CITY OF SAN MARINO
CITY COUNCIL AGENDA
Steve Talt, Mayor
Steven W. Huang, DDS, Vice Mayor
Tony Chou, Council Member
Calvin Lo, Council Member
Gretchen Shepherd Romey, Council Member
Mario Rueda, Acting City Manager
www.CityofSanMarino.org
(626) 3000700 Phone
City Hall Council Chamber
2200 Huntington Drive
San Marino, CA 91108
SPECIAL MEETING OF THE
SAN MARINO CITY COUNCIL
WEDNESDAY, JANUARY 11, 2023 AT 4:30 PM
CITY HALL
EMERGENCY OPERATIONS CENTER (EOC)
2200 HUNTINGTON DRIVE
SAN MARINO, CA 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 Americans with 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) 3000705 prior to the meeting for assistance.
PURSUANT TO ASSEMBLY BILL 361 (AB 361)
Members of the City Council may teleconference into the meeting without noticing each teleconference location from which a member will be participating in a public meeting.
How to offer public comment from home:
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 at the meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CouncilMemberChouCouncilMemberLoCouncilMemberShepherdRomeyViceMayor AGENDA – JANUARY 11, 2023 PAGE 1 of 3
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 at the meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
Council Member Chou, Council Member Lo, Council Member Shepherd Romey, Vice Mayor Huang, and Mayor Talt
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.
PUBLIC COMMENTS
The City welcomes public input. Members of the public may address the City Council by completing a public comment card and giving it to the City Clerk prior to the meeting. At this time, the public may address the City Council on items that are not on the agenda.
Pursuant to state law, the City Council may not discuss or take action on issues not on the meeting agenda (Government Code Section 54954.2). The Mayor reserves the right to place limits on duration of comments. Staff may be asked to follow up on such items.
CLOSED SESSION
The City Council will recess to closed session to discuss:
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
GOVERNMENT CODE SECTION 54956.9 (D)(1)
The City Council is meeting with respect to one (1) matter of existing litigation against the City.
Case name: Vanessa Golden v. City of San Marino
WCAB No.: ADJ15306838
2. PUBLIC EMPLOYMENT
GOVERNMENT CODE SECTION 54957
Title: City Manager
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION GOVERNMENT CODE SECTION 54956.9 (D)(2)
The City Council is meeting with respect to one (1) matter of potential exposure to litigation.
RECONVENE TO OPEN SESSION
CLOSED SESSION REPORT
ADJOURNMENT
AGENDA – JANUARY 11, 2023 PAGE 2 of 3
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION GOVERNMENT CODE SECTION 54956.9 (D)(2)
The City Council is meeting with respect to one (1) matter of potential exposure to litigation.
RECONVENE TO OPEN SESSION
CLOSED SESSION REPORT
ADJOURNMENT
Dated: January 6, 2023 CHRISTINA BAKER
Posted: January 6, 2023 CITY CLERK
AGENDA – JANUARY 11, 2023 PAGE 3 of 3
議程 — 2023 年 1 月 11 日 第 1 頁 / 共 3 頁
聖馬力諾市
市議會議程
Steve Talt，市長
Steven W. Huang，牙外科博士，副市長
Tony Chou，市議員
Calvin Lo，市議員
Gretchen Shepherd Romey，市議員
Mario Rueda，代理市政府執行長
www.CityofSanMarino.org
電話：(626) 300-0700
市政廳市議會會議室
2200 Huntington Drive
San Marino, CA 91108
聖馬力諾市議會特別會議
2023 年 1 月 11 日（星期三）下午 4:30
市政廳
緊急運營中心（EOC）
，地址：2200 HUNTINGTON DRIVE
SAN MARINO, CA 91108
聖馬力諾市政府感謝您的出席。公民參與為市議會提供了有關社區問題的寶貴資訊。
每個月的第二個星期三下午 6 時舉行例會。通常，延期舉行的會議在每個月的最後一個星期五上午 8:30
舉行。
根據《美國殘障人士法》，任何需要合理照顧或便利以參加會議的殘障人士應在會議前與市書記官聯繋，
請求協助，電子郵件：[email protected]；電話：(626) 300-0705。 根據加州衆議院第 361 號法案（AB 361）
市議員可以透過電話參加會議，而無需告知其參加公開會議的所在地點。
如何在家中發表公衆評議：
可使用以下電郵提出公衆評議：[email protected]，截止時間是會議當天下午 3 時，由 市書記官在公眾評議期間宣讀。為了節省時間，可能會對冗長的公眾評議進行總結。下午 3 時後收到的任
何評議將包含在公眾評議記錄中，但不會在會議上宣讀。
宣佈開會
宣誓效忠美國
議程 — 2023 年 1 月 11 日 第 3 頁 / 共 3 頁
點名
市議員 Chou、市議員 Lo、市議員 Shepherd Romey、副市長 Huang 和市長 Talt
議程發佈
特別會議議程在每次特別會議前 24 小時張貼在以下地點：City Hall, 2200 Huntington Drive；the Crowell Public Library, 1890 Huntington Drive；the Stoneman Building, 1560 Pasqualito Drive 。特別會議議程還會發佈在本市網站上：http://www.cityofsanmarino.org。
公衆評議
市政府歡迎公衆評議。公眾可以填寫公眾評議卡，並在會議舉行前將其交給市書記官，由市書記官轉交給
市議會。此時，公眾可以就未列入會議議程的事項向市議會提出意見。根據州法，市議會不得討論未列入
會議議程的問題或就這些問題採取行動（《政府法典》第 54954.2 節）。市長保留限制評議時間的權利
。工作人員可能會按照指示對公衆提出的問題採取跟進措施。
閉會
市議會將召開閉門會議，討論：
1. 與法律顧問的會議 — 現有訴訟
《政府法典》第 54956.9 (D)(1) 條
市議會正在就一（1）項針對本市的現有訴訟事項召開會議。
案例名稱：Vanessa Golden 訴聖馬力諾市
工傷補償上訴委員會（WCAB）編號：ADJ15306838
2. 公衆就業
《政府法典》第 54957 條
標題：市政府執行長
3. 與法律顧問的會議 — 預期的訴訟
《政府法典》第 54956.9 (D)(2) 條
市議會正在就一（1）項可能面臨訴訟的事項召開會議。
重新召開公開會議
閉門會議報告
議程 — 2023 年 1 月 11 日 第 3 頁 / 共 3 頁
休會
日期：2023 年 1 月 6 日 CHRISTINA BAKER
發佈日期：2023 年 1 月 6 日 市書記官