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HomeMy WebLinkAboutPublicComment_RegularSession- No Comments Through PortalTeleconference Notice: One or more Council Members are expected to participate remotely during this meeting for “just cause” pursuant to AB 2449, Government Code Section 54953(f). A quorum of the City Council will be physically present at the designated meeting location. Members of the public may access the meeting and provide public comment using Zoom at the following link: https://us02web.zoom.us/j/89985150616, by signing in using the meeting ID 899 8515 0616, or by calling the following phone number (669) 900-9128. CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS Month of the Military Child Proclamation – April 2024 Orange County Sanitation District Construction Updates Arbor Day Proclamation – April 26, 2024 55 Annual Professional Municipal Clerks Week Proclamation – May 5 – 11, 2024 th Sexual Assault Awareness Month Proclamation – April 2024 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. Speaker cards will be available at the Clerk’s desk for those wishing to sign up to address the Council, although the submission of a speaker card is not required in order to address the Council. Council Comments from Council Member Steele 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. 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 A.Ironwood Property Update 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. B.Approval of the April 8, 2024, City Council Minutes C.Demands on City Treasury (Fiscal Year 2024) April 22, 2024 D.Monthly Investment Report (March 31, 2024) E.Report of City Manager and Department Heads Authorized Contracts F.Approving Amendment No. 2 to Each of the Professional Services Agreements with Mr. C’s Towing and Country City Towing for Towing Services G.Approve the Memoranda of Understanding (MOU) Between the City and the Seal Beach Mid-Management and Confidential Employees Association (MMCEA) and the Seal Beach Supervisors & Professionals Association (SBSPA) for the Period of July 1, 2022 Through June 30, 2025 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING - None UNFINISHED / CONTINUED BUSINESS - None NEW BUSINESS H.Establishment of a Citizen-Council Stormwater Advisory Ad-Hoc Committee ADJOURNMENT Adjourn the City Council to Monday, May 13, 2024 at 5:30 p.m. to meet in closed session, if deemed necessary.