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Home My WebLink AboutAgendaiI � i''• rri SPECIAL CITY COUNCIL MEETING Monday - April 10, 2017 - Closed Session 6:00 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 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 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 LEGAL COUNSEL — Existing Litigation pursuant to Government Code Section 54956.9(d)(1) City Of Seal Beach V. State Of California Department Of Transportation; Orange County Transportation Authority San Diego Superior Court Case No. 37- 2016 - 00014907- Cu- Tt -Ctl Adjournment Monday, April 10, 2017 MEETING OF THE CITY COUNCIL Monday - April 10, 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: 6726 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 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). 9 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, April 10, 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. PRESENTATIONS /RECOGNITIONS ❖ National Public Safety Dispatcher Week DMV /Donate Life Month 100`h Birthday of Virginia Haley ❖ McGaugh Elementary School Trash Free Lunch Challenge 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. Legislative Advocacy: Senate Bill 264 — Approve and authorize the Mayor to execute Resolution No. 6721 in support of Senate Bill (SB) 264, relating to the use of revenues from high - occupancy toll lanes. 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. Monday, April 10, 2017 B. Special City Council Study Session /Regular City Council meeting March 27, 2017 minutes — Approve by minute order. C. Demands on City Treasury (Fiscal Year 2017) — April 10, 2017 — Ratification. D. Second Reading of Ordinance 1666 - Waive further reading and adopt Ordinance No. 1666, an Ordinance of the City of Seal Beach Zone Text Amendment 17 -2 amending Title 11 regarding Residential Development Standards. E. Agreement for Evidence Collection Services for Alleged Sexual Assault Cases - Adopt Resolution 6722 number authorizing the Seal Beach Police Department to renew an existing agreement with AHMC Anaheim Regional Medical Center to provide evidence collection services in alleged sexual assault cases by their Sexual Assault Response Team (SART). F. Agreement With Anderson Penna For Temporary Code Enforcement Services - Adopt Resolution No. 6723 approving an agreement with Anderson Penna to provide personnel to perform the services of a temporary Code Enforcement Officer in a total amount not to exceed $40,000 and authorizing the City Manager to execute the agreement on behalf of the City; and, authorize the City Manager to transfer salary savings from the appropriate accounts to the General Fund to cover the proposed services. G. Approve Amended and Restated Leases of Four (4) Existing Cell Tower Site Leases - Adopt Resolution No. 6724 approving amended and restated leases of four existing cell tower sites on public property and authorizing the City Manager to execute the leases, memoranda of leases, and other necessary documents on behalf of the City. H. Designate City Agent For Disaster Relief Via Resolution - Adopt Resolution No. 6725 to approve, via resolution, the designation of a primary contact (City Agent) for the purpose of obtaining federal disaster financial assistance through the State of California Office of Emergency Services (CalOES) and the Federal Emergency Management Agency (FEMA). I. Formal Appointment for Environmental Quality Control Board Member Richard Coles - Appoint Rich Coles to the Environmental Quality Control Board (EQCB) as representative for District Three. Monday, April 10, 2017 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 There are no scheduled new business items. ADJOURNMENT Adjourn the City Council to Monday, April 24, 2017 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, April 10, 2017