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HomeMy WebLinkAboutMinutes-10-11-94-Adjourned w CDC } .. x 1 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING OCTOBER 11, 1994 The City Council /Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:30 p.m., October 11, 1994, in the Council Chamber of the Downey City Hall, Mayor Pro Tem/Vice-Chairman Gary P. McCaughan presiding. PRESENT: Council Members /Commissioners: Gary P. McCaughan, M.D. Mayor Pro Tem /Vice- Chairman Diane P. Boggs Robert S. Brazelton ABSENT: Barbara J. Riley Mayor /Chairman (excused) Joyce L. Lawrence (excused) ALSO PRESENT: Gerald M. Caton, City Manager /Executive Director Cheryl J. Kane, City Attorney Judith McDonnell, City Clerk /Secretary Lee Powell, Assistant City Manager Ron Irwwin, Fire Chief Lowell Williams, Director of Finance RESOLUTION NO. 5841 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOINTING CITY ATTORNEY AND PROVIDING FOR COMPENSATION The Resolution was read by title only. It was moved by Council Member/ Commissioner Boggs, seconded by Council Member /Commissioner Brazelton, and unanimously carried (Council Members /Commissioners Lawrence and Riley absent) to waive further reading and adopt. APPROVAL OF CLOSED SESSION MINUTES - SEPTEMBER 23, 1994 AND SEPTEMBER 27, 1994 It was moved by Council Member /Commissioner Boggs, seconded by Council Member /Commissioner Brazelton and unanimously carried (Council Members/ Commissioners Lawrence and Riley absent) to approve the Closed Session Minutes of September 23, 1994 and September 27, 1994. CLOSED SESSION Mayor Pro Tem/Vice-Chairman McCaughan announced the Council /Commission is recessing to Closed Session to discuss the following Sections of the Government Code: SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - Existing litigation: Lipinski vs. City of Downey (Claim #92053); 1 City Council /Comm. Dev. Minutes (Adj.) 10/11/94 -1- 1 : J a SECTION 54957.6 - Conference with Labor Negotiator Lee Powell regarding direction for labor negotiations with Downey Firemen's Association and Downey Police Officers' Association. The meeting reconvened in open session at 7:33 p.m. with Council Members /Commissioners Brazelton, Boggs, and McCaughan present; Council Members /Commissioners Lawrence and Riley absent. There were no Closed Session actions to report. The meeting recessed at 7:33 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:07 p.m. with Council Members /Commissioners Brazelton, Boggs, and McCaughan present (Council Members /Commissioners Lawrence and Riley absent) and recessed at 8:20 p.m. The meeting reconvened at 8:20 p.m. with Council Members /Commissioners Brazelton, Boggs, and McCaughan present; Council Members /Commissioners Lawrence and Riley absent. ADJOURNMENT: 8:20 p.m. `� .,, ` 5A' e. { r1. •it ~. clonne ity er any '. c aug an, Mayan Pro,'em/ Secretary Vice - Chairman ¢� I I I I I City Council /Comm. Dev. Minutes (Adj.) 10/11/94 -2-