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Home My WebLink AboutCC Min 2024-09-23 111 Seal Beach, California September 23, 2024 The City Council met in Regular Session at 7:05 p.m. in the City Council Chamber. Mayor Pro Tern Landau led the Pledge of Allegiance. ROLL CALL Present: Mayor Sustarsic Council Members: Kalmick, Moore, Landau Absent: Steele City Staff: Nicholas Ghirelli, City Attorney Patrick Gallegos, Acting City Manager Michael Henderson, Police Chief Barbara Arenado, Director of Finance/ City Treasurer Alexa Smittle, Director of Community Development Iris Lee, Director of Public Works Joe Bailey, Marine Safety Chief Gloria D. Harper, City Clerk Nick Nicholas, Police Captain Mike Ezroj, Police Captain Tim Kelsey, Recreation Manager Sean Low, Deputy Director of Public Works/ Maintenance and Utilities Lauren Barich, Management Analyst Nolan McGaughy, Orange County Fire Authority Fire Captain PRESENTATIONS / RECOGNITIONS • Hunger Action Month Proclamation — September 2024 • National Suicide Month Proclamation — September 2024 • Water Professionals Appreciation Week Proclamation — October 5-13, 2024 • Leisure World Traffic Safety Update ORAL COMMUNICATIONS Mayor Sustarsic opened oral communications. Speakers: Catherine Showalter, Stephen Masoner, Rosie Ritchie, Megan and Zach Cort, Dorris Sandrick, Ken Seiff and Jo8n. Mayor Sustarsic closed oral communications. Three (3) supplemental communications were received after the posting of the agenda; they were distributed to the City Council and made available to the public. APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND 111 ORDINANCES Council Member Kalmick moved, second by Council Member Moore, to approve the agenda and approve the excused absence of Council Member Steele. AYES: Kalmick, Landau, Moore, Sustarsic NOES: None ABSENT: Steele ABSTAIN: None Motion carried CITY ATTORNEY REPORT City Attorney Ghirelli had nothing to report. CITY MANAGER REPORT Acting City Manager Gallegos reported that staff hosted two (2) Seal Beach Municipal Election Information Community Meetings on Tuesday, September 10, 2024, at 1:30 p.m. at Leisure World; and on Monday, September 16, 2024, at 6:00 p.m. at the Marina Community Center. He noted that additional meetings are scheduled for Wednesday, September 25, 2024, at 6:00 p.m., and Wednesday, October 9, 2024, at 6:00 p.m., both at the Seal Beach Tennis and Pickleball Center. Additionally, Acting City Manager Gallegos reported that the Staff Engagement Team attended the Save Our Beach Cleanup Day on Saturday, September 21, 2024, and announced that the next Beach Cleanup Day is scheduled for Saturday, October 19, 2024, to commemorate the 25th anniversary of Save Our Beach. Lastly, Acting City Manager Gallegos reported that on Friday, September 20, 2024, City Council, staff, and members of the public attended the Seal Beach Tennis and Pickleball Center Ribbon Cutting Ceremony. He noted that the event was a success. COUNCIL COMMENTS Council Member Kalmick reported his attendance at the Orange County Healthcare Agency and Atlas Environmental Engineering Community meeting for G&M Oil, the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy meeting, the Seal Beach Municipal Election Information Community Meeting, the Citizen-Council Stormwater Advisory Ad Hoc Committee meeting, the Water Conservation Authority meeting and the Seal Beach Tennis and Pickleball Center Ribbon Cutting Ceremony. Additionally, Council Member Kalmick announced that the Recreation and Parks Commission representative for District 1 resigned, effective Monday, September 23, 2024, and encouraged residents in District 1 that may be interested in serving on the Recreation and Parks Commission to reach out to him directly. Council Member Moore reported his attendance at the Seal Beach Municipal Election Information Community Meeting and the Seal Beach Tennis and Pickleball Center Ribbon Cutting Ceremony. Additionally, Council Member Moore announced that on Tuesday, September 24, 2024, he will be hosting Coffee with a Cop at 5:30 p.m. at Peet's Coffee. Mayor Pro Tem Landau reported her attendance at the Seal Beach Tennis and Pickleball Center Ribbon Cutting Ceremony and the Seal Beach Chamber of Commerce Installation Dinner. Additionally, Mayor Pro Tern Landau reported that she is on the Citizen-Council Stormwater Ad Hoc Committee and noted she is excited to work with the other committee members. Mayor Sustarsic reported her attendance at two (2) of the Seal Beach Municipal Election Information Community Meetings, the Orange County Healthcare Agency and Atlas Environmental Engineering Community meeting for G&M Oil, the Citizen-Council Stormwater Advisory Ad Hoc Committee meeting, the Seal Beach Tennis and Pickleball Center Ribbon Cutting Ceremony, and the Chamber of Commerce Pop-Up at the Pier event. COUNCIL ITEMS There were no council items. CONSENT CALENDAR 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. Mayor Pro Tem Landau moved, second by Council Member Moore to approve the recommended actions on the consent calendar. The vote below is for the Consent Calendar Items. AYES: Kalmick, Landau, Moore, Sustarsic NOES: None ABSENT: Steele ABSTAIN: None Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR There were no items removed from the consent calendar. PUBLIC HEARING There were no Public Hearing items. UNFINISHED/CONTINUED BUSINESS There were no unfinished/continued business items. NEW BUSINESS There were no new business items. ADJOURNMENT Mayor Sustarsic adjourned the City Council meeting at 8:11 p.m. to Monday, October 14, 2024, to meet in Closed Session if deemed necessary. loria D. Harp , City Clerk City of Seal Beach 3 AL4-, c Approved: 5c9" C1 tc ;,,Bfgz, ` -�� Schelly Sustarsic, Mayor FCOUNw C. Attested: Gloria D. Harper, City Clerk