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HomeMy WebLinkAbout05/20/2014 Continued Adjourned Meeting56:0050 CITY COUNCIL/SUCCESSOR AGENCY TO THE ARCADIA REDEVELOPMENT AGENCY CONTINUED ADJOURNED MEETING MINUTES TUESDAY, MAY 20, 2014 CALL TO ORDER - Mayor Wuo called the meeting to order at 5:00 p.m. in the Arcadia Police Department, EOC Room, 250 W. Huntington Drive, Arcadia, California. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Council Member Beck, Chandler, Kovacic, Tay, and Wuo ABSENT: None PUBLIC COMMENTS - No one appeared STUDY SESSION STUDY SESSION (OPEN TO THE PUBLIC) a. Report, discussion and direction regarding the Proposed 2014 -15 Fiscal Year Budget. (Continued from the May 6, 2014 Special Meeting) City Manager Lazzaretto continued the PowerPoint presentation from the May 6, 2014, Special Meeting and provided additional information relating to the proposed Fiscal Year 2014 -15 Budget, and future budget challenges, including: Equipment Replacement and Capital Improvement Fund balances and programs, CalPERS policy changes, and the financial forecast with and without the Utility Users Tax. By consensus, the City Council directed staff to bring forward the proposed Budget at the June 3 City Council for a Public Hearing and possible adoption. The Study Session ended at 5:33 p.m. CLOSED SESSION a. Pursuant to Government Code Section 54956.9(d)(4) to confer with legal counsel regarding the initiation of litigation — one (1) potential case. b. Pursuant to Government Code Section 54965.9(d)(1) to confer with legal counsel regarding the case of Margaret Aghili v. City of Arcadia, Does 1 to 25; Los Angeles Superior Court (Pasadena) Court Case No. GC050852. No reportable action was taken. The Closed Session ended at 6:40 p.m. ATTEST- ,: ity erk Mayor of the City of Arcadia 05 -20 -14