The URL can be used to link to this page

Home My WebLink About~CC Agenda 2005-09-26 ��OE sts�oRgr�F9 �' 1 AGENDA • o. as sue: • R NS \-- ADJOURNED REGULAR CITY COUNCIL MEETING CITY.OF SEAL BEACH, CALIFORNIA Monday, September 26, 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 Fourth District Second District PAUL YOST MICHAEL LEVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution: Number 5377 Next Council Ordinance: Number 1539 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 (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, September 26, 2005 City Council • 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 Labor Negotiator, G.C. 54957.6 City Negotiator: William Avery & Assoc. /City Manager Employee Organization: Police Officer Assoc. (City of Seal Beach) Employee Organization: Police Management Assoc. (City of Seal Beach) 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, September 26, 2005 City Council 1 SE A('' 0 R4rF F R O . y4 ;4, ; 1606,, !* AGENDA R 2 0) kk -- ' , Ca d= REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, September 26, 2005, 7:00 pm City Hall Council Chambers 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 MICHAEL LEVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution: Number 5377 Next Council Ordinance: Number 1539 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 1E (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 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, September 26, 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. Announcement of Rodi v. City of Seal Beach 1) Proclamation for Lawsuit Abuse Week — October 3 -7, 2005 2) Employee Anniversary Recognition — Police Officer Stephen Bowles and Police Officer Ryan Corbin 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 Monday, September 26, 2005 City Council 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. *B. 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. *C. Approve minutes for City Council workshop on Global Budget Priorities, adjourned Joint City Council and Redevelopment Agency closed session, and City Council regular meeting held on: September 12, 2005 — Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 53858 -54110 $ 1,481,632.04 Year -to -Date: $6,672,378.69 Payroll: Direct Deposits & Cks 53947 - 54028 $ 200,001.89 Year -to -Date: $1,308,911.16 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *E. Monthly Investment Report — August, 2005 — Receive and File Report. *F. Beach & Park Smoking Ban — Adoption of Ordinance No. 1538 establishing tobacco - free and smoke -free parks and beaches. *G. Winter Sand Dike (Berm) Schedule and Operations — Receive and File. *H. National Incident Management System and the City of Seal Beach Emergency Operations Plan - Adopt Resolution No. 5377 designating the standardized Emergency Management System (SEMS) and National Incident Management System (NIMS) as the basis for all incident management. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING - None • NEW BUSINESS - None ADJOURN CITY COUNCIL TO OCTOBER 24, 2005 — 6:30 p.m. Monday, September 26, 2005 City Council