A G E N D A
MEETING OF THE CITY COUNCIL
Monday, April 11, 2022 ~ 7:00 PM
City Council Chambers
211 Eighth Street
Seal Beach, California
JOE KALMICK
MAYOR
First District
MIKE VARIPAPA
MAYOR PRO TEM
Third District
THOMAS MOORE
COUNCIL MEMBER
Second District
SCHELLY SUSTARSIC
COUNCIL MEMBER
Fourth 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.sealbeachca.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.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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
• OCTA I-405 Widening Update
• Sexual Assault Awareness Month Proclamation
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.
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
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.
B. At the Request of Council Member Moore - IT & City Hall Phone System Update
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.
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).
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.
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.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING – None
UNFINISHED / CONTINUED BUSINESS – None
NEW 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.
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.
ADJOURNMENT
Adjourn the City Council to Monday, April 25, 2022 at 5:30 p.m. to meet in closed session, if deemed necessary.