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HomeMy WebLinkAboutMinutes - February 25, 2020 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, FEBRUARY 25, 2020 The Special City Council meeting of February 25, 2020, was called to order by Mayor Kuehne at 8:00 a.m. Present: Council Member Chandler, Council Member Mounce, and Mayor Kuehne Absent: Council Member Johnson, and Mayor Pro Tempore Nakanishi Also Present: City Manager Schwabauer, City Attorney Magdich, and Assistant City Clerk Farris Council Member Mounce made a motion, second by Council Member Chandler, to approve the following items hereinafter set forth, in accordance with the report and recommendation of the City Manager. VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Mounce, and Mayor Kuehne Noes: None Absent: Council Member Johnson, and Mayor Pro Tempore Nakanishi Adopted Resolution No. 2020-33 authorizing the Assistant City Clerk to execute all documents requiring signature by the City Clerk. At 8:01 a.m., Mayor Kuehne adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at 11:02 a.m. At 11:02 a.m., Mayor Kuehne reconvened the City Council meeting, and City Attorney Magdich disclosed the following actions. Item No. C-1 was discussion and direction, with no reportable action. There being no further business to come before the City Council, the meeting was adjourned at 11:03 a.m. A.Call to Order / Roll Call B.Consent Calendar B-1 Adopt Resolution Authorizing Assistant City Clerk to Execute All Documents Requiring Signature by City Clerk (CA) C.Announcement of Closed Session C-1 Public Employee Recruitment: Candidates for the Council Appointed Position of City Clerk Pursuant to Government Code 54957 D.Adjourn to Closed Session E.Return to Open Session / Disclosure of Action F.Adjournment ATTEST: Pamela M. Farris Assistant City Clerk 1