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Home My WebLink About~CC Agenda 2010-03-08SEA( B \�paP0 Fgcti o g A G E N ® A ADJOURNED CITY COUNCIL MEETING Monday - March 6, 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 m (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 W (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.cksea!- 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 property generally known as the "DW P 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 ADJOURN Monday, March 8, 2010 SEA( B PORar� A G E N D A c 27. TY, REGULAR CITY COUNCIL MEETING Monday - March 8, 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 1592 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 2 (562) 431 -2527 at least 48 hours prior to the meeting. Monday, March 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 Recognition - Jake Weir - Eagle Scout - Troop 1999 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 CITY MANAGER REPORT COUNCIL COMMENTS COUNCIL ITEMS No items at this time. Quinn M. Barrow, Esq., City Attorney David N. Carmany, City Manager Monday, March 8, 2010 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 22, 2010 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 81546- 81778 $736,436.50 Year -to -Date: $27,416,307.06 Payroll: Direct Deposits & Checks $267,968.71 Year -to -Date: $5,210,773.74 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Budget Amendment - Adopt Resolution No. 5968 approving Budget Amendment No. 10- 09 -01. (agenda item H) *D. Campaign Finance Ordinance - Introduce Ordinance No. 1592 amending Chapter 2.10 of the Seal Beach Municipal Code adding a contribution limit of $500 per person and limiting one campaign committee per candidate. *E. Los Alamitos Joint Forces Training Base - Federal Appropriations Request - Authorize the Mayor to sign a letter in support of $17 Million appropriation request to reconstruct the runways. *F. Planning Commission Meeting - Introduce Ordinance No. 1593 amending the Municipal Code Section 3.10.010(C) to establish the meeting schedule dates and times by Commission Resolution. *G. Citywide Buildings and Facilities Condition Assessment Report - Approve the Request for Proposal for a professional evaluation and an assessment report - direct staff to solicit proposals. *H. Jet Skis - Lifeguard Department - Authorize the increase to the FY 09/10 budget - Public Works Vehicle Replacement Fund for the purchase of 2 jet skis for operational and rescue /life saving use. (Budget Amendment No. 10- 09 -01) Monday, March 8, 2010 *I. Orange County Transportation Authority funding - Measure M - Adopt Resolution No. 5969 approving the 7 -year amended Capital Improvement Program. *J. Local Street Resurfacing - Old Town - Project No. ST0906 -A (ST1004) - Adopt Resolution No. 5970 awarding bid contract to Nobest Inc. in the amount of $1,500,000 and authorize the City Manager to execute the contract. *K. Local Street Resurfacing - College Park East - Project No. ST0906 -B (ST1004) - Adopt Resolution No. 5971 awarding bid contract to All American Asphalt in the amount of $922,490.70 and authorizing the City Manager to execute contract. *L. Annual Concrete Repair - Project No. ST0912 - Adopt Resolution No. 5972 approving the Notice of Completion. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING M. 2010 Water Rate Adjustment - Adopt Resolution No. 5967 approving the proposed rate structure. (Continued from City Council Meeting held on 02/08/10) (The staff is currently working with the consultants to finalize the rate revisions, therefore recommends the public hearing be continued to Monday, March 22, 2010.) UNFINISHED /CONTINUED BUSINESS No items at this time. Monday, March 8, 2010 NEW BUSINESS N. Request to Re -name Beverly Manor Road to North Gate Road (Golden Rain Foundation) - Provide staff directions. ADJOURNMENT Adjourn the City Council to Monday, March 22, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. "Collecting more taxes than is absolutely necessary is legalized robbery. " Calvin Coolidge Monday, March 8, 2010