Seal Beach — 2024-05-13

A. Approval of the April 22, 2024, City Council Minutes - That the City Council\napprove the minutes of the Closed Session and Regular City Council\nmeetings held on April 22, 2024.

B. Demands on City Treasury (Fiscal Year 2024) May 13, 2024 - Ratification.

C. Application for Grant Funds Under the Environmental Cleanup Program\nTier 1, 2024 Call for Projects - That the City Council adopt Resolution\n7513: 1. Authorizing the City Manager to submit an application for grant funds\nunder the Orange County Transportation Authority (“OCTA”) Environmental\nCleanup Program (“ECP”) Tier 1, 2024 Call for Projects for the Galleon Way at\nElectric Avenue Stormwater Treatment Project, and to accept any grant funds\nawarded for the Project; and, 2. Authorizing the City to fund its share of the\nproject costs and any additional costs over the identified programmed\namount; and, 3. Authorizing the City Manager, or her designee, as agent to\nconduct all negotiations, and to execute and submit all documents on behalf\nof the City of Seal Beach, including, but not limited to applications, forms,\nagreements, and payment requests, which may be necessary to submit and\nsecure the ECP Tier 1, 2024 grant, the City’s obligations related thereto, and\nall amendments thereto for the Project.

D. 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 7514: 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.

E. Approving and Authorizing Amendment No. 1 to the Professional\nServices Agreement with Yunex, LLC for Traffic Signal Maintenance\nServices - That the City Council adopt Resolution 7515: 1. Approving\nAmendment No. 1 to the Professional Services Agreement with Yunex, LLC\ndated March 13, 2019, (a) extending the term of the Agreement to June 30,\n2025; (b) increasing Yunex’s Fiscal Year 2023-24 compensation by $20,000;\nand (c) increasing Yunex’s Fiscal Year 2024-25 compensation by $65,000, for\na revised total not-to-exceed contract amount of $460,000; and, 2. Authorizing\nand directing the City Manager to execute Amendment No. 1 on behalf of the\nCity.

F. Approve a One-Time, Non-PERSable Payment of $2,000 for All OCEA-\nRepresented Employees to Achieve Parity in Compensation with the\nMMCEA and SBSPA - That the Council adopt Resolution 7516 approving a\none-time, non-PERSable payment of $2,000 for current, represented Orange\nCounty Employee Association (OCEA) employees to achieve parity in\ncompensation with the Mid-Management and Confidential Employees\nAssociation (MMCEA) and the Seal Beach Supervisors and Professionals\nAssociation (SBSPA).

G. Awarding and Authorizing Execution of a Public Works Agreement with\nTLS Choice, LLC for the Tennis and Pickleball Center Sports Court\nLighting Project, CIP BG2105 - That the City Council adopt Resolution\n7517: 1. Approving and awarding a Public Works Agreement to TLS Choice,\nLLC in the not-to-exceed amount of $201,552.06 for the Tennis and Pickleball\nCenter Sports Court Lighting Project (“Court Lighting Project”), utilizing TLS\nChoice’s Arvin Union School District Bid Number 2022-23-001 cooperative\npurchasing agreement pricing; and, 2. Authorizing the City Manager to\nexecute a Public Works Agreement to TLS Choice, LLC for the Court Lighting\nProject.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

H. Main Street Specific Plan Amendment 24-1 - That the City Council: 1.\nConduct a public hearing to receive input and consider the Planning\nCommission’s recommendation to approve Ordinance 1709, adopting Specific\nPlan Amendment No. 24-1 to amend portions of the Main Street Specific Plan;\nand, 2. Introduce, waive full reading, and read by title only, Ordinance 1709,\nan Ordinance adopting Specific Plan Amendment No. 24-1 to amend portions\nof the Main Street Specific Plan to create an administrative process pertaining\nto Main Street outdoor uses, enhancements and limited outdoor dining on the\npublic right-of-way and finding the Ordinance to be exempt from the California\nEnvironmental Quality Act.\nUNFINISHED / CONTINUED BUSINESS\nNEW BUSINESS

I. Street Lighting Assessment District - That the City Council adopt: 1.\nResolution 7518 Initiating the annual levy of the street lighting assessment;\nand, 2. Resolution 7519 Setting the date for the public hearing for June 10,\n2024; and, 3. Resolution 7520 Approving the Engineer's Report. No increase\nin assessments are projected for Fiscal Year 2024-2025.

PRESENTATIONS / RECOGNITIONS\n• Retirement Recognition of Police Chaplain Don Shoemaker\n• National Volunteer Appreciation Week Proclamation – April 21-27, 2024\n• Lifeguard Jackson Lawrence Represents Seal Beach and California\nSurf Lifesaving Association in the New Zealand Lifeguard Exchange\nProgram\n• Seal Beach Historic Resources Foundation Board Update\n• Orange County Fire Authority (OCFA) Quarterly Update\n• Public Works Week Proclamation – May 19-25, 2024\n• Short Term Rental Update\nCITY ATTORNEY REPORT Nicholas Ghirelli, City Attorney\nCITY MANAGER REPORT Jill R. Ingram, City Manager\nCOUNCIL COMMENTS\nGeneral Council Member comments and reporting pursuant to AB 1234.\nCOUNCIL ITEMS\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.