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Home My WebLink About~CC Agenda 2010-02-22SEAI B c~� ` `pRPOR4 . 9�, AGENDA 27, TY, C ADJOURNED CITY COUNCIL MEETING Monday February 22, 2010 - 6:00 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 W (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. 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: The properties located at Central Avenue & 8th Street (fire station #44) and Seal Beach Boulevard & Beverly Manor Road (fire station #48) City Negotiators: City Manager; City Attorney Negotiating Parties: Orange County Fire Authority Under Negotiation: Terms of Agreement ADJOURN Monday, February 22, 2010 OF SEAL B ` �pRPO 14, FgCs y h � A R 27 GENDA Bf �g� \�� co� �a` REGULAR CITY COUNCIL MEETING' Monday February 22, 2010 - 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 CHARLES J. ANTOS COUNCIL MEMBER First District Next Council Resolution: Number 5968 GORDON A. SHANKS COUNCIL MEMBER Third District 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 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 ad' (562) 431 -2527 at least 48 hours prior to the meeting. Monday, February 22, 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 * Cypress College Foundation - Seal Beach Citizen of the Year - Bill Ayres Orange County Fire Authority - OC Fire Watch - Red Flag Program (Battalion Chief Don Hanson) * Care Ambulance Update Report 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 22, 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 February 8, 2010 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 81348 -81545 $1,628,324.03 Year -to -Date: $26,679,870.56 Payroll: Direct Deposits & Checks $262,607.48 Year -to -Date: $4,942,805.03 Year- to-date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Monthly Investment Reports: January 2010 - Receive and File. *D. Time Warner Cable Franchise Audit Report - Receive and file. *E. Municipal Code: Title 7 (Public Peace, Morals, and Welfare) - Introduce Ordinance No. 1591 amending Chapter 7.55.010 (Park Use Restriction) adding subsection (K) prohibiting dogs or other animals in any public park, public parking lot or public median and schedule for adoption at the next City Council meeting. *F. Tennis Center Update Report - Receive and file. *G. Traffic Signal Upgrades - Project No. ST1008 -A - Approve plans and specifications for citywide replacement of all signal heads at six locations and authorize staff to solicit bids. *H. Striping and Signage Improvements - Project No. ST1008 -B - Approve plans and specifications for citywide installation of new traffic signs and striping of stop bars and legends and authorize staff to solicit bids. Monday, February 22, 2010 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS I. McGaugh Pool Status Report - Provide direction to staff and receive and file report. ADJOURNMENT Adjourn the City Council to Monday, March 8, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. George Washington is the only president who didn't blame the previous administration for his troubles. - Author Unknown Monday, February 22, 2010