06/26/2012 - SP4
;1r' CITY OF GRAND TERRACE
a
CITY COUNCIL
MINUTES • JUNE 26, 2012
Council Chambers Special Meeting 6:00 PM
Grand Terrace Civic Center • 22795 Barton Road
B.
CALL TO ORDER
Convene the Special City Council Meeting
Attendee Name
Title
Status
Arrived
Walt Stanckiewitz
Mayor
Present
Lee Ann Garcia
Mayor Pro Tem
Present
Darcy McNaboe
Councilwoman
Present
Sandoval
Councilman
Present
_Bernardo
Gene Mays
Councilman
Present
Betsy Adams
City Manager
Present
Richard Adams
City Attorney
Present
Tracey Martinez
City Clerk
Present
PUBLIC COMMENT
CLOSED SESSION
Conference with Legal Counsel - Initiation of Litigation Pursuant to Government Code 54956.9 (c)
Council met in Closed Session regarding Initiation of Litigation per Government Code 54956.9 (c) and
read the following statement:
On September 13, 2011, the City Council reported out of Closed Session that the City was being audited
by the Internal Revenue Service. This evening, as a part of the Council's open session agenda, the
Council will vote on a settlement agreement with the IRS for the 2009 tax year. In Closed Session, the
City Council met with the City Attorney to discuss the initiation of litigation for potential cost recovery
related to the aforementioned settlement agreement. The City Council received a briefing on the matter
and took no action at this time.
Employee Negotiations - Labor Negotiations Pursuant to Government Code 54957.6 City Labor
Negotiator - Betsy Adams, City Manager - Negotiated with - All Unrepresented Employees
Mayor Stanckiewitz met in Closed Session to discuss Employee Negotiations per Government Code
54957.6 and there was no reportable action taken.
ADJOURN
The Next Regular City Council Meeting will be held on Tuesday, June 26, 2012 at 6:00 PM.
MAYOR ofteCity of Grand Terrace CITY CLEF of 'the City of Grl id Terrace
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