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HomeMy WebLinkAboutAgenda 03092020A G E N D A MEETING OF THE CITY COUNCIL Monday,March 9,2020 ~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 •Fiscal Year 2019-2020 Mid-Year Budget Review •Orange County Transit Authority (OCTA)I-405 Project Update 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 February 24,2020 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on February 24,2020. B.Demands on City Treasury (Fiscal Year 2020)–March 9,2020 -Ratification. C.Notice of Completion for 2019 Environmental Cleanup Program Project CIP SD2001 -That the City Council adopt Resolution 7010:1.Accepting the 2019 Environmental Cleanup Program Project CIP SD2001 by G2 Construction,Inc., in the contract amount of $113,970.00;and,2.Directing the City Clerk to file a “Notice of Completion”with the Orange County Clerk-Recorder within fifteen (15)days from the date of acceptance and to release retention 35 days after recordation of the Notice of Completion contingent upon no claims being filed on the Project. D.Approval of Employment Agreement for Director of Finance/City Treasurer -That the City Council adopt Resolution 7011:1.Approving the Employment Agreement between the City of Seal Beach and Kelly Telford to be the City of Seal Beach Director of Finance/City Treasurer effective March 9,2020;and,2. Authorizing the City Manager to execute the contract. E.Approval of Employment Agreement for Chief of Police Philip L.Gonshak -That the City Council adopt Resolution 7012:1.Approving the Executive Employment Agreement effective December 1,2019 between the City of Seal Beach and Philip L.Gonshak as the City of Seal Beach Chief of Police;and,2. Authorizing the City Manager to execute the contract. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS -None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council in memory of Keith Hall,long-time Seal Beach Police Department Volunteer in Policing (VIP)to Monday,March 23,2020 at 5:30 p.m.to meet in closed session,if deemed necessary.