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MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday, January 22, 2024 - 5:30 PM
City Hall Conference Room
211 Eighth Street
Seal Beach, California
SCHELLY SUSTARSIC
MAYOR
Fourth District
LISA LANDAU JOE KALMICK
MAYOR PRO TEM COUNCIL MEMBER
Third District First District
THOMAS MOORE NATHAN STEELE
COUNCIL MEMBER COUNCIL MEMBER
Second District 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.
CALL TO ORDER
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Council regarding any items within
the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the
Council cannot discuss or take action on any items not on the agenda unless
authorized by law. Matters not on the agenda may, at the Council' s discretion, be
referred to the City Manager and placed on a future agenda.
Those members of the public wishing to speak are asked to come forward and state
their name for the record. All speakers will be limited to a period of five (5) minutes.
Speakers must address their comments only to the Mayor and entire City Council, and
not to any individual, member of the staff or audience. Any documents for review should
be presented to the City Clerk for distribution.
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6
City Negotiator(s): City Manager
Employee Organization(s):
Police Officers Association
Police Management Association
Seal Beach Supervisors & Professionals Association
Mid-Management and Confidential Employees Association
B. Conference with Real Property Negotiators
Government Code Section 54956.8
Requested underground utility easements at City-owned property located
generally at 3900 Lampson Avenue and APNs 217- 361-01 and -03
Under negotiation: Price and terms of payment
City negotiators: City Attorney and City Manager
Negotiating parties: OCTA and Frontier Communications
C. Conference with Real Property Negotiators
Government Code Section 54956.8
4197 Ironwood Avenue, Seal Beach, CA 90740
Under negotiation: Price
City negotiators: Alexa Smittle, Community Development Director
Negotiating parties: All interested purchasers
ADJOURN