HomeMy WebLinkAboutClosed Session Agenda 09142020A G E N D A
MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday,September 14,2020 ~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 City Council meeting on
September 14,2020.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 AND PUBLIC HEARING: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
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 September 14,2020.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 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).
B.Conference with Real Property Negotiators Pursuant to Government Code
Section 54968.8 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 Boulevard
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
C.Conference with Legal Counsel
Significant Exposure to Litigation –Government Code Section 54956.9(d)(2)
Notice of Potential Liability and Request for Second Tolling Agreement from
BKK Working Group BKK Landfill,West Covina,California
ADJOURN