The URL can be used to link to this page

Home My WebLink About~CC Agenda 2009-02-09~F SEAL ~ ~~ \~paPO~r~ q~, 9 ~ AGENDA ~. y~~ R~~9~h\~o~ co~N~ ~a~ ADJOURNED CITY COUNCIL MEETING Monday February 9, 2009 ~ 6:30 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California 90740 GORDON A. SHANKS MAYOR Third District DAVID W. SLOAN MAYOR PRO TEM Second District GARY A. MILLER COUNCIL MEMBER Fourth District CHARLES J. ANTOS COUNCIL MEMBER First District Next Council Resolution: Number 5838 MICHAEL P. LEVITY COUNCIL MEMBER Fifth District Next Council Ordinance: Number 1585 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 REAL PROPERTY NEGOTIATORS - Government Code Section 54956.8 1. Property: The following properties located in Seal Beach: (1) an approximately 11,000+/- square feet property located southwesterly of First Street and Ocean Avenue upon which the First Street extension to the First Street Parking Lot is located and (2) the adjacent property, approximately 10,500+/- square feet in size, easterly of the First Street extension, as shown on maps in the City Clerk's office City Negotiators: City Manager; City Attorney Negotiating Parties: Bay Cities Partners, LLC Under Negotiation: Price and terms of payment 2. Property: 247 Seventh Street, Seal Beach, CA 90740 City Negotiators: City Manager; City Attorney Negotiating Parties: Girl Scout Council of Orange County Under Negotiation: Price and terms of payment ADJOURN Monday February 9, 2009 ~~ SEAL B ~~ \~pRPORgj~ q~, AGENDA Q 9yc~,C R ~ ~9~P`~~o ~~NTY, C REGULAR CITY COUNCIL Monday February 9, 2009 ~ 7:00 p. m. City Council Chambers 211 Eighth Street Seal Beach, California 90740 GORDON A. SHANKS MAYOR Third District DAVID W. SLOAN MAYOR PRO TEM Second District CHARLES J. ANTOS COUNCIL MEMBER First District Next Council Resolution: Number 5838 GARY A. MILLER COUNCIL MEMBER Fourth District MICHAEL P. LEVITY COUNCIL MEMBER Fifth District Next Council Ordinance: Number 1585 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. Monday February 9, 2009 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 ~ West Community Connector -Traffic Mitigation Plan (Orange County Transportation Authority -Christina Byrne) ~ Sting Ray Update Report (Seal Beach Lifeguard Captain Joe Bailey) 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 Quinn M. Barrow, Esq., City Attorney CITY MANAGER REPORT David N. Carmany, City Manager COUNCIL COMMENTS Monday February 9, 2009 COUNCIL ITEMS A. Traffic Enforcement and Fatalities in Seal Beach 2003-2008 -Receive and file summary of traffic speed enforcement and injury reduction related to traffic accidents. (Miller) 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. *B. Minutes of Adjourned and Regular City Council Meeting of January 26, 2009. Minutes of the Special Joint Seal Beach Public Financing Authority meeting of January 12, 2009 -Approve by minute order. *C. Approve by Minute Order Demands on Treasury: Warrants: 75041-75300 $1,108,154.87 Year-to-Date: $17,485,673.19 Payroll: Direct Deposits & Cks 75134-75167 $ 247,763.67 Year-to-Date: $ 3,847,509.52 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Monthly Investment Report: December 2008 -Receive and File. *E. Agreement for Special Legal Services -Adopt Resolution No. 5838 approving the agreement for special services between the City of Seal Beach and the law firm of Liebert Cassidy Whitmore, and renew the City's membership in the Orange County Employment Relations Consortium. *F. Overview of "Climate Change Proposed Scoping Plan" and Senate Bill 375 -Receive and file staff report and instruct staff to forward the report to the Planning Commission and Environmental Quality Control Board for information. *G. 2009 Annual Concrete Program Project No. ST0912 -Approve the Plans and Specifications for the 2009 Annual Concrete Program and authorize staff to proceed with the bid process. Monday February 9, 2009 *H. Seal Beach Police Emergency Generator Replacement CIP No. BG0902 -Adopt Resolution No. 5839 approving the Notice of Completion and release of cash payment of $21,419.57 to Dynalectric, Inc. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED BUSINESS No items at this time. NEW BUSINESS I. City Council Joint Study Session with Planning Commission Re: Housing Element -Direct staff to schedule a joint study session for Monday, March 9, 2009 at 7:00 p.m. in the Council Chambers to provide a public meeting regarding the Seal Beach Housing Element requirements of State law, issues, and policies. ADJOURNMENT Adjourn the City Council to Monday, February 23, 2009 at 6:30 p.m. to meet in closed session, if deemed necessary. Today l say to you that the challenges we face are real. They are serious and they are many. They will not be met easily or in a short span of time. But know this, America - they will be met President Barrack Obama Monday February 9, 2009