman Antos requested this item be removed for separate consideration.
The City Manager reported that staff is requesting direction from Council
regarding the amending of the ordinance that sets the City Council
compensation. The compensation is decided by the council in accordance with
the limits established by the State Government Code (this would bring the
amount to over $700 per month) and the City Charter indicates that the limit is
set by ordinance (currently is set at $300 per month). The staff is recommending
an increase up to $500 per month.
Mayor Larson stated that by conditions of the State law the increase in
compensation would take place after the next municipal election which would be I
November 2008. The City Attorney commented that up until 1990 the City
Council compensation was $125 per month pursuant to the Charter and in 1990
there was a Charter amendment to adopt the laws that were applicable to
general law cities and was raised to $300 per month - under the Government
Code section the Council can raise the compensation 5% for each year from the
last increase. Councilman Shanks said it hard to compare council to council on
just monthly meeting compensation - some cities allow other benefits (cell phone
allowance, laptop computers, health benefits, etc.) that Seal Beach
council members do not receive.
Page - 7 City Council 09-24-07
Ybaben moved, second by Larson, to direct staff to prepare an ordinance to
establish Council compensation at $600 per month for future City Council
members and no other form of compensation be added.
AYES:
NOES:
Larson, Levitt, Shanks, Ybaben
Antos
Motion carried
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ITEM "0" 1 ZOETER PARK LANDSCAPE 1 TREES FOR SEAL BEACH
Councilman Ybaben requested to have this item be removed to discuss the staff
recommendation and the offer made by the organization "Trees for Seal Beach".
He stated that he did not object to the offer but has a concern over the placement
of the trees and the statement in the staff report "The ultimate use and
configuration of Zoeter Park is scheduled as a work item for the Parks and
Recreation Commission and Trees for Seal Beach has agreed all trees planted
under this plan are for the interim only and may be removed in the future." - it
would be difficult to remove the already planted trees (opposition from
organizations outside of the city) - the concept is good but should only plant trees
that we are very confident that will remain permanent. Councilman Antos
indicated that it will take some time for the future use of this site and it has been
referred to the Parks and Recreation Commission, will need public participation
and input, with final approval from City Council. Trees for Seal Beach is aware
that some of the trees will be removed or replanted somewhere else - this is only
an interim plan and supports the staff recommendation. Councilman Levitt
requested to have a design that would show which trees would be planted
permanently and let Council decide how many other trees should be planted.
Currently the illustration shows that this area would only be used as "sit under the
shade and picnic" type of park - it has not been decided the purpose of this site,
whether is should be passive or active. Councilman Shanks said the diagram
shows what the site would look like after four or five years and allow the trees to
get big - this is misleading.
Antos moved, second by Shanks, to approve as recommended. (Substitute
motion) Ybaben moved, second by Larson, to refer the design back to staff to re-
submit a design in accordance to Council comments.
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AYES:
NOES:
Larson, Levitt, Ybaben
Antos, Shanks
Motion carried
ITEM "S" 1 RESOLUTION NUMBER 5603 1 BUDGET AMENDMENT NUMBER
08-06
Larson moved, second by Ybaben, to direct staff to remove line item regarding
Edison Park (tree trimming 001-044-40800 - $15,000) from Resolution Number
5603, refer to Parks and Recreation Commission for an analysis of all operation
conditions of the park, and re-submit budget amendment request.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
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Ybaben moved, second by Antos, to approve Resolution Number 5603 entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING BUDGET AMENDMENT NO. 08-06 FOR
2007/2008 TO INCREASE CONTRACT PROFESSIONAL SERVICES IN THE
STREET, LANDSCAPE, FLEET, AND BUILDING/FACILITIES MAINTENANCE
DEPARTMENTS FOR ADDITIONAL ONE TIME EXPENDITURES." as amended
and waive full reading of the resolution. By unanimous consent, full reading of
Resolution Number 5603 was waived.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
Page 8 - City Council 09-24-07
ITEM "Z" 1 RIVERS END/SAN GABRIEL RIVER RMC PROJECT
Councilman Ybaben pulled this item for clarification on the process of this
project, how the changes will affect Seal Beach, and what controls will the City
have. The Director of Development Services gave a brief report - project funded
by San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy
(RMC) - $500,000 grant for master plan for improvements at the River's End
restaurant and beach parking lot - passing of Prop 1 B will allow additional
funding ($1.5 million) to expand the scope of the project to include the
improvement of the bike trail from the 405 freeway to River's End (includes I
resurface of the trail and new signage) and the City will also apply for other State
grant funds. All plans will come to the City Council for approval; there will be
other approvals that will be made before it is presented to the Council. The City
will have general control but will have to comply with grant conditions. The
project manager will be the Director of Public Works and the Director of
Development Services will be responsible for the environmental clearances and
to coordinate with public works on the proper planning information needed for the
grant applications. Councilman Ybaben inquired about a consideration of
connecting the River's End to the parking lot off of Main Street with a trail on the
sand behind the homes along the beach similar to the trail on the east side of the
pier. The Director stated that this could be looked into but pointed out that there
would be some major permitting issues with the State Coastal Commission and
this would not be resolved in the time frame of this project.
Ybaben moved, second by Levitt, to receive and file the staff report.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
With no objection Mayor Larson called a recess at 7:55 p.m. and reconvened the
meeting at 8:10 p.m.
PUBLIC HEARING
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ITEM "BB" 1 RESOLIJTION NUMBER 5608 1 STATE COPS FUNDS 1
SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND CSLESFl GRANT
"""Item removed from agenda"""
. NEW BUSINESS
ITEM "CC" 1 SEAL BEACH JAIL OPERATIONS AND ALTERNATIVES
The Seal Beach Chief of Police indicated that radio station KFWB will be
recording this item and also reminded Council that West Comm Open House will
be September 25th from 2:00 to 4:00. The Chief reported that staff is requesting
direction from Council in regards to the Seal Beach jail operations. The
comprehensive staff report presents the eight alternative operational models -
three are recommended and one highly recommended.
Mayor Larson confirmed that alternative eight would make the jail a full operating
jail, and asked if it would house prisoners for agencies other than those listed.
The Chief responded that the jail would house only prisoners from these two
agencies; all others would only be processed at Seal Beach jail before being I
transferred to County jail. Mayor Larson asked if Seal Beach jail would have
sufficient staff to operate efficiently. The Chief responded that it would. Mayor
Larson then confirmed that other cities would no longer use Seal Beach jail for
their prisoners. Chief Kirkpatrick stated that this was correct, with the exception
of the City of Los Alamitos, which has a continuing intergovernmental agreement
with the City of Seal Beach. Mayor Larson agreed that alternative eight would be
the best option.
Page - 9 City Council 09-24-07
Councilman Levitt stated that alternative four sounds a lot like eight with a profit
potential built into it, and asked if the jail could be primarily for city use, but have
the option for taking in prisoners from other cities or agencies, should vacancies
exist. The Chief stated that the potential would be there, and although alternative
eight does not preclude this, alternative four was not pursued as neighboring
cities would save time and expense by going directly to County jail rather than
availing themselves of services through Seal Beach jail.
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Councilman Ybaben asked other than alternative eight what option would the
Chief most prefer. Chief Kirkpatrick stated that he would elect alternative seven,
which would have the jail operating strictly as a booking facility and not a housing
facility; this would require less staff, and eliminate all of the issues related to
housing prisoners. Councilman Ybaben confirmed that the estimated annual
cost for this would be $230,000. The Chief stated that the cost would be
approximately $250,000. He emphasized that the objective is to return officers
into the field as quickly as possible rather than having them tied up with booking
prisoners. Councilman Ybaben stated that based on the Staff Report, if the jail is
closed, it will have to be recertified by the California Correctional Standards
Authority, which would require upgrading and modification to the current facility.
Chief Kirkpatrick referred to Page 10 of the Staff Report which states that the
CDCR has confirmed in writing that because the jail has not been closed but has
simply suspended jail operations, and has maintained certified jail staff, the
existing certifications would remain valid. Councilman Ybaben then questioned
consultant's statements regarding the feasibility of adding and training 10 new
sworn employees within a short period of time. Chief Kirkpatrick stated that PD
has made arrangements with three local agencies with state-certified trainers
who can prepare these employees within 14 days. Also, PD has written
confirmation with Immigration and Customs Enforcement (ICE) that they will
follow through with Seal Beach once required staff is in place, and the Bureau of
Prisons (BOP) has provided verbal agreement to this. Councilman Ybaben
noted that based upon the report, the City would have to "floaf' the cost
depending upon government funding. Chief Kirkpatrick stated that based upon
the contracts, Seal Beach would be paid, although it would not be in as timely a
manner as might be expected. Councilman Ybaben stated that his bottom line is
what is best for Seal Beach, and he is not comfortable in risking much more in
order to save $250,000. Chief Kirkpatrick explained that the market share for jail
beds is very dismal, and although cities like Huntington Beach, Fullerton, and
many others within the county are helping to meet this need, there is still a
tremendous shortage, and he believes Seal Beach can help with this. He noted
that he is attempting to use a city asset to its fullest function and to do it cost free
while maintaining the existing service level to the community. Councilman
Ybaben stated that the shortage of beds appears to contradict the lack of offers
from private vendors to operate the Seal Beach jail. Chief Kirkpatrick stated that
he believes this is a result of BOP and ICE refraining from doing business with
nongovernmental entities, and because the market trend for these vendors is a
profit-sharing, risk-sharing, cost-sharing model, they did not want to go into a
landlord-tenant relationship, as was proposed by Seal Beach. He noted that
there are very few absolutely civilian-run, owned, and managed non-
governmental jail facilities to incarcerate short and long-term prisoners. For these
reasons government agencies are reluctant to do business with private vendors,
and this has also prevented these vendors from establishing relationships with
government agencies.
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Councilman Antos stated that for a variety of reasons the jail facility is currently
not operating to the level that it should be, and once prisoners are booked they
are transported to Orange County jail at great cost to the city, and he believes
the best option would be alternative eight. He noted that dealing with BOP and
ICE would guarantee payment, even if delayed, and based upon Chief
Kirkpatrick's comments, required staff can be trained in a short period of time.
Page 10 - City Council 09-24-07
Councilman Ybaben recommended that a stop-loss order be implemented by
imposing a 24-month or 36-month review period, or setting a limit to the
expenditures allowed to determine whether the program should be continued.
Mayor Larson stated that he did not believe this was necessary. Councilman
Antos stated that these constraints already exist within the annual budget review.
Antos moved, second by Larson, to direct staff to implement altemative 8 for the
Seal Beach jail operations as outlined in the staff report by the Chief of Police.
AYES:
NOES:
Antos, Larson, Levitt, Shanks
Ybaben
Motion carried
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ADJOURNMENT
It was the order of the Chair, with consent of the Council, to adjourn the City
Council meeting at 8:45 p.m. to Monday, October 22, 2007, at 6:00 p.m. to meet
in closed session, if deemed necessary.
~,J. J1~~/
i Clerk
City of Seal Beach
Approved:
Jr'Sldt.l ~Jl
Mayor '
Attest: cIr<Y1~ J~/JLf~.1
City Clerk
I
Seal Beach, California
October 8, 2007
The regularly scheduled meeting of the City Council for this date was canceled
by action of City Council on December 11, 2006.
Ci Clerk and ex-officio clerk
Of the City of Seal Beach
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