File #: 2017-4646   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/5/2017
Title: Minutes of the Special City Council Meetings Held on June 20, 2017 and July 5, 2017, and the Regular City Council Meeting Held on July 5, 2017. (City Clerk)
Title

Minutes of the Special City Council Meetings Held on June 20, 2017 and July 5, 2017, and the Regular City Council Meeting Held on July 5, 2017. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 20, 2017- -5:00 P.M.

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

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

Absent: None.

The meeting was adjourned to Closed Session to consider:

(17-369) Public Employee Performance Evaluation; Pursuant to Government Code ? 54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger.

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

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:47 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
WEDNESDAY- -JULY 5, 2017- -6:00 P.M.

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

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

[Note: Vice Mayor Vella arrived at 6:03 p.m. and Councilmember Ezzy Ashcraft arrived 6:05 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(17- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 of the Government Code; Number of Cases: Two (As Plaintiff - City Initiating Legal Action). One case was not heard.

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding one case of Anticipated Litigation, direction was given to staff to bring an action and to furth...

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