COUNCIL MEMBER STEVE BERRY COUNCIL MEMBER ARTHUR C. BROWN COUNCIL MEMBER FRED R. SMITH MAYOR PRO TEM VIRGINIA VAUGHN MAYOR ELIZABETH A.

Transcription

1 AGENDA ADJOURNED REGULAR MEETING FEBRUARY 28, :30 P.M. COUNCIL CHAMBER 6650 BEACH BOULEVARD BUENA PARK, CALIFORNIA CALL TO ORDER ROLL CALL 3:30 P.M. COUNCIL MEMBER STEVE BERRY COUNCIL MEMBER ARTHUR C. BROWN COUNCIL MEMBER FRED R. SMITH MAYOR PRO TEM VIRGINIA VAUGHN MAYOR ELIZABETH A. SWIFT ORAL COMMUNICATIONS This is the portion of the meeting set aside to invite public comments regarding any item on the agenda or any matter within the jurisdiction of the City Council. Public comments are limited to no more than five minutes each. Those wishing to speak are asked to complete a speaker identification form located at the council chamber entrance and place it in the box near the speaker s lectern. CLOSED SESSION (1-6) (Adjourn to Conference Room) 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Gov. Code Section (d)(1) Name of case: Restraining order 2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Pursuant to Gov. Code Section (d)(2) A point has been reached where, in the opinion of the City Council on the advice of its City Attorney based on existing facts and circumstances, there is a significant exposure to litigation against the City. Number of potential cases: One Our core values are excellence, communication, teamwork, commitment, respect, and integrity. This agenda contains a brief general description of each item to be considered. The detailed staff reports and supporting documents are available for review and copying in the City Clerk s office. The City Council is prohibited from discussing or taking action on any item which is not included in this agenda; however, the City Council may ask clarifying questions, ask staff to followup, or provide other direction. The maximum time allotted for the oral communications portion of the meeting is 45 minutes, and the Mayor may limit the length of comments due to the number of persons wishing to speak. The order of business as it appears on this agenda may be modified by City Council. Any person with an impairment pursuant to the Americans with Disability Act who needs special accommodations should call the City Clerk at 714/ Please turn off all cell phones when the meeting is in session. Adjourned Meeting of 2/28/2017 Page 1

2 Agenda February 28, 2017 Page 2 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Gov. Code Section and 6321 Burnham Avenue, 6371 and 6291 Western Avenue Ruben Lopez, City and Jim Palmer, Orange County Rescue Mission Price and Terms 4. WORKERS COMPENSATION CLAIM (Pursuant to Gov. Code Section ) Name of Case: George Lugo vs. City of Buena Park Authorize Settlement 5. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Gov. Code Section Agency Negotiator: Eddie Fenton, Director of Human Resources & Risk Management Employee Organization: Buena Park City Employees Association; Buena Park Technical, Office and Professionals Association; Buena Park Management Unit; Buena Park Police Management Association; and Buena Park Police Association Unrepresented Employee: Police Chief and City Clerk 6. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section Title: City Manager ADJOURN Adjourned Meeting of 2/28/2017 Page 2

3 Item 01 TOPIC: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (THREE CASES) FROM: Patrick K. Bobko, City Attorney Pursuant to Government Code Section (d)(1) (example: , ) Name of Case: Wiley Drake Request for Civil Harassment Restraining Order for the following City employees: Corey S. Sianez, Police Chief; Joel W. Rosen, Community Development Director; Brian Hadley, Building Official Adjourned Meeting of 2/28/2017 Page 3

4 Item 02 TOPIC: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION FROM: Patrick K. Bobko, City Attorney Pursuant to Government Code Section (d)(2) (example: , ) Name of Case: Adjourned Meeting of 2/28/2017 Page 4

5 Item 03 TOPIC: PROPERTY NEGOTIATIONS FROM: Ruben Lopez, Economic Development Administrator Pursuant to Government Code Section (example: , ) 6346 and 6321 Burnham Avenue, 6371 and 6291 Western Avenue Ruben Lopez, City and Jim Palmer, Orange County Rescue Mission Price and Terms Name of Case: Discuss price and terms. Adjourned Meeting of 2/28/2017 Page 5

6 Item 04 TOPIC: WORKERS COMPENSATION CLAIM FROM: Eddie Fenton, Director of Human Resources/Risk Management Workers Compensation Claims Threat to Public Services or Facilities Pursuant to Government Code Section (example: , ) Name of Case: George Lugo v City of Buena Park Adjourned Meeting of 2/28/2017 Page 6

7 Item 05 TOPIC: CONFERENCE WITH LABOR NEGOTIATOR ALL BARGAINING UNITS FROM: Eddie Fenton, Director of Human Resources/Risk Management Pursuant to Government Code Section (example: , ) Name of Case: Buena Park City Employees Association; Buena Park Technical, Office, and Professionals Association; Buena Park Management Unit; Buena Park Police Management Association; Buena Park Police Association Adjourned Meeting of 2/28/2017 Page 7

8 Item 06 TOPIC: PUBLIC EMPLOYEE PERFORMANCE EVALUATION CITY MANAGER FROM: City Council Pursuant to Government Code Section (example: , ) Name of Case: City Manager Requested by City Council. Adjourned Meeting of 2/28/2017 Page 8