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HomeMy WebLinkAboutMinutes - 06-25-96 - Adjourned w CDC 1.03'J2 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING JUNE 25, 1996 The City Council /Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:32 p.m., June 25, 1996, in the Council Chamber of the Downey City Hall, Mayor /Chairman Gary P. McCaughan presiding. PRESENT: Council Members /Commissioners: Gary P. McCaughan, M.D. Mayor /Chairman Joyce L. Lawrence Mayor ProTem/Vice- Chairman Diane P. Boggs Barbara J. Riley Robert S. Brazelton ALSO PRESENT: Lee Powell, Assistant City Manager Tim McOsker, City Attorney Judith McDonnell, City Clerk/Secretary Art Rangel, Director of Economic & Community Development/ Assistant Executive Director CITY ATTORNEY AND GENERAL COUNSEL AGREEMENT BETWEEN BURKE, WILLIAMS & SORENSEN AND THE CITY OF DOWNEY AND THE DOWNEY COMMUNITY DEVELOPMENT COMMISSION Mr. Powell advised a slight change was made in the contract relating to the Assistant City Attorney in that this position will be filled by an individual approved by the City Manager as opposed to naming a specific individual. It was moved by Council Member /Commissioner Lawrence, seconded by Council Member /Commissioner Boggs, and unanimously carried to approve the revised agreement for City Attorney and General Counsel services between the City of Downey; Burke, Williams & Sorensen; Timothy B. McOsker and the Downey Community Development Commission and authorize the Mayor to sign. APPROVAL OF CLOSED SESSION MINUTES - May 14 and June 11, 1996 Council Members /Commissioners Riley and Lawrence mentioned they were absent from the meeting of May 14, 1996, and will abstain from voting on the Minutes of that meeting. Council Member /Commissioner ' Bo s noted she was absent from the meeting g of June 11, 1996, and will abstain from voting on the Minutes of that meeting. City Council /Community Dev. Comm. Minutes (adj.) 6/25/96 -1- _ • 1 (1 It was moved by Council Member /Commissioner Brazelton, seconded by Council Member/ - Commissioner Boggs, and unanimously carried to approve the Closed Session Minutes of May 14 and June 11, 1996 (with Council Members /Commissioners Lawrence and Riley abstaining on the Minutes of May 14, 1996 and Council Member /Commissioner Boggs abstaining on the Minutes of June 11, 1996). CLOSED SESSION Mayor /Chairman McCaughan announced the Council /Commission is recessing to Closed Session (6:35 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54957 - Consideration of Appointment of Public Employee - Secretary to the City Council. B. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with the Downey Firemen's Association. C. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with the Downey Police Officers' Association. D. SECTION 54956.9, Subdivision (c) - Conference with Legal Counsel re anticipated litigation - initiation of litigation - (one potential case). The meeting reconvened in open session at 7:37 p.m. with all Council Members/ - Commissioners present. Mayor /Chairman McCaughan announced there were no closed session actions to report. The meeting recessed at 7:37 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 9:17 p.m. with all Council Members /Commissioners present (see Oral Communications under Regular City Council Meeting), and recessed at 9:19 p.m. The meetin g reconvened at 9:50 p.m. with all Council Members /Commissioners present. ADJOURNMENT: 9:50 p.m. G Judith E. McDonnell, City Clerk/ Gary P. 11cCaughan, Ma'�� orhai an Secretary h: \cclerk \sconte \adj6 -25 City Council /Community Dev. Comm. Minutes (adj .) 6/25/96 -2- •