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Agenda, special meeting

San Marino City Council
January 12, 2022

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Agenda, special meeting
Meeting
January 12, 2022
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San Marino City Council
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Text extracted from the city's file for reading and search. Open the original on cityofsanmarino.primegov.com. That file is the official record.

REVISED

CITY OF SAN MARINO

CITY COUNCIL AGENDA
Susan Jakubowski, Mayor www.cityofsanmarino.org
Steve Talt, Vice Mayor (626) 300-0700 Phone
Steven W. Huang, DDS, Council Member (626) 300-0709 Fax Gretchen Shepherd Romey, Council Member City Hall Council Chamber Ken Ude, Council Member 2200 Huntington Drive
Marcella Marlowe, Ph.D., City Manager San Marino, CA 91108

SPECIAL MEETING

OF THE SAN MARINO CITY COUNCIL
WEDNESDAY, JANUARY 12, 2022 AT 4:00 P.M.

SAN MARINO CENTER
1800 HUNTINGTON DRIVE
SAN MARINO, CALIFORNIA 91108
The City of San Marino appreciates your attendance. Citizens’ interest provides the Council with valuable information regarding issues of the community.

Regular Meetings are held on the 2nd Wednesday of every month at 6:00 p.m. Typically, Adjourned Meetings are held on the last Friday of every month at 8:30 a.m.

In compliance with the American Disabilities Act, any person with a disability who requires a reasonable modification or accommodation in order to participate in a meeting should contact the City Clerk via email at [email protected] or by phone at (626) 300-0705 prior to the meeting for assistance.

CORONAVIRUS DISEASE (COVID-19) ADVISORY
To protect both staff, our constituents, and elected officials, members of the public must follow the State and County Health Department’s current Health Officer Orders, which require wearing a mask indoors. Given the seriousness of COVID-19, you are encouraged to provide input electronically if you do not feel comfortable attending in person.

Public comment will be accepted by email to [email protected] until 3:00 p.m. the day of the meeting to be read during public comment. Lengthy public comment may be summarized in the interest of time. Any comments received after 3:00 p.m. will be included in the public comment record but will not be read into the meeting.

CALL TO ORDER
ROLL CALL: Council Member Huang, Council Member Shepherd Romey, Council Member Ude, Vice Mayor Talt, and Mayor Jakubowski
SPECIAL MEETING AGENDA – JANUARY 12, 2022 PAGE 2 OF 3

POSTING OF AGENDA
The special meeting agenda is posted 24 hours prior to each special meeting at the following locations: City Hall, 2200 Huntington Drive, the Crowell Public Library, 1890 Huntington Drive, and the Stoneman Building, 1560 Pasqualito Drive. The special meeting agenda is also posted on the City’s website: http://www.cityofsanmarino.org.

CLOSED SESSION
The City Council will recess to closed session to discuss:

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code Section 54956.8
Property:
1120 Old Mill Road, San Marino, CA 91108
City negotiator(s):

City Manager Marlowe
Interim Community Development Director Hamilton
Negotiating parties:

Old Mill Foundation
Under negotiation:

Price and terms of payment

2. CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6
City negotiator(s):

Labor Counsel Filarsky
City Manager Marlowe
Employee Organization(s):

San Marino Police Officers’ Association
San Marino Firefighters’ Association

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2)
The City Council is meeting with respect to two (2) matters of significant exposure to litigation.

RECONVENE TO OPEN SESSION

CLOSED SESSION REPORT
SPECIAL MEETING AGENDA – JANUARY 12, 2022 PAGE 3 OF 3

ADJOURNMENT
Dated: January 10, 2022 CHRISTINA BAKER
Posted: January 10, 2022 CITY CLERK

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