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HomeMy WebLinkAboutAgenda_09272021•F •SE At '•. A G E N D A � iss MEETING OF THE CITY COUNCIL Monday, September 27, 2021 - 7:00 PM ALL COUNCIL MEMBERS AND STAFF WILL PARTICIPATE VIA TELECONFERENCE JOE KALMICK MAYOR First District MIKE VARIPAPA MAYOR PRO TEM Third District SCHELLY SUSTARSIC COUNCIL MEMBER Fourth District THOMAS MOORE COUNCIL MEMBER Second 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 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. sea Ibeach ca. 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 September 27, 2021. 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 . Those members of the public wishing to call in to comment are asked to send contact information, including phone number to the City Clerk at gharper@sealbeachca.gov, no later than 5:30pm on September 27, 2021 to receive instructions on how to join the meeting. 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 • Introduction of Recreation Specialists Anthony Nguyen and Saul Martinez • Fire Prevention Week Proclamation — October 3-9, 2021 • Water Professionals Appreciation Week Proclamation — October 2-10, 2021 • K9 Unit Presentation PUBLIC COMMUNICATIONS At this time members of the public may address the Council regarding any 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 comments 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 no later than 5:30 pm on September 27, 2021. 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. Those members of the public wishing to call in to comment are asked to send contact information, including phone number to the City Clerk at gharper@sealbeachca.gov, no later than 5:30pm on September 27, 2021 to receive instructions on how to join the meeting. 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 13, 2021 City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meeting held on September 13, 2021. B. Demands on City Treasury (Fiscal Year 2022) — September 27, 2021 - Ratification. C. Monthly Investment Report — August 31, 2021 - Recieve and file. D. Approving and Authorizing Cooperative Agreement No. C-1-3253 with Orange County Transportation Authority for Senior Mobility Program - That the City Council adopt Resolution 7198: 1. Approving Cooperative Agreement No. C-1-3253 with Orange County Transportation Authority to Senior Mobility Program; and, 2. Authorizing the City Manager to execute Cooperative Agreement No. C-1-3253. 1194LTi+2N4LTi 191T/41la:Z9]LTA i1:14Ws] ZRI4LIk9WIT 114'117_1 V PUBLIC HEARING — None UNFINISHED / CONTINUED BUSINESS E. Repeal of Local Commercial Eviction Moratorium - That the City Council adopt Urgency Ordinance 1691-U, An Urgency Ordinance of the City Council of the City of Seal Beach Repealing the Emergency Moratorium on the Eviction of Commercial Tenants for Non -Payment of Rent Due to COVID-19 Financial Hardships and "No -Fault" Commercial Evictions and Declaring the Urgency Thereof. NEW BUSINESS F. Fifth Amendment to City Manager's Employment Agreement - That the City Council approve Amendment Number 5 to the City Manager's Employment Agreement. G. Amendments to Executive Management Employment Agreements - That the City Council adopt Resolution 7199 approving amendments to existing executive management employees' employment agreements to provide a salary increase for executive management employees of 3.6% effective July 1, 2021, and approving other specified amendments to the Assistant City Manager, City Clerk, Director of Finance/City Treasurer, Director of Public Works, Chief of Police, and Marine Safety Chief Employment Agreements and authorizing the City Manager to execute the amendments. ADJOURNMENT Adjourn the City Council to Monday, October 11, 2021 at 5:30 p.m. to meet in closed session, if deemed necessary.