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HomeMy WebLinkAboutCC Min 2024-01-22 (Closed Session)Seal Beach, California January 22, 2024 , The City Council met in Closed Session at 5:30 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor Sustarsic Council Members: Moore, Landau, Kalmick, Steele Absent: None City Staff: Nicholas Ghirelli, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Barbara Arenado, Director of Finance/City Treasurer Iris Lee; Director of Public Works Gloria D. Harper, City Clerk Brandon DeCriscio, Interim Deputy City Clerk PUBLIC COMMUNICATIONS Mayor Moore opened oral communications. Speakers: None. Mayor Moore then closed oral communications. 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 ADJOURNMENT Mayor Sustarsic adjourned the Closed Session meeting at 655 p.m. Approved: Schelly Sustarsic, Mayor Attested: LO &/ loria D. Har, er, City Clerk Gloria D. Harper, City Clerk City of Seal Beach 1 1 1