APPROVED: 08/22/2024
MINUTES OF THE SPECIAL MEETINGS OF THE
CITY COUNCIL
July 16, 2024
CALL TO ORDER
Mayor Sarno called the meeting to order at 5:01 p.m.
ROLL CALL
Members present: Councilmembers Martin, Rodriguez, Zamora, Mayor Pro Tem Rounds, and Mayor Sarno.
Members absent: None
PUBLIC COMMENTS
There was no one wishing to speak during public comments.
CITY COUNCIL
1. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Parcel Nos. 77069-01-01, 78251-01-01, 78252-01-01, 78253-01-01, 78324- 01-02, and 78254-01-01.
Agency negotiator: City Manager
Negotiating parties: Caltrans
Under negotiation: Price and Terms
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2):
Two cases (one relating to BKK Class I Landfill)
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to California Government Code Section 54956.9(d) (2)) Name of Case: City of Whittier, City of West Covina, et al, v. Superior Court of the State of California, County of Orange (LA Superior Court Case No. 23STCP03579) Mayor Sarno recessed the meeting at 5:03 p.m.
Mayor Sarno reconvened the meeting at 6:01 p.m.
4. CLOSED SESSION REPORT
City Attorney, Ivy M. Tsai provided the following closed session report: Direction was Minutes of the July 16, 2024 Special City Council Meetings given to staff, and no reportable action was taken.
ADJOUNRMENT
Mayor Sarno adjourned the meeting at 6:01 p.m.
jet
Mayor
ATTEST:
8/216/2024
fernando N. Munoz Date
Deputy City Clerk