Seal Beach — 2025-03-24

A. Approval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session, Water/Sewer Rate Financial Study Session,\nand Regular City Council meetings held on March 10, 2025.

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

C. Monthly Investment Report (March 24, 2025) - Receive and file.

D. City Council Appointment - It is the request of Council Member Senecal that\nthe City Council appoint Keith Crafton to the Recreation and Parks\nCommission.

E. 2024 General Plan Annual Progress Report - That the City Council: 1.\nReceive and file the 2024 General Plan Annual Progress Report; and, 2.\nAuthorize staff to submit the Annual Progress Report to the California\nDepartment of Housing and Community Development and the Governor’s\nOffice of Land Use and Climate Innovation, as required by State law.

F. Authorize an Application for a Cost-Free Lease with the California State\nLands Commission for the use of Sovereign land, located in the Pacific\nOcean at Seal Beach and Sunset Beach - That the City Council adopt\nResolution 7627: 1. Approving a lease application for a cost-free lease from\nthe California State Lands Commission for the use of Sovereign land located\nin the Pacific Ocean at Seal Beach and Sunset Beach; and, 2. Directing the\nInterim City Manager, or their designee, to execute all necessary documents\nfor the lease application on behalf of the City.

G. Approving and Authorizing Budget Amendment BA #25-09-02 and the\nPurchase for the Replacement of City Vehicles and Heavy Equipment -\nThat the City Council adopt Resolution 7628: 1. Authorizing the purchase of\nPolice Pursuit Vehicle Units #4102, #4103, and #4106 for a total cost of\n$201,298.47, from Olathe Ford pursuant to the Cooperative Purchase\nContract with Sourcewell, master vehicle contract #032824-OLA, in\naccordance with the cooperative purchasing procedures set forth in Seal\nBeach Municipal Code Section 3.20.025(D); and, 2. Authorizing the purchase\nof Public Works Heavy Equipment Unit #76 for a total cost of $135,937.50,\nfrom JCB Southern California, LLC pursuant to the Cooperative Purchase\nContract with Sourcewell, master vehicle contract #020223-JCB, in\naccordance with the purchasing procedures set forth in Seal Beach Municipal\nCode Section 3.20.025(D); and, 3. Authorizing the purchase of Marine Safety\nVehicle Unit #5140 for a total cost of $48,436.16, from National Auto Fleet\nGroup pursuant to the Cooperative Purchase Contract with Sourcewell,\nmaster vehicle contract #091521-NAF, in accordance with the cooperative\npurchasing procedures set forth in Seal Beach Municipal Code Section\n3.20.025(D); and, 4. Authorizing and directing the Interim City Manager to\napprove all necessary agreements and expenditures for the purchase of the\nnew vehicles and equipment; and, 5. Authorizing and directing the Interim City\nManager to approve payments to High Standard Automotive, LLC., for vehicle\nupfitting work pursuant to Seal Beach Municipal Code Section 3.20.025(B) in\nthe not-to-exceed amount of $70,000.00; and, 6. Approving Budget\nAmendment BA #25-09-02 in the amount of $94,729.13; and, 7. Authorizing\nthe Interim City Manager to surplus existing vehicles and equipment upon the\ncompletion of the new vehicle and equipment purchases and upfitting.

H. Approving and Authorizing the Allocation of Funds From Assets\nForfeiture to the Seal Beach Police Department Budget for Use to\nPurchase New Mobile Dispatch Terminals in Police Vehicles - That the\nCity Council adopt Resolution 7629: 1. Approving the Mobile Dispatch\nTerminals project total of $107,280 to equip and upfit police vehicles BA #25-\n10-01 as necessary; and, 2. Authorizing the Interim City Manager to execute\nthe purchase of equipment and utilize the funding on behalf of the City.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None

PRESENTATIONS / RECOGNITIONS\n• Girl Scouts of the United States of America 113th Birthday\nProclamation\n• Lifeguard New Zealand Exchange Program Presentation\n• Neighbor4Neighbor Program and Sign Initiative Presentation\n• National Tsunami Preparedness Week Proclamation\n– March 22 – 30, 2025