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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. /414 Mayor of the City of Arcadia ATTEST: I Chief Deputy City Clerk/ Records Manager