HomeMy WebLinkAboutMinutes - December 9, 2014 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, DECEMBER 9, 2014
A. Call to Order / Roll Call
The Special City Council meeting of December 9, 2014, was called to order by Mayor Johnson at
7:02 a.m.
Present: Council Member Kuehne, Council Member Mounce, Mayor Pro Tempore Chandler,
and Mayor Johnson
Absent: Council Member Nakanishi
Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Robison
B. Reaular Calendar
B-1 Consider Alternative Appointment for Lodi's Seat as Alternate LAFCO Member (CM
Council Member Mounce stated that she asked for this agenda item in response to her
conversation last week with Council Member Kuehne, during which he expressed an interest in
serving on the Local Agency Formation Commission (LAFCO). In the spirit of collaboration and
cooperation, she stated she would step back and offer him the position instead.
Council Member Kuehne responded that he was interested in serving on LAFCO and would
accept the appointment.
Council Member Mounce made a motion, second by Mayor Pro Tempore Chandler, to appoint
Council Member Kuehne as the City of Lodi's Alternate Local Agency Formation Commission
Member.
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Kuehne, Council Member Mounce, Mayor Pro Tempore Chandler, and
Mayor Johnson
Noes: None
Absent: Council Member Nakanishi
C. Closed Session
C-1 Conference with Adele Post. Human Resources Manaaer. and Jordan Avers. Deputy Cit
Manager (Labor Negotiators), Regarding Unrepresented Executive Management, Lodi City
Mid -Management Association, Unrepresented Confidential Employees, AFSCME General
Services and Maintenance & Operators, Police Mid -Managers, Lodi Police Officers
Association, Lodi Police Dispatchers Association, Fire Mid -Managers, and Lodi
Professional Firefighters: and Conference with Mayor Bob Johnson and Jordan Avers,
Deputy City Manager (Labor Negotiators), Regarding Council Appointees Pursuant to
Government Code §54957.6 (CM)
At 7:04 a.m., Mayor Johnson adjourned the meeting to a Closed Session to discuss the above
matter. The Closed Session adjourned at 8:22 a.m.
D. Return to Open Session / Disclosure of Action
At 8:22 a.m., Mayor Johnson reconvened the City Council meeting, and City Attorney Magdich
disclosed the following action.
Item C-1 was discussion only with no reportable action.
E. Adjournment
There being no further business to come before the City Council, the meeting was adjourned at
8:22 a.m.
ATTEST:
Jennifer M. Robison
City Clerk