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Home My WebLink About~CC Agenda 2010-02-08 - -- SEA! BF \ �c �a P Oa 4IF q . : *s AGENDA• 14 �CeFR 27 \9,_ �4�Q ADJOURNED CITY COUNCIL MEETING Monday February 3 9 2010 4.30 p.m. City Hall Conference Room • 211 Eighth Street Seal Beach, California DAVID W. SLOAN MAYOR Second District MICHAEL P. LEVITT GORDON A. SHANKS MAYOR PRO TEM COUNCIL MEMBER Fifth District . Third District CHARLES J. ANTOS GARY A. MILLER COUNCIL MEMBER �"` COUNCIL MEMBER First District 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 (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 m (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 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. Based on existing facts and circumstances, the City Council is deciding whether to initiate litigation. (2 cases) B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8 Property: The property generally known as the "DWP site" located . westerly of First Street and easterly of the San Gabriel River, Seal Beach City Negotiators: City Manager; City Attorney Negotiating Parties: Bay City Partners, LLC • Under Negotiation: Price and terms of payment • C. PUBLIC EMPLOYMENT EVALUATION, Government Code 54957 TITLE: City Manager ADJOURN Monday, February 8, 2010 pF SEA/ BF • ,y•. l AGENDA - �� ti � CF 8ER 27 N(1`- g ' REGULAR CITY COUNCIL MEETING Monday February 8, 2010 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California DAVID W. SLOAN MAYOR Second District MICHAEL P. LEVITT GORDON A. SHANKS MAYOR PRO TEM COUNCIL MEMBER - Fifth District Third District • CHARLES J. ANTOS GARY A. MILLER COUNCIL MEMBER COUNCIL MEMBER First District Fourth District Next Council Resolution: Number 5965 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 rik (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 S' (562) 431 -2527 at least 48 hours prior to the meeting. Monday, February 8, 2010, 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 Seal Beach Police Department - 2009 Employees of the year - Chief Jeff Kirkpatrick • Corporal John Scott -- Police Office of the Year • Community Services Officer Dominic Sarabia -- Professional Employee of the Year • Reserve Police Officer Gary Korngold -- Reserve Officer of the Year • Dispatcher Michael Berry -- WestComm Dispatcher of the Year • Volunteer in Policing Laurel Mauk -- Volunteer of the Year • Detective Joe Hardin -- 2009 Top Gun Award 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, February 8, 2010 • COUNCIL ITEMS A: Seal. Beach Boards, Committees, & Commissions - Approve list of appointments /re- appointments to the various' boards, committees, ``and commissions. - 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 Study Session (City Tree Master Plan) held'on January 19, 2010'and Regular City Council Meeting of January 25, 2010 - Approve by minute order. • *C. Demands on Treasury - Approve by minute order. Warrants: 81137-81347 r $1,009,848.04 Year -to -Date: $25,051,546.53 . • Payroll: Direct Deposits & Checks $269,931.95 Year -to- Date:. $4,680,197.55 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year - end.accruals. *D. Monthly Investment Reports: December 2009 - Receive and File. *E. Mid -Year Budget Report - Adopt Resolution No. 5965 approving the - amendments to the 2009/2010 Budget. *F. Campaign Finance Report (Antos) - Receive and file. *G. Mayor Appointment Appoint. Councilman Miller as representative to attend meetings with the Joint Forces /Training Base. *H. 'Support Letter for Orange County Sanitation District Funding Priorities - Approve support for Orange County Sanitation District funding priorities and authorize the Mayor's signature on the letters of support. *I. - Statewide Park Development and Community Revitalization Program of 2008 (grant) - Adopt Resolution No. 5966 approving the City to submit an application for the grant. i • Monday, February 8, 2010 *J. • Seal Beach Boulevard Resurfacing Project from Pacific Coast Highway to Bolsa Avenue, Project No. ST1005 - Approve plans and specifications and authorize staff to solicit for bids. *K. Request for Proposal - Citywide Street Tree Master Plan - Direct staff to solicit proposals, from landscape architects, for the preparation of a Citywide Street Tree Master Plan • *L. California Coastal Commission Notice of Violation (sand dunes) - Receive and file. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING M. 2010 Water Rate Adjustment - Adopt Resolution No. 5967 approving the proposed rate structure - this will allow the City water utility to operate - efficiently with the lowest rates possible to water customers - water rates do not impact the General Fund. UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Monday, February 22, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. We are made wise not by the recollection of our past, but by the responsibility for our future. George Bernard Shaw Monday, February 8, 2010