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HomeMy WebLinkAboutCC Min 2025-03-10 (Water/Sewer Financial Study Session) Seal Beach, California March 10, 2025 The City Council met in a Special Meeting for a Water/Sewer Rate Financial Study Session at 5:02 p.m. in the City Council Chambers. ROLL CALL Present: Mayor Landau Council Members: Kalmick, Wong, Senecal, Steele Absent: None City Staff: Patrick Gallegos, Interim City Manager Michael Henderson, Police Chief Joe Bailey, Chief, Marine Safety Department Alexa Smittle, Director of Community Development Barbara Arenado, Director of Finance/City Treasurer Alayna Hoang, Finance Manager Tracey Yonemura, Management Analyst Iris Lee, Director of Public Works Gloria D. Harper, City Clerk Brandon DeCriscio, Deputy City Clerk Kyle Cain, Administrative Captain, Orange County Fire Authority Lauren Barich, Management Analyst Sean Sabo, Management Analyst Tim Kelsey, Recreation Manager David Spitz, Associate Engineer Nick Nicholas, Support Services Captain Mike Ezroj, Operations Captain Kathryne Cho, Deputy Director of Public Works/City Engineer Sean Low, Deputy Director of Public Works Maintenance and Utilities STUDY SESSION Interim City Manager Gallegos welcomed everyone to the study session and gave an overview of the meeting agenda and goals. He called upon Director of Public Works Lee who provided an overview of the water and wastewater utility systems. Orange County Fire Authority Administrative Captain Cain, Raftelis Financial Consultants Project Manager Steve Gagnon, and Raftelis Financial Consultants Manager Gina DePinto gave an in-depth presentation of the City's water and wastewater system, the importance of functioning infrastructure, the City's current financial position and different rate adjustment scenarios. PUBLIC COMMENTS Mayor Landau opened oral communications. Speakers: James Jenson, Patty Campbell, Michael Thomas, Ken Seiff, Eugena Yasnogorodsky, Theresa Miller, and Catherine Showalter. Mayor Landau closed oral communications. One (1) supplemental communication was received after the posting of the agenda; it was distributed to the City Council and made available to the public. ADJOURNMENT Mayor Landau adjourned the meeting at 6:49 p.m., to meet in the regular session of the City Council at 7:00 p.m. Gloria D. Harper, City Clerk City of Seal Beach Approved: Q, �Q, l Lisa La , M r StNz \�;�oaPORgr°rti�. oot „� , Attested: boric D. Ha er, City Clerk °04 TY-CP\