HomeMy WebLinkAboutAgenda_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.