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HomeMy WebLinkAboutAgenda_06222026     A G E N D A MEETING OF THE CITY COUNCIL Monday, June 22, 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 •Mayor for a Day Recognition – Bay Ansell •Drowning Prevention Update 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.Senate Bill 707 Brown Act Implementation: Consideration of (1) a Legislative Body Reasonable Accommodation Policy for Remote Participation at Meetings; (2) a Reasonable Accommodation Policy for Public Participation at Brown Act Meetings; and (3) an Internet Service and Telephonic Service Disruption Policy for All City Council, Commission, Committee, and Board Meetings - That  the  City  Council adopt Resolution 7791 to adopt the following policies to implement provisions of  the  Brown  Act, as  recently  amended  by  Senate  Bill  707  (SB  707): 1) a Legislative  Body Reasonable  Accommodation Policy for Remote  Participation at  Meetings; and, 2) a  Reasonable  Accommodation  Policy  for  Public Participation  at  Brown  Act  Meetings; and, 3) an  Internet  Service  and Telephonic  Service  Disruption  Policy  for  City  Council, Commission, Committee, and Board Meetings.   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  Closed  Session  and  Regular  City  Council  meetings  held  on June 8, 2026.   C.Demand on City Treasury (Fiscal Year 2026) - Ratification.   D.Monthly Investment Report (April 30, 2026 and May 31, 2026) - Receive and file.   E.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.”   F.Approving Submittal of FY 2026-27 Measure M2 Eligibility Package and its Components - That  the  City  Council: 1. Adopt  Resolution  7792 Concerning  the  Status  and  Update  of  the  Local  Signal  Synchronization  Plan for  the  City  of  Seal  Beach; and, 2. Adopt  the seven-year Measure M2 Capital Improvement  Program  (CIP) for  Fiscal  Years  2026-2027  through  2032-2033; and, 3. Direct  the  City  Manager, or  their  designee, to  file  the  adopted Resolution, Capital  Improvement  Program  and  the  Measure  M2  eligibility documents  with  Orange  County  Transportation  Authority  (OCTA) in compliance with the requirements of OCTA.   G.Approving and Authorizing Professional Services Agreement with Siemens Industry, Inc. for HVAC Maintenance and Repair Services - That the  City  Council  adopt  Resolution  7793: 1. Authorizing  the  City  Manager  to execute  a  Professional  Services  Agreement  with  Siemens  Industry, Inc. to provide HVAC Maintenance and Repair Services for a three (3) year term in a not-to-exceed  amount  of  $144,336; 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  at  an  adjusted  rate  for  each  optional  term  calculated  on  the lesser  of  either  (a) the  most  recent  cooperative  purchasing  program  renewal pricing under Sourcewell Contract #080824-SIE  in  effect at time of election of the  renewal  option, or  (b) six  (6) percent  of  each  term  extension’s  contract price; and, 4. Authorizing  the  City  Manager, or  designee, to  approve  repair services and additional work requests in the amount of $40,000 per year.   H.Awarding and Authorizing Execution of Maintenance Service Agreements for On-Call Utility and Electrical Maintenance, Repair and Emergency/Unexpected Task Services - That  the  City  Council  adopt Resolution  7794: 1. Approving  and  authorizing  the  City  Manager  to  execute an  on-call  maintenance  service  agreement  with  T.E. Roberts, Inc., in  the amount  of  $600,000  to  provide  On-Call  Utility  Maintenance, Repair  and Emergency/Unexpected  Task  Services  for  a  three  (3) year  term; and, 2. Approving  and  authorizing  the  City  Manager  to  execute  an  on-call maintenance  service  agreement  with  Valverde  Construction, Inc., in  the amount  of  $600,000  to  provide  On-Call  Utility  Maintenance, Repair  and Emergency/Unexpected  Task  Services  for  a  three  (3) year  term; and, 3. Approving  and  authorizing  the  City  Manager  to  execute  an  on-call maintenance  service  agreement  with  W.A. Rasic  Construction  Company, Inc. in the  amount of $600,000 to provide On-Call  Utility Maintenance, Repair and Emergency/Unexpected  Task  Services  for  a  three  (3) year  term; and, 4. Approving  and  authorizing  the  City  Manager  to  execute  an  on-call maintenance  service  agreement  with  Amtek  Construction  in  the  amount  of $300,000  to  provide  On-Call  Electrical  Maintenance, Repair  and Emergency/Unexpected  Task  Services  for  a  three  (3) year  term; and, 5. Approving  and  authorizing  the  City  Manager  to  execute  an  on-call maintenance  service  agreement  with  Baker  Electric  in  the  amount  of $300,000  to  provide  On-Call  Electrical  Maintenance, Repair  and Emergency/Unexpected  Task  Services  for  a  three  (3) year  term; and, 6. Approving  and  authorizing  the  City  Manager  the  option  to  extend  any  or  all such  maintenance  service  agreements  for  Utility  Maintenance, Repair  and Emergency/Unexpected  Task  Services  for  up  to  two  (2) additional  one-year terms  after  its  original  term, in  a  not-to  exceed  amount  of  $200,000  per  one- year  extension, and  to  execute  any  such  extension; and, 7. Approving  and authorizing the City Manager the option to extend any or all such maintenance service  agreements  for  up  to  two  (2) additional  one-year  terms  after  its original  term, in a  not-to  exceed  amount of  $100,000 per  one-year  extension, and to execute any such extension.   I.Approving and Authorizing the Purchase of an Industrial Power Sweeper for Coastal and Street Grooming Operations - That  the  City Council adopt Resolution  7795: 1. Approving  and  authorizing  the  purchase  for  (1) Haacker Total  Clean PowerBoss Armadillo 9X Industrial Power Sweeper from  Haacker Total  Clean  pursuant  to  the  Cooperative  Purchase  Contract  with  the  Los Angeles  Community  College  District  Master  Agreement  Contract  #40590, in accordance  with  the  cooperative  purchasing  procedures  set  forth  in  Seal Beach  Municipal  Code  Section  3.20.025(D), in  the  not-to-exceed  amount  of $66,726.23; and, 2. Approving  and  directing  the  City  Manager  to  approve purchase  orders  and  any  necessary  related  documents  for  the  industrial power sweeper purchase; and, 3. Approving and authorizing the City Manager to  surplus  existing  equipment  upon  the  receipt  of  the  new  equipment purchases.   J.Approving and Authorizing an Emergency Vehicle Preemption Equipment Maintenance Agreement with the State of California (CIP O- ST-6) - That  the  City  Council  adopt  Resolution  7796: 1. Approving  an Emergency  Vehicle  Preemption  Equipment  Maintenance  Agreement  with  the State of  California  for  the  future installation  of emergency  vehicle  preemption equipment  at  the  intersection  of  Seal  Beach  Boulevard  at  North  Gate  Road; and, 2.  Authorizing the City Manager to execute the Agreement with the State of California on behalf of the City.   K.Awarding and Authorizing Execution of a Public Works Agreement with US Builders & Consultants, Inc. for the Stormwater Treatment Improvements at Galleon Way and Electric Avenue, CIP SD2502 - That the  City  Council  adopt  Resolution  7797: 1. Approving  the  scope  of  work, plans, specifications  and  other  contract  documents  for  the  Stormwater Treatment  Improvements  at  Galleon  Way  and  Electric  Avenue, CIP  SD2502 (Project); and, 2. Approving  and  awarding  a  Public  Works  Agreement  to  US Builders  & Consultants, Inc. in  the  not-to-exceed  amount  of  $314,800  for  the Project; and, 3. Authorizing  the  City  Manager  to  execute  a  Public  Works Agreement  with  US  Builders  & Consultants, Inc.; and  authorizing  the  City Manager  to  approve  additional  work  requests  up  to  $78,700  (approximately 25%), in connection with  the  Project; and, 4. Authorizing the City  Manager, or designee, to  approve construction support services in the amount of  $55,000, in  connection  with  the  Project, to  be  performed  by  the  City’s  on-call professional  engineering  firm  BKF  Engineers  and  on-call  inspection  services contractor NV5, Inc.   L.Approving and Authorizing the Execution of a Sales Order Agreement and Customer Care Maintenance Agreement C3 Office Solutions LLC dba C3 Tech - That  the  City  Council  adopt  Resolution  7798: 1. Approving  a Sales  Order  Agreement  between  the  City  of  Seal  Beach  and  C3  Office Solutions  LLC  dba  C3  Tech  for  the  purchase  of  copiers  and  printers  for $87,378.50  for  the  City  of  Seal  Beach, under  the  County  of  Orange’s  Master Agreement  with  Sharp  Regional  Cooperative  Agreement  (RCA) Contract RCA-017-23010022  for  Digital  Multifunction  Copiers, Printers, Software, Related  Accessories and  Services  between  the  County of  Orange, California, and  C3  Office  Solutions  DBA C3  Tech, as  amended, effective  May  23, 2025 through May 2, 2030; and, 2. Approving a 5-year Customer Care Maintenance Agreement  with  C3  Office  Solutions  LLC  dba  C3  Tech  for  maintenance services  for  the purchased copiers and printers, incidentals, and  contingency, in  the  not-to-exceed  amount  of  $145,429.04  for  the  term; and, 3. Authorizing the  City  Manager  to  execute, on  behalf  of  the  City  of  Seal  Beach, the  Sales Order Agreement and Customer Care Maintenance Agreement with C3 Office Solutions LLC dba C3 Tech.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING M.Resolution Adjusting the Bidding Thresholds for Public Works Contracts and Adjusting the City Manager’s Contract Authority for the Acquisition of Goods and Services That  the  City  Council  adopt  Resolution  7799: 1. Conducting  a  public  hearing  to  receive  input  and  consider  the  proposed adjustment  of  the  bidding  threshold  for  Public  Works  contracts  to  $42,982 pursuant  to  City  Charter  Section  1010, and  adjusting  the  City  Manager’s threshold to bind  the  City with  or without  a  written  contract  for the acquisition of  equipment, supplies, labor, services  or  other  items  within  the  budget approved  by  City  Council  to  $42,982  pursuant  to  City  Charter  420  and Resolution  6384; and, 2. Confirming  the  adjustment  of  bidding  threshold  for Public  Works  contracts  to  $42,982  pursuant  to  City  Charter  Section  1010; and, 3. Adjusting the City Manager’s threshold to bind the City, with or without a written  contract, for the  acquisition  of  equipment, materials, supplies, labor, services, or other items within the budget approved by City Council to $42,982 pursuant to City Charter 420 and Resolution 6384.   N.Annual Military Equipment Report Review and Introduction of Ordinance to Renew Military Equipment Authorization and Approve Seal Beach Police Department’s Updated Policy 706 That  the  City  Council: 1. Review and file the Seal Beach Police Department’s Annual Military Equipment Report for  2025; and, 2. Introduce, read  by  title  only, and  waive  further  reading  of Ordinance  1727  to  renew  the  Military  Equipment  Use  Ordinance  and  update the  Seal  Beach  Police  Department’s  Military  Equipment  Use  Policy  – Policy 706.   UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS O.Awarding and Authorizing Execution of a Public Works Agreement with Performance Pipeline Technologies, Inc. for the Sewer Mainline Improvement Project (2026), CIP O-SS-2 - 1. Approving  the  plans, specifications, and  contract  documents  for  the  Sewer  Mainline  Improvement Project, CIP  O-SS-2; and, 2. Sustaining  the  bid  protest  of  Performance Pipeline  Technologies, Inc. and  rejecting  the  bid  of  the  apparent  low  bidder, Estate  Design  and  Construction, Inc., as  non-responsive  on  the  basis  of  the non-responsive  defects  identified  in  the  bid  protest  and  by  staff; and, 3. Awarding  a  Public  Works  Agreement  to  Performance  Pipeline  Technologies, Inc. in  the  amount  of  $718,850.00, and  rejecting  all  other  bids; and, 4. Authorizing  the  City  Manager  to  execute  a  Public  Works  Agreement  with Performance  Pipeline  Technologies, Inc. for  the  Project; and, 5. Authorizing the  City  Manager  to  approve  additional  work  requests  by  Performance Pipeline  up  to  $110,000; and, 6. Authorizing  the  City  Manager  to  approve construction  support/inspection  services  up  to  the  not-to-exceed  amount  of $80,000, in  connection with  the  Project, to  be  performed by  the  City’s  on-call professional inspection services contractor.   P.Awarding and Authorizing Execution of a Public Works Agreement with T.E. Roberts, Inc. for the LCWA Watermain Lining – Trenchless Technology Improvements, CIP WT2103 - That  the  City  Council  adopt Resolution  7801: 1. Approving  the  plans, specifications, and  contract documents  for  the  LCWA  Watermain  Lining  – Trenchless  Technology Improvements, CIP  WT2103; and, 2. Awarding  a  Public  Works  Agreement  to T.E. Roberts, Inc. for  the  Project  in  the  not-to-exceed  amount  of  $3,209,485; finding  bids  submitted  by  Minako  America  Corporation  dba  Minco Construction  and  Vortex  Services, LLC  as  non-responsive; and  rejecting  all other  bids; and, 3. Authorizing  the City  Manager  to  execute  the  Public  Works Agreement  with  T.E. Roberts, Inc. for  the  Project; and  authorizing  the  City Manager  to  approve  additional  work  requests  up  to  $320,950  (approximately 10%), in  connection  with  the  Project; and, 4. Authorizing  the  City  Manager  to approve  construction  support  services  in  the  amount  of  $234,976  in connection with the Project, including engineering and environmental support, construction  management, and  inspection  services, to  be  performed  by  the City’s on-call professional services contractors.   ADJOURNMENT Adjourn the City Council to Monday, July 27, 2026 at 5:30 p.m. to meet in closed session, if deemed necessary. Note: The July 13, 2026 City Council Meeting has been cancelled.                                                   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