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HomeMy WebLinkAbout02/05/2013 Special Meeting55:0006 CITY COUNCIL /SUCCESSOR AGENCY TO THE ARCADIA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES TUESDAY, FEBRUARY 5, 2013 CALL TO ORDER - Mayor Harbicht called the Special Meeting to order at 5:30 p.m. in the Council Chamber Conference Room. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Council Member Amundson, Kovacic, Wuo, and Harbicht ABSENT: Council Member Segal A motion was made by Council Member Amundson, seconded by Council Member Wuo to excuse Mayor Pro Tem Segal from this meeting. PUBLIC COMMENTS — No one appeared CLOSED SESSION — SPECIAL MEETING a. Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Mitchel Mayhew, et al. v. City of Arcadia et al • Los Angeles County (Pasadena) Superior Court Case No. GC047306 b. Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the matter of Petitions of City of Arcadia, et al. (Waste discharge requirements Order No. R4- 2012 -0175 [NPDES No. CAS004001] for Municipal Separate Storm Sewer System (MS4) discharges within the coastal watersheds of Los Angeles County, except those discharges originating from the City of Long Beach MS4), Los Angeles Water Board: SWRCB /OCC Files A- 2236(a) through (kk) There were no reportable actions from the Closed Session items. The Special Meeting ended at 6:15 p.m. I AV Robert C. Harbicht, Mayor ATTES Gene lasco, 04 Clerk 02 -05 -13