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Home My WebLink About~CC Agenda 2010-05-10 "F SEAL i Q t sy � - AGENDA s r, R 27\ �' . ∎ c ° M F (JNTY , t- ADJOURNED CITY COUNCIL MEETING Monday - May 10 2010 - 4:00 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, betV een the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at Tit (562) 431 -2527. In compliance with the Americans with Disabilities ct 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 AB 1234 - Training - All FPPC 700 form filers (4:00 p.m. - 6:00 p.m.) 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 "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 B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(a) Litigation, to which the local agency is a party, has been initiated formally: Bay City Partners LLC vs. City of Seal Beach (case no. 30 -2010 00364556) • ADJOURN Monday, May 10, 2010 - �:��L F0•. y AGENDA BFq 27, • ‘.r- `tZOs ", cOn r REGULAR CITY COUNCIL MEETING Monday - May 10 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 5997 Next Council Ordinance: Number 1596 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 m (562) 431 -2527 at least 48 hours prior to the meeting. Monday, May 10, 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 * National Beach Safety Week - May 24 -31, 2010 * Law Enforcement Memorial Week - May 9 -15, 2010 * Orange County Fire Authority - Division Chief Ed Fleming * West Orange County Connector - OCTA Update Presentation 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, May 10, 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. *A. Minutes of Adjourned and Regular City Council Meeting of April 26, 2010 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 82461 -82609 $693,512.71 Year -to -Date: $31,936,827.16 Payroll: Direct Deposits & Checks $265,695.52 Year -to -Date: $6,258,593.91 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Budget Amendment - Adopt Resolution No. 6004 approving Budget Amendment No. 10 11 - 01. (agenda item "I ") *D. Street Lighting Assessment District No. 1 (Fiscal Year 2009/2010) - Adopt Resolution No. 5997 Initiating Assessment Proceedings; adopt Resolution No. 5998 Approving Engineer's Report; and adopt Resolution No. 5999 Declaring Intention to Assess and set Public Hearing date. *E. Planning Commission - District Two - Accept the resignation of Commissioner John Larson; declare the position vacant; and post the notice of special vacancy for the required ten day period. *F. Zone Text Amendment 10 - - Waive further reading and adopt Ordinance No. 1595 repealing Section 28- 2317.D of the Seal Beach Municipal Code eliminating height variations for Non - Habitable Architectural Features except in Zoning District III; and adding Section 28- 509 to maintain certain height variations for Non - Habitable Architectural Features in Zoning District III (Surfside Colony). Monday, May 10, 2010 *G. Lampson Avenue Sewer Replacement Project No. SW0901 - Adopt Resolution No. 6000 approving the settlement agreement related to 12800 Seal Beach Boulevard contaminated soil clean -up (reimbursement amount , of $945,000) and authorize the City Manager to execute agreement. *H. Dudek - Environmental Consultant Services (ARCO contamination issue) - Adopt Resolution No. 6001 approving Amendment No. 2 to the Dudek contract to increase the "not -to- exceed" amount to $255,000 - Arco will reimburse the City 100% of the cost. *I. Street Name Change - Beverly Manor Road to North Gate Road - Adopt Resolution No. 6002 approving the street name change. *J. 2010 Street Tree Master Plan (Citywide) - Adopt Resolution No. 6003 approving RMA International Inc. for $56,810 to prepare a citywide street tree master plan. (Budget Amendment No. 10- 11 -01) *K. Water Resources Development Act (WRDA) Federal Grant - Authorize the Mayor to sign the grant application to be submitted to the offices of both U.S. Senators Feinstein and Boxer requesting funds for 2 projects for the City of Seal Beach Storm Drain Improvements (citywide) and East Beach Nourishment. 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. Monday, May 10, 2010 ADJOURNMENT Adjourn the City Council to Monday, June 14, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. 0 (By action of the City Council on January 11, 2010 the regularly scheduled City Council meeting for May 24, 2010 was cancelled.) The shortest period of time lies between the minute you put some money away for a rainy day and the unexpected arrival of rain." - Jane Bryant Quinn Monday, May 10, 2010