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HomeMy WebLinkAboutAgenda_11102025     A G E N D A MEETING OF THE CITY COUNCIL Monday, November 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.   CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS •Proclamation Honoring Dr. Elmo Agatep •Pink Patch Project •Proclamation in Recognition of Veterans Day 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 – 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 27, 2025.   B.Demand on City Treasury (Fiscal Year 2026) - Ratification.   C.City Council Appointment - It is at the request of Mayor Landau that the City Council appoint Leslie Carter to represent District Three on the Environmental Quality Control Board (EQCB).   D.Second Reading and Adoption of Ordinance 1721, 1722, and 1723 - That the  City  Council: 1. Conduct  a  second  reading, read  by  title  only, and  adopt Ordinance 1721 titled “An Ordinance of the City of Seal Beach Amending Title 11  (Zoning  Code) of  the  Seal  Beach  Municipal  Code  to  Establish  the  Mixed Commercial/Residential  High-Density  Zone  and  to  Make  Related  Zoning Code Text Amendments to Implement the Mixed Commercial/Residential High Density (Mc/Rhd) Zone;” and, 2. Conduct a second reading, read by title only, and  adopt  Ordinance  1722  titled  “An  Ordinance  of  the  City  of  Seal  Beach Approving  a  Zone  Change  (Housing  Element  Implementation  Rezoning Program) to  Amend  the  Official  Zoning  Map  of  the  City  of  Seal  Beach  to Implement  the  2021-2029  (6th  Cycle) of  the  Housing  Element  of  the  Seal Beach  General  Plan  to  Fulfill  State  Housing  Law;” and, 3. Conduct  a  second reading, read  by  title  only, and  adopt Ordinance  1723  titled  “An  Ordinance  of the  City  of  Seal Beach  to  Amend  Portions  of  the  Main  Street Specific  Plan  to Allow  Residential  Uses  to  Implement  the  2021-2029  (6th  Cycle) of  the Housing  Element  of  the  Seal  Beach  General  Plan  to  Fulfill  State  Housing Law.”   E.Second Amendment to Communications Site Lease Agreement for 211 Eighth Street  - That  the  City  Council  adopt  Resolution  7710: 1. Approving the  proposed  Second  Amendment  for  an  existing  cell  tower  site  on  public property  to  increase  the  rent  and  extend  the  term  to  June  2046; and, 2. Approving  Budget  Amendment  #26-05-01  accepting  funds  including  the  one- time  payment  and  the  increase  in  existing  rents; and, 3. Directing  the  City Manager to execute the Second Amendment on behalf of the City.   F.Amendment 1 to the Professional Services Agreement with MRS Environmental Inc. for the Preparation of an Initial Study and Mitigated Negative Declaration - That  the  City  Council  adopt  Resolution  7711: 1. Approving  Amendment  1  to  the  Professional  Services  Agreement  with  MRS Environmental, Inc. to  increase  compensation  by  $2,500  for  continued services  for  the  preparation  of  an  Initial  Study  and  Mitigated  Negative Declaration; and, 2. Directing  the  City  Manager  to  execute  Amendment  1  on behalf of the City.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING G.Adopting the Parks and Recreation Facilities Impact Fee, the Parks and Recreation Facilities Capital Improvement Plan, and the Associated Nexus Study, and Establishing the Seal Beach Parking and Recreation Facilities Development Impact Fee Program - That  the  City  Council: 1. Conduct  the  public  hearing; and, 2. Adopt  Ordinance  1724  Adding  Chapter 4.60  (Parks  and  Recreation  Facilities  Impact  Fee) and  Repealing  Section 10.50.010  of the  Seal  Beach Municipal Code; and, 3. Adopt Resolution 7712, Adopting  the  Parks  and  Recreation  Facilities  Impact  Fee, the  Capital Improvement Plan, the  Nexus Study  for Such Fee Program, and Establishing the Seal Beach Development Impact Fee Program.   UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS H.Approval of Updated Job Specification for Crossing Guard Classification - That  the  City  Council  adopt  Resolution  7713  approving  an  updated  job specification for the Crossing Guard (Part-Time) classification.   I.Approving the Adoption of the 2025 Seal Beach Local Hazard Mitigation Plan and Authorizing and Directing City Staff to Execute - That  the  City Council  adopt  Resolution  7714: 1. Adopting  the  2025  Seal  Beach  Local Hazard Mitigation as presented to the City Council on November 10, 2025, as an  official  plan; and, 2. Authorizing  and  directing  staff  to  execute  such documents  and  take  such  actions  as  may  be  necessary  and  proper  to  carry out the purposes of this resolution and implement the Local Hazard Mitigation Plan, including  applying  for  grants  to  fund  mitigation  actions  contained  in  the plan.   ADJOURNMENT Adjourn the City Council to Monday, December 8, 2025 at 5:30 p.m. to meet in closed session, if deemed necessary. NOTE: The November 24, 2025 City Council meeting has been cancelled due to the             Thanksgiving Holiday.                                                   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