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HomeMy WebLinkAboutAgenda_06082026     A G E N D A MEETING OF THE CITY COUNCIL Monday, June 8, 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 Naval Weapons Station Seal Beach Public Affairs Officer Gregg Smith •Junior Lifeguard Awards Recognition 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.Calling and Consolidation of Election – November 3, 2026 - That  the City Council  adopt: 1. Ordinance  1727  calling  and  giving  notice  of  holding  the General Municipal Election to be held on Tuesday, November 3, 2026; and, 2. Resolution 7778 requesting the Board of Supervisors of the County of Orange to  consolidate  the  City’s  General  Municipal  Election  with  the  Statewide General Election to be held on Tuesday, November 3, 2026, for the purpose of the  election of  three (3) Members  of the  City  Council (Districts  1,3, and 5) for the  full  four-year  term  of  each  office; and, 3. Resolution  7779  adopting regulations  for  Candidates’ Statements  submitted  to  the  voters; and, 4. Resolution  7780  providing  for  the  conduct  of  a  Municipal  Run-off  Election  in the event no candidate receives 50% plus 1 votes for each office to be held on Tuesday, January 26, 2027.   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  Budget  Workshops  held  on  May  5, 2026, and  May  7, 2026, Closed Session and Regular City Council meetings held on May 11, 2026.   C.Demand of City Treasury (Fiscal Year 2026) - Ratification.   D.Adopting a Resolution Listing the Projects Funded by Senate Bill 1: Road Repair and Accountability Act and Authorizing Submittal of the Project List and Application for Road Maintenance Rehabilitation Account Funds to the California Transportation Commission - That  the City  Council  adopt  Resolution  7781: 1. Approving  the  project  list  for improvements  that  are  to  be  funded  by  Senate  Bill  1; and, 2. Authorizing  the City  Manager, or  their  designee, to  submit  the  project  list  and  application  for Road  Maintenance  and  Rehabilitation  Account  funds  to  the  California Transportation Commission.   E.Notice of Completion for the Marina Community Center Roof Replacement, CIP BG2506 - That the City Council adopt Resolution 7782: 1. Accepting  the  completion  of  the  Marina  Community  Center  Roof Replacement, CIP BG2506, by Garland/DBS, Inc. in the amount of $338,255; 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.   F.Approving Amendment 3 to the Professional Services Agreement with Psomas for the Development of an Environmental Impact Report - That the  City  Council  approve  Resolution  7783: 1. Approving  Amendment  3  to  the Professional  Services  Agreement  with  Psomas  for  the  development  of  an Environmental  Impact  Report  pursuant  to  the  exemption  from  competitive bidding requirements set forth in Seal Beach Municipal Code (SBMC) Section  3.20.025  for  a  12-month  extension  to  expire  on  June  30, 2027, and  an increase  in  $22,363  for  a  revised  total  not-to-exceed  amount  of  $278,836 pursuant  to  the  Proposal  submitted  by  Psomas  dated  May  14, 2026; and,  2. Authorizing the City Manager to execute Amendment 3 with Psomas on behalf of the City.   G.Approving and Awarding an Agreement for Professional Project Management Services to CivicStone, Inc. for the Leisure World Bathroom Accessibility Program - That  the  City  Council  adopt  Resolution 7784: 1. Approving  and  awarding  a  Professional  Services  Agreement  to CivicStone Inc. for project  management services  related  to the  Leisure  World Bathroom  Accessibility  Program  pursuant  to  the  exemption  from  competitive bidding requirements  set  forth in Seal  Beach Municipal Code 3.20.025(C), for a  three-year  term  in  the  not-to-exceed  amount  of  $74,000  per  Fiscal  Year pursuant  to  the  Scope  of  Services  submitted  by  CivicStone  Inc.; and, 2. Authorizing  the  City  Manager  to  execute  the  Agreement  with  CivicStone  Inc. on behalf of the City.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING H.Adopt the Fiscal Year 2026-27 Operating and Capital Improvement Budget, Set the Appropriations Limit for Fiscal Year 2026-27, and Authorize the Use of the Cost Recovery Schedule in Fiscal Year 2026- 27 - That the City Council hold a public hearing and adopt Resolution 7785: 1. Adopting the Fiscal Year 2026-27 Operating and Capital Improvement Budget and  authorizing  actions  in  furtherance  thereof; and, 2. Setting  the Appropriations Limit for Fiscal Year 2026-27; and, 3. Authorizing the use of the Cost Recovery Schedule in Fiscal Year 2026-27.   I.Street Lighting Assessment District No. 1 - That  the  City  Council  adopt Resolution  7786  confirming  the  diagram, assessment, and  levying assessments  for  the  Seal  Beach  Street  Lighting  Assessment  District  No.1 (District) for Fiscal Year 2026-2027.   UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS J.Approving the Fiscal Year 2026-2027 Annual Special Taxes for Community Facilities District No. 2002-01 (Heron Pointe) - That  the  City Council  adopt  Resolution  7787  approving  the  Fiscal  Year  2026-2027  Annual Special Taxes for Community Facilities District No. 2002-01 (Heron Pointe).   K.Approving the Fiscal Year 2026-2027 Annual Special Taxes for Community Facilities District No. 2002-02 (Seal Beach Blvd./Lampson Ave. Landscape Maintenance District) - That  the  City  Council  adopt Resolution  7788  approving  the  Fiscal  Year  2026-2027  Annual  Special  Tax Levy  for  Community  Facilities  District  No. 2002-02  (Seal  Beach Blvd./Lampson Ave. Landscape Maintenance District).   L.Approving the Fiscal Year 2026-2027 Annual Special Tax Levy For Community Facilities District No. 2005-01 (Pacific Gateway Business Center) - That  the  City  Council  adopt  Resolution  7789  approving  the  Fiscal Year  2026-2027  Annual  Special  Tax  Levy  For  Community  Facilities  District No. 2005-01 (Pacific Gateway Business Center).   M.Fiscal Year 2026-27 Statement of Investment Policy and Delegation of Authority - That  the  City Council  adopt Resolution 7790 approving the Fiscal Year  2026-27  Statement  of  Investment  Policy  and  Delegation  of  Authority  to the Director of Finance/City Treasurer.   N.Re-Introduction and First Reading of Ordinance 1726 Regarding City Parking Regulations - That  the  City  Council  conduct a  first  reading, read  by title only, and re-introduce 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.”   ADJOURNMENT Adjourn the City Council to Monday, June 22, 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