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HomeMy WebLinkAbout01a. Minutes - 02-12-19 - Special MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SPECIAL MEETING FEBRUARY 12, 2019 The City Council of the City of Downey held a Special City Council Meeting on February 12, 2019, at 5:31 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Rodriguez presiding. PRESENT: Council Members: Rick Rodriguez Blanca Pacheco Sean Ashton Claudia Frometa Alex Saab 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 APPROVED CLOSED SESSION MINUTES It was moved by Council Member Saab, seconded by Council Member Ashton, and so ordered by Mayor Rodriguez to approve the Closed Session Minutes of January 22, 2019. RECESSED TO CLOSED SESSION Mayor Rodriguez announced the City Council is recessing to Closed Session at 5:32 p.m. to discuss matters under the authority of the following section of the Government Code: City Attorney Abich Garcia announced Item Nos. 2 & 3 would be removed from the Closed Session Agenda. 1. Government Code Section 54957.6 - Conference with Labor Negotiators John Oskoui, Assistant City Manager and Mike Harary, Director of Human Resources regarding Labor Negotiations with the Downey Police Management Association. 2. Conference with Legal Counsel - Initiation of Litigation - Government Code Section 54956.9(d)(4): One (1) Potential Matter. 3. Conference with Legal Counsel: Anticipated Litigation - (Gov. Code § 54956.9 (d)(2) and Gov. Code § 54956.9(e)(1)): A point has been reached where in the opinion of the City Council on the advice of its legal counsel, there is a significant exposure to litigation against the City. Facts and circumstances that might result in litigation, but which the City believes are not yet known to potential plaintiff or plaintiffs which facts need not be disclosed: Three (3) Potential Cases. RECONVENED CLOSED SESSION The Special City Council meeting reconvened in Open Session at 6:39 p.m. with all Council Members present. City Council Minutes Special Meeting - February 12, 2019 1 City Attorney Abich Garcia reported the closed session report as follows: In regards to Item No. 1, the City Council provided direction to its labor negotiators. She reiterated Item Nos. 2 & 3 were not considered. _ STOWNTIL ► Mayor Rodriguez adjourned the Special City Council Meeting at 6:39 p.m. MARIA ALICIA DUARTE, CMC RICK RODRIGUEZ City Clerk Mayor City Council Minutes Special Meeting — November 27, 2018 2