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HomeMy WebLinkAboutMinutes 05-13-14 Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING REGULAR SUCCESSOR AGENCY MEETING MAY 13, 2014 Mayor Vasquez called to order an Adjourned Regular Meeting and Regular SuccessorAgency Meeting at 5:30 p.m., May 13, 2014, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey. PRESENT: Council Members /Board Members: Fernando Vasquez Mayor /Chair Luis H. Marquez Mayor Pro Tem/Vice -Chair Roger C. Brossmer (arrived 5:44 p.m.) Mario A. Guerra Alex Saab ALSO PRESENT: Gilbert Lives, City Manager John Oskoui, Assistant City Manager Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, CMC, City Clerk PUBLIC COMMENT Mayor /Chair Vasquez opened the meeting for Public Comment. Having no one come forward, Mayor /Chair Vasquez closed Public Comment. APPROVED CLOSED SESSION MINUTES: April 22, 2014: Administration. It was moved by Council Member /Board Member Guerra, seconded by Mayor Pro Tem/Vice Chair Marquez, and unanimously carried to approve the minutes. RECESSED TO CLOSED SESSION The Council /Board Members recessed to Closed Session (5:31 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54956.8 — Conference with Successor Agency real property negotiator: City Manager Gilbert Lives and Community Development Director Aldo E. Schindler re: Property at 9066 Firestone Boulevard, Downey CA: Negotiating Parties: Yanki Greenspan and Devang Patel /Kamla Hotels; Under Negotiation: Price and Terms. 2. Government Code Section 54957.6- Conference with Labor Negotiators: John Oskoui and Irma Youssefieh; Re: Labor Negotiations with Downey Firemen's Association, IAFF Local 3473. 3. Government Code 54956.9(e)(3) -- Conference with Legal Counsel: Anticipated Exposure to Litigation; Re: Receipt of Claim pursuant to the Government Claims Act by Nannina Angioni Esq. on behalf of the Downey Firemen's Association, IAFF Local 3473 threatening litigation (a copy available for public inspection in City Clerk's Office). City Council Adjourned Regular Meeting /Regular Successor Agency Meeting Minutes of May 13, 2014 1 4. Government Code Section 54956.9(d)(2) -- Conference with Legal Counsel: Anticipation of Litigation: Two (2) cases. 5. Government Code Section 54957(b)(1) - Public Employee Performance Evaluation; Title: City Clerk, 6. Government Code Section 54957 - Public Employee Appointment: Fire Chief. RECONVENEDIRECESSED The meeting reconvened in open session at 6:45 p.m. with all Council Members /Board Members present. City Manager Lives stated for Itern No. 6, the City Council voted unanimously to ratify his appointment of Mark Gillaspie as the next Fire Chief commencing upon the retirement of current Fire Chief Croom. The meeting recessed at 6:47 p.m. The meeting reconvened in ripen session at 9:21 p.m. and immediately recessed to Closed Session RECONVENNED AND ANNOUNCE CLOSE SESSION ACTION The meeting reconvened at 9 :46 p.m. City Attorney Abich Garcia stated for item No. 1, the Successor Agency received a status report but took no formal action. Item Nos. 2 thru 4 the Council /Board received a status report. Item No, 5 will be continued to May 27, 2014, ADJOURNMENT The meeting adjourned at 9:47 p.m, to 5:30 p.m., May 27, 2014. J j A IA M. JIMENEZ, q C FERNANDO VASQUEZ, Mayor /Chair City Clerk City Council Adjourned Regular Meeting /Regular Successor Agency Meeting Minutes of May 13, 2014 2