File #: 2015-1328   
Type: Consent Calendar Item
Body: City Council
On agenda: 2/17/2015
Title: Minutes of the Special and Regular City Council Meetings Held on January 20, 2015. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on January 20, 2015. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 20, 2015- -6:00 P.M.

Mayor Spencer convened the meeting at 6:00 p.m.

Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Note: Councilmember Ezzy Ashcraft arrived at 6:01 p.m. and Councilmember Daysog arrived at 6:07 p.m.

Absent: None.

The meeting was adjourned to Closed Session to consider:

(15- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: Three (As Plaintiff - City Initiating Legal Action)

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:51 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
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UNAPPROVED
MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -JANUARY 20, 2015- -7:00 P.M.

Mayor Spencer convened the meeting at 7:01 p.m. The Fire Chief led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Absent: None.

AGENDA CHANGES

(15- ) Mayor Spencer stated that she would like the First Quarter Financial Report of the Joint CC/SACIC meeting to be heard on February 3rd.

Vice Mayor Matarrese stated he is concerned about pushing items to the next meeting and would like to wait until the decision to move items needs to be made.

Mayor Spencer stated in the interest of time, she would like to start with the Joint meeting because an outside auditor is present.

The ...

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