A G E N D A
MEETING OF THE CITY COUNCIL
Monday, November 14, 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
• Recognition of Police Chief Gonshak
• Family Court Awareness Month Proclamation
• Orange County Sustainability Decathlon Presentation
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
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 October 24, 2022 City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meetings held on October 24, 2022.
B. Demands on City Treasury (Fiscal Year 2023) November 14, 2022 - Ratification.
C. Authorizing Expenditures with Valverde Construction, Inc. for Water Meter Vault Relocation, pursuant to an On-Call Professional Services Agreement - That the City Council adopt Resolution 7345: 1. Authorizing the City Manager to approve expenditures in the not-to-exceed amount of $45,200 to Valverde Construction, Inc. for water meter vault relocation pursuant to an On-Call Professional Services Agreement dated March 8, 2021; and, 2. Authorizing the City Manager to approve additional work requests, in connection with the Project, in the not-to-exceed amount of $10,000.
D. Approving and Authorizing Amendment No. 1 to Professional Services Agreement with Anser Advisory Management, LLC for the Pier Improvement Project Management Services - That the City Council adopt Resolution 7346: 1. Approving Amendment No. 1 to the Professional Services Agreement with Anser Advisory Management, LLC for additional pier improvement project management services for the Seal Beach Pier Concrete Abutment Restoration (“BP2201”), Pier Restroom Restoration (“BP2202”), and Pier Restaurant Feasibility Study (“BP2302”) projects, as set forth in Exhibit A1 to Amendment No. 1, and increasing compensation by $121,665 for a revised not-to-exceed amount of $160,465; and, 2. Authorizing the City Manager to execute Amendment No. 1.
E. Amendment No. 1 to the Professional Services Agreement with Sagecrest Planning + Environmental, Inc. - That the City Council adopt Resolution 7347: 1. Approving Amendment No. 1 to the Professional Services Agreement with Sagecrest Planning + Environmental authorizing additional temporary staffing services adding an additional $35,000 to the contracted amount for the existing term, for a revised total not-to-exceed contract amount of $110,000; and, 2. Approving Budget Amendment BA #23-05-01 in the amount of $35,000; and, 3. Authorizing and directing the City Manager to execute the Amendment.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
F. Adoption of an Ordinance of the City of Seal Beach City Council Amending the City of Seal Beach Municipal Code by Modifying Title 9 Chapter 9.60 Building Code thereof and Adopting by Reference The 2022 California Building Code, 2022 California Residential Code, 2022 California Electrical Code, 2022 California Mechanical Code, 2022 California Plumbing Code, 2022 California Fire Code with Certain Amendments, Additions and Deletions thereto. - 1. Read by title only for the 2nd reading Ordinance 1700, amending the Seal Beach Municipal Code Chapter 9.60 by repealing Section 9.60.020 California Codes Adopted by Reference and Amended and substituting with new Section 9.60.020 California Codes adopted by reference and amend the California Code of Regulations, Title 24, Part 2 California Building Code, Part 2.5 California Residential Code, Part 3 California Electrical Code, Part 4 California Mechanical Code, Part 5 California Plumbing Code and Part 9 California Fire Code with Certain Amendments, Additions and Deletions Thereto pursuant to Local Findings; and, 2. Conduct a public hearing; and 3. Adopt Ordinance 1700.
UNFINISHED / CONTINUED BUSINESS – None
NEW BUSINESS – None
ADJOURNMENT
Adjourn the City Council to Monday, December 12, 2022 at 5:30 p.m. to meet in closed session, if deemed necessary.