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Home My WebLink About~CC Agenda 2010-01-25�E SEAL B �a ` `oaPO�aT F G o, E N A �o a y c�R 27 �91y`\`cOQ �i L L? �•� lJ 1 i � �_ i�l �✓ I I 1 L.' •` t� i c � 4 t__ ! '. r � i.. _ ! i i i `._�� Monday Jan 25, 2®1® - 6:30 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California DAVID W. SLOAN MAYOR Second District MICHAEL P. LEVITT MAYOR PRO TEM Fifth District GORDON A. SHANKS COUNCIL MEMBER Third District CHARLES J. ANTOS COUNCIL MEMBER First District GARY A. MILLER COUNCIL MEMBER Fourth District 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 9 (562) 431 -2527. 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 9 (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. PUBLIC EMPLOYMENT EVALUATION, Government Code 54957 TITLE: City Manager ADJOURN Monday, January 25, 2010 A E N =a ........... Monday Jan uar 25 2 ®9 ® - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California DAVID W. SLOAN MAYOR Second District MICHAEL P. LEVITT MAYOR PRO TEM Fifth District GORDON A. SHANKS COUNCIL MEMBER Third District CHARLES J. ANTOS COUNCIL MEMBER First District Next Council Resolution: Number 5963 GARY A. MILLER COUNCIL MEMBER Fourth District Next Council Ordinance: Number 1591 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 It (562) 431 -2527. 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 9 (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 Girl Scout Troop 1083 - Hopkinson Elementary School COUNCIUAGENCY 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.. PRESENTATIONVRECOGNITIONS Proclamation - USS Dewey Commissioning Day - March 6th Recognition - Certificate of Appreciation to: Project: "Impact Seal Beach" Jeff Shaw - Chairman - Sea Coast Grace Church - Damascus Church - Grace Community Church, First United Methodist Church 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 /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 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, January 25, 2010 COUNCIL ITEMS No items at this time. 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. *A. Minutes of Regular City Council Meeting of January 11, 2010 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 80928 -81136 $1,449,187.28 Year -to -Date: $24,041,698.49 Payroll: Direct Deposits & Checks $295,520.83 Year -to -Date: $4,410,265.60 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Classification Specifications for Director of Public Works - Adopt Resolution No. 5963 amending the classification specifications for the position of Director of Public Works. *D. Municipal Code - Enforcement of Parking Regulations in Sunset Aquatic Marina Park - Waive further reading and adopt Ordinance No. 1589 proposing revisions to Title 8 amending code section 8.05.015 - Applicability to Private Roads and Parking Areas and add section 8.20.015 - Sunset Aquatic Park Parking Restrictions *E. Municipal Code - Enforcement of Parking Permit Regulations - Waive further reading and adopt Ordinance No. 1590 proposing revision to Title 8 Subsection (C) of Section 8.20.010 (Parking Without Payment Prohibited) of Chapter 8.20 (Motor Vehicle Parking Lots). *F. Seal Beach Detention Center Operation Update - Receive and file. *G. Release of the California Statewide Local Streets and Roads Needs Assessment Report (League of California Cities) - Receive and file the report. Monday, January 25, 2010 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED /CONTINUED BUSINESS *H. Local Street Resurfacing Program - Old Town - Project No. ST0906A (ST1004) - Approve plans and specifications and authorize staff to solicit bids. *I. Local Street Resurfacing Program - College Park East (CPE) - Project No. ST0906B (ST1004) - Approve plans and specifications and authorize staff to solicit bids. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, February 8, 2010 at 6:30 p.m. to meet in closed session, if deemed necessary. "Great minds discuss ideas; average minds discuss events; small minds discuss people." - Eleanor Roosevelt Monday, January 25, 2010