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Minutes, special meeting

Whittier City Council
April 11, 2023

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Minutes, special meeting
Meeting
April 11, 2023
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Whittier City Council
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Text extracted from the city's file for reading and search. Open the original on online.cityofwhittier.org. That file is the official record.

NOTICE AND CALL OF SPECIAL MEETING BY MAYOR VINATIERI

MINUTES

WHITTIER CITY COUNCIL

WHITTIER REDEVELOPMENT SUCCESSOR AGENCY

WHITTIER UTILITY AUTHORITY

SPECIAL MEETING
COUNCIL CHAMBERS, 13230 PENN STREET
APRIL 11, 2023, 5:30 PM

CALL TO ORDER - CLOSED SESSION
The Whittier City Council met in Special Session on April 11, 2023. Mayor Vinatieri called the meeting to order at 5:31 p.m. in the Admin Committee Room of Whittier City Hall, 13230 Penn Street, Whittier, California.

2. ROLL CALL
PRESENT:

Joseph A. Vinatieri, Mayor
Jessica Martinez, Mayor Pro Tern
Fernando Dutra, Council Member
Cathy Warner, Council Member
Octavio Martinez, Council Member
STAFF PRESENT:

Brian Saeki, City Manager
Richard D. Jones, City Attorney
Shannon DeLong, Assistant City Manager
Rigoberto Garcia, Jr., City Clerk

3. PUBLIC COMMENT ON CLOSED SESSION
None.

4. CLOSED SESSION

4.A. Approval of Minutes - Closed Session
Approve the March 14, 2023 Closed Session Minutes.

4.B. Conference with Labor Negotiators pursuant to Government Code Section 54957.6
Represented and Unrepresented Employee: Whittier City Employees’ Association, Whittier Police Officers’ Association, Whittier Police Management Association, and unrepresented employees.

4.C. Conference with Legal Counsel — Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2)
One Case
Whittier City Council/Redevelopment Successor Agency/Utility Authority Minutes Special Meeting — April 11, 2023 Page 2 of 2

4.D. Conference with Legal Counsel — Existing Litigation pursuant to Government Code Section 54956.9(d)(1)
Open Space Legal Defense Fund et al. v. City of Whittier et al. Court Case No. BS128995

4.E. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8
Properties: Former Alpha Beta Site:
8139-005-909- 12813 Bailey Ave
8139-005-91 0, 12802 Hadley St
8139-005-911, 12813 Bailey Ave
8139-005-912, 6557 Comstock Ave
81 39-013-901, Milton Ave
8013-013-900, 6703 Comstock
8139-005-904, Comstock Ave
8139-005-905, Comstock Ave
8139-005-906, Comstock Ave
8139-005-907, Comstock Ave
8139-005-908, Comstock Ave
8139-005-902, Greenleaf Ave
8139-005-903, Greenleaf Ave
8139-004-900, Bright Ave
8139-004-901, Bright Ave
8139-015-900, 6711 Bright
81 39-015-902, 6724 Greenleaf Ave
8139-015-901, 6726 Greenleaf Ave
City Negotiator: Brian Saeki, City Manager
Property Negotiator: Brian Saeki, Executive Director
Under Negotiation: Price and Terms.

5. CLOSED SESSION REPORT
City Attorney Jones indicated there was nothing to report out of Closed Session.

6. ADJOURNMENT
Mayor Vinatieri adjourned the meeting at 6:00 p.m.

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