Seal Beach — 2024-05-28

A. Approval of the May 13, 2024, City Council Minutes - That the City Council\napprove the minutes of the Regular City Council meeting held on May 13,\n2024.

B. Demands on City Treasury (Fiscal Year 2024) May 28, 2024 - Ratification

C. Monthly Investment Report (April 30, 2024) - Receive and file.

D. Professional Services Agreement with Transtech Engineers, Inc. for\nBuilding Division Services - That the City Council adopt Resolution 7521: 1.\nApproving the Professional Services Agreement with Transtech Engineers,\nInc. for $435,000 in staffing services and 65 percent of designated plan check\nfees for building plan check services; and, 2. Authorizing the City Manager to\nexecute the Agreement.

E. Professional Services Agreement with Infinity Technologies - That the\nCity Council adopt Resolution 7522: 1. Approving the Professional Services\nAgreement with Infinity Technologies for $66,000 for ongoing GIS support\nservices; and, 2. Authorizing the City Manager to execute the Agreement.

F. Rejecting All Bids for the Seal Beach Boulevard at North Gate Road\nImprovement Project, CIP ST2301 - That the City Council adopt Resolution\n7523 rejecting all bids received for the Seal Beach Boulevard at North Gate\nRoad Improvement Project, CIP ST2301.

G. Approving Budget Amendment BA #24-11-01 for Almond Avenue Paving\nProject (CIP ST2201) - That the City Council adopt Resolution 7524:\n1. Approving Budget Amendment BA #24-11-01 in the amount of $75,000;\nand, 2. Authorizing the City Manager to approve additional expenditures in a\nnot-to-exceed amount of $75,000 related to the Almond Avenue Paving\nProject, CIP ST2201.

H. Second Reading and Adoption of Ordinance 1709 Amending the Main\nStreet Specific Plan - That the City Council adopt Ordinance 1709 titled "An\nOrdinance of the City of Seal Beach Adopting Specific Plan Amendment 24-1\nto Amend Portions of the Main Street Specific Plan to Create an\nAdministrative Process Pertaining to Main Street Outdoor Uses,\nEnhancements and Limited Outdoor Dining on the Public Right-of-Way and\nFinding the Ordinance to be Exempt from the California Environmental Quality\nAct.”

I. Dixon Resources Unlimited (DIXON) Parking Support Services\nAmendment No. 2 - That the City Council adopt Resolution 7525: 1.\nApproving Amendment No. 2 to the Professional Service Agreement with\nDixon Resources Unlimited (“Dixon”) dated May 28, 2024, to provide\nconsultation and Parking Management Services for compensation in the not-\nto-exceed amount of $135,000 for the Extended Term, and a total not-to-\nexceed amount of $295,650 for the total six years of the Original Term and\nExtended Term; and, 2. City and Consultant desire to further amend the\nAgreement, by this Amendment No. 2, in order to extend the Term by an\nadditional three years, from June 30, 2024 through June 14, 2027, and to\nestablish Consultant’s compensation for the additional three-year term; and, 3.\nAuthorizing and directing the City Manager to execute Amendment No. 2 to\nthe Agreement.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

J. Annual Military Equipment Report Review and Introduction of Ordinance\nto Renew Military Equipment Authorization and Approve Seal Beach\nPolice Department’s Updated Policy 706 in Accordance with Government\nCode Section 7071 - That the City Council take the following actions: 1.\nReview and file the Seal Beach Police Department’s Annual Military\nEquipment Report for 2023; and, 2. Introduce Ordinance 1710 to renew\nOrdinance 1705 and approve the updated Seal Beach Police Department’s\nMilitary Equipment Use Policy – Policy 706.

K. Citizen-Council Parking Advisory Ad Hoc Committee Recommendations\nand Possible City Council Direction on Parking Program Improvements,\nIncluding Whether and How to Proceed with Paid Parking on Main Street\n- That the City Council receive and file the recommendations of the Citizen-\nCouncil Parking Advisory Ad Hoc Committee and, if desired by the Council,\nprovide direction to staff on whether and how to proceed with paid parking on\nMain Street or to implement other changes to the City’s parking program. If\nthe Council desires to establish a parking meter zone on Main Street and fix\nthe rate of parking meter fees, then staff would return with an ordinance to\nimplement the Council’s direction at a later date.

PRESENTATIONS / RECOGNITIONS\n• Orange County Mosquito and Vector Control Presentation\n• Recreation Services New Class Registration App\n• Beach Safety Week Proclamation