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HomeMy WebLinkAboutCC Min 2022-04-11 Seal Beach, California April 11 , 2022 The City Council met in regular session at 7:00 p.m. in the City Council Chambers. Council Member Sustarsic led the Pledge of Allegiance. 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 Manager Philip Gonshak, Police Chief Joe Bailey, Chief, Marine Safety Department Alexa Smittle, Director of Community Development Sherry Johnson, Interim Director of Finance/City Treasurer Steve Myrter, Director of Public Works Dana Engstrom, Deputy City Clerk Bryan McMahon, Orange County Fire Authority Julia Clasby, Police Lieutenant Pete Krok, Police Corporal Jennifer Robles, Management Analyst APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND ORDINANCES Council Member Sustarsic pulled Item G from the consent calendar for separate consideration. Deputy City Clerk Engstrom read into the record that Sixty-eight (68) emailed comments were received regarding Item G and five (5) PowerPoints were received after the posting of the agenda that were distributed to City Council and made available to the public. Mayor Pro Tern Varipapa moved, second by Council Member Sustarsic, to approve the agenda. AYES: Kalmick, Moore, Sustarsic, Varipapa, Massa-Lavitt NOES: None ABSENT: None ABSTAIN: None Motion carried PRESENTATIONS / RECOGNITIONS • OCTA 1-405 Widening Project Update • Sexual Assault Awareness Month Proclamation PUBLIC COMMUNICATIONS Mayor Kalmick opened oral communications. Speakers: Ray Ybabin, Joy Applegate, Nimesh Udani, Todd Okamura, Catherine King, John Kochevar, Roger Cowan, Kathleen Fessenden, and two anonymous speakers. Mayor Kalmick then closed oral communications. CITY ATTORNEY REPORT City Attorney Steele had no items to report. CITY MANAGER REPORT City Manager Ingram had no items to report. COUNCIL COMMENTS Council Member Sustarsic attended a Registrar of Voters Office Zoom meeting where an update on the countywide voting system was provided. Additionally. she attended an Animal Control meeting and thanked the Seal Beach Police Department for gathering information for the meeting. Mayor Pro Tern Varipapa had no items to report. Council Member Massa-Lavitt provided information on genetically modified male mosquitos that were released into the breeding population to try to decrease the number of eggs that are dropped. She indicated that OC Vector Control will know soon whether or not it works. Council Member Moore attended Night Among the Stars at the Los Alamitos Youth Center where they recognized eleven (11) outstanding kids in our community - four (4) of which received $500 scholarships. Mayor Kalmick indicated he attended McGaugh's Pageant of the Masters noting how incredible it is. COUNCIL ITEMS A. City Council Appointment to the Recreation and Parks Commission — District Three - It is the request of Council Member Varipapa that the City Council appoint Tom McLaughlin to the Recreation and Parks Commission, as a representative for District Three. Deputy City Clerk Engstrom provided background of the staff report. Mayor Pro Tern Varipapa moved, second by Council Member Massa-Lavitt, to appoint Tom McLaughlin to the Recreation and Parks Commission, as a representative for District Three. AYES: Kalmick, Varipapa, Sustarsic, Moore, Massa-Lavitt NOES: None ABSENT: None ABSTAIN: None Motion carried B. At the Request of Council Member Moore - IT & City Hall Phone System Update Assistant City Manager Gallegos provided a comprehensive background and update on key IT implementations in 2021 and 2022 and what is to come as well as the citywide phone system enhancements currently and in the future. Council Member Moore thanked Assistant City Manager Gallegos for providing the update. CONSENT CALENDAR Council Member Sustarsic moved, second by Council Member Massa-Lavitt, to approve the recommended actions on the consent calendar with exception of Item G which was pulled by Council Member Sustarsic for separate consideration. C. Approval of the March 28, 2022 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on March 28, 2022. D. Demands on City Treasury (Fiscal Year 2022) April 11, 2022 - Ratification. E. Professional Services Agreement with Lisa Wise Consulting, Inc. - That the City Council adopt Resolution 7269: 1. Approving a Professional Services Agreement with Lisa Wise Consulting, Inc., for $119,100; and, 2. Authorizing Lisa Wise Consulting, Inc. to provide professional services revising portions of Title 11 of the Municipal Code to implement the 2021-2029 Housing Element; and, 3. Authorizing and directing the City Manager to execute the Amendment. F. West Orange County Water Board Fiscal Year 2022-2023 Operating Budget - That the City Council adopt Resolution 7270 approving the Fiscal Year 2022-2023 budget of the West Orange County Water Board (WOCWB). • • Lee e . .'e . -• . . . . . _ _ _ - _ _ _ OU) between the City of Seal Beach • - - on an annual basis up to three times. H. Authorizing Execution of a Public Works Purchase Order with MurCal, Inc. for Purchase of Murphy Electrical Control Panels at City's Sewer Pump Station No. 35 and Lampson Well Site - That the City Council adopt Resolution 7272: 1. Approving the purchase for MurCal (Murphy) Electrical Control Panels; and, 2. Approving a public works purchase order to purchase Murphy electrical control panels , in the amount of $95,110.18: and, 3. Authorizing the City Manager to execute a public works purchase order on behalf of the City. AYES: Kalmick, Varipapa. Sustarsic, Moore, Massa-Lavitt NOES: None ABSENT: None ABSTAIN: None Motion carried ITEMS REMOVED FROM CONSENT CALENDAR Mayor Pro Tern Varipapa recused himself due to a conflict of interest as he is on the Board of Directors for the Seal Beach Pickleball Association. G. Approval of Memorandum of Understanding Between the City of Seal Beach and the Seal Beach Pickleball Association - That the City Council adopt Resolution 7271 : 1. Approving a Memorandum of Understanding (MOU) between the City of Seal Beach and the Seal Beach Pickleball Association (SBPA); and, 2. Authorizing the City Manager to execute the MOU, make minor technical adjustments as needed, and extend the MOU on an annual basis up to three times. Community Development Director Smittle provided a comprehensive background of the staff report and addressed Council Member questions. Council Member Massa-Lavitt moved, second by Council Member Moore. to adopt Resolution 7271: 1. Approving a Memorandum of Understanding (MOU) between the City of Seal Beach and the Seal Beach Pickleball Association (SBPA); and, 2. Authorizing the City Manager to execute the MOU, make minor technical adjustments as needed, and extend the MOU on an annual basis up to three times. AYES: Kalmick, Moore, Massa-Lavitt NOES: Sustarsic ABSENT: None ABSTAIN: Varipapa Motion carried Mayor Pro Tern was invited back into the meeting. PUBLIC HEARING There were no public hearing items. UNFINISHED/CONTINUED BUSINESS I. First Reading of Ordinance Adopting a Military Equipment Use Policy per California Assembly Bill 481 - That the City Council: 1. Introduce for first reading, by title only, and waive further reading of Ordinance 1694, "An Ordinance of the Seal Beach City Council Establishing a Military Equipment Use Policy"; and, 2. Schedule the second reading of Ordinance1694 for April 25, 2022. Lieutenant Clasby provided a comprehensive background of the staff report and Ordinance and Corporal Krok provided in-depth information of the equipment. Council Members provided comments and questions were addressed. Mayor Pro Tem Varipapa moved, second by Council Member Moore, to 1 . Introduce for first reading, by title only, and waive further reading of Ordinance 1694, "An Ordinance of the Seal Beach City Council Establishing a Military Equipment Use Policy"; and, 2. Schedule the second reading of Ordinance1694 for April 25, 2022. AYES: Kalmick, Moore, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: None ABSTAIN: None Motion carried J. Notice of Intent to Overrule the Airport Land Use Commission (ALUC) for Orange County Finding of Housing Element Inconsistency - That the City Council: 1 . Adopt Resolution 7273 notifying the Orange County Airport Land Use Commission and the Division of Aeronautics of the California Department of Transportation of the City's intention to find that the General Plan 2021-2029 Housing Element is consistent with the purposes of the State Aeronautics Act and overrule the Orange County Airport Land Use Commission's determination that the Housing Element is inconsistent with the 2017 Joint Forces Training Base Los Alamitos Airport Environs Land Use Plan; and, 2. Authorize the City Manager to submit Resolution 7273 to the Orange County Airport Land Use Commission and the State Division of Aeronautics, and schedule a public hearing pursuant to Public Utilities Code Section 21676. Community Development Director Smittle provided a comprehensive background of the staff report. Council Members provided comments and questions were addressed. Mayor Pro Tem Varipapa moved. second by Council Member Massa-Lavitt, to 1 . Adopt Resolution 7273 notifying the Orange County Airport Land Use Commission and the Division of Aeronautics of the California Department of Transportation of the City's intention to find that the General Plan 2021-2029 Housing Element is consistent with the purposes of the State Aeronautics Act and overrule the Orange County Airport Land Use Commission's determination that the Housing Element is inconsistent with the 2017 Joint Forces Training Base Los Alamitos Airport Environs Land Use Plan; and, 2. Authorize the City Manager to submit Resolution 7273 to the Orange County Airport Land Use Commission and the State Division of Aeronautics, and schedule a public hearing pursuant to Public Utilities Code Section 21676. AYES: Kalmick, Moore, Massa-Lavitt, Varipapa NOES: Sustarsic ABSENT: None ABSTAIN: None Motion carried NEW BUSINESS There were no new business items. ADJOURNMENT Mayor Kalmick adjourned the City Council meeting at 9:47 p.m., to Monday. April 25, 2022 at 5:30 p.m. to meet in closed session. if deemed necessary. &A,4 Zr(k--7v.' Gloria D. Harper, City Clerk City of Seal Beach Approved: c Joe Kalmick, Mayor � SEA/6, ,10 *;1:t Attested: ✓ � �/�C f4v: Gloria D. Harper. City Clern� '• , 15�rni '08NTV ...