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ARCADIA CITY COUNCIL <br /> an REGULAR MEETING MINUTES <br /> TUESDAY, MAY 7, 2019 <br /> CALL TO ORDER— Mayor Verlato called the meeting to order at 4:04 p.m. <br /> ROLL CALL OF CITY COUNCIL MEMBERS <br /> PRESENT: Amundson, Beck, Chandler, Tay, and Verlato <br /> ABSENT: None <br /> PUBLIC COMMENTS — No one appeared. <br /> STUDY SESSION <br /> a. Report, discussion and direction regarding the proposed Operating Budget for Fiscal <br /> Years 2019-21, and proposed Capital Improvement and Equipment Plan for Fiscal <br /> Years 2019-24. <br /> City Manager Lazzaretto presented an overview of the proposed Operating Budget for Fiscal <br /> Years 2019-21, and proposed Capital Improvement and Equipment Plan for Fiscal Years 2019- <br /> 24. Discussion ensued and staff responded to various questions, comments, and suggestions <br /> on the proposed Budget. <br /> 71 It was moved by Mayor Pro Tem Chandler, seconded by Council Member Tay, and carried on <br /> roll call vote to that staff prepare the necessary resolutions for City Council consideration at the <br /> June 18, meeting relating to the adoption of the Operating Budget for Fiscal Years 2019-21, and <br /> Capital Improvement and Equipment Plan for Fiscal Years 2019-24. <br /> AYES: Chandler, Tay, Amundson, Beck, and Verlato <br /> NOES: None <br /> ABSENT: None <br /> It was the consensus of the City Council that the Budget Study Session tentatively scheduled for <br /> May 29, 2019, was not necessary. <br /> At 5:47 p.m., the Mayor recessed the meeting to 6:00 p.m. in the Council Conference Room for <br /> Closed Session. The City Council reconvened at 6:01 p.m. <br /> CLOSED SESSION <br /> a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel <br /> regarding the Workers' Compensation matter of Richard Loken. <br /> b. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel <br /> regarding the matter of Tom Crosby, an individual; Ellen Fu Crosby, an individual v. <br /> City of Arcadia, a California municipality; Santa Anita Oaks Homeowners Association, <br /> 7 Inc., a California non-profit corporation; and Vincent I. Vargas, an individual (Los <br /> Angeles Superior Court Case No. BS172105). <br /> s <br /> 1 05-07-2019 <br />