HomeMy WebLinkAboutCC Min 2022-06-07 (Budget Workshop CIP) Seal Beach, California
June 7, 2022
The City Council met in a Special City Council Budget Workshop (CIP and 5 Year
Financial Forecast) at 5:30 p.m. in the City Council Chambers.
Council Member Massa-Lavitt let the Pledge of Allegiance.
ROLL CALL
Present: Mayor Kalmick
Council Members: Varipapa, Moore, Sustarsic, Massa-Lavitt
Absent: None
City Staff: Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Philip Gonshak, Police Chief
Joe Bailey, Chief, Marine Safety Department
Alexa Smittle, Director of Community Development
Sherry Johnson, Interim Director of Finance/City Treasurer
Alayna Hoang, Finance Manager
Iris Lee, Acting Director of Public Works
Dana Engstrom, Acting City Clerk
Ron Roberts, Orange County Fire Authority
Jennifer Robles, Management Analyst
PUBLIC COMMENTS
Mayor Kalmick opened oral communications. Speaker: Michelle Newman. Mayor
Kalmick then closed oral communications.
Acting City Clerk Engstrom announced that no emailed comments were received
however, one (1) PowerPoint was received that was distributed to the City Council; and,
made available to the public on the City's website.
CITY MANAGER REPORT
City Manager Ingram discussed the plan for the night which included staff addressing
Council questions from the previous Budget Workshop held on June 2, 2022, followed by
Acting Public Works Director Iris Lee discussing the draft Capital Improvement Program
Budget and Director of Finance Sherry Johnson presenting the 5-Year Financial Forecast.
BUDGET WORKSHOP
A. Proposed Fiscal Year 2022-2023 Capital Improvement Program Budget
Acting Public Works Director Lee discussed the proposed Capital Improvement Program
budget 2022-2023 through 2026-2027, Strategic Planning Workshop CIP project updates
(Tennis Center Improvement Project, Pier Restroom Restoration, Pier Area
Improvements), FY 2022-2023 CIP funding sources, CIP completed & carry-overs, new
General Fund and new Prop 68 grants, new restricted transportation funds, new
water/sewer enterprise funds, and 5-Year CIP Program, funding supplements and
alternatives.
Council Members asked questions, offered comments, discussed, and received
clarification about the proposed Capital Improvement Program budget and 5-Year CIP
Program. Additionally, Council Members discussed renovations to Heather Park and
directed staff to bring back recommendations for improvement projects at Heather Park,
with funding to be allocated from the College Park East committed reserve fund.
B. 5 Year Financial Forecast
Interim Finance Director Johnson provided a comprehensive overview of the preliminary
5 Year Financial Forecast and addressed Council member comments and concerns.
ADJOURNMENT
Mayor Kalmick adjourned the meeting at 6:56 p.m. to Monday, June 13, 2022 at 5:30 pm
to meet in closed session if deemed necessary.
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DLana Engstrom, Acting City Clerk
City of Seal Beach
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