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HomeMy WebLinkAbout01b. Minutes - 01-27-11 Special Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SPECIAL MEETING JANUARY 27, 2011 The City Council of the City of Downey held a Special Meeting at 5:35 p.m., January 27, 2011, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Luis H. Marquez presiding. PRESENT: Council Members: Luis H. Marquez Mayor Roger C. Brossmer Mayor Pro Tem David R. Gafin Mario A. Guerra Fernando Vasquez ALSO PRESENT: Gerald M. Caton, City Manager Yvette M. Abich Garcia, City Attorney Gilbert Livas, Assistant City Manager Susan Domen, Deputy City Clerk PUBLIC COMMENT ON SPECIAL MEETING AGENDA ITEMS: The following people spoke regarding the Separation Agreement with the City Clerk: Diane Boggs Lennie Whittington Anne Bayer Mary Morgan Terry Lambros Mayor Marquez announced the Council would consider the Consent Calendar before recessing to Closed Session. CONSENT CALENDAR: It was moved by Council Member Guerra, seconded by Mayor Marquez, and unanimously approve the Consent Calendar carried to item as recommended: 1. APPROVE SEPARATION AGREEMENT BETWEEN THE CITY AND KATHLEEN L. MIDSTOKKE: Administration. RECESS TO CLOSED SESSION : under the following authorities recessing to Closed Session Mayor Marquez announced the Council is (5:11 p.m.) to discuss matters under the authority of the following section of the Government Code: 1. Government Code Section 54957 – Public Employee Separation/Release/Administrative Leave. 2. Government Code Section 54957 – Appointment of Public Employee – Interim City Clerk. -1- City Council Minutes 01/27/11 The meeting reconvened with all Council Members present at 6:09 p.m. City Attorney Abich place City Clerk Midstokke on Garcia reported that the City Council voted unanimously to administrative leave and to appoint Joyce Doyle as Interim City Clerk. ADJOURNMENT: The meeting adjourned at 6:10 p.m. to 6:30 p.m., February 8, 2011. ___________________________________ ____________________________ SUSAN M. DOMEN, Deputy City Clerk LUIS H. MARQUEZ, Mayor -2- City Council Minutes 01/27/11