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HomeMy WebLinkAboutAgenda 2-25-19A G E N D A MEETING OF THE CITY COUNCIL Monday,February 25,2019 ~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 LEGISLATIVE MATTERS A.Declare Results of Seal Beach City Council District One Municipal Run-Off Election Conducted by Mailed Ballot on January 29,2019 and Swearing-In of Elected City Council Official •Swearing-in of District 1 Council Member Joe Kalmick PRESENTATIONS TO OUTGOING COUNCIL MEMBER ELLERY DEATON •Supervisor Michelle Steel •Long Beach Councilwoman,Suzie Price •Los Alamitos Councilwoman,Shelly Hasselbrink •Los Alamitos Unified School District Superintendent,Sherry Kropp •Naval Weapons Station Executive Officer,Commander John Quillinan •Orange County Sanitation District –Board Chair Dave Shawver, General Manager Jim Herberg,and Assistant General Manager Lorenzo Tyner •Orange County Fire Authority –Division Chief Robert Acosta •League of California Cities OC Division –Public Affairs Regional Manager,Tony Cardenas •Boeing –Government Relations,Mitra Rogers •Surfside Home Owner Association –KC Coultroup •Seal Beach Chamber of Commerce –President Karen Kuns •Seal Beach Community Performing Arts Association –Esther Kenyon RECESS -RECEPTION FOR OUTGOING COUNCIL MEMBER ELLERY DEATON RECONVENE 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 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 B.2019 City Council Appointments as Representatives to Intergovernmental Agencies -That the City Council adopt Resolution 6897 confirming City Council appointments as representatives and alternates to the Intergovernmental Agencies for 2019 and direct the City Clerk to revise and post on the website the 2019 Fair Political Practices Commission (FPPC)Form 806. 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 the February 11,2019 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on February 11,2019. D.Demands on City Treasury (Fiscal Year 2019)-February 25,2019 -Ratification E.Monthly Investment Report -January 31,2019 -Receive and file. F.Approval of Amendment No.3 to the Transtech Engineers,Inc. Professional Services Agreement -That the City Council adopt Resolution 6898 approving and authorizing the City Manager to execute Amendment No.3,amending the Professional Services Agreement for Public Works Inspector and Support Services with TRANSTECH Engineers,Inc.to extend the term from January 2,2019 through and including January 1,2021 and for increased compensation in the amount not to exceed $180,000,or a total of $329,000. G.Professional Services Agreement with AKM Consulting Engineers for Engineering Services for Sewer Pump Station 35 Improvements -That the City Council adopt Resolution 6899 awarding and authorizing the City Manager to execute a professional services agreement to AKM Consulting Engineers to provide engineering services for Sewer Pump Station 35 Improvements,Project Number SS1903,including construction support services for a not-to-exceed agreement amount of $134,279. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING H.Federal Emergency Management Agency (FEMA)Floodplain Management Municipal Code Update -That the City Council 1.Conduct a public hearing regarding Ordinance 1678,amending Chapter 9.45 of the Seal Beach Municipal Code regarding Floodplain Management,and Resolution 6900 regarding the updated Flood Insurance Rate Map,and after considering all testimony and evidence presented;2.Introduce for first reading,and waive further reading,of Ordinance 1678,an Ordinance of the City of Seal Beach City Council Amending Chapter 9.45 of Title 9 of the Seal Beach Municipal Code,to Amend Sections 9.45.050 and 9.45.060 relating to Flood Plain Management;3.Schedule the second reading of Ordinance 1678 for March 11,2019;and,4.Adopt Resolution 6900,a Resolution of the Seal Beach City Council Approving the Updated Flood Insurance Rate Map (FIRM)issued by the Federal Emergency Manage Agency (FEMA). UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS I.Approve Plans and Specifications for the Annual Sand Berm Construction and Removal Contract -That the City Council approve the plans and specifications for the Annual Sand Berm Construction and Removal Contract and authorize the solicitation for bids. ADJOURNMENT Adjourn the City Council to Monday,March 11,2019 at 5:30 p.m.to meet in closed session,if deemed necessary.