AGENDA ADJOURNED MEETING TUESDAY, NOVEMBER 22, 2016 1 P.M. REMOTE LOCATION VIA CONFERENCE CALL: 3 P.M. (CENTRAL TIME ZONE) COUNCIL CHAMBER 2049 HIDALGO LANE 6650 BEACH BOULEVARD FRISCO, TX 75034 BUENA PARK, CALIFORNIA CALL TO ORDER ROLL CALL ORAL COMMUNICATIONS 1 P.M. COUNCIL MEMBER STEVE BERRY COUNCIL MEMBER ARTHUR C. BROWN COUNCIL MEMBER VIRGINIA VAUGHN MAYOR PRO TEM ELIZABETH A. SWIFT MAYOR FRED R. SMITH 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 (1-4) (Adjourn to Conference Room) 1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Pursuant to Government Code Section 54957 Title: Represented employee of the Buena Park Police Association. Arbitration proceedings regarding this matter concluded on September 16, 2016, and the appeal is now within the Council s jurisdiction. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Gov. Code Section 54956.8. Negotiating Parties: Ruben M. Lopez and Troy Duhon, Premier Automotive Management Group 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 714/562-3754. Please turn off all cell phones when the meeting is in session. Adjourned Meeting of 11/22/2016 1PM Page 1
Agenda November 22, 2016 Page 2 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Gov. Code Section 54956.8. Negotiating Parties: Ruben M. Lopez and Fred Zehnder, Argonaut Holdings, LLC 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Gov. Code Section 54956.9 (d)(1) Name of case: German Centeno and Ana Centeno v. City of Buena Park Case No. 30-2016-00883742-CU-El-CXC ADJOURNMENT Adjourned Meeting of 11/22/2016 1PM Page 2
Item 01 STUDY & EXECUTIVE SESSIONS TOPIC: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE FROM: Eddie Fenton, Director of Human Resources/Risk Management Pursuant to Government Code Section 54957 (example: 54956.8, 54957.6) Property: Negotiating Parties: Under Negotiation: Name of Case: Title (public employee items): Represented employee of the Buena Park Police Association. Arbitration proceedings regarding this matter concluded on September 16, 2016, and the appeal is now within the Council s jurisdiction. Adjourned Meeting of 11/22/2016 1PM Page 3
Item 02 SUCCESSOR AGENCY STUDY & EXECUTIVE SESSIONS TOPIC: PROPERTY NEGOTIATIONS FROM: Ruben M. Lopez, Economic Development Administrator Pursuant to Government Code Section 54956.8 (example: 54956.8, 54957.6) Negotiating Parties: Ruben M. Lopez and Troy Duhon, Premier Automotive Management Group Name of Case: Title (public employee items): Discuss price and terms. Adjourned Meeting of 11/22/2016 1PM Page 4
Item 03 SUCCESSOR AGENCY STUDY & EXECUTIVE SESSIONS TOPIC: PROPERTY NEGOTIATIONS FROM: Ruben M. Lopez, Economic Development Administrator Pursuant to Government Code Section 54956.8 (example: 54956.8, 54957.6) Negotiating Parties: Ruben M. Lopez and Fred Zehnder, Argonaut Holdings, LLC Name of Case: Title (public employee items): Discuss price and terms. Adjourned Meeting of 11/22/2016 1PM Page 5
Item 04 STUDY & EXECUTIVE SESSIONS TOPIC: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (ONE CASE) FROM: Patrick K. Bobko, City Attorney Pursuant to Government Code Section 54956.9(d)(1) (example: 54956.8, 54957.6) Property: Negotiating Parties: Under Negotiation: Name of Case: Case No. 30-2016-00883742-CU-El-CXC Title (public employee items): Adjourned Meeting of 11/22/2016 1PM Page 6