HomeMy WebLinkAboutCC Min 2024-08-26 (Special Closed Session) Seal Beach, California
August 26, 2024
The City Council met in a Special Closed Session meeting 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
Brandon DeCriscio, Deputy City Clerk
ORAL COMMUNICATIONS
Mayor Sustarsic opened oral communications. Speakers: Ben Wong, Patty Senecal,
Richie Erwin, and Rosie Richie. Mayor Sustarsic closed oral communications.
CLOSED SESSION
A. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT
Government Code §54957
Titles: Interim City Manager & City Manager
B. CONFERENCE WITH LEGAL COUNSEL
Existing Litigation Pursuant to Government Code Section 54956.9(d)(1)
Beach House at the River, LLC v. City of Seal Beach
Orange County Superior Court Case No. 30-2023-01314997-CU-MC-CJC
ADJOURNMENT
Mayor Sustarsic adjourned the Special Closed Session meeting at 6:50 p.m.
Following the meeting, City Attorney Ghirelli provided the following announcements:
All 5 Council Members were present, except that Mayor Pro Tern Landau recused herself
on Item B due to a potential conflict of interest.
The City Council appointed Patrick Gallegos as Interim City Manager effective November
1, 2024, subject to approval of an amendment to Mr. Gallegos' employment agreement
at the September 9, 2024 City Council meeting. The vote was unanimous.
The City Council approved a mutual release agreement with Mr. Brian Kyle involving
matters relating to the pending litigation between the City of Seal Beach and Beach House
at the River, LLC. The vote was unanimous, with Mayor Pro Tern Landau recusing
herself.
Gloria D. Ha (•er, City Clerk
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Approved:
Schelly Sustarsic, Mayor 0 a ,y
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