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HomeMy WebLinkAboutNOTICE OF SPECIAL MEETING 12132021City of Seal Beach 211 - 8th Street Seal Beach, CA 90740 562-431-2527 CALL AND NOTICE OF SPECIAL MEETING OF THE SEAL BEACH SUCCESSOR AGENCY TO THE PUBLIC AND MEMBERS OF THE CITY OF SEAL BEACH CITY COUNCIL YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California Government Code, Chair Kalmick hereby calls a Special Successor Agency to the former Redevelopment Agency meeting to be convened via teleconference on Monday, December 13, 2021 following the City Council meeting at 7pm. 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 the Members of the City Council, staff, and applicants. Successor Agency Matters: A. Approval of Successor Agency Minutes for September 27, 2021 - Approve the minutes for the regular meeting of the Successor Agency of the former Seal Beach Redevelopment Agency held on September 27, 2021. B. A Resolution of the Board of Directors of the Successor Agency to the Seal Beach Redevelopment Agency Directing the Notification to the Oversight Board Regarding the Disposition of Assets in Connection With the Successor Agency's Dissolution, Directing Dissolution Upon the Oversight Board's Adoption of the Final Resolution, Making a Finding of Exemption Under the California Environmental Quality Act And Taking Related Actions - That the Board adopt Resolution SA 21-03, directing the notification to the Oversight Board regarding the disposition of assets in connection with the Successor Agency's dissolution, directing dissolution upon the Oversight Board's adoption of the final resolution, making a finding of exemption under the California Environmental Quality Act and taking related actions. NOTICE REGARDING PUBLIC OBSERVATION AND PARTICIPATION IN THE SPECIAL SUCCESSOR AGENCY MATTERS 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 the Members of the City Council, staff, and applicants. 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 Special Successor Agency Matters meeting agenda via email to the City Clerk at gharper@sealbeachca.gov or via the comment icon through the online portal at https://www.seaIbeachca.gov/Government/Agendas-Notices-Meeting- Videos/CouncilCommission-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://zoom.us/'/82572251546. 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 THE CITY COUNCIL'S DETERMINATION THAT REMOTE MEETINGS ARE STILL WARRANTED, AS REQUIRED BY GOVERNMENT CODE SECTION 54953(e). Dated this 10th day of December 2021 �-)�aP-� Joe Kalmick, Chair City of Seal Beach