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HomeMy WebLinkAboutSA Min 2013-06-10 Seal Beach California June 10, 2013 Mayor/Chair Miller called the adjourned meeting of the Seal Beach City Council and Successor Agency to the former Seal Beach Redevelopment Agency to order at 5:00 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor/Chair Miller; Council/Agency Members: Deaton, Levitt, Shanks, Sloan City Staff: Jill R. Ingram, City Manager/Executive Director Quinn M. Barrow, City Attorney/Legal Counsel Linda Devine, City Clerk/Secretary There were no members of the public present to address the City Council or Successor Agency. CLOSED SESSION The City Attorney/Legal Counsel announced that the Successor Agency would meet in closed session to discuss Item "1" — Conference with Legal Counsel — Initiation of Litigation GC §54956.9(c) — 1 case and then the City Council would meet to discuss the items identified on the closed session agenda: Item "A" — Public Employee Performance Evaluation — GC §54957 — City Manager; and Item "B" - Conference with Labor Negotiator — GC §54957.6 (PMA-POA); Unrepresented Group (Department Heads); and City Manager. The City Attorney/Legal Counsel reported that the Successor Agency members gave direction on Successor Agency Item "1"; the City Council gave direction to City Council Item "B"; and no other reportable action was taken. ADJOURNMENT It was the order of the Mayor/Chair, with consent of the Council/Agency to adjourn the meeting at 6:50 p.m. • d_ . / 1. ,. Cit Clerk/Secretary City of Seal Beach Approved: �� v yor/Chair Attest: VIA . A . .,S.i City Clerk/Secretary