HomeMy WebLinkAboutCC Min 2020-04-21Seal Beach, California
April 21, 2020
The City Council met in a special meeting session at 4:32 p.m. via teleconference.
RC)I I rAl I
Present: Mayor Sustarsic
Council Members: Kalmick, Massa-Lavitt, Moore, Varipapa
Absent: None
City Staff; Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Phil Gonshak, Police Chief
Gloria D. Harper, City Clerk
ORAL COMMUNICATIONS
Mayor Sustarsic opened oral communications. City Clerk Harper announced that one
(1) email communication was received, which were distributed to Council via email and
uploaded to the City's website. Mayor Sustarsic then closed oral communications.
NEW BUSINESS ITEM:
A. A Resolution of the Seal Beach City Council Confirming the Second, Third and
Fourth Supplemental Orders to the Proclamation of a Local Emergency issued by the
City Manager/Director Emergency Services.
City Attorney Craig Steele presented details of the Resolution Confirming the Second,
Third, and Fourth Supplemental Orders to the Proclamation of a Local Emergency
issued by the City Manager/Director of Emergency Services and responded to Council
questions.
City Manager Ingram reminded the Council at every regular Council meeting staff will
provide an update of the Proclamation of the Local Emergency.
Council Member Massa-Lavitt moved, second by Council Member Moore, to adopt
Resolution 7016 Confirming the Second, Third, and Fourth Supplemental Orders to the
Proclamation of a Local Emergency issued by the City Manager/Director of Emergency
Services.
City Clerk Harper took a roll call vote on Resolution 7016.
AYES: Kalmick, Massa-Lavitt, Sustarsic, Moore, Varipapa
NOES: None
ABSENT: None
ABSTAIN: None
Motion carried
ADJOURNMENT
Mayor Sustarsic adjourned the Special City Council meeting at 4:40 p.m. to Monday,
April 27, 2020 at 5:30 p.m. to meet in closed session, if deemed necessary.
Approved:
S�
Schelly Sustarsic, Mayor
Attested:
oris D. Harp r, City Clerk
A 2 .
Gloria D. Harpe , City Clerk
City of Seal Beach
Seal Beach, California
April 21, 2020
The City Council met in Closed Session at 4:45 p.m. via teleconference.
ROLL CALL
Present: Mayor Sustarsic
Council Members: Varipapa, Kalmick, Massa-Lavitt, Moore
Absent: None
City Staff: Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Phil Gonshak, Police Chief
Nick Nicholas, Police Administrative Sergeant
Gloria D. Harper, City Clerk
ORAL COMMUNICATIONS
Mayor Sustarsic opened oral communications. City Clerk Harper announced that no
email communications were received. Mayor Sustarsic then closed oral
communications.
CLOSED SESSION
B. Conference with Chief of Police and City Attorney regarding potential threats to
the security of public facilities and essential public services posed by the spread
of the COVID-19 virus pursuant to Government Code Section 54957(a).
City Attorney Steele announced that the City Council met in closed session to discuss
the item posted on the agenda and indicated that City Council took no reportable action.
ADJOURNMENT
Mayor Sustarsic adjourned the Closed Session meeting at 6-n5 P.M.
Gloria D. H per, ' erk
Approved:
Schelly Sustarsic, Mayor
Attested
loria D. HaiVer, City Clerk