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HomeMy WebLinkAboutAgenda_10272025     A G E N D A MEETING OF THE CITY COUNCIL Monday, October 27, 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 – None 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 – 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  meeting  held  on October 13, 2025.   B.Demand of City Treasury (Fiscal Year 2026)  - Ratification   C.Monthly Investment Report (October 27, 2025) - Receive and file.   D.City Council Appointment - It is at the request of Mayor Landau that the City Council  appoint  Susan  Perrell  to  represent  District  Three  on  the  Planning Commission.   E.Report of City Manager and Department Heads Authorized Contracts -  That the City Council receive and file the report.   F.Approving and Authorizing Amendment 1 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  7703: 1. Approving  Amendment  1  to  the  Professional  Services Agreement  with HF&H Consultants, LLC, dated June 10, 2024, extending the term  of  the  Agreement  through  and  including  December  31, 2026, and approving an increase in compensation of $25,000 for a revised total contract not-to-exceed  amount  of  $140,000; and, 2. Authorizing  and  directing  the  City Manager  to  execute  Amendment  1  to  the  Professional  Services  Agreement with HF&H Consultants, LLC on behalf of the City.   G.Memorandum of Understanding (MOU) between the City of Seal Beach and the Orange County Employees Association (OCEA) for the Period of July 1, 2025 through June 30, 2028 - That  the  Council  adopt  Resolution 7704: 1. Approving  the  Memorandum  of  Understanding  between  the  City  of Seal  Beach  and  the  Orange  County  Employees  Association  (OCEA) for  the period  of  July  1, 2025, through  June  30, 2028; and, 2. Approving  Budget Amendment  #26-04-02  for  the  associated  costs  related  to  executing  the OCEA MOU Agreement in Fiscal Year 2025-2026.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING H.Consideration of Certification of an Environmental Impact Report, Adoption of Resolution approving Amendments to the Housing Element of the Seal Beach General Plan for the 2021-2029 (6th Cycle) Planning Period, Adoption of Ordinances Amending Zoning Code, Zoning Map, and the Main Street Specific Plan, and Adoption of a Resolution Finding that the 2021-2029 Housing Element Update and Related Zoning Code Amendment and Main Street Specific Plan Amendment are Consistent with the Purposes of the State Aeronautics Act, and Overruling the Orange County Airport Land Use Commission’s Determination that the Housing Element Update and Related Zoning Code Amendment and Main Street Specific Plan Amendment are Inconsistent with the 2017 Airport Environs Land Use Plan - That  the  City  Council: 1. Conduct  the public  hearing; and, 2. Adopt  Resolution  7705  Certifying  the  Final Environmental  Impact  Report  and  adopting  Findings  of  Fact, Statement  of Overriding  Considerations, and  Mitigation  Monitoring  and  Reporting  Program under  the  California  Environmental  Quality  Act  for  the  2021-2029  (6th  Cycle) Housing  Element  Update, and  Amendments to the  Zoning Code, Zoning  Map and  Main  Street  Specific  Plan; and, 3. Adopt  Resolution  7706  adopting  the 2021-2029 Housing Element Update; and,4. Introduce, waive full reading, and read by title only Ordinance 1721 amending Title 11 (Zoning Code) of the Seal Beach  Municipal  Code  to  establish  the  Mixed  Commercial/Residential  High- Density  Zone  and  related  development  standards  (Housing  Element Implementation  Program); and, 5. Introduce, waive  full  reading, and  read  by title only Ordinance 1722 amending the official Zoning Map of the City of Seal Beach  (Housing  Element  Implementation  Program); and, 6. Introduce, waive full  reading  and  read  by  title  only  Ordinance  1723  amending  the  Main  Street Specific Plan to allow residential uses subject to limitations  (Housing Element Implementation  Program); and, 7. Adopt  Resolution  7707  Finding  that:a. The Seal  Beach  General  Plan  2021-2029  Housing  Element  (6th  Cycle) is Consistent with the Purposes of the  State Aeronautics  Act and Overruling the Orange  County  Airport  Land  Use  Commission’s  Determination  that  the Housing Element is Inconsistent with the 2017 Joint Forces Training Base Los Alamitos  Airport  Environs  Land  Use  Plan. b.The  related  Amendments  to  Title 11  of  the  Seal  Beach  Municipal  Code  (Zoning  Code  and  Zoning  Map) are Consistent with the Purposes of the  State Aeronautics  Act and Overruling the Orange County Airport Land Use Commission’s Determination that the Zoning Code  Amendment  are  Inconsistent  with  the  2017  Joint  Forces  Training  Base Los  Alamitos  Airport  Environs  Land  Use  Plan. c. The  related  Amendment  to the  Main  Street  Specific  Plan  is  Consistent  with  the  Purposes  of  the  State Aeronautics  Act  and  Overruling  the  Orange  County  Airport  Land  Use Commission’s Determination that the Main Street Specific Plan Amendment is Inconsistent  with  the  2017  Joint  Forces  Training  Base  Los  Alamitos  Airport Environs Land Use Plan.   UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS I.Awarding and Authorizing the City Manager to Execute Professional Maintenance Services Agreements with Arizona Pipeline Company and PaveWest, LLC for On-Call Emergency and Unexpected Task Pavement Maintenance and Repair Services - That  the  City  Council  adopt  Resolution 7708: 1. Approving  and  awarding  a  professional  services  agreement  with Arizona Pipeline Company, for an original term of three (3) years in the not-to- exceed  amount  of  $400,000  to  provide  On-Call  Emergency  and  Unexpected Task  Pavement  Maintenance  and  Repair  Services; and, 2. Approving  and awarding  a  professional  services  agreement  with  PaveWest, LLC, for  an original  term  of  three  (3) years   in  the  not-to-exceed  amount  of  $400,000  to provide  On-Call  Emergency  and  Unexpected  Task  Pavement  Maintenance and  Repair  Services; and, 3. Authorizing  and  directing  the  City  Manager  to execute  the  Agreements; and, 4. Authorizing  the  City  Manager  the  option  to extend  any  or  all  of  the  Agreements  up  to  two  (2) additional  one-year  terms after  its  original  term  for  a  not-to-exceed  amount  of  $150,000  per  additional term; and, 5. Rejecting all other proposals.   J.Awarding and Authorizing the City Manager to Execute the On-Call Professional Services Agreement with Superior Pavement Markings, LLC for Pavement Marking Maintenance Services - That  the  City  Council adopt  Resolution  7709: 1. Approving  and  authorizing  the  City  Manager  to execute  an  On-Call  Professional  Services  Agreement  (Agreement) with Superior  Pavement  Markings, LLC, for  the  original  term  of  three  (3) years  in the  not-to-exceed  amount  of  $150,000, to  provide  pavement  marking maintenance  services; and, 2. Authorizing  the  City  Manager  the  option  to extend the Agreement for up to two (2) additional one-year terms for a not-to- exceed  amount  of  $50,000  per  additional  term; and, 3. Rejecting  all  other proposals.   ADJOURNMENT Adjourn the City Council to Monday, November 10, 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                                          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