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HomeMy WebLinkAboutClosed Session Agenda_10112021A G E N D A MEETING OF THE CITY COUNCIL CLOSED SESSION Monday,October 11,2021 ~5:30 PM ALL COUNCIL MEMBERS AND STAFF WILL PARTICIPATE VIA TELECONFERENCE JOE KALMICK MAYOR First District MIKE VARIPAPA MAYOR PRO TEM Third District THOMAS MOORE COUNCIL MEMBER Second District SCHELLY SUSTARSIC COUNCIL MEMBER Fourth 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 MEETING Pursuant to Government Code section 54953(e),a proclaimed state of emergency and recommended State and County measures to promote social distancing remain in effect.Due to the continuing need for social distancing and guidance regarding public gatherings during the COVID-19 public health emergency,all participation in the above- referenced Meeting will be by teleconference for 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.The City will continue to review these measures and determine whether meeting in person would continue to present imminent risks to the health or safety of attendees. 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 the Council Members. Email comments received after that time will be posted on the City’s website and forwarded to the City Council after the meeting.Those members of the public wishing to call in to comment during the meeting can join the Zoom Meeting from any electronic device by clicking the following link:https://zoom.us/j/88164286252.You may also call in by dialing 1-669-900-9128##.Those members requesting to speak by phone or on Zoom can unmute by entering *6 when called upon to speak.Once in the meeting,you will be added to the Waiting Room until the Public Comment period begins.At that time,you will be allowed to join the meeting to offer your comments.Commenters will be allotted five (5)minutes to address the City Council.The ability to comment will be disabled when your allotted time has expired. 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 At this time members of the public may address the Council regarding the items on this City Council 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 before 4:30 pm on October 11,2021. Comments provided via email by 4:30 pm will be distributed to the City Council and posted on the City website for review by the public.Email comments received after that time will be posted on the City’s website and forwarded to the City Council after the meeting.Any documents for review should be sent to the City Clerk prior to the meeting for distribution. Those members of the public wishing to call in can join the Zoom Meeting from any electronic device by clicking the following link:https://zoom.us/j/88164286252.You may also call in by dialing 1-669-900-9128##.Those members requesting to speak by phone or on Zoom can unmute by entering *6 when called upon to speak.Once in the meeting,you will be added to the Waiting Room until the Public Comment period begins.At that time,you will be allowed to join the meeting to offer your comments. Commenters will be allotted five (5)minutes to address the Council.The ability to comment will be disabled when your allotted time has expired. CLOSED SESSION A.CONFERENCE WITH LEGAL COUNSEL Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One (1)potential case Request from the Lifeguard Chief of the City of San Diego that the City of Seal Beach support,as amicus curiae,the petition for review pending before the California Supreme Court in Haytasingh v.City of San Diego,Supreme Court Case No.S270451 ADJOURN