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HomeMy Public PortalAbout03) 7A-1 CC Special Meeting Minutes 07-19-20161. CALL TO ORDER CITY COUNCIL TEMPLE CITY, CALIFORNIA SPECIAL MEETING MINUTES July 19, 2016 AGENDA ITEM ?.A-1 . Mayor Yu called the City Council Special Meeting to order at 7:01 p.m. in the Council Chambers located at 5938 Kauffman Aven ue, Temple City. 2. ROLL CALL PRESENT: Councilmember-Chavez, Fish , Man, Yu ABSENT: Councilmember-Sternquist ALSO PRESENT: City Attorney Vail and City Clerk Kuo Councilmember Fish made a motion to excuse Mayor Pro Tern Sternquist for cause. Seconded by Councilmember Chavez. 3. PUBLIC COMMENTS -None 4. CLOSED SESSION A. Purpose: Potential Cases: Authority: Representatives: Potential Litigation One (1) Govern ment Code Section 54956.9(d)(2) City Attorney City Council recessed to closed session at 7:02 p.m. and reconvened at 7:19 p.m. with all members present. City Attorney Vail reported th at City Council met in Closed Session regarding Item 4A (Potential Litigation) and received updates from the City Attorney and staff. City Council gave City Manager the authority to settle a contingent claim in the amount of $3,500. There is no other reportable action. 5. ADJOURNMENT The City Co un cil Special Meeting was adjourned at 7:19p.m. p City Council Minutes July 19, 2016 Page 2 of 2 ATTEST: Peggy Kuo, City Clerk Vincent Yu, Mayor