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HomeMy WebLinkAboutCC Min 2007-04-20 Seal Beach, California April 20, 2007 Mayor Larson called the special closed session of the Seal Beach City Council to order at 9:00 a.m. in the City Hall Conference Room. The Special Meeting Notice read as follows: I NOTICE AND CALL OF SPECIAL MEETING OF THE SEAL BEACH CITY COUNCIL TO THE PUBLIC AND MEMBERS OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH: Charles Antos, 205 - 12th Street #B, Seal Beach John Larson, 13741 Annandale Drive #18G, Seal Beach Michael Levitt, 1380 Weeburn Road #81 L, Seal Beach Gordon Shanks, 215 Surf Place, Seal Beach Ray Ybaben, 4373 Hazelnut Avenue, Seal Beach I YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California Government Code, Mayor John Larson hereby calls a Special Meeting of the Seal Beach City Council to be convened in the City Hall Conference room, Seal Beach City Hall, 211 - 8th Street, Seal Beach, California, 90740 (Additional teleconference location - see below) on Fridav. Aoril 20. 2007 at 9:00 a.m. The business to be transacted at the Special Meeting is as follows: 1. A Closed Session pursuant to Government Code Section 54957 - Public Employment - Title: City Manager and to take any and all actions relating thereto. Please note that members of the public will be provided the opportunity to directly address the City Council concerning the item described above before the City Council considers such item. No other business shall be considered. DATED THIS 18th day of April, 2007. (signed) John H. Larson, Mayor City of Seal Beach I Additional teleconference location: Councilman Rav Ybaben Butler Johnson Corporation 1480 Nicora Avenue San Jose, CA 95133 Page 2 - City Council 04-20-07 ROLL CALL Present: Mayor Larson Councilmembers Antos, Levitt Councilmember Ybaben - teleconference Councilmember Shanks Absent: Also present: Mr. Barrow, City Attorney Ms. Lisa Mills, The Mills Group Mayor Larson stated that this would be the time for members of the public to comment on the item identified on the agenda, there were no speakers. I City Attorney announced that pursuant to the Brown Act the Council would meet in closed session with regards to the City Manager according to Government Code Sections 54957. CLOSED SESSION The Council recessed to Closed Session to discuss the item on the agenda. The City Council gave directions to the negotiator and City Attorney. ADJOURNMENT It was the order of the Chair, with consent of the Council to adjourn the Closed Session at 9:48 a.m. ~. i.b~, Cerk City of Seal Beach I Approved: JQJ[QJ(-\, l.A~ Mayor Attest: ~J/j~ t n'~0.1 ci~ I