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HomeMy WebLinkAboutMinutes - 08-13-13 Adjourned Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING AUGUST 13, 2013 Mayor Guerra called to order an Adjourned Regular Meeting at 6:30 p.m., August 13, 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 PUBLIC COMMENT Mayor Guerra opened the meeting for Public Comment. Having no one come forward, Mayor Guerra closed Public Comment. APPROVED CLOSED SESSION MINUTES: July 23, 2013: Administration. It was moved by Council Member Saab, seconded by Council Member Marquez, with Mayor Guerra and Mayor Pro Tem Vasquez abstaining, 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 54956.8—Conference with real property negotiators Gilbert Livas re: property at 11500 Brookshire Avenue; negotiating parties: Presbyterian Intercommunity Hospital- David Klinger,Vice-President Facilities and Real Estate; under negotiations: price and terms of payment. 2. Government Code Section 54956.9(d)(2)—Anticipated Litigation: one case. 3. Government Code Section 54956.9(d)(1) - Conference with legal counsel - existing litigation: Central and West Basin Water Replenishment District vs. Charles Adams, et al., LASC Case No. C786656. RECONVENED The meeting reconvened in open session at 7:30 p.m. with all Council Members present. Mayor Guerra stated that for Item No. 1, he and left the conference room during discussion of this item. City Attorney Abich Garcia announced that for Item Nos. 2 and 3 the City Council received a status report but took no formal action City Council Adjourned Regular Meeting Minutes of August 13, 2013 1 ADJOURNMENT The meeting adjourned at 7:31 p.m. to 6:30 p.m., on August 27, 2013. •—• im/e ADRIA M. JIMENEZ, MC MARIO A. GUERRA, Mayor City Clerk City Council Adjourned Regular Meeting Minutes of August 13, 2013 2