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HomeMy WebLinkAboutMinutes - 07-23-96 - Adjourned w CDC 0 5 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING JULY 23, 1996 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:35 p.m., July 23, 1996, in the Council Chamber of the Downey City Hall, Mayor /Chairman Joyce L. Lawrence presiding. PRESENT: Council Members /Commissioners: Joyce L. Lawrence Mayor /Chairman Diane P. Boggs Mayor ProTem/Vice- Chairman Gary P. McCaughan Barbara J. Riley ABSENT: Robert S. Brazelton (Excused) ALSO PRESENT: Gerald M. Caton, City Manager/Executive er/Executive Director Tim McOsker, City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager Art Rangel, Director of Economic & Community Development/ Assistant Executive Director Robert Messinger, Assistant City Attorney APPROVAL OF CLOSED SESSION MINUTES - JULY 9, 1996 Council Members /Commissioners Boggs and McCaughan stated they were absent from the previous meeting and would abstain from voting on the minutes. The minutes were carried over until the next meeting due to the lack of a quorum. CLOSED SESSION Mayor Lawrence advised of the need for an additional closed session item since the agenda was posted, which she asked the City Attorney to comment on. Mr. McOsker explained that pursuant to the Brown Act, Section 54954.2, there is the opportunity to place a subsequent need item on the agenda under certain limited circumstances, and the item must be identified for the record and what the circumstances are. He then indicated this item involves a situation where a letter dated June 19, 1996, from DCH Health Services Corporation was sent to a number of individuals, and the City believes the substance of that letter, which will be placed with the minutes of the closed session, raises issues which have previously been dealt with in the closed session format. If the letter raises issues the Council would like to discuss in the same closed session format, then it would be appropriate to list this as an additional item on the closed session agenda as a conference with legal counsel, anticipated litigation - initiation of litigation, pursuant to Section 54956.9, Subdivision (c), one potential case, and a motion of the Council would be in order. Council Member /Commissioner McCaughan announced he would be abstaining on this matter. City Council/Community Dev. Comm. Minutes (adj.) 7/23/96 -1- _ • It was moved by Council Member /Commissioner Boggs, seconded by Council Member/ - Commissioner Riley, and carried by the following vote to add the subsequent need item to the closed session, as indicated by the City Attorney: AYES: 3 Council Members /Commissioners: Boggs, Riley, Lawrence NOES: 0 Council Members /Commissioners: None ABSTAIN: 1 Council Members /Commissioners: McCaughan ABSENT: 1 Council Members /Commissioners: Brazelton Mayor /Chairman Lawrence announced the Council/Commission is recessing to Closed Session (6:42 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with the Downey Firemen's Association. B. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with the Downey Police Officers' Association. C. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with the Downey Police Management Association. D. Subsequent need item of Conference with Legal Counsel re anticipated litigation - initiation of litigation pursuant to Subsection (c) of Section 54956.9 of the Government Code. Council Member /Commissioner McCaughan was not present in closed session for discussion on Item D. However, upon conclusion of that item, he participated in discussion of the remaining closed session items. The meeting reconvened in open session at 7:37 p.m. with Council Members /Commissioners Boggs, McCaughan, Riley and Lawrence present; Council Member /Commissioner Brazelton absent. Mayor /Chairman Lawrence announced there were no closed session actions to report. The meeting recessed at 738 p. m. ..� ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:30 p.m. with Council Members/ - Commissioners Boggs, McCaughan, Riley and Lawrence present; Council Member /Commissioner Brazelton absent. (Refer to Oral Communications under Regular City Council Meeting). ADJOURNMENT: 9:30 p.m. The meeting was adjourned to 6:30 p.m., August 13, 1996, in the Council Chamber of the Downey City Hall. ti ,aj`•` k.r- w `" Judith E. McDonnell, City Clerk/ Joyce L. Lawrence, Mayor /Chairman Secretary h: 'ccleri&sconte\adj -7 -23 City Council/Community Dev. Comm. Minutes (adj.) 7/23/96 -2-