Seal Beach — 2026-05-11

A.\nApproval of the City Council Minutes  -  That the City Council\napprove the minutes of the Closed Session and Regular City\nCouncil meetings held on April 27, 2026.

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

C.\nApproving and Authorizing Professional Services Agreement\nwith Yunex, LLC for Traffic Signal Maintenance Services - That\nthe City Council adopt Resolution 7766: 1. Authorizing the City\nManager to execute a Professional Services Agreement with Yunex,\nLLC, to provide Traffic Signal Maintenance Services for a three (3)\nyear term in a not-to-exceed amount of $500,000; and, 2.\nAuthorizing and directing the City Manager to execute the\nAgreement; and, 3. Authorizing the City Manager the option to\nextend the Agreement up to two (2) additional one-year terms after\nits original term for a not-to-exceed amount of $166,667 per\nadditional term.

D.\nAdopt 2026 Pavement Management Plan - That the City Council\napprove Resolution 7767 adopting the 2026 Pavement Management\nPlan Report.

E.\nApplication for Grant Funds for the Orange County Waste &\nRecycling Regional Recycling and Edible Food Recovery\nProgram  -  That the City Council adopt Resolution 7768: 1.\n\nApproving the joint application for grant funds related to the Orange\nCounty Waste & Recycling Regional Recycling and Edible Food\nRecovery Program with Abound Food Care to manage and expand\nthe City’s Edible Food Recovery program, with the City of Seal\nBeach as the lead agency, and to accept any funds awarded\nthrough the Program; and, 2. Directing the City Manager, or\ndesignee, to execute all necessary documents to apply for, accept,\nreceive, and utilize the grant funding to participate in the grant\nprogram, including incorporation in the 2026-2027 Fiscal Year\nBudget as a Budget Amendment.

F.\nApproving and Authorizing the Purchase of Marine Safety\nUniforms for Beach Lifeguards, Pool Lifeguards, and Junior\nLifeguards  -  That the City Council adopt Resolution 7769: 1.\nAuthorizing the purchase of Marine Safety uniforms for Beach\nLifeguards, Pool Lifeguards, and Junior Lifeguards from Quicksilver\nin the amount of $37,463.00; and, 2. Finding that, due to the\ncircumstances applicable to this purchase, dispensing with formal\nbidding will reduce the net cost to the City; and, 3. Authorizing and\ndirecting the City Manager to approve a purchase order with\nQuicksilver and execute any necessary related documents for the\nuniform purchase.

G.\nAuthorization to Renew the Contract with Ready Rebound to\nSupport Officer Wellness and Injury Recovery Programs - That\nthe City Council adopt Resolution 7770: 1. Authorizing the Seal\nBeach Police Department to renew a service agreement with Ready\nRebound for specialized officer wellness and recovery services;\nand, 2. Allocating funding for the program’s implementation from the\nPolice Department budget. This contract will last 3 years with a not-\nto-exceed cost of $49,320 and the option of renewal for two (2)\nadditional years.

H.\nAwarding and Authorizing Professional Services Agreements\nwith OCY Management, LLC, and Parking Concepts, Inc., dba\nTransportation Concepts, to Provide Transportation Services\nfor Seniors and Individuals with Disabilities  -  That the City\nCouncil adopt Resolution 7771:  1. Approving and awarding a\nProfessional Services Agreement with OCY Management, LLC\n(OCY Management) for a not-to-exceed amount of $180,000 to\n\nprovide transportation services for seniors and individuals with\ndisabilities for a three (3) year term; and, 2. Approving and awarding\na Professional Services Agreement with Parking Concepts, Inc., dba\nTransportation Concepts (Transportation Concepts), for a not-to-\nexceed amount of $724,000 to provide transportation services for\nseniors and individuals with disabilities for a three (3) year term;\nand, 3. Authorizing and directing the City Manager to execute the\nAgreements; and, 4. Authorizing the City Manager to approve\noptions to extend the term with OCY Management, LLC. (OCY\nManagement) for two (2) additional one-year terms after its original\nterm for an additional not-to-exceed amount of $60,000 per one-\nyear term extension; and, 5. Authorizing the City Manager to\napprove options to extend the term with Parking Concepts, Inc., dba\nTransportation Concepts (Transportation Concepts), for two (2)\nadditional one-year terms after its original term. For each extension\nperiod, the total compensation shall not exceed the amount paid\nduring the preceding term, adjusted by the percentage change in the\nConsumer Price Index (CPI-U) for the Los Angeles-Long Beach-\nAnaheim, CA area for the month of March of the current year. In no\nevent shall the annual adjustment to the not-to-exceed amount\nexceed five percent (5%).\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

I.\nConduct Public Hearing for 2025 Urban Water Management\nPlan Water Shortage Contingency Plan - That the City Council: 1.\nOpen and conduct a public hearing to receive input regarding the\n2025 Urban Water Management Plan and Water Shortage\nContingency Plan; and, 2. Adopt Resolution 7772 approving the\n2025 Urban Water Management Plan; and, 3. Adopt Resolution\n7773 approving the 2025 Water Shortage Contingency Plan.\nUNFINISHED / CONTINUED BUSINESS- None\n\nNEW BUSINESS

J.\nStreet Lighting Assessment District - That the City Council adopt:\n1. Resolution 7774 initiating the annual levy of the street lighting\nassessment; and, 2. Resolution 7775 setting the date for the public\nhearing for June 8, 2026; and, 3. Resolution 7776 approving the\nEngineer's Report. No increase in assessments is projected for\nFiscal Year 2026-2027.

K.\nConsideration of Award of Public Works Agreement to Pacific\nHydrotech Construction; Authorization to Enter Into a New\nOrange County Water District Producer Well Construction Loan\nAgreement, and Approval for Budget Amendment BA #26-11-02\nfor the Lampson Well Treatment System Project, CIP WT1902 -\nThat the City Council adopt Resolution 7777: 1. Approving the\nplans, specifications, and contract documents for the Lampson Well\nTreatment System Project, CIP WT1902; and, 2. Sustaining the bid\nprotest of Pacific Hydrotech Corporation (Pac Hydro), and rejecting\nthe bid of apparent low bidder, RE Chaffee Construction, Inc.\n(Chaffee), as non-responsive and non-responsible; and, 3. Awarding\na Public Works Agreement with Pac Hydro for the Project in the not-\nto-exceed amount of $6,677,200 and waiving minor bid irregularities\nin the bid, and rejecting all other bids; and, 4. Authorizing the City\nManager to execute the Public Works Agreement with Pac Hydro for\nthe Project; and authorizing the City Manager to approve additional\nwork requests and construction support/testing/inspection services\nup to $670,000 (approximately 10%), in connection with the Project;\nand, 5. Authorizing the City Manager to approve off-site inspection\nservices for work within the public right-of-way up to $30,000, in\nconnection with the Project; and, 6. Approving and Authorizing the\nCity Manager, or his designee, to negotiate a new Orange County\nWater District Producer Well Construction Loan Agreement up to a\nloan amount of $8,100,000; and, 7. Authorizing the City Manager, or\nhis designee, to accept and expend the Orange County Water\nDistrict Producer Well Construction Loan Agreement amount; and,\n8. Authorizing a Budget Amendment up to $3,650,000, to reflect the\nnew Orange County Water District Producer Well Construction Loan\nAgreement amount to be negotiated by City Manager, or designee,\nfor CIP WT1902.

PRESENTATIONS / RECOGNITIONS\nInternational Mucopolysaccharidosis (MPS) Awareness Day\nProclamation\nMay 15, 2026\nRun Seal Beach 2026 Presentation\nPublic Works Week Proclamation May 17-23, 2026\nPathways Presentation\nHonoring  the United States Submarine Veterans, Inc., Los\nAngles/Pasadena Base on the Occasion of 66 Years of Service