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HomeMy WebLinkAboutAgenda_10142019A G E N D A MEETING OF THE CITY COUNCIL Monday,October 14,2019 ~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 •OC Bike Loop Update (OCTA) •Gum Grove Park Update (OCFA) •Fire Prevention Week –October 6th–12th •Turkey Trot Event Update by Applicant Stever Rapp 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 the September 23,2019 City Council Minutes -That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on September 23,2019. B.Demands on City Treasury (Fiscal Year 2020)–October 14,2019 -Ratification. C.Quarterly Report of City Manager Authorized Contracts -That the City Council receive and file the report. D.Acceptance of 2019-2020 State of California Board of State and Community Corrections Mental Health Training Grant -That the City Council adopt Resolution 6961:1.Approving an agreement between the City of Seal Beach and the State of California Board of State and Community Corrections (BSCC) to provide grant funding for the Seal Beach Police Department Detention Center for mental health education;and,2.Authorizing the Chief of Police to execute on behalf of the City of Seal Beach all contracts and proposals including any extensions or amendments thereof and any subsequent contract with the State in relation thereto. E.Professional Services Agreement with Rabben/Herman Design Office,Ltd. for Main Street Improvements Program -That the City Council adopt Resolution 6962 awarding and authorizing the City Manager to execute a professional services agreement with Rabben/Herman Design Office,Ltd.,in the amount of $130,465 for the Main Street Improvements Program. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING F.Small Wireless Facility and Eligible Facility Permit Application Fee Establishment -That the City Council hold a public hearing and adopt Resolution 6963 amending the FY 2019-2020 Cost Recovery Schedule to include the Wireless Communications Facility fee schedule for small wireless facility and eligible facility permits. G.Amendment No.4 to the Agreement with Energy Tubulars,Inc.for Business Financial Assistance -That the City Council hold a public hearing regarding an Amendment to the Economic Development Subsidy between the City of Seal Beach and Energy Tubulars,Inc.,which would extend the agreement to October 31,2024;and after considering all evidence and testimony presented at the hearing,adopt Resolution 6964,approving the Amendment and authorizing and directing the City Manager to execute the Amendment. UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council to Monday,October 28 at 5:30 p.m.to meet in closed session, if deemed necessary.