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Home My WebLink AboutAgenda_02102025 A G E N D A MEETING OF THE CITY COUNCIL Monday, February 10, 2025 ~ 7:00 PM City Council Chambers 211 Eighth Street Seal Beach, California LISA LANDAU MAYOR Third District NATHAN STEELE MAYOR PRO TEM Fifth District JOE KALMICK COUNCIL MEMBER First District BEN WONG COUNCIL MEMBER Second District PATTY SENECAL COUNCIL MEMBER Fourth District This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available on the City’s website at www.sealbeachca.gov. City Council meetings are broadcast live on Seal Beach TV-3 and on the City's website (www.sealbeachca.gov). Check SBTV-3 schedule for the rebroadcast of meetings. The meetings are also available on demand on the City’s website (starting 2012). In compliance with the Americans with Disabilities Act of 1990, if you require disability related modifications or accommodations, including auxiliary aids or services to attend or participate in the City Council meeting, please call the City Clerk's office at (562) 431-2527 at least 48 hours prior to the meeting. CITY COUNCIL NORMS: Adopted on June 12, 2023 •Maintain a citywide perspective, while being mindful of our districts. •Move from I to we, and from campaigning to governing. •Work together as a body, modeling teamwork and civility for our community. •Assume good intent. •Disagree agreeably and professionally. •Utilize long range plans to provide big picture context that is realistic and achievable. •Stay focused on the topic at hand. Ensure each member of Council has an opportunity to speak. •Demonstrate respect, consideration, and courtesy to all. •Share information and avoid surprises. •Keep confidential things confidential. •Respect the Council/Manager form of government and the roles of each party. •Communicate concerns about staff to the City Manager; do not criticize staff in public. CIVILITY PRINCIPLES: Treat everyone courteously; Listen to others respectfully; Exercise self-control; Give open-minded consideration to all viewpoints; Focus on the issues and avoid personalizing debate; and, Embrace respectful disagreement and dissent as democratic rights, inherent components of an inclusive public process, and tools for forging sound decisions. 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All speakers will be limited to a period of five (5) minutes. Speakers must address their comments only to the Mayor and entire City Council, and not to any individual, member of the staff or audience. Any documents for review should be presented to the City Clerk for distribution. Speaker cards will be available at the Clerk’s desk for those wishing to sign up to address the Council, although the submission of a speaker card is not required in order to address the Council. APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and /or rearrange the order of the agenda. CITY ATTORNEY REPORT Nicholas Ghirelli, City Attorney CITY MANAGER REPORT Patrick Gallegos, Interim City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS – None CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. 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 January 27, 2025. B.Demand on City Treasury (Fiscal Year 2025) - Ratification. th C.Mary Wilson Library Lease Agreement Between the City of Seal Beach and the County of Orange - That the City Council adopt Resolution 7611: 1. Approving a lease agreement for the Mary Wilson Library between the City of Seal Beach and the County of Orange; and, 2. Directing the Interim City Manager to execute the lease agreement on behalf of the City. D.Approving and Authorizing Amendment 1 to the Professional Services Agreement with NV5, Inc. for On-call Professional Inspection Services - That the City Council adopt Resolution 7612: 1. Approving Amendment 1 to the Professional Services Agreement dated March 13, 2023, with NV5, Inc., increasing the second year compensation for on-call inspection services by $100,000 for a total revised contract amount of $1,540,000; and, 2. Authorizing and directing the Interim City Manager to execute Amendment 1 to the Professional Services Agreement on behalf of the City. E.Approving Budget Amendment BA #25-08-01 for the Drainage Closed Circuit Television Inspection and Maintenance - That the City Council adopt Resolution 7613 approving Budget Amendment BA #25-08-01 for Drainage Closed Circuit Television Inspection and Maintenance. F.Approving the Emergency Purchase of Two Personal Watercraft - That the City Council adopt Resolution 7614: 1. Approving the emergency purchase of two (2) Personal Watercraft for the Marine Safety Department, in response to the critical failure of current units and the ongoing need for reliable lifesaving equipment; and, 2. Authorizing the Interim City Manager to execute an emergency purchase agreement with Del Amo Motorsports in the amount of $35,958. G.Amendment to the Cost Recovery Schedule to Add Penalty Amount for Non-Compliance with California Vehicle Code Daylighting Parking Requirements - That the City Council adopt Resolution 7615 amending the City of Seal Beach Cost Recovery Schedule to include a penalty fee of $56 for violations of California Vehicle Code (CVC) Section 22500(n)(1)(A), known as the "Daylighting" regulation, prohibiting parking within 20 feet of the approach side of any crosswalk, or within 15 feet of crosswalks with curb extensions. H.Approving a Retroactive Payment and Increasing the Contingency Fund to the Telecommunications Services Agreement between the City of Seal Beach and GoTo Communications, Inc - That the City Council adopt Resolution 7616: 1. Approving the retroactive payment of $3,620.13 to GoTo Communications, Inc. for additional telecommunications services for the initial one-year term (Original Term); and, 2. Approving an increase in the contingency funds to $12,000 per one-year extension for the Telecommunications Services Agreement with GoTo Communications, Inc. for a total not to exceed amount of $41,220.96 for the Original Term and four (4) one-year extensions; and, 3. Authorizing and directing the Interim City Manager to approve and execute any necessary supporting documents on behalf of the City to implement the Resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS – None ADJOURNMENT Adjourn the City Council to Monday, February 24, 2025 at 5:30 p.m. to meet in Closed Session, if deemed necessary.