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AGENDA
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MEETING OF THE CITY COUNCIL
Monday, April 9, 2018 - 7;00 PM
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 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 (562) 431 -2527.
City Council meetings are broadcast live on Seal Beach N3 and on the City's website www.sealbeachca.gov).
Check the SB1V3 schedule for rebroadcast of — meetings are available on- demand on the website (starting
2012).meeting
In compliance with the Americans with Disabilities Act of 1990, if you require 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 (562) 431 -2527 at least 48 hours prior to the meeting.
Monday, April 9, 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
OC Superintendent of the Year — Los Alamitos Unified School District
Superintendent Dr. Sherry Kropp
National Public Safety Telecommunications Week — April 8 -14, 2018
DMV /Donate Life Proclamation
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
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. Approval of the City Council Minutes - That the City Council approve the
minutes of the Closed Session /Regular City Council meeting held on March
26, 2018
B. Demands on City Treasury (Fiscal Year 2018) — April 9,
2018 -Ratification
Monday, April 9, 2018
C. Adopt Resolution No. 6806 Repealing Resolution No. 6249 Effective
April 30, 2018 - That the City Council adopt Resolution No. 6806 repealing
Resolution No. 6249, a Resolution of the Seal Beach City Council Amending
the City's Comprehensive Fee Resolution to Adopt an Annual Increase
Provision for Certain Fees Based Upon Increases to the Consumer Price
Index to Recover Costs Associated with Providing Public Services
D. Second Reading and Adoption of Ordinance 1669 - That the City Council
waive further reading and adopt Ordinance 1668 titled "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 Zoned
RLD-9 (Residential Low Density - 9)."
E. Tow Service Agreement for 2018 - 2021 - That the City Council adopt
Resolution No.'s 6807 and 6808 approving Tow Service Agreements
between the City of Seal Beach and the two approved Tow Service providers,
Mr. C's Towing and County City Tow, and authorizing the City Manager to
execute the agreements on behalf of the City of Seal Beach.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
UNFINISHED / CONTINUED BUSINESS
NEW BUSINESS
F. Police Services Study - Approval of Contract - That the City Council adopt
Resolution No. 6809 authorizing the City Manager to enter into a professional
services agreement with Matrix Consulting Group to coordinate, facilitate and
prepare a Police Services Study and Organization Resource Allocation Audit.
ADJOURNMENT
Adjourn the City Council to Monday, April 23, 2018 at 5:30 p.m. to meet in closed
session, if deemed necessary.
Monday, April 9, 2018