A G E N D A
MEETING OF THE CITY COUNCIL
Monday, April 25, 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
• Leisure World Centenarians Recognition
• Monthly Seal Beach Historic Resources Foundation Update • Donate Life Proclamation and Presentation by Emily Earhart • Professional Municipal Clerks Week, May 1 – 7, 2022
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 – None
ITEMS REMOVED FROM THE CONSENT CALENDAR
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 April 11, 2022 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on April 11, 2022.
B. Demands on City Treasury (Fiscal Year 2022) April 25, 2022 - Ratification.
C. Monthly Investment Report – March 31, 2022 - Receive and File.
D. Report of City Manager and Department Heads Authorized Contracts - That the City Council receive and file the report.
E. Second Reading and Adoption of Ordinance 1694 - That the City Council adopt Ordinance 1694 titled "An Ordinance of the Seal Beach City Council Establishing a Military Equipment Use Policy.”
F. Approving and Authorizing a Professional Services Agreement with Griffin Structures, Inc. for the Community Pool, CIP BG0904 - That the City Council adopt Resolution 7274: 1. Approving and awarding a professional services agreement with Griffin Structures, Inc. in a not-to-exceed amount of $58,700 to provide professional program management and design services for the Community Pool, CIP BG0904; and, 2. Authorizing and directing the City Manager to execute the Agreement.
G. Awarding and Authorizing Execution of a Public Works Expenditure with Valverde Construction, Inc. for the Rehabilitation of the College Park West Meter Vault - That the City Council adopt Resolution 7275: 1. Approving a purchase order for the Valverde Construction, Inc.; and, 2. Approving a public works purchase order to an existing on-call maintenance agreement to Valverde Construction, Inc., in the amount of $62,272.14; and, 3. Authorizing the City Manager to execute a Public Works purchase order to Valverde Construction, Inc. for the purchase and installation of two (2) meters, four (4) valves, two (2) vault lids, and piping.
PUBLIC HEARING – None
UNFINISHED / CONTINUED BUSINESS – None
NEW BUSINESS
H. Street Lighting Assessment District - That the City Council adopt: 1.
Resolution 7276, initiating the annual levy of the street lighting assessment; and, 2. Resolution 7277, setting the date for the public hearing for May 23, 2022; and, 3. Resolution 7278, approving the Engineer's Report. no increase in assessments are projected for Fiscal Year 2022-2023.
ADJOURNMENT
Adjourn the City Council to Monday, May 9, 2022 at 5:30 p.m. to meet in closed session, if deemed necessary.