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HomeMy WebLinkAboutAgenda 09232024     A G E N D A MEETING OF THE CITY COUNCIL Monday, September 23, 2024 ~ 7:00 PM City Council Chambers 211 Eighth Street Seal Beach, California SCHELLY SUSTARSIC MAYOR Fourth District LISA LANDAU MAYOR PRO TEM Third District   JOE KALMICK COUNCIL MEMBER First District                                                           THOMAS MOORE COUNCIL MEMBER Second District     NATHAN STEELE 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 TV-3 and on the City's website (www.sealbeachca.gov). Check SBTV-3 schedule for the rebroadcast of meetings.  The meetings are also available on demand on the City’s website (starting 2012).   In compliance with the Americans with Disabilities Act of 1990, if you require disability related modifications or accommodations, including auxiliary aids or services to attend or participate in the City Council meeting, please call the City Clerk's office at          (562) 431-2527 at least 48 hours prior to the meeting.                                             CITY COUNCIL NORMS:                               Adopted on June 12, 2023 •Maintain a citywide perspective, while being mindful of our districts. •Move from I to we, and from campaigning to governing. •Work together as a body, modeling teamwork and civility for our community. •Assume good intent. •Disagree agreeably and professionally.  •Utilize long range plans to provide big picture context that is realistic and achievable. •Stay focused on the topic at hand.  Ensure each member of Council has an opportunity to speak. •Demonstrate respect, consideration, and courtesy to all. •Share information and avoid surprises. •Keep confidential things confidential. •Respect the Council/Manager form of government and the roles of each party. •Communicate concerns about staff to the City Manager; do not criticize staff in public.                                                                                          CIVILITY PRINCIPLES: Treat everyone courteously; Listen to others respectfully; Exercise self-control;  Give open-minded consideration to all viewpoints;  Focus on the issues and avoid personalizing debate; and, Embrace respectful disagreement and dissent as democratic rights, inherent components of an inclusive public process, and tools for forging sound decisions.  FOLLOW US ON FACEBOOK FOLLOW US ON INSTAGRAM FOLLOW US ON TWITTER/X                                          @CITYOFSEALBEACH                                                             @CITYOFSEALBEACHCA                                    @SEALBEACHCITYCA @SEALBEACHRECREATION&COMMUNITYSERVICES       @SEALBEACH_LIFEGUARD @SEALBEACHPOLICEDEPARTMENT                                    @SEALBEACHPOLICE                                                                                                   @SEALBEACHPUBLICWORKS                                                                                                   @K9YOSA                                                                                                   @K9.SAURUS   CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS •Hunger Action Month Proclamation – September 2024 •National Suicide Prevention Awareness Month Proclamation – September 2024 •Water Professionals Appreciation Week Proclamation – October 5 – 13, 2024 •Leisure World Traffic Safety 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. Speaker cards will be available at the Clerk’s desk  for those  wishing to  sign  up to  address  the  Council, although  the submission of a speaker  card is  not  required  in order to address  the Council. Public Comment from Steve Masoner Public Comment from Megan and Zach Cort 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. CITY ATTORNEY REPORT Nicholas Ghirelli, 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 9, 2024 City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meetings held on September 9, 2024.   B.Demand on City Treasury (Fiscal Year 2025) - Ratification   C.Monthly Investment Report (September 23, 2024) - Receive and file.   D.Professional Services Agreement with Holistic System Integration Solutions - That the City  Council adopt  Resolution 7562: 1. Approving the Professional Services Agreement with Holistic System Integration Solutions for $5,000; and, 2. Authorizing the City Manager to execute the Agreement.   E.Agreement for Sharing Consultant Costs for Completion of Orange County Water and Wastewater Multi-Jurisdictional Hazard Mitigation Plan and America Water Infrastructure Act of 2018 Projects with Municipal Water District of Orange County - That the City Council adopt Resolution 7563: 1. Approving the Agreement for Sharing Consultant Costs for Completion of Orange County Water and Wastewater Multi-Jurisdictional Hazard Mitigation Plan and America Water Infrastructure Act of 2018 Projects with Municipal  Water District of Orange County  (“Agreement”) for  a not-to- exceed total of $49,450; and, 2. Authorizing the City Manager to execute the Agreement  on behalf  of  the City; and, 3. Authorizing the  City Manager  to approve  additional  work  requests  up  to  $5,000  in  connection  with  the Agreement.   F.Supporting California Proposition 36: The Homelessness, Drug Addiction and Theft Reduction Act - That the City Council adopt Resolution 7564  authorizing  the  Mayor  to  execute  a  letter  of  support  for  California Proposition 36, the Homelessness, Drug Addiction and Theft Reduction Act, which seeks to address the unintended consequences of Proposition 47 by implementing targeted reforms aimed at reducing retail theft, holding repeat offenders  accountable, and  providing  essential  mental  health  and  drug treatment services within the justice system.   G.Extension of Pier and Parking License Agreement with DCOR, LLC - That the City Council adopt Resolution 7565 approving the extension of the Pier and Parking License Agreement with DCOR, LLC at an increased monthly fee of $13,500.00, subject to annual adjustments, for a term ending September 30, 2030, with a potential mutual extension of five (5) additional years.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS – None ADJOURNMENT Adjourn the City Council to Monday, October 14, 2024 at 5:30 p.m. to meet in closed session, if deemed necessary.