Minutes 2002-04-23 SP
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, APRIL 23, 2002
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. SPECIAL CITY COUNCIL MEETING:
Mayor Lady called the meeting to order at 6:30 p.m. Mayor Pro Tern Runels, Council
Members Ferrara and Lubin, City Manager Adams, and City Attorney Carmel were present.
Council Member Dickens arrived during Agenda Item No.3.
2. PUBLIC COMMENT:
None.
3. CONSIDERATION OF ADDITIONAL AGENDA ITEM:
a. City Attorney Carmel requested that the Council consider adding an item
to the Agenda pursuant to Government Code Section 54954.;1(b)(2); the
matter of Settlement of City of Torrance, et al. vs. State Compensation
Insurance Fund (Los Angeles Superior Court Consolidated Case Nos.
BC146645 and BC192557). City Attorney Carmel indicated that the City
received information subsequent to posting of the Agenda, and the matter
needed to be addressed by the Council prior to May 1, 2002. Following
discussion, Council Member Lubin moved to add this item to the Agenda.
Council Member Runels seconded the motion, and on the following roll
call vote, to wit:
AYES: Lubin, Runels, Ferrara and Lady
NOES: None
ABSENT: Dickens
There being 4 AYES, 0 NOES, AND 1 ABSENT, the motion was passed.
b. City Attorney Carmel briefly explained the background of the case and
requested authorization to settle the matter for a payment to City in the
amount of $25,000. Following discussion, Council Member Lubin moved to
authorize settlement in the amount of $25,000. Council Member Ferrara
seconded the motion and on the following roll call vote, to wit:
AYES: Lubin, Runels, Ferrara, Dickens and Lady.
NOES: None.
ABSENT: None.
. There being 5 A YES and 0 NOES, the motion was passed.
SPECIAL CITY COUNCIL MEETING MINUTES
TUESDAY, APRIL 23,2002 - 6:30 P.M.
PAGE 2
4. CLOSED SESSION:
a. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6:
Agency Negotiator: Daniel Hernandez
Represented Employees: Arroyo Grande Police Officers' Association (AGPOA)
5. CLOSED SESSION ANNOUNCEMENTS:
Mayor Lady announced that there was no reportable action from the closed session.
6. ADJOURNMENT TO REGULAR CITY COUNCIL MEETING:
The meeting was adjourned at 7:12 p.m.
4w
Michael A. Lady
ATTEST:
. / ~O~
,
irector of Administrative Servicesl
eputy City Clerk