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HomeMy WebLinkAboutMinutes - 03-12-13 Adjourned Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MARCH 12, 2013 Mayor Guerra called to order an Adjourned Regular Meeting at 6:30 p.m., March 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, CMC, 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. APPROVE CLOSED SESSION MINUTES: February 12, and February 26, 2013: Administration. It was moved by Council Member Saab, seconded by Council Member Marquez, and unanimously carried to approve the minutes. RECESSED TO CLOSED SESSION 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 54956.9(a) — Conference with Legal Counsel — Existing Litigation: State Water Regional Control Board File No. A -2236: Petition for review of Order No. R4 -2012- 0175 (NPDES No. CAS 004001) by the Los Angeles Regional Water Quality Control Board. 2. Government Code Section 54956.9(a) — Conference with Legal Counsel — Existing Litigation: Bours, et al. v. City of Downey, et al. United States District Court, Central District, Case No. CV11- 03306 -GAF (SSx). 3. Government Code Section 54956.8 — Conference with real property negotiators Gilbert Livas /John Oskoui re: property at 11500 Brookshire Avenue; negotiating parties: Downey Regional Medical Center and Presbyterian Intercommunity Hospital; under negotiations: price and terms of payment. City Council Adjourned Regular Meeting Minutes of March 12, 2013 1 i RECONVENED 1 w The meeting reconvened in open session at 7:38 p.m. with all Council Members present. City Attorney Abich- Garcia announced that Item No. 1 was approved unanimously to authorize staff to proceed with an appeal before the State Water Board regarding its municipal storm water permit with the participation of at least 11 other cities. Item No. 2 had no reportable action. Item No. 3 had no reportable action. Mayor Guerra and Mayor Pro Tem Vasquez abstained and left the Council Conference room during consideration of this item. ADJOURNMENT The meeting adjourned at 7 :39 p.m. to 6 :30 p.m., on March 12, 2013. 1 .1, 1 � 1 Lt- 1 . Y \ r r ADRIA M. JIMENEZ, MC MARIO A. GUERRA, Mayor City Clerk City Council Adjourned Regular Meeting Minutes of March 12, 2013 2