HomeMy WebLinkAboutMinutes - April 19, 2005 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, APRIL 19, 2005
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of April 19, 2005, was called to order by Mayor Beckman at
7:57 a.m.
Present: Council Members — Hansen, Hitchcock, Johnson, and Mayor Beckman
Absent: Council Members — Mounce
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Blackston
B. CLOSED SESSION
At 7:57 a.m., Mayor Beckman adjourned the Special City Council meeting to a Closed Session to
discuss the following matter:
B-1 Conference with legal counsel — anticipated litigation — significant exposure to litigation
pursuant to subdivision (b) of Section 54956.9; one case; pursuant to Government Code
§54956.9(b)(3)(B) regarding exposure to wrongful termination claim by former Human
Resources Director
The Closed Session adjourned at 8:29 a.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:29 a.m., Mayor Beckman reconvened the Special City Council meeting, and City Attorney
Schwabauer disclosed that Council gave approval to provide Joanne Narloch, former Human
Resources Director, with a six-month severance package.
D. REGULAR CALENDAR
D-1 "Ratification of separation agreement negotiated between the Gty Manager and former
Human Resources Director'
MOTION/ VOTE:
The City Council, on motion of Council Member Hansen, Beckman second, ratified the
separation agreement negotiated between the City Manager and former Human Resources
Director. The motion carried by the following vote:
Ayes: Council Members — Hansen, Hitchcock, Johnson, and Mayor Beckman
Noes: Council Members — None
Absent: Council Members — Mounce
E. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:30
a.m.
ATTEST:
Susan J. Blackston
City Clerk