HomeMy WebLinkAboutPublicComment- No Comments Through PortalCALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Council regarding any items within the subject
matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take
action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the
Council' s discretion, be referred to the City Manager and placed on a future agenda.
Those members of the public wishing to speak are asked to come forward to the microphone and state
their name for the record. All speakers will be limited to a period of five (5) minutes. Speakers must
address their comments only to the Mayor and entire City Council, and not to any individual, member of
the staff or audience. Any documents for review should be presented to the City Clerk for distribution.
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES
By motion of the City Council this is the time to notify the public of any changes to the agenda and /or
rearrange the order of the agenda.
PRESENTATIONS / RECOGNITIONS
Introduction of New Full Time Employees
Caltrans Pacific Coast Highway (PCH) Construction Update
Winter Storm Update
Annual Comprehensive Financial Report (ACFR) Presentation
National Black History Month Proclamation
Seal Beach Lions Club 85 Anniversary Proclamation th
CITY ATTORNEY REPORT Nicholas Ghirelli, City Attorney
CITY MANAGER REPORT Jill R. Ingram, City Manager
COUNCIL COMMENTS
General Council Member comments and reporting pursuant to AB 1234.
COUNCIL ITEMS – None
CONSENT CALENDAR
Items on the consent calendar are considered to be routine and are enacted by a single motion with the
exception of items removed by Council Members.
A.Approval of the January 22, 2024 City Council Minutes
B.Demands on City Treasury (Fiscal Year 2024) February 12, 2024
C.City of Seal Beach Annual Audit Reports for Fiscal Year Ending June 30, 2023
D.Council Appointment to the Environmental Quality Control Board and the Planning Commission - District Two
E.Second Reading and Adoption of Ordinance 1708
F.Approving and Authorizing a Resolution that City of Seal Beach Enter into A Memorandum of Understanding
(MOU) With West Orange County Community Emergency Response Team (CERT)
G.Approval for the Seal Beach Police Department to Purchase Ammunition for Police Rifles Pursuant to the City
of Seal Beach “Military Equipment” Use Policy and State Law
H.Awarding and Authorizing Execution of a Public Works Agreement with R.I.C. Construction Co., Inc. for the
West End Pump Station VFD Replacement Project, CIP SD2401/BG2401ex101-WEPS
I.Approving and Authorizing Amendment No. 1 to the Professional Maintenance Services Agreement with Base
Hill, Inc. for Janitorial Services
J.Accepting Grant Funds from the Metropolitan Water District of Southern California for the City Hall Courtyard
Foundation and Authorizing Execution of the Grant Agreement
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING
K.Proposition 218 Protest Public Hearing – Water Rate and Sewer Rate Adjustments
UNFINISHED / CONTINUED BUSINESS - None
NEW BUSINESS – None
ADJOURNMENT
Adjourn the City Council to Monday, February 26, 2024, at 5:30 p.m. to meet in closed session, if
deemed necessary.