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Home My WebLink About~CC Agenda 2008-08-250~ SEAI ~ ~~ `~pnPORar~ q~, AGENDA ~FR ~9~~ ~~0~ c~~NTY. Cap ADJOURNED CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday August 25, 2008 ~ 6:30 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California CHARLES J. ANTOS MAYOR First District MICHAEL P. LEVITY MAYOR PRO TEM Fifth District DAVID W. SLOAN COUNCIL MEMBER Second District GORDON A. SHANKS COUNCIL MEMBER Third District Next Council Resolution: Number 5777 GARY A. MILLER COUNCIL MEMBER Fourth District Next Council Ordinance: Number 1580 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 staff 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 located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at (562) 431-2527. 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: Seal Beach Tennis Center City negotiator: City Manager; City Attorney Negotiating parties: City and Eric Stephens Under negotiation: price and terms of possible lease ADJOURN Monday August 25, 2008 City Council ~~ SEAt ~ ~i \ ' Poq,4T~ q~, . AGENDA ~~eR 2 ~9~~' \~~Q ~D~N~, ca` REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday August 25, 2008 ~ 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California CHARLES J. ANTOS MAYOR First District MICHAEL P. LEVITY MAYOR PRO TEM Fifth District DAVID W. SLOAN COUNCIL MEMBER Second District GORDON A. SHANKS COUNCIL MEMBER Third District Next Council Resolution: Number 5777 GARY A. MILLER COUNCIL MEMBER Fourth District Next Council Ordinance: Number 1580 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 staff 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 located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at (562) 431-2527. 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 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/RECOGNITIONS RECOGNITIONS: • 2008 Girls Jr. Olympic Volleyball Championships -Gold Medal Winners Seal Beach Volleyball Club -Girls 12 year old division (Natalie Berkowitz; Marissa Holliday; Rylee Hunt; Mallory Koci; Colleen Larson; Mackenzie Misajon; Kelsey Osgood; Becky Ramirez; Maggie Stree/man; Lauren Waldeck) PRESENTATIONS: • Community Emergency Response Team (CERT) equipment trailer -Seal Beach Police Department 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 Quinn M. Barrow, Esq., City Attorney David N. Carmany, City Manager Monday August 25, 2008 City Council COUNCIL COMMENTS COUNCIL ITEMS None 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 Council. *A. Minutes of Adjourned and Regular City Council Meeting of August 11, 2008 -Approve by minute order. *B. Approve by Minute Order Demands on Treasury: Warrants: 72217-72508 $ 689,121.69 Year-to-Date: $ 4,345,052.25 Payroll: Direct Deposits & Cks 72339-72415 $ 271,894.13 Year-to-Date: $ 839,668.41 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *C. Amend Municipal Code -Adopt Ordinance No. 1579 -amend Title 9 adding Section 9.60.130 - Repair and Reconstruction of Damaged Structures and Section 9.60.135 -Safety Assessment Placards. *D. Approve Agreement with Pacific Research & Strategies, Inc. -Adopt Resolution No. 5777 -approving general services consultant agreement with Pacific Research & Strategies, Inc. and direct staff to take all necessary steps to cancel the contract with the City's current lobbyist firm. *E. Proposed 2008 Master Plan for Drainage -Receive and file the 2008 Master Plan of Drainage, encourage public dissemination of the document, and direct that it be scheduled for council discussion at a future meeting. ITEMS REMOVED FROM THE CONSENT CALENDAR Monday August 25, 2008 City Council PUBLIC HEARING F. Accept 2008/2009 State COPS/SLESF Funds -Adopt Resolution No. 5775 -authorizing the acceptance of funds. (Continued from 08-11-09 City Council Meeting) G. Adjustment to Public Works Contracts -Adopt Resolution No. 5778 - confirming an adjustment to the bidding threshold on Public Works contracts as authorized by the City Charter (§ 1010) to $25,000. NEW BUSINESS None UNFINISHED BUSINESS None ADJOURNMENT Adjourn to Monday, September 8, 2008 at 6:30 p.m. to meet in closed session, if deemed necessary. "All who have meditated on the arf of governing mankind have been convinced that the fate of empires depends on the education of youth." ARISTOTLE Monday August 25, 2008 City Council