File #: 2017-4821   
Type: Consent Calendar Item
Body: City Council
On agenda: 10/17/2017
Title: Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on September 19, 2017. (City Clerk)
Title

Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on September 19, 2017. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 19, 2017- -5:00 P.M.

Mayor Spencer convened the meeting at 5:02 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- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Positions Evaluated: City Manager - Jill Keimach.

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that the discussion would continue on October 17, 2017.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:59 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 JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO
THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 19, 2017- -6:59 P.M.

Mayor/Chair Spencer convened the meeting at 7:08 p.m. and led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Oddie, Matarrese, Vella and Mayor/Chair Spencer - 5.

Absent: None.

ORAL COMMUNICATIONS, NON-AGENDA

None.

CONSENT CALENDAR

Councilmember/Commissioner Matarrese moved approval of the Consent Calendar.

Councilmember/Commissioner Ezzy Ashcraft seconded the motion.

Under discussion, Vice Mayor/Commissioner Vella requested an update on the City's Wells Fargo accounts.

Mayor/Chair Spencer stated the Investment Report [paragraph no. 17- CC/17- SACIC] should be removed from the Consent Cale...

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