Seal Beach — 2023-10-09

A. Foil Board Presentation - Marine Safety Chief Joe Bailey (Requested by\nCouncil Member Landau)

B. Discussion and Possible Action to Re-Order the Council Meeting\nAgenda to Place “Approval of Agenda” After “Oral Communications”\nand to Amend Council Policy 100-03 (Council Rules of Procedure) –\nRequested by Council Member Landau - That the City Council discuss the\nagenda order and potential amendment to Council Policy 100-03 (Council\nRules of Procedure) as requested by Council Member Landau.

D. Demands on City Treasury (Fiscal Year 2024) October 9, 2023 -\nRatification.

E. Approving and Authorizing Amendment No. 2 to the Professional\nServices Agreement with Tetra Tech, Inc. for Bolsa Chica Water Well\nImprovements, CIP WT1603 - That the City Council adopt Resolution 7456:\n1. Approving Amendment No. 2 to the Professional Services Agreement\ndated February 24, 2020, as previously amended by Amendment No. 1 dated\nMay 23, 2022, between the City of Seal Beach and Tetra Tech, Inc., extending\nthe Agreement term to and including June 30, 2026, on the same terms and\nconditions; and, 2. Authorizing and directing the City Manager to execute\nAmendment No. 2 on behalf of the City.

F. Homeland Security Grant Program Agreement for Transfer or Purchase\nof Equipment and Services or for Reimbursement of Training Costs for\nFiscal Year 2022 Urban Area Security Initiative (UASI) - That the City\nCouncil adopt Resolution 7457 authorizing the City Manager and/or the Chief\nof Police to execute an agreement and any other documents necessary on\nthe City’s behalf for the transfer or purchase of equipment and services or for\nreimbursement of training costs for Fiscal Year 2022 Urban Areas Security\nInitiative (UASI) Homeland Security Grant Program to take any further actions\nnecessary for the purpose of obtaining federal financial assistance provided\nby the Department of Homeland Security and sub-granted through the State\nof California and Anaheim and/or Santa Ana Police Departments in its\ncapacity as the Core City for the Anaheim/Santa Ana Urban Area Security\nInitiative.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

G. Increase to Beach Lot Parking Rates and Authorization to Submit\nCoastal Development Permit Application to California Coastal\nCommission for Beach Lot Parking Rate Increases - That City Council\nadopt Resolution 7458: 1. Authorizing the submittal of the Coastal\nDevelopment Permit application to increase beach parking lot rates by 50\npercent; and, 2. Directing staff to take all necessary actions to obtain approval\nfrom the California Coastal Commission and implement the new rates upon\nreceiving a Coastal Development Permit.

PRESENTATIONS / RECOGNITIONS\n• City of Seal Beach Certificate of Recognition from the Municipal Water\nDistrict of Orange County\n• Recognition of Republic Services Southwest Area Municipal\nRelationship Manager Manuel Gouveia\n• Community Oriented Policing (COP) Team Presentation – Officer\nKendra Owen, Officer David Rael-Brook and Assistant Planner Samuel\nFunes\n• Fire Prevention Week Proclamation – October 8-14, 2023\n• Water Professionals Appreciation Week Proclamation – October 7-15,\n2023