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HomeMy WebLinkAboutMinutes - 10-12-99 - Adjourned w CDC 12285 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING OCTOBER 12, 1999 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 6:33 p.m., October 12, 1999, in the Council Chamber of the Downey City Hall, Mayor /Chairman Keith McCarthy presiding. PRESENT: Council Members/Commissioners: Keith McCarthy Mayor /Chairman Joyce L. Lawrence Mayor Pro Tem/Vice- Chairman Robert C. Winningham Meredith H. Perkins Gary P. McCaughan, M.D. ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager APPROVAL OF CLOSED SESSION MINUTES -- SEPTEMBER 28, 1999 Mayor /Chairman McCarthy noted his title is listed incorrectly as Mayor Pro TenilVice- Chairman in the Closed Session Minutes. It was moved by Council Member /Commissioner Winningham, seconded by Council Member /Commissioner Lawrence, and unanimously carried to approve the Closed Session Minutes r-... of September 28, 1999, as amended. • CLOSED SESSION Mayor /Chairman McCarthy announced the Council/Commission is recessing to Closed Session (6:35 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel -- existing litigation: Downey Community Hospital Foundation vs. City of Downey. B. SECTION 54956.9 -- Subdivision (a) — Conference with legal counsel — existing litigation: City of Downey, et al. vs. Water Replenishment District. C. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey City Employees' Association — Maintenance Group. D. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey Firemen's Association. City Council/Community Dev. Comm. Minutes (adj.) 10/12/99 -1 12 286 E. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey Fire Management Association. F. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey Police Officers' Association. G. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor negotiations for Executive/Middle- Management and Confidential- Exempt Employees. H. SECTION 54957 — Public Employee Evaluation: City Manager. The meeting reconvened in open session at 7:37 p.m. with all Council Members/ - Commissioners present. There were no Closed Session actions to report. The meeting recessed at 7:44 p.m. ORAL COMMUNICATIONS The meeting reconvened Oral Communications at 8:05 .m. with all Council Members/- p Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 8:13 p.m. The meeting reconvened at 8:28 p.m. with all Council Members/Commissioners present and immediately recessed to Closed Session to complete discussion of Closed Session Items previously announced. The meeting reconvened in Open Session at 10:05 p .m. with all Council Members/ - Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: 10:05 p.m. J ith E. McDonnell, City Clerk/Secretary eith McCarthy, a or/ ": irman Y rY Y Y hacclerklsc onte\ajmn1012 City Council/Community Dev. Comm. Minutes (adj.) 10/12/99 -2-