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HomeMy WebLinkAboutAgenda_06102019A G E N D A MEETING OF THE CITY COUNCIL Monday,June 10,2019 ~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 MOMENT OF SILENCE –In remembrance of the victims of the City of Virginia Beach tragedy. 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 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 City Council Minutes -That the City council approve the minutes of the Regular City Council meeting held on May 28,2019. B.Approval of City Council Minutes -That the City Council approve the minutes of the Special City Council Budget Workshop –General Fund held on May 29, 2019. C.Demands on City Treasury (Fiscal Year 2019)–June 10,2019 -Ratification D.City of Seal Beach Strategic Plan -That the City Council receive and file the City of Seal Beach Six-Month Strategic Objectives update. E.FY 2016/17/19 Local Street Paving Project CIP ST1602/1702/1902 –Award Construction Contract -That the City Council adopt Resolution 6921:1. Approving the plans and specifications for the FY 2016/17/19 Local Street Paving Project CIP ST1602/1702/1902;2.Awarding and authorizing the City Manager to execute a construction contract to Sialic Contractors Corporation DBA Shawnan, in the amount of $491,350;3.Authorizing the City Manager to approve contract changes in a not-to-exceed amount of $49,135;and 4.Authorizing the City Manager to approve payments for inspection and testing services in a not-to- exceed amount of $35,515. F.Approve Submittal of FY 2019/20 Measure M2 Eligibility Package and its Components -That the City Council:1.Adopt Resolution 6922 Concerning the Status and Update of the Circulation Element and Mitigation Fee Program for the City of Seal Beach;2.Adopt the 7-year Measure M2 Capital Improvement Program (CIP)for Fiscal Years 2019/20 through 2025/26;and,3.Direct the City Engineer to file the adopted Resolution,CIP and all other the Measure M2 eligibility documents with OCTA in compliance with the requirements of OCTA. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING G.Seal Beach Street Lighting Assessment District No.1 -That the City Council adopt Resolution 6923 confirming the diagram and assessment,and levying assessments for the Seal Beach Street Lighting Assessmemt DIstrict No. 1 (District)for Fiscal Year 2019-2020. H.Ordinance to Amend Table 5-1 of the Boeing Integrated Defense Systems Specific Plan adding Animal Services as a conditional Use to the Land Use Table;and Request for a Conditional Use Permit (CUP 19-2)to Allow the Operation of an Animal Hospital.-That the City Council take the following actions:1.Approve Ordinance 1679 amending Table 5-1 adding animal services as a use subject to a Conditional Use Permit (CUP)in Planning Area 4 of the Boeing Integrated Defense Systems Specific Plan;and,2.Approve Resolution 6924 approving Conditional Use Permit (CUP 19-2)to allow the operation of an animal hospital with veterinary services within an existing commercial shopping center at 2365 Seal Beach Boulevard Suite #104 &#105. UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council in memory of Les Shobe to Monday,June 24,2019 at 5:30 p.m.to meet in closed session,if deemed necessary.