HomeMy WebLinkAboutSupplemental Information Distributed after Posting of Agenda Item C4
Winnie Bell
From: Robin Roberts
Sent: Monday, January 09, 2017 11:23 AM
To: Executive Team; Craig A. Steele (CSteele @rwglaw.com)
Cc: Dana Engstrom; Winnie Bell; Gary Miller (miller.sb.district4 @earthlink.net)
Subject: Item C - Revisions to the minutes - Page 3
Attachments: doc00605720170109111302.pdf
BCC City Council
Please see the attached changes made to page 3 of the December 12, 2016 City Council meetings pursuant to an email
from Gary Miller.
Sincerely,
P_odn L. noberrts
Robin L. Roberts, MMC
City Clerk
211 8th Street, Seal Beach, CA 90740
(562) 431 -2527 Ext. 1305
For information about Seal Beach, please see our city website: htto: / /www.sealbeachca.goy
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From: "miller,sbcc@earthlink.net" <miller, sbcc @ earthl ink, net>
Date: January 6, 2017 at 3:54:08 PM PST
To: Jill Ingram <iingram@sealbeachca. og_v>
Subject: Thanks/Issue
Reply -To: "miller,sbcc@earthl ink. net" <miller.sbcc@earthliA.net>
Jill,
Thank you for having my mail delivered to me today.
I was disappointed today when I read the proposed December 12 City Council meeting minutes. Betides
none of my points were noted in the minutes, the Mayor's directed action was not noted. I indicated at the
meeting that I would follow up with an email to you regarding Convergint. There was nothing about the
DCOR overpayment. I will write an email or two this weekend and if need be I will come to the January 9
meeting and make my points. No one will want that including me. Not the way to begin my departure.
Thank you again for the mail.
Gary
i Page 3 - City Council 12/12/16
A. Minutes of the regular City Council meeting on November 14, 2016 — Approve by
minute order.
(Pulled for separate consideration by Council Member Miller)
B. Demands on City Treasury (Fiscal Year 2017) — December 12, 2016 —
Ratification.
C. Monthly Investment Report — October 2016 — Receive and file.
D. City of Seal Beach Strategic Plan — Six Month Strategic Objectives Update -
Receive and file the City of Seal Beach Six -Month Strategic Objectives update.
E. Establish the Memorandum of Understanding with the Seal Beach Marine Safety
Management Association, the Seal Beach Supervisors and Professionals
Association, and the Terms and Conditions of Employment for the City's Mid -
Management and Confidential Employees for the Period of July 1, 2016 through
June 30, 2019, and Authorizing the City Manager to Execute the Same - Adopt
Resolution No. 6702 establishing the memorandum of understanding with the
Seal Beach Marine Safety Management Association (SBMSMA), the Seal Beach
Supervisors and Professionals Association (SBSPA), and the terms and
conditions of employment for the City's Mid - Management and Confidential
employees for the period of July 1, 2016 through June 30, 2019 and authorizing
the City Manager to execute the same.
ITEMS REMOVED FROM THE CONSENT CALENDAR
B. Demands on City Treasury (Fiscal Year 2017) — December 12, 2016 —
Ratification.
made under a contract rather than a purchase order.
At the inquiry of Council Member Miller, staff gave clarification to the claim payment
made to DCOR, LLC, for previous overcharges. Council Member Miller then suggested
Miller moved, second by Deaton, to ratify the December 12, 2016 City Treasury
Demands.
AYES: Massa- Lavitt, Deaton, Varipapa, Sloan, Miller
NOES: None
ABSENT: None
Motion carried