HomeMy WebLinkAboutClosed Session Agenda_01272020A G E N D A
MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday,January 27,2020 ~5:30 PM
City Hall Conference Room
211 Eighth Street
Seal Beach,California
SCHELLY SUSTARSIC
MAYOR
Fourth District
JOE KALMICK
MAYOR PRO TEM
First District
THOMAS MOORE
COUNCIL MEMBER
Second 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 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:
Seal Beach Marine Safety Management Association
Police Officers’Association
Police Management Association
B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code
§54956.8
Property:15 First Street,Seal Beach
City Negotiator(s):City Manager and City Attorney
Negotiating Party:The Beach House,LLP.
Under Negotiations:Price and terms of payment
C.CONFERENCE WITH LEGAL COUNSEL
Significant Exposure to Litigation pursuant to Government Code
§54956.9(d)(2)
Notice of appraisal and Orange County Transit Authority (OCTA)threat to
acquire certain portions of City real property interest by eminent domain,
if necessary.
3101 North Gate Road,Seal Beach
ADJOURN