Seal Beach — 2025-06-09

A.\n\nApproval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session, Housing Laws Study Session and Regular\n\nCity Council meetings held on May 27, 2025.

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

C.\n\nSecond Reading and Adoption of Ordinance 1718 - That the City Council\nconduct second reading, by title only, and adopt Ordinance 1718 titled “An\nOrdinance of the City of Seal Beach Renewing its Military Equipment Use\nOrdinance and Approving the Seal Beach Police Department’s Updated\nMilitary Equipment Use Policy in Accordance with Government Code Section\n7071.”

D.\n\nApproving and Authorizing Amendment 1 to the Professional Services\nAgreement with Southstar Engineering and Consulting, Inc. for the\nLampson Avenue Bike Lane Gap Closure Project (CIP ST1811) - That the\nCity Council adopt Resolution 7653: 1. Approving Amendment 1 to the\nProfessional Services Agreement with Southstar Engineering and Consulting,\nInc. to provide additional Lampson Avenue Bike Lane Gap Closure\nconstruction management services; and increase compensation for such\nadditional services by $60,000 for a revised total contract not-to-exceed\namount of $170,252; and, 2. Authorizing and directing the Interim City\nManager, or designee, to execute Amendment 1 on behalf of the City.

E.\n\nAuthorization to Enter into a Contract with Ready Rebound to Support\nOfficer Wellness and Injury Recovery Programs - That the City Council\nadopt Resolution 7654: 1. Approving the Master Services Agreement, Scope\nof Work, and Quote for Services with Ready Rebound for specialized\nemployee wellness and recovery services; and, 2. Authorizing the Interim City\nManager, or their designee, to execute the agreements.\n\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

F.\n\nAdopt the Fiscal Year 2025-26 Operating and Capital Improvement\nBudget, Set the Appropriations Limit for Fiscal Year 2025-26, and\nAuthorize the Use of the Cost Recovery Schedule for Use in Fiscal Year\n2025-26 - That the City Council hold a public hearing and adopt Resolution\n7655: 1. Adopting the Fiscal Year 2025-26 Operating and Capital\nImprovement Budget and authorizing actions in furtherance thereof; and, 2.\nSetting the Appropriations Limit for Fiscal Year 2025-26; and, 3. Authorizing\nthe use of the Cost Recovery Schedule in Fiscal Year 2025-26.

G.\n\nStreet Lighting Assessment District 1 - That the City Council adopt\nResolution 7656 confirming the diagram, assessment, and levying\nassessments for the Seal Beach Street Lighting Assessment District No.1\n(District) for Fiscal Year (FY) 2025-2026.\n\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

H.\n\nApproving the Fiscal Year 2025-2026 Annual Special Taxes for\nCommunity Facilities District No. 2002-01 (Heron Pointe) - That the City\nCouncil adopt Resolution 7657 approving the Fiscal Year 2025-2026 Annual\nSpecial Taxes for Community Facilities District No. 2002-01 (Heron Pointe).

I.\n\nApproving the Fiscal Year 2025-2026 Annual Special Tax Levy For\nCommunity Facilities District No. 2005-01 (Pacific Gateway Business\nCenter) - That the City Council adopt Resolution 7658 approving the Fiscal\nYear 2025-2026 Annual Special Tax Levy For Community Facilities District\nNo. 2005-01 (Pacific Gateway Business Center).

J.\n\nApproving the Fiscal Year 2025-2026 Annual Special Taxes for\nCommunity Facilities District No. 2002-02 (Seal Beach Blvd./Lampson\nAve. Landscape Maintenance District) - That the City Council adopt\nResolution 7659 approving the Fiscal Year 2025-2026 Annual Special Tax\nLevy for Community Facilities District No. 2002-02 (Seal Beach\nBlvd./Lampson Ave. Landscape Maintenance District).

PRESENTATIONS / RECOGNITIONS\n• Honoring Naval Weapons Station Captain Jessica O’Brien\n• Certificate of Recognition - Seal Beach City Rotary\n• Juneteenth Proclamation – June 19, 2025