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Home My WebLink AboutAgenda F SEA(`90 � O Oj� Ar %� 4 ,) ACE N DA i9,oro ,v- ,Pe, . ''teoUNTV '' CITY COUNCIL MEETING Monday - July 10, 2017 - Closed Session 5:30 p.m. City Hall Conference Room 21.1 Eighth Street Seal Beach, California SANDRA MASSA-LAVITT MAYOR Fifth District MIKE VARIPAPA ELLERY A. DEATON MAYOR PRO TEM COUNCIL MEMBER Third'District First District THOMAS MOORE SCHELLY SUSTARSIC COUNCIL MEMBER COUNCIL MEMBER Second District 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 Citylo 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 fit (562) 431-2527. E, 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 officeat^^m (562) 431-2527 at least 48 hours prior to the meeting. City of Seal Beach Websitei 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 B. 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) Adjournment Monday, July 10, 2017 \--cpPP ii?.Fib ��- AGENDA Iii �4 Zi �4„st ,.P \--- <.C5 °.4,�OONTV'CPS= MEETING OF THE CITY COUNCIL Monday - July 10, 2017 - 7:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California SANDRA MASSA=LAVITT MAYOR Fifth District • MIKE VARIPAPA ELLERY A. DEATON MAYOR PRO TEM COUNCIL MEMBER Third District First District THOMAS MOORE SCHELLY SUSTARSIC COUNCIL MEMBER COUNCIL MEMBER Second District Fourth District Next,Council'Resolution Number: 6753 Next Council.Ordinance Number: 1668 Next Agency Resolution Number: SA 17-04 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 i3 (562) 431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website (www.sealbeachca,goy). Check the SBTV3 schedule for rebroadcast of meeting — meetings are available on-demand on the website (starting 2012). &i 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 aii s.or'services, please'call the City Clerk's office at Sit (562) 431-2527 at least 48 hours prior to the'meeting. Monday, July 10, 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 • Recognition of Orange County Fire Authority Division Chief Ken Cruz • Seal Beach Pier Update 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 Craig A. Steele, City Attorney CITY MANAGER•REPORT Jill R. Ingram, City Manager COUNCIL.COMMENTS General Council Member comments and reporting,.pursuant to AB 1234. COUNCIL ITEMS There are no 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. Regular City Council meeting June 26, 2017 minutes — Approve by minute order. Monday, July 10,2017 B. Demands on City Treasury (Fiscal Year 2017) — July 10, 2017 — Ratification. C. Adoption of Ordinance 1667- Adopt Ordinance No. 1667, an Ordinance of the City Council of the City of Seal Beach Amending Chapter 3.20 of Title 3 of the City of Seal Beach Municipal Code (Code) to update and restate the City's comprehensive purchasing requirements. D. Complete Paperless Solutions Agreement Amendment 2 - Laser-fiche Upgrade - Adopt Resolution 6746 approving Amendment 2 of the agreement with Complete Paperless Solutions to upgrade Laserfiche. E. State Lands Lease No. PRC 4006.9 with the California State Lands Commission - Adopt Resolution No. 6747 approving the State Lands Lease. No. PRC 4006.9 Agreement with the California State Lands Commission; authorizing the City Manager to execute the State Lands Lease No. PRC 4006.9 Agreement; and, directing the City Clerk to record the State Lands Lease No. PRC 4006.9 agreement with the Orange County Recorder. F. Acceptance of 2017-2018 State Department of Alcoholic Beverage Control Grant - Adopt Resolution No. 6748 authorizing the City of Seal Beach, through the.Seal Beach Police Department, to enter into a contract between the City of Seal Beach and the State of California Department of Alcoholic Beverage Control; authorizing the Chief of Police to execute on behalf of the City of Seal Beach all contracts and proposals including any extensions or amendments thereof and any subsequent contract with the State in relation thereto; and approving Budget Amendment 18-01-01 to allocate grant funds in the amount of $45,400. G. Annual Contract for Sand Berm Construction and Removal Two Year Extension - Adopt Resolution No. 6749 extending the annual contract agreement with Post Earthworks Constructors, Inc. for an additional term of two (2) years in the amount of $275,366; and, authorizing the City Manager to execute Amendment No. 4 extending the contract agreement with Post Earthworks Constructors, Inc. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING. There;are.no public hearing items. UNFINISHED/CONTINUED BUSINESS There:are no.unfinished/continued business items. Monday, July 10, 2017 NEW BUSINESS H. Approval of the. Annual Special Taxes for Community Facilities District No 2005-01 Pacific Gateway Business Center — Adopt Resolution No. 6750 approving the Fiscal Year 2017-2018 special tax levy for Community Facilities District No. 2005-01 Pacific Gateway Business Center. I. Approval of the Annual Special Taxes for Community Facilities District No. 2002-02 Seal Beach Blvd/ Lampson Ave. Landscape Maintenance District Adopt Resolution No. 6751 approving the Fiscal Year 2017-2018 special tax levy for Community Facilities District No. 2002-02 Seal Beach Blvd/Lampson Ave. Landscape Maintenance District. J. Approval Of The Annual Special Taxes For Community Facilities District No. 2002-01 Heron Pointe Adopt Resolution No. 6752 approving the Fiscal Year 2017-2018 special tax levy for Community Facilities District No. 2002-01 Heron Pointe. ADJOURNMENT Adjourn the City Council to Monday, August 14, 2017 at 5:30 p.m. to meet in closed.,session, if deemed necessary. Monday, July 10,2017