HomeMy WebLinkAbout01/16/2018 - Special Meeting Minutes ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, JANUARY 16, 2018
CALL TO ORDER — Mayor Amundson called the Special Meeting to order at 5:02 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
On motion by Council Member Beck, seconded by Council Member Chandler, Council Member
Verlato was excused.
Council Member Verlato arrived at 5:03 p.m.
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 Susan Joy Pink v. City of Arcadia, and Does 1 through 25
(Stanley Mosk Los Angeles Superior Court Case No. BC608696).
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
Property Negotiators: Steven Hayashi, Representative, NWI, Inc.
Under Negotiation: Price and Terms of Payment
c. 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 6:57 p.m.
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Mayor of the City of Arcadia
ATTEST:
I
Chief Deputy City Clerk/
Records Manager