Seal Beach — 2024-04-08

A. Approval of the March 25, 2024, City Council Minutes - That the City\nCouncil approve the minutes of the Closed Session and Regular City Council\nmeetings held on March 25, 2024.

B. Demands on City Treasury (Fiscal Year 2024) April 8, 2024 - Ratification.

C. Council Appointment to the Seal Beach Cable Communications\nFoundation – District Five - It is at the request of Council Member Steele\nthat the City Council appoint Richard (Eric) Nelson to the Seal Beach Cable\nCommunications Foundation, as a representative for District Five.

D. Approving and Authorizing the Execution and Recordation of a\nTemporary Construction Easement Agreement with Old Ranch Country\nClub, LLC - That the City Council adopt Resolution 7507: 1. Approving a\nTemporary Construction Easement Agreement with Old Ranch Country Club,\nLLC; and, 2. Authorizing the City Manager to Execute the Temporary\nConstruction Easement Agreement and to cause the executed Temporary\nConstruction Easement to be recorded at the Orange County Clerk-Recorder.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS

E. Fiscal Year 2023-2024 Mid-Year Budget Update and Consideration of\nProposed Amendment to Fiscal Year 2023-24 Budget - That the City\nCouncil receive and file Fiscal Year 2023-2024 Mid-Year Budget Update and\nadopt Resolution 7508 to approve Budget Amendment BA #24-10-01.

PRESENTATIONS / RECOGNITIONS\n• National Public Safety Telecommunicators Week Proclamation –\nApril 14 – 20, 2024\n• Introduction of New Full Time Employees\nCITY ATTORNEY REPORT Nicholas Ghirelli, City Attorney\nCITY MANAGER REPORT Jill R. Ingram, City Manager\nCOUNCIL COMMENTS\nGeneral Council Member comments and reporting pursuant to AB 1234.\nCOUNCIL ITEMS – None\nCONSENT CALENDAR\nItems on the consent calendar are considered to be routine and are enacted by a single\nmotion with the exception of items removed by Council Members.