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Home My WebLink AboutCC Min 2022-02-14Seal Beach, California February 14, 2022 The City Council met in Regular Session at 7:02 p.m. via teleconference. ROLL CALL Present: Mayor Kalmick Council Members: Varipapa, Moore, Sustarsic, Massa-Lavitt Absent: None City Staff: Craig A. Steele, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City -•:- r •p gePp Gonshak, Police Chief Joe Bailey, Chief, Marine Safety Department Alexa Smittle, Director of Community Development Sherry Johnson, Interim Director of Finance/City Treasu ri Gloria D. Harper, City Clerk Elizabeth Camarena, Executive Assistant Ron Roberts, Orange County Fire Authority APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS ANN ORDINANCES City Clerk Harper announced that two (2) supplemental communications were received after posting of the agenda. Council Member Massa-Lavitt moved, second by Council Member Sustarsic, to approvc the agenda. City Clerk Harper took a roll call vote to approve the agenda. AYES: Kalmick, Moore, Sustarsic, Massa-Lavitt, Varipapa NOES: None ABSENT: None ABSTAIN: None Motion carried Information on the 47th Annual Americana Awards — Cypress College Foundation PUBLIC COMMUNICATIONS Mayor Kalmick opened oral communications. City Clerk Harper announced that no emailed comments were received. There were no callers wishing to address the Council. Mayor Kalmick then closed oral communications. CITY ATTQRNgYter ERQK City Attorney Steele had no items to report. City Manager Ingram announced that the Redistricting Subcommittee of the City Council will hold Public Hearings on Tuesday, February 15, 2022, at 6:00 prn and Tuesd.y, February 22, 2022, at 2:00 pm, both via Zoom teleconference. Public participation is encouraged. City Manager Ingram also noted that staff will provide an update to the entire City Council at the conclusion of both meetings. Additionally, City Manager Ingram announced that the Board of Directors of the Seal Beach Historic Resources Foundation will hold their first meeting, Wednesday, February 16, 2022, at 6:00 prn via Zoom teleconference. The Board will discuss the purpose of the Foundation, nomination of officers, and approval of the bylaws. Public participation is also encouraged. COUNCIL COMMENTS Council Member Sustarsic had no items to report - Council Member Moore thanked the Police Department for the efforts with the speedinM and parking issues in College Park West. He noted that the Police Department reach out directly to the residents about the parking concerns and took action to mitigate t speeding to resolve the issues. He also thanked the Police Department for their effo in apprehending the driver that drove on the baseball field at Edison Park and caus significant damage after the rainstorms. He also thanked the Public Works Department, specifically Steve Myrter and David Spit for their assistance and response to OCTA's removal of trees in the neighborhood relation to the 405 Improvement Project without notifying the City or the residents. I He reported that he recently requested an update on IT and the City phone system in the next few months. Mayor Kalmick thanked the Police Department for the efforts they are making regarding issues with e -bikes. He referenced articles in the Sun Newspaper regarding the necessity for those on e -bikes and all bikes to follow all traffic laws. He noted that these efforts will continue with some presentations at McGaugh Elementary School. He advised that the Police Department will be observing people riding their e -bikes and bikes in town to ensure that everyone is obeying all traffic laws. COUNCIL ITEMS There were no council items. CONSENT CALENDAR Council Member Moore moved, second by Council Member Sustarsic, to approve the recommended actions on the consent calendar. A. Approval of the January 24, 2022 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on January 24, 2022. pi�iqiiii 11 q Irg III C. Report of City Manager and Department Heads Authorized Contracts - That the City Council receive and file the report. D. Review and Determine that the City Council will Continue to Conduct Public Meetings by Teleconference Pursuant to Government Code Section 54953(e) - The City Manager and City Attorney recommend that the City Council determine that the City Council, and City Boards and Commissions will continue to conduct public meetings by teleconference pursuant to Government Code Section 54953(e), because in-person meetings would present imminent risks to the health and safety of attendees, and continue to review this matter periodically. E. Cooperative Agreement between the City of Los Alamitos and the City of Seal Beach Regarding the Seal Beach Boulevard Traffic Signal Synchronization Project at Seal Beach Boulevard/Los Alamitos Boulevard at Bradbury Road, CIP ST2109 - That the City Council adopt Resolution 7251: 1. Approving a Cooperative Agreement with the City of Los Alamitos regarding the Seal Beach Boulevard Traffic Signal Synchronization Project at Seal Beach Boulevard/Los Alamitos Boulevard at Bradbury Road (CIP ST2109); and, 2. Authorizing the City Manager to execute the Cooperative Agreement on behalf of the City. M I IFA I V, 1-1 V IV--- Maintenance with the Orange County Clerk -Recorder. That the City Council adopt Resolution 7253: 1. Approving an Easement Agreement with TERRA FUNDING — BIXBY RANCH, LLC, AND PCPI BIXBY, LP; and, 2. Authorizingthe City Manager to execute the Easement Agreement on behalf of the City; and, 3. Directing the City Clerk to record the Easement Agreement with the Orange County Clerk -Recorder. G. City of Seal Beach Biennial Conflict of Interest Code Update - That the City Council adopt Resolution 7254 amending the City's Conflict of Interest Code ("Code") acknowledging no changes to the Confl ict-of-I nte rest Codes for the Public Financing Authority ("Authority") and acknowledging that the Successor Agency to the Seal Beach Redevelopment Agency ("Agency") has been dissolved and superseding and repealing Resolution 7111. H. Awarding and Authorizing Execution of a Public Works Agreement with General Pump Company for Beverly Manor Well Preliminary Assessment - That the City Council adopt Resolution 7255: 1. Approving and awarding a professional services agreement to General Pump Company for the Beverly Manor Well Preliminary Assessment (CIP WT 0904), in the amount of $63,486.00; and, 2. Authorizing the City Manager to execute the professional services agreement for the Beverly Manor Well Preliminary Assessment to General Pump Company; and, 3. Authorizing the City Manager to approve payments for addonal work requests in connection with the Project in the cumulative not -to -exceed amount of $7,000.00. City Clerk Harper took a roll call vote to approve the consent calendar items. AYES: Kalmick, Varipapa, Sustarsic, Moore, Massa-Lavitt NOES: None ABSENT: None ABSTAIN: None Motion carried ITEMS REMOVED FROM CONSENT CALENDAR There were no items removed from the Consent Calendar PUBLIC HEARING There were no public hParing items. NEW BUSINESS There were no new business items. ADJQ—URNMEIIZ— all _P 7 11onday. February 231 ill.9 6'"# xtrIL-tip lion mam lweiz Gloria D. Ha er,�yC City `of Seal Beach OAO Approved: