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HomeMy WebLinkAboutPublicComment_No Comments Through PortalCALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS Hunger Action Month Proclamation – September 2025 National Day of Remembrance Proclamation – September 11, 2025 ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Council's discretion, be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. 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, City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS A.City Council Contract Approval Discussion 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. B.Approval of the City Council Minutes C.Monthly Investment Report (September 8, 2025) D.Demand on City Treasury (Fiscal Year 2026) E.Agreement for Sharing Consultant Costs for 2025 Urban Water Management Plans with Municipal Water District of Orange County F.Approving and Authorizing Amendment 1 to the On-Call Professional Maintenance Services Agreement with Lance Edward Unkovich dba Free Lance Masonry for Concrete and Masonry Maintenance and Repair Services G.Approving and Authorizing the Transfer of the Public Works Superintendent Classification to the Mid- Management and Confidential Employees Association Bargaining Unit and Temporarily Amending the Position’s Job Classification H.Approving an Amendment to the Classification Plan and Position Allocation Plan; and Designating the Pay Grade and Status of the Human Resources Manager Classification ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS I.Consideration of Award of Public Works Agreement to Covenant Technical Solutions, Inc., and Approval of Amendment 3 to Professional Services Agreement with Pacific Advanced Civil Engineering, Inc. for Engineering Services, Professional Services Agreement with Butier Engineering, Inc. for Construction Management and Inspection Services, and Authorization to Enter Into a New Orange County Water District Producer Well Construction Loan Agreement, and Approval for Budget Amendment BA #26-03-03, for the Lampson Well Treatment System Project, CIP WT1902 J.8th and 10th Street Parking Lots & ADA Ramps, CIP BP2402, - ADA Improvement Design Options K.Notice of Intent to Overrule the Airport Land Use Commission (ALUC) for Orange County’s Finding of Housing Element, Zoning Code Amendment and Main Street Specific Plan Amendment Inconsistency ADJOURNMENT Adjourn the City Council in memory of Seal Beach Resident and Planning Commissioner Richard Coles to Monday, September 22, 2025 at 5:30 p.m. to meet in closed session, if deemed necessary.