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HomeMy WebLinkAboutAgenda_09102018A G E N D A MEETING OF THE CITY COUNCIL Monday,September 10,2018 ~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 THOMAS MOORE COUNCIL MEMBER Second District SCHELLY SUSTARSIC COUNCIL MEMBER Fourth 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 TV3 and on the City's website www.sealbeachca.gov). Check the SBTV3 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. 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 •Seal Beach Police Department Honor Guard - •Singing of the National Anthem - •Proclamation Regarding 911 - •Recognition of Employees for their Military Service - •Seal Beach Community Policing Program - •Ocean Place Project Update by Shea Homes - •1st Street Facility 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 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 August 13,2018 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on August 13,2018. B.Demands on City Treasury (Fiscal Year 2019)-September 10,2018 -Ratifiction C.Reject all Bids FY 2016 &FY 2017 Local Streets Paving Project CIP ST1602 &ST1702 -That the City Council approve Resolution 6859 rejecting all bids received for the FY 2016 &FY 2017 Local Streets Paving Project CIP No.ST1602 &ST1702. D.Authorize the City Manager to Execute Exhibit A to the Cooperative Agreement with Municipal Water District of Orange County for Water Loss Control Technical Assistance -That the City Council adopt Resolution 6860 authorizing the City Manager to execute Exhibit A to the Cooperative Agreement with Municipal Water District of Orange County (MWDOC)for Water Loss Control Technical Assistance. E.Amendment No.2 to Administration and Oversight Agreement to Appoint a Successor Oversight Agent in Connection with Bond and Agency Regulatory Agreements for Seal Beach Shores Mobile Home Park -That the City Council adopt Resolution 6861 authorizing the execution and delivery of Amendment No.2 to Administration and Oversight Agreement relating to Seal Beach Shores Mobile Home Park, and taking related actions. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING UNFINISHED /CONTINUED BUSINESS NEW BUSINESS ADJOURNMENT Adjourn the City Council meeting in memory of Police Volunteer,Ramzi Mansour,to Monday,September 24,2018 at 5:30 p.m.to meet in closed session,if deemed necessary.