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HomeMy WebLinkAboutMinutes - 02-25-97 - Adjourned w CDC N t. MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING FEBRUARY 25, 1997 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6 :30 p.m., February 25, 1997, . 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 7:05 p.m.) Keith McCarthy (arrived at 6:32 p. m. ) Robert S. Brazelton ALSO PRESENT: Gerald M. Caton, City Manager/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 Lowell Williams, Director of Finance Chris Birch, Personnel Director APPROVAL OF CLOSED SESSION MINUTES - FEBRUARY 11, 1997 It was moved by Council Member /Commissioner Riley, seconded by Council Member /- . Y ,.� Commissioner Brazelton, and so ordered to approve the Closed Session Minutes of February 11, 1997. CLOSED SESSION Mayor /Chairman Lawrence announced the Council/Commission is recessin g to Closed Session (6:31 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 City Employees' Association - Miscellaneous Unit. B. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for 1 g o labor negotiations with the Downey Firemen's Association. C. SECTION 54957.6 - Conference with labor Negotiator Gerald Caton re Executive g t ve Management and Middle Management Employees. City Council/Community Dev. Comm. Minutes ( Jad' ) . 2/25/97 -1- tj � � w D. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - existing litigation: g g City of Downey vs. Kantor (Case No. LASC 044317). E. SECTION 54956.9, Subdivision (b) - Conference with Legal Counsel - anticipated litigation - significant exposure to litigation (one potential case). F. SECTION 54956.9, Subdivision (c) - Conference with Legal Counsel - anticipated litigation - initiation of litigation (one potential case). G. SECTION 54956.8 - Conference with Real Property Negotiator Art : Ran el re property: g p p Y Parcels 4, 5, and 6 of the Downey Long Range Facilities Plan generally ounded by Stewart & Y Y Gray Road, Bellflower Boulevard, Imperial Highway, Clark Avenue and Lakewood Boulevard; Negotiating Parties: Tooley & Company and Rockwell International; Under Negotiations: Price and terms of payment. Council Member McCarthy arrived at the meeting at 6:32 p. m. Council Member McCaughan arrived at the meeting at 7:05 p.m. The meeting reconvened in open session at 7:31 p.m. with all Council Members/ - Commissioners present. There were no Closed Session actions to report. Mayor /Chairman Lawrence announced the Council/Commission will return to Closed Session after the Regular Council Meeting to complete discussion of Agenda Items IV -A, B, C and G. The meeting recessed at 7 :31 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:16 p.m. with all Council Members/ - Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 8:19 p.m. -°— The meeting recessed at 8:19 p.m. to Closed Session to complete discussion of Agenda Items IV - A, B, C and G and reconvened at 9:35 p.m. with all Council Members /Commissioners present. ADJOURNMENT: 9:35 p.m. 4 -3 ` Vf T "fir° J�� ( -.r °' E•' r ..- /` f _ to "- .._- i r - /.Judith E. McDonnell, City Clerk/Secretary Jo c - L. Mayor/Chairman � Y y h:\cclerklsconte\adj -0225 City Council/Community Dev. Comm. Minutes (adj.) 2/25/97 -2-