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01b. Minutes - 07-12-22 - Special Meeting

Downey City Council
July 26, 2022

Document
01b. Minutes - 07-12-22 - Special Meeting
Meeting
July 26, 2022
Body
Downey City Council
Pages
2
Original file
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Text extracted from the city's file for reading and search. Open the original on lf.downeyca.org. That file is the official record.

MINUTES OF THE

CITY COUNCIL OF THE CITY OF DOWNEY

SPECIAL MEETING
JULY 12, 2022
The City Council of the City of Downey held a Special City Council Meeting on July 12, 2022, at 5:34 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, with Mayor Pacheco presiding.

Council Members:

Blanca Pacheco
Catherine Alvarez
Claudia M. Frometa
Donald E. La Plante
Mario Trujillo
Mayor
Mayor Pro Tern
Council Member
Council Member
Council Member
ALSO PRESENT: Mark Scott, Interim City Attorney
Lauren Langer, Interim City Attorney
James McQueen, Human Resources Director
Alicia Duarte, CMC, City Clerk

APPROVED CLOSED SESSION MINUTES
Council Member Frometa abstained from the Closed Session Minutes of May 24, 2022 as she was absent.

Council Member Trujillo abstained from the Closed Session Minutes of June 14, 2022 as he was absent.

It was moved by Council Member Frometa, seconded by Council Member Trujillo and carried 5- 0, to approve the Closed Session Minutes of May 24 and June 14, 2022.

PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
Mayor Pacheco asked City Clerk Duarte if any written comments were received regarding Closed Session Items. City Clerk Duarte confirmed no written Public Comments were received. Mayor Pacheco asked if there was anyone present who would like to comment on Closed Session Items.

BC, resident, commented regarding water contamination.

Armando Herman, non-resident, commented regarding water contamination and corruption.

Having no one else, Mayor Pacheco closed public comment.

RECESSED TO CLOSED SESSION
Mayor Pacheco announced the City Council is recessing to Closed Session at 5:42 p.m. to discuss matters under the authority of the following sections of the Government Code:

Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation - Name of Case: City of Long Beach et al. v. Monsanto Co. et al., Case No. 2:16-CV-03493-FMO-AS (C.D. Cal.).

City Council Minutes
Special Meeting - July 12, 2022

RECONVENED SPECIAL CITY COUNCIL MEETING
Mayor Pacheco reconvened the Special City Council meeting at 6:33 p.m. with all Council Members present.

Interim City Attorney Langer reported the Closed Session report as follows: In regards to Item No. 1, there was a motion made by Council Member Frometa, seconded by Mayor Pro Tern Alvarez, and carried 5-0, to accept a settlement in the amount of $2,023,189 and agreed to waive and release Monsanto Co. from future claims related to PCB contamination.

ADJOURNMENT
Mayor Pacheco adjourned the Special City Council meeting at 6:35 p.m.

MARIA ALICIA DUARTE, CMC
City Clerk

BLANCA PACHECO
Mayor
City Council Minutes
Special Meeting - July 12, 2022 2

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