Seal Beach — 2023-03-13

A. Direct City Council Appointments to the City’s Boards, Commissions\nand Committees as Representatives for Districts One, Three and Five. - It\nis at the request of Council Members Kalmick, Landau and Steele that the\nCity Council appoint the following representatives to the respective districts:\nRepresentative for District One:\n· Calvin Mingione - Planning Commission; and,\nRepresentatives for District Three:\n· Susan M. Perrell - Environmental Quality Control Board\n· Lorenz Krueger - Recreation and Parks Commission\n· Richard Coles - Planning Commission; and,\nRepresentatives for District Five:\n· Donald Horning - Environmental Quality Control Board\n· Hope Horning - City Tree Advisory Board\n· Marilyn Van Dyke – Coyote Committee\n· Marilyn Van Dyke – Historic Preservation Committee\n· Margo Wheeler - Planning Commission\n· Peter Franck - Seal Beach Cable Communications Foundation.\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.

C. Demands on City Treasury (Fiscal Year 2023) March 13, 2023 -\nRatification.

D. 2023 City Council Appointments as Representatives to\nIntergovernmental Agencies - That the City Council adopt Resolution 7382:\n1. Confirming City Council appointments as representatives and alternates to\nthe Intergovernmental Agencies for 2023; and, 2. Direct the City Clerk to\nrevise and post on the website the 2023 Fair Political Practices Commission\n(FPPC) Form 806.

E. Memorandum of Understanding (MOU) Between the City and the Orange\nCounty Employees Association (OCEA) for the Period of July 1, 2022\nThrough June 30, 2025 - That the Council adopt Resolution 7383 approving\nthe Memorandum of Understanding between the City and the Orange County\nEmployees Association (OCEA) for the period of July 1, 2022 through June\n30, 2025.

F. Approving the FY 2023-2024 West Orange County Water Board Budget\nThat the City Council adopt Resolution 7384 approving the FY 2023-2024\nWest Orange County Water Board budget of $1,557,000, of which the City’s\nproportionate agency contribution is $211,354.

G. Awarding and Authorizing Execution of a Public Works Agreement with\nG2 Construction, Inc., for the 2022 Environmental Cleanup Program\nProject, CIP SD2201 - That the City Council adopt Resolution 7385: 1.\nApproving the plans, specifications, and contract documents for the 2022\nEnvironmental Cleanup Program Project, SD2201; and, 2. Approving and\nawarding a public works agreement to G2 Construction, Inc. in the amount of\n$412,500; and, 3. Authorizing the City Manager to execute a public works\nagreement for construction services to G2 Construction, Inc.; and, 4.\nAuthorizing the City Manager to approve additional work requests up to\n$37,500 and inspection services up to $45,000, in connection with the Project,\nin the cumulative not-to-exceed amount of $82,500.

H. Awarding and Authorizing Execution of a Professional Services\nAgreement with NV5, Inc., On-Call Professional Inspection Services -\nThat the City Council adopt Resolution 7386: 1. Awarding a three-year\nProfessional Services Agreement to NV5, Inc., for On-Call Professional\nInspection Services in a not-to-exceed amount of $480,000 per year and a\ntotal not-to-exceed amount of $1,448,000 for the original term, and\nterminating the prior July 22, 2019, professional services agreement and\nrelated amendments and extensions; and, 2. Authorizing and directing the\nCity Manager to execute the Agreement; and, 3. Authorizing the City Manager\nthe option to extend the Agreements up to two (2) additional one-year terms\nafter its original term for a not-to-exceed amount of $480,000 per one-year\nterm.

I. Resolution Declaring Support of the Iranian-American Community and\nCondemning the Violence Perpetrated by the Government of Iran\nAgainst Its People - That the City Council adopt Resolution 7387 declaring\nsupport of the Iranian-American community and condemn the violence\nperpetrated by the government of Iran against its people.

J. Contract for Professional Services with Stantec Consulting Services for\nan Environmental Impact Report - That the City Council approve Resolution\n7388: 1. Approving the Professional Services Agreement with Stantec\nConsulting Services for $392,254 plus a 5 percent contingency for a total of\n$411,867; and, 2. Authorizing the City Manager to execute the Agreement.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None

PRESENTATIONS / RECOGNITIONS\n• Mid-Year Budget