1 7-24-23
Unofficial until approved by the
Alhambra City Council
MINUTES
Special Meeting
ALHAMBRA CITY COUNCI L
Council Chambers, 111 South First Street
July 24 , 2023
5:0 0 p.m.
ROLL CALL: At 5:00 p.m., on Monday, July 24, 2023, the Alhambra City Council met in Council Chambers of the Alhambra City Hall.
PRESENT: LEE, MALONEY , ANDRADE-STADLER
ABSENT: MAZA , PÉREZ
Officials Present: City Manager Binnquist, Assistant City Manager Garcia , Deputy City Manager Stover, City Attorney Montes, City Clerk Myles , Director of Human Resources Ko CITY CLERK REPORT - NOTICE NO. N2M 2 3- 91
The City Clerk hereby report ed that she duly gave notice of the special meeting of the City Council being held this evening pursuant to the order of the Mayor and in accordance with Section 54956 of the Government Code of the State of California.
CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME - F2M2 3 -14 City Attorney MONTES identified those items listed on this evening ’s agenda which would be discussed in Closed Session as follows:
Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation pursuant to Govt. Code Section 54956.9(d)(4): 1 matter.
Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Govt. Code Section 54956.9(d)(2): 2 matter s .
Conference with Legal Counsel-Existing Litigation (Govt. Code Section 54956.9(d)(1)): WCAB Case No.: ADJ16564559 – Bryan Butler; and, Claim No. 3004061 - Melissa Nieto, Carolina Valencia & minor children.
Conference with City ’s Labor Negotiator (Govt. Code Section 54957.6): Mariam Ko , Director of Human Resources re: Alhambra Police Non-Sworn Employees ’ Association and Alhambra Fire Department Management Association Mr. MONTES then requested the addition of an item which arose after the posting of the agenda:
Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Govt. Code Section 54956.9(d)(2): 1 matter.
Action Taken: City Council approved the addition of the item for discussion with legal counsel.
Vote: Moved: MALONEY Seconded: LEE
2 7-24-23
Ayes: LEE, MALONEY, ANDRADE-STADLER
Noes : NONE
Absent: MAZA , PÉREZ
whereupon at 5:01 p.m. the City Council moved into closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, et seq.) for the purpose of conferring with the City Attorney.
PÉREZ : Councilmember P é rez entered Closed Session at 5:02 p.m.
MAZA: Councilmember Maza entered Closed Session at 5:0 7 p.m.
RECONVENE & CITY ATTORNEY REPORT : At 6:19 p.m. the City Council moved out of closed s ession with all members present.
ADJOURNMENT: At 6:19 p.m. there being no further business for the Council to transact, the Mayor, with the consent of the City Council, adjourn ed the meeting .
LAUREN MYLES, CMC
CITY CLERK
by
BRIANNA LAMB MCCARTHY
ASSISTANT CITY CLERK