A G E N D A
MEETING OF THE CITY COUNCIL
CLOSED SESSION
Monday, April 24, 2023 ~ 5:30 PM
City Hall Conference Room
211 Eighth Street
Seal Beach, California
THOMAS MOORE
MAYOR
Sceond District
SCHELLY SUSTARSIC
MAYOR PRO TEM
Fourth District
JOE KALMICK
COUNCIL MEMBER
First District
LISA LANDAU
COUNCIL MEMBER
Third District
NATHAN STEELE
COUNCIL MEMBER
Fifth District
This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available for review on the City’s website at www.sealbeachca.gov.
In compliance with the Americans with Disabilities Act of 1990, if you require disability related modifications or accommodations, including auxiliary aids or services to attend or participate in the Closed Session meeting, please call the City Clerk's office at (562) 431-2527 at least 48 hours prior to the meeting.
CALL TO ORDER
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Council' s discretion, be referred to the City Manager and placed on a future agenda.
Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Speakers must address their comments only to the Mayor and entire City Council, and not to any individual, member of the staff or audience. Any documents for review should be presented to the City Clerk for distribution.
CLOSED SESSION
A. Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956(d)(2)
Former BKK Main Street Landfill in Carson DTSC Settlement Agreement and Consent Order Docket No. HAS-CO 05/06-114
B. Conference with Real Property Negotiators
Government Code Section 54956.8
Requested underground utility easements at City-owned property located generally at 12800 Seal Beach Boulevard and APNs 217-
361-01 and -03, and 217-371-09
Under negotiation: Price and terms
City negotiators: City Attorney and City Manager
Negotiating parties: OCTA, Southern California Edison, and Frontier Communications
C. CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6 City Negotiator(s): City Manager
Employee Organization(s):
Seal Beach Supervisors & Professionals Association
Mid-Management and Confidential Employees Association
D. Conference with Legal Counsel
Pending 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
ADJOURN