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CALL AND NOTICE OF SPECIAL MEETIN
OF THE SEAL BEACH CITY COUNCIL
TO THE PUBLIC AND MEMBERS OF THE SEAL BEACH CITY COUNCIL
YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California
Government Code, Mayor Massa-Lavitt hereby calls a special closed session meeting
of the Seal Beach City Council to be convened in the conference room, Seal Beach City
Hall, 211 — 8th Street, Seal Beach, California, 90740 on Monday. December 11. 2017
at 4:30 p.m.
The business to be transacted at the special closed session is as follows:
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR
Government Code §54957.6
City Negotiator(s): City Manager/ Assistant City Manager
Employee Organization(s):
Police Officers Association (POA)
Police Management Association (PMA)
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code §54956.8
Property: 15 15t Street, Seal Beach, CA 90740
Agency Negotiators: City Manager, Finance Director, City Attorney and
Mohammed Baghadi, Westridge Commercial Inc., James Lehigh, CBRE
Negotiating Parties: City of Seal Beach; DAVCO Realty Advisors
Under Negotiations: Price and terms
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8
TIDELANDS LEASE PROPERTY, Seal Beach California. Full legal description
available in the Office of the City Clerk.
Agency Negotiators: City Manager, City Attorney, Interim Director of Community
Development and Director of Finance/Treasurer.
Negotiating Parties: City of Seal Beach and California State Lands Commission.
Under Negotiations: Price and terms.
D. CONFERENCE WITH LEGAL COUNCEL: POTENTIAL LITIGATION
Government Code § 54956.9(d)(2)
Request for Tolling Agreement for potential claims by BKK Working Group for
work at the former BKK Landfill in West Covina, California
E. CONFERENCE WITH LEGAL COUNSEL (Existing Litigation)
Government Code Section 54956.9(d)(1)
City of Seal Beach v. State of California Department of Transportation,
at al., San Diego County Superior Court Case No. 37 -2016 -00014907 -CU -TT -
CTL
Please note that members of the public will be provided the opportunity to directly
address the City Council concerning the items described above before the City Council
considers such item. No other business shall be considered.
Dated this 7" day of December, 2017
Sandra Massa-Lavitt, Mayor
City of Seal Beach