HomeMy WebLinkAboutClosed Session Agenda_10142019 - RevisedA G E N D A
MEETING OF THE CITY COUNCIL
CLOSED SESSION –REVISED
Monday,October 14,2019 ~5:30 PM
City Hall Conference Room
211 Eighth Street
Seal Beach,California
THOMAS MOORE
MAYOR
Second District
SCHELLY SUSTARSIC
MAYOR PRO TEM
Fourth District
JOE KALMICK
COUNCIL MEMBER
First District
MIKE VARIPAPA
COUNCIL MEMBER
Third District
SANDRA MASSA-LAVITT
COUNCIL MEMBER
Fifth District
This Agenda contains a brief general description of each item to be considered.No action or discussion shall be taken on
any item not appearing on the agenda,except as otherwise provided by law.Supporting documents,including agenda
staff reports,and any public writings distributed by the City to at least a majority of the Council Members regarding any
item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,Seal
Beach,California,Monday through Friday,between the hours of 8:00 a.m.and 5:00 p.m.or contact the City Clerk,
at (562)431-2527.
In compliance with the Americans with Disabilities Act of 1990,if you require disability -related modification or
accommodation to attend or participate in this meeting,including auxiliary aids or services,please call the City Clerk'
s office at (562)431 -2527 at least 48 hours prior to the meeting.
CALL TO ORDER
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Council regarding any items within
the subject matter jurisdiction of the City Council.Pursuant to the Brown Act,the
Council cannot discuss or take action on any items not on the agenda unless authorized
by law.Matters not on the agenda may,at the Council's discretion,be referred to the
City Manager and placed on a future agenda.
Those members of the public wishing to speak are asked to come forward to the
microphone and state their name for the record.All speakers will be limited to a period
of five (5)minutes.Speakers must address their comments only to the Mayor and entire
City Council,and not to any individual,member of the staff or audience.Any documents
for review should be presented to the City Clerk for distribution.
CLOSED SESSION
A.CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6
City Negotiator(s):City Manager and Assistant City Manager
Employee Organization(s):
Executive Management
Orange County Employees Association
Mid-Management and Confidential Employees
Seal Beach Marine Safety Management Association
Seal Beach Supervisors and Professionals Association
B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code
§54956.8
Property:Oil,gas and mineral rights beneath City-owned 10th Street
parking lot
City Negotiator(s):City Attorney and City Manager
Negotiating Party:Beach Oil Minerals,LLC
Under Negotiations:Proposed lease price and terms of payment
C.CONFERENCE WITH LEGAL COUNSEL –Initiation of Litigation
Government Code §54956.9(d)(4)
One (1)potential case
ADJOURN