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City Council Chambers
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 5927
MICHAEL P. LEVITY
COUNCIL MEMBER
Fifth District
Next Council Ordinance: Number 1588
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
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
~ October 2010 -Seal Beach Founders Day Month
Carla Watson, Chairperson Founder's Day Committee
~ State Senate/Assembly Legislative Memorial Resolution No. 1226 -Bobby D. Eagle,
former Seal Beach employee -Requested by Patty Campbell
~ Orange County Human Relations Annual Report -Carol Turpen, Sr. Manager,
Corporate Communications -Ingram Micro Inc.
~' Proposed Huntington Beach Desalination Plant -
Scott Maloni, Poseidon Resources LLC
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, October 26, 2009
COUNCIL ITEMS
A. Council Rules of Procedure (Council Policy #100-03) -Continued from
10/12/09 -Adopt Resolution No. 5919 -Council discussion and provide
staff with directions. (Shanks)
B. Mayoral Appointments - Council discussion and provide staff with
directions. (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.
*C. Minutes of Adjourned and Regular City Council Meeting of October
12, 2009 -Approve by minute order.
*D. Demands on Treasury -Approve by minute order.
Warrants: 79657-79846 $1,855,368.46 Year-to-Date: $16,509,583.60
Payroll: Direct Deposits & Checks
79658-79662 $275,991.00 Year-to-Date: $2,447,219.86
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to
year-end accruals.
*E. Monthly Investment Reports: June 2009, July 2009, and August 2009
- Receive and File.
*F. Budget Amendment -Adopt Resolution No. 5927 approving Budget
Amendment No. 10-04-01.
*G. Report on Recreation Summer Programs -Receive and file (Budget
Amendment No. 10-04-01)
*H. Conditional Use Permit 09-5 (Chevron Station - Bhupinder S. Mac) -
Adopt Resolution No. 5928 denying appeal for request to convert service
bays to retail space at the existing service station located at 4000
Lampson Avenue.
Monday, October 26, 2009
*I. Municipal Code -Title 5: Business Licenses and Regulations -
Chapter 5.45: Massage Establishments -Waive further reading and
adopt Ordinance No. 1587 amending Title 5 of the Seal Beach Municipal
Code.
*J. Lampson Avenue Well Phase II - Offsite Water and Sewer Pipe
Project No. WT0903 -Reject all bids and authorize staff to re-advertise
the project for future bidding.
*K. Lampson Avenue Well Phase II - Onsite Equipment and Site
Improvements Project No. WT0903 -Adopt Resolution No. 5929
awarding the contract to Pacific Hydrotech Corp. in the amount of
$2,304,550 and authorizing the City Manager to execute the contract.
*L. Main Street Sidewalk Cleaning -Adopt Resolution No. 5930 awarding
the contract to Superior Property Services in the amount of $39,900 per
year and authorizing the City Manager to execute the contract.
*M. Not Used.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING:
No items at this time.
UNFINISHED/CONTINUED BUSINESS:
No items at this time.
NEW BUSINESS:
No items at this time.
ADJOURNMENT
Adjourn the City Council to Monday, November 9, 2009 at 6:30 p.m. to meet in
closed session, if deemed necessary.
You must be the change you wish to see in the world. Mohandas Gandhi
Monday, October 26, 2009