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HomeMy WebLinkAboutCC AG PKT 2006-07-24 #C e AGENDA REPORT DATE: July 24, 2006 TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Linda Devine, City Clerk SUBJECT: APPROVAL OF CITY COUNCIL MINUTES SUMMARY OF REQUEST: Approve minutes for City Council and Redevelopment Agency meeting held on June 26, 2006. BACKGROUND: None FINANCIAL IMPACT: None RECOMMENDATION: Approve City Council minutes held on June 26, 2006. 47 . kwz.itio L Devine, City lerk NO , 1 ' ND APPRO / '(4 : 0 4: 6 `.I _:, _________ Jo Bahorski, City Manager Attachments: Minutes Agenda Item C Seal Beach, California June 12, 2006 The regularly scheduled meeting of the City Council for June 12, 2006 was canceled by action of City Council on May 22, 2006. City Clerk and ex- officio clerk of the City of Seal Beach Seal Beach, California June 26, 2006 The City Council of the City of Seal Beach met in regular adjourned session at 6:30 p.m. with Mayor Larson calling the meeting to order in the City Hall Conference Room. ROLL CALL Present: Mayor Larson Councilmembers Antos, Levitt, Shanks, Ybaben Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Mr. Tse, Personnel Manager Mrs. Devine, City Clerk Mayor Larson stated that this would be the time for members of the public to comment on the items identified on the agenda, there were no speakers. The City Attorney announced that pursuant to the Brown Act the Council would meet in Closed Session pursuant to Government Code Section 54957.6 to confer with labor negotiators with regards to employee organizations - Orange County Employees' Association (OCEA) and California Employees Association (CEA). CLOSED SESSION The Council recessed to Closed Session at 6:31 p.m. ADJOURNMENT It was the order of the Chair, with consent of the Council to adjourn the Closed Session at 6:40 p.m. City Clerk and ex- officio clerk of the City of Seal Beach Approved: Mayor Attest: City Clerk Page - 2 City Council — 06 -26 -06 Seal Beach, California June 26, 2006 The City Council of the City of Seal Beach met at 7:00 p.m. with Mayor Larson calling the meeting to order with the Salute to the Flag. The City Attorney announced that the City Council went into Closed Session at 6:30 p.m. to discuss the item identified on the agenda - confer with labor negotiators with regards to employee organizations - Orange County Employees' Association (OCEA) and California Employees Association (CEA) and gave direction to the City Manager. There was no other reportable action taken - adjourned at 6:40 p.m. ROLL CALL Present: Mayor Member Larson Council Members Antos, Levitt, Shanks, Ybaben Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Mr. Vukojevic, Director of Public Works /Engineering Chief Kirkpatrick, Police Department Mr. Evanoff, Director of Administrative Services Mr. Crumby, Deputy City Engineer Ms. Yostuya, Assistant City Manager Ms. Chapanond, Administrative Assistant Mrs. Devine, City Clerk/Secretary APPROVAL OF AGENDA Antos moved, second by Ybaben, to approve the order of the agenda as presented. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried PRESENTATIONS /PROCLAMATIONS Mayor Larson presented Police Chief Kirkpatrick with a proclamation recognizing the Seal Beach Police Senior Volunteers' 10th Anniversary. The Chief read the proclamation and Sergeant Bowles, volunteer coordinator, had an enlarged check indicating over $3 million worth of volunteer time that was donated to the City over the past years - several of the volunteers were present. ORAL COMMUNICATION Mayor Larson declared Oral Communications to be open. Ms. Vickie Barilla, coordinator for Michele's Fund - Grace Community Church, updated the Council on the progress of the fund raiser to supply 4 heart defibrillators for the police department - collected about $6,000 of the needed $10,000 - deadline August. Speakers regarding Item B - Ordinance Number 1547 - urgency moratorium on building third story: Those who spoke in favor of the moratorium: 18 Debra Harding, Eve Kruger, Bill Ayers, Paul O'Brien, Jeri West, Roger West, Mario Voce, Nancy Smith, Sarah Fuller, John DeWitt, Mitzi Morton, Jim Caviola, Bruce Boehm, Rita Brenner, Warren Morton, Bruce Bennett, Tracy Caviola, Vic Grgas; Those who spoke in opposition: 14 Rick Foster, Mark Hoover, Scott Hampshire, Cynthia Ramirez, Carolyn Alexander, Mary Parker Lewis, Jeff Jeanette, Jim Klisanin, Bob Black, Scott Levitt, Wanda Yellum, Joyce Parque, Ron Bennett, Eric Jacobs; No preference: 1 Craig Gipson. There being no other speakers, Mayor Antos declared Oral Communications closed. With no objections Mayor Larson recessed the City Council at 8:45 p.m. and reconvened the meeting at 8:59 p.m. Page - 3 City Council — 06 -26 -06 CITY ATTORNEY REPORT No report was given. CITY MANAGER REPORT The City Manager reminded everyone that fireworks of any kind are prohibited in the City. COUNCIL COMMENTS Councilman Antos stated the City and beach parking permit stickers are on sale at City Hall for 2006 -2007 and there will not be a grace period for expired permits. Councilman Levitt stated that the City Attorney advised him to abstain and recuse himself from agenda item "B "; he would do so only if Councilman Antos does the same and feels that Councilman Antos is just as emotional as he is about the issue. Mayor Pro Tem Ybaben reported that to be in compliance with AB 1234 he had attended an ethics training held in Cerritos, this legislation requires all elected officials to attend this training every two years. Councilman Shanks said he also met the requirements of AB 1234; he stated that it was disingenuous for Councilman Antos to recuse himself from discussion and voting on item "B" because the vote requires four affirmative votes to pass. Mayor Larson clarified that neither Councilmembers will abstain or recuse themselves from item "B ". COUNCIL ITEM ITEM "B" / ORDINANCE NUMBER 1547 / URGENCY / MORATORIUM - ADDITIONS TO ANY DWELLING UNIT IN EXCESS OF 25 FEET IN HEIGHT / ANTOS The Director of Development Services gave a brief background presentation stating that the Municipal Code was reviewed and recodified in 2004; the zoning and sub - division sections were only reformatted and was left to be reviewed at a later date - only sections have been updated since the re- codification. There are approximately 400 parcels that are 37.5 feet to 50 feet wide that would be affected by the proposed height moratorium, more details would be presented if the proposed ordinance is adopted. The Director explained that the Council has the authority to adopt an interim ordinance pursuant to the City Charter and Government Code Section 65858, he went over the process, and stated that Council would need to give staff direction regarding the projects that have approval in concept and are waiting for Coastal Commission approval - considered "pipeline" projects. The Director pointed out that a memorandum was given to the Council with copies of the letters submitted by residents regarding this issue. Councilman Antos provided a presentation showing the different parcels that have three stories and how they affect the neighborhood. Councilman Antos' reasons for the request for a moratorium on three story buildings until the Planning Commission could have time to have study sessions and public hearings were: 1) Maintain the small town atmosphere - General Plan; 2) Keep the integrity of Old Town neighborhood; 3) Insure adequate light, sun, ventilation, and privacy for all properties; 4) Protect the private property rights of all property owners regardless of lot widths; and 5) Eliminate any special privilege. He went on to say that in the past two and half weeks he and Planning Commissioner Deaton, representative of Old Town, have received over 300 phone calls from residents concerning three story buildings in the Old Town area. He noted that there was no Brown Act violation when he and two other councilmembers attended the Planning Commission meeting when the issue of a Conditional Use Permit was discussed for a three story condominium. He said he had this issue placed on the agenda for Council to take action to resolve this issue and other pending issues that staff has not completed, e.g. Local Coastal Plan. Councilman Levitt said he felt that the photos that Councilman Antos presented were not a fair presentation of the entire area. Page - 4 City Council — 06 -26 -06 The Director clarified that Council would need to approve the "pipeline" projects as a separate consideration in order for them to continue the process, if the proposed ordinance is adopted there would be a provision for anyone to file a "hardship" application for Council approval on a case -by -case basis, and further clarified that in 1974 the code allowed three stories with no special review (allowed by right) except for condominiums. Councilman Shanks commented that the zoning code needs changes to deal with the many issues that come before the Planning Commission. Mayor Larson expressed his concern over urgency ordinances - does not like to make changes in mid - stream; believes the Planning Commission is not dealing with the right concerns; need to develop zoning codes that would limit the need for conditional use permits; and need to complete the Local Coastal Plan approval process. The City Attorney explained that under state law Government Code 1090 prohibits the City as a body from approving any contracts that any Councilmember would have a financial interest and political conflict of interest code states that elected officials must abstain from any decision that they would have any financial gain - in this case none of the Councilmembers have any financial interest - they may abstain for personal reason - this is a legislative act and all five Councilmembers may participate. The City Attorney addressed the concern of the "pipeline" projects - Council could either approve the listed parcels as exempt from the moratorium and /or let them file a "hardship" application as built in the proposed ordinance. After Council comments the City Attorney made the following recommendation: Add sentence to end of SECTION 4. Hardship Exemption. The City Council may consider other factors in order to determine hardship. This would allow Council to consider more than "economic use" hardship. Add sentence to SECTION 7. Leclislative Findings. The City Council finds that Seal Beach residents and property owners are likely to submit applications for construction, enlargements, expansions, and structural alterations of dwelling units in the RMD, District I, and RHD, District I zones, that would result in such dwellings exceeding twenty -five (25) feet in height. Developments of Excessive Height could be built on approximately 400 parcels in the higher density zones in District 1. Based upon the testimony presented to the city council, a number of property owners are considering building Developments Of Excessive Height One other issue CRA (covered roof access) the City Attorney added that this does not apply to the moratorium this was dealt with in 1992 - known as "Dog House" structures. It was clarified that the Council would have a public hearing before the 45 days time frame. The Director of Development Services explained that the Planning Commission will not have time to hold their public hearing on this issue before the 45 days. Ybaben moved, second by Shanks, to exempt "pipeline" projects from the moritorium. Pipeline projects include: 132 - 13th Street and 118 - 11th Street; 243 - 15th Street was not listed in the staff report but would be included after staff verification. AYES: Antos, Larson, Shanks, Ybaben NOES: None ABSTAIN: Levitt Motion carried With no objection, Mayor Larson declared that the attorney's recommended language be added to Ordinance Number 1547. It was the consensus of the Council that staff makes the review of the zoning code and the local coastal plan a priority - with the inclusion of mansionization, historical preservation, and view preservation. Larson moved, second by Ybaben, to adopt Ordinance Number 1547 entitled "AN INTERIM ORDINANCE OF THE CITY OF SEAL BEACH PROHIBITING THE ISSUANCE OF BUILDING PERMITS AND OTHER LAND USE ENTITLEMENTS IN THE RESIDENTIAL MEDIUM DENSITY, DISTRICT I, AND RESIDENTIAL HIGH DENSITY, DISTRICT I ZONES FOR ANY Page - 5 City Council — 06 -26 -06 CONSTRUCTION OF OR ADDITIONS TO ANY DWELLING UNIT IN EXCESS OF 25 FEET IN HEIGHT AND DECLARING THE URGENCY THEREOF." as amended. The City Attorney read the title of the Ordinance for the record. By unanimous consent, full reading of Ordinance Number 1547 was waived. AYES: Antos, Larson, Shanks, Ybaben NOES: Levitt Motion carried ITEM "C" / VIEW PRESERVATION REGULATIONS / ANTOS The Director of Development Services reported that Council received copies of the letters submitted regarding agenda item "C" - View Preservation, response letters were sent out. The Director indicated that view preservation is only one of the many issues /projects staff has been working on. The Director pointed out that the staff report listed the recommended order of the projects that need to be studied: 1) Complete the Local Coastal Plan /Implementation; 2) Complete the updating of the Zoning Ordinance including the Third Story Developments in Old Town, Mansionization Regulations, Historic Preservation Programs /Regulations, and View Preservation Regulations. It was the consensus of the Council to receive and file the staff report, giving staff the direction to do the necessary activities /studies to complete the Local Coastal Plan and update the Zoning Code. ITEM "D" / RESOLUTION NUMBER 5468 / MAYORAL APPOINTMENTS / 2006- 2007 Mayor Larson announced the Mayoral Appointments for 2006 -2007. Shanks moved, second by Ybaben, to adopt Resolution Number 5468 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS MADE BY THE MAYOR AND COUNCIL OF REPRESENTATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND REPEALING RESOLUTION NUMBER 5330." By unanimous consent, full reading of Resolution Number 5468 was waived. Interstate 405 Major Investment Study (MIS) Policy Working Group Representative: Gordon Shanks - Alt: Michael Levitt Garden Grove Freeway (SR -22) Improvement Project, City Liaison Representative: Ray Ybaben - Alt: Michael Levitt Joint Powers Insurance Authority Representative: John Larson - Alts: Bahorski & Yostuya League of California Cities - Voting Delegate - Michael Levitt League of California Cities, Orange County Division Representative: John Larson - Alt: Gordon Shanks Los Cerritos Wetlands Authority Representative: John Larson - Alt: Michael Levitt Measure "M" Super Committee Representative: Michael Levitt Orange County Fire Authority Representative: John Larson - Alt: Charles Antos Orange County Library Board Representative: Gordon Shanks - Alt: Charles Antos Orange County Sanitation District, Board of Directors Representative: Charles Antos - Alt: Gordon Shanks Orange County Transportation Authority, Growth Mgt Area #2 & Area #6 Representative: Ray Ybaben - Alt: Michael Levitt Orange County Vector Control Board - expires 2009 Representative: Michael Levitt Santa Ana River Flood Protection Agency Representative: Gordon Shanks - Alt: Charles Antos Seal Beach Affordable Housing Corporation Representative: Charles Antos Southern California Association of Governments Representative: Michael Levitt - Alt: Gordon Shanks Page - 6 City Council — 06 -26 -06 West Comm - Joint Powers Authority Representative: Ray Ybaben - Alt: Bahorski West Orange County Water Board Representative: Charles Antos - Alt: Gordon Shanks AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried ITEM "E" / BOARDS - COMMITTEES - COMMISSIONS / ANNUAL APPOINTMENTS Shanks moved, second by Ybaben, to approve the appointments and vacancies to the various Boards and Commissions made by the appropriate Council members as revised. Archaeological Advisory Committee - one year term (expires 2007) District One Keith Dixon District Two William Hoy District Three Richard Coles District Four Bruce Fitzpatrick District Five Robert "Gene" Vesely Architectural Review Committee - Tract 9814 District Three Walt Shears Board of Appeals District Three Mitch Grayson Citizen Participation Committee - (H /CD Projects) District One George Layman District Three Don Smoot District Five Irene Courtney DWP Advisory Committee District Three Rita Strickroth Environmental Quality Control Board District Three Mario Voce District Five William Hurley Parks and Recreation Commission - Three Year Term (expires 2009) District Three Carla Watson District Four Phil Fife District Five Graham McAllister Planning Commission - Four Year Term (expires 2010) District One Ellery Deaton District Three Erin Bello Project Area Committee - Two Year Term (expires 2008) District Three - Resident Member - John O'Neil District Three - Resident Member - Carla Watson District Three - Business Member - Joe Kalmick Historic Society - Laura Alioto Friends of Mary Wilson Library - Terry Barton San Gabriel Parks Society - Mitzi Morton Seal Beach Cable Communications Foundation - Two Year Term (expires 2008) District One Rickie Layman District Two Betty Martin District Three Peter Anninos District Four Ruby W. Lee District Five Richard Davies AdHoc General Plan /Local Coastal Plan Citizens Advisory Committee District Three Robert Goldberg Bruce Monroe AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried Ybaben moved, second by Shanks, to disband the AdHoc Parking Management Committee at this time. Page - 7 City Council — 06 -26 -06 AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried CONSENT CALENDAR - ITEMS "F" thru "T" With no objection the Council approved the recommended action for items on the Consent Calendar as presented. F. Approved the waiver of reading in full of all resolutions and ordinances and that consent to the waiver of reading shall be deemed to be given by all Councilmembers after the reading of the title unless a specific request is made at that time for the reading of such resolutions and ordinances. G. Approved the minutes of the City Council and Redevelopment Agency joint meeting held on May 22, 2006 and the City Council Budget Workshops held on June 5th and 6th, 2006. H. Approved regular demands numbered 58075 through 58577 in the amount of $2,523,987.45; payroll demands numbered 58119 through 58165, 58285, 58286 in the amount of $183,059.17; number 58356 through 58489 in the amount of $188,021.00; and authorized warrants to be drawn on the Treasury for same. I. Received and filed the Monthly Investment Report for May, 2006. J. Adopted Resolution Number 5469 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, AUTHORIZING ALTERNATE SIGNATURES, AND RESCINDING RESOLUTION NUMBER 5429." By unanimous consent, full reading of Resolution Number 5469 was waived. K. Authorized the Mayor to execute comment letter to the Local Agency Formation Commission of Orange County (LAFCO) regarding the proposed Negative Declaration for "Sphere of Influence Review - City of Seal Beach" determining that the sphere of influence for Seal Beach should be conterminous with the City's existing jurisdictional boundary. L. Approved to proceed with the biennial review of the City's Conflict - of- Interest Code and directed the City Attorney to review the current code for amendments as required by the Political Reform Act. M. Adopted the Fiscal Year 2006/2007 budget of the West Orange County Water Quality Board (WOCWB). N. Adopted Resolution Number 5470 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONCERNING THE STATUS OF THE CIRCULATION ELEMENT FOR THE CITY OF SEAL BEACH." Approval was necessary to maintain eligibility to receive Measure M funding from OCTA. By unanimous consent, full reading of Resolution Number 5470 was waived. O. Adopted a seven -year Capital Improvement Program to maintain Measure M eligibility as required by the Orange County Transportation Authority. Page - 8 City Council — 06 -26 -06 P. Adopted Resolution Number 5471 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF SEAL BEACH AND CASE LAND SURVEYING FOR ON -CALL SURVEYING SERVICES." By unanimous consent, full reading of Resolution Number 5471 was waived. And Adopted Resolution Number 5472 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF SEAL BEACH AND COAST SURVEYING FOR ON -CALL SURVEYING SERVICES." By unanimous consent, full reading of Resolution Number 5472 was waived. Q. Adopted Resolution Number 5473 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT, NO. 06- 13 FOR INCREASED ELECTION SERVICES COSTS." By unanimous consent, full reading of Resolution Number 5473 was waived. R. Adopted Resolution Number 5474 entitled "A RESOLUTION OF THE CITY OF SEAL BEACH APPROVING ESTABLISHING A POLICY THAT DELEGATES TORT LIABILITY CLAIMS HANDLING RESPONSIBILITIES TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AS AUTHORIZED BY GOVERNMENT CODE SECTIONS 910, ET SEQ." By unanimous consent, full reading of Resolution Number 5474 was waived. S. Adopted Resolution Number 5475 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE LETTER OF AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND GRACE COMMUNITY CHURCH FOR USE OF PUBLIC PARKING." This agreement commences on July 1, 2006 and may extend for three one -year periods - not to extend beyond June 30, 2010. By unanimous consent, full reading of Resolution Number 5475 was waived. T. Adopted Resolution Number 5479 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AN EXTENSION TO THE DETENTION FACILITY OPERATIONS AND MANAGEMENT AGREEMENT." (Third contract extension with Correctional Services Inc. (CSI) is awaiting signature). By unanimous consent, full reading of Resolution Number 5479 was waived. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR No Items were removed. PUBLIC HEARING / RESOLUTION NUMBER 5476 / RESOLUTION NUMBER 06 -08 / FISCAL YEAR 2006/2007 BUDGET Mayor Larson declared the public hearing open for consideration of adoption of Fiscal Year 2006/2007 Operating Budget, Redevelopment Agency Budget, and Capital Improvement Program. The City Manager gave a brief staff report stating that the budget document includes the adjustments made at the budget workshop; adding $50,000 more for sidewalk repairs and other additional house keeping appropriations; this one year budget was requested by Councilman Ybaben to change the cycle of the two -year budget approval process to be on Page - 9 City Council — 06 -26 -06 the non - election years . The City Clerk stated that the notice was published in the Sun newspaper on June 15th, 2006 as required by law and no correspondence for or against this item was received by the City Clerk's office. Mayor Larson asked those who wish to speak to this item to approach the podium and state their name for the record. There being no speakers Mayor Larson declared the public hearing closed. Antos moved, second by Ybaben, to adopt Resolution Number 5476 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ADOPTING FISCAL YEAR 2006/2007 BUDGET, SETTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 2006/2007, AND AUTHORIZING APPROPRIATIONS BY FUND." By unanimous consent, full reading of Resolution Number 5476 was waived. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried Shanks moved, second by Ybaben, to adopt Resolution Number 06 -08 entitled " A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, ADOPTION FISCAL YEAR 2006/2007 BUDGET, SETTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 2006/2007 AND AUTHORIZING APPROPRIATIONS BY FUND." By unanimous consent, full reading of Resolution Number 06 -08 was waived. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried PUBLIC HEARING / RESOLUTION NUMBER 5477 / REVISED FEE SCHEDULE Mayor Larson declared the public hearing open for consideration of the revised Resolution establishing fees and charges for goods and services and facilities provided by the City. The Director of Development Services reported that the public hearing is to consider the approval of the revised fees schedule; minor changes are listed in the staff report. The City Clerk stated that the notice was published in the Sun newspaper on June 15th and 22nd, 2006 as required by law and no correspondence for or against this item was received by the City Clerk's office. Mayor Larson asked those who wish to speak to this item to approach the podium and state their name for the record. There being no speakers Mayor Larson declared the public hearing closed. Antos moved, second by Ybaben, to adopt Resolution Number 5477 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ESTABLISHING FEES AND CHARGES FOR GOODS, SERVICES, AND FACILITIES PROVIDED BY THE CITY OF SEAL BEACH AND SUPERSEDING INCONSISTENT PROVISIONS OF RESOLUTIONS 4114, 4195, 4234, 4250, 4442, 4494, 4499, 4519, 4545, 4550, 4650, 4718, 4910, 5032, 5141, 5154, 5249, 5293, AND 5349." By unanimous consent, full reading of Resolution Number 5477 was waived. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried PUBLIC HEARING / RESOLUTION NUMBER 5478 / STREET LIGHTING ASSESSMENT DISTRICT NO. 1 The Mayor declared the public hearing open for consideration of Street Lighting Assessment District No. 1 for fiscal year 2006/2007. The City Manager indicated that the assessment has not increased since 2004 -05 and the consultants were present to answer any Council questions or concerns. The City Clerk stated that the notice was published in the Sun newspaper on June 15th, 2006 as required by law and no correspondence for or against this item was received by the City Clerk's office. Mayor Larson asked those who wish to speak to this item to Page - 10 City Council — 06 -26 -06 approach the podium and state their name for the record. There being no speakers Mayor Larson declared the public hearing closed. Antos moved, second by Levitt, to adopt Resolution Number 5478 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CONFIRMING THE DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENTS FOR STREET LIGHTING DISTRICT NO. 1 FOR FISCAL YEAR 2006 -07." By unanimous consent, full reading of Resolution Number 5478 was waived. AYES: Antos, Larson, Levitt, Shanks, Ybaben NOES: None Motion carried ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the Council meeting at 10:16 p.m. to Monday, July 24th, 2006 at 6:30 p.m. to meet in Closed Session, if deemed necessary. City Clerk and ex- officio clerk of the City of Seal Beach Approved: Mayor Attest: City Clerk Seal Beach, California July 10, 2006 The regularly scheduled meeting of the City Council for this date was canceled by action of City Council on December 12, 2005. City Clerk and ex- officio clerk of the City of Seal Beach THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO THE APPROVAL OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH. Council Minutes Approved: