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HomeMy WebLinkAboutAgenda_09242018A G E N D A MEETING OF THE CITY COUNCIL Monday,September 24,2018 ~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 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.Speakers must address their comments only to the Mayor and entire City Council,and not to any individual,member of the staff or audience. 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.A Resolution of the City Council Endorsing Measure BB -Staff Recommends that the City Council consider approval of Resolution 6862, a Resolution of the City Council of the City of Seal Beach Endorsing Measure BB,the proposed City Transactions and Use Tax Measure on the November 6,2018 Ballot. 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. B.Approval of September 10,2018 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on September 10,2018. C.Approval of September 12,2018 Special City Council Minutes -That the City Council approve the minutes of the Special City Council meeting held on September 12,2018. D.Demands on City Treasury (Fiscal Year 2019)-September 24,2018 -Ratification E.Monthly Investment Report -August 31,2018 -Receive and File. F.Pier and Parking License Agreements for Socal Holding LLC and DCOR LLC -That the City council adopt Resolution 6863:1.Approving Pier and Parking License Agreements with Socal Holding LLC and DCOR LLC;and 2.Authorize the City Manager to execute both Agreements. G.Reject All Bids For Annual Tree Maintenance -That the City Council approve Resolution 6864 rejecting all bids received for annual tree maintenance. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING H.Public Hearing regarding Minor Use Permit (MUP 18-8),An Appeal of the Planning Commission’s approval of a Minor Use Permit (MUP) with added Conditions for the Interior Remodel of an Existing Duplex,on a Nonconforming Property in the Residential High Density (RHD-20)Zone at 210 &212 13th Street -That the City Council hold a de novo hearing regarding MUP 18-8 and after considering all evidence and testimony presented,adopt Resolution 6865 granting the appeal,removing Condition 9,and approving MUP 18-8,subject to Conditions 1 through 8,to allow interior modifications within an existing duplex that is nonconforming at 210 &212 13th Street within the Residential High Density (RHD-20)zoning area. UNFINISHED /CONTINUED BUSINESS NEW BUSINESS ADJOURNMENT Adjourn the City Council to Monday,October 8,2018 at 5:30 p.m.to meet in closed session,if deemed necessary.