I.

Call to Order/Roll Call

CALL TO ORDER	M. Belen Bernal, Mayor
ROLL CALL	Carmen Avalos, City Clerk

II.

City Officials

MAYOR	CITY CLERK
M. Belen Bernal	Carmen Avalos

VICE MAYOR	CITY TREASURER
Denise Diaz	Gregory Martinez

COUNCIL MEMBERS	CITY MANAGER
Al Rios	Michael Flad
Maria Davila
Bill De Witt	CITY ATTORNEY
	Raul F. Salinas

III.

Meeting Compensation Disclosure

Pursuant to Government Code Section 54952.3: Disclosure of compensation for meeting attendance by City Council Members is $650 monthly regardless of the amount of meetings.

IV.

Closed Session: (ATTY)

1. CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION

Pursuant to Government Code Section 54956.9(a), 54954.9(b)(3)(C)

a. Maria Guadalupe Morales v. City of South Gate
b. Riley (George) Schrader v. City of South Gate (WCAB)

Documents:

Memorandum.PDF

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Pursuant to Government Code Section 54956.9(c)

One (1) - Potential Case

3. CONSIDER THE EVALUATION OF PERFORMANCE OF A PUBLIC EMPLOYEE

Pursuant to Government Code Section 54957 and 54957.6

City Manager

4. CONFERENCE WITH LEGAL COUNSEL – REAL PROPERTY NEGOTIATIONS

Pursuant to Government Code Section 54956.8

Property APN:          6264-004-900
Property:         13050 Paramount Boulevard, South Gate, California 90280
City Negotiator: Michael Flad, City Manager
Negotiating with: Los Angeles County Office of Education
Under Negotiation: Terms of Sale

Property APN:          6204-025-039
Property:                 9019 Long Beach Boulevard, South Gate, California 90280
City Negotiator:        Michael Flad, City Manager
Negotiating with:      Jon Ungvari Co. Trust
Under Negotiation: Terms of Sale

V.

Special Meeting Adjournment

I, Carmen Avalos, City Clerk, certify that a true and correct copy of the foregoing Meeting Agenda was posted on February 6, 2020 at 11:17 a.m., as required by law.

Carmen Avalos, CMC
City Clerk