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HomeMy WebLinkAboutCC Min 1999-08-24 8-23-99 / 8-24-99 holding of this years surfing contest and that the Mayor got the first wave of the contest. Mayor Yost mentioned that a friend is losing her battle with cancer, her family has decorated their home in the Halloween motif as that is her favorite holiday, said he will be doing so also, and invited others to do so as well. I CLOSED SESSION The City Attorney announced that the Council would meet in Closed Session to discuss the items identified on the agenda, a conference with legal counsel with regard to existing litigation, the City of Los Alamitos et al versus City of Seal Beach pursuant to Government Code Section 54956.9(a), and personnel matters pursuant to Government Code Section 54957. The Council adjourned to Closed Session at 11:05 p.m. and reconvened at 11:45 p.m. with Mayor Yost calling the meeting to order. The City Attorney reported the Council had discussed the items identified on the agenda as well as received a report on the Hellman matter which came to attention after the posting of the agenda, there were no actions taken on any matter. ADJOURNMENT By unanimous consent, the Council adjourned the meeting until Tuesday, August 24th at 2:30 p.m. to meet in Closed Session. It was the order of the Chair, with consent of the Council, to adjourn the meeting at 11:49 p.m. I Cit of Approved: ~ Attest: Seal Beach, California August 24, 1999 I The City Council of the City of Seal Beach met in regular adjourned session at 2:35 p.m. with Mayor ProTem Doane calling the meeting to order. ROLLC~L Present: Mayor ProTem Doane Councilmembers Boyd, Snow Absent: Mayor Yost, Councilmember Campbell Councilmember Campbell arrived at 2:36 p.m. Also Present: Mr. Barrow, City Attorney Ms. Yeo, City Clerk 8-24-99 / 8-25-99 APPROVAL OF AGENDA By unanimous consent of those present, the order of the agenda was approved. PUBLIC COMMENTS There were no comments from the public. CLOSED SESSION The City Attorney announced that the Council, upon the arrival of Mayor Yost, would meet in Closed Session to discuss the items identified on the agenda, a conference with legal counsel pursuant to Government Code Section 54956.9(a) with regard to existing litigation, and pursuant to Government Code Section 54957, personnel matters. Mayor ProTem Doane recessed the meeting to the City Hall Conference Room at 2:36 p.m. to await the arrival of Mayor Yost. I Closed Session was not convened given the absence of the Mayor. ADJOURNMENT By unanimous consent of those present, the meeting was adjourned until Wednesday, August 25th at 5:00 p.m. to meet in Closed Session. The meeting was adjourned at 3:00 p.m. by unanimous consent. I Attest: Approved: Seal Beach, California August 25, 1999 The City Council of the City of Seal Beach met in regular adjourned session at 5:26 p.m. with Mayor Yost calling the meeting to order. ROLL CALL Present: Mayor Yost Councilmembers Boyd, Campbell, Doane, Snow I Absent: None Also present: Mr. Till, City Manager Mr. Barrow, City Attorney Ms. Yeo, City Clerk