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HomeMy WebLinkAboutMinutes - 02-12-13 Adjourned Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING FEBRUARY 12, 2013 Mayor Guerra called to order an Adjourned Regular Meeting at 6:30 p.m., February 12, 2013, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey. PRESENT: Council Members: Mario A. Guerra Mayor Fernando Vasquez Mayor Pro Tem Roger C. Brossmer Luis H. Marquez Alex Saab ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney John Oskoui, Assistant City Manager /City Treasurer Shannon DeLong, Assistant to the City Manager Adria M. Jimenez, City Clerk Gladys Chavez, Secretary PUBLIC COMMENT Mayor Guerra opened the meeting for Public Comment. Having no one come forward, Mayor Guerra closed Public Comment. RECESSED TO CLOSED SESSION Mayor Guerra announced Closed Session Item No. 3 is being pulled from the agenda: 3. Government Code Section 54956.8 — Conference with real property negotiators: Gilbert Livas /John Oskoui re: Easements for Firestone Boulevard Bridge at the San Gabriel River located approximately 900 feet east of Stewart and Gray Road /Newville Avenue; negotiating parties: Champion Automotive Properties LLC, Stockton West Lane Partners and Los Angeles County Flood Control District; under negotiations: price and terms of payment. The Council recessed to Closed Session (6:31 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54957 — Public Employee Annual Performance Evaluation: City Clerk. 2. Government Code Section 54956.9 — Anticipated Litigation: one case. 4. Government Code Section 54956.8 — Conference with real property negotiators: Gilbert Livas /John Oskoui re: 7966 Firestone Boulevard; negotiating party: Salomon Investment Co., a California General Partnership; under negotiations: price and terms of payment. City Council Adjourned Regular Meeting Minutes of February 12, 2013 1 RECONVENED The meeting reconvened in open session at 7:31 9 p p.m. with all Council Members present. City Attorney Abich- Garcia announced that Item No. 1 the City Council performed the City Clerk's performance evaluation; Item No. 2 had no reportable action; Item No. 3 was not considered, and, Item No. 4 staff gave direction but took no formal action. . ADJOURNMENT The meeting adjourned at 7:32 p.m. to 6:30 p.m., on February 26, 2013. AI oir tr.k 014,/ ADRIA M. JIMENE C M 1 MARIO A. GUERRA, Mayor City Clerk City Council Adjourned Regular Meeting Minutes of February 12, 2013 2