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HomeMy WebLinkAboutCC Min 2023-09-11 (Closed Session) Seal Beach, California September 11, 2023 The City Council met in Closed Session at 6:30 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor Moore (via Zoom) Council Members: Sustarsic, Landau Steele, Kalmick Absent: None City Staff: Nicholas Ghirelli, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Gloria D. Harper, City Clerk Mayor Pro Tem Sustarsic lead the meeting and read the teleconference notice indicating that one or more Council Members are expected to participate remotely during this meeting for "just cause" pursuant to AB 2449, Government Code Section 54953(f). PUBLIC COMMUNICATIONS Mayor Pro Tern Sustarsic opened oral communications. City Clerk Harper announced that were no supplemental communications received. Mayor Pro Tern Sustarsic then closed oral communications. CLOSED SESSION A. Conference with Legal Counsel Significant Exposure to Litigation — Government Code Section 54956.9(d)(2) Notice of Potential Liability and Request for Third Tolling Agreement from BKK Working Group BKK Landfill, West Covina, California. ADJOURNMENT Mayor Moore adjourned the Closed Session meeting at 6:48 •.m. // %.74"."*.""11140.16 Gloria D. Hari: , City Clerk City of Seal Beach Approved: AL 8E4�, T•omas Moore, Mayor /0.�QpORATEO .,;5♦, Attested: taM 1 .i; 19 4 :;,. ,‹ I L /Gloria D. Harper,( ity C erk qiy'•, 6'FC(11INZy