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HomeMy WebLinkAboutAgenda Packet_03252019A G E N D A MEETING OF THE CITY COUNCIL Monday,March 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 JOE KALMICK 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 •Introduction of Iris Lee –New Deputy Director of Public Works/City Engineer •Retirement Recognition –OCFA Division 1 Chief,Robert Acosta •Introduction of OCFA’s New Division Chief,Ron Roberts •National Public Safety Telecommunications Week •Tsunami Proclamation •Ocean Place Update •Parking Project Award 2019 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 March 11,2019 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on March 11,2019. B.Approval of the March 13,2019 Special City Council Minutes -That the City Council approve the minutes of the Special City Council meeting held on March 13,2019. C.Demands on City Treasury (Fiscal Year 2019)–March 25,2019 -Ratification D.Monthly Investment Report -February 28,2019 -Receive and file. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS E.Storm Drain Focus Preliminary Design Project -Study Session •Oral Communication ADJOURNMENT Adjourn the City Council to Monday,April 8,2019 at 5:30 p.m.to meet in closed session,if deemed necessary. THIS PAGE INTENTIONALLY LEFT BLANK AGENDA STAFF REPORT DATE:March 25, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria D. Harper, City Clerk SUBJECT:Approval of March 11, 2019 City Council Minutes ________________________________________________________________ SUMMARY OF REQUEST: That the City Council approve the minutes of the Regular City Council meeting held on March 11, 2019. BACKGROUND AND ANALYSIS: This section does not apply. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. RECOMMENDATION: That the City Council approve the minutes of the Regular City Council meeting held on March 11, 2019. SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager Agenda Item: A ATTACHMENTS: A. Minutes Seal Beach, California March 11, 2019 The City Council met in regular session at 7:00 p.m. in the City Council Chambers. Council Member Massa-Lavitt led the Pledge of Allegiance. ROLL CALL Present: Mayor Moore Council Members: Kalmick, Massa-Lavitt, Sustarsic, Varipapa Absent: None City Staff: Quinn Barrow, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Chief Joe Bailey, Marine Safety/Lifeguard Department Victoria L. Beatley, Director of Finance/City Treasurer Steve Myrter, Director of Public Works Crystal Landavazo, Interim Director of Community Development Dana Engstrom, Deputy City Clerk Gloria D. Harper, City Clerk APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND ORDINANCES No items were pulled from the Consent Calendar for separate consideration. City Clerk Gloria Harper read into the record that 2 communications were received after the posting of the agenda regarding various agenda items that were distributed to City Council and made available to the public. Mayor Pro Tem Sustarsic moved, second by Varipapa to approve the agenda. AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa NOES: None ABSENT: None ABSTAIN: None Motion carried PRESENTATIONS / RECOGNITIONS •Recognition of Ted Stevens, Former Long Beach Animal Care Manager •Pier Update •Mid-year Financial Review •FY 2017-2018 CIP Project Updates ORAL COMMUNICATIONS Mayor Moore opened oral communications. Speakers: Bruce Bennett, John Waller, Robert Goldberg, Carla Watson, and Joyce Ross-Parque. Mayor Moore closed oral communications. CITY ATTORNEY REPORT There was no City Attorney Report. CITY MANAGER REPORT City Manager Ingram had no items to report. COUNCIL COMMENTS Council Member Massa-Lavitt reported about her attendance at the Orange County Sanitation District meeting. Council Member Varipapa had nothing to report. Council Member Kalmick thanked the Police Department for the 12 hour ride along; and, praised the Police Department for the great work they are doing. He also encouraged others to take advantage of the ride along to see what’s happening in the City 24/7. Mayor Pro Tem Sustarsic had nothing to report. Mayor Moore reminded the audience about the Strategic Planning Workshop on Wednesday, March 13, 2019 at 9:00 am at Fire Station 48. He requested that staff update the Council on the Edison Community Garden in one (1) month. Additionally, he requested an update on the 1st Street Construction/Shea Homes Development Project. Steve Myrter provided an update on the 1st Street Construction/Shea Homes Development Project, which included the completion of the water line in the short-term; and upon completion, the intersection will re-open to 2-way traffic, but parking would still be restricted. Additionally, he noted that this portion of the project should be complete by summer. COUNCIL ITEMS A. City Council Appointments to Boards, Commissions, and Committee –District One - At the request of Council Member Kalmick, that the City Council appoint Steve Miller to the Planning Commission; Brooke Mabe to the Recreation and Parks Commission; Gary Allen to the Environmental Quality Control Board; and the reappointment of Jim Caviola to the City Tree Advisory Board; and Seretta Fielding to the Seal Beach Communications Foundation, as representatives for District One. Varipapa moved, second by Kalmick to approve the appointment of Steve Miller to the Planning Commission; Brooke Mabe to the Recreation and Parks Commission; Gary Allen to the Environmental Quality Control Board; and the reappointment of Jim Caviola to the City Tree Advisory Board; and Seretta Fielding to the Seal Beach Communications Foundation, as representatives for District One AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa NOES: None ABSENT: None ABSTAIN: None Motion carried CONSENT CALENDAR Mayor Pro Tem Sustarsic moved, second by Massa-Lavitt, to approve the recommended actions on the consent calendar. No items were pulled from the Consent Calendar for separate consideration. B. Approval of the February 25, 2019 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on February 25, 2019. C. Demands on City Treasury (Fiscal Year 2019) – March 11, 2019 - Ratification D. Second Reading and Adoption of Ordinance 1678 - That the City Council waive further reading and adopt Ordinance 1678 titled "An Ordinance of the Seal Beach City Council Amending Chapter 9.45 of the Seal Beach Municipal Code Regarding Floodplain Management." E. Amend and Restate Professional Services Agreement with Michael Baker International for the Preparation of a Local Coastal Program - That the City Council adopt Resolution 6901 approving and authorizing the City Manager to execute the Amended and Restated Professional Services Agreement with Michael Baker International for the preparation of the Seal Beach Local Coastal Program. AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa NOES: None ABSENT: None ABSTAIN: None Motion carried ITEMS REMOVED FROM CONSENT CALENDAR No items were removed from the Consent Calendar PUBLIC HEARING There was no Public Hearing UNFINISHED / CONTINUED BUSINESS There were no unfinished/continued business items. NEW BUSINESS There was no new business. ADJOURNMENT Mayor Moore adjourned the City Council meeting at 8:46 p.m. in memory of Weaver Elementary School Principal, Robert Briggerman, to Monday, March 25, 2019 at 5:30 p.m. to meet in closed session, if deemed necessary. ______________________ Gloria D. Harper, City Clerk Approved: ___________________________ Thomas Moore, Mayor Attested: ______________________ Gloria D. Harper, City Clerk AGENDA STAFF REPORT DATE:March 25, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria D. Harper, City Clerk SUBJECT:Approval of the March 13, 2019 Special City Council Minutes ________________________________________________________________ SUMMARY OF REQUEST: That the City Council approve the minutes of the Special City Council meeting held on March 13, 2019. BACKGROUND AND ANALYSIS: This section does not apply. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. RECOMMENDATION: That the City Council approve the minutes of the Special City Council meeting held on March 13, 2019. SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager Agenda Item: B ATTACHMENTS: A. Minutes - Special Meeting Seal Beach, California March 13, 2019 The City Council met in special meeting session at 9:03 a.m. in the Fire Station #48 Community Room at 3131 North Gate Road, Seal Beach, California. Council Member Varipapa led the Pledge of Allegiance. ROLL CALL Present: Mayor Moore Council Members: Kalmick, Sustarsic, Varipapa Absent: Massa-Lavitt City Staff: Amy Greyson, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Chief Joe Bailey, Marine Safety/Lifeguard Department Victoria L. Beatley, Director of Finance/City Treasurer Steve Myrter, Director of Public Works Crystal Landavazo, Interim Director of Community Development Gloria D. Harper, City Clerk Chief Robert Acosta, Orange County Fire Authority Rebekah Baird, Executive Assistant Jennifer Robles, Executive Assistant ORAL COMMUNICATIONS Mayor Moore opened oral communications. Speakers: Bruce Bennett, who distributed a prepared document regarding his observation of the City’s 5 year forecast; and Kelly Finn, Naval Weapons Station Seal Beach, who thanked the Council for the invitation and for collaborating with the Naval Weapons Station. Mayor Moore then closed oral communications. NEW BUSINESS A. Seal Beach City Council and Management Strategic Planning Workshop Discuss the following: Workshop Overview; Environmental Scan; Community Vision; SWOT analysis; review and revise, if needed, the three-year goals; and six-month strategic objectives for each of the three-year goals. Mayor Moore opened the Strategic Planning Workshop and welcomed staff and the public. City Manager Jill Ingram provided an introduction, and explained the change in the process due to budget restrictions. She indicated that staff, Assistant City Manager Patrick Gallegos, and Finance Director Vikki Beatley, would facilitate the process. Assistant City Manager Patrick Gallegos provided an overview of the workshop. The workshop began with collaboration and discussion on the following City of Seal Beach subjects: Workshop Overview; Environmental Scan; Community Vision; SWOT analysis; review and revise, if needed, the three-year goals; and six-month strategic objectives for each of the three-year goals, and Transparency. ADJOURNMENT Mayor Moore adjourned the meeting at 2:25 p.m. ______________________ Gloria D. Harper, City Clerk Approved: ___________________________ Thomas Moore, Mayor Attested: ______________________ Gloria D. 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