Seal Beach — 2023-01-23

B. Demands on City Treasury (Fiscal Year 2023) January 23, 2023 -\nRatification.

C. Monthly Investment Report – November 30, 2022 and December 31, 2022\n- Receive and file.

D. Report of City Manager and Department Heads Authorized Contracts -\nThat the City Council receive and file the report.

E. Second Reading and Adoption of Ordinance 1701 - That the City Council\nadopt Ordinance 1701 titled "An Ordinance of the City of Seal Beach\nAmending the Seal Beach Municipal Code Amending Section 11.4.05.135\n(Short-Term Rental of Residentially Zoned Property) to Permit and Regulate\nShort-Term Rentals in Residential Zones in the City.”

F. Rejecting All Bids for the Tennis and Pickleball Center Improvement\nProject, CIP BG2105 - That the City Council adopt Resolution 7363 rejecting\nall bids received for the Tennis and Pickleball Center Improvement Project,\nCIP BG2105.

G. Approve Utility Agreement with Orange County Transportation Authority\nin Relation to the I-405 Improvement Project for New Waterline\nConstruction - That the City Council adopt Resolution 7364: 1. Approving\nUtility Agreement No. UK104063 between the City of Seal Beach and Orange\nCounty Transportation Authority (OCTA) for the I-405 Freeway Improvement\nProject; and, 2. Authorizing the City Manager to execute the agreement.

H. Professional Services Agreement with Charles Abbott and Associates\nfor Community Development Software - That the City Council adopt\nResolution 7365 approving a Professional Services Agreement with Charles\nAbbott and Associates for $15,000.

I. Approval of Employment Agreement for Director of Public Works Iris Lee\n- That the City Council adopt Resolution 7366: 1. Approving the Executive\nEmployment Agreement effective December 26, 2022 between the City of\nSeal Beach and Iris Lee as the Director of Public Works; and, 2. Authorizing\nthe City Manager to execute the contract.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

J. Ratification of Proclamation of Local Emergency Relating to Extreme\nStorm Events and Tides - That the City Council review and adopt Resolution\n7368, A Resolution of the Seal Beach City Council Ratifying the Proclamation\nof a Local Emergency Relating to Storms and Flooding Issued by the City\nManager/Director of Emergency Services on January 17, 2023.

K. Introduction and First Reading of an Ordinance of the City Council of the\nCity of Seal Beach adding Chapter 2.15 Requiring Electronic and\nPaperless Filing of Fair Political Practices Commission Campaign\nDisclosure Statements and Statements of Economic Interests - That the\nCity Council: 1. Introduce, read by title only, waive further reading of\nOrdinance 1703 and set the second reading for February 13, 2023, to add\nChapter 2.15 to the Seal Beach Municipal Code requiring electronic and\npaperless filing of Fair Political Practices Commission (FPPC) campaign\ndisclosure statements and statements of economic interest; and, 2. Approve a\nService Level Agreement with NetFile, Inc., to provide an online electronic\nfiling system for campaign disclosure statements that includes an electronic\nfiling system for statements of economic interests.

L. Main Street Parking and Potential Parking Upgrades - Receive and file.

PRESENTATIONS / RECOGNITIONS – None\nORAL COMMUNICATIONS\nAt this time members of the public may address the Council regarding any items within\nthe subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the\nCouncil cannot discuss or take action on any items not on the agenda unless\nauthorized by law. Matters not on the agenda may, at the Council' s discretion, be\nreferred to the City Manager and placed on a future agenda.\nThose members of the public wishing to speak are asked to come forward to the\nmicrophone and state their name for the record. All speakers will be limited to a period\nof five (5) minutes. Speakers must address their comments only to the Mayor and entire\nCity Council, and not to any individual, member of the staff or audience. Any documents\nfor review should be presented to the City Clerk for distribution.\nCITY ATTORNEY REPORT Craig A. Steele, City Attorney\nCITY MANAGER REPORT Jill R. Ingram, City Manager\nCOUNCIL COMMENTS\nGeneral Council Member comments and reporting pursuant to AB 1234.\nCOUNCIL ITEMS – None\nCONSENT CALENDAR\nItems on the consent calendar are considered to be routine and are enacted by a single\nmotion with the exception of items removed by Council Members.