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Home My WebLink About~CC/RDA AG PKT 2010-10-25 'E SEAL F AGENDA 0.. 4 _, ADJOURNED CITY COUNCIL MEETING Monday - October 25, 2010 - 5:00 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. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. 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 tir (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 `S (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.ci.seal- 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 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 §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 §54956.9(a) Litigation, to which the local agency is a party, has been initiated formally: 1. BAY CITY PARTNERS LLC v. CITY OF SEAL BEACH (CEQA Challenge Filed by Bay City Partners against the River's End Project) Orange County Superior Court Case No. 30 -2010 00364556 2. CITY OF SEAL BEACH v. BAY CITY PARTNERS LLC (Eminent Domain Action Filed by the City against Bay City Partners) Orange County Superior Court Case No. 30 -2009 00305309 C. CONFERENCE WITH LABOR NEGOTIATOR - Government Code §54957.6 City Negotiators: Assistant to the City Manager; Chief of Police; and Director of Administrative Services Employee Organizations: Police Officer Association and Police Management Association D. PUBLIC EMPLOYMENT EVALUATION, Government Code §54957 TITLE: City Manager ADJOURN Monday, October 25, 2010 SEA( - Po�r� q 0, * = -_- AGENDA is 01 2 N9\ c' REGULAR CITY COUNCIL MEETING SEAL BEACH REDEVELOPMENT AGENCY MEETING Monday - October 25, 2010 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California DAVID W. SLOAN MAYOR RDA Board Member Second District MICHAEL P. LEVITT GORDON A. SHANKS MAYOR PRO TEM COUNCIL MEMBER RDA Board Member RDA Chairman Fifth District Third District CHARLES J. ANTOS GARY A. MILLER COUNCIL MEMBER COUNCIL MEMBER RDA Board Member RDA Vice - Chairman First District Fourth District Next Council Resolution: Number 6070 Next Council Ordinance: Number 1600 This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the City Council /Redevelopment Agency 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 S (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 Sr (562) 431 -2527 at least 48 hours prior to the meeting. Monday, October 25, 2010 CALL TO ORDER PLEDGE OF ALLEGIANCE r Color Guard - Young Marines - Seal Beach Naval Weapons Station 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 r Proclamation Red Ribbon Week - Southeast County Young Marines 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 the City Manager 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 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, October 25, 2010 COUNCIL ITEMS A. Seal Beach Community Swimming Pool Alternative Site - Authorize the Mayor to sign a letter to the Seal Beach Naval Weapons Station requesting a meeting with Captain Auberry to discuss the possibility of locating the community pool at the SBNWS and discuss the formation of a Seal Beach Naval Weapons Station Community Swimming Pool Site Advisory Committee. (Miller) B. Main Street Specific Plan - Adopt Resolution No. 6070 creating the Main Street Specific Plan Update Advisory Committee and provide direction to the Planning Commission regarding possible immediate code amendments. (Antos) C. Seal Beach Local Coastal Plan (LCP) - Receive and file the timeline for submission of the LCP to the California Coastal Commission for approval. 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. *D. Minutes of Adjourned and Regular Seal Beach City Council Meeting of October 11, 2010 - Approve by minute order. *E. Demands on Treasury - Approve by minute order. Warrants: 84937 - 85123 $1,646,428.69 Year -to -Date: $19,950,561.24 Payroll: Direct Deposits & Checks $263,742.34 Year -to -Date: $2,350,289.17 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *F. Monthly Investment Report: September 2010 - Receive and File. *G. Budget Amendment - Adopt Resolution No. 6071 approving Budget Amendment No. 11 -04 -02 (item I) for Fiscal Year 2010/2011 Budget. *H. Vehicle Replacement and Fund Accounting Principles Report - Receive and file. Monday, October 25, 2010 *I. Lease Revenue Bonds Collateral Replacement - Direct the City Manager to pursue replacement of the collateral used for the private placement bond for the construction of Fire Station No. 48. (Budget Amendment No. 11- 04 -02) *J. Municipal Code: Title 7 (Public Peace, Morals, and Welfare) - Waive further reading and adopt Ordinance No. 1591 amending Chapter 7.55.010 (Park Use Restriction) prohibiting dogs or other animals in certain City public parks. *K. Municipal Code: Title 11 - Zoning — Waive further reading and adopt Ordinance No. 1598 amending the Seal Beach Municipal Code by adopting Title 11 (Zoning), and adopting Zone Change 10 -2 (Zoning Map). *L. Sobriety Checkpoint Mini -Grant Program for 2010 -2011 - Adopt Resolution No. 6072 accepting the 2010/2011 California Office of Traffic Safety funding in the amount of $62,986. • *M. AVOID the 26 DUI Enforcement Grant - Adopt Resolution No. 6073 allowing the City of Seal Beach to enter into a Memorandum of Understanding with the State of California and to indicate an understanding that the City of Anaheim will serve as the applicant/fiscal agent. *N. Lampson Avenue Well Phase II - Offsite Water and Sewer Pipe Project No. WT0903 - Adopt Resolution No. 6074 declaring work to be completed per contract, file a Notice of Completion with the Orange County Recorder, and release retention funds to Kana Pippeline, Inc. *O. Eisenhower Park Restroom Project No. PRO901 - Reject all bids and authorize to re- advertise the project for future bidding. *P. Annual Slurry Seal Project No. ST1006 - Adopt Resolution No. 6075 awarding the construction contract to American Asphalt South, Inc. in the amount of $100,642. Monday, October 25, 2010 *Q. Seal Beach Municipal Code Title 9 - Chapter 9.60 - 2010 Building and Safety Codes - Introduce first reading of Ordinance No. 1600 adopting by reference the 2010 Building and Safety Codes and adopt Resolution No. 6076 setting a public hearing and adoption for November 8, 2010 at 7:00 p.m. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING R. Amend Seal Beach Municipal Code Title 9 (Public Property, Public Works and Building Regulations - Introduce Ordinance No. 1601 amending Section 9.65 - Recycling and Diversion of Construction and Demolition Waste and adopt Resolution No. 6077 setting fees for the program. (This item will be continued to November 8, 2010.) UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. RECESS REGULAR CITY COUNCIL MEETING REDEVELOPMENT AGENCY MATTERS Next Redevelopment Agency Resolution: Number 10 -02 CALL TO ORDER ROLL CALL Monday, October 25, 2010 ORAL COMMUNICATIONS At this time members of the public may address the Redevelopment Agency regarding any items within the subject matter jurisdiction of the Redevelopment 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 not on the agenda may, at the Agency's discretion, be referred to the Executive Director 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 Secretary/City Clerk for distribution. 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 the Board. 1. Minutes of Regular Redevelopment Agency Meeting of October 11, 2010 - Approve by minute order. 2. Five Year Implementation - Adopt Resolution No. 10 -02 approving a Professional Services Agreement with Urban Futures Inc., in an amount not to exceed $16,000 for preparation of the Five Year Implementation and approve a budget amendment in the amount of $16,000. ADJOURN REDEVELOPMENT AGENCY RECONVENE CITY COUNCIL MEETING ADJOURNMENT Adjourn the City Council to Monday, November 8, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. "An intellectual snob is someone who can listen to the William Tell Overture and not think of The Lone Ranger" Dan Rather Monday, October 25, 2010