HomeMy WebLinkAbout08-18-2011 - Special MeetingCity Council Minutes
City Council Special Meeting
August 18, 2011 — 3:15 p.m.
I. ROLL CALL
Present: Council Member Hill, Mayor Pro Tem Gardner, Council Member Selich, Council
Member Daigle
Excused: Council Member Rosansky, Mayor Henn, Council Member Curry
Council Member Rosansky arrived at 3:30 p.m.
II. PUBLIC COMMENTS REGARDING CLOSED SESSION AGENDA AND NON -
AGENDAITEMS
Jim Mosher questioned how long Closed Session deliberations might take and expressed
concern that the proposed agreement was not available for review.
III. CLOSED SESSION - 3:20 p.m.
A. Public Employee Personnel Matters (Government Code 6 54957(b)(1)): The
City Council will meet in Closed Session to consider the appointment or employment
of the position of City Attorney
Mayor Pro Tem Gardner reconvened the meeting at 3:50 p.m.
IV. CLOSED SESSION REPORT
Mayor Pro Tem Gardner announced that Council unanimously voted to appoint a new City
Attorney.
V. CURRENT BUSINESS
1. APPOINTMENT OF CITY ATTORNEY AND APPROVAL OF EMPLOYMENT
AGREEMENT (C- 4925).
Mayor Pro Tem Gardner reported that Council selected former Assistant City
Attorney Aaron Harp as the new City Attorney. Further, the Council Members in
attendance approved the agreement which will be signed at a future date.
VI. ADJOURNMENT - 3:53 p.m.
The agenda for the Special Meeting was posted on August 16, 2011, at 2:30 p.m. on
the City Hall Bulletin Board located outside of the City of Newport Beach
Administration Building. The amended agenda for the Special Meeting was
posted on August 17, 2011, at 11:30 a.m. on the City Hall Bulletin Board located
outside of the City of Newport Beach Administration Building.
Volume 60 - Page 234
City of Newport Beach
City Council Special Meeting Minutes
August 18, 2011
4,
Clerk
Recording Sec etary
i
Mayor
Volume 59 - Page 235