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HomeMy Public PortalAbout03) 7A-1 City Council Minutes - 2019-08-20 - Special1. CALL TO ORDER CITY COUNCIL TEMPLE CITY, CALIFORNIA SPECIAL MEETING MINUTES AUGUST 20, 2019 AGENDA ITEM 7. A-1. Mayor Fish called the City Council Special Meeting to order at 6 :30 p.m . in the Council Chambers located at 5938 Ka uffman Avenue , Temple City. 2. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Councilmember-Man , Sternquist, Yu (arrived to the meeting at 6 :48p.m.), Chavez, Fish Councilmember-None City Manager Cook , City Attorney Murphy, City Clerk Kuo Councilmember Man made a motion to excuse Councilmember Yu . Councilmember Sternquist second the motion. 3. PUBLIC COMMENTS-None 4. CLOSED SESSION A. Purpose: Potential Cases : Authority: Matter: Case No: Representatives : B. Purpose: Potential Cases: Authority: Representatives: C . Purpose : Authority: Agency Representative : Employee Group : D. Purpose: Potential Cases : Pending Litigation One (1) Government Code Section 54956(a) City of Temple City et al v City of El Monte et al , Los Angeles Superior Court 19STCP00254 City Attorney Anticipated Litigation One (1) Government Code Section 54956 .9(d )(2 ) City Attorney Conference with Labor Negotiator Government Code Section 54957.6 City Attorney and City Manager Temple City Employee Association , Unrep resented General , Part-Time Employees Pending Litigation One (1) City Counci l Minutes August 20, 2019 Page 2 of 2 Author ity : Matter: Case No : Representatives : Government Code Section 54956(a) Floyd v. Temple C ity 19STCV15938 City Attorney City Council recessed to closed sess ion at 6:31 p .m . and reconvened with all members p resent at 7:42 p .m . CLOSED SESSION STATEMENT City Attorney Murphy reported that City Council met in C losed Session regarding Closed Session item A , C and D. On Item A , City Council gave direction to the C ity Attorney to negotiate settlement on the defined terms and if settlement is reached , it would be approved by the court and made public. There is no reportable action for Items B "Anticipated Litigation " and C "Labor Negotiation ". City Counci l did not receive briefing on Item D. 5. ADJOURNMENT The C ity Council Special Meeting was adjourned at 7 :41 p .m . Nanette Fish , Mayor ATIEST: Peggy Kuo , City Clerk