Seal Beach — 2025-02-10

A. Approval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session and Regular City Council meetings held on\nJanuary 27, 2025.

B. Demand on City Treasury (Fiscal Year 2025) - Ratification.

C. Mary Wilson Library Lease Agreement Between the City of Seal Beach\nand the County of Orange - That the City Council adopt Resolution 7611: 1.\nApproving a lease agreement for the Mary Wilson Library between the City of\nSeal Beach and the County of Orange; and, 2. Directing the Interim City\nManager to execute the lease agreement on behalf of the City.

D. Approving and Authorizing Amendment 1 to the Professional Services\nAgreement with NV5, Inc. for On-call Professional Inspection Services -\nThat the City Council adopt Resolution 7612: 1. Approving Amendment 1 to\nthe Professional Services Agreement dated March 13, 2023, with NV5, Inc.,\nincreasing the second year compensation for on-call inspection services by\n$100,000 for a total revised contract amount of $1,540,000; and, 2.\nAuthorizing and directing the Interim City Manager to execute Amendment 1\nto the Professional Services Agreement on behalf of the City.

E. Approving Budget Amendment BA #25-08-01 for the Drainage Closed\nCircuit Television Inspection and Maintenance - That the City Council\nadopt Resolution 7613 approving Budget Amendment BA #25-08-01 for\nDrainage Closed Circuit Television Inspection and Maintenance.

F. Approving the Emergency Purchase of Two Personal Watercraft - That\nthe City Council adopt Resolution 7614: 1. Approving the emergency\npurchase of two (2) Personal Watercraft for the Marine Safety Department, in\nresponse to the critical failure of current units and the ongoing need for\nreliable lifesaving equipment; and, 2. Authorizing the Interim City Manager to\nexecute an emergency purchase agreement with Del Amo Motorsports in the\namount of $35,958.

G. Amendment to the Cost Recovery Schedule to Add Penalty Amount for\nNon-Compliance with California Vehicle Code Daylighting Parking\nRequirements - That the City Council adopt Resolution 7615 amending the\nCity of Seal Beach Cost Recovery Schedule to include a penalty fee of $56 for\nviolations of California Vehicle Code (CVC) Section 22500(n)(1)(A), known as\nthe "Daylighting" regulation, prohibiting parking within 20 feet of the approach\nside of any crosswalk, or within 15 feet of crosswalks with curb extensions.

H. Approving a Retroactive Payment and Increasing the Contingency Fund\nto the Telecommunications Services Agreement between the City of Seal\nBeach and GoTo Communications, Inc - That the City Council adopt\nResolution 7616: 1. Approving the retroactive payment of $3,620.13 to GoTo\nCommunications, Inc. for additional telecommunications services for the initial\none-year term (Original Term); and, 2. Approving an increase in the\ncontingency funds to $12,000 per one-year extension for the\nTelecommunications Services Agreement with GoTo Communications, Inc. for\na total not to exceed amount of $41,220.96 for the Original Term and four (4)\none-year extensions; and, 3. Authorizing and directing the Interim City\nManager to approve and execute any necessary supporting documents on\nbehalf of the City to implement the Resolution.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None

PRESENTATIONS / RECOGNITIONS\n• Trauma Intervention Program (TIP) 30th Anniversary Proclamation\n• Black History Month Proclamation