File #: 2018-5497   
Type: Consent Calendar Item
Body: City Council
On agenda: 5/1/2018
Title: Minutes of the Special and Regular City Council Meeting Held on April 3, 2018. (City Clerk)
Title

Minutes of the Special and Regular City Council Meeting Held on April 3, 2018. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 3, 2018- -6:00 P.M.

Mayor Spencer convened the meeting at 5:30 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:

(18- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivisions (d)(2) and (e) (1) of Government Code Section 54956.9 Number of cases: One (As Defendant - City Exposure to Legal Action)

(18- ) Public Employee Performance Evaluation; Pursuant to Government Code ? 54957; Positions Evaluated: City Attorney - Janet Kern and City Clerk - Lara Weisiger

Following the Closed Session regarding Litigation, the meeting was reconvened and the City Clerk announced that direction was given to staff to schedule another two closed sessions.

***
Mayor Spencer called a recess at 7:03 p.m. and reconvened the meeting at 10:07 p.m.
***

Following the closed session regarding Performance Evaluation, the meeting was reconvened and the City Clerk announced that direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 10:52 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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MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -APRIL 3, 2018- -7:00 P.M.

Mayor Spencer convened the meeting at 7:10 p.m. and led the Pledge of Allegiance.

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

Absent: None.

AGENDA CHANGES

None.

PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS

(18- ) Proclamation Declaring April 201...

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