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HomeMy WebLinkAbout01d. Minutes - 08-14-18 - Special MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SPECIAL MEETING AUGUST 14, 2018 The City Council of the City of Downey held a Special City Council Meeting on August 14, 2018, at 5:32 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Ashton presiding. PRESENT: Council Members: Sean Ashton Rick Rodriguez Blanca Pacheco Alex Saab Fernando Vasquez Mayor Mayor Pro Tem Council Member Council Member Council Member ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney Alicia Duarte, CMC, City Clerk PUBLIC COMMENT (excused) Mayor Ashton opened the meeting for Public Comment. Having no one come forward, Mayor Ashton closed Public Comment. RECESSED TO CLOSED SESSION Mayor Ashton announced the City Council is recessing to Closed Session at 5:34 p.m. to discuss matters under the authority of the following sections of the Government Code: Government Code Section 54956.9(d)(1) - Pending Litigation: Williams v. City of Downey, et.al., Los Angeles Superior Court, Case No. BC617195. 2. Government Code Section 54956.9(d)(1) - Pending Litigation: Department of Finance v. Commission on State Mandates, Los Angeles Superior Court Case No. BS 130730. RECONVENED The Special City Council meeting reconvened in Open Session at 6:38 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 but no formal action was taken. In regard to Item No. 2 the City Council in Closed Session authorized its legal counsel to file an appeal in the pending litigation matter of Department of Finance v. Commission on State Mandates, Los Angeles Superior Court Case No. BS130730, the appeal will be filed against State of California Department of Finance on behalf of the City of Downey. It was moved by Mayor Pro Tem Rodriguez, seconded by Council Member Pacheco and passed unanimously with Council Member Saab excused to authorize the City's legal counsel to file the appeal. City Council Minutes Special Meeting - August 14, 2018 ADJOURNMENT Mayor Ashton adjourned the Special City Council Meeting at 6:39 p.m. MARIA ALICIA DUARTE, CMC SEAN ASHTON City Clerk Mayor City Council Minutes Special Meeting — August 14, 2018 2