HomeMy WebLinkAboutAgenda - 09-05-23 Special Meeting Notice
City of Arcadia
Office of the
City Clerk
240 W. Huntington Drive
Post Office Box 60021
Arcadia, CA 91066-6021
(626) 574-5455
(626) 447-7524 Fax
www.ArcadiaCA.gov
NOTICE OF SPECIAL MEETING
As authorized by California Government Code Section 54956 and Arcadia City
Charter Section 408, a Special Meeting of the Arcadia City Council is hereby called
to be held at the City Council Conference Room, 240 W. Huntington Drive,
Arcadia, California on Tuesday, September 5, 2023, at 5:00 p.m.
At this Special Meeting, the following matters will be discussed.
CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(d)(4) to confer with legal
counsel regarding potential litigation - two (2) cases.
b. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal
counsel regarding the matter of Arcadians for Environmental Preservation
v. City of Arcadia, Los Angeles County Superior Court (Case No.
20STCP02902).
c. Pursuant to Government Code Section 54957.6 to confer with labor
negotiators.
City Negotiators: City Manager Dominic Lazzaretto, Assistant City
Manager/Development Services Director Jason Kruckeberg, and Human
Resources Administrator Anely Williams.
Employee Organizations: Arcadia Public Works Employees Association,
Arcadia City 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.
d. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal
counsel regarding Workers’ Compensation matter (WCAB Case No.
ADJ8802199).
CITY MANAGER
a. Resolution No. 7523 amending the Fiscal Year 2023-24 Operating Budget
and authorizing a supplemental budget appropriation for the 2024 Multi-
Agency Homelessness Symposium in an amount not to exceed $2,500,
offset by a reduction in the General Fund Reserve.
CEQA: Not a Project
Recommended Action: Adopt
There will be time reserved for those members of the public who wish to address
the City Council regarding the above items.
In accordance with the Brown Act, public comments will be limited to addressing
the items listed on this special meeting agenda. Under the Brown Act, the City
Council is prohibited from discussing or taking action on any item not listed on the
posted agenda.
No other business than the above will be considered at this meeting.
Dated: August 31, 2023 Mayor of the City of Arcadia