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HomeMy WebLinkAboutMinutes 08-12-14 Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING AUGUST 12, 2014 Mayor Vasquez called to order an Adjourned Regular Meeting at 5:30 p.m., August 12, 2014, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey. PRESENT: Council Members: Fernando Vasquez Mayor Luis H. Marquez Mayor Pro Tern Roger C. Brossmer Mario A. Guerra Alex Saab ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney John Oskoui, Assistant City Manager /City Treasurer Adria M. Jimenez, CMC, City Clerk PUBLIC COMMENT Mayor Vasquez opened the meeting for Public Comment. Having no one come forward, Mayor Vasquez closed Public Comment. APPROVED CLOSED SESSION MINUTES: July 22, 2014: Administration. It was moved by Council Member Saab, seconded by Council Member Guerra, and unanimously carried to approve the minutes. RECESSED TO CLOSED SESSION The Council 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 54956.9 (d)(1) Conference with Legal Counsel Pending Litigation -- Downey Firemen's Association Local 3473, at al. v. City of Downey, et al., U.S. District Court, Central District of California, Civil Case No. 14 -cv -01213 2. 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; California Court of Appeal Case No 256688. 3. Government Code Section 54956.9(d)(1) Pending Litigation: City of Cerritos et al. vs. WRD, Los Angeles Superior Court Case No. BS 128136. 4. Government Code Section 54956.8 — Conference with City of Downey real property negotiator: City Manager Gilbert Livas and Community Development Director Aldo E. Schindler re: Property at 11911 Woodruff Avenue, Downey CA: Negotiating Parties: Jerry Ivy, Auto -Chlor and Mike Belkin, HJB Inc.; Under Negotiation: Price and Terms. City Council Adjourned Regular Meeting Minutes of August 12, 2014 RECONVENED /RECESSED The meeting reconvened in open session at 6:40 p.m. with all Council Members present, and immediately recessed at 6:41 p.m. The meeting reconvened in open session at 10:00 p.m. and immediately recessed to Closed Session. RECONVENE AND ANNOUCE CLOSED SESSION ACTION The meeting reconvened in open session at 10:22 p.m. City Attorney Abich Garcia announced that for Item No. 1 the City Council received a report from its legal counsel but took no formal action. Item No. 2 was taken off the calendar. Item No. 3 was continued to August 26, 2014. Item No. 4, the City Council received a status report and gave direction to its real property negotiators. ADJOURNMENT The meeting adjourned at 10:23 p.m a��La-j- ADRIA M. JIMENE 'CMC Secretary/City Clerk City Council Adjourned Regular Meeting Minutes of August 12, 2014 to 5:30 p.m., August 26, 2,014.- FERNAMO VASQUEZ, Mayor