HomeMy WebLinkAboutCC Min 2019-05-28 Seal Beach, California
May 28, 2019
The City Council met in regular session at 7:03 p.m. in the City Council Chambers.
Mayor Pro Tem Sustarsic led the Pledge of Allegiance.
ROLL CALL
Present: Mayor Moore
Council Members: Kalmick, Massa-Lavitt, Sustarsic
Absent: Varipapa
Mayor Pro Tem Sustarsic moved, second by Council Member Massa-Lavitt to approve
the absence of Council Member Varipapa.
AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic
NOES: None
ABSENT: Varipapa
ABSTAIN: None
Motion carried
City Staff: Craig Steele, 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, P.E., Director of Public Works
Steven Fowler, Interim Director of Community Development
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 two (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.
Council Member Massa-Lavitt moved, second by Mayor Pro Tem Sustarsic to approve
the agenda.
AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic
NOES: None
ABSENT: Varipapa
ABSTAIN: None
Motion carried
PRESENTATIONS / RECOGNITIONS
• Military Appreciation Month
• Rip Current Awareness — June 2-8, 2019
• Drowning Prevention Awareness — May-October 2019
ORAL COMMUNICATIONS
Mayor Moore opened oral communications. Speakers: Kelly Sandahl, Jonathan
Waller, Olaina Anderson, Elizabeth Kane and Joyce Ross-Parque. Mayor Moore closed
oral communications.
CITY ATTORNEY REPORT
City Attorney Steele had no comments.
CITY MANAGER REPORT
City Manager Ingram reminded everyone of the upcoming Budget Workshop scheduled
for Wednesday, May 29, 2019 at 5:30 pm in the Council Chamber.
COUNCIL COMMENTS
Council Member Massa-Lavitt had no comments.
Council Member Kalmick congratulated City staff on getting the Pier repaired to open on
time. He informed the concerned citizens that the older planks that were not replaced
prior to the opening were slated to be replaced, but due to the unavoidable delay of the
ship transporting the lumber from Brazil, the work had to be delayed. He also noted that
upon arrival of the lumber, the contractor will work on the Pier at night to complete the
project prior to the official Ribbon Cutting Ceremony.
Mayor Pro Tern Sustarsic reported that she attended the Be More Healthy Expo; Public
Works Week celebration; Seal Beach Public Safety Award Breakfast; Active Shooter
Training; Airport Land Use Committee meeting and a Memorial Day celebration
sponsored by Grace Community Church and the Lions Club at Eisenhower Park.
Mayor Moore reported that he attended the Memorial Day celebration of the Submarine
Memorial at the Navy Base and the Be More Healthy Expo. He announced that the Seal
Beach Police Department's Open House will take place on Saturday, June 1 , 2019 from
10 am — 2 pm and Coffee with a Cop in District Two is scheduled for Thursday,
June 20, 2019 at Peet's Coffee in the Rossmoor Center at 5:30 pm. He also thanked
David Spitz and City staff for getting the Pier completed on time and commended staff
for completing the project six (6) months ahead of schedule.
COUNCIL ITEMS
There were no Council Items.
CONSENT CALENDAR
Council Member Kalmick moved, second by Council Member Massa-Lavitt, to approve
the recommended actions on the consent calendar.
A. Approval of City Council Minutes - That the City Council approve the minutes
of the Closed Session/Regular City Council meeting held on May 13, 2019.
B. Demands on City Treasury — (Fiscal Year 2019) — May 28, 2019 — Ratification
C. Monthly Investment Report -April 30, 2019 - Receive and file.
D. Professional Services Agreement with Steven Andrews Engineering for
Engineering Services for the Bolsa Chica Water Supply Well Improvements -
That the City Council adopt Resolution 6919 awarding and authorizing the City
Manager to execute a professional services agreement with Steven Andrews
Engineering to provide engineering services for the Bolsa Chica Water Supply
Well Improvements for a not-to-exceed agreement amount of $42,840.
E. Housing Element Annual Progress Report - That the City Council receive and file
the Housing Element Annual Progress Report for 2018.
F. Approval of the Local Hazard Mitigation Plan - That the City Council adopt
Resolution 6920 approving the City of Seal Beach Local Hazard Mitigation Plan
(LHMP).
AYES: Kalmick, Massa-Lavitt, Moore, Sustarsic
NOES: None
ABSENT: Varipapa
ABSTAIN: None
Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were no items removed from the Consent Calendar.
PUBLIC HEARING
There was no Public Hearing items.
UNFINISHED / CONTINUED BUSINESS
There was no Unfinished/Continued Business items.
NEW BUSINESS
There was no New Business items.
CLOSED SESSION
City Council convened to Closed Session at 7:43 p.m.
CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6
City Negotiator(s): City Manager
Employee Organization(s):
Executive Management
Orange County Employees Association
Mid-Management and Confidential Employees
Seal Beach Marine Safety Management Association
Seal Beach Supervisors and Professionals Association
ADJOURNMENT
Mayor Moore adjourned the City Council meeting at 8:45 p.m. in memory of Sharon
Miller, wife of former Mayor/Council Member Gary Miller, to Monday, June 10, 2019 at
5:30 p.m. to meet in closed session, if deemed necessary.
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Gloria D. Harper, City Clerk
Approved:
Thomas Moore, Mayor --
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