Seal Beach — 2026-06-08

A. Calling and Consolidation of Election – November 3, 2026 -\nThat the City Council adopt: 1. Ordinance 1727 calling and giving\nnotice of holding the General Municipal Election to be held on\nTuesday, November 3, 2026; and, 2. Resolution 7778 requesting\nthe Board of Supervisors of the County of Orange to consolidate\nthe City’s General Municipal Election with the Statewide General\nElection to be held on Tuesday, November 3, 2026, for the\npurpose of the election of three (3) Members of the City Council\n(Districts 1,3, and 5) for the full four-year term of each office; and,\n3. Resolution 7779 adopting regulations for Candidates’\nStatements submitted to the voters; and, 4. Resolution 7780\nproviding for the conduct of a Municipal Run-off Election in the\nevent no candidate receives 50% plus 1 votes for each office to\nbe held on Tuesday, January 26, 2027.\nCONSENT CALENDAR\nItems on the consent calendar are considered to be routine and are enacted by a\nsingle motion with the exception of items removed by Council Members.

B. Approval of the City Council Minutes - That the City Council\napprove the minutes of the Budget Workshops held on May 5,\n2026, and May 7, 2026, Closed Session and Regular City Council\nmeetings held on May 11, 2026.

C. Demand of City Treasury (Fiscal Year 2026) - Ratification.

D. Adopting a Resolution Listing the Projects Funded by Senate\nBill 1: Road Repair and Accountability Act and Authorizing\nSubmittal of the Project List and Application for Road\nMaintenance Rehabilitation Account Funds to the California\nTransportation Commission - That the City Council adopt\nResolution 7781: 1. Approving the project list for improvements\nthat are to be funded by Senate Bill 1; and, 2. Authorizing the City\nManager, or their designee, to submit the project list and\napplication for Road Maintenance and Rehabilitation Account\nfunds to the California Transportation Commission.

E. Notice of Completion for the Marina Community Center Roof\nReplacement, CIP BG2506 - That the City Council adopt\nResolution 7782: 1. Accepting the completion of the Marina\nCommunity Center Roof Replacement, CIP BG2506, by\nGarland/DBS, Inc. in the amount of $338,255; and, 2. Directing\nthe City Clerk to file a “Notice of Completion” with the Orange\nCounty Clerk-Recorder within fifteen (15) days from the date of\nacceptance and to release retention thirty-five (35) days after\nrecordation of the Notice of Completion contingent upon no claims\nbeing filed on the Project.

F. Approving Amendment 3 to the Professional Services\nAgreement with Psomas for the Development of an\nEnvironmental Impact Report - That the City Council approve\nResolution 7783: 1. Approving Amendment 3 to the Professional\nServices Agreement with Psomas for the development of an\nEnvironmental Impact Report pursuant to the exemption from\ncompetitive bidding requirements set forth in Seal Beach\nMunicipal Code (SBMC) Section 3.20.025 for a 12-month\nextension to expire on June 30, 2027, and an increase in $22,363\nfor a revised total not-to-exceed amount of $278,836 pursuant to\nthe Proposal submitted by Psomas dated May 14, 2026; and, 2.\nAuthorizing the City Manager to execute Amendment 3 with\nPsomas on behalf of the City.

G. Approving and Awarding an Agreement for Professional\nProject Management Services to CivicStone, Inc. for the\nLeisure World Bathroom Accessibility Program - That the City\nCouncil adopt Resolution 7784: 1. Approving and awarding a\nProfessional Services Agreement to CivicStone Inc. for project\nmanagement services related to the Leisure World Bathroom\nAccessibility Program pursuant to the exemption from competitive\nbidding requirements set forth in Seal Beach Municipal Code\n3.20.025(C), for a three-year term in the not-to-exceed amount of\n$74,000 per Fiscal Year pursuant to the Scope of Services\nsubmitted by CivicStone Inc.; and, 2. Authorizing the City Manager\nto execute the Agreement with CivicStone Inc. on behalf of the\nCity.\n\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

H. Adopt the Fiscal Year 2026-27 Operating and Capital\nImprovement Budget, Set the Appropriations Limit for Fiscal\nYear 2026-27, and Authorize the Use of the Cost Recovery\nSchedule in Fiscal Year 2026-27 - That the City Council hold a\npublic hearing and adopt Resolution 7785: 1. Adopting the Fiscal\nYear 2026-27 Operating and Capital Improvement Budget and\nauthorizing actions in furtherance thereof; and, 2. Setting the\nAppropriations Limit for Fiscal Year 2026-27; and, 3. Authorizing\nthe use of the Cost Recovery Schedule in Fiscal Year 2026-27.

I. Street Lighting Assessment District No. 1 - That the City\nCouncil adopt Resolution 7786 confirming the diagram,\nassessment, and levying assessments for the Seal Beach Street\nLighting Assessment District No.1 (District) for Fiscal Year 2026-\n2027.\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

J. Approving the Fiscal Year 2026-2027 Annual Special Taxes\nfor Community Facilities District No. 2002-01 (Heron Pointe) -\nThat the City Council adopt Resolution 7787 approving the Fiscal\nYear 2026-2027 Annual Special Taxes for Community Facilities\nDistrict No. 2002-01 (Heron Pointe).

K. Approving the Fiscal Year 2026-2027 Annual Special Taxes\nfor Community Facilities District No. 2002-02 (Seal Beach\nBlvd./Lampson Ave. Landscape Maintenance District) - That\nthe City Council adopt Resolution 7788 approving the Fiscal Year\n2026-2027 Annual Special Tax Levy for Community Facilities\nDistrict No. 2002-02 (Seal Beach Blvd./Lampson Ave. Landscape\nMaintenance District).

L. Approving the Fiscal Year 2026-2027 Annual Special Tax Levy\nFor Community Facilities District No. 2005-01 (Pacific\n\nGateway Business Center) - That the City Council adopt\nResolution 7789 approving the Fiscal Year 2026-2027 Annual\nSpecial Tax Levy For Community Facilities District No. 2005-01\n(Pacific Gateway Business Center).

M. Fiscal Year 2026-27 Statement of Investment Policy and\nDelegation of Authority - That the City Council adopt Resolution\n7790 approving the Fiscal Year 2026-27 Statement of Investment\nPolicy and Delegation of Authority to the Director of Finance/City\nTreasurer.

N. Re-Introduction and First Reading of Ordinance 1726\nRegarding City Parking Regulations - That the City Council\nconduct a first reading, read by title only, and re-introduce\nOrdinance 1726 titled, “An Ordinance of the City Of Seal Beach\nAmending Certain Sections of Chapter 8.15 (Stopping, Standing\nand Parking) of the Seal Beach Municipal Code to Modernize Paid\nParking Provisions, Establish a Residential Parking Permit\nProgram Framework, Clarify Curb-Use Regulations Including\nDaylighting Near Crosswalks, and Make Other Technical\nRevisions.”

PRESENTATIONS / RECOGNITIONS\nRecognition of Naval Weapons Station Seal Beach Public Affairs\nOfficer Gregg Smith\nJunior Lifeguard Awards Recognition