Seal Beach — 2024-06-10

A. Roadway Funds Update - Receive and File.

B. Calling and Consolidation of Election – November 5, 2024 - That the City\nCouncil adopt: 1. Ordinance 1711 calling and giving notice of holding the\nGeneral Municipal Election on Tuesday, November 5, 2024; and, 2.\nResolution 7526 requesting the Board of Supervisors of the County of Orange\nto consolidate the City’s General Municipal Election with the Statewide\nGeneral Election to be held on Tuesday, November 5, 2024, for the purpose of\nthe election of two Members of the City Council (District 2 and District 4) for\nthe full four-year term of the office; and, 3. Resolution 7527 adopting\nregulations for Candidates’ Statements submitted to the voters; and, 4.\nResolution 7528 providing for the conduct of a Municipal Run-off Election in\nthe event no candidate receives 50% plus 1 votes to be held on Tuesday,\nJanuary 28, 2025.\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.

C. Approval of the May 28, 2024 City Council Minutes - That the City Council\napprove the minutes of the Closed Session and Regular City Council\nmeetings held on May 28, 2024.

D. Demands on City Treasury (Fiscal Year 2024) June 30, 2024 - Ratification.

E. Approving Submittal of Fiscal Year 2024-25 Measure M2 Eligibility\nPackage and its Components - That the City Council approve the submittal\nof the City’s Fiscal Year 2024–25 Measure M2 Eligibility Package and its\ncomponents, which include the following: 1. A seven-year Measure M2\nCapital Improvement Program (“CIP”) for Fiscal Years (“FY”) 2024-25 through\n2030-31; and, 2. A Maintenance of Effort Certification Form and supporting\ndocumentation for the City of Seal Beach to the Orange County\nTransportation Authority (“OCTA”); and, 3. The OCTA Measure M2 Eligibility\nChecklist and supporting documentation; and, 4. A Pavement Management\nPlan update and supporting certification; and, 5. Direct the City Manager to\nfile the adopted CIP and the Measure M2 eligibility documents with OCTA in\ncompliance with the requirements of OCTA.

F. Second Reading and Adoption of Ordinance 1710 Military Equipment\nUse Policy - That the City Council conduct second reading, by title only, and\nadopt Ordinance 1710 titled "An Ordinance of the City of Seal Beach\nRenewing its Military Equipment Use Ordinance and Approving the Seal\nBeach Police Department’s Updated Military Equipment Use Policy in\nAccordance with Government Code Section 7071.”

G. Adopt 2024 Pavement Management Plan - That the City Council approve\nResolution 7529 adopting the 2024 Pavement Management Plan Report.

H. Professional Services Agreement with HF&H Consultants, LLC for\nConsulting Services for the Implementation of Senate Bill 1383 (Organic\nWaste) and Related Contracting Assistance with the City’s Waste Hauler\n- That the City Council adopt Resolution 7530: 1. Approving the Professional\nServices Agreement with HF&H Consultants, LLC, to provide consulting\nservices for the implementation of Senate Bill 1383 (organic waste) and\nrelated contracting assistance with the City’s waste hauler; and, 2. Authorizing\nthe City Manager to execute the Agreement for a not-to-exceed amount of\n$115,000. 3. Approving Budget Amendment #BA 24-12-01 in the amount of\n$108,074.

I. Seal Beach Police Department Renewal Purchase of Axon Body Worn\nCamera System, Patrol Vehicle Camera System, and Integrated TASER\n10 System - That the City Council adopt Resolution 7531: 1. Approving an\nagreement between the City of Seal Beach and Axon Enterprise, Inc. for the\npurchase of Body Worn Cameras, in-dash camera system, TASER 10s,\naccessories and associated programs; and, 2. Authorizing the City Manager\nto execute the agreements and any necessary documents, amendments, and\nextensions on behalf of the City of Seal Beach.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

J. Seeking City Council Approval of the Use of Data Ticket Inc., for the\nProcessing of Administrative Citations for the City of Seal Beach and\nConsideration of an Agreement with Data Ticket Inc. for this Purpose\nThat the City Council adopt Resolution 7532: 1. Approving the agreement with\nData Ticket Inc., for the processing of Administrative Citations for the City of\nSeal Beach; and, 2. Authorizing the City Manager to execute this agreement\non the City’s behalf.

PRESENTATIONS / RECOGNITIONS\n• RUN Seal Beach Presentation\n• National Water Safety Month