HomeMy WebLinkAboutCC Min 2023-07-24 (Closed Session) Seal Beach, California
July 24, 2023
The City Council met in Closed Session at 5:30 p.m. in the City Hall Conference Room.
ROLL CALL
Present: Mayor Moore
Council Members: Sustarsic, Landau, *Steele, Kalmick
*Council Member Steele participated in the meeting remotely from the
following location: 69 Quai Saint-Andre 403, Quebec City, Quebec
G1K3Y1 , Canada
Absent: None
City Staff: Nicholas Ghirelli, City Attorney
Jill R. Ingram, City Manager
Alexa Smittle, Community Development Director
Iris Lee, Public Works Director
Gloria D. Harper, City Clerk
PUBLIC COMMUNICATIONS
Mayor Moore opened oral communications. City Clerk Harper announced that were no
supplemental communications received. Mayor Moore then closed oral communications.
CLOSED SESSION
A. Conference with Real Property Negotiators
4197 Ironwood Avenue, Seal Beach, CA 90740
Agency negotiator: Alexa Smittle, Community Development Director; Jill Ingram,
City Manager
Negotiating parties: Francisco Uriarte, Presidio West Investments, LLC
Under negotiation: Price and Terms of Payment
B. Conference with Legal Counsel
Exiting Litigation Pursuant to Government Code Section 54956.9(d)(1)
Beach House at the River, LLC v. City of Long Beach
Orange County Superior Court Case No. 30-2023-01314997-CU-MC-CJC
Council Member Landau recused herself for Item B.
ADJOURNMENT
Mayor Moore adjourned the Closed Session meeting at 6:30 p.m.
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Gloria D. Ha-.er, City Clerk
City of Seal Beach
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Approved:
Th•mas Moore, Mayor SEAL 84
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Gloria D. Harper, City Cler * o ci
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