HomeMy WebLinkAboutPublic Comment- No Comment Through PortalCALL TO ORDER
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL
PRESENTATIONS / RECOGNITIONS
RUN Seal Beach Presentation
National Water Safety Month
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.
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.Roadway Funds Update
B.Calling and Consolidation of Election – November 5, 2024
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.
C.Approval of the May 28, 2024 City Council Minutes
D.Demands on City Treasury (Fiscal Year 2024) June 30, 2024
E.Approving Submittal of Fiscal Year 2024-25 Measure M2 Eligibility Package and its Components
F.Second Reading and Adoption of Ordinance 1710 Military Equipment Use Policy
G.Adopt 2024 Pavement Management Plan
H.Professional Services Agreement with HF&H Consultants, LLC for Consulting Services for the Implementation
of Senate Bill 1383 (Organic Waste) and Related Contracting Assistance with the City’s Waste Hauler
I.Seal Beach Police Department Renewal Purchase of Axon Body Worn Camera System, Patrol Vehicle Camera
System, and Integrated TASER 10 System
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARING – None
UNFINISHED / CONTINUED BUSINESS – None
NEW BUSINESS
J.Seeking City Council Approval of the Use of Data Ticket Inc., for the Processing of Administrative Citations for
the City of Seal Beach and Consideration of an Agreement with Data Ticket Inc. for this Purpose
ADJOURNMENT
Adjourn the City Council in memory of longtime Seal Beach resident Jeanette Marilyn Haley, who
passed away on Friday, May 24, 2024, to Monday, June 24, 2024 at 5:30 p.m. to meet in closed session,
if deemed necessary.