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HomeMy WebLinkAboutCC Min 2024-08-12-2024 (Closed Session) Seal Beach, California August 12, 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 Brandon DeCriscio, Deputy City Clerk ORAL COMMUNICATIONS Mayor Sustarsic opened oral communications. Speakers: None. Mayor Sustarsic closed oral communications. CLOSED SESSION A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code §54957(b) Title: City Manager City Manager Jill Ingram notified the Seal Beach City Council of her intention to resign her position as City Manager and eventually retire. The City Council accepted Ms. Ingram's resignation and approved a separation and release agreement with her. The vote below is to approve City Manager Ingram's separation and release agreement. AYES: Kalmick, Landau, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: Steele Motion carried ADJOURNMENT Mayor Sustarsic adjourned the Closed Session meeting at 6:50 p.m. Gloria D. H er, City Clerk City of Seal Beach Approved: ScP/ o Schelly Sustarsic, Mayor Attested: ©In o� f Gloria D. H per, City Clerk ,`ro,c , ' mac 9