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HomeMy WebLinkAboutMinutes - 03-13-12 Special Meeting MINUTES OF DOWNEY CITY COUNCIL - SPECIAL MEETING MARCH 13, 2012 Mayor Brossmer called for a Special Meeting of the City Council of the City of Downey at 6:30 p.m., March 13, 2012, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Roger C. Brossmer presiding. PRESENT: Council Members: Roger C. Brossmer Mayor David R. Gafin Mayor Pro Tem Mario A. Guerra Luis H. Marquez Fernando Vasquez ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney John Oskoui, Assistant City Manager /City Treasurer Adria M. Jimenez, City Clerk Gladys Chavez, Secretary APPROVED CLOSED SESSION MINUTES: February 28, 2012. It was moved by Council Member Vasquez, seconded by Mayor Pro Tem Gafin and unanimously carried to approve the Closed Session Minutes from February 28, 2012. PUBLIC COMMENT: Mayor Brossmer opened the meeting for Public Comment. Having no one come forward, Mayor Brossmer closed Public Comment. RECESSED TO CLOSED SESSION: Mayor Brossmer announced the Council is recessing to Closed Session (6:31 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54956.9(b)(3)(C) — Conference with Legal Counsel — anticipated litigation. Receipt of a Claim threatening litigation filed by Marine Shale Processors Site PRP Group (a copy of which is on file with the City Clerk's Office). 2. Government Code Section 54956.8 — Conference with real property negotiators Gilbert Livas /Brian Saeki re: property at 11140 Downey Avenue; negotiating parties: Napoli Family Trust; under negotiations: price and terms of payment. 3. Government Code Section 54956.8 — Conference with real property negotiators Gilbert Livas re: 10419 Rives Avenue; negotiating party: Downey Museum of Art; under negotiations: price and terms of payment. - RECONVENED: The Special Meeting reconvened in Open Session at 7:30 p.m. with all Council Members present. City Attorney Abich Garcia announced regarding Item numbers 1, 2 and 3, the City Council gave direction to staff, but took no formal action. ADJOURNED: The Special Meeting adjourned at 7:30 p.m. — F , ) J + ADRIA M. JIMEN Z CMC, RO •' C. = - OS MER, Mayor City Clerk City Council Special Meeting - March 13, 2012 2