HomeMy WebLinkAboutCC Min 2019-03-11 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 Tern 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
11 approve the minutes of the Regular City Council meeting held on February 25,
2019.
1 I 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
LITEMS 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.
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Gloria D. Harper, City Clerk
Approved:
Th•mas Moore, Mayor r��C , a,,,8
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Attested:
Gloria D. Harper, ity , '.,50
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