Seal Beach, California
May 9, 2022
The City Council met in regular session at 7: 01 p. m. in the City Council Chambers. Mayor Pro Tern Varipapa 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 Iris Lee, Deputy Director Public Works/ City Engineer
Dana Engstrom, Deputy City Clerk
Ron Roberts, Orange County Fire Authority
Nicholas Nicholas, Police Lieutenant
Antonino Giordano, Maintenance Worker
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND
ORDINANCES
Deputy City Clerk Engstrom read into the record that three ( 3) emailed comments were received regarding various agenda items and one ( 1) PowerPoint was received after the posting of the agenda that were distributed to City Council and made available to the public.
Council Member Sustarsic moved, second by Council Member Moore, to approve the agenda.
AYES: Kalmick, Moore, Sustarsic, Varipapa, Massa- Lavitt NOES: None
ABSENT: None
ABSTAIN: None
Motion carried
PRESENTATIONS / RECOGNITIONS
Mental Health Awareness Month
National Police Week — May 11- 17, 2022
Public Works Week — May 15- 21 , 2022
Orange County Housing Finance Trust Presentation
PUBLIC COMMUNICATIONS
Mayor Kalmick opened oral communications. Speakers: Kori DeLeon and Joyce RossParque. 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 Moore attended the Seal Beach Classic Car Show and noted that City staff, the Police Department, Leos and Lions, and the Seal Beach Chamber of Commerce all worked well together.
Council Member Sustarsic attended the Seal Beach Classic Car Show noting it was well attended. Additionally, she attended a Regional Military Affairs Committee meeting at the Joint Forces Training Base.
Council Member Massa- Lavitt indicated that the Orange County Sanitation District is offering a virtual tour - registration is available on their website. She also discussed her attendance at the Southern California Association of Governments ( SCAG) conference.
Mayor Pro Tern Varipapa indicated he attended Coffee with a Cop and the Classic Car Show and thanked all those that helped coordinate both events.
Mayor Kalmick indicated he attended Coffee with a Cop and noted how great it is to see the interaction between the residents and our police officers. He attended the 54th Annual Graduation of the Orange County Fire Authority Academy resulting in the hiring of thirtyone ( 31) new firefighters. Additionally, he attended the Southern California Association of Governments ( SCAG) conference as a regional board member. Lastly, he noted that the Beach House at River' s End is under construction.
COUNCIL ITEMS
There were no council items.
CONSENT CALENDAR
Council Member Massa- Lavitt moved, second by Mayor Pro Tern Varipapa, to approve the recommended actions on the consent calendar.
A. Approval of the April 25, 2022 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on April 25, 2022.
B. Demands on City Treasury (Fiscal Year 2022) May 9, 2022 - Ratification.
C. Professional Services Agreement with Complete Paperless Solutions, LLC - That the City Council adopt Resolution 7279: 1. Approving a Professional Services Agreement with Complete Paperless Solutions, LLC, for $ 73, 800 authorizing Complete Paperless Solutions, LLC to provide professional services digitizing Community Development and Public Works paper records; and, 2. Authorizing and directing the City Manager to execute the Agreement
AYES: Kalmick, Varipapa, Sustarsic, Moore, Massa- Lavitt NOES: None
ABSENT: None
ABSTAIN: None
Motion carried
ITEMS REMOVED FROM 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 Kalmick adjourned the City Council meeting at 7: 47 p. m., to Monday, May 23, 2022 at 5: 30 p. m. to meet in closed session, if deemed necessary.
Uloria D. Harper, City Clerk
City of Seal Beach
Approved:
Joe Kalmick, Mayor
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Attested: , o•
Gloria D. Harper, City CI- 17, Q 0
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