r
OPENING:
ROLL CALL:
Councilmembers:
Staff:
L
Councilmember Rivas
arrived at 4:39 p.m.
Councilmember Madison
stated a conflict with
Closed Session Item 3,
recused himself, and did
not participate in the
discussion of this item.
CITY OF PASADENA
City Council Minutes
November 13, 2023-4:00 P.M.
City Hall Council Chamber
SPECIAL MEETING
Mayor Gordo called the special meeting to order at 4:0 p.m. (Absent:
Councilmembers Madison and Rivas)
Mayor Victor M. Gordo
Vice Mayor Felicia Williams
Councilmember Tyron Hampton
Councilmember Justin Jones
Councilmember Jason Lyon
Councilmember Steve Madison (arrived at 5:13 p.m.)
Councilmember Gene Masuda
Councilmember Jessica Rivas (arrived at 4:39 p.m.)
City Manager Miguel Marquez
City Attorney/City Prosecutor Michele Beal Bagneris
City Clerk Mark Jomsky
The following individuals expressed comments and/or concerns regarding real property negotiations for the property located at 3600 E.
Sierra Madre Boulevard:
Jeff Bulgin, Pasadena resident
John Penido, residence not stated
Frank Brandauer, Pasadena resident
Diane Kirby, Pasadena resident
Tina Fredericks, residence not stated
The City Council recessed into closed session at 4:22 p.m. to discuss the items.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding
pending litigation pursuant to Government Code Section
54956.9(d)(1) (two cases)
Name of Cases: In Re: Aqueous Film-Forming Foams Products Liability Litigation, master docket no.: 2:18-mn-2873-RMG First case number: USDC (Dist. of South Carolina, Charleston Division) Case No.: 2:23-cv-03147-RMG
Second case number: USDC (Dist. of South Carolina, Charleston Division) Case No.: 2:23-cv-3230-RMG
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding
pending litigation pursuant to Government Code section
54956.9(d)(1)
Council Minutes111/13/2023
r
Councilmember Madison
arrived at Closed Session
at 5:13 p.m.
u
Name of Case: In re LIBOR-Based Financial Instruments Antitrust Litigation
USDC (S. Dist. N.Y.) Case No.: 1:11-md-2262-NRB
CITY COUNCIL CONFERENCE WITH REAL PROPERTY
NEGOTIATORS pursuant to Government Code Section 54956.8 Property Location: 3600 E. Sierra Madre Boulevard
Agency Negotiators: Miguel Marquez
Negotiating Parties: Dr. Elizabeth J. Blanco
Under Negotiation: Price and terms
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE
PERFORMANCE EVALUATION pursuant to Government Code
Section 54957 and CITY COUNCIL CONFERENCE with Labor
Negotiator pursuant to Government Code Section 54957.6
Employee Title and Unrepresented Employee: City Clerk
City Representative: Victor M. Gordo
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE
PERFORMANCE EVALUATION AND COMPENSATION pursuant to
Government Code Section 54957 and CITY COUNCIL
CONFERENCE with Labor Negotiator pursuant to Government Code Section 54957.6
Employee Title and Unrepresented Employee: City Attorney/City Prosecutor
City Representative: Victor M. Gordo
The above closed session items were discussed with no reportable action at this time.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding
pending litigation pursuant to Government Code section
54956.9(d)(1)
Name of Case: McKinsey & Co., Inc., National Prescription Opiate Consultant Litigation
USDC (N.D. California) Case No.: 3:21-md-02996-CRB
CITY COUNCIL CONFERENCE WITH REAL PROPERTY
NEGOTIATORS pursuant to Government Code Section 54956.8 Property: 299 N. Euclid Ave.
Under negotiation: Price and terms of payment
Agency negotiator: Miguel Marquez
Negotiating parties: Scott A. Unger
The above two closed session items were not discussed.
Council Minutes211/13/2023
ADJOURNMENT
\~
ATTEST:
Cit^Clerk
On order of the Mayor, the special meeting of the City Council adjournpd at 6:59 p.m.
A^,^-
M. Gdrdo, Mayc?rVic^
City of Pasadena
's
Council Minutes311/13/2023