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HomeMy WebLinkAboutAgenda' AGENDA CITY COUNCIL MEETING Monday - May 22, 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 T (562) 431 -2527. a 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): Police Officers Association (POA) Police Management Association (PMA) Seal Beach Marine Safety Management Association (SBMSMA) B. CONFERENCE WITH LEGAL COUNSEL Existing Litigation pursuant to Government Code Section 54956.9(d)(1) City of Seal Beach v. Gentner, et al. OCSC Case Number 30-2016 - 00864096-CU-PO-CJC Adjournment Monday, May 22, 2017 A MEETING OF THE CITY COUNCIL Monday - May 22, 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: 6738 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 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). 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 S (562) 431 -2527 at least 48 hours prior to the meeting. Monday, May 22, 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 Public Works Week Proclamation National Beach Safety /Rip Current Awareness Week Proclamation Employer Support of the Guard and Reserve Patriot and Seven Seals Awards 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. City of Seal Beach Strategic Plan - Six Month Strategic Objectives Update — Receive and file the City of Seal Beach Six -Month Strategic Objectives update. B. Marina Center Project Update (Varipapa) Monday, May 22, 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. Special Closed Session/Regular City Council meeting May 8, 2017 minutes — Approve by minute order. D. Demands on City Treasury (Fiscal Year 2017) — May 22, 2017 — Ratification. E. Monthly Investment Report — April 2017 — Receive and file. F. Edison Park License Agreement: Seal Beach Bicycle Path and Edison Park - Adopt Resolution No. 6734 authorizing the City Manager to execute the license agreements with Southern California Edison (SCE) for the use of the Seal Beach Bicycle Path and Edison Park. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING G. Street Lighting District No. 1 - Adopt Resolution No. 6737 confirming the diagram, assessment, and levying assessments for Street Lighting District No.1 for Fiscal Year 2017 -2018. UNFINISHED /CONTINUED BUSINESS H. Revision to Resolution No. 6708 and Receive and File AKM Audit for West End Pump Station Emergency Project — EM1701 — Adopt Resolution No. 6735 revising Resolution No. 6708, reallocating approved funding for the West End Pump Station Emergency Project No. EM1701; and Receive and File the West End Pump Station 2017 Audit by AKM Consulting Engineers. NEW BUSINESS Approval of Mitigated Negative Declaration for Water Infrastructure Capital Improvement Projects - Adopt Resolution No. 6736 adopting Mitigated Negative Declaration for Water Infrastructure Capital Improvement Projects, and Mitigation Monitoring and Reporting Program. ADJOURNMENT Adjourn the City Council to Monday, June 12, 2017 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, May 22, 2017