HomeMy WebLinkAbout10/03/2017 - Special Meeting Minutes ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, OCTOBER 3, 2017
CALL TO ORDER — Mayor Amundson called the Special Meeting to order at 5:00 p.m. in the City
Council Conference Room, 240 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Beck, Chandler, Verlato, Tay, and Amundson
ABSENT: None
PUBLIC COMMENTS — no one appeared.
The City Council interviewed four potential Planning Commission candidates for appointment to
fill one unexpired term ending June 30, 2018.
At the conclusion of the interviews, the City Council made the following nominations:
It was moved by Council Member Verlato and seconded by Council Member Beck to appoint
Brett Mitulski to fill the unexpired term on the Planning Commission ending June 30, 2018. The
motion failed to carry on a roll call vote.
AYES: Verlato and Beck
NOES: Chandler, Tay, and Amundson
ABSENT: None
The following motion was then made:
It was moved by Council Member Chandler, seconded by Mayor Pro Tern Tay, and carried on
roll call vote to appoint Donald Fandry to fill the unexpired term on the Planning Commission
ending June 30, 2018.
AYES: Chandler, Tay, Beck, Verlato, and Amundson
NOES: None
ABSENT: None
At 5:42 p.m. the City Council convened to a Closed Session.
CLOSED SESSION (CLOSED TO THE PUBLIC)
a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel
regarding the matter of Richard Salmon, an individual v. City of Arcadia; Elgin Sweeper
Company, a Delaware Corporation; Juan Carlos Calderon, an individual; Samuel
Andrew Delgado, an individual, and Does 1 through 25 (Los Angeles Superior Court
Case No. BC595969).
No reportable action was taken on this item.
The Special Meeting ended at 6:25 p.m.
Mayor of the City of Arcadia
ATTEST:
,11,4114,11461-,
Chief eputy City Clerk/
Records Manager