HomeMy WebLinkAboutClosed Session Agenda_12132021:flFSEACNI.
AGENDA
MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday, December 13, 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
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
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
Closed Session City Council meeting agenda via email to the City Clerk at
gharper@seal beach ca. govor via the comment icon through the online portal at
https://www.sealbeachca.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/j/87608425037. 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).
CALL TO ORDER
COUNCIL ROLL CALL
PUBLIC COMMUNICATIONS
At this time members of the public may address the City Council regarding the items on
this Closed Session City Council agenda. Pursuant to the Brown Act, the City 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 5:30pm on December 13, 2021.
Comments provided via email by 5:30pm 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/87608425037. You
may also call in by dialing 1-669-900-91280. 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.
CLOSED SESSION
A. Conference with Real Property Negotiators Government Code Section 54956.8
Requested underground utility easement at City -owned property located
generally at 12800 Seal Beach Boulevard
Under negotiation: Price and terms
City negotiators: City Attorney and City Manager
Negotiating parties: Orange County Transit Association, Southern California
Edison
B. Conference with Legal Counsel (Existing Litigation) (Government Code
Section 54956.9(d)(1)) Name of Cases: National Prescription Opioid Litigation,
MDL
No. 2804 (Federal District Court N.D. Ohio) and related cases.
ADJOURN