File #: 2015-1557   
Type: Consent Calendar Item
Body: City Council
On agenda: 4/21/2015
Title: Minutes of the Special Meetings Held on March 10, 2015, and the Special and Regular Meetings Held on March 17, 2015. (City Clerk)
Title

Minutes of the Special Meetings Held on March 10, 2015, and the Special and Regular Meetings Held on March 17, 2015. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 10, 2015- -5:30 P.M.

Mayor Spencer convened the meeting at 5:30 p.m.

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

[Note: Councilmember Daysog arrived at 5:36 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(15-173) Public Employee Appointment/Hiring; Pursuant to Government Code Section 54957; Title/Description of position to be filled: City Manager

Following the Closed Session the meeting was reconvened and Mayor Spencer announced the Council voted unanimously to offer the Interim City Manager position to Assistant City Manager Liz Warmerdam; the position is effective upon Mr. Russo's last date to serve until a new City Manager is appointed; the offer was accepted; the formal contract will be brought to Council in open session for approval.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:40 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 SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 10, 2015- 6:30 P.M.

Mayor Spencer convened the meeting at 6:48 p.m. Vice Mayor Matarrese led the Pledge of Allegiance.

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

Absent: None.

ORAL COMMUNICATIONS, NON-AGENDA

(15-174) Jan Sutten, Alameda, submitted photos and discussed traffic in the Posey Tube during rush hour; suggested a traffic count be done and traffic flow management be done by reputable people; noted the Tube would not...

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