Seal Beach — 2023-02-27

B. Demands on City Treasury (Fiscal Year 2023) February 27, 2023 -\nRatification.

C. Monthly Investment Report – January 31, 2023 - Receive and file.

D. Amendment to Professional Services Agreement with Michael Baker\nInternational - That the City Council approve Resolution 7375 approving\nAmendment 1 to the Professional Services Agreement with Michael Baker\nInternational Inc., extending the term by two years.

E. Cooperative Agreement between the Golden Rain Foundation and the\nCity of Seal Beach Regarding the 2022 Environmental Cleanup Program\nProject, CIP SD2201 - That the City Council adopt Resolution 7376: 1.\nApproving the Cooperative Agreement with the Golden Rain Foundation\nregarding the 2022 Environmental Cleanup Program Project (CIP SD2201);\nand, 2. Authorizing the City Manager to execute the Cooperative Agreement\non behalf of the City.

F. Notice of Completion Seal Beach Boulevard Traffic Signal\nSynchronization, CIP ST2109 - That the City Council adopt Resolution\n7377: 1. Accepting the Seal Beach Boulevard Traffic Signal Synchronization,\nCIP ST2109, by Crosstown Electrical and Data, Inc., in the amount of\n$246,646; and, 2. Directing the City Clerk to file a “Notice of Completion” with\nthe Orange County Clerk-Recorder within fifteen (15) days from the date of\nacceptance and to release retention thirty-five (35) days after recordation of\nthe Notice of Completion contingent upon no claims being filed on the Project.

G. Awarding and Authorizing Execution of a Professional Services\nAgreement with Anser Advisory Management, LLC for the Tennis Center\nImprovement Project (CIP BG2105) – Project and Construction\nManagement Services - That the City Council adopt Resolution 7378: 1.\nAwarding a Professional Services Agreement to Anser Advisory Management,\nLLC in a not-to-exceed amount of $219,240 to continue project and\nconstruction management services for the Tennis Center Improvement Project\n(CIP BG2105); and, 2. Authorizing and directing the City Manager to execute\nthe Agreement; and, 3. Authorizing the City Manager to approve additional\nwork requests up to the total amount of $10,000 in connection with the\nProject.

H. Letter of Support for SB 44 (Umberg) - That the City Council authorize the\nMayor to execute a letter of support for SB 44 which aims to help law\nenforcement in the prosecution of fentanyl trafficking and related deaths.

I. Approving and Authorizing Amendment No. 1 to Professional\nMaintenance Agreement with Hardy & Harper, Inc. for On-Call\nEmergency and Unexpected Task Asphalt Maintenance and Repair\nServices - That the City Council adopt Resolution 7379: 1. Approving\nAmendment No. 1 to the Professional Maintenance Agreement with Hardy &\nHarper, Inc. for additional asphalt maintenance and repair services\n(“Additional Services”), and increase their compensation by $150,000 for the\nAdditional Services for a revised total contract not-to-exceed amount of\n$450,000 for the original three-year term, and increasing their compensation\nby $100,000 for a revised total not-to-exceed amount of $200,000 for each\noptional one-year term extension; and, 2. Authorizing the City Manager to\nexecute Amendment No. 1.

J. Approval for the Seal Beach Police Department to Purchase Ammunition\nfor Police Rifles, Pursuant to the City’s “Military Equipment” Use Policy\nand State Law - That City Council adopt Resolution 7380 to approve the\npurchase of .223/5.56mm ammunition for the Seal Beach Police Department,\npursuant to the City’s “military equipment” use policy.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nCOUNCIL ITEMS

K. Declare Results of Seal Beach City Council Districts Three and Five\nMunicipal Run-Off Election Conducted by an All Mailed Ballot on\nJanuary 31, 2023, and Swearing-In of Elected City Council Officials - That\nthe City Council adopt Resolution 7381: 1. Declaring the results of Seal\nBeach City Council Districts Three and Five Municipal Run-Off Election,\nconducted by an All Mailed Ballot on January 31, 2023; and, 2. Swear-in the\nnewly elected city officials for a full term: District 3 - Lisa Landau and District\n5 - Nathan Steele.\nNEW COUNCIL ROLL CALL\nNEW BUSINESS

L. City Council Reorganization - That the City Council approve reorganization\nof the City Council and selection of Mayor and Mayor Pro Tempore for 2023.

PRESENTATIONS / RECOGNITIONS\n• Recognition of City Attorney Craig Steele\n• Community Spotlight in Recognition of Mayor Pro Tem Mike Varipapa\n• Courtesy of the Floor Extended to Mayor & Council Members\n• Courtesy of the Floor Extended to Outgoing Mayor Pro Tem Mike\nVaripapa\n• Community Spotlight in Recognition of Council Member Sandra\nMassa-Lavitt\n• Courtesy of the Floor Extended to Mayor & Council Members\n• Courtesy of the Floor Extended to Outgoing Council Member Sandra\nMassa-Lavitt\nRECESS TO RECEPTION\nRECONVENE\nCOUNCIL ROLL CALL\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.\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.