HomeMy WebLinkAbout~CC Agenda 2011-01-17 SEAL
pF
ii71
B ,
. i A END A
2 �
• *3 \—
ADJOURNED CITY COUNCIL MEETING
Monday - January 17 2011 - 3:00 p.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
MICHAEL P. LEVITT
MAYOR
Fifth District
DAVID W. SLOAN GORDON A. SHANKS
COUNCIL MEMBER COUNCIL MEMBER
Second District Third District
•
CHARLES J. ANTOS GARY A. MILLER
COUNCIL MEMBER MAYOR PRO TEM
First District Fourth District
Next Council Resolution: Number 6106 Next Council Ordinance: Number 1604
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 (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 (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
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.
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.
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. Proposed Formation of the Association of California Cities — Orange
County (ACCOC) - Consider becoming a charter member to the ACCOC
and give direction to the City Manager.
B. Riverfront Redevelopment Project Area RDA Plan Limits - Adopt
Ordinance No. 1604 extending the Plan limits by two years.
Monday, January 17, 2011
CLOSED SESSION
A. 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
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
B. PUBLIC EMPLOYMENT, Government Code §54957
TITLE: City Manager
ADJOURNMENT
Adjourn the City Council to Monday, February 1, 2011 at 5:00 p.m.
(By action taken by the City Council on December 13, 2010 the regular City Council meeting
scheduled for January 24, 2011 was cancelled.)
Study Session - Monday, February 7, 2011 at 3:00 p.m. to study the
"2010 Street Tree Master Plan"
Monday, January 17, 2011