Loading...
HomeMy WebLinkAboutMinutes - 03-26-96 - Adjourned w CDC 10309 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MARCH 26, 1996 The City Council /Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:35 p.m., March 26, 1996, in the Council Chamber of the Downey City Hall, Mayor Pro Tem/Vice- Chairman Joyce L. Lawrence presiding. PRESENT: Council Members /Commissioners: Gary P. McCaughan, M.D. Mayor /Chairman (arrived at 7 :28 p.m.) Joyce L. Lawrence Mayor Pro- Tem/Vice- Chairman Diane P. Boggs (arrived at 7:08 p.m.) Robert S. Brazelton Barbara J. Riley ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Cheryl J. Kane, City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager Rufus Young, Burke Williams & Sorensen APPROVAL OF CLOSED SESSION MINUTES - FEBRUARY 13, 1996 It was moved by Council Member /Commissioner Brazelton, seconded by Council Member/ - Commissioner Riley, and carried by the following vote to approve the Closed Session Minutes of February 13, 1996. AYES: 3 Council Members /Commissioners: Lawrence, Riley, Brazelton ABSENT: 2 Council Members /Commissioners: Boggs, McCaughan CLOSED SESSION Mayor Pro Tem/Vice-Chairman Lawrence announced the Council /Commission is recessing to Closed Session to discuss the following Sections of the Government Code: A. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel- Existing Litigation: County of San Bernardino, et al. vs. City of San Bernardino, et al. B. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel- Existing Litigation: Souza vs. City of Antioch. C. SECTION 54956.9, Subdivision (b) - Conference with Legal Counsel- anticipated litigation - significant exposure to litigation (one potential case). D. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor negotiations with Downey City Employees Association - Miscellaneous. City Council /Community Dev. Comm. Minutes 3/26/96 (adj.) -1- 0 i - E. SECTION 54956.9 (c) - Conference with Legal Counsel re anticipated litigation - initiation of litigation (one potential case). Prior to recessing to closed session, Mr. Powell announced, in reference to Item IV - C, that Calsan has contested the right of the City to approve the transfer of a commercial solid waste permit-agreement ermit -a � ty pp p g pursuant to the City's Commercial Solid Waste Ordinance. During closed session, Council Member /Commissioner Boggs, arrived at 7:08 p.m.; Mayor /Chairman McCaughan arrived at 7:28 p.m. The meeting reconvened in open session at 7:38 p.m. with all Council Members /Commissioners present. Mayor McCaughan announced that with Council Members /Commissioners Brazelton, Lawrence, and Riley present in closed session, the following actions were unanimously approved (3 -0): 1. Direct the City Attorney to join the City of Downey as an amicus curiae in the County of San Bernardino vs. the City of San Bernardino which is a case that is currently pending before the California Supreme Court. This case involves the City's right to provide pre - hospital emergency medical services within its boundaries. 2. Direct the City Attorney to join the City of Downey as an amicus in Souza vs. the City of Antioch a case which is currently pending before the Court of Appeal. The case involves the discretionary immunity of cities in police hostage negotiations. The meeting recessed at 7:38 p.m. ORAL COMMUNICATIONS: The meeting reconvened for Oral Communications at 8:34 p.m. with all Council Members/ - Commissioners present and recessed at 8:45 p.m. (see Oral Communications under Regular City Council Meeting). The meeting reconvened at 9:25 p.m. with all Council Members /Commissioners present and immediately recessed to closed session to complete discussion of items listed on the Closed Session Agenda. The meeting reconvened at 9:58 p.m. with all Council Members /Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: 9:58 p.m. y ' r A. d 1 6 ° ' ff P McCaughan, May ot�CC irman d� E. McDonnell Ci Clerk/Secre . �u th ty �y Chary y § H:\CCLERICSCON1 S\ADJ3•26.WPD City Council /Community Dev. Comm. Minutes 3/26/96 (adj.) -2-