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SPECIAL
CITY COUNCIL MEETING
Monday - March 27, 2017 - Study Session
6:00 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
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 9 (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 ^m (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.
STUDY SESSION
A. Oil Revenue Recovery
ADJOURN
Monday, March 27, 2017
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AGENDA
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MEETING OF THE CITY COUNCIL
Monday - March 27, 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: 6721 Next Council Ordinance Number: 1667
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 (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 V (562) 431 -2527 at least 48 hours prior to
the meeting.
Monday, March 27, 2017
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
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.
* 2017 Tsunami Awareness Proclamation
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
A. Review of Senior Mobility Program — Consideration of modifying the
existing Orange County Transportation Authority (OCTA) Senior Mobility
Program Agency Service Plan. (Moore)
B. Appointment to the Environmental Quality Control Board -
Emergency Acting Appointment of Rich Coles to the Environmental
Quality Control Board (EQCB) as representative for District Three.
Monday, March 27, 2017
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.
C. Regular City Council meeting March 13, 2017 — Approve by minute
order.
D. Demands on City Treasury (Fiscal Year 2017) — March 27, 2017 —
Ratification.
E. Monthly Investment Report — February 2017 — Receive and file.
F. Seal Beach Shores Monitoring Affordable Housing - Resolution No.
6719 approving an agreement amendment with JWA Urban Consultants
for Seal Beach Shores Affordable Housing Monitoring services in an
amount not to exceed $12,000.
G. Quarterly Report of City Manager Authorized Contracts — Receive and
file.
H. City of Seal Beach Strategic Plan — Six Month Strategic Objectives
Update - Receive and file the City of Seal Beach Six -Month Strategic
Objectives update.
I. Memorandum of Understanding (MOU) between the City and the
Orange County Employees Association (OCEA) - Resolution No. 6720
approving the MOU with OCEA with an effective date of July 1, 2016.
J. Second Reading and Adoption of Ordinance 1665 — Waive further
reading and adopt 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.
K. Plans and Specifications for Westminster Avenue Rehabilitation
Project CIP No. ST1610 and Westminster Avenue Median
Improvement Project CIP NO. ST1509 from West City Limits to Seal
Beach Boulevard - approve the plans and specifications for the
Westminster Avenue Rehabilitation Project CIP No. ST1610 (Task 1);
Westminster Avenue Median Improvement Project CIP No. ST1509
(Task 2); and authorize the solicitation for bids.
Monday, March 27, 2017
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
L. An Ordinance of the City of Seal Beach Amending Table 11.2.05.015
and Section 11.2.05.015.D of Chapter 11.2.05 Title 11 of the Seal
Beach Municipal Code Relating to Residential Development
Standards for Properties Abutting Seal Way in the RDH -20 Zone -
Introduce and conduct first reading of Ordinance No. 1666, amending
Table 11.2.05.015 and Section 11.2.05.015.D of Chapter 11.2.05 Title 11
of the Seal Beach Municipal Code relating to residential development
standards for properties abutting Seal Way in the RHD -20 zone.
UNFINISHED /CONTINUED BUSINESS
There are no scheduled unfinished /continued business items.
NEW BUSINESS
There are no scheduled new business items.
ADJOURNMENT
Adjourn the City Council to Monday, April 10, 2017 at 5:30 p.m. to meet in closed
session, if deemed necessary.
Monday, March 27, 2017