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Home My WebLink AboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL SUPPLEMENTAL AGENDA REGULAR MEETING JUNE 10, 2008 XII. CONSENT CALENDAR 532. RESOLUTION ESTABLISHING A CITY COUNCIL AD HOC COMMITTEE TO MAKE RECOMMENDATIONS REGARDING THE DUTIES, THE SALARY AND THE PROCESS FOR FILLING THE NEWPORT BEACH CITY CLERK POSITION. Adopt Resolution No. 2008 -_ creating the City Clerk Ad Hoc Recruitment Committee, and approve the Mayor's appointment of Council Members Henn (Chair), Curry and Gardner to the committee. 533. CITY COUNCIL APPROVAL OF A RETIREMENT AGREEMENT WITH THE CITY ATTORNEY AND RESOLUTION ESTABLISHING A CITY COUNCIL AD HOC COMMITTEE TO MAKE RECOMMENDATIONS REGARDING THE DUTIES, THE SALARY AND THE PROCESS FOR FILLING THE CITY ATTORNEY POSITION. a) Approve the proposed retirement agreement with the City Attorney; and b) adopt Resolution No. 2008 -_ creating the City Attorney Ad Hoc Recruitment Committee, making any changes to better reflect the City Council's thinking on this issue and approve the Mayor's appointment of Council Members Webb (Chair), Rosansky and Daigle to the committee.