Meeting

A G E N D A
MEETING OF THE CITY COUNCIL

Monday, June 10, 2013 ~ 7:00 PM

City Council Chambers
211 Eighth Street
Seal Beach, California

	MIKE VARIPAPA MAYOR Third District
ELLERY A. DEATON MAYOR PRO TEM First District		THOMAS MOORE COUNCIL MEMBER Second District

SCHELLY SUSTARSIC COUNCIL MEMBER Fourth District		SANDRA MASSA-LAVITT COUNCIL MEMBER Fifth District

Next Council Resolution Number: XXXX Next Council Ordinance Number: XXXX
Next Agency Resolution Number: SA 18-XX

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 Council Members 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.

City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on- demand on the website (starting 2012).

In compliance with the Americans with Disabilities Act of 1990, if yourequiredisability - 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.

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

Seal Beach Animal Care Center- Founding Members

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 five (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, City Manager

COUNCIL COMMENTS
General Council Member comments and reporting pursuant to AB 1234.

COUNCIL ITEMS

CONSENT CALENDAR
Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members.

Minutes of the Adjourned and Regular City Council meeting of May 29, 2013 —Approve by minute order. -

Demands on City Treasury — Ratification.
Warrants: 98582- 98591 $102, 966.81 Year-to- Date: $ 27,513,609.99 Payroll: Direct Deposits & Checks $ 351, 037.23 Year-to- Date: $ 7, 749,855.60

Year-to- date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals. -

Recreation & Parks Commission — Approve the appointment of Craig Powell to the Recreation & Parks Commission to serve as the District Five representative —term expiring 2014. -

Municipal Code Amendment ( MCA) 13- 1 and Specific Plan Amendment ( SPA) 13- 2 to the Boeing Integrated Defense Systems BIDS") Specific Plan — Second reading and adoption of Ordinance No. 1627 amending Title 11 ( Zoning Code) regarding senior housing, single room occupancy housing, transitional and supportive housing, emergency shelters, and off-street parking; and Ordinance No. 1628 amending BIDS specific plan regarding emergency shelters. -

Orange County Transportation Authority — Measure M2 Eligibility — Adopt Resolution No. 6378 concerning the status of the City's Traffic Circulation Plan with the Master Plan of Arterial Highways ( MPAH) for the purpose of re- qualifying for participation in the Combined Transportation Funding Programs. -

Orange County Transportation Authority (OCTA) — Environmental Cleanup Grant Program (Tier 1) — Adopt Resolution No. 6379 authorizing an application for funds under Orange County Local Transportation Ordinance No. 3 for the filter inserts and screens installation project. -

Underground Storage Tank Removal Project No. BG1203 — Adopt Resolution No. 6380 authorizing payment of work produced in prior FY 11/ 12 within the amendment of the project and approving Budget Modification No. 13- 12- 01 increasing the budget by $ 14, 000 for the project. -

ITEMS REMOVED FROM THE CONSENT CALENDAR

PUBLIC HEARING

Street Lighting District No. 1 ( Fiscal Year 2013/2014) — Adopt Resolution No. 6381 confirming the diagram, assessment and levying assessments for Street Lighting District No. 1. -

UNFINISHED / CONTINUED BUSINESS

NEW BUSINESS

Southern California Edison ( SCE) Rule 20A Projects - Authorize moving forward with SCE Rule 20A replacement of overhead with underground electric utilities assessment projects. -

ADJOURNMENT
Adjourn the City Council to Monday, June 24, 2013 at 5: 30 p. m. to meet in closed session, if deemed necessary.

Subscribe

Success

CALL TO ORDER

PLEDGE OF ALLEGIANCE

COUNCIL ROLL CALL

APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES

PRESENTATIONS / RECOGNITIONS

Seal Beach Animal Care Center- Founding Members

ORAL COMMUNICATIONS

CITY ATTORNEY REPORT

CITY MANAGER REPORT

COUNCIL COMMENTS

COUNCIL ITEMS

CONSENT CALENDAR

Minutes of the Adjourned and Regular City Council meeting of May 29, 2013 —Approve by minute order.

Demands on City Treasury — Ratification. Warrants: 98582- 98591 $102, 966.81 Year-to- Date: $ 27,513,609.99 Payroll: Direct Deposits & Checks $ 351, 037.23 Year-to- Date: $ 7, 749,855.60 Year-to- date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.

Recreation & Parks Commission — Approve the appointment of Craig Powell to the Recreation & Parks Commission to serve as the District Five representative —term expiring 2014.

Orange County Transportation Authority (OCTA) — Environmental Cleanup Grant Program (Tier 1) — Adopt Resolution No. 6379 authorizing an application for funds under Orange County Local Transportation Ordinance No. 3 for the filter inserts and screens installation project.

Underground Storage Tank Removal Project No. BG1203 — Adopt Resolution No. 6380 authorizing payment of work produced in prior FY 11/ 12 within the amendment of the project and approving Budget Modification No. 13- 12- 01 increasing the budget by $ 14, 000 for the project.

ITEMS REMOVED FROM THE CONSENT CALENDAR

PUBLIC HEARING

Street Lighting District No. 1 ( Fiscal Year 2013/2014) — Adopt Resolution No. 6381 confirming the diagram, assessment and levying assessments for Street Lighting District No. 1.

UNFINISHED / CONTINUED BUSINESS

NEW BUSINESS

Southern California Edison ( SCE) Rule 20A Projects - Authorize moving forward with SCE Rule 20A replacement of overhead with underground electric utilities assessment projects.

ADJOURNMENT

Demands on City Treasury — Ratification.
Warrants: 98582- 98591 $102, 966.81 Year-to- Date: $ 27,513,609.99 Payroll: Direct Deposits & Checks $ 351, 037.23 Year-to- Date: $ 7, 749,855.60

Year-to- date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.