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AGENDA
SPECIAL CITY COUNCIL MEETING
Tuesday - January 17, 2017 - 11 :30 a.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
SANDRA MASSA - LAVITT
MAYOR
Fifth District
MIKE VARIPAPA
MAYOR PRO TEM
Third District
THOMAS MOORE
COUNCIL MEMBER
Second District
ELLERY A. DEATON
COUNCIL MEMBER
First District
SCHELLY SUSTARSIC
COUNCIL MEMBER
Fourth District
Next Council Resolution Number: 6709 Next Council Ordinance Number. 1653
Next Agency Resolution Number: SA 16 -04
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 2 (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 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 B (562) 431 -2527 at least 48 hours prior to
the meeting.
City of Seal Beach Website: www.sealbeachca.gov
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
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.
ITEM FOR CONSIDERATION
A. Declare an Emergency Proclamation for the West End Pump Station
— EM1701 - Adopt Resolution No. 6708 declaring an Emergency
Proclamation for the West End Pump Station — Project No. EM1701 and
dispense with public bidding for this project; approve Budget Amendment
No. 17 -07 -02 in the amount of $200,000; approve a Purchase Order to
Flo- Services, Inc. in amount of $150,000; approve a Purchase Order to
Rain for Rent in the amount of $10,000; and authorize the City Manager to
execute all necessary contracts.
ADJOURNMENT
Adjourn the City Council to Monday, January 23, 2017 at 5:30 p.m. to meet in
closed session, if deemed necessary.
Tuesday, January 17, 2017