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HomeMy WebLinkAboutMinutes 02-14-17 Special MeetingMINUTES OF COUNCILCITY OF OF DOWNE SPECIAL MEETING FEBRUARY 14, 2017 The City Council of the City of Downey held a Special City Council Meeting on February 14, 2017, at 5:30 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Vasquez presiding. PRESENT: Council Members: FernandoVasquez Sean Ashton Blanca Pacheco Rick Rodriguez Alex Saab Mayor Mayor Pro Tem Council Member Council Member Council Member ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, MMC, City Clerk • (excused) Mayor Vasquez opened the meeting for Public Comment. Having no one come forward Mayor Vasquez closed Public Comment. RECESSED TO CLOSED SESSION Mayor Vasquez announced the City Council is recessing to Closed Session at 5:32 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 - City of Downey v. Luis Pescio; Pro -Speed Sports Tuning, Los Angeles Superior Court, Case No. VC656465. 2. Government Code Section 54956.9(d)(1) -Conference with Legal Counsel -Downey Firemen's Association Local 3473 et al. v. City of Downey, et al., U.S. District Court Central District of California Case No. 14-cv-01213-CJC-DFM. The Special City Council meeting reconvened in Open Session at 6:33 p.m. with all Council Members present. City Attorney Abich Garcia reported the closed session report as follows: In regards to Item No. 1, the City Council gave direction to its legal counsel regarding the pending lawsuit. In regards to Item No. _2, the City Council authorized the Mayor, City Clerk and the City's outside legal counsel to execute a settlement agreement in the matter of Downey Firemen's Association Local 3473 et al. v. City of Downey, et al., with the following material terms: 1) City to pay gross wages in the amount of $423,973.74, less payroll taxes and other taxes to 13 plaintiffs in the lawsuit in amounts designated by plaintiffs with each amount reported on Form W-2; 2) The City's Independent Risk Management Authority"(ICRMA) to pay the amount of $3,276,026.26, to plaintiffs' attorney of record; 3) City agrees to reinstate two plaintiffs to firefighter -paramedic positions with no repayment of phase out funds subject to certain licensing and training requirements; and, 4) The City agrees to remove all documents related to investigations, discipline or counseling for the period June 1, 2013 to January 25, 2017, for six plaintiffs including one reprimand dated March 7, 2011, for one plaintiff. Lastly upon receipt by plaintiffs' City Council Minutes Special Meeting — February 4, 2017 1 payment of the settlement amount, the fully executed settlement agreement, and certification of completion of the non -monetary terms of the settlement, the plaintiffs will dismiss the lawsuit with prejudice with each party bearing its own costs and attorney's fees. It was moved by Council Member Pacheco, seconded by Council Member Rodriguez, with affirmative votes from Council Members Vasquez and Saab, and, Mayor Pro Tem Ashton absent to approve the settlement agreement, and authorize the Mayor, City Clerk and City's outside legal counsel to execute the settlement agreement. Mayor Vasquez adjourned the Special City Council Meeting at 6:37 p.m. 411 AA LICIA btJAR, CMC SEAN ASHTON City Clerk Mayor City Council Minutes Special Meeting — February 4, 2017 2