Seal Beach — 2025-04-14

A. Approval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session, Budget Study Session, and Regular City\nCouncil meetings held on March 24, 2025.

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

C. Approving and Authorizing a Professional Services Agreement with\nClientFirst Technology Consulting for a Five-Year Citywide Information\nTechnology Master Plan - That the City Council adopt Resolution 7630: 1.\nApproving the Professional Services Agreement with ClientFirst Technology\nConsulting for the Citywide Information Technology Master Plan for $74,826;\nand, 2. Authorizing the Interim City Manager to execute the agreement with\nClientFirst Technology Consulting on behalf of the City.

D. Notice of Completion for the Lampson Avenue Bike Lane Gap Closure\nProject, CIP ST1811 - That the City Council adopt Resolution 7631: 1.\nAccepting the Lampson Avenue Bike Lane Gap Closure Project, CIP ST1811,\nin the amount of $2,288,746.39; and, 2. Directing the City Clerk to file a\n“Notice of Completion” with the Orange County Clerk-Recorder within fifteen\n(15) days from the date of acceptance and to release retention thirty-five (35)\ndays after recordation of the Notice of Completion contingent upon no claims\nbeing filed on the Project.

E. Approving and Authorizing the Purchase for the Replacement of Marine\nSafety Vehicle Unit #5140 - That the City Council adopt Resolution 7632: 1.\nAuthorizing the purchase of Marine Safety Vehicle Unit #5140 replacement for\na total cost of $51,829.29, from National Auto Fleet Group pursuant to the\nCooperative Purchase Contract with Sourcewell, Master Vehicle Contract\n#091521-NAF, including the execution of a purchase order and all other\nnecessary documents to effectuate the purchase, in accordance with the\ncooperative purchasing procedures set forth in Seal Beach Municipal Code\nSection 3.20.025(D); and, 2. Approving Budget Amendment BA #25-10-02;\nand, 3. Authorizing the Interim City Manager to surplus the existing Marine\nSafety Vehicle Unit #5140 upon the completion of the replacement vehicle\npurchase and equipment upfitting.

F. Approving and Authorizing a Memorandum of Understanding Between\nthe County of Orange and the City of Seal Beach for the Use of the\nCountywide Mass Notification System, AlertOC - That the City Council\nadopt Resolution 7633: 1. Approving the Memorandum of Understanding\n(MOU) with the County of Orange for the AlertOC Countywide Mass\nNotification System; and, 2. Authorizing the Interim City Manager to execute\nthis memorandum on behalf of the City.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None

PRESENTATIONS / RECOGNITIONS\n• Arbor Day Proclamation – April 25, 2025