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Home My WebLink AboutAgendaSEA( BF xroegrEo4�,* AGENDA 9 �i�Q2 Zcf 1 �y��o ��UNTV CP CITY COUNCIL MEETING Monday - November 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. 1-1 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 'i (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. 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) B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code §54957(b) Title: City Attorney Adjournment Monday, November 13, 2017 �F SEA( g�r- PPggqrF `9Cy P' Q=` AGENDA 9 92 �OUNTV CP MEETING OF THE CITY COUNCIL Monday - November 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., 6775 Next Council Ordinance Number.' 1668 NextAgency Resolution Number: SA17-04 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 2 (552) 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). L. In compliance with the Americans with Disabilities Act of 1990, 9 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. Monday, November 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 Republic Services AB1826 Update Los Cerritos Wetlands 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 A. City of Seal Beach Strategic Plan — Six Month Strategic Objectives Update — Receive and file. B. Classification/Compensation Study - Receive and File. 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, November 13, 2017 C. Special City Council meeting October 18, 2017 minutes — Approve by minute order. D. Regular City Council meeting October 23, 2017 minutes — Approve by minute order. E. Demands on City Treasury (Fiscal Year 2017) — October 23, 2017 — Ratification. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING There are no public hearing items. UNFINISHED/CONTINUED BUSINESS There are no unfinished/continued business items. NEW BUSINESS F. Approval of Landscape Maintenance Scope of Service — Approve a scope of service for citywide landscape maintenance service. G. Supplemental Police Officer Staffing and Funding - Resolution No. 6774 Authorizing an increase in the Seal Beach Police Department's Sworn Police Officer staffing by two positions and approving budget amendment No. 18-05-01. ADJOURNMENT Adjourn the City Council meeting in memory of Shannon Allen, Senior Community Services Officer, to Monday, December 11, 2017 at 5:30 p.m. to meet in closed session, if deemed necessary. Monday, November 13, 2017