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HomeMy WebLinkAbout02a. Minutes - 07-09-19 - Special MeetingCity Council Minutes Special Meeting – July 9, 2019 1   MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SPECIAL MEETING JULY 9, 2019 The City Council of the City of Downey held a Special City Council Meeting on July 9, 2019, at 5:38 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Rodriguez presiding. PRESENT: Council Members: Rick Rodriguez Mayor Blanca Pacheco Mayor Pro Tem Sean Ashton Council Member Claudia Frometa Council Member Alex Saab Council Member ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney APPROVED CLOSED SESSION MINUTES It was moved by Council Member Ashton, seconded by Council Member Frometa, and approved unanimously to approve the Closed Session Minutes of June 11, 2019. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS Mayor Rodriguez asked if there was anyone present who would like to comment on Closed Session items. Armando Herman, resident, commented regarding Item Nos. 1 and 4; homelessness; and, Americans with Disabilities. Having no one else come forward, Mayor Rodriguez closed public comment. RECESSED TO CLOSED SESSION Mayor Rodriguez abstained from Item No. 4, due to the close proximity to his rental properties. Mayor Rodriguez announced the City Council is recessing to Closed Session at 5:47 p.m. to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54956.95 – Liability Claim Worker’s Compensation Claim: Claimant: James Elsasser Agency Claimed Against: City of Downey Claim Nos. 0003-1999-00030; ADJ886166 2. Government Code Section 54956.9(d)(4) – Initiation of Litigation: One (1) potential case. City Council Minutes Special Meeting – July 9, 2019 2 3. Government Code Section 54956.9(d)(2) and Government Code Section 54956.9(e)(1) – Conference with Legal Counsel – Anticipated Litigation: A point has been reached wherein 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: One (1) potential case. 4. Government Code Section 54956.8 – Conference with City Real Property Negotiators: City Manager Livas and Community Development Director Schindler re: Property at 9340 Stewart and Gray Road. Negotiating Parties: CPL Express, Inc.; Under Negotiation: Price and Terms. RECONVENED CLOSED SESSION The Special City Council meeting reconvened in Open Session at 6:39 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 from its legal counsel; in regards to Item No. 2 the City Council voted unanimously to authorize its legal counsel to initiate litigation. The details of which will be available in the City Clerk’s office once litigation has commenced in Superior Court; in regards to Item No. 3 the City Council received a status report and gave direction to its legal counsel; and, in regards to Item No. 4, the City Council received a status report and the City Council provided direction to its real property negotiators with Council Member Saab voting no. Mayor Rodriguez abstained from participation in this item. ADJOURNMENT Mayor Rodriguez adjourned the Special City Council Meeting at 6:42 p.m. MARIA ALICIA DUARTE, CMC RICK RODRIGUEZ City Clerk Mayor