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Home My WebLink About~CC Agenda 2011-04-11 (j A G E N D A ,ouNTY y , ADJOURNED CITY COUNCIL MEETING Monday - April 11, 2011 - 6:00 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 ELLERY A. DEATON GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM 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 1W (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 2 (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.sealbeachca.gov 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 distnbution. CLOSED SESSION A. PUBLIC EMPLOYMENT, Government Code §54957 TITLE: City Manager B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8 Property: Ruby's Diner - restaurant location at the end of the Seal Beach Pier City Negotiators: City Manager; City Attorney Negotiating Parties: Ruby's Diner, Inc. Under Negotiation: Price and terms of payment ADJOURN Monday, April 11, 2011 A6 l `11 ,, _\�ppPPOg j� / s ° mss° AGENDA ,, UNTV , � a � =� REGULAR MEETING OF THE CITY COUNCIL Monday - April 11, 2011 - 7:00 p.m. City Council Chambers 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 ELLERY A. DEATON GARY A. MILLER COUNCIL MEMBER MAYOR PRO TEM First District Fourth District Next Council Resolution: Number 6123 Next Council Ordinance: Number 1608 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 S (562) 431 -2527. La 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, April 11, 2011 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 c 5K/10K Run - Fastest Male and Female - Marc Loopesko c National Dispatcher Week - April 10 -16, 2011 - Paul Phillips, Administrator - WestComm xc Donate Life California Month - Donate Life Run - April 30th - Robert Scanlan, Ambassador 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 Jill R. Ingram, Acting City Manager COUNCIL COMMENTS Monday, April 11, 2011 COUNCIL ITEMS A. Municipal Code Sections 7.05.065 and 7.35.010 - Noisy Animals - Introduce Ordinance No. 1609 amending the Code clarifying what constitutes a public nuisance and how to enforce against animal owners that create the public nuisance. (Levitt) B. Update Report - Surfside Colony Request Letter dated February 17, 2011 - Receive and file. (Shanks) 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. *C. Minutes of Joint Adjourned City Council and Redevelopment Agency Meeting and Regular Joint City Council and Seal Beach Public Financing Authority Meeting of March 28, 2011 - Approve by minute order. *D. Demands on Treasury - Approve by minute order. Warrants: 87230 -87375 $2,142,814.82 Year -to -Date: $33,785,999.36 Payroll: Direct Deposits & Checks $254,277.06 Year -to -Date: $5,642,798.52 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals *E. Environmental Quality Control Board - Accept resignation of Council District 4 representative, Loraine Navarro. *F. Fireworks Display - Recreational /Golf Zone - Adopt Ordinance No. 1606 - amending the SBMC Section 7.20.065 to allow, annually on July 4th, fireworks display in the R/G Zone subject to certain conditions. *G. Environmental Quality Control Board - Ratify amended letters from EQCB regarding potential environmental impacts - Comment Letters - 2nd Street & PCH Project (City of Long Beach) and JFTB Black Hawk Project (City of Los Alamitos). Monday, April 11, 2011 *H. Review Process for the Proposed DWP Specific Plan Amendment - Receive and file report. *I. Municipal Code Section 8.05.040 - Wheeled Devices on Public and Private Property - Introduce Ordinance No. 1608 amending the SBMC to clarify the riding and operating of certain wheeled devices prohibited in posted locations and City sidewalks. *J. Dudek Environment Consultant Services (ARCO Contamination Issue) - Adopt Resolution No. 6123 approving Amendment No. 3 to the contract increasing the "not -to- exceed" amount by $19,930 (total cost $274,930 - reimbursed by ARCO). *K. Water Quality Monitoring, Reporting, and Studies - San Gabriel River /Coyote Creek - Adopt Resolution No. 6124 approving an agreement with the County of Orange, Orange County Flood Control District and nine (9) adjacent Orange County Cities for monitoring, reporting and studies to comply with the requirements of the San Gabriel River /Coyote Creek Total Maximum Daily Loads (TMDL's) for Copper, Lead and Zinc in the amount of $3,169. *L. College Park Drive Intersection Improvement Project - Update Report - Receive and file. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING No items at this time. UNFINISHED /CONTINUED BUSINESS No items at this time. NEW BUSINESS No items at this time. ADJOURNMENT Adjourn the City Council to Wednesday, April 13, 2011 at 6:00 p.m. to meet for the 2011 Budget Study Session and closed session, if deemed necessary. Monday, April 11, 2011