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CALL AND NOTICE OF SPECIAL MEETING
OF THE SEAL BEACH CITY COUNCIL
TO THE PUBLIC AND MEMBERS OF THE CITY COUNCIL
OF THE CITY OF SEAL BEACH
YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California Government
Code, Mayor Massa-Lavitt hereby calls a Special City Council meeting of the Seal Beach
City Council to be convened in the Brisas Banquet Room at the Old Ranch Country
Club, 3901 Lampson Avenue, Seal Beach, California, 90740 on Tuesday, April 12,
2016 at 8:30 a.m.
Following are the Special City Council meeting agenda items:
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
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.
Please note that members of the public will be provided the opportunity to directly
address the City Council concerning the items described above before the City Council
considers such items. No other business shall be considered.
ted this 6th day of April, 2016 L
Sandra Massa-Lavitt, Mayor
City of Seal Beach