Seal Beach — 2023-02-13

B. Demands on City Treasury (Fiscal Year 2023) February 13, 2023 -\nRatification.

C. Second Reading and Adoption of Ordinance 1703 - That the City Council\nadopt Ordinance 1703 titled "An Ordinance of the City of Seal Beach Adding\nChapter 2.15 to Title 2 of the Seal Beach Municipal Code Relating to\nElectronic Filing of Campaign Finance Disclosure Statements and Statements\nof Economic Interests.”

D. Approving Budget Amendment BA #23-08-02 for LED Chevron Signs at\nSeal Beach Boulevard and Westminster Avenue (CIP ST2302) - That the\nCity Council adopt Resolution 7369: 1. Approving CIP ST2302 appropriation\nof $65,000; and, 2. Approving Budget Amendment #BA 23-08-02 in the\namount of $65,000.

E. Awarding and Authorizing a Professional Services Agreement with NV5,\nInc. to Provide Temporary Staffing Assistance - That the City Council\nadopt Resolution 7370: 1. Awarding a Professional Services Agreement to\nNV5, Inc. in a not-to-exceed amount of $100,000 to provide temporary staffing\nassistance; and, 2. Authorizing and directing the City Manager to execute the\nAgreement; and, 3. Authorizing the City Manager to approve additional work\nrequests up to the total amount of $25,000 in connection with the Agreement.

F. Emergency Pier Repairs: Awarding and Authorizing a Professional\nServices Agreement with Anser Advisory Management, LLC, Awarding\nand Authorizing a Public Works Agreement with Jilk Heavy\nConstruction, Inc. for the Seal Beach Pier Emergency Repair, CIP\nEM2023, Based on the State and Local Declarations of Emergency\nRelating to Storms and High Tides - That the City Council adopt Resolution\n7371: 1. Declaring that the Seal Beach Pier Emergency Repair, CIP EM2023,\nis urgently necessary for the preservation of property of the City based on the\nCity Manager’s Declaration of Local Emergency on January 17, 2023, and\nthat contracts for repairs to the Seal Beach Pier are exempt from public\nbidding requirements; and, 2. Authorizing the City Manager to execute a\nprofessional services agreement with Anser Advisory Management, LLC in the\namount of $217,336 to provide professional project management services;\nand, 3. Authorizing the City Manager to execute a public works agreement\nwith Jilk Heavy Construction, Inc., without advertising for bids, in the amount\nof $1,083,624 to perform emergency repair work; and, 4. Authorizing the City\nManager to approve additional work requests up to $200,000, and inspection\nservices up to $100,000, in connection with the Project, in the cumulative not-\nto-exceed amount of $300,000; and, 5. Approving Budget Amendment BA\n#23-08-01 in the amount of $1,600,960.

G. Uniforms for the Pool and Beach Lifeguards and the Junior Lifeguard\nProgram - That the City Council adopt Resolution 7372: 1. Approving a three\n(3) year uniform purchase agreement with Boardriders Wholesale; and, 2.\nAuthorizing the City Manager to enter into an agreement with Boardriders\nWholesale to purchase Marine Safety Uniforms in a not-to-exceed amount of\n$27,184.25 annually for FY 2022-2023, 2023-2024, and 2024-25.

H. Third Amendment to Legal Services Agreement with Richards, Watson &\nGershon - That the City Council adopt Resolution 7373: 1. Approving the\nThird Amendment to the Legal Services Agreement with Richards, Watson &\nGershon; and, 2. Authorizing the City Manager to execute the amendment on\nbehalf of the City.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

I. Declaration of Surplus Property - That the City Council adopt Resolution\n7374, declaring that 4197 Ironwood Avenue meets the definition of “surplus\nland” under Government Code Section 54221(b), finding that such declaration\nis exempt from review under the California Environmental Quality Act\n(“CEQA”), and directing staff to send a notice of availability to designated\nentities.

PRESENTATIONS / RECOGNITIONS\n• 48th Annual Americana Awards Presentation\n• Historic Resources Foundation Board Update\n• National Black History Month Proclamation