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HomeMy WebLinkAboutPublicComment_No Comment Through PortalCALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL PRESENTATIONS / RECOGNITIONS McAuliffe Middle School Christmas Carolers Community Spotlight in Recognition of Council Member Thomas Moore Courtesy of the Floor Extended to Mayor & Council Members Courtesy of the Floor Extended to Outgoing Council Member Thomas Moore Community Spotlight in Recognition of Mayor Schelly Sustarsic Courtesy of the Floor Extended to Mayor Pro Tem & Council Members Courtesy of the Floor Extended to Outgoing Mayor Schelly Sustarsic 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 Patrick Gallegos, Interim City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. 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 City Council Minutes B.Demand on City Treasury (Fiscal Year 2025) C.Second Reading and Adoption of Ordinance 1716 Adopting Zone Text Amendment 24-03 D.Amendments to Professional Service Agreements with Lisa Wise Consulting, Inc. E.Amendment to the Professional Services Agreement with Holistic System Integration Solutions F.Approving and Authorizing Amendment No. 2 to the Agreement between the City of Seal Beach and Clear Channel Outdoor, LLC for Bus Shelter Maintenance and Advertising Services G. Approving Amendment No. 6 to the Cooperative Agreement No. C-6-1126 with Orange County Transportation Authority for the OCTA I-405 Improvement Project (CIP ST1809) H.Submittal of Yearly Expenditure Report to Orange County Transportation Authority for Measure M2 Eligibility I.Notice of Completion for the FY 2024-25 Annual Slurry Seal Program, CIP STO1 J.Consideration of Memorandum of Understanding (MOU) with the Seal Beach Marine Safety Management Association for the Period of July 1, 2024 through June 30, 2026 K.Adopting a Resolution to Change and Update the Existing Marine Safety Part-Time Job Classifications and Descriptions L.Homeland Security Grant Program Agreement to Transfer Property or Funds for Fiscal Year 2022 M.Approving an Amendment to the Classification Plan and Designating the Pay Grade and Status of the Information Technology Manager Classification N.Adopt Agreements and Resolutions Necessary to Implement the Increase to the City’s Sales and Use Tax Ordinance as a Result of Measure GG O.Agreement for Measure “GG” Transactions Tax Audit & Information Services with Hinderliter, De Llamas and Associates ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING P.Specific Plan Amendment 24-2 for the Amendment to the Main Street Specific Plan Pertaining to the Main Street Outdoor Uses Development Standards to Allow Size Flexibility for Outdoor Dining Tables, Merchandise Displays, and Benches UNFINISHED / CONTINUED BUSINESS NEW BUSINESS Q.Code Enforcement Multiple Unit Inspection Policy COUNCIL ITEMS R.Declare Results of the November 5, 2024 Election For City Council Districts Two and Four and Measure GG and Swear-In the Newly Elected City Council Members NEW BUSINESS S.City Council Reorganization ADJOURNMENT Adjourn the City Council to Monday, January 13, 2025 at 5:30 p.m. to meet in closed session, if deemed necessary. Note: The December 23, 2024 City Council meeting has been cancelled.