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02a. Minutes - 02-14-23 - Special Meeting

Downey City Council
March 28, 2023

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02a. Minutes - 02-14-23 - Special Meeting
Meeting
March 28, 2023
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Downey City Council
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2
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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
FEBRUARY 14, 2023
The City Council of the City of Downey held a Special City Council Meeting on February 14, 2023 at 4:31 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Frometa presiding.

PRESENT:

Council Members:

Claudia M. Frometa
Mario Trujillo
Catherine Alvarez
Timothy Horn
Hector Sosa
Mayor
Mayor Pro Tern
Council Member
Council Member
Council Member
ALSO PRESENT: Mark Scott, Interim City Manager
Vaniah De Rojas, Interim Assistant City Manager
Lauren Langer, Interim City Attorney
James McQueen, Human Resources Director
Alicia Duarte, CMC, City Clerk

PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
(absent)
Mayor Frometa 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 Frometa asked if there was anyone present who would like to comment on Closed Session Items.

Lee Squire, resident, commented regarding Item No. 4 and public records.

Armando Herman, non-resident, commented regarding Item Nos. 1 and 2.

Having no one else, Mayor Frometa closed public comment.

APPROVED CLOSED SESSION MINUTES
It was moved by Mayor Pro Tern Trujillo, seconded by Mayor Frometa, and carried 3-0, with Council Member Alvarez absent and Council Member Horn abstaining, to approve the Closed Session Minutes of December 12, 2022 and January 12-13, 2023.

RECESSED TO CLOSED SESSION
Mayor Frometa announced the City Council is recessing to Closed Session at 4:41 p.m. to discuss matters under the authority of the following sections of the Government Code:

Government Code Section 54956.95 — Liability Claim: Michael Galindo v. City of Downey, Worker's Compensation Claim No.: 20-148576; WCAB NO.: ADJ13514492; Agency claimed against: City of Downey.

2. Government Code Section 54956.95 — Liability Claim: Kevin Compensation Claim No.: 20-146831 and 18-135363;
ADJ11914957; Agency claimed against: City of Downey.

McCaster v. City of Downey, Worker's
WCAB NO.: ADJ15157532 and
City Council Minutes
Special Meeting — February 14, 2023

3. Government Code Section 54957.6 — Conference with labor negotiator James McQueen, Human Resources Director re: direction for labor negotiations with Downey Police Management Association.

4. Government Code Section 54956.9(d)(1) — Conference with Legal Counsel — Existing Litigation:

Torrecillas v. Downey Unified School District; City of Downey Los Angeles Superior Court Case No. 19STCV40416.

5. Government Code Section 54956.8 — Conference with City of Downey Real Property Negotiators:

Interim City Manager Mark Scott and Interim Assistant City Manager Vaniah De Rojas Re: Property at 12214 Lakewood Blvd. Downey, CA 90242; Negotiating Parties: Northwood Retail, LLC.; Under Negotiation: Price and Terms of payment.

6. Government Code Section 54956.8 — Conference with City of Downey Real Property Negotiators:

Interim City Manager Mark Scott and Interim Assistant City Manager Vaniah De Rojas Re: Property at Assessor Parcel Number 6254-019-029; Negotiating Parties: Avenue Theatre, LLC; Under Negotiation: Price and Terms of payment.

RECONVENED SPECIAL CITY COUNCIL MEETING
Mayor Frometa reconvened the Special City Council meeting at 6:29 p.m. with Council Member Alvarez absent.

Interim City Attorney Langer reported the Closed Session report as follows: In regards to Item Nos. 1 and 2, no reportable action was taken; in regards to Item No. 3, no reportable action was taken; in regards to Item No. 4, no reportable action was taken; in regards to Item No. 5, no reportable action was taken; and, in regards to Item No. 6, no reportable action was taken. She stated for Item Nos. 5 and 6, Mayor Pro Tern Trujillo had a conflict of interest and left the room.

ADJOURNMENT
Mayor Frometa adjourned the Special City Council meeting at 6:32 p.m.

MARIA ALICIA DUARTE, CMC
City Clerk
CLAUDIA M. FROMETA
Mayor
City Council Minutes
Special Meeting — February 14, 2023 2

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