HomeMy WebLinkAboutSpecial Meeting Agenda OG?P RAF'���h
Vs �� FO'�,,y�i
$.,
AGENDA
•_,
�..NTV
SPECIAL CITY COUNCIL MEETING
Tuesday - April 12, 2016 - 8:30 a.m.
Old Ranch Country Club
Brisas Banquet Room
3901 Lampson Avenue
Seal Beach, California
SANDRA MASSA-LAVITT
MAYOR
Fifth District
MIKE VARIPAPA ELLERY A. DEATON
MAYOR PRO TEM COUNCIL MEMBER
Third District First District
DAVID W. SLOAN GARY A. MILLER
COUNCIL MEMBER COUNCIL MEMBER
Second District 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 for
review at City Hall in the City Clerk's Office located at 211 Eighth Street, Seal
Beach, California, Monday through Friday, between the hours of 8:00 a.m. and
5:00 p.m. or contact the City Clerk, at (562) 431-2527.
® In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this
meeting, including auxiliary aids or services, please call the City Clerk's office at
(562) 431-2527 at least 48 hours prior to the meeting.
City of Seal Beach Website: www.sealbeachca.gov
At 8:00 a.m. a light Continental Breakfast will be available. At 8:30 a.m. the
meeting will promptly be called to order.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
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 5 minutes. Any documents for review should be presented to the City
Clerk for distribution.
CONSENT CALENDAR
A. 2015/16 El Nino Storm Conclusion — EM1601 — Approval of Resolution
No. 6633, authorizing the City Manager to execute Amendment No. 3 to
the contract with Post Earthworks Constructors, Inc. in the amount of
$45,000 for additional berm removal services; and approving Budget
Amendment 16-10-02 to allocate $45,000 from Tidelands Funds to Capital
Project No. EM1601 and $50,000 from General Funds to Capital Project
No. EM1601
NEW BUSINESS/STRATEGIC PLANNING WORKSHOP
B. Seal Beach City Council and Management Strategic Planning
Workshop - Discuss the following: strengths and accomplishments of the
City of Seal Beach in the past year; internal weaknesses and challenges;
external factors and trends that will or might have an impact on the City of
Seal Beach in the next three years; mission statement development;
identify three-year goals; six-month strategic objectives for each of the
three-year goals; and monitoring progress of goals and objectives.
ADJOURNMENT
Adjourn the City Council to Monday, April 25, 2016 at 5:30 p.m. to meet in closed
session, if deemed necessary.
Tuesday, April 12, 2016