HomeMy WebLinkAboutSpecial Meeting Agenda 10252021rOF-SEAM'
AGENDA
'a
SPECIAL MEETING OF THE CITY COUNCIL
Monday, October 25, 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.
City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov). Check
the SBTV3 schedule for rebroadcast of — meetings are available on- demand on the website (starting 2012).meeting
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
SPECIAL MEETING OF CITY COUNCIL
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
City Council Special 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 for comment during the meeting can join the Zoom Meeting from any electronic
device by clicking the following link: https:Hzoom.us/j/88008337228. 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 3:00 pm on October 25, 2021.
Comments provided via email by 3:00 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/88008337228. 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.
PRESENTATION
A. Interview of the Potential Applicants for selection of the Initial Five (5) Board
Members to the Seal Beach Historic Resources Foundation.
COUNCIL COMMENT
ADJOURNMENT
Adjourn the City Council to meet Monday, October 25, 2021 at 7:00 p.m., for the
scheduled City Council Meeting.