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HomeMy WebLinkAboutAgenda_03232026     A G E N D A MEETING OF THE CITY COUNCIL Monday, March 23, 2026 ~ 7:00 PM City Council Chambers 211 Eighth Street Seal Beach, California LISA LANDAU MAYOR Third District BEN WONG MAYOR PRO TEM Second District   JOE KALMICK COUNCIL MEMBER First District                                                           PATTY SENECAL COUNCIL MEMBER Fourth District     NATHAN STEELE COUNCIL MEMBER Fifth 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 •Special Presentation by Orange County Firefighters Local 3631 President Chris Hamm 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  meetings  held  on March 9, 2026.   B.Demand on City Treasury (Fiscal Year 2026)  - Ratification.   C.Monthly Investment Report (March 23, 2026) - Receive and file.   D.2025 Annual Housing Element Progress Report - That  the  City  Council: 1.  Receive  and  file  the  2025  General  Plan  Annual  Progress  Report; and, 2. Authorize  staff  to  submit  the  Annual  Progress  Report  to  the  California Department  of  Housing  and  Community  Development  and  the  Governor’s Office of Land Use and Climate Innovation, as required by State law.   E.Approving the FY 2026-27 West Orange County Water Board Budget -  That the City Council adopt Resolution 7749 approving the FY 2026-27 West Orange  County  Water  Board  Budget  of  $1,518,500, of  which  the  City’s proportionate agency contribution is $19,091.   F.City Council Appointments to the Citizen-Council Business First Advisory Ad-Hoc Committee - It is recommended that the City Council ratify the  appointments  to  the  Citizen-Council  Business  First  Advisory  Ad-Hoc Committee: 1) Kori  DeLeon  appointed  by  Council  Member  Kalmick, 2) Peter Magalhaes  appointed  by  Council  Member  Senecal, 3) Woody  Woodruff appointed  by  Council  Member  Steele, 4) Steven  Riggs  appointed  by  Mayor Pro Tem Wong, and 5) Rosie Ritchie appointed by Mayor Landau.  In addition to  the  appointments  above, the  Committee  will  include  two  (2) Council Members: Council Member Kalmick and Mayor Pro Tem Wong.   G.City Council Appointments to the Citizen-Council Olympic Advisory Ad- Hoc Committee - It  is  recommended  that  the  City  Council  ratify  the appointments  to  the  Citizen-Council  Olympic  Advisory  Ad-Hoc  Committee: 1) Dr. Darin  Detwiler  and  Steven  Rigss  appointed  by  Council  Member  Kalmick, 2) Rich  Phee  and  Catherine  Showalter  appointed  by  Council  Member Senecal, 3) Christine Bird and  Margo  Wheeler appointed by Council Member Steele; 4) Rick  Lee  and  Evan Moore  appointed  by Mayor  Pro Tem Wong and 5) Lars Thorn and Sherri Drum appointed by Mayor Landau. In addition to the appointments  above, the  Committee  will  include  two  (2) Council  Members: Mayor Landau and Council Member Senecal.   H.Approve and Authorize the Employment Agreement for the Director of Community Development - That  the  City  Council  adopt  Resolution  7750: 1. Approving  the  Executive  Employment  Agreement   between  the  City  of  Seal Beach  and  Shaun  Temple  as  the  Director  of  Community  Development, effective March 29, 2026; and, 2. Authorizing the City Manager to execute the agreement.   I.Authorize the Purchase of Equipment for Support of the Seal Beach Cable Communications Foundation Broadcast Activity from B&H Photo, Video and Pro Audio - That  the  City  Council  adopt  Resolution  7751: 1. Authorizing the purchase of equipment from B&H Photo, Video and Pro Audio to  support  the  broadcast  of  public  television, for  a  not-to-exceed  amount  of $152,931.71; and, 2. Authorizing  and  directing  the  City  Manager  to  approve purchase  orders  and  any  necessary  related  documents  for  the  equipment purchase.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING J.Consideration of Amendments to the Zoning Code to Implement the Housing Element Relating to Farmworker Housing, Density Bonus, Minimum Unit Sizes, and Parking Standards for Studios and One- Bedroom Units - That  the  City  Council: 1. Conduct  a  Public  Hearing  to receive  input  and  consider  the  Planning  Commission’s  comments  on proposed Ordinance 1725 amending portions of Title 11 (zoning) pertaining to farmworker  housing, density  bonus, minimum  unit  sizes, and  parking standards  for studios and one-bedroom units for the purpose of implementing the  housing  element, to  fulfill  state  housing  law; and, 2. Introduce, waive  full reading, and  read  by  title  only, Ordinance  1725, an  Ordinance  amending portions  of  Title  11  (zoning) pertaining  to  farmworker  housing, density  bonus, minimum unit sizes, and parking standards for studios and one-bedroom units for  the  purpose  of  implementing  the  housing  element, to  fulfill  state  housing law.   UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS K.Approving and Authorizing the Waste Infrastructure System Enterprise Agreement with the County of Orange - That  the  City  Council  adopt Resolution  7752: 1. Approving  the  Waste  Infrastructure  System  Enterprise (WISE) Agreement  with  the  County  of  Orange  for  municipal  solid  waste disposal  rates  and  services; and,  2. Authorizing  the  City  Manager, or  their designee, to  execute  the  agreement  and  supporting  documents  on  behalf  of the City and make minor modifications as necessary.   ADJOURNMENT Adjourn the City Council to Monday, April 13, 2026 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