Seal Beach — 2023-07-24

B. Demands on City Treasury (Fiscal Year 2024) July 24, 2023 - Ratification.

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

D. Report of City Manager and Department Heads Authorized Contracts -\nThat the City Council receive and file the report.

E. Establishment of a Citizen-Council Parking Advisory Ad-Hoc Committee\n- That the City Council adopt Resolution 7427: 1. Establishing a Citizen-\nCouncil Parking Advisory Ad-Hoc Committee, comprised of 1) two (2) Council\nMembers: Mayor Moore and Council Member Kalmick; 2) the City Manager\nor her designee(s); 3) a Main Street business owner appointed by the Seal\nBeach Chamber of Commerce; and 4) one Seal Beach resident selected by\neach Council Member. The nominated residents must be approved by the full\nCity Council at a future meeting; and, 2. Providing that each resident\nCommittee Member should have knowledge, education, and experience with\nparking programs. Those interested must be 18 years of age or older and a\nSeal Beach resident to serve as a Committee Member. The five (5) resident\nCommittee Members may not be City of Seal Beach elected officials or City\nemployees; and, 3. Providing that each Committee Member be required to be\nactively involved in the Committee, by attending meetings, adhering to the\nRalph M. Brown Act; engaging in focused discussions, and reviewing,\nevaluating and analyzing the City’s Parking Management Program; and, 4.\nThe Committee will provide recommendations to the City Council regarding 1)\nparking on Main Street, including paid parking; 2) the structure of the town hall\nmeetings regarding Main Street paid parking; and 3) any other\nrecommendation to improve parking within the City; and, 5. Directing the City\nManager or her designee to provide staff support to the Committee; and, 6.\nDirecting the City Clerk to post the Notice of Vacancy for the Committee and\nmake applications available to interested residents.

F. Notice of Completion for 2022 Environmental Cleanup Program Project,\nCIP SD2201 - That the City Council adopt Resolution 7428: Accepting the\n2022 Environmental Cleanup Program Project, CIP SD2201, by G2\nConstruction, Inc., in the amount of $425,576; and, Directing the City Clerk to\nfile a “Notice of Completion” with the Orange County Clerk-Recorder within\nfifteen (15) days from the date of acceptance and to release retention thirty-\nfive (35) days after recordation of the Notice of Completion contingent upon\nno claims being filed on the Project.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

G. Resolution Adjusting the Bidding Thresholds for Public Works Contracts\nand Adjusting the City Manager’s Contract Authority for the Acquisition\nof Goods and Services - That the City Council adopt Resolution 7429:\nConfirming the adjustment of bidding threshold for Public Works contracts to\n$40,232 pursuant to the City Charter Section 1010; and, Adjusting the City\nManager’s threshold to bind the City, with or without a written contract, for the\nacquisition of equipment, materials, supplies, labor, services, or other items\nwithin the budget approved by City Council to $40,232 pursuant to City\nCharter 420 and Resolution 6384.\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

H. Approval of the Annual Special Taxes for Community Facilities District\nNo. 2002-02 “Seal Beach Blvd. / Lampson Ave. Landscape Maintenance\nDistrict” - That the City Council adopt Resolution 7430: approving the annual\nFiscal Year 2023-2024 special tax levy for Community Facilities District No.\n2002-02 “Seal Beach Blvd. / Lampson Ave. Landscape Maintenance District.”

I. Approval of the Annual Special Taxes for Community Facilities District\nNo. 2002-01 “Heron Pointe” - That the City Council adopt Resolution 7431\napproving the annual Fiscal Year 2023-2024 special tax levy for Community\nFacilities District No. 2002-01 “Heron Pointe.”

J. Approval of the Annual Special Taxes for Community Facilities District\nNo. 2005-01 “Pacific Gateway Business Center” - That the City Council\nadopt Resolution 7432 approving the annual Fiscal Year 2023-2024 special\ntax levy for Community Facilities District No. 2005-01 “Pacific Gateway\nBusiness Center.”

PRESENTATIONS / RECOGNITIONS – None