A G E N D A
MEETING OF THE CITY COUNCIL
Monday, June 9, 2025 ~ 7:00 PM
City Council Chambers
211 Eighth Street
Seal Beach, California
LISA LANDAU
MAYOR
Third District
NATHAN STEELE
MAYOR PRO TEM
Fifth District
JOE KALMICK
COUNCIL MEMBER
First District
BEN WONG
COUNCIL MEMBER
Second District
PATTY SENECAL
COUNCIL MEMBER
Fourth 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
• Honoring Naval Weapons Station Captain Jessica O’Brien • Certificate of Recognition - Seal Beach City Rotary
• Juneteenth Proclamation – June 19, 2025
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, Interim 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, Housing Laws Study Session and Regular City Council meetings held on May 27, 2025.
B. Demand on City Treasury (Fiscal Year 2025) - Ratification C. Second Reading and Adoption of Ordinance 1718 - That the City Council conduct second reading, by title only, and adopt Ordinance 1718 titled “An Ordinance of the City of Seal Beach Renewing its Military Equipment Use Ordinance and Approving the Seal Beach Police Department’s Updated Military Equipment Use Policy in Accordance with Government Code Section 7071.”
D. Approving and Authorizing Amendment 1 to the Professional Services Agreement with Southstar Engineering and Consulting, Inc. for the Lampson Avenue Bike Lane Gap Closure Project (CIP ST1811) - That the City Council adopt Resolution 7653: 1. Approving Amendment 1 to the Professional Services Agreement with Southstar Engineering and Consulting, Inc. to provide additional Lampson Avenue Bike Lane Gap Closure construction management services; and increase compensation for such additional services by $60,000 for a revised total contract not-to-exceed amount of $170,252; and, 2. Authorizing and directing the Interim City Manager, or designee, to execute Amendment 1 on behalf of the City.
E. Authorization to Enter into a Contract with Ready Rebound to Support Officer Wellness and Injury Recovery Programs - That the City Council adopt Resolution 7654: 1. Approving the Master Services Agreement, Scope of Work, and Quote for Services with Ready Rebound for specialized employee wellness and recovery services; and, 2. Authorizing the Interim City Manager, or their designee, to execute the agreements.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
F. Adopt the Fiscal Year 2025-26 Operating and Capital Improvement Budget, Set the Appropriations Limit for Fiscal Year 2025-26, and Authorize the Use of the Cost Recovery Schedule for Use in Fiscal Year 2025-26 - That the City Council hold a public hearing and adopt Resolution 7655: 1. Adopting the Fiscal Year 2025-26 Operating and Capital Improvement Budget and authorizing actions in furtherance thereof; and, 2.
Setting the Appropriations Limit for Fiscal Year 2025-26; and, 3. Authorizing the use of the Cost Recovery Schedule in Fiscal Year 2025-26.
G. Street Lighting Assessment District 1 - That the City Council adopt Resolution 7656 confirming the diagram, assessment, and levying assessments for the Seal Beach Street Lighting Assessment District No.1 (District) for Fiscal Year (FY) 2025-2026.
UNFINISHED / CONTINUED BUSINESS – None
NEW BUSINESS
H. Approving the Fiscal Year 2025-2026 Annual Special Taxes for Community Facilities District No. 2002-01 (Heron Pointe) - That the City Council adopt Resolution 7657 approving the Fiscal Year 2025-2026 Annual Special Taxes for Community Facilities District No. 2002-01 (Heron Pointe).
I. Approving the Fiscal Year 2025-2026 Annual Special Tax Levy For Community Facilities District No. 2005-01 (Pacific Gateway Business Center) - That the City Council adopt Resolution 7658 approving the Fiscal Year 2025-2026 Annual Special Tax Levy For Community Facilities District No. 2005-01 (Pacific Gateway Business Center).
J. Approving the Fiscal Year 2025-2026 Annual Special Taxes for Community Facilities District No. 2002-02 (Seal Beach Blvd./Lampson Ave. Landscape Maintenance District) - That the City Council adopt Resolution 7659 approving the Fiscal Year 2025-2026 Annual Special Tax Levy for Community Facilities District No. 2002-02 (Seal Beach Blvd./Lampson Ave. Landscape Maintenance District).
ADJOURNMENT
Adjourn the City Council to Monday, June 23, 2025 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.
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