HomeMy WebLinkAboutClosed Session Agenda_08102020A G E N D A
MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday,August 10,2020 ~5:30 PM
ALL COUNCIL MEMBERS AND STAFF WILL PARTICIPATE VIA TELECONFERENCE
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 on the City’s website at www.sealbeachca.gov.
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.
NOTICE REGARDING PUBLIC OBSERVATION AND PARTICIPATION IN THE CLOSED
SESSION CITY COUNCIL MEETING
To comply with Governor Newsom’s Executive Order N-29-20 and the Amended Order and
Guidance of the Orange County Health Officer issued March 18,2020 the City of Seal Beach
hereby gives notice of the “means by which members of the public may observe the meeting
and offer public comment”for the Closed Session City Council meeting on August 10,2020.
Due to the need for social distancing and the prohibition on public gatherings set forth in the
County Health Officer’s Order,all participation in the above-referenced meeting will be by
teleconference for the Members of the City Council and staff.Because of the unique nature of
the emergency there will NOT be a physical meeting location and all public participation will
be electronic.
PUBLIC COMMENT:Members of the public may submit comments on any item ON this Closed
Session City Council meeting agenda via email to the City Clerk at gharper@sealbeachca.gov or
via the comment icon through the online portal
at https://www.sealbeachca.gov/Government/Agendas-Notices-Meeting-Videos/Council-
Commission-Meetings .All email comments the City Clerk receives before the start of the
meeting will be posted on the City website and distributed to City Council.Email comments
received after that time will be posted on the City’s website and forwarded to the City Council
after the meeting.
THIS NOTICE AND ELECTRONIC PARTICIPATION PROVISIONS SET FORTH IN THIS
NOTICE ARE PROVIDED PURSUANT TO SECTION 3 OF EXECUTIVE ORDER N-29-20.
CALL TO ORDER
COUNCIL ROLL CALL
PUBLIC COMMUNICATIONS (VIA EMAIL ONLY)
At this time members of the public may address the Council regarding the items on this
Closed Session City Council meeting agenda.Pursuant to the Brown Act,the Council
cannot discuss or take action on any items not on the agenda unless authorized by law.
Those members of the public wishing to provide comment are asked to send comments
via email to the City Clerk at gharper@sealbeachca.gov or via the comment icon on the
City website at https://www.sealbeachca.gov/Government/Agendas-Notices-Meeting-
Videos/Council-Commission-Meetings by 4:30 pm on August 10,2020.Comments
provided via email will be posted on the City website for review by the public.Any
documents for review should be sent to the City Clerk prior to the meeting for
distribution.
CLOSED SESSION
A.Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8
Proposed acquisition of City property along Almond Avenue from Primrose
Circle to Dahlia Circle and along Lampson Avenue from the Tennis Center
parking lot to Seal Beach Blvd.
City Negotiators:City Manager Jill Ingram,City Attorney Craig Steele,
Associate Engineer David Spitz
Negotiating Party:CalTrans and OCTA
Under negotiation:Price and terms of payment
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).
ADJOURN