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HomeMy WebLinkAboutMinutes - 12-10-96 - Adjourned w CDC t 1 ;, MINUTES F THE HE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING DECEMBER 10, 1996 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:32 p.m., December 10, 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 Barbara J. Riley Mayor ProTem/Vice- Chairman Gary P. McCaughan, M.D. (arrived at 6:39 p.m.) Keith McCarthy Robert S. Brazelton ALSO PRESENT: Gerald M. Caton, City g Mana er/Executive Director Tim McOsker, City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager Lowell Williams, Director of Finance Larry Clough, Private Attorney Y Steven Sherman, Attorney, Ferguson, Praet & Sherman APPROVAL OF CLOSED SESSION MINUTES - November 26, 1996 Newly elected Council Member, Keith McCarthy, was not present at the November 26, 1996 meeting and abstained from voting on the Minutes. It was moved by Council Member /Commissioner Brazelton, seconded by Council Member /Commissioner Riley, and so ordered to approve the Closed Session Minutes of November 26, 1996, with the abstention as noted. CLOSED SESSION Mayor/Chairman Lawrence announced ed the Council/Commission is recessing to Closed Session (6:33 p.m.) to discuss the following Sections of the Government g Code: A. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - Existing Litigation: Durham vs. City of Downey (Claim #93006). City Council/Community Dev. Comm. Minutes (adj.) 12/10/96 -1- 4 B. SECTION 54956.9, Subdivision (c) - Conference with Legal Counsel re anticipated litigation - initiation of litigation - (two potential cases C. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - Existing Litigation: Nolan vs. City of Downey (Claim #94033). The meeting reconvened in open session at 7:35 p.m. with all Council Members/ - Commissioners present. Mayor Lawrence announced there were no closed session actions to report at this time but noted the Council/Commissioners will return to closed session at the conclusion of the regular Council Meeting. The meeting recessed at 7:36 p.m. and reconvened at 8:35 p.m. ORAL COMMUNICATIONS: None The meeting recessed at 8:35 p.m. and reconvened at 8:56 p.m. with all Council Members /Commissioners present. Mayor Lawrence announced the Council/Commission is recessing to Closed Session (8:56 p.m.) to complete discussion of items listed on the Closed Session Agenda. The meeting reconvened at 9:25 p.m. with all Council Members /Commissioners present. Mayor Lawrence announced the City Council unanimously authorized the initiation of litigation against two individuals on one matter. The names of the persons are not disclosed at this time, so as to allow for service of the complaint. The action, the defendants, and other particulars shall, once formally commenced, be disclosed to any person upon inquiry, unless to do so would jeopardize the agency's ability to effectuate service of process on one or more unserved parties. ----- ADJOURNMENT: 9:26 p.m. filth E. City ; . McDonnell, City Clerk/Secretary Jo ce Lawrence Ma r. /Chairman � y o y h :\cclerk\sconteladj -1210 City Council/Community Dev. Comm. Minutes (adj.) 12/10/96 -2-