HomeMy WebLinkAboutCC Min 2021-12-13 Closed SessionSeal Beach, California
December 13, 2021
The City Council met in Closed Session at 5:31 p.m. via teleconference.
Present: Mayor Kalmick
Council Members: Varipapa, Sustarsic, Massa-Lavitt, Moore
Absent: None
City Staff: Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Steve Myrter, Public Works Director
David Spitz, Associate Engineer
Gloria D. Harper, City Clerk
ORAL COMMUNICATIONS
Mayor Kalmick opened oral communications. City Clerk Harper announced that no
supplemental communications were received. Mayor Kalmick then closed oral
communications.
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.
ADJOURNMENT
Mayor Kalmick adjourned the Closed Session meeting at 6.01,p:
c t�
Gloria D- Harper, C ty Clerk
City of Seal Beach
Approved:
Joe Kalmick, Mayor
Attested:
loria D. Haroor, City Clerk����-