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CITY COUNCIL MEETING
Monday - March 26, 2018 - Closed Session
5:30 p.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
MIKE VARIPAPA
MAYOR
Third District
ELLERY A. DEATON
MAYOR PRO TEM
First District
SCHELLY SUSTARSIC
COUNCIL MEMBER
Fourth District
THOMAS MOORE
COUNCIL MEMBER
Second District
SANDRA MASSA - LAVITT
COUNCIL MEMBER
Fifth 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 S (562) 431 -2527.
® 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 9 (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)
Government Code Section 54956.9(d)(1)
City of Seal Beach v. State of California Department of Transportation,
et al., San Diego County Superior Court Case No. 37- 2016- 00014907 -CU-
TT-CTLB.
Adjournment
Monday, March 26, 2018
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MEETING OF THE CITY COUNCIL
Monday - March 26, 2018 - 7:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
MIKE VARIPAPA
MAYOR
Third District
ELLERY A. DEATON
MAYOR PRO TEM
First District
SCHELLY SUSTARSIC
COUNCIL MEMBER
Fourth District
THOMAS MOORE
COUNCIL MEMBER
Second District
SANDRA MASSA- LAVITT
COUNCIL MEMBER
Fifth 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 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 S (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).
® 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, March 26, 2018
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
s Orange County Vector Control Board Recognition
s Girl Scout Troop 2966 Gold Project Recognition
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. Update on Gum Grove Nature Park - Receive and file an update on
Gum Grove Nature Park. (Varipapa)
Monday, March 26, 2018
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. Approval of City Council Minutes — Approve the minutes of the Special
City Council meeting held on March 7, 2018.
D. Approval of City Council Minutes — Approve the minutes of the Closed
Session /Regular City Council meeting held on March 12, 2018.
E. Demands on City Treasury (Fiscal Year 2018) — March 26, 2018 —
Ratification.
F. Monthly Investment Report — Receive and file.
G. Parking Vehicle Replacement — Adopt a Resolution approving Budget
Amendment No. 18 -09 -01 for $103,000.00; authorizing the purchase of
three vehicles (two replacements and one new) and equipment for the
City's parking enforcement fleet at a total of $103,000, in accordance with
the breakdown set out in this staff report, pursuant to Seal Beach
Municipal Code Section 3.20.030; authorizing the City Manager to
approve purchase orders for the new vehicles, equipment, and payment of
all State taxes and fees required for delivery for vehicle and equipment
purchases; and, authorizing the City Manager to surplus existing vehicles
and equipment upon the completion of the new vehicle and equipment
purchase and retrofitting.
H. Second Reading and Adoption of Ordinance 1668 — Waive further
reading and adopt Ordinance 1668 titled "An Ordinance of the City Council
of the City of Seal Beach Reauthorizing and Continuing the City's Public,
Educational, and Governmental ( "PEG ") Access Support Fee."
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
I. An Ordinance of the City of Seal Beach Zone Text Amendment 18 -1
amending Title 11 regarding residential development standards in
the Surfside Colony area areas RLD -9 (Residential Low Density — 9 -
Conduct a public hearing and, upon conclusion, introduce and conduct
first reading of the proposed Ordinance, amending Section 11.2.05.015.A
of Chapter 11.2.05 Title 11 of the Seal Beach Municipal Code relating to
residential development standards in the Surfside Colony area zoned
RLD -9 (Residential Low Density — 9).
UNFINISHED /CONTINUED BUSINESS
There are no new unfinished /continued business items.
Monday, March 26, 2018
NEW BUSINESS
There are no new business items.
ADJOURNMENT
Adjourn the City Council meeting to Monday, April 9, 2018 at 5:30 p.m. to meet in
closed session, if deemed necessary.
Monday, March 26, 2018