Seal Beach — 2025-10-27

A.\nApproval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session and Regular City Council meeting held on\nOctober 13, 2025.

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

C.\nMonthly Investment Report (October 27, 2025) - Receive and file.

D.\nCity Council Appointment - It is at the request of Mayor Landau that the City\nCouncil appoint Susan Perrell to represent District Three on the Planning\nCommission.

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

F.\nApproving and Authorizing Amendment 1 to the Professional Services\nAgreement with HF&H Consultants, LLC for Services Related to the\nImplementation of Senate Bill 1383 (Organic Waste) and Contracting\nAssistance with the City’s Waste Hauler - That the City Council adopt\nResolution 7703: 1. Approving Amendment 1 to the Professional Services\nAgreement with HF&H Consultants, LLC, dated June 10, 2024, extending the\nterm of the Agreement through and including December 31, 2026, and\napproving an increase in compensation of $25,000 for a revised total contract\nnot-to-exceed amount of $140,000; and, 2. Authorizing and directing the City\nManager to execute Amendment 1 to the Professional Services Agreement\nwith HF&H Consultants, LLC on behalf of the City.

G.\nMemorandum of Understanding (MOU) between the City of Seal Beach\nand the Orange County Employees Association (OCEA) for the Period of\nJuly 1, 2025 through June 30, 2028 - That the Council adopt Resolution\n7704: 1. Approving the Memorandum of Understanding between the City of\nSeal Beach and the Orange County Employees Association (OCEA) for the\nperiod of July 1, 2025, through June 30, 2028; and, 2. Approving Budget\nAmendment #26-04-02 for the associated costs related to executing the\nOCEA MOU Agreement in Fiscal Year 2025-2026.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

H.\nConsideration of Certification of an Environmental Impact Report,\nAdoption of Resolution approving Amendments to the Housing Element\nof the Seal Beach General Plan for the 2021-2029 (6th Cycle) Planning\nPeriod, Adoption of Ordinances Amending Zoning Code, Zoning Map,\nand the Main Street Specific Plan, and Adoption of a Resolution Finding\nthat the 2021-2029 Housing Element Update and Related Zoning Code\nAmendment and Main Street Specific Plan Amendment are Consistent\nwith the Purposes of the State Aeronautics Act, and Overruling the\nOrange County Airport Land Use Commission’s Determination that the\nHousing Element Update and Related Zoning Code Amendment and\nMain Street Specific Plan Amendment are Inconsistent with the 2017\nAirport Environs Land Use Plan - That the City Council: 1. Conduct the\npublic hearing; and, 2. Adopt Resolution 7705 Certifying the Final\nEnvironmental Impact Report and adopting Findings of Fact, Statement of\nOverriding Considerations, and Mitigation Monitoring and Reporting Program\nunder the California Environmental Quality Act for the 2021-2029 (6th Cycle)\nHousing Element Update, and Amendments to the Zoning Code, Zoning Map\nand Main Street Specific Plan; and, 3. Adopt Resolution 7706 adopting th\n2021-2029 Housing Element Update; and,4. Introduce, waive full reading, and\nread by title only Ordinance 1721 amending Title 11 (Zoning Code) of the Seal\nBeach Municipal Code to establish the Mixed Commercial/Residential HighDensity Zone and related development standards (Housing Element\nImplementation Program); and, 5. Introduce, waive full reading, and read by\ntitle only Ordinance 1722 amending the official Zoning Map of the City of Seal\nBeach (Housing Element Implementation Program); and, 6. Introduce, waive\nfull reading and read by title only Ordinance 1723 amending the Main Street\nSpecific Plan to allow residential uses subject to limitations (Housing Element\nImplementation Program); and, 7. Adopt Resolution 7707 Finding that:a. The\nSeal Beach General Plan 2021-2029 Housing Element (6th Cycle) is\nConsistent with the Purposes of the State Aeronautics Act and Overruling the\nOrange County Airport Land Use Commission’s Determination that the\nHousing Element is Inconsistent with the 2017 Joint Forces Training Base Los\nAlamitos Airport Environs Land Use Plan. b.The related Amendments to Title\n11 of the Seal Beach Municipal Code (Zoning Code and Zoning Map) are\nConsistent with the Purposes of the State Aeronautics Act and Overruling the\nOrange County Airport Land Use Commission’s Determination that the Zoning\nCode Amendment are Inconsistent with the 2017 Joint Forces Training Base\nLos Alamitos Airport Environs Land Use Plan. c. The related Amendment to\nthe Main Street Specific Plan is Consistent with the Purposes of the State\nAeronautics Act and Overruling the Orange County Airport Land Use\nCommission’s Determination that the Main Street Specific Plan Amendment is\nInconsistent with the 2017 Joint Forces Training Base Los Alamitos Airport\nEnvirons Land Use Plan.

I.\nAwarding and Authorizing the City Manager to Execute Professional\nMaintenance Services Agreements with Arizona Pipeline Company and\nPaveWest, LLC for On-Call Emergency and Unexpected Task Pavement\nMaintenance and Repair Services - That the City Council adopt Resolution\n7708: 1. Approving and awarding a professional services agreement with\nArizona Pipeline Company, for an original term of three (3) years in the not-toexceed amount of $400,000 to provide On-Call Emergency and Unexpected\nTask Pavement Maintenance and Repair Services; and, 2. Approving and\nawarding a professional services agreement with PaveWest, LLC, for an\noriginal term of three (3) years in the not-to-exceed amount of $400,000 to\nprovide On-Call Emergency and Unexpected Task Pavement Maintenance\nand Repair Services; and, 3. Authorizing and directing the City Manager to\nexecute the Agreements; and, 4. Authorizing the City Manager the option to\nextend any or all of the Agreements up to two (2) additional one-year terms\nafter its original term for a not-to-exceed amount of $150,000 per additional\nterm; and, 5. Rejecting all other proposals.

J.\nAwarding and Authorizing the City Manager to Execute the On-Call\nProfessional Services Agreement with Superior Pavement Markings,\nLLC for Pavement Marking Maintenance Services - That the City Council\nadopt Resolution 7709: 1. Approving and authorizing the City Manager to\nexecute an On-Call Professional Services Agreement (Agreement) with\n\nSuperior Pavement Markings, LLC, for the original term of three (3) years in\nthe not-to-exceed amount of $150,000, to provide pavement marking\nmaintenance services; and, 2. Authorizing the City Manager the option to\nextend the Agreement for up to two (2) additional one-year terms for a not-toexceed amount of $50,000 per additional term; and, 3. Rejecting all other\nproposals.

PRESENTATIONS / RECOGNITIONS – None