Seal Beach, California
April 24, 2023
The City Council met for a Special Closed Session meeting at 5: 30 p. m. in the City Hall Conference Room.
ROLL CALL
Present: Mayor Moore it ' "
Council Members: Sustarsic, Landau, Steele, Kalmick
Absent: None
City Staff: Nicholas Ghirelli, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Barbara Arenado, Director of Finance/ City Treasurer
Iris Lee, Public Works Director
Gloria D. Harper, City Clerk
David Spitz, Associate Engineer
PUBLIC COMMUNICATIONS
Mayor Moore opened oral communications. City Clerk Harper announced that were no supplemental communications received. Mayor Moore then closed oral communications.
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 Council Member Landau recused herself from participating in item D.
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
ADJOURNMENT
Mayor Moore adjourned the Special Closed Session meet1. at 6: 5 p. m.
I /
w_
Gloria, D. Harper, City Clerk
City of Seal Beach
Approved:
Thomas Moore, Mayor 0e) SEAL BF
pgQORATF
ti, IltraL__. 1.4_ Attested:
A
e.
4 i Q cc
Goria D. arper, City Clerk 1?'f41 \
A`
tCOUNI1 c