Seal Beach — 2025-07-28

A.\nApproval of the City Council Minutes - That the City Council approve the\nminutes of the Regular City Council meeting held on July 14, 2025.

B.\nDemand on City Treasury (Fiscal Year 2026) - Ratification.

C.\nMonthly Investment Report (July 28, 2025) - Receive and file.

D.\nReport of City Manager and Department Heads Authorized Contracts That the City Council receive and file the report.

E.\nCity of Seal Beach Biennial Conflict of Interest Code Update - That the\nCity Council adopt Resolution 7671 amending the City’s Conflict-of- Interest\nCode (Code) and acknowledging no changes to the Conflict-of-Interest Codes\nfor the Public Financing Authority (Authority).

F.\nEstablishing the Regular Meeting Time of the Environmental Quality\nControl Board - That the City Council approve Resolution 7672 establishing\nthe third Wednesday of the month at 7:00 p.m. as the regular meeting time for\nthe Environmental Quality Control Board.

G.\nApproving and Authorizing Amendment 2 to the Professional Services\nAgreement with Yunex, LLC for Traffic Signal Maintenance Services That the City Council adopt Resolution 7673: 1. Approving Amendment 2 to\nthe Professional Services Agreement with Yunex, LLC dated March 13, 2019,\nas previously amended by Amendment 1 dated May 13, 2024, to extend the\nterm of the Agreement for a fourth extension through June 30, 2026 (Fiscal\nYear 2025-2026); and, 2. Authorizing compensation of $80,000 for such\nadditional services during Fiscal Year 2025-2026; and, 3. Authorizing an\nincrease in compensation for the third extension (Fiscal Year 2024-25) by\n$10,000 and the total compensation of $75,000 through June 30, 2025, for a\nrevised total not-to-exceed contract amount of $550,000 for the extended term\nthrough June 30, 2026; and, 4. Authorizing and directing the City Manager to\nexecute Amendment 2 on behalf of the City.

H.\nSecond Amendment to the Water Conservation Participation Agreement\nwith Municipal Water District of Orange County for Water Conservation\nParticipation - That the City Council adopt Resolution 7674 authorizing the\nCity Manager to execute the Second Amendment to the Water Conservation\nParticipation Agreement with the Municipal Water District of Orange County.

I.\nApproving and Authorizing Amendment 2 to the Professional Services\nAgreement with EXP U.S. Services, Inc. for On-Call Professional\nEngineering Services - That the City Council adopt Resolution 7675: 1.\nApproving Amendment 2 to the Professional Services Agreement with EXP

J.\nApproving and Authorizing Amendment 1 to the Adopted Seal Beach\nSafety Action Plan - That the City Council adopt Resolution 7676: 1.\nApproving Amendment 1 to the City of Seal Beach Safety Action Plan, as\noutlined in the Minagar Technical Memo dated June 16, 2025, to the Plan\noriginally adopted on January 13, 2025; and, 2. Authorizing and directing the\nCity Manager, or their designee, to incorporate Amendment 1 into the adopted\n\nSafety Action Plan.

K.\nApproving and Authorizing Amendment 1 to the Professional Services\nAgreement for Professional Automation Design, Installation, and\nImplementation Services - That the City Council adopt Resolution 7677: 1.\nApproving Amendment 1 to the Professional Services Agreement for\nProfessional Automation Design, Installation, and Implementation Services\nwith Partners in Control, Inc. dba Enterprise Automation, dated April 8, 2025,\nmodifying the scope of services and increasing compensation by $19,082.99\nfor a total not-to-exceed amount of $53,050.99 for the term of the agreement;\nand, 2. Authorizing and directing the City Manager to execute Amendment 1\non behalf of the City.

L.\nWestminster Animal Group and Services (WAGS) Animal Shelter\nServices Agreement - That the City Council adopt Resolution 7678: 1.\nApproving and authorizing the City Manager or their designee to execute the\nAgreement with the Westminster Adoption Group and Services (WAGS) to\nprovide animal shelter and emergency veterinary care services for the City of\nSeal Beach for a three-year term; with the option to extend the Agreement for\nup to two additional one-year terms, at the not-to-exceed amount of $138,000\nfor the first year; and for each subsequent year for the not-to-exceed amount\nof $138,000 as adjusted by the lesser of inflation or 5% for each additional\nyear; and, 2. Adding provisions to provide emergency veterinary care services\nfor the City of Seal Beach for a not-to-exceed amount of $40,000 per year;\nand, 3. Approving a Trap-Neuter-Release (TNR) Program as elected by the\nCity, for an amount not-to-exceed $5,000 per year; and, 4. Authorizing an\nadditional $10,000 per year, for emergency care, at the City Manager’s\ndiscretion; and, 5. Authorizing the City Manager to authorize payments as\noutlined in the event of hoarder/breeder animals; and, 6. Authorizing and\ndirecting the City Manager or their designee to execute the Agreement.

M.\nHomeland Security Grant Program Agreement for Transfer or Purchase\nof Equipment and Services for Reimbursement of Operation Costs for\nFiscal Year 2024 Operation Stonegarden - That the City Council adopt\nResolution 7679: 1. Authorizing the Chief of Police to execute an agreement\non the City’s behalf for transfer or purchase of equipment and services for\nreimbursement of operating costs for FY 2024; and, 2. Authorizing any further\nactions necessary for the purpose of obtaining federal financial assistance\nprovided by the Department of Homeland Security – Federal Emergency\nManagement Agency and sub-granted through the Riverside Sheriff’s\nDepartment in connection with the Operation Stonegarden Homeland Security\nGrant Program.

N.\nApprove Updated Job Specification for Police Services Manager\nClassification - That the City Council adopt Resolution 7680 approving an\nupdated job specification for the Police Services Manager (PSM)\nclassification.