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HomeMy Public PortalAboutM2006-06-19-CC_SpLYNWOOD CITY COUNCIL SPECIAL MEETING JUNE 19, 2006 The City Council of the City of Lynwood met in a special meeting in the Council Chambers, 11330 Bullis Road on the above date at 5:10 p.m. Mayor Vasquez presiding. Council Members Byrd, Johnson, Pedroza, Santillan, and Vasquez answered the roll call. Also present were City Manager Martinez, City Attorney Beltran, and City Clerk Hooper. City Treasurer Pygatt was absent City Clerk Hooper announced that the Agenda had been duly posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE DISCUSSION ITEMS Item #6 RESPONSES TO QUESTIONS REGARDING THE CITY MANAGER'S BUDGET PROPOSAL FOR FISCAL YEAR 2006-2007 Autra Adams, Assistant to the City Manager, introduced the proposal by the Social Betterment Committee. It was moved by Council Member Santillan, seconded by Council Member Byrd, to pull $307,500 from the contingency reserve for the purposes of the social betterment program. Staff is to pull $150,000 starting July 1, 2006 and another $150,000 in six months. ROLL CALL AYES: COUNCIL MEMBERS BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ NOES: NONE ABSTAIN: NONE ABSENT:' NONE Marianna Marysheva, Director of Finance, reported on the City Manager's proposed budget for Fiscal Year 2006-2007, for the City of Lynwood, the Lynwood Information Incorporated, the Lynwood Utility Authority and the Lynwood Redevelopment Agency. Department Heads and staff answered questions from the Council regarding their departmental budgets. This agenda item was continued is expected to be approved by Council on Tuesday, June 20, 2006. '_ ;,:- CLOSED SESSION 7. With respect to every item of business to be discussed in closed session pursuant to Section 54957: A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager ..~ .T B. With respect to every item of business to be discussed in closed session pursuant to Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Sandra Rocha Employee Organization: Lynwood Management Employee Association Lynwood Employees' Association It was moved by Mayor Pro Tem Johnson, seconded by Council Member Pedroia, and carried to recess to Closed Session at 6:19 p.m. Council reconvened at 7:28 p.m. City Attorney Beltran stated that Council met on-the aforementioned matters and with respect to the following: A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager The Council reached consensus (5-0) and provided further instructions to staff. B. With respect to every item of business to be discussed in closed session pursuant to Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Sandra Rocha Employee Organization: Lynwood Management Employee Association Lynwood Employees' Association The Council reached consensus (5-0) and provided further instructions to staff. ADJOURNMENT Having no further discussion, it was moved by Council Member Santillan, seconded by Mayor Pro Tem Johnson, and carried to adjourn the special Lynwood City Council meeting at 7:30 p.m., in memory of Shirley Bishop, Mrs. Guerra, and Mary Lee Sally. ~, ,~ ~~~ Le ~ ~ asquez, Mayor Andrea L. Hooper, City Clerk 'l ~~4