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Minutes, special meeting

South Gate City Council
August 13, 2024

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Minutes, special meeting
Meeting
August 13, 2024
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South Gate City Council
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2
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Text extracted from the city's file for reading and search. Open the original on cityofsouthgate.granicus.com. That file is the official record.

CITY OF SOUTH GATE

SPECIAL CITY COUNCIL MEETING

MINUTES
TUESDAY, AUGUST 13, 2024
CALL TO ORDER Gil Hurtado, Mayor called a Special City Council Meeting to order at 5:30 p.m.

ROLL CALL City Clerk Yodit Glaze
PRESENT Mayor Gil Hurtado, Vice Mayor Maria Davila, Council Member Maria del Pilar Avalos, Council Member Joshua Barron, and Council Member Al Rios; City Manager Rob Houston
ABSENT/EXCUSED City Treasurer Jose De La Paz
LATE City Attorney Raúl F. Salinas arrived at 5:32 p.m.

CERTIFICATES The City Council presented Certificates of Appreciation to Manuel Rosas, Director of Services Area 7, Erika Corral, Jaime Gomez, Carlos Gonzalez, Alicia Llamas, Evelyn Salas, Mayra Gonzalez, German Casillas and the South Gate Chamber of Commerce in recognition of the MEN'S WELLNESS EVENT that occurred on June 8, 2024.

CLOSED SESSION The Council Members recessed into Closed Session at 5:55 p.m. and reconvened at 6:56 p.m. with all Members of Council present. Special City Counsel Hardwick reported the following:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED

LITIGATION
Pursuant to Government Code Section 54956.9(c)
One (1) - Potential Case
On item 1, the City Council discussed one potential case of anticipated litigation. The litigation had to do with a resolution of a claim with the surety representing a company called NR Development. The surety is like an insurance company that provides insurance when a contractor fails to deliver the services required under the contract. The City Council considered a resolution of the claim in which the city will receive approximately $460,000 and that amount will get impacted also by a reduction of about $200,000 to account for a negotiated sum. The city will be receiving additional monies from the surety to complete the project and get it back on track. The motion to approve the proposed settlement was made by Mayor Hurtado and seconded by Council Member Rios and on a vote of 5-0 to resolve that matter.

SPECIAL CITY COUNCIL MEETING MINUTES OF AUGUST 13, 2024

CLOSED SESSION CONT'D

CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code Section 54957.6
Agency Representation: Rob Houston, City Manager
Employee Organizations: SGPMMA, SMEA
On item 2, the City Council received a presentation by city staff and by the city's negotiator Mr. Houston and upon completion of that presentation there was no action taken. There was guidance provided and the matter will return to the City Council for further discussion at a future Council ADJOURNMENT Vice Mayor Davila unanimously adjourned the meeting at 7:00 p.m. and seconded by Council Member Avalos.

PASSED and APPROVED this 24%h day of September 2024.

ATTEST:

Gil Hurtado, Mayor Yodit Glaze, City Clerk

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