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Seal Beach City Council
December 19, 2022

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Minutes
Meeting
December 19, 2022
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Seal Beach City Council
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Seal Beach, California
December 19, 2022
The City Council met in a adjourned regular session at 5: 06 p. m. in the City Council Chamber. Council Member Massa- Lavitt led the Pledge of Allegiance.

ROLL CALL

Present: Mayor Kalmick
Council Members: Moore, Sustarsic, Massa- Lavitt, Varipapa

Absent: None
City Staff: Jill R. Ingram, City Manager
Michael Henderson, Police Chief
Gloria D. Harper, City Clerk

APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND

ORDINANCES
City Clerk Harper announced that were no supplemental items.

Council Member Sustarsic moved, second by Council Member Moore, to approve the agenda.

AYES: Kalmick, Moore, Sustarsic, Massa- Lavitt, Varipapa NOES: None
ABSENT: None
ABSTAIN: None
Motion carried

PUBLIC COMMUNICATIONS
Mayor Kalmick opened oral communications. Speakers: None. Mayor Kalmick then closed oral communications.

COUNCIL ITEMS
There were no Council items.

CONSENT CALENDAR
Council Member Sustarsic moved, second by Council Member Moore, to approve the recommended actions on the consent calendar.

A. Second Reading and Adoption of Ordinance 1702 - That the City Council adopt Ordinance 1702 titled " An Ordinance of the City of Seal Beach Amending the Seal Beach Municipal Code to Properly Align the City's MailedBallot Election Regulations with State Law and Provide for Pre- Election Campaign Reporting for Municipal Run- Off Elections." City Clerk Harper took a roll call vote to approve the consent calendar items.

AYES: Kalmick, Sustarsic, Moore. Massa- Lavitt, Varipapa NOES: None
ABSENT: None
ABSTAIN: None
Motion carried

PUBLIC HEARING
There were no public hearing items.

UNFINISHED/ CONTINUED BUSINESS
No unfinished/ continued business items.

NEW BUSINESS
There were no new business items.

ADJOURNMENT
Mayor Kalmick adjourned the City Council meeting at 5: 10 p. m., to Monday, January 9, 2023 at 5: 30 p. m. to meet in Closed Session if deemed necessary.

J
loria D. Harp r, City Clerk
City of Seal Beach

14. Approved:

Joe Kalmick, Mayor SUL dt
Attested: 41: ii ,f O
loria D. Harper, City Clerk 4:‘,.,R 1 ' COONV

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