HomeMy WebLinkAboutCC Min 2019-06-05 Seal Beach, California
June 5, 2019
The City Council met in a Special City Council Budget Workshop — Capital Improvement
Projects (CIP) at 5:33 p.m. in the City Council Chambers. Council Member Massa-
Lavitt led the Pledge of Allegiance.
ROLL CALL
Present: Mayor Moore
Council Members: Kalmick, Massa-Lavitt, Sustarsic
Absent: Varipapa
City Staff: Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Chief Joe Miller, Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Victoria L. Beatley, Director of Finance/City Treasurer
Steve Myrter, P.E., Director of Public Works
Steven Fowler, Interim Director of Community Development
Gloria D. Harper, City Clerk
Alayna Hoang, Finance Manager
PUBLIC COMMENTS
Mayor Moore opened public comments. Speakers: Jerry Moreland, Joyce Ross-
Parque, Dana Engstrom, Robert Goldberg, Bruce Bennett and Carla Watson. Mayor
Moore closed public comments.
CITY MANAGER REPORT
City Manager Jill Ingram called on Public Works Director Steve Myrter to provide a
presentation.
BUDGET WORKSHOP
Director of Public Works Steve Myrter provided the 2019-2020 Capital Improvement
Project (CIP) Budget PowerPoint presentation and answered questions.
Council Members asked questions, offered comments, discussed and received
clarification regarding the Capital Improvement Program, Capital Project Timeline,
Accomplishments and current Capital Projects during the presentation.
City Manager Ingram informed Council that staff is scheduled to meet with the Navy
Base in the next few weeks regarding the community pool.
Director of Finance/City Treasurer Beatley offered comments regarding the Sunset
Aquatic Park/Marina.
Council Members asked questions, offered comments, discussed and received
clarification regarding Fleet Replacement, Fleet Mechanic position, and Fleet
Management Plan.
Director of Finance/City Treasurer Beatley summarized the following: Overview &
Goals; General Fund Summary FY 2019/2020 Draft Budget, Revenue Projections,
Expenditure Estimates, Fund Balance & Reserves, Council Comments/Questions.
Council Members asked questions, offered comments, discussed and received
clarification regarding the General Fund Summary FY 2019/2020 Draft Budget.
Mayor Moore moved, second by Council Member Massa-Lavitt to request staff to spend
in line with his proposal.
AYES: None
NOES: None
ABSENT: Varipapa
ABSTAIN: Moore, Sustarsic, Massa-Lavitt, Kalmick
Motion failed
Mayor Moore called a Special Meeting of the City Council - Budget Workshop to be held
on Monday, June 10, 2019 at 5:30 p.m.
City Manager Jill Ingram reassured Council that the budget presented is prudent and
necessary in order to continue to provide effective operation and customer service to
the community. She reminded Council that the City has been able to maintain a high
quality of service for residents but at a high cost to the very lean staff and that the City
cannot continue to sustain at this rate without seeing a decrease in the level of services.
Mayor Moore requested staff to provide the inflators used in the 5-year Financial Model
presentation for review.
PUBLIC COMMENTS
Mayor Moore opened public comments. Speakers: Joyce Ross-Parque, Robert
Goldberg, Jim Brady, Elizabeth Kane and Bruce Bennett. Mayor Moore closed public
comments.
ADJOURNMENT
Mayor Moore adjourned the meeting at 9:25 p.m. to Monday, June 10, 2019 at 5:30
p.m. for a Special City Council Meeting — Budget Workshop.
'l
Gloria D Harper, City Clerk
City of Seal Beach
/V-Litr%--(7-4-'''" 4-
Approved:
I Thomas Moore, Mayor
-_._i--si
_SQA 9 ,.
-4\p c,- OHg jFO,,,,4,'►►►
Attested: ► i7Lei - . ,i '
loria D. Ha'.er, City Cler;c.)%,, ..-% ;
1,0- ,:-f(z):
41.-14A l� •:
.14 w ',,11 FH 2� .•CQ� :
u Itis _-
I
I
I