Seal Beach — 2026-07-27

A. Approval of the City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meetings held on June 22, 2026.

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

C. Monthly Investment Report (June 30, 2026) - Receive and file.

D. Second Reading and Adoption of Ordinance 1728 Renewing the Military Equipment Use Policy - That the City Council conduct a second reading, by title only, and adopt Ordinance 1728 titled, “An Ordinance of the Seal Beach City Council Renewing its Military Equipment Use Ordinance and Approving the Seal Beach Police Department’s Updated Military Equipment Use Policy in Accordance with Government Code Section 7071.”

E. Ratifying the Declaration of an Emergency and Dispensing with Public Bidding for the 14th Street at Seal Way Waterline Repair (CIP EM2601); Approving a Purchase Order with Valverde Construction, Inc.; Accepting the Work and Filing a Notice of Completion; and Approving Budget Amendment BA #27-01-01 - That the City Council adopt Resolution 7802: 1. Declaring that the 14th Street at Seal Way Waterline Repair (CIP EM2601) was necessary for the immediate preservation of life, health, and property of the City, and therefore, ratifying the emergency declaration of the Director of Public Works; and, 2. Authorizing the City Manager to execute a purchase order with Valverde Construction, Inc. for the emergency 14th Street at Seal Way Waterline Repair (CIP EM2601), in the amount of $100,742.54, and dispensing with formal bidding; and, 3. Accepting the emergency work to the City’s public water system by Valverde Construction, Inc. in the amount of $100,742.54; and, 4. Directing the City Clerk to file a “Notice of Completion” with the Orange County Clerk-Recorder within 15 days of the date of approval of the resolution; and, 5. Approving Budget Amendment BA #27-01-01 in the amount of $100,742.54.

F. Amendment 1 to the Professional Services Agreement with Parking Concepts, Inc., dba Transportation Concepts - That the City Council adopt Resolution 7803: 1. Approving Amendment 1 to the Professional Services Agreement with Parking Concepts, Inc., dba Transportation Concepts, to increase the not-to-exceed amount of $140,000 for the final one-year extension to $155,000; and, 2. Authorizing the City Manager to execute Amendment 1 on behalf of the City.

G. Approving and Authorizing Amendment 2 to the Professional Services Agreement with HF&H Consultants, LLC for Services Related to the Implementation of Senate Bill 1383 (Organic Waste) and Contracting Assistance with the City’s Waste Hauler - That the City Council adopt Resolution 7804: 1. Approving Amendment 2 to the Professional Services Agreement with HF&H Consultants, LLC for additional services related to Senate Bill 1383 (Organic Waste) and Contracting Assistance with the City’s Waste Hauler, extending the term of the Agreement to December 31, 2027, and increasing compensation for such services by $50,000 for a revised total contract not-to-exceed amount of $190,000; and, 2. Authorizing and directing the City Manager to execute Amendment 2 to the Professional Services Agreement with HF&H Consultants, LLC on behalf of the City. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS

H. Council Direction on Terms of Potential Franchise Agreement with the the Haynes Generating Station Recycled Water Pipeline Project (Discussion Only; No Action Will Be Taken on Any Franchise or Permit for the Project) - That the City Council provide direction to staff on the terms of a potential franchise agreement with the Los Angeles Department of Water and Power (“LADWP”) for the placement of a recycled water pipeline and College Park Drive.

I. Indirect Cost Allocation Plan - That the City Council: 1. Receive and file the Fiscal Year 2026-2027 Indirect Cost Allocation Plan prepared by ClearSource Financial Consulting; 2. Direct staff to utilize the Indirect Cost Allocation Plan, where appropriate, in future budget development, grant administration, fee studies, project accounting, cost recovery analyses, and other financial management activities; and 3. Direct staff to periodically update the Indirect Cost Allocation Plan to ensure it continues to reflect the City's organizational structure and operational practices.

PRESENTATIONS / RECOGNITIONS • San Gabriel River Trash Mitigation Update and Recognition of Assembly Member Dixon • Parking (Study Session)