Seal Beach — 2025-05-27

A.\nCouncil Questions Regarding Fiscal Year 25/26 Budget

B.\nApproval of the City Council Minutes - That the City Council approve the\nminutes of the Special Meeting of the City Council Operating Budget\nWorkshop on May 6, 2025, the Special Meeting of the City Council Capital\nImprovement Program Budget & 5 Year Financial Forecast Workshop on May\n8, 2025, and the Closed Session and Regular City Council meetings held on\nMay 12, 2025.

C.\nDemand on City Treasury (Fiscal Year 2025) - Ratification.

D.\nMonthly Investment Report (May 27, 2025) - Receive and file.

E.\nCity Council Appointment - It is the request of Council Member Senecal that\nthe City Council appoint Belle Hsu to the Environmental Quality Control\nBoard.

F.\nProfessional Services Agreement with Transtech Engineers, Inc. - That\nthe City Council adopt Resolution 7647: 1. Approving the Professional\nServices Agreement with Transtech Engineers, Inc. for $453,000 in Building\nDivision staffing services and 65 percent of designated plan check fees for\nbuilding plan check services for FY 2025-2026; and, 2. Authorizing the Interim\nCity Manager to execute the Agreement.

G.\nApproving Amendment No. 7 to the Cooperative Agreement No. C-6-1126\nwith Orange County Transportation Authority for the OCTA I-405\nImprovement Project (CIP ST1809) - That the City Council adopt Resolution\n7648: 1. Approving Amendment No. 7 to Cooperative Agreement No. C-61126 dated July 29, 2016, as previously amended by Amendment No. 1 dated\nJune 11, 2019, Amendment No. 2 dated January 21, 2022, Amendment No. 3\ndated April 25, 2023, Amendment No. 4 dated July 5, 2023, Amendment No. 5\ndated June 25, 2024 and Amendment No. 6 dated December 18, 2024, with\nOrange County Transportation Authority; and, 2. Authorizing the Interim City\nManager to execute Amendment No. 7 to Cooperative Agreement No. C-61126.

H.\nApplication for Grant Funds Under the Environmental Cleanup Program\nTier 1 Grant Program, 2025 Call for Projects - That the City Council adopt\nResolution 7649: 1. Authorizing the Interim City Manager to submit an\napplication for grant funds under the Orange County Transportation Authority\n(OCTA) Environmental Cleanup Program (ECP) Tier 1 Grant Program (Tier 1),\n2025 Call for Projects for the 5th Street at Electric Avenue Stormwater\nTreatment Project (Bridgeport), and to accept any grant funds awarded for the\nProject; and, 2. Authorizing the City to fund its share of the project costs and\nany additional costs over the identified programmed amount; and, 3.\nAuthorizing the Interim City Manager, or designee, as agent to conduct all\nnegotiations, and to execute and submit all documents on behalf of the City of\nSeal Beach, including, but not limited to applications, forms, agreements, and\npayment requests, which may be necessary to submit and secure the 2025\nECP Tier 1 grant, the City’s obligations related thereto, and all amendments\nthereto for the Project.

I.\nFiscal Year 2025-26 Statement of Investment Policy and Delegation of\nAuthority - That the City Council adopt Resolution 7650 approving the FY\n2025-26 Statement of Investment Policy and Delegation of Authority to the\nDirector of Finance/City Treasurer.

J.\nAnnual 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\nGovernment Code Section 7071 - That the City Council: 1. Review and file\nthe Seal Beach Police Department’s Annual Military Equipment Report for\n2024; and, 2. Introduce, read by title only, and waive further reading of\nOrdinance 1718 to renew the Military Equipment Use Ordinance and update\nthe Seal Beach Police Department’s Military Equipment Use Policy – Policy\n706.

K.\nImplementation of Coastal Commission-Approved Beach Parking Lot\nRate Increases - That the City Council adopt Resolution 7651: 1.\nImplementing the beach-parking-lot rate schedule approved by the California\nCoastal Commission (CCC) on May 7, 2025, to take effect July 1, 2025; and,\n2. Accepting the CCC’s conditions of approval and directing staff to satisfy the\nconditions imposed by the CCC; and, 3. Authorizing staff to execute and\nsubmit all documentation required by the CCC—including the Notice of\nReceipt & Acknowledgement, Revised Final Plans, and subsequent\ncompliance reports—within the timelines set forth in the permits.

L.\nAdditional Appropriations and Contracting Amendments for Parking\nEnforcement Automated License Plate Reader Equipment Purchases\nfrom ComSonics and MCMC - That the City Council adopt Resolution 7652:\n1. Amending Resolution 7621 to increase the not-to-exceed cost of\n$214,479.37 to $223,979.36 for the Professional Services Agreement with\nComSonics; and, 2. Amending Resolution 7629 to increase the not-to-exceed\ncost of $49,645.22 to $50,810.00 for purchase of new Mobile Dispatch\nTerminals and associated necessary equipment.

M.\nShort Term Rental Update - Receive and file.

PRESENTATIONS / RECOGNITIONS\n• International\nMucopolysaccharidosis\nProclamation – May 15, 2025\n(MPS)\nAwareness\nDay\n• Run Seal Beach Presentation\n• National Beach Safety Week Proclamation – May 19-26, 2025\n• Investment Policy Presentation\n• AB481 Military Equipment Presentation