A G E N D A
MEETING OF THE CITY COUNCIL
Monday, March 27, 2023 ~ 7:00 PM
City Council Chambers
211 Eighth Street
Seal Beach, California
THOMAS MOORE
MAYOR
Second District
SCHELLY SUSTARSIC
MAYOR PRO TEM
Fourth District
JOE KALMICK
COUNCIL MEMBER
First District
LISA LANDAU
COUNCIL MEMBER
Third District
NATHAN STEELE
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
• Bike Registration Presented by the COP Team
• National Telecommunications Week – April 9 – April 15, 2023
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 Nicholas Ghirelli, 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. Direct City Council Appointment to the Recreation and Parks Commission - District Five - It is at the request of Council Member Steele that the City Council appoint Ivan Painschab to the Recreation and Parks Commission, as a representative for District Five.
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.
B. Approval of the March 13, 2023 City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meetings held on March 13, 2023.
C. Demands on City Treasury (Fiscal Year 2023) March 27, 2023 - Ratification.
D. Monthly Investment Report – February 28, 2023 - Receive and file.
E. Amendment to Professional Services Agreement with Michael Baker International - That the City Council approve Resolution 7389 approving Amendment 1 to the Professional Services Agreement with Michael Baker International Inc., extending the term by two years.
F. Approve the City’s Participation in Nationwide Opioid Litigation Settlement Agreements with CVS, Walgreens, Walmart, Allergan, and TEVA; Approve the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds, Authorize the City Manager to Take All Actions Necessary to Implement the Settlement Agreements; and Adopt Resolution 7390 - That the City Council adopt Resolution 7390:
1. Consider whether to approve the City’s participation in the national settlement of lawsuits against CVS, Walgreens, Walmart, Allergan, and TEVA for the impacts of the opioid addiction crisis; and, 2. Direct settlement proceeds to Orange County to use for authorized opioid substance abuse and prevention programs.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING – None
UNFINISHED / CONTINUED BUSINESS
G. Contract for Professional Services with Stantec Consulting Services for an Environmental Impact Report - That the City Council approve Resolution 7388: 1. Approving the Professional Services Agreement with Stantec Consulting Services for $392,254 plus a 5 percent contingency for a total of $411,867; and, 2. Authorizing the City Manager to execute the Agreement.
NEW BUSINESS
H. 2022 General Plan Annual Progress Report - That the City Council: 1.
Receive and file the 2022 General Plan Annual Progress Report, including the Housing Element Progress Report; and, 2. Direct staff to submit the Annual Progress Report to the State of California Department of Housing and Community Development (HCD) and the Office of Planning and Research (OPR) by April 1, 2023.
ADJOURNMENT
Adjourn the City Council to Monday, April 10, 2023 at 5:30 p.m. to meet in closed session, if deemed necessary.