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HomeMy WebLinkAboutAgenda_ 2019-02-11pdfA G E N D A MEETING OF THE CITY COUNCIL Monday,February 11,2019 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California THOMAS MOORE MAYOR Second District SCHELLY SUSTARSIC MAYOR PRO TEM Fourth District ELLERY A.DEATON COUNCIL MEMBER First District MIKE VARIPAPA COUNCIL MEMBER Third 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 •1st Street Restaurant Project Update 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. Oral Communications 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 –None 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 January 28,2019 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on January 28,2019. B.Demands on City Treasury (Fiscal Year 2019)-February 11,2019 -Ratification C.Second Reading and Adoption of Ordinance 1677 -That the City Council waive further reading and adopt Ordinance 1677 titled "An Ordnance of the Seal Beach City Council amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to amend Section 6.10.010 and section 6.10.065,Repeal Section 6.10.070,and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way." D.City of Seal Beach Annual Audit Reports for Fiscal Year Ended June 30,2018 -That the City Council receive and file the following documents for fiscal year ending June 30,2018:A.Audit Communication Letter (SAS114)B.Report on Internal Control (GAS)C.Comprehensive Annual Financial Report (CAFR)D.Appropriations (GANN)Limit Final Report E.Orange County Fire Authority’s (OCFA)Fourth Amendment to the Joint Powers Authority (JPA)Agreement -That the City Council approve the Orange County Fire Authority’s Fourth Amendment to the Amended Joint Powers Authority (JPA)Agreement to formalize the OCFA’s commitment to its “snowball”accelerated pension liability paydown plan and authorize the Mayor to execute the amendment. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council meeting in honor of Retired OCFA Captain Al Belanger to Monday,February 25,2019 at 5:30 p.m.to meet in closed session,if deemed necessary.