HomeMy WebLinkAboutCC AG PKT 2010-10-25 #D AGENDA STAFF REPORT
DATE: October 25, 2010
TO: Honorable Mayor and City Council
THRU: David Carmany. City Manager
FROM: Linda Devine, City Clerk
SUBJECT: APPROVAL OF MINUTES - CITY COUNCIL
•
SUMMARY OF REQUEST:
Approve minutes for Seal Beach City Council adjourned and regular meeting of
October 11, 2010.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve minutes for Seal Beach City Council adjourned and regular meeting of
October 11, 2010.
SUBMITTED BY: NOTED AND APPROVED:
Lin. a Devine, City Clerk David Car 4,, City anager
Attachments:
A. Minutes
Agenda Item D
Seal Beach California
October 11, 2010
Mayor Sloan called the adjourned meeting of the Seal Beach City Council to
order at 6:00 p.m. in the City Hall Conference Room.
ROLL CALL
Present: Mayor Sloan Council Members: Antos, Levitt, Miller, Shanks
Also present: David Carmany, City Manager
Quinn Barrow, City Attorney
Linda Devine, City Clerk
CLOSED SESSION
Mayor Sloan 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 the City Council would meet to discuss the items
identified on the closed session agenda: Item "A" - conference with real property
negotiators - Government Code §54956.8; 1) the property generally known as
the "DWP" site located westerly of First Street and easterly of the San Gabriel
River, Seal Beach (Bay City Partners) and item "B" - conference with legal
counsel - existing litigation - Government Code §54956.9(a); 2 cases: 1) BAY
CITY PARTNERS LLC v. CITY OF SEAL BEACH - Orange County Superior
Court (Case No. 30 -2010 00364556); 2) CITY OF SEAL BEACH v. BAY CITY
PARTNERS LLC - Orange County Superior Court (Case No. 30 -2009
00305309); and 3) CITY OF SEAL BEACH v. PANATTONI DEVELOPMENT
COMPANY - Orange County Superior Court (Case No. 30 -2010 00383306).
The City Attorney reported that the City Council gave direction regarding the
items listed on the agenda - there was no other reportable action taken.
ADJOURNMENT
It was the order of the Chair, with consent of the Council to adjourn at 6:43 p.m.
City Clerk
City of Seal Beach
Approved:
Mayor
Attest:
City Clerk
Page 2 - City Council 10/11/10
Seal Beach California
October 11, 2010
The City Council of the City of Seal Beach met in regular session at 7:00 p.m.
with Mayor Sloan calling the meeting to order and Councilman Miller leading the
Salute to the Flag.
ROLL CALL
Present: Mayor Sloan; Council Members: Antos, Levitt, Miller, Shanks
City Staff: David Carmany, City Manager
Quinn Barrow, City Attorney
Chief Jeff Kirkpatrick, Seal Beach Police Department
Sean Crumby, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Mark Persico, Director of Development Services
Jill Ingram, Assistant to the City Manager
Chief Joe Bailey, Seal Beach Marine Safety /Lifeguard Department
Battalion Chief Jose Valbuena - OC Fire Authority
Linda Devine, City Clerk
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Mayor re- ordered the agenda to have item "T" considered after Oral
Communications and all items on the Consent Calendar were pulled for separate
consideration. Shanks moved, second by Antos, to approve the agenda as
amended.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
PRESENTATIONS /RECOGNITIONS
2010 Domestic Violence Awareness Month - October 2010
Mayor Sloan read the proclamation and no one was present to receive it - Mayor
requested the City Clerk send it to the organization requesting the proclamation.
ORAL COMMUNICATIONS
Mayor Sloan declared Oral Communications to be open. Speakers: Carla
Watson, Founder's Day chairman, thanked the committee for the successful
event; Mike Brown, Hazelnut Avenue, stated his complaints regarding the
reconstruction of the streets in College Park East; Ernie Gauden, resident,
provided powerpoint pictures of the Marina Park basketball court condition and
asked for repairs; Eric Dreyer - Goldman, president of the Seal Beach Chamber of
Commerce, presented the chamber's input on agenda items "A"-"N"-"Q"-"R" and
made comments regarding other issues; Patty Campbell, Ironwood Avenue,
provided comments regarding having a community pool located at the Seal
Beach Naval Weapons Station; Laura Herzog, Joint Forces Training Base, gave
updated information on runway project and CERT training; Eldon Alexander, 8th
Street, made comments on items "R"-"P"-"S"; Joyce Parque, 6th Street, handed
out a copy of a newspaper article regarding a former Los Angeles Department of
Water and Power General Manager and spoke on fiscal issues in the City;
Sharman Snow, Seal Way, requested that the animal shelter people be included
in the discussion in the review of breeding and spaying animals (municipal code);
Schelly Sustarsic, Candleberry Avenue, expressed her support for items "A " - "J ";
Robert Goldberg, Clipper Way, stated his opinions on item "O ". There were no
other speakers - Mayor Sloan declared Oral Communications closed.
Page - 3 City Council 10/11/10
ITEM "T" / LOCAL STREET RESURFACING PROJECT NO. ST0906 -B
(ST1004) / COLLEGE PARK EAST
The Director of Public Works provided a brief staff report describing the two
methods for the reconstruction of street: Traditional Reconstruction and Full
Depth Reclamation. Changes will be made in the future, when using Full Depth
Reclamation, first updated soil testing will be conducted the week prior to
reconstruction and second the area being pulverized will be limited to ensure that
if problems are encountered it will be isolated and addressed immediately.
Councilman Miller provided pictures and stated his concerns and displeasure
about the resurfacing work. Residents from College Park East (Mike Brown and
Patty Campbell) expressed their opinions. Shanks moved, second by Miller, to
receive and file the report.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CITY ATTORNEY REPORT Quinn M. Barrow, Esq., City Attorney
No report given.
CITY MANAGER REPORT David N. Carmany, City Manager
Announced a community meeting re: ARCO (30 day response period) on
Wednesday 10/13/10 @ 6:00 p.m. in council chambers
COUNCIL COMMENTS
Councilman Miller inquired about the release and transfer of collateral for Fire
Station #48 and expressed his concems and opinions regarding the following
topics: press release regarding the Memoranda of Understanding for Police
Officers Association /Police Management Association - OC Fire Authority (OCFA)
elimination of volunteer firemen program - allegations that were brought against
him (at the advice of his attorney will continue to communicate through email and
not face to face) - status of request on City Manager's expenses and the vehicle
replacement program - College Park East is being treated different from other
districts - Lampson Avenue median issue - Old Ranch Country Club (ORCC)
general manager and eucalyptus trees; Councilman Antos requested the
following: an ordinance be brought to Council to allow ORCC to have an annual
July 4th fireworks event - amend Main Street Specific Plan to deal with bike shop
issue - provide schedule (timeline) for Seal Beach Local Coastal Program
submittal to the Coastal Commission, publish City staff salary and benefits on the
website; Mayor Pro Tem Levitt reported on his attendance to the League of
California Cities conference held in San Diego - suggested the City provide
electric car charging stations at shopping areas - made statement regarding
District 5 grocery store issue; Councilman Shanks clarified he was the appointed
representative to OCFA and the alternate is Mayor Pro Tem Levitt neither could
attend meeting to vote on the volunteer firemen issue; Mayor Sloan reported on
his attendance to league conference and on the Edison Park gardens.
Councilman Miller and Councilman Antos also indicated they had attended the
league conference and provided brief reports about the conference.
With no objections the Mayor called for a recess at 8:55 p.m. and reconvened the
meeting at 9:05 p.m.
COUNCIL ITEMS
ITEM "A" / SEAL BEACH COMMUNITY POOL SITE OPTION / NAVAL
WEAPONS STATION (Miller)
The Assistant to the City Manager presented the options and background for this
item. Councilman Miller stated that he and Patty Campbell have met with the
commanding officer at the Naval Weapons Station (SBNWS) and asked for a
letter from the Mayor in order to continue the conversation regarding the leasing
of SBNWS property for a City community pool. Other Council comments:
provide aerial photo of the proposed site; get further direction from the US Navy
regarding the leasing of govemment property; how much acreage needed for 2
Page 4 - City Council 10/11/10
pools; Marina site is already a recreational area; leasing SBNWS property is not
the same as leasing Arbor Park (dog park); City should consider building pool on
land owned by City; the City Manager should deal with the SBNWS not individual
council members. The Mayor so ordered this item be continued to October 25th
and a letter will be prepared with a rough lay -out of the pool area.
ITEM "B -1" / VEHICLE REPLACEMENT PROGRAM (Miller)
Councilman Miller provided a 3 minute video of a previous council meeting
regarding the subject of vehicle replacement and requested that Council review
and approve the purchases. Councilman Antos agreed that the purchases need
to be Council approved and informed at the time of the purchases. Mayor Sloan
so ordered that a policy be in writing regarding the process of the vehicle
replacement program.
ITEM "B -2" / COLLEGE PARK EAST CURB, GUTTER, AND WALK REPAIRS
(Miller)
Councilman Miller showed pictures of the curbs and gutters in question - asphalt
patches were still evident and is a detriment to the properties - suggested all the
curbs be re -done - work is not acceptable by the residents in District 4. City
Manager indicated that the job was done to the engineer standards (trip and fall),
not aesthetics. The City Manager stated that staff will handle this issue.
CONSENT CALENDAR
All items were pulled for separate consideration.
C. Pulled for separate consideration. (Shanks)
*C. Minutes of Adjourned and Regular Seal Beach City Council Meeting
of September 13, 2010 - Approve by minute order.
D. Pulled for separate consideration.
*D. Demands on Treasury - Approve by minute order.
Warrants: 83504- 84006 $8,485,203.55 Year - to-Date: $8,485,203.55
Payroll: Direct Deposits &
Checks $922,088.41 Year - to-Date: $922,088.41
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to
year -end accruals.
E. Pulled for separate consideration.
*E. Monthly Investment Report: August 2010 - Receive and File.
F. Pulled for separate consideration. (Miller)
*F. Budget Amendment - Adopt Resolution No. 6064 approving Budget
Amendment No. 11 -04-01 (items K and S) for Fiscal Year 2010/2011
Budget.
G. Pulled for separate consideration. (Miller and Antos)
*G. Manager Pro Tempore (City Charter Section 609) - Approve by minute
order the list of Managers Pro Tempore appointed by the City Manager.
H. Pulled for separate consideration. (Shanks)
*H. Furniture and Equipment for Fire Station No. 48 - Adopt Resolution
No. 6065 authorizing the purchase of fumiture and equipment for the
Community Room /Back -up Emergency Operations Center (EOC) and
approve the plans and specifications for the construction of a new fuel
island canopy - authorize the solicitation for bids.
Page - 5 City Council 10/11/10
Pulled for separate consideration.
1. Community Services Contract Instructor Packet - Recreation and
Parks Commission recommendation: Authorize the City Manager to
implement the proposed Community Services Contract Instructor Packet
establishing updated guidelines and policies with contractors that
represent the City, as well as staff oversight in management of contract
instructors.
J. Pulled for separate consideration.
*J. Municipal Code: Title 7 (Public Peace, Morals, and Welfare) -
Introduce Ordinance No. 1591 amending Chapter 7.55.010 (Park Use
Restriction) prohibiting dogs or other animals in certain City public parks
and schedule for adoption at the next City Council meeting. (Continued from
08 -09 -10 and 09 -13-10 Council meetings)
K. Pulled for separate consideration. (Miller)
*K. Beverly Manor Road Paving Project ST0903 - Adopt Resolution No.
6059 declaring work to be completed per contract, file a Notice' of
Completion with the Orange County Recorder, and release retention
funds to Tyner Paving Company. (Continued from 09 -13-10 Council Meeting)
(Budget Amendment No. 11-04-01)
L. Pulled for separate consideration. (Miller)
*L. Local Street Resurfacing Project No. ST0906 -B (ST1004) College
Park East - Adopt Resolution No. 6066 declaring work to be completed
per contract, file a Notice of Completion with the Orange County
Recorder, and release retention funds to All American Asphalt.
M. Pulled for separate consideration. (Miller)
*M. North Ocean Avenue Alley Project No. WT0902 (Main Street to 14th
Street) - Approve the plans and specifications for the project and
authorize the solicitation for bids.
N. Pulled for separate consideration. (Miller)
*N. Seal Beach Senior Transportation Services - Adopt Resolution No.
6062 awarding a 3 year contract to Western Transit Systems in the
amount of $301,518. (Continued from 09 -13-10 Council Meeting)
0. Pulled for separate consideration. (Miller)
*O. Seal Beach Boulevard and Lampson Avenue Median Improvement
Projects - Adopt Resolution No. 6067 authorizing the submission of an
application for grant funding under the Transportation Enhancement (TE)
Program; adopt Resolution No. 6068 approving a contract with AKAL
Consultants in the amount of $24,000 to prepare the environmental
documentation for the program; approve the plans and specifications for
the projects; and authorize the solicitation for bids.
P. Pulled for separate consideration.
*P. Geotechnical investigation of Gum Grove Park and the City's Police
Station - Adopt Resolution No. 6069 awarding a contract to Leighton
and Associates in the amount of $7,500 for services to include
subsurface exploration, engineering analysis, determine the depth and
lateral extent of the distress, potholing, laboratory testing, and a report of
findings, conclusions, and recommendations.
Q. Pulled for separate consideration. (Shanks)
*Q. Marina Park Basketball Courts and Lighting Report - Receive and
file. (Antos)
Page 6 - City Council 10/11/10
At 10:39 p.m. Antos moved, second by Levitt, to continue the meeting until the
remaining agenda items are resolved or rescheduled according to Council Policy
100 -03 Section 9.A. "Establishing Meeting Time Limit ".
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
With no objections the Mayor called for a recess at 10:39 p.m. and reconvened
the meeting at 10:46 p.m.
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "C" / MINUTES / COUNCIL MEETING - SEPTEMBER 13, 2010 (Shanks)
Antos moved, second by Miller, to approve the minutes for September 13, 2010.
AYES: Antos, Levitt, Miller, Sloan
NOES: None
ABSTAIN: Shanks Motion carried
ITEM "D" / DEMANDS ON TREASURY
Antos moved, second by Levitt, to approve the demands on treasury.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "E" / MONTHLY INVESTMENT REPORT / AUGUST 2010
Shanks moved, second by Antos, to approve the monthly investment report for
August 2010.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "F" / RESOLUTION NO. 6064 / BUDGET AMENDMENT NO 11 -04 -01
(Miller)
Miller moved, second by Antos, to remove item "S" from the budget amendment
(this item was continued to October 25, 2010).
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "G" / MANAGER PRO TEMPORE / CITY CHARTER SECTION 609
(Miller and Antos)
Sloan moved, second by Shanks, to establish a priority list for Manager Pro Tem:
Assistant to CM - Director of Public Works - Chief of Police - City Clerk - Director
of Administrative Services - Director of Development Services - Marine Safety
Chief.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "H" / RESOLUTION NO. 6065 / FURNITURE AND EQUIPMENT FOR
FIRE STATION NO. 48 (Shanks)
Sloan moved, second by Miller, to adopt Resolution No. 6065 entitle "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE
PURCHASE OF FURNITURE AND EQUIPMENT FOR THE FIRE STATION 48
COMMUNITY ROOM /BACK -UP EMERGENCY OPERATIONS CENTER" - The
Atlantic Group in the amount of $7,755 for furniture and Emergency Operations
Center in an approximate amount of $7,985.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Page - 7 City Council 10/11/10
ITEM "I" / COMMUNITY SERVICES CONTRACT INSTRUCTOR PACKET
Antos moved, second by Levitt, to authorize the City Manager to implement the
proposed instructor packet establishing guidelines and policies with contractors
that represent the City and staff oversight in management of contract instructors.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "J" / ORDINANCE NO. 1591 / MUNICIPAL CODE / TITLE 7 CHAPTER
7.55.010.K
Miller moved, second by Shanks, to introduce the first reading of Ordinance No.
1591 entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING
CHAPTER 7.05 OF THE SEAL BEACH MUNICIPAL CODE TO PROHIBIT
DOGS AND OTHER ANIMALS IN CERTAIN CITY PUBLIC PARKS ". The City
Attorney read the title for the read and stated that the ordinance will be on the
October 25, 2010 agenda for adoption.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "K" / RESOLUTION NO. 6059 / BEVERLY MANOR ROAD PAVING
PROJECT ST0903 / NOTICE OF COMPLETION (Miller)
Councilman Miller stated his opinion regarding the design and work. Miller
moved, second by Shanks, to adopt Resolution No. 6059 entitled "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL DECLARING WORK TO
BE COMPLETED PER CONTRACT DOCUMENTS FOR BEVERLY MANOR
ROAD STREET PROJECT NO. ST0903 ". (Tyner Paving Company - total
amount $662,107)
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "L" / RESOLUTION NO. 6066 / LOCAL STREET RESURFACING
PROJECT NO. ST0906 -B (ST1004) / COLLEGE PARK EAST (Miller)
Miller moved, second by Antos, to adopt Resolution No. 6066 entitled "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL DECLARING WORK TO
BE COMPLETED PER CONTRACT DOCUMENTS FOR LOCAL STREET
RESURFACING PROGRAM PROJECT NO. ST0906 -B (ST1004) — COLLEGE
PARK EAST". (All American Asphalt - total amount $1,296,495)
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "M" / NORTH OCEAN AVENUE ALLEY PROJECT NO. WT0902 / PLANS
AND SPECIFICATIONS (Miller)
After receiving clarification Miller moved, second by Antos, to approve the plans
and specifications for the project and authorize the solicitation for bids.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "N" / RESOLUTION NO. 6062 / SEAL BEACH SENIOR
TRANSPORTATION SERVICES / WESTERN TRANSIT (Miller)
This item was continued for further information regarding the service being
provided and the possibility of expanding the service - Diane and Larry Slagle
from Western Transit were present to answer Council questions.
ITEM "0" / RESOLUTION NO. 6067 / TRANSPORTATION ENHANCEMENT
PROGRAM / RESOLUTION NO. 6068 / AKAL CONSULTANTS (Miller)
Councilman Miller provided a photo and made some comments - Miller moved,
second by Antos, to adopt Resolution No. 6067 entitle "A RESOLUTION OF THE
SEAL BEACH CITY COUNCIL AUTHORIZING APPLICATION FOR FUNDS
Page 8 - City Council 10/11/10
FOR THE TRANSPORTATION ENHANCEMENT (TE) PROGRAM UNDER THE
2005 SAFE, ACCOUNTABLE, FLEXIBLE, EFFICIENT, TRANSPORTATION
ACT - LEGACY FOR USERS FOR THE SEAL BEACH BOULEVARD AND
LAMPSON AVENUE MEDIAN IMPROVEMENT PROJECTS" and to adopt
Resolution No. 6068 entitled "A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING A PROFESSIONAL SERVICES AGREEMENT TO
PROCESS ENVIRONMENTAL DOCUMENTATION, FEDERAL AWARD
PACKAGE, MONTHLY REPORTING, AND REIMBURSEMENT PACKAGES
FOR THE TRANSPORTATION ENHANCEMENT (TE) PROGRAM" (in the
amount of $24,000)
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "P" / RESOLUTION NO. 6069 / LEIGHTON AND ASSOCIATES /
GEOTECHNICAL INVESTIGATION
Shanks moved, second by Miller, to adopt Resolution No. 6069 entitled "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN
AGREEMENT BETWEEN SEAL BEACH AND LEIGHTON AND ASSOCIATES
FOR GEOTECHNICAL SERVICES (GUM GROVE PARK AND POLICE
DEPARTMENT AREA)" (amount of $7,500)
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "Q" / MARINA PARK BASKETBALL COURTS AND LIGHTING REPORT
(Antos and Shanks)
Councilman Shanks inquired about the safety issue and suggested that the
courts be resurfaced when the other courts are done (McGaugh). It was ordered
to receive and file the report.
PUBLIC HEARING
ITEM "R" / ORDINANCE NO. 1598 - SEAL BEACH MUNICIPAL CODE - TITLE
11 / ZONE CHANGE 10 -2 (ZONING MAP) / RESOLUTION NO. 6005 -
NEGATIVE DECLARATION 2010 -1 FOR TITLE 11
Mayor Sloan stated this was the time and place for the continued public hearing
for the consideration of the Seal Beach Municipal Code - Title 11 - Zoning —
Resolution No. 6005 adopting Negative Declaration 2010 -1 for the Seal Beach
Municipal Code Title 11; and introduce first reading of Ordinance No. 1598
amending the Seal Beach Municipal Code by adopting Title 11 (Zoning), and
adopting Zone Change 10 -2 (Zoning Map). The Director of Development
Services stated that the item before the Council was the introduction of
Ordinance No. 1598 and Resolution No. 6005 - a clean copy was given to. the
Council a couple of weeks ago in order that they had the opportunity to review it -
copies were also available at the libraries, city clerk's office, and the City's
website. The Planning Commission recommendation was to adopt first reading
and the areas that were brought up concerning mansionization, set backs, and
other issues in the individual Council Districts will be reviewed at a later date in
order to get community input. The Director also indicated that they received a
letter from Bay City Partners regarding this item. Mayor Sloan declared the
. public hearing open. Only one speaker - Patty Campbell, Ironwood Avenue,
providing her opinion regarding the set backs in College Park East. There were
no other speakers - Mayor Sloan declared the public hearing closed. After
Council deliberation Antos moved, second by Levitt to adopt Resolution No. 6005
entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL ADOPTING
NEGATIVE DECLARATION 2010 -1 IN CONNECTION WITH THE ADOPTION
OF SEAL BEACH MUNICIPAL CODE TITLE 11 (ZONING) AND ZONE
CHANGE 10 -2 (ZONING MAP)"
AYES: Antos, Levitt, Miller, Sloan
NOES: Shanks Motion carried
Page - 9 City Council 10/11/10
Antos moved, second by Levitt to introduce first reading of Ordinance No. 1598
entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE
SEAL BEACH MUNICIPAL CODE BY ADOPTING TITLE 11 (ZONING) AND
ADOPTING ZONE CHANGE 10 -2 (ZONING MAP) ". The City Attorney read the
title for the record and stated the ordinance will be on the October 25, 2010
agenda for adoption.
AYES: Antos, Levitt, Miller, Sloan
NOES: Shanks Motion carried
UNFINISHED /CONTINUED BUSINESS
S. Mayor removed and continued to the October 25, 2010 Council Meeting -
Closed Session.
S. Memoranda of Understanding (MOU's) with Seal Beach Police
Officers Association and Seal Beach Police Management
Association - Adopt Resolution No. 6054 approving MOU's and
enumerating classification and compensation as of July 1, 2010.
(Continued from 09-13-10 Council Meeting) (Budget Amendment No. 11-04-01)
T. Re- ordered - considered after Oral Communications. (Miller)
T. Local Street Resurfacing Project No ST0906 -B (ST1004) College
Park East - Receive and file summary report. (Continued from 09-13-10
Council Meeting)
NEW BUSINESS
No items at this time.
RECESS REGULAR CITY COUNCIL MEETING
Mayor Sloan recessed the City Council meeting at 11:09 p.m. to the Seal Beach
Redevelopment Agency Meeting.
RECONVENE CITY COUNCIL MEETING
Mayor Sloan reconvened the City Council meeting at 11:37 p.m.
ADJOURNMENT
With no objections the Mayor adjourned the City Council, in the memory of Joan
Stegman a long time resident and advocate for Seal Beach, at 11:37 p.m. to
Monday, October 25, 2010 at 5:00 p.m. to meet in closed session, if deemed
necessary.
City Clerk
City of Seal Beach
Approved:
Mayor
Attest:
City Clerk
NOTICE The following document has not been approved for accuracy and may be corrected, modified or amended before final
approval. Because it is being made available prior to final action, It should not be considered a true record of the meeting. It is not
the official Minutes of the City Council or RDA Board meeting, and cannot be relied on or used as an official record of the
proceedings. Although the City of Seal Beach makes every effort to see that proper notes are taken at a meeting, and although
draft Minutes are generally approved as submitted, changes and corrections are sometimes made before a final version is
approved. The City therefore makes no warranty, expressed or implied, as to the contents of this document Once Official Minutes
have been approved, a copy can be obtained from the City Clerk