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Home My WebLink About~CC Agenda 2010-11-08 - E SEA_ L ,e ..., r ` : :'�pPPDAj F q�, l • *' AGENDA t 2� y, ....fa 2 ADJOURNED CITY COUNCIL MEETING Monday - November 8, 2010 - 6:00 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 `r (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 E (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 1. 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 2. Property: Electric Avenue Railroad Right -of -Way City Negotiators: City Manager; City Attorney Negotiating Parties: General Services Administration 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 ADJOURN Monday, November 8, 2010 --ft SEA( Bi. p F'a %-k! A AGENDA t 1 9''•°CS Q: , 1 e ., FR n `9 \y \CO REGULAR CITY COUNCIL MEETING Monday - November 8, 2010 - 7 :00 p.m. City Council Chambers 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 Next Council Resolution: Number 6078 Next Council Ordinance: Number 1602 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 S (562) 431 -2527 at least 48 hours prior to the meeting. Monday, November 8, 2010 CALL TO ORDER PLEDGE OF ALLEGIANCE 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 Recognition - 95th Founder's Day Committee r Target Stores Grant Presentation OC Human Relations - Annual Report Fiscal Year 2009 -10 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, November 8, 2010 COUNCIL ITEMS A -1. Second Supervisorial District Board Member to the Orange County Transportation Authority - Authorize Mayor Sloan or his designated alternate to cast a vote for Mayor Larry R. Crandall, City of Fountain Valley to serve on the OCTA Board of Directors (appointed on a "One City /One Vote" basis - two year term). (Sloan) 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. *A. Minutes of Adjourned and Regular Seal Beach City Council Meeting of October 25, 2010 - Approve by minute order. *B. Demands on Treasury - Approve by minute order. Warrants: 85126 -85279 $1,038,525.61 Year -to -Date: $20,989,086.85 Payroll: Direct Deposits & Checks $255,359.61 Year -to -Date: $2,605,648.78 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *C. Budget Amendment - Adopt Resolution No. 6078 approving Budget Amendment No. 11 - 05 - 01 (item "D ") for Fiscal Year 2010/2011 Budget. *D. 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. (Budget Amendment No. 11- 05 -01) *E. Southern California Economic Growth Strategy — Business Friendly Principles (Southern California Association of Governments - SCAG) - Adopt Resolution No. 6079 support working with SCAG and other key economic stakeholders to improve the Southern California economy and encourage economic growth within the community. Monday, November 8, 2010 *F. Riverfront Redevelopment Project Area RDA Plan limits - Introduce • Ordinance No. 1602 amending certain time limits with respect to the RDA Plan for the Riverfront Redevelopment Project pursuant to the provisions of the Health and Safety Code Section 33333.6(e)(2)(C). *G. Local Street Resurfacing Project No. ST0906 -A (ST1004) - Old Town - Adopt Resolution No. 6080 declaring work to be completed per contract, file a Notice of Completion with the Orange County Recorder, and release retention funds to Nobest Inc. *H. Striping & Signage Improvements Project No ST1008 -B. - Adopt Resolution No. 6081 declaring work to be completed per contract, file a Notice of Completion with the Orange. County Recorder, and release retention funds to Prestige Striping Services Inc. *I. Sewer Capital Improvement Project No. SS0901 - Authorize the release of a Request for Proposal to prepare Plans, Specifications and Cost Estimates for the Sewer Capital Improvement Project to fully reconstruct the Pier Sewer Pump Station, 8th Street Sewer Pump Station and rehabilitate various sewer pipes in Old Town, Bridgeport, Hill, Marina, and the Cove. *J. Measure M2 Local Signal Synchronization Plan - Adopt Resolution No. 6082 adopting the Local Signal Synchronization Plan to continue to receive Measure M Turnback funds and Gas Tax revenue funds and remain eligible to receive funding for the numerous competitive grants secured within Measure M2. *K. Citywide Paving Allocation - $5.0 million - Receive and file update report. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING L. Seal Beach Municipal Code Title 9 - Chapter 9.60 - 2010 Building and Safety Codes - Second reading and adoption of Ordinance No. 1600 adopting by reference the 2010 Building and Safety Codes. Monday, November 8, 2010 M. 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. (Continued from October 25, 2010 meeting) UNFINISHED /CONTINUED BUSINESS 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 10 -11 -10 Council Meeting) NEW BUSINESS O. Refinancing of 2000 Sewer Improvement Bonds - Receive and file the presentation from Southwest Securities Group about the refinancing transaction and /or provide direction to the City Manager to proceed with the refinance of sewer improvement bonds only as a fixed rate transaction, with a minimum Net Present Value savings of $250,000. ADJOURNMENT Adjourn the City Council to Monday, December 13, 2010 at 6:00 p.m. to meet in closed session, if deemed necessary. • (By action taken by the City Council on January 11, 2010 the regular City Council meeting scheduled for November 22, 2010 was cancelled.) "People do not seem to realize that their opinion of the world is also a confession of character" -- Ralph Waldo Emerson Monday, November 8, 2010