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