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HomeMy WebLinkAboutMinutes 11-13-18 Special MeetingMINUTES OF • i • it i SPECIAL MEETING • i18 The City Council of the City of Downey held a Special City Council Meeting on November 13, 2018, at 5:36 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Ashton presiding. 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 John Oskoui, Assistant City Manager Michael Harary, Director of Human Resources It was moved by Council Member Saab, seconded by Council Member Vasquez, and so ordered by Mayor Ashton to approve the Closed Session Minutes of September 11, 2018, October 9, 2018, and, October 23, 2018. Mayor Ashton opened the meeting for Public Comment. Having no one come forward, Mayor Ashton closed Public Comment. Mayor Ashton announced the City Council is recessing to Closed Session at 5:37 p.m. to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54957.6 - Conference with labor negotiators John Oskoui/Michael Harary regarding labor negotiations with Downey Fire Management Association and Downey City Employees' Association — Miscellaneous Unit. 2. Government Code Section 54957 — Public Employee Appointment: Chief of Police. 3. Government Code Section 54957(b)(1) — Public Employee Performance Evaluation — Title: City Manager 4. Government Code Section 54957(b)(1) — Public Employee Performance Evaluation — Title: City Attorney. 5. Government Code Section 54957(b)(1) — Public Employee Performance Evaluation Title: City Clerk. City Council Minutes Special Meeting — November 13, 2018 1 The Special City Council meeting reconvened in Open Session at 6:34 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 received a status report and provided direction to its Labor Negotiators. City Manager Livas reported the closed session report as follows: In regards to Item No. 2, the City Council selected Dean R. Milligan to fill the upcoming vacancy of Police Chief Carl Charles whom will retire December 5, 2018. Mayor Ashton recessed the Closed Session at 6:37 p.m. Mayor Ashton reconvened Closed Session at 9:05 p.m. to discuss Item Nos. 4, 5, and 6. City Attorney Abich Garcia reported the closed session report as follows: In regards to Item Nos. 4, 5, and 6, the City Council completed the evaluations for the City Manager, City Attorney, and City Clerk. Mayor Ashton adjourned the Special City Council Meeting at 10:16 p.m. MA I�ALICiIADMT �CMC�� City Clerk City Council Minutes Special Meeting — November 13, 2018 AEA TON Mayor