HomeMy WebLinkAboutDECEMBER 18,2007
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49:0166
CITY COUNCIUREDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
TUESDAY, DECEMBER 18, 2007
CALL TO ORDER
Mayor Segal called the Special Meeting to order at 8:00 a.m,
ROLL CALL OF CITY COUNCIUREDEVELOPMENT AGENCY MEMBERS:
PRESENT: CouncillAgency Member Amundson, Chandler, Harbicht, Wuo and Segal
ABSENT; None
PUBLIC COMMENTS (5 minutes per person)
None
1. CONSENT CALENDAR
CITY COUNCIL ITEMS:
a.
AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH
SILVIA CONSTRUCTION. INC, FOR THE STREET REHABILITATION OF
ALICE AND GENOA STREETS BETWEEN SANTA ANITA AVENUE AND
FIRST AVENUE IN THE AMOUNT OF $199.989,
Recommended Action: Approve
b. ACCEPT ALL WORK PERFORMED BY CEDAR DEVELOPMENT
CORPORATION FOR REPLACEMENT OF THE EXISTING DEBRIS
RETENTION BASIN AT THE PUBLIC WORKS SERVICE CENTER AS
COMPLETE AND AUTHORIZE THE FINAL PAYMENT TO BE MADE IN
ACCORDANCE WITH THE CONTRACT DOCUMENTS AND CLAIM
NEGOTIATIONS.
Recommended Action: Approve
A motion was made by Council/Agency Member Harbicht, seconded by CouncillAgency
Member Chandler and carried on roll call vote 10 approve items 1.a and 1 ,b on the City Council
Consent Calendar.
AYES: Council/Agency Members Harbichl, Chandler, Amundson, Wuo and Segal
NOES: None
2. CLOSED SESSION
a. Pursuant to Government Code Section 54957.6 to confer with labor negotiators,
City Negotiators: William W, Floyd, Tracey Hause and Mike Casalou,
Employee Organization: Arcadia Police Officers' Association,
b.
Pursuant to Government Code Seclion 54956.9(b)(1) to confer with legal counsel
regarding potential litigation - one (1) case,
12-18-2007
49:0167
RECONVENE CITY COUNCIUREDEVELOPMENT AGENCY MEETING TO OPEN SESSION
REPORT FROM CITY ATTORNEY/AGENCY COUNSEL ON CLOSED SESSION ITEMS
City Attorney Steve Deitsch reported that the City Council/Redevelopment Agency Board met in
closed session to consider the two items listed on the posled agenda under closed session. No
reportable action was laken in closed session.
ADJOURNMENT
The City Council/Redevelopment Agency adjourned lhis Special Meeting at 9:20 a.m. to the
next regular meeting on January 15, 2008 at 6:00 p.m. in the City Council Chamber Conference
Room located at 240 W, Huntington Drive, Arcadia.
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ATTEST:
12-18-2007
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