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HomeMy WebLinkAboutAgendaAGENDA CITY COUNCIL MEETING Monday - March 13, 2017 - Closed Session 5:30 p.m. City Hall Conference Room 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 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 2 (562) 431 -2527. 0 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 It (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 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. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6 City Negotiator(s): City Manager / Assistant City Manager Employee Organization(s): Orange County Employees Association (OCEA) Police Officers Association (POA) Police Management Association (PMA) Seal Beach Marine Safety Management Association (SBMSMA) B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Government Code §54956.8 Property: 15 1St Street, Seal Beach, CA APN: 043 - 171 -02 City Negotiators: City Manager; City Attorney Negotiating Parties: Michael Balchin Under Negotiations: Leasing price and terms C. Conference with Legal Counsel — Pending Litigation Government Code Section 54956.9(d)(1) ADJOURN City of Seal Beach v. Rocky W. Gentner, et al. Case No. 30- 2016- 00864096- CU- PO -CJC Monday, March 13, 2017 AGENDA y MEETING OF THE CITY COUNCIL Monday - March 13, 2017 - 7:00 p.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: 6719 Next Council Ordinance Number: 1666 Next Agency Resolution Number: SA 17 -03 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 W (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). 0 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 `d (562) 431 -2527 at least 48 hours prior to the meeting. Monday, March 13, 2017 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 There are no scheduled Presentation /Recognition Items. 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 CITY MANAGER REPORT Craig A. Steele, City Attorney Jill R. Ingram, City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS There are no scheduled 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. A. Special City Council Study Session/Closed Session and Regular City Council meeting February 27, 2017 — Approve by minute order. B. Demands on City Treasury (Fiscal Year 2017) — February 27, 2017 — Ratification. Monday, March 13, 2017 C. Notice of Completion for Eisenhower Park Tot Lot Rehabilitation Project CIP No. PR1602 - Adopt Resolution No. 6718 accepting the Eisenhower Park Tot Lot Rehabilitation Project CIP No. PR1602 by R.E. Schultz Construction in the amount of $177,160; and Direct the City Clerk to file a "Notice of Completion" with the Orange County Clerk- Recorder within ten (10) days from the date of acceptance, and to release the retention of $17,716 35 days following the filing of the Notice of Completion. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING There are no scheduled public hearings. UNFINISHED /CONTINUED BUSINESS There are no scheduled unfinished /continued business items. NEW BUSINESS D. Ordinance No. 1665, an Ordinance of the City Council of the City of Seal Beach Repealing Chapter 7.65 of Title 7 of the Code of the City of Seal Beach Regarding Sex Offender Residency Restrictions — Introduction of Ordinance No. 1665, an Ordinance of the City Council of the City of Seal Beach Repealing Chapter 7.65 of Title 7 of the Code of the City of Seal Beach Regarding Sex Offender Residency Restrictions. E. Fiscal Year 2017 Mid -Year Budget Review — Receive and file the Fiscal Year 2017 Mid -Year Budget Review presentation. ADJOURNMENT Adjourn the City Council to Monday, March 27, 2017 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, March 13, 2017