HomeMy WebLinkAbout01/21/2020 - Special Meeting ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, JANUARY 21, 2020
CALL TO ORDER - Mayor Verlato called the Special Meeting to order at 5:00 p.m. in the Council
Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
RESENT: Beck, Tay, Chandler, and Verlato
ABSENT: Amundson
Mayor Pro Tern Chandler made a motion to excuse Council Member Amundson. The City Council
concurred.
Council Member Amundson arrived at 5:02 p.m.
PUBLIC COMMENTS — No one appeared
STUDY SESSION (OPEN TO THE PUBLIC)
a. Report, discussion and direction concerning the Citizen's Financial Advisory Committee's
recommended Management Plan and Alternatives to Funding the City's Unfunded
Accrued Pension and Other Post Employment Benefit Liabilities.
Julio Morales, Managing Director of Urban Futures Inc., presented a staff report, including a
PowerPoint Presentation.
A motion was made by Mayor Pro Tem Chandler, and seconded by Council Member Beck, to
direct staff to bring back at a future City Council meeting a policy or set of policies in order to fund
the City's unfunded accrued pension and other post-employment benefit liabilities.
AYES: Chandler, Beck, Tay, Amundson, and Verlato
NOES: None
ABSENT: None
The Study Session ended at 6:37 p.m.
CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel
regarding the Workers' Compensation matter of Don Shawver.
b. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel
regarding the Workers' Compensation matter of Pamela McGininnis.
No reportable action was taken on the Closed Session Items.
The Special Meeting ended at 7:00 p.m.
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.,ice. Z-R/14
M��or of the City of Arcadia
ATTEST:
Assistant City Clerk