The URL can be used to link to this page

Home My WebLink About~CC Agenda 2009-06-08OF SEAL B ~i `~pRPOR4T~ q~, ~ ~ ~ 0 2 yC~'~ER 17 ,g,P~\~c~~ AUNTY, C SPECIAL A®J®UIVE® CITY C®IJNCIL IVI.EETIIVG ~®11 C~a~~ oJU19~ s~t~, ~®®9 ^~ ~0 3® ~017'1. City Hall Conference Room 211 Eighth Street Seal Beach, California 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 5875 MICHAEL P. LEVITY COUNCIL MEMBER Fifth District Next Council Ordinance: Number 1587 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 Website: 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 Property: Assessor Parcel Number 095-010-60, the vacant city property at the western end of Adolfo Lopez Drive, west of the Seal Beach Animal Center City Negotiators: City Manager; City Attorney Negotiating Parties: State Lands Commission Under Negotiation: Price & Terms of Payment 2. 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 B. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION Government Code Section 54956.9(b) & (c) A point has been reached where, in the opinion of the Seal Beach City Council on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City. In addition, based upon existing facts and circumstances, the City Council will be considering the initiation of litigation. Number of Potential Case(s): 2 ADJOURN Monday, June 8, 2009 ~~ SEAS 6 ~i `~oRPO~r~ q~ ~ o 2 FR 27 19,~`\~~~ ~~NTY, Ca J®INT REGULAR CITY C®UNCIL AN® RE®EVEL®PMENT AGENCY MEETING BVl®I~C~aJ/ June 8, 2®®9 ~ 7: ®® p./'9o City Council Chambers 211 Eighth Street Seal Beach, California GORDON A. SHANKS MAYOR RDA Member Third District DAVID W. SLOAN MAYOR PRO TEM RDA Member Second District GARY A. MILLER COUNCIL MEMBER RDA Chairman Fourth District CHARLES J. ANTOS COUNCIL MEMBER RDA Vice-Chairman First District MICHAEL P. LEVITY COUNCIL MEMBER RDA Member Fifth District Next Council Resolution: Number 5875 Next Council Ordinance: Number 1587 Next RDA Resolution: Number 09-03 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/RDA 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, June S, 2009 CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIVAGENCY ROLL CALL APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES By motion of the City Council/RDA this is the time to notify the public of any changes to the agenda and/or rearrange the order of the agenda. PRESENTATIONS/RECOGNITIONS ~'s "Shop Local" -Seal Beach Chamber of Commerce/Business Association ~ Los Alamitos Girls Varsity Lacrosse Team: Ashley Actkinson; Megan Baikie; Torrey Bailey; Allie Conrad; Elizabeth Crowell; Francie Crowell; Shaina Denny; Michelle Elias; Melissa Hastier Danielle Lindquist; Janelle Mais; Melanie Martinez; Amiya Moretta; Megan Ogle; Tracy Paulson; Kailey Pukini; Natalie Richards; Kristin Robbins; Jenny Rutledge; Lindsey Schmidt-Beck; Michelle Woyshner ~ Seal Beach 5K/10K Run Scholarships -Bill Ayres, Chairman ORAL COMMUNICATIONS At this time members of the public may address the Council/RDA regarding any items within the subject matter jurisdiction of the City Council/Agency. Pursuant to the Brown Act, the Council/Agency 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/Agency'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 Monday, June 8, 2009 COUNCIL COMMENTS COUNCIL ITEMS A. Radar Calming/Speed Sign on Lampson Avenue -Adopt Resolution No. 5875 authorizing staff to relocate the radar calming/speed sign on Lampson Avenue from the eastbound traffic side to the westbound traffic side before the bend in the road. (Shanks) 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/Agency. *B. Minutes of Adjourned and Regular City Council Meeting of May 1 i, 2009. *C. Approve by Minute Order Demands on Treasury: Warrants: 76803 - 77306 $2,639,138.09 Year-to-Date: $28,546,868.71 Payroll: Direct Deposits & Cks 76841 - 76896 $266,607.75 77014 - 77063 292,589.70 Year-to-Date: $5,899,872.53 Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. *D. Identity Theft Prevention Program -Adopt Resolution No. 5876 in order to comply with the federal implementing rules under the Fair and Accurate Credit Transactions (FACT) Act of 2003 and direct staff to implement the program in its entirety. *E. Seal Beach Cable Foundation, District Four Representative -Declare the position vacant due to the resignation of Mr. Richard D'Sa. Notice of vacancy will be posted for the required ten day period; thereafter the appointment to fill the vacancy may be made after June 19, 2009. *F. Pilot "Beach Buggy" Program -Adopt Resolution No. 5877 approving a Transportation Services Agreement with the Los Alamitos Unified School District from June 22nd through July 31st for children in the College Park East and College Park West area. Monday, June 8, 2009 *G. City of Seal Beach Declaring a Public Nuisance at 509 Agua Place - Adopt Resolution No. 5869 declaring a public nuisance at 509 Agua Place. (Continued from May 11, 2009 Council Meeting) *H. Enforcement of Existing Order to Abate a Public Nuisance at 109-117 Ocean Avenue -Authorize the City Manager to take corrective steps to enforce existing abatement order. (Continued from May 11, 2009 Council Meeting) *I. West Orange County Water Board Budget -Adopt Resolution No. 5878 approving the Fiscal Year 2009/2010 proposed budget of the West Orange County Water Board. *J. Concrete Forebay Seal Lining at West End Pump Station -Project #SD0901 -Adopt Resolution No. 5879 awarding the contract to American Deck Systems in the amount of $42,400. *K. Orange County Transportation Authority (OCTA) -Seven-year Capital Improvement Program -Adopt Resolution No. 5880 approving the 7- year CIP and a 2008 Pavement Management Plan update required to continue to be eligible for the Measure "M" funding. *L. Pier Deck Rehabilitation Grant with the Wildlife Conservation Board of the State of California -Adopt Resolution No. 5881 approving Amendment No. 1 extending the expiration date to June 30, 2010 with WCB regarding replacing the decking on the Seal Beach Municipal Pier. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING M. Continued -Proposed Fiscal Years 2009/2011 Operating Budget, Redevelopment Agency Budget, and 5-Year Capital Improvement Program -Adopt Council Resolution No. 5882 approving the Fiscal Years 2009/2010 and 2010/2011 Budget, RDA Budget, 5-Year Capital Improvement Program, and establish the Appropriations Limits for Fiscal Year 2009/2010. Adopt Redevelopment Agency Resolution No. 09-03 approving the Fiscal Years 2009/10 and 2010/11 Budget, Setting the Appropriations Limit for Fiscal Year 2009/10 and approving Appropriations by Fund. Monday, June 8, 2009 N. Continued -Conditional Use Permit 09-3 - 210 Main Street (Waki Sushi) - A hearing de novo to consider an application for a CUP for a proposed restaurant proposing the sale and service of beer and wine. O. Street Lighting District No. i (Fiscal Year 2009/2010) - Adopt Resolution No. 5883 confirming the diagram, assessment and levying assessments for Street Lighting District No. 1. P. Water Conservation Ordinance - Metropolitan Water District of Orange County (MWDOC) -Waive further reading and adopt Ordinance No. 1586 amending Title 9 of the Seal Beach Municipal Code. UNFINISHED BUSINESS Q. Main Street Specific Plan -Provide direction to staff. NEW BUSINESS R. Lampson Avenue Truck Route Prohibition from Seal Beach Blvd. to East City Limit -Adopt Resolution No. 5884 directing the City Engineer to post all signs necessary to indicate that vehicles exceeding a maximum gross weight of 3 tons are prohibited on Lampson Avenue within the corporate boundaries of the City of Seal Beach. ADJOURNMENT Adjourn the City Council to Monday, July 13, 2009 at 6:30 p.m. to meet in closed session, if deemed necessary. The regular City Council Meeting for June 22nd, 2009 is cancelled due to the lack of business items in need of consideration. "Life is just a mirror, and what you see out there, you must first see inside of you." Wally 'Famous'Amos Monday, June 8, 2009