HomeMy WebLinkAbout11/21/2017 - Special Meeting Minutes ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, NOVEMBER 21, 2017
CALL TO ORDER — Mayor Amundson called the Special Meeting to order at 4:05 p.m. in the City
Council Conference Room, 240 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Beck, Chandler, Tay, and Amundson
ABSENT: Verlato
A motion was made by Council Member Beck, seconded by Council Member Chandler to
excuse Council Member Verlato from this meeting.
PUBLIC COMMENTS — No one appeared.
CLOSED SESSION
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).
b. Pursuant to Government Code Section 54957.8 to confer with Real Property Negotiators.
Property: City Parking Lots (Assessor Parcel Nos. 5773-301-900 and 901)
Agency Negotiators: City Manager Dominic Lazzaretto, Assistant City
Manager/Development Services Director Jason Kruckeberg, and City Attorney Stephen
P. Deitsch
Negotiating Parties: City of Arcadia and NWI, LLC.
Under Negotiation: Price and Terms of Payment
c. Pursuant to Government Code Section 54956.9(d)(2) to confer with legal counsel
regarding anticipated litigation — one (1) case.
d. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel
regarding the matter of Susan Joy Pink v. City of Arcadia, and Does 1 through 25
(Stanley Mosk Los Angeles Superior Court Case No. BC608696).
e. Pursuant to Government Code Section 54957.6 to confer with labor negotiators.
City Negotiators: City Manager Dominic Lazzaretto, Administrative Services Director
Hue Quach, and Assistant City Manager/Development Services Director Jason
Kruckeberg.
Employee Organizations: Arcadia Public Works Employees Association, Arcadia
Employees Association, Arcadia Police Civilian Employees Association, Arcadia Police
Officers' Association, Arcadia Firefighters' Association, and unrepresented employees:
Department Heads, Division Managers, Supervisors, and part-time employees.
No reportable action was taken on the Closed Session items.
The Special Meeting ended at 6:08 p.m.
Mayor of the City of Arcadia
ATTEST:
11H PA%) tir—s•
Chief Deputy City Clerk/
Records Manager