Seal Beach — 2023-05-22

B. Demands on City Treasury (Fiscal Year 2023) May 22, 2023 - Ratification.

C. Monthly Investment Report – April 30, 2023 - Receive and file.

D. Second Reading and Adoption of Ordinance 1704 - That the City Council\nwaive full reading, read by title only, and adopt Ordinance 1704 titled "An\nOrdinance of the City of Seal Beach adding Chapter 7.65 (Operation of\nRegulated Mobility Devices) to the Seal Beach Municipal Code to regulate the\nuse of mobility devices in the City and finding the Ordinance to be exempt\nfrom review under the California Environmental Quality Act.”

E. Adopting a Resolution Listing the Projects Funded by Senate Bill 1:\nRoad Repair and Accountability Act and Authorizing Submittal of the\nProject List and Application for Road Maintenance Rehabilitation\nAccount Funds to the California Transportation Commission - That the\nCity Council adopt Resolution 7402: 1. Approving the project list for\nimprovements that are to be funded by Senate Bill 1; and, 2. Authorizing the\nCity Manager, or designee, to submit the project list and application for Road\nMaintenance and Rehabilitation Account funds to the California Transportation\nCommission.

F. Awarding and Authorizing Execution of a Professional Services\nAgreement with Interwest Consulting Group, Inc. for On-Call\nReimbursable Permit Review and Plan Check Services - That the City\nCouncil adopt Resolution 7403: 1. Awarding a three-year Professional\nServices Agreement to Interwest Consulting Group, Inc. for Reimbursable\nPermit Review and Plan Check Services in a not-to-exceed amount of\n$80,000 per year and a total not-to exceed amount of $240,000 for the\noriginal term; and, 2. Authorizing and directing the City Manager to execute\nthe Agreement; and, 3. Authorizing the City Manager the option to extend the\nAgreement up to two (2) additional one-year terms after its original term for a\nnot-to-exceed amount of $80,000 per additional term.

G. Renewal of Agreement for Prosecution Services with Orange County\nDistrict Attorney (OCDA) - That the City Council adopt Resolution 7404\napproving the renewal of an existing Agreement with Orange County District\nAttorney (OCDA) for prosecution of Seal Beach Municipal Code violations.\nThis Agreement shall continue in full force and effect for a five-year period\ncommencing July 1, 2023, terminating on June 30, 2028.

H. Approve the Fiscal Year 2022-23 Year-End Budget Amendment 23-11-01 -\nThat the City Council adopt Resolution 7405 to approve Fiscal Year 2022-23\nBudget Amendment BA 23-11-01 for various Special Fund amendments.

I. Fiscal Year 2023-24 Statement of Investment Policy and Delegation of\nAuthority - That the City Council adopt Resolution 7406 approving the Fiscal\nYear 2023-24 Statement of Investment Policy and Delegation of Authority to\nthe Director of Finance/Treasurer.

J. Training Partnership with Rancho Santiago Community College District\n(RSCCD) - That the City Council adopt Resolution 7407 approving a contract\nfor a partnership in training Beach Lifeguards between the City of Seal Beach\nand Rancho Santiago Community College District (RSCCD).\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

K. Annual Military Equipment Report and First Reading of Ordinance 1705\nRenewing Ordinance 1694 and Approving Seal Beach Police\nDepartment’s Updated Policy 706 - That the City Council take the following\nactions: 1. Receive and file the Seal Beach Police Department’s 2022 Annual\nMilitary Equipment Report; and, 2. Introduce, waive full reading and read by\ntitle only, Ordinance 1705, to renew Ordinance 1694 and to approve the\nupdated Seal Beach Police Department’s Military Equipment Use Policy –\nPolicy 706.

L. Street Lighting Assessment District No. 1 - That the City Council adopt\nResolution 7408 confirming the diagram, assessment, and levying\nassessments for the Seal Beach Street Lighting Assessment District No.1\n(District) for Fiscal Year 2023-2024.

M. Adopt the Fiscal Year 2023-24 Operating and Capital Improvement\nBudget, Set the Appropriations Limit for Fiscal Year 2023-24, and\nAuthorize the Use of the Cost Recovery Schedule for Use in Fiscal Year\n2023-24 - That the City Council hold a public hearing and then adopt\nResolution 7409: 1. Adopting the Fiscal Year 2023-24 Operating and Capital\nImprovement Budget and authorizing actions in furtherance thereof; and, 2.\nSetting the Appropriations Limit for Fiscal Year 2023-24; and, 3. Authorizing\nthe use of the Cost Recovery Schedule in Fiscal Year 2023-24.\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS\nN. Rescinding Level 2 Water Supply Shortage - That the City Council adopt\nResolution 7410: 1. Rescinding Resolution 7139 declaring a Level 2 Water\nSupply Shortage; and, 2. Reducing a Level 2 Water Supply Shortage to a\nLevel 0 Water Supply Shortage.

PRESENTATIONS / RECOGNITIONS\n• Leisure World Centenarian Presentation – Recognizing and Honoring\nWorld War II Veteran Alfred Arrieta\n• Introduction of New Full-Time Employees and Recognition of Former\nIntern James Sonderegger\n• National Public Works Week – May 21 – May 27, 2023\n• Parking Management Plan Update\n• Statement of Investment Policy – City’s Financial Advisor (PFM)