Seal Beach — 2023-03-27

A. Direct City Council Appointment to the Recreation and Parks\nCommission - District Five - It is at the request of Council Member Steele\nthat the City Council appoint Ivan Painschab to the Recreation and Parks\nCommission, as a representative for District Five.\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 27, 2023 -\nRatification.

D. Monthly Investment Report – February 28, 2023 - Receive and file.

E. Amendment to Professional Services Agreement with Michael Baker\nInternational - That the City Council approve Resolution 7389 approving\nAmendment 1 to the Professional Services Agreement with Michael Baker\nInternational Inc., extending the term by two years.

F. Approve the City’s Participation in Nationwide Opioid Litigation\nSettlement Agreements with CVS, Walgreens, Walmart, Allergan, and\nTEVA; Approve the California State-Subdivision Agreements Regarding\nDistribution and Use of Settlement Funds, Authorize the City Manager to\nTake All Actions Necessary to Implement the Settlement Agreements;\nand Adopt Resolution 7390 - That the City Council adopt Resolution 7390:\n1. Consider whether to approve the City’s participation in the national\nsettlement of lawsuits against CVS, Walgreens, Walmart, Allergan, and TEVA\nfor the impacts of the opioid addiction crisis; and, 2. Direct settlement\nproceeds to Orange County to use for authorized opioid substance abuse and\nprevention programs.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS

G. 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.\nNEW BUSINESS

H. 2022 General Plan Annual Progress Report - That the City Council: 1.\nReceive and file the 2022 General Plan Annual Progress Report, including the\nHousing Element Progress Report; and, 2. Direct staff to submit the Annual\nProgress Report to the State of California Department of Housing and\nCommunity Development (HCD) and the Office of Planning and Research\n(OPR) by April 1, 2023.

PRESENTATIONS / RECOGNITIONS\n• Bike Registration Presented by the COP Team\n• National Telecommunications Week – April 9 – April 15, 2023