Seal Beach, California
May 15, 2024
The City Council met in a Special City Council Budget Workshop - Capital Improvement Program (CIP) and 5-Year Financial Forecast at 5:33 p.m. in the City Council Chamber.
ROLL CALL
Present: Mayor Sustarsic
Council Members: Kalmick, Moore, Landau, Steele
Absent: None
City Staff: Jill R. Ingram, City Manager
Patrick Gallegos, Assistant 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, Financial Analyst
Iris Lee, Director of Public Works
Gloria D. Harper, City Clerk
Dana Engstrom, Deputy City Clerk
Division 1 Chief Craig Covey, Orange County Fire Authority Shaun Temple, Planning Manager
Jennifer Robles, Management Analyst
Sean Sabo, Management Analyst
Tim Kelsey, Recreation Manager
David Spitz, Associate Engineer
PUBLIC COMMENTS
Mayor Sustarsic opened oral communications. Speaker: Kerry Barton. Mayor Sustarsic then closed oral communications.
BUDGET WORKSHOP
A. Continuation of Proposed Fiscal Year 2024-2025 Operating Budget Director of Finance Arenado introduced Kerry Worgan for a presentation on CaIPERS.
Mr. Worgan addressed questions from Council Members.
Mayor Pro Tem Landau had several questions about the previous night's meeting. Her questions were addressed by City Manager Ingram, Police Chief Henderson, and Finance Director Arenado.
Departments heads presented their respective department's budgets.
B. Proposed Fiscal Year 2023-2024 Capital Improvement Program Budget
Public Works Director Lee provided an overview of the Public Works Department's core services, accomplishments, FY 2024-25 Proposed Budget Summary, CIP funding sources, City infrastructure, recent and ongoing construction, General Fund and related grants, and current and future Capital Improvement Programs.
Council Members asked questions, offered comments, discussed, and received clarification about the ongoing projects, restroom maintenance, the Capital Improvement Program budget and 5-Year CIP Program.
B. 5-Year Financial Forecast
Finance Director Arenado provided a comprehensive overview of the preliminary 5-Year Financial Forecast and addressed Council member comments and concerns. There was Council consensus to hold a meeting on May 20, 2024, to further address the budget issues.
ADJOURNMENT
Mayor Sustarsic adjourned the meeting at 9:26 p.m. to Monday, May 20, 2024, at 5:30 p.m. to meet in closed session if deemed necessary. • Gloria D. Harp r, City Clerk
City of Seal Beach
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Gloria D. .:rper, City Clerk