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HomeMy WebLinkAboutAgenda_08102020A G E N D A MEETING OF THE CITY COUNCIL Monday,August 10,2020 ~7:00 PM ALL COUNCIL MEMBERS AND STAFF WILL PARTICIPATE VIA TELECONFERENCE 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 on the City’s website at www.sealbeachca.gov. 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. NOTICE REGARDING PUBLIC OBSERVATION AND PARTICIPATION IN THE CITY COUNCIL MEETING To comply with Governor Newsom’s Executive Order N-29-20 and the Amended Order and Guidance of the Orange County Health Officer issued March 18,2020 the City of Seal Beach hereby gives notice of the “means by which members of the public may observe the meeting and offer public comment”for the City Council meeting on August 10,2020.Due to the need for social distancing and the prohibition on public gatherings set forth in the County Health Officer’s Order,all participation in the above-referenced meeting will be by teleconference for the Members of the City Council and staff. Because of the unique nature of the emergency there will NOT be a physical meeting location and all public participation will be electronic. PUBLIC COMMENT:Members of the public may submit comments on any item ON this City Council meeting agenda via email to the City Clerk at gharper@sealbeachca.gov or via the comment icon through the online portal at https://www.sealbeachca.gov/Government/Agendas-Notices-Meeting-Videos/Council- Commission-Meetings .All email comments the City Clerk receives before the start of the meeting will be posted on the City website and distributed to City Council.Email comments received after that time will be posted on the City’s website and forwarded to the City Council after the meeting. THIS NOTICE AND ELECTRONIC PARTICIPATION PROVISIONS SET FORTH IN THIS NOTICE ARE PROVIDED PURSUANT TO SECTION 3 OF EXECUTIVE ORDER N-29-20. CALL TO ORDER 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 •Recognition to Roni Ellis,Retiring Principal at McGaugh Elementary School •Orange County Water District Heron Point Monitoring Well •Seal Beach COVID-19 Local Emergency Review PUBLIC COMMUNICATIONS (VIA EMAIL ONLY) At this time members of the public may address the Council regarding the items on this City Council meeting agenda.Pursuant to the Brown Act,the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Those members of the public wishing to provide comment are asked to send comments via email to the City Clerk at gharper@sealbeachca.gov or via the comment icon on the City website at https://www.sealbeachca.gov/Government/Agendas-Notices-Meeting- Videos/Council-Commission-Meetings by 6pm on August 10,2020.Comments provided via email will be posted on the City website for review by the public.Any documents for review should be sent to the City Clerk prior to the meeting for distribution. 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 July 27,2020 City Council Minutes -That the City Council approve the minutes of the Closed Session and Regular City Council meeting held on July 27,2020. B.Demands on City Treasury (Fiscal Year 2021)–August 10,2020 -Ratification. C.Approving and Authorizing the City Manager to Execute a Professional Services Agreement with Transtech Engineers,Inc.,for Building Division Services -That the City Council adopt Resolution 7065 to approving and authorizing the City Manager to execute a professional services agreement with Transtech Engineers,Inc.for Building Division Services. D.Extend Contract Services with the City of Long Beach for Animal Control/Care Services -That the City Council adopt Resolution 7066:1. Approving the Second Amendment to Agreement No.34620 between the City of Seal Beach and the City of Long Beach for Animal Care Services for the City of Long Beach to provide Animal Care Services within the City of Seal Beach,for one additional two-year period;and,2.Authorizing the City Manager to execute the Second Amendment on behalf of the City of Seal Beach along with any necessary documents and amendments in relation thereto. E.Grant Award from the Seal Beach Police Foundation to Fund a Police Canine Program -That the City Council adopt Resolution 7067,approving the acceptance of a $50,000 grant award from the Seal Beach Police Foundation (SBPF)to fund a Police Canine program for the Seal Beach Police Department (SBPD). ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS F.Water and Sewer Rates Study Update ADJOURNMENT Adjourn the City Council to Monday,August 24,2020 at 5:30 p.m.to meet in closed session,if deemed necessary,in memory of Ronald F.Deaton,husband of former Seal Beach Mayor and Council Member Ellery Deaton,who passed away on August 4,2020 and Gaby O’Donnell,mother of Long Beach Mayor Robert Garcia,who passed away on July 27,2020.