HomeMy WebLinkAbout2005-09-20; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING: September 20,2005
TIME OF MEETING: 5:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Special Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 500 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present:
Absent : None.
Lewis, Hall, Kulchin, Packard, Sigafoose
CLOSED SESSION:
Council adjourned into Closed Session at 500 p.m. pursuant to the following:
1.
2.
GOVERNMENT CODE SECTION 54957.6. To consider holding a closed
session to discuss employer-employee relations, salaries, salary schedules
and compensation in the form of fringe benefits of its unrepresented
employees, including CPMA, with designated staff as labor negotiators (Jim
Elliott, Administrative Services Director; Julie Clark, Human Resources
Director; and Debbie Porter, Senior Management Analyst). If circumstances
necessitate the absence of a specified designated representative, an agent or
designee may participate in place of the absent representative so long as the
name of the agent or designee is announced at an open session held prior to
the closed session.
GOVERNMENT CODE SECTION 54956.9(c). To consider holding a closed
session based on existing facts and circumstances regarding possible
litigation against the MSC International, pursuant to Government Code
Section 54956.9(c).
Circumstances necessitated that Assistant City Manager Lisa Hildabrand participate in
place of Administrative Services Director Jim Elliott on Agenda Item #I.
The Council reconvened at 546 p.m. with five members present. Mayor Lewis
announced that the Council heard the information and instructed staff and the attorney
regarding the item.
ADJOURNMENT:
By proper motion, the Special Meeting of September 20, 2005 was adjourned at 5:49 p.m. * f3.h Sheila R. Cobian
Deputy City Clerk