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HomeMy WebLinkAboutAgenda_01272020A G E N D A MEETING OF THE CITY COUNCIL Monday,January 27,2020 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California SCHELLY SUSTARSIC MAYOR Fourth District JOE KALMICK MAYOR PRO TEM First District THOMAS MOORE COUNCIL MEMBER Second 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 •Cypress College Foundation Citizen of the Year Award to Esther Kenyon 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 January 13,2020 City Council Minutes -That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on January 13,2020. B.Demands on City Treasury (Fiscal Year 2020)–January 27,2020 -Ratification. C.Monthly Investment Report –December 31,2019 -Receive and file. D.Report of City Manager and Department Heads Authorized Contracts -That the City Council receive and file the report. E.First Amendment to Lease for First Street Restaurant -That the City Council adopt Resolution 6997,approving the First Amendment to the Lease between the City and Beach House at the River,LLC (formerly Bay City,LLC)and authorizing the City Manager to execute on behalf of the City. F.Approving Amendment No.1 to the Professional Services Agreement with AndersonPenna Partners,Inc.,for Ocean Place Development Construction Management and Inspection Services and Plan Checking Services -That the City Council adopt Resolution 6998:1.Approving Amendment No.1 to the Professional Services Agreement dated November 13,2018 between the City of Seal Beach and AndersonPenna Partners,Inc.,(APP)to increase consultant’s compensation by $35,639 for a revised total contract amount not-to-exceed $385,639 for the continuation of construction management and inspection services for the Ocean Place Development Project;and,2.Authorizing the City Manager to execute Amendment No.1. G.City of Seal Beach Participation in the Housing and Community Development Block Grant (CDBG)Program for years 2020-2023 Grant Application -That the City Council adopt Resolution 6999 of the City of Seal Beach approving the on-going participation in the County of Orange Housing and Community Development Program for 2020-2021,2021-2022 and 2022-2023 by the County,to fund the Leisure World Bathroom Upgrade Handicap Accessibility Program. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS H.Report on Orange County Vote Centers in Seal Beach -That the City Council receive and file the report. I.Adoption of Policy on Discontinuation of Residential Water Service by Resolution and Introduce Ordinance to Amend Section 9.35.025 of The Seal Beach Municipal Code to Implement the Policy -That the City Council:1. Adopt the proposed Policy on Discontinuation of Residential Water Service by Resolution 7000;and,2.Approve Ordinance 1682 to make conforming changes to Section 9.35.025 of the Seal Beach Municipal Code to implement the policy. ADJOURNMENT Adjourn the City Council to Monday,February 10,2020 at 5:30 p.m.to meet in closed session,if deemed necessary.