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HomeMy WebLinkAboutAgenda_09282026     A G E N D A MEETING OF THE CITY COUNCIL Monday, September 28, 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. The City Council meetings are presented in a hybrid format, both in-person at City Hall and virtually via Microsoft Teams at the  following  link  https://teams.microsoft.com/meet/296958473476160? p=KXZXp8fqj7Ep3tCZWp. 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  or  at cityclerk@sealbeachca.gov at least 48 hours prior to the meeting.    CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS •San Gabriel River Trash Mitigation Update/ Recognition of Assembly Member Dixon •Citizen-Council Olympic Advisory Ad Hoc Committee Update •Fire Prevention Week Presentation 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 September 14, 2026.   B.Demand on City Treasury (Fiscal Year 2027) – Ratification.   C.Monthly Investment Report (August 31, 2026) – Receive and file.   D.Awarding and Authorizing Execution of a Public Works Agreement with MDJ Management, LLC for the North Seal Beach Community Center Phase 2, CIP BG2505 – That  the  City  Council  adopt  Resolution  7820: 1. Approving  the scope  of  work for  North Seal  Beach  Community  Center  Phase 2, CIP  BG2505  (Project); and, 2. Approving  and  awarding  a  Public  Works Agreement  to  MDJ  Management, LLC  in  the  not-to-exceed  amount  of $368,667.53 for the Project, utilizing the pricing of the Sourcewell Cooperative Agreement (ezIQC Contract CA-R8-GB-101723-MDJ); and, 3. Authorizing the City  Manager  to  execute  a  Public  Works  Agreement  with  MDJ  Management, LLC  for  the  Project; and, 4. Authorizing  the  City  Manager, or  designee, to approve  up  to  $98,753.47  as  allowance  for  contingency  and  inspection services for the renovation project and to fulfill the matching fund.   E.Approving and Awarding a Professional Services Agreement with BKF Engineers for Design and Construction Support Services for the 5th Street at Electric Avenue Stormwater Treatment Project, CIP SD2602  – That  the  City  Council  adopt  Resolution  7821: 1. Approving  and  awarding  a Professional  Services  Agreement  to  BKF  Engineers  for  Professional  Design and  Construction  Support  Services  for  the  5th  Street  at  Electric  Avenue Stormwater  Treatment  Project, CIP  SD2602  (Project) for  a  not-to-exceed amount  of  $74,922, and  rejecting  all  other  proposals; and, 2. Authorizing  the City Manager, or his designee, to execute the Agreement with BKF Engineers on behalf of the City; and, 3. Authorizing the City Manager, or his designee, to approve  additional  work  requests  for  professional  design  and  construction support services up to $15,000 (approximately 20%).   F.Approving and Awarding Agreement for Professional Services Agreement to Local Agency Engineering Associates, Inc. for Interagency Support Services – That  the  City  Council  adopt  Resolution  7822: 1. Approving  and  awarding  a  Professional Services  Agreement  to  Local Agency Engineering  Associates, Inc. (LAE  Associates, Inc.)  for  Interagency  Support Services pursuant to the exemption from competitive bidding requirements set forth  in  Seal  Beach  Municipal  Code  (SBMC) Section  3.20.025(C) for professional  services, for  a  one-year  term  in  the  not-to-exceed  amount  of $30,000  pursuant  to  the  Proposal  submitted  by  LAE  Associates, Inc. dated August  6, 2026; and, 2. Authorizing  the  City  Manager, or  his  designee, to extend  the  original  term  by  up  to  three  one-year  extensions  for  the  not-to- exceed  amount  of  $30,000  for  each  extension; and, 3. Authorizing  the  City Manager, or  his  designee, to  execute  the  Agreement  with  LAE  Associates, Inc. on behalf of the City and any  amendments or extensions thereafter; and, 4. Authorizing  the  City  Manager, or  his  designee, to  approve  additional  work requests for  interagency support services  up  to $10,000 up  to  the  cumulative not-to-exceed amount of  $40,000 for original term  and  each  of the three  one- year extensions thereafter.   ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING – None UNFINISHED / CONTINUED BUSINESS – None NEW BUSINESS G.Ratification of Proclamation of Local Emergency for Developing 2026- 2027 El Niño Event - That  the  City  Council  adopt  Resolution  7823: 1. Ratifying  the  Proclamation  of  Existence  of  a  Local  Emergency  issued  by  the City  Manager/Director  of  Emergency  Services  on  September  22, 2026, relating  to  the  developing  2026-2027  El  Niño  event; and, 2. Confirming  that the  local  emergency  applies  throughout  the  City  of  Seal  Beach; and, 3. Authorizing  the  City  Manager/Director  of  Emergency  Services  to  take  actions reasonably  necessary  to  prepare  for, respond  to, and  recover  from  the emergency, including  resource  staging, interagency  coordination, mutual  aid, and  emergency  procurement  and  contracting  as  authorized  by  law; and, 4. Directing  staff  to  document  emergency-related  costs  and  damages, pursue available  reimbursement  or  assistance  as  appropriate, and  return  to  the  City Council  at  least  every  60  days  for  review  of  the  need  to  continue  the  local emergency.   ADJOURNMENT Adjourn the City Council to Monday, October 12, 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