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Minutes, closed session

Seal Beach City Council
August 12, 2024

Document
Minutes, closed session
Meeting
August 12, 2024
Body
Seal Beach City Council
Pages
2
Text extracted from the city's file for reading and search. Open the original on pubrec.sealbeachca.gov. That file is the official record.

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

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