Seal Beach — 2026-03-23

A.\nApproval of the City Council Minutes - That the City Council approve the\nminutes of the Closed Session and Regular City Council meetings held on\nMarch 9, 2026.

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

C.\nMonthly Investment Report (March 23, 2026) - Receive and file.

D.\n2025 Annual Housing Element Progress Report - That the City Council:\n1.  Receive and file the 2025 General Plan Annual Progress Report; and, 2.\nAuthorize staff to submit the Annual Progress Report to the California\nDepartment of Housing and Community Development and the Governor’s\nOffice of Land Use and Climate Innovation, as required by State law.

E.\nApproving the FY 2026-27 West Orange County Water Board Budget -\nThat the City Council adopt Resolution 7749 approving the FY 2026-27\nWest Orange County Water Board Budget of $1,518,500, of which the\nCity’s proportionate agency contribution is $19,091.

F.\nCity Council Appointments to the Citizen-Council Business First\nAdvisory Ad-Hoc Committee -  It is recommended that the City Council\nratify the appointments to the Citizen-Council Business First Advisory Ad-\nHoc Committee: 1) Kori DeLeon appointed by Council Member Kalmick, 2)\nPeter Magalhaes appointed by Council Member Senecal, 3) Woody\nWoodruff appointed by Council Member Steele, 4) Steven Riggs appointed\nby Mayor Pro Tem Wong, and 5) Rosie Ritchie appointed by Mayor Landau.\n\nIn addition to the appointments above, the Committee will include two (2)\nCouncil Members: Council Member Kalmick and Mayor Pro Tem Wong.

G.\nCity Council Appointments to the Citizen-Council Olympic Advisory\nAd-Hoc Committee -  It is recommended that the City Council ratify the\nappointments to the Citizen-Council Olympic Advisory Ad-Hoc Committee:\n1) Dr. Darin Detwiler and Steven Rigss appointed by Council Member\nKalmick, 2) Rich Phee and Catherine Showalter appointed by Council\nMember Senecal, 3) Christine Bird and Margo Wheeler appointed by\nCouncil Member Steele; 4) Rick Lee and Evan Moore appointed by Mayor\nPro Tem Wong and 5) Lars Thorn and Sherri Drum appointed by Mayor\nLandau. In addition to the appointments above, the Committee will include\ntwo (2) Council Members: Mayor Landau and Council Member Senecal.

H.\nApprove and Authorize the Employment Agreement for the Director of\nCommunity Development - That the City Council adopt Resolution 7750:\n1. Approving the Executive Employment Agreement   between the City of\nSeal Beach and Shaun Temple as the Director of Community Development,\neffective March 29, 2026; and, 2. Authorizing the City Manager to execute\nthe agreement.

I.\nAuthorize the Purchase of Equipment for Support of the Seal Beach\nCable Communications Foundation Broadcast Activity from B&H\nPhoto, Video and Pro Audio -  That the City Council adopt Resolution\n7751: 1. Authorizing the purchase of equipment from B&H Photo, Video and\nPro Audio to support the broadcast of public television, for a not-to-exceed\namount of $152,931.71; and, 2. Authorizing and directing the City Manager\nto approve purchase orders and any necessary related documents for the\nequipment purchase.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

J.\n\nConsideration of Amendments to the Zoning Code to Implement the\nHousing Element Relating to Farmworker Housing, Density Bonus,\nMinimum Unit Sizes, and Parking Standards for Studios and One-\nBedroom Units -  That the City Council: 1. Conduct a Public Hearing to\nreceive input and consider the Planning Commission’s comments on\nproposed Ordinance 1725 amending portions of Title 11 (zoning) pertaining\nto farmworker housing, density bonus, minimum unit sizes, and parking\nstandards for studios and one-bedroom units for the purpose of\nimplementing the housing element, to fulfill state housing law; and, 2.\nIntroduce, waive full reading, and read by title only, Ordinance 1725, an\nOrdinance amending portions of Title 11 (zoning) pertaining to farmworker\nhousing, density bonus, minimum unit sizes, and parking standards for\nstudios and one-bedroom units for the purpose of implementing the housing\nelement, to fulfill state housing law.\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

K.\nApproving and authorizing the Waste Infrastructure System.\nEnterprise Agreement with the County of Orange - That the City Council\nadopt Resolution 7752: 1. Approving the Waste Infrastructure System\nEnterprise (WISE) Agreement with the County of Orange for municipal solid\nwaste disposal rates and services; and,  2. Authorizing the City Manager, or\ntheir designee, to execute the agreement and supporting documents on\nbehalf of the City and make minor modifications as necessary.

PRESENTATIONS / RECOGNITIONS\nOrange County Fire Authority Special Presentation by President\nChris Hamm