A G E N D A
MEETING OF THE CITY COUNCIL
Monday, October 9, 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 the rebroadcast of meetings.
The meetings are also available on demand on the City’s website (starting 2012).
In compliance with the Americans with Disabilities Act of 1990, if you require disability related modifications or accommodations, including auxiliary aids or services to attend or participate in the City Council meeting, 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
• City of Seal Beach Certificate of Recognition from the Municipal Water District of Orange County
• Recognition of Republic Services Southwest Area Municipal Relationship Manager Manuel Gouveia
• Community Oriented Policing (COP) Team Presentation – Officer Kendra Owen, Officer David Rael-Brook and Assistant Planner Samuel Funes
• Fire Prevention Week Proclamation – October 8-14, 2023 • Water Professionals Appreciation Week Proclamation – October 7-15, 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. Foil Board Presentation - Marine Safety Chief Joe Bailey (Requested by Council Member Landau)
B. Discussion and Possible Action to Re-Order the Council Meeting Agenda to Place “Approval of Agenda” After “Oral Communications” and to Amend Council Policy 100-03 (Council Rules of Procedure) – Requested by Council Member Landau - That the City Council discuss the agenda order and potential amendment to Council Policy 100-03 (Council Rules of Procedure) as requested by Council Member Landau.
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 September 25, 2023 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on September 25, 2023.
D. Demands on City Treasury (Fiscal Year 2024) October 9, 2023 - Ratification.
E. Approving and Authorizing Amendment No. 2 to the Professional Services Agreement with Tetra Tech, Inc. for Bolsa Chica Water Well Improvements, CIP WT1603 - That the City Council adopt Resolution 7456:
1. Approving Amendment No. 2 to the Professional Services Agreement dated February 24, 2020, as previously amended by Amendment No. 1 dated May 23, 2022, between the City of Seal Beach and Tetra Tech, Inc., extending the Agreement term to and including June 30, 2026, on the same terms and conditions; and, 2. Authorizing and directing the City Manager to execute Amendment No. 2 on behalf of the City.
F. Homeland Security Grant Program Agreement for Transfer or Purchase of Equipment and Services or for Reimbursement of Training Costs for Fiscal Year 2022 Urban Area Security Initiative (UASI) - That the City Council adopt Resolution 7457 authorizing the City Manager and/or the Chief of Police to execute an agreement and any other documents necessary on the City’s behalf for the transfer or purchase of equipment and services or for reimbursement of training costs for Fiscal Year 2022 Urban Areas Security Initiative (UASI) Homeland Security Grant Program to take any further actions necessary for the purpose of obtaining federal financial assistance provided by the Department of Homeland Security and sub-granted through the State of California and Anaheim and/or Santa Ana Police Departments in its capacity as the Core City for the Anaheim/Santa Ana Urban Area Security Initiative.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING – None
UNFINISHED / CONTINUED BUSINESS – None
NEW BUSINESS
G. Increase to Beach Lot Parking Rates and Authorization to Submit Coastal Development Permit Application to California Coastal Commission for Beach Lot Parking Rate Increases - That City Council adopt Resolution 7458: 1. Authorizing the submittal of the Coastal Development Permit application to increase beach parking lot rates by 50 percent; and, 2. Directing staff to take all necessary actions to obtain approval from the California Coastal Commission and implement the new rates upon receiving a Coastal Development Permit.
ADJOURNMENT
Adjourn the City Council to Monday, October 23, 2023 at 5:30 p.m. to meet in closed session, if deemed necessary.