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HomeMy WebLinkAboutCC Min 2019-03-13 Seal Beach, California March 13, 2019 The City Council met in special meeting session at 9:03 a.m. in the Fire Station #48 Community Room at 3131 North Gate Road, Seal Beach, California. Council Member Varipapa led the Pledge of Allegiance. ROLL CALL Present: Mayor Moore Council Members: Kalmick, Sustarsic, Varipapa Absent: Massa-Lavitt City Staff: Amy Greyson, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Chief Joe Bailey, Marine Safety/Lifeguard Department Victoria L. Beatley, Director of Finance/City Treasurer Steve Myrter, Director of Public Works Crystal Landavazo, Interim Director of Community Development Gloria D. Harper, City Clerk Chief Robert Acosta, Orange County Fire Authority Rebekah Baird, Executive Assistant Jennifer Robles, Executive Assistant ORAL COMMUNICATIONS Mayor Moore opened oral communications. Speakers: Bruce Bennett, who distributed a prepared document regarding his observation of the City's 5 year forecast; and Kelly Finn, Naval Weapons Station Seal Beach, who thanked the Council for the invitation and for collaborating with the Naval Weapons Station. Mayor Moore then closed oral communications. NEW BUSINESS A. Seal Beach City Council and Management Strategic Planning Workshop Discuss the following: Workshop Overview; Environmental Scan; Community Vision; SWOT analysis; review and revise, if needed, the three-year goals; and six-month strategic objectives for each of the three-year goals. Mayor Moore opened the Strategic Planning Workshop and welcomed staff and the public. City Manager Jill Ingram provided an introduction, and explained the change in the process due to budget restrictions. She indicated that staff, Assistant City Manager Patrick Gallegos, and Finance Director Vikki Beatley, would facilitate the process. Assistant City Manager Patrick Gallegos provided an overview of the workshop. The workshop began with collaboration and discussion on the following City of Seal Beach subjects: Workshop Overview; Environmental Scan; Community Vision; SWOT analysis; review and revise, if needed, the three-year goals; and six-month strategic objectives for each of the three-year goals, and Transparency. ADJOURNMENT Mayor Moore adjourned the meeting at 2:25 p.m. iFt7-18loria D. Ha►•er, City Clerk pp A roved: 1411k!"4 Tho as Moore, Mayor FA tfN I ; �_-ac%RPORg14,\ • Attested: w _ meow ' • - - • Gloria D. Harpe , City .•'�2G'�,ek�� t4 Pte\= ���' '