Loading...
HomeMy WebLinkAboutAgenda 09222025     A G E N D A MEETING OF THE CITY COUNCIL Monday, September 22, 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.   CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS •Food Safety Awareness Month Proclamation – September, 2025 •Preparedness Month Proclamation – September 2025 •Service Dog Month Proclamation – September 2025 •Fire Prevention Week Proclamation – October 5-11, 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.Consideration of Resolution Setting forth the City Council’s Official Position Opposing Proposition 50: Legislative Congressional Amendment Regarding Congressional Redistricting - Consider  the request by Mayor Pro Tem Steele that the City Council adopt Resolution 7692 setting forth the City Council’s official position in opposition to Proposition 50.   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 - That  the  City  Council  approve  the minutes of the Special Closed Session and Regular City Council meeting held on September 8, 2025.   C.Demand on City Treasury (Fiscal Year 2026) - Ratification.   D.Monthly Investment Report (September 22, 2025) - Receive and file.   E.City Council Appointment to Seal Beach Cable Communications Foundation - It  is  the  request  of  Council  Member  Senecal  that  the  City Council  appoint  Bruce  Lau  to  the  Seal  Beach  Cable  Communications Foundation.   F.Notice of Completion for the Seal Beach Boulevard at North Gate Road Improvement Project, CIP ST2301 - That  the  City  Council  adopt  Resolution 7693: 1. Accepting  the  Seal  Beach  Boulevard  at  North  Gate  Road Improvement  Project, CIP ST2301, by  R.J. Noble  Company  in  the  amount  of $507,830.31; and, 2. Directing  the  City  Clerk  to  file  a  “Notice  of  Completion” with the Orange  County  Clerk-Recorder within fifteen  (15) days  from the  date of acceptance and to release retention thirty-five (35) days after recordation of the Notice of Completion contingent upon no claims being filed on the Project.   G.Professional Services Agreement with Michael Baker International for the Preparation of an Update to the General Plan’s Open Space, Recreation, and Conservation Elements - That  the  City  Council  adopt Resolution  7694: 1. Approving  the  Professional  Services  Agreement  with Michael  Baker  International  for  $58,911  for  the  preparation  of  the  update  to the  Open  Space, Recreation  and Conservation  Elements; and, 2. Authorizing the City Manager to execute the Agreement on behalf of the City.   H.Professional Services Agreement with Park Consulting Group, Inc. - That the  City  Council  adopt  Resolution  7695: 1. Approving  the  Professional Services  Agreement  with  Park  Consulting  Group, Inc. for  $72,050; and, 2. Authorizing the City Manager to execute the Agreement on behalf of the City.   I.Introduction of an Ordinance of the City of Seal Beach Adopting By Reference the 2025 California Building Code, 2025 California Residential Code, 2025 California Electrical Code, 2025 California Mechanical Code, 2025 California Plumbing Code, and 2025 California Fire Code with Certain Amendments, Additions and Deletions, Amending Title 9 of the Seal Beach Municipal Code, and Approving a California Environmental Quality Act (CEQA) Exemption Determination - That  the  City  Council receive  the  staff  report, introduce  for  the  first  reading  by  title  only  Ordinance 1719 amending Chapter 9.60 of Title 9 of the Municipal Code, and direct  staff to  schedule  a  noticed  public  hearing  prior  to  second  reading  and  adoption  of the  same. If  the  City  Council  concurs, the  appropriate  motion  would  be  to: 1. Introduce, waive  further  reading  and  read  by  title  only, Ordinance1719 Adopting  by  Reference  the  2025  California  Building  Code, 2025  California Residential Code, 2025 California Electrical Code, 2025 California Mechanical Code, 2025  California  Plumbing  Code, and  2025  California  Fire  Code, with Certain  Amendments, Additions  and  Deletions, Amending  Title  9  of  the  Seal Beach  Municipal  Code, and  Approving  a  CEQA  Exemption  Determination; and, 2. Direct  staff  to  schedule  a  duly-noticed  public  hearing  for  October  13, 2025, prior to second reading and adoption.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS J.Rejecting All Bids for the Lampson Well Treatment System Project, CIP WT1902, Providing Direction to Staff on Rebidding the Project, and Deferring Action of Related Items - That  the  City  Council  adopt  Resolution 7697: 1. Rejecting  all  bids  received  for  the  Lampson  Well  Treatment  System Project, CIP  WT1902; and, 2. Providing  direction  on  reevaluating  project parameters, including  contract  documents, delivery  schedule  and  cost impacts, prior  to  rebidding; and, 3. Deferring  consideration  of  approving Amendment  3  to  the  Professional  Services  Agreement with  Pacific  Advanced Civil  Engineering, Inc. for  Engineering  Services  for  the  Project; and, 4. Deferring consideration  of  approving  a  Professional  Services  Agreement with Butier  Engineering, Inc. for  Construction  Management  and  Inspection Services  for  the  Project; and, 5. Deferring  consideration  of  approving  a  new Orange  County  Water  District  Producer  Well  Construction  Loan  Agreement; and, 6. Deferring  consideration  of  approving  Budget  Amendment  BA #26-03- 03.   NEW BUSINESS K.Adoption of Municipal Code Amendment Relating to the City’s Cross- Connection Control Program and Adopting the City’s Cross-Connection Control Management Plan Pursuant to Assembly Bill 1671 (Statute of 2024) - That the City Council: 1. Introduce, waive full reading, and read by title only, Ordinance  1720, amending  Sections  9.35.005  and  9.35.090  of  Chapter 9.35  (Water) of  Title  9  of  the  Seal  Beach  Municipal  Code  pertaining  to  the cross-connection  program; and, 2. Adopt  Resolution  7698, adopting  the  City Cross-Connection Control Management Plan.   ADJOURNMENT Adjourn the City Council to Monday, October 13, 2025 at 5:30 p.m. to meet in closed session, if deemed necessary.                                                   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.  FOLLOW US ON FACEBOOK FOLLOW US ON INSTAGRAM FOLLOW US ON TWITTER/X                                          @CITYOFSEALBEACH                                                             @CITYOFSEALBEACHCA                                    @SEALBEACHCITYCA @SEALBEACHRECREATION&COMMUNITYSERVICES       @SEALBEACH_LIFEGUARD @SEALBEACHPOLICEDEPARTMENT                                    @SEALBEACHPOLICE                                                                                                   @SEALBEACHPUBLICWORKS                                                                                                   @K9YOSA                                                                                                   @K9.SAURUS