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Home My WebLink About~CC Agenda 2005-11-14 , • ' S EAL "pE BF `i - ', : c ARPORg r �, • ♦c �l :2, AGENDA %� ADJOURNED REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 14, 2005, 6:30 p.m. City Hall Conference Room 211 Eighth Street Seal Beach, California CHARLES ANTOS MAYOR First District JOHN LARSON RAY YBABEN MAYOR PRO TEM COUNCIL MEMBER Second District Fourth District PAUL YOST MIKE LEVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution: Number 5390 Next Council Ordinance: Number 1542 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 staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Linda Devine, City Clerk, at S (562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. 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 (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Virtual City Hall Web Site: www.ci.seal- beach.ca.us Monday, November 14, 2005 City Council • t CALL TO ORDER COUNCIL ROLL CALL • CLOSED SESSION (At this time members of the public may address the Council regarding the following items. Those members of the • public wishing to address the Council 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 Council review should be presented to the City Clerk for distribution to Members of the Council.) A. Conference with Real Property Negotiators, G.C. 54956.8 Closed Session Meeting to consider increase of just compensation for acquisition of real property interests at APN 7242 - 012 -003 for expansion of the West End Pump Station (Project 50050). B. Conference with Legal Council, Anticipated Litigation, G.C. 54956.9(b) A point has been reached where, in the opinion of the City Council, on the advice of its legal counsel, based on existing facts and circumstances, there is significant exposure to litigation against the City. 1 Case ADJOURN Monday, November 14, 2005 City Council .. 1 _ = AGENDA '',�, � P�- REGULAR CITY COUNCIL MEETING AND REDEVELOPMENT AGENCY MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, November 14, 2005, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California CHARLES ANTOS MAYOR BOARD MEMBER First District JOHN LARSON RAY YBABEN MAYOR PRO TEM COUNCIL MEMBER BOARD MEMBER CHAIRMAN Second District Fourth District PAUL YOST MICHAEL LEVITT COUNCIL MEMBER COUNCIL MEMBER BOARD MEMBER VICE CHAIRMAN Third District Fifth District Next Council Resolution: Number 5390 Next Council Ordinance: Number 1542 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 staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Linda Devine, City Clerk, at lit (562) 431 -2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require a disability- related modification or acconunodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Virtual City Hall Web Site: www.ci.seal- beach.ca.us Monday, November 14, 2005 City Council CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA 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 /PROCLAMATIONS A. Presentation to City of a pictorial book "Seal Beach" by Laura Alioto B. Founder's Day Committee Report C. Water Quality 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 address the Council 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 Council review should be presented to the City Clerk for distribution to Members of the Council. CITY ATTORNEY REPORT Quinn Barrow, Esq. CITY MANAGER REPORT John B. Bahorski, City Manager COUNCIL COMMENTS COUNCIL• ITEMS CONSENT 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, staff or a member of the public. Monday, November 14, 2005 City Council *D. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES With no Member of the Council dissenting, Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. *E. Approve by Minute Order Demands on Treasury: Warrants: 54578 -54974 $1,416,728.05 Year -to -Date: $10,449,107.73 Payroll: Direct Deposits & Cks 54718 -54771 $ 194,305.89 Cks 54975 -55030 $ 199,054.83 Year -to -Date: $ 2,081,141.54 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *F. Minutes of City Council Regular meeting held on October 24, 2005 — Approve by minute order. *G. Renew Agreement for Professional Services with MuniFinancial to provide Administration Services for Various Special Districts -Adopt Resolution No. 5390 approving the renewal agreement for Street Lighting Maintenance District No. 1, the Community Facilities District No. 2002 -02 (Seal Beach Boulevard/Lampson Avenue Landscape Maintenance) and the Surfside Colony Reassessment District for fiscal years 2006/2007 through 2008/2009. *H. Cable Franchise Transfer — Adopt Resolution No. 5385 authorizing assignment of Cable Television Franchise by Adelphia Cablevision of Seal Beach, LLC to Time Warner NY Cable LLC, an Indirect Subsidiary of Time Warner Cable Inc. *I. Employer's Contribution Under the Public Employees' Medical and Hospital Care Act for Seal Beach Police Officers' Association and Seal Beach Police Management Association - Adopt Resolution No. 5391 fixing contribution for Seal Beach Police Officers' Association and Resolution No. 5392 fixing contribution for Seal Beach Police Management Association. These resolutions are required by Ca1PERS by December of each year to set employer's contribution rate for the following coverage year. *J. Approval of Resolutions Relating to the Ballot Measures for the March 28, 2006 Election — Adopt the following: Resolution No. 5393 setting priorities for filing written primary arguments regarding City measures and directing the City Attorney to prepare an impartial analysis of said measures. Resolution No.5394 providing for the filing of rebuttal arguments for City measures submitted at the March 28, 2006 Municipal Election. Resolution No. 5395 ordering that measures amending the City Charter be submitted to the voters at the regular municipal election on March 28, 2006. Monday, November 14, 2005 City Council *K. Sewer Rate Adjustment for Aquatic Park - Adopt Resolution No. 5396 approving the sewer rate adjustment. *L. NPDES Stormwater Program Shared Costs Budget for FY 2005/06 — Approve the recommended budget of NPDES Stormwater Program Shared Costs Budget in the amount of $5,941,160 (City's portion is estimated at $33,571). *M. OCTA Master Funding Agreement No. 11 (C95 -991) - Approve Amendment to original Master Funding Agreement to replace Exhibit A with a revised list of open projects. *N. West End Pump Station (Project 50050) — Nunc Pro Tune Correction to Resolution Number 5352 — Adopt Resolution `No. 5404 regarding the Adoption of Resolution of Necessity for the Acquisition in Eminent Domain of Real Property Interests at APN 7242 - 012 -003, in Connection with the Expansion of the West End Pump Station (to correct clerical errors whereby all the exhibits were inadvertently not attached and Exhibit "A" and `B" are mistakenly referred to as Exhibit "1 " and "2"). *0. Application for Grant Funds for California River Parkways Grant Program Under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50) — Adopt Resolution No. 5397 approving the application for grant funds. *P. Award of Bid for Sewer Pump Station 35 Phase 1 Upgrade, Project 49886 - Adopt Resolution No. 5398 awarding a construction contract to the lowest responsible bidder, Cora Constructors in the amount of $534,800 and authorizing City Manager to execute the agreement. *Q. Comment Letter to California Coastal Commission re. Coastal Development Permit 05 -04 -488, West End Pump Station Renovation Project - Authorize Mayor to sign comment letter. Authorize Director of Development Services and Director of Public Works /City Engineer to attend Coastal Commission Meeting and respond to issues and concerns on behalf of City. Receive and file staff report. *R. Final Tract Map 16375 and Subdivision Agreement, The Boeing Company's Pacific Gateway Development — Adopt Resolution No. 5399 approving Final Tract Map No. 16375, and Resolution No. 5400 approving the Subdivision Agreement; and direct the City Engineer and City Clerk to execute said Tract Map as required and have the subdivision agreement executed by the Mayor. • Monday, November 14, 2005 City Council *S. 2004/2005 Program Effectiveness Assessment (PEA) for Storm Water Quality Local Implementation Plan — Receive and File. *T. Award of Construction Contract for the Navy Water Booster Station and Reservoir Improvements, Project No. 50154, 50155, 50156 & 50167 — Adopt Resolution No. 5401 awarding a construction contract to the lowest responsible bidder, Cora Constructors in the amount of $1,337,750, and authorize the City Manager to execute the agreement. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING U. General Plan Amendment 05 -2; Open Space /Recreation /Conservation Element Amendment; Land Use Element Conforming Amendments; Boeing Integrated Defense Systems Specific Plan — Perimeter Buffer/Water Retention Areas — Staff recommends adoption of Resolution No. 5402 adopting General Plan Amendment 05 -2, amending the Open Space/Recreation /Conservation Element of the General Plan and Conforming Amendments to the Land Use Element of the General Plan (BIDS Specific Plan). V. Tentative Parcel Map No. 2005 -237; 231, 233, 235 15 Street — adopt Resolution No. 5403 approving Tentative Parcel Map 2005 -237, a request to subdivide two existing parcels, each 37.5 feet in width, into three 25 feet wide lots at 231, 233 and 235 15 h Street, Seal Beach. NEW BUSINESS • W. Report on Seal Beach Municipal Pier — Staff recommends that the report be received and filed. RECESS - REGULAR COUNCIL MEETING Monday, November 14, 2005 City Council REDEVELOPMENT AGENCY MEETING Next Agency Resolution: 05 -10 CALL TO ORDER AGENCY ROLL CALL APPROVAL OF AGENDA ORAL COMMUNICATIONS At this time, members of the public may address the Agency regarding any items within the subject matter jurisdiction of the Agency. Pursuant to the Brown Act, the Agency cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda may, at the Agency's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Agency 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 Agency review should be presented to the City Clerk for distribution to Members of the Agency. BUSINESS ITEMS 1. Approve Redevelopment Agency Minutes for adjourned meeting held on October 24, 2005 - Approve by minute order. PUBLIC HEARINGS 2. Adoption of Third Five -Year Implementation Plan & Affordable Housing Compliance Plan for the Riverfront and Surfside Redevelopment Project Areas - Staff recommends adoption of Resolution No. 05 -10 a Resolution of the Seal Beach Redevelopment Agency adopting the Riverfront and Surfside Redevelopment Project Area 2004 -05 to 2008 -09 Five Year Implementation Plan and Appendix A, the 2004- 05 to 2013 -14 Ten -Year Affordable Housing Compliance Plan. ADJOURN AGENCY MEETING ADJOURN CITY COUNCIL TO DECEMBER 12, 2005 — 6:30 p.m. Monday, November 14, 2005 City Council