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Home My WebLink About~CC/RDA Agenda 2008-07-280~ SEA1 B ~i ~aPOgq~~ q~~ AGENDA o~ AFC R 2 ~~~~~~ ~~NTY, Ca ADJOURNED CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday July 28, 2008 ~ 6:00 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California CHARLES J. ANTOS MAYOR First District MICHAEL P. LEVITY MAYOR PRO TEM Fifith District DAVID W. SLOAN COUNCIL MEMBER Second District . GORDON A. SHANKS COUNCIL MEMBER Third District ` Next Council Resolution: Number 5765 GARY A. MILLER COUNCIL MEMBER Fourth District Next Council Ordinance: Number 1579 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, and any public writings distributed by the City to at least a majority of the City Council regarding any item on this agenda, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California (562) 431-2527, Monday through Friday, between(or contact the City Clerk, at 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 adisability-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 Web Site: www.ci.seal-beach.ca.us 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 -EXISTING LITIGATION Government Code Section 54956.9(a) Charles Castagna v. City of Seal Beach, Case Number: 06CC11398 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8(b) Property: Entrance to First Street Parking Lot City negotiator: City Manager; City Attorney Negotiating parties: Bay City Partners Under negotiation: terms and price ADJOURN Monday July 28, 2008 City CounciURDA ~E SEAL BF ~~ `~~~~ qty z AGENDA cO~Nn ca`~ REGULAR CITY COUNCIL MEETING REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday July 28, 2008 ~ 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California CHARLES J. ANTOS MAYOR Agency Member First District MICHAEL P. LEVITY MAYOR PRO TEM Agency Vice-Chairman Fifth District DAVID W. SLOAN COUNCIL MEMBER Agency Member Second District GORDON A. SHANKS COUNCIL MEMBER Agency Chairman Third District Next Council Resolution: Number 5765 GARY A. MILLER COUNCIL MEMBER Agency Member Fourth District Next Council Ordinance: Number 1579 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, and any public writings distributed by the City to at least a majority of the City Council/Redevelopment Agency regarding any item on this agenda, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California (562) 431-2527, Monday through Friday, between(or contact the City Clerk, at 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. City of Seal Beach Web Site: www.ci.seal-beach.ca.us CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES 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. PRESENTATIONS/PROCLAMATIONS ORAL COMMUNICATIONS At this time 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 CITY MANAGER REPORT COUNCIL COMMENTS COUNCIL ITEMS CONSENT CALENDAR Quinn M. Barrow, Esq., City Attorney David N. Carmany, City Manager 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. Monday July 28, 2008 City CouncillRDA *A. Minutes of Adjourned and Regular City Council Meeting of July 14, 2008 -Approve by minute order. *B. Approve by Minute Order Demands on Treasury: Warrants: 71628-71886 $1,387,018.68 Year-to-Date: $33,761,431.42 Payroll: Direct Deposits & Cks 71725-71798 $ 289,701.37 Year-to-Date: $ 6,534,347.36 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Amend Municipal Code to Remove Abandoned Vehicles -Adopt Ordinance No. 1577 - amending Title 7 relating to Removal of Abandoned Vehicles and Title 8 Section 8.10.105 relating to Leaving Unauthorized Vehicles on Private Property. *D. Amend Municipal Code to establish requirements for Recycling and Diversion of Construction and Demolition Waste -Adopt Ordinance No. 1578 -amending Title 9, Public Property, Public Works, and Building Regulations by adding Chapter 9.65, Recycling and Diversion of Construction and Demolition Waste; and amending Title 6, Franchises, Chapter 6.20, Solid Waste and Recyclables, Section 6.20.170, Construction and Demolition and Demolition Sites, and Section 6.20.180, Unauthorized Containers. *E. AlertOC Mass Notification Emergency Warning System - Memorandum of Understanding (MOU) -Adopt Resolution No. 5765 - authorizing the City Manager to sign the MOU with the County of Orange for the installation and implementation of the AIertOC mass notification emergency warning system to be used by the police department - eliminating the use of the Reverse911 system. *F. 2007-2008 Citizens Option for Public Safety Supplemental Law Enforcement Services Fund Grant (COPS-SLESF) -Adopt Resolution No. 5766 -accepting the 2007-2008 COPS-SLESF report and direct the City Manager, Police Chief, and Director of Administrative Services to execute the necessary documents. *G. Not used. Monday July 28, 2008 City CounciURDA ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING NEW BUSINESS UNFINISHED BUSINESS H. Pavement Management Plan - Staff recommends adoption of Resolution No. 5767 approving the 2008 Pavement Management Plan Update. I. 5-Year Capital Improvement Plan -Staff recommends adoption of Resolution No. 5738 approving the 2009-2013 Five-year Capital Improvement Program and Resolution No. 5764 approving Budget Amendment No. 09-01-03. RECESS REGULAR COUNCIL MEETING REDEVELOPMENT AGENCY MATTERS Next Agency Resolution: 08-03 CONSENT CALENDAR 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 Board. 1. Minutes of Regular Redevelopment Agency Meeting of July 14, 2008 -Approve by minute order. 2. Home Improvement Program -Adopt Resolution No. 08-03 approving modifications to the City of Seal Beach Home Improvement Program Guidelines. Monday July 28, 2008 City CounciURDA 3. Riverfront Project Area Low and Moderate Income Housing Fund - Adopt Resolution No. 08-04 -adopting Budget Amendment No. RDA 09-01-01 to reflect anticipated spending levels for the housing rehabilitation loan and grant programs for the 2008-2009 fiscal year. ADJOURN REDEVELOPMENT AGENCY RECONVENE CITY COUNCIL MEETING ADJOURNMENT Adjourn to Monday, August 11, 2008 at 6:30 p.m. to meet in closed session, if deemed necessary. We are not afraid to enfrust the American people with unpleasant facts, foreign ideas, alien philosophies, and competitive values. For a nation that is afraid to let its people judge the truth and falsehood in an open market is a nation that is afraid of its people. John F. Kennedy Monday July 28, 2008 City Council/RDA