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01_Minutes of June 12, 2024 - Special Meeting - Closed Session

San Marino City Council
July 10, 2024

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01_Minutes of June 12, 2024 - Special Meeting - Closed Session
Meeting
July 10, 2024
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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.

MINUTES

SPECIAL MEETING

OF THE SAN MARINO CITY COUNCIL
WEDNESDAY, JUNE 12, 2024 AT 5:00 PM

EMERGENCY OPERATIONS CENTER

CALL TO ORDER
Vice Mayor Shepherd Romey called the meeting to order at 5:00 p.m., in the City Hall Emergency Operations Center (EOC), located at 2200 Huntington Drive, San Marino, CA 91108.

ROLL CALL: PRESENT: Vice Mayor Shepherd Romey, Council Member Chou, Council Member Lo, Council Member Talt
ABSENT: Mayor Huang

PUBLIC COMMENTS
The following person(s) provided comment:
- None

CLOSED SESSION
At 5:01 p.m., the City Council recessed to closed session to discuss the following items:

1. 2.

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
GOVERNMENT CODE 54956.9 (D)(1)
The City Council is meeting with respect to one (1) matter of existing litigation against the City.

Nicholes Maza
Workers’ Compensation Claim No.: 22-162356
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
GOVERNMENT CODE 54956.9 (D)(2)
The City Council met with respect to two (2) matters of significant exposure to litigation against the City.

RECONVENE TO OPEN SESSION
At 5:56 p.m. the City Council reconvened to open session.

CITY COUNCIL MINUTES SPECIAL MEETING
WEDNESDAY, JUNE 12, 2024 PAGE 2 OF 2

CLOSED SESSION REPORT
The City Council met on Items 1 and 2 and there was no reportable action.

ADJOURNMENT
At 5:57 p.m., Vice Mayor Shepherd Romey Huang adjourned the special meeting.

ALISON WALKER

CITY CLERK

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