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MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday, August 9, 2021 - 4:30 PM
ALL COUNCIL MEMBERS AND STAFF WILL PARTICIPATE VIA
TELECONFERENCE
JOE KALMICK
MAYOR
First District
MIKE VARIPAPA
MAYOR PRO TEM
Third District
SCHELLY SUSTARSIC
COUNCIL MEMBER
Fourth District
THOMAS MOORE
COUNCIL MEMBER
Second 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 9, 2021. 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 agenda, only. 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-Meetings-
Videos/Council-Commission-Meetings before 3:30 pm on August 9, 2021. 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 Legal Counsel
Significant exposure to litigation pursuant to Government Code §54956.9(d)(2)
One (1) potential case
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code §54957(b)
Title: City Manager
C. Conference with Labor Negotiators pursuant to Government Code §54957.6
City Negotiator(s): City Attorney
Employee Organization(s): Unrepresented
City Manager
City Negotiator(s): City Manager
Employee Organization(s): Unrepresented
Executive Management
ADJOURN