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HomeMy WebLinkAboutAgenda_04272026     A G E N D A MEETING OF THE CITY COUNCIL Monday, April 27, 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 •Recognition of Golden Age Foundation President Anna Derby •57 Annual Professional Municipal Clerks Week Proclamation May 3-9, 2026 •American Red Cross Sound the Alarm Initiative •SMART Goals Update •Arbor Day Proclamation – April 30, 2026 •Recognition of Management Analyst Sean Sabo 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. th COUNCIL ITEMS 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  Capital  Improvement  Program  Budget  Study  Session, Closed Session and Regular City Council meetings held on April 13, 2026.   B.Demand on City Treasury (Fiscal Year 2025)  - Ratification.   C.Monthly Investment Report (April 27, 2026) - Receive and file.   D.Report of City Manager and Department Heads Authorized Contracts -  That the City Council receive and file the report.   E.City Council Appointment - It  is  at  the  request  of  Council  Member  Kalmick that  the  City  Council  appoint  Sherri  Drum  to  the  Citizen-Council  Olympic Advisory Ad Hoc Committee.   F.Second Reading and Adoption of Ordinance 1726 Regarding City Parking Regulations - That  the  City  Council  conduct  a  second  reading, by title only, and  adopt Ordinance  1726 titled, “An  Ordinance  of  the City  Of  Seal Beach  Amending  Certain  Sections  of  Chapter  8.15  (Stopping, Standing  and Parking) of  the  Seal  Beach  Municipal  Code  to  Modernize  Paid  Parking Provisions, Establish  a  Residential  Parking  Permit  Program  Framework, Clarify  Curb-Use  Regulations  Including  Daylighting  Near  Crosswalks, and Make Other Technical Revisions.”   G.Professional Services Agreement with Transtech Engineers, Inc. - That the  City  Council  adopt  Resolution  7758: 1. Approving  the  Professional Services  Agreement  with  Transtech  Engineers, Inc. for  $472,000  in  Building Division  staffing  services  and  65  percent  of  designated  plan  check  fees  for building plan check services; and, 2. Authorizing  the  City Manager to execute the Agreement.   H.Professional Services Agreement with Infinity Technologies - That  the City  Council  adopt  Resolution  7759: 1. Approving  the  Professional  Services Agreement  with  Infinity  Technologies  for  ongoing  GIS  support  services  for  a two-year term in the not-to-exceed amount of $72,000; and, 2. Authorizing the City Manager to execute the Agreement with Infinity Technologies on behalf of the City.   I.Agreement with Municipal Water District of Orange County for Water Loss Control Shared Services Participation - That  the  City  Council  adopt Resolution  7760  authorizing  the  City  Manager  to  execute  the  Water  Loss Control  Participation  Agreement  with  the  Municipal  Water  District  of  Orange County.   J.Awarding and Authorizing a Professional Service Agreement with Environmental Compliance Inspection Services for Fats, Oils and Grease Inspection Services - That  the  City  Council  adopt  Resolution  7761: 1. Approving  and  awarding  a  professional  services  agreement  with Environmental  Compliance  Inspection  Services  in  the  amount  of  $52,575  to provide  Fats, Oils  and  Grease  Inspection  Services  for  the  original  three  (3) years in a not-to-exceed amount of $52,575; and, 2. Authorizing and directing the  City  Manager  to  execute  the  Agreement; and, 3. Authorizing  the  City Manager the option to extend the Agreement up to two (2) additional one-year terms  after  its  original  term  for  a  not-to-exceed  amount  of  $17,525  per additional term.   K.Approving and Authorizing the Purchase of a Mechanical Beach Cleaner for Coastal Grooming and Beach Maintenance, and Budget Amendment BA #26-10-02 - That  the  City  Council  adopt  Resolution  7762: 1. Authorizing the  purchase  of  one  (1) Barber  Surf  Rake  for  coastal  grooming  and  beach maintenance  in  the  not-to-exceed  amount  of  $90,171.25; and, 2. Authorizing and  directing  the  City  Manager  to  approve  a  purchase  order  and  any necessary  related  documents  for  the  coastal  grooming  equipment  purchase; and, 3. Approving  Budget  Amendment  BA  #26-10-02  in  the  amount  of $90,171.25; and, 4. Authorizing  the  City  Manager  to  surplus  existing equipment upon the completion of the new equipment purchase.   L.Approving and Authorizing the Purchase of Three (3) Portable Standalone Pumps for Emergency Storm Event Response and Sewer Bypass Operation - That  the  City  Council  adopt  Resolution  7763: 1. Finding that  the  purchase  of  three  (3) portable  standalone  pumps  from  the  Charles King  Company  for  emergency  storm  event  response  and  sewer  bypass operation may proceed without satisfaction of the formal bid requirements due to  the  circumstances  applicable  to  the  need  for  the  purchase  of  the  pumps during  this  fiscal  year  and  to  ensure  immediate  full  operational  readiness while mitigating further  unnecessary rental  fees, and  therefore  the net cost to the  City  will  be  reduced  by  dispensing  with  bidding; and, 2. Authorizing  the purchase  of  two  (2) portable  standalone  pumps  dedicated  to  storm  event response, and (1) portable standalone pump for sewer bypass operation, for a total  of  three  (3) standalone  pumps  from  the  Charles  King  Company  in  the amount of $245,722.62, and rejecting all other quotes; and, 3. Authorizing and directing  the  City  Manager  to  approve  purchase  orders  and  any  necessary related documents for the portable pump purchases.   M.Homeland Security Grant Program Agreement to Transfer Property or Funds for Fiscal Year 2023 - That the City Council adopt Resolution 7764: 1. Approving  the  Agreement  to  Transfer  Property  or  Funds  for  Fiscal  Year  2023 Homeland  Security  Grant  Program  Purposes; and, 2. Authorizing  the  City Manager  to  execute  the  agreement  and  any  related  documents  on  the  City’s behalf that are necessary for the transfer of property or funds under the Fiscal Year 2023 Homeland Security Grant Program.   N.Amendment 1 to the Professional Services Agreement with ClientFirst Technology Consulting - That  the  City  Council  adopt  Resolution  7765: 1. Approving  Amendment  1  to  the  Professional  Services  Agreement  with ClientFirst Technology Consulting, for a 12-month extension to expire on June 30, 2027; and, 2. Directing  the  City  Manager  to  execute  Amendment  1  on behalf of the City.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS – None ADJOURNMENT Adjourn the City Council to Monday, May 11, 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