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HomeMy WebLinkAboutMinutes 06-10-14 Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING JUNE 10, 2014 Mayor Pro Tem Marquez called to order an Adjourned Regular Meeting at 5:35 p.m., June 10, 2014, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey. PRESENT: Council Members: Fernando Vasquez Luis H. Marquez Roger C. Brossmer Mario A. Guerra Alex Saab Mayor (excused) Mayor Pro Tem (arrived at 8:40 p.m.) ALSO PRESENT: Gilbert Livas, City Manager John Oskoui, Assistant City Manager Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, CMC, City Clerk PUBLIC COMMENT Mayor Pro Tem Marquez opened the meeting for Public Comment. Having no one come forward, Mayor Pro Tem Marquez closed Public Comment. APPROVED CLOSED SESSION MINUTES: May 27, 2014: Administration. It was moved by Council Member Saab, seconded by Council Member Guerra, and carried 3 -0 -2 with Mayor Vasquez and Council Member Brossmer excused, to approve the minutes. RECESSED TO CLOSED SESSION The Council recessed to Closed Session (5:35 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 negotiator: Gilbert Lives and Community Development Director Aldo E. Schindler re: Property at 11941 Woodruff Avenue and 9300 Stewart and Gray Road; Negotiating Parties: Nick Gakhal, Allstates Transportation, Inc.; Under Negotiation: Price and Terms. 2. Government Code Section 54956.9(d)(1) -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. 3. Government Code Section 54957.6 - Conference with labor negotiators John Oskoui /Irma Youssefieh re: direction for labor negotiations with Downey City Employees' Association Miscellaneous and Maintenance Units and Downey Public Safety Auxiliary Association. 4. Government Code Section 54956.9(d)(4) — Initiation of Litigation: One (1) potential case. City Council Adjourned Regular Meeting Minutes of June 10, 2014 5. Government Code Section 54956.9(d)(1)- Conference with Legal Counsel -- Pending Litigation Pautsch v. Logan, et al., Los Angeles Superior Court Case No. BS147244. 6. 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). RECONVENED /RECESSED The meeting reconvened in open session at 6:35 p.m. with all Council Members present, with Mayor Vasquez and Council Member Brossmer excused. City Attorney Abich Garcia stated for Item No. 1 the City Council gave direction to its real property negotiators but took no formal action. Item No. 2, the City Council received a status report but took no formal action. Item No. 3 will be continued until after the Regular City Council Meeting. Item No. 4, the City Council unanimously authorized legal counsel to file a test claim with the commission on state mandates regarding the City's MS4 Storm Water Permit. Item No. 5, the City Council unanimously authorized the City's attorneys to defend the City in an appeal filed by the Downey Firemen's Association in the case Pautch vs. Logan involving Measure B. Item No. 6, the City Council discussed the item and took no formal action. The meeting recessed at 6:30 p.m. The meeting reconvened in open session at 8:01 p.m. and immediately recessed to Closed Session. RECONVENNED AND ANNOUNCED CLOSED SESSION ACTION The meeting reconvened at 9:05 p.m. City Attorney Abich Garcia stated for Item No. 3, there was no reportable action. ADJOURNMENT The meeting adjourned at 9:06 p.m. to 5:30 p.m., June 10, 2014. U�� "I I evt�� ADRIA M. JIME E , CMC City Clerk City Council Adjourned Regular Meeting Minutes of June 10, 2014 LUIS MARQUE Z, MaygrPr9jerh