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HomeMy WebLinkAbout01/13/2012 54:0013 ARCADIA CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, JANUARY 31, 2012 CALL TO ORDER - Mayor Kovacic called the meeting to order at 1:00 p.m. ROLL CALL OF CITY COUNCIL MEMBERS: PRESENT: Council Member Amundson, Chandler, Harbicht, Segal and Kovacic ABSENT: None PUBLIC COMMENTS (5 minutes per person) — No one appeared. With the consensus of the City Council, Mayor Kovacic announced that City Manager item 1.a will be discussed at the conclusion of the Closed Session. The Mayor adjourned to Closed Session at 1:05 p.m. CLOSED SESSION a. Closed Session pursuant to Government Code Section 54957 regarding Public Employee Appointment. Title: City Manager The Mayor adjourned the Closed Session at 6:40 p.m. CITY MANAGER ITEM a. Consideration of continuing Affordable Housing Obligations and functions after the dissolution of the Arcadia Redevelopment Agency under AB 1X 26. Recommended Action: Adopt Resolution No. 6815 City Manager Mr. Penman and City Attorney Mr. Deitsch presented the staff report and responded to questions raised by the City Council. It was moved by Council Member Harbicht, seconded by Council Member Segal and carried on roll call vote to adopt Resolution No. 6815 electing not to retain the housing assets and functions previously performed by the Arcadia Redevelopment Agency pursuant to Part 1.85 of Division 24 of the California Health and Safety Code. AYES: Council Member Harbicht, Segal, Amundson, Chandler, and Kovacic NOES: None ABSENT: None 01-31-12 1 54:0014 ADJOURNMENT The City Council adjourned this Special Meeting at 7:10 p.m. _Az‘4 A. A • ./ice - - ,� Ko :"ic, Mayo ATTEST: ames H. Barrows, City Clerk wit 01-31-12 2