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Minutes 2013/04/25City of Gilroy City Council Special Meetina Minutes April 25, 2013 I. OPENING A. Call to Order and Roll Call Mayor Gage called the meeting to order at 6:02 p.m. Roll Call Present: Council Member Peter Arellano M.D.; Council Member Terri Aulman; Council Member Dion Bracco; Council Member Peter Leroe- Munoz; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent/Excused: Council Member Cat Tucker II. STUDY SESSION A. Review of Proposed Financial Plan for Fiscal Years 2013/2014 and 2014/2015 Mayor Gage stated that the City Council had completed the discussion of the item the previous night, and would move on to closed session unless there were questions. There were no public comments on the item. III. CLOSED SESSION A. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6 and Gilroy City Code Section 17A.8 (5) Collective Bargaining Unit: Local 2805, IAFF Fire Unit Representing Gilroy Fire Fighters City Negotiators: Thomas Haglund, City Administrator; LeeAnn McPhillips, Human Resources Director Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions Memorandum of Understanding: MOU between the City of Gilroy and the Firefighters Local 2805 B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Subdivision (c) of Government Code Section 54956.9 (d) (2) and Gilroy City Code Section 17A.11 (c) (2) One (1) Case as Defendant City Attorney Callon advised the Council that they were being asked to adjourn to closed session on Item III.B. pursuant to the Brown Act and the City's Open Government Ordinance as discussion in open session could substantially prejudice the city's rights in the case. There were no public comments on closed session. Motion on Closed Session Item III.B. Motion: to Assert the Attorney Client Privilege on Item 111.6 and Adjourn to Closed Session Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Peter Arellano MD. Vote: Motion carried 6 -0 -1. Yes: Council Member Peter Arellano M.D.; Council Member Terri Aulman; Council Member Dion Bracco; Council Member Peter Leroe- Munoz; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent: Council Member Cat Tucker The Council adjourned to closed session at 6:06 p.m. City Council Meeting Minutes 4/25/2013 Motion to continue in closed session The Council voted to remain in closed session on Item III.A. by the following vote: Vote: Motion carried 6 -0 -1. Yes: Council Member Peter Arellano M.D.; Council Member Terri Aulman; Council Member Dion Bracco; Mayor Don Gage; Council Member Peter Leroe- Munoz; Mayor Pro Tempore Perry Woodward Absent: Council Member Cat Tucker Council Member Tucker joined the meeting at 6:0i City Clerk City Council Meeting Minutes 4/25/2013