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HomeMy WebLinkAbout06/21/2016 Special Meeting ARCADIA CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, JUNE 21, 2016 CALL TO ORDER - Mayor Beck called the Special Meeting to order at 5:09 p.m. in the Council Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Council Member Chandler, Tay, Amundson, and Beck ABSENT: Council Member Verlato A motion was made by Council Member Chandler, seconded by Council Member Tay, to excuse Council Member Verlato from this meeting. Mayor Beck read emails he received from Carol Libby, Joyce Platt, and Dr. Dana Hicks in support of naming the Museum Education Center in honor of Floretta Lauber. PUBLIC COMMENTS Carol Libby and Joyce Platt appeared and expressed their support in naming the Museum Education Center in honor of Floretta Lauber. STUDY SESSION a. Request for Commemorative Naming of a City Facility in Honor of Floretta Lauber. Recommended Action: Provide Direction It was the consensus of the City Council that this item be continued for further discussion at the July 19, 2016, City Council Study Session. CLOSED SESSION a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel regarding the matter of Judith Cook; Pamela McGinnis v. City of Arcadia; Robert Guthrie; and Does 1-25, inclusive; United States District Court (Central District) Case No.: CV-14-08450-BRO-JC. No reportable action was taken on the Closed Session item. Mayor Beck adjourned the Special Meeting at 6:13 p.m. Mayor of the City Arcadia ATTEST: I _ C ie Tputy City Clerk/ Recor•s Manager