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NEWPORT BEACH CITY COUNCIL AGENDA <br />COUNCIL CHAMBERS - 3300 NEWPORT BOULEVARD <br />August 1S, 2009 <br />I. CONVENE IN OPEN SESSION - 3:30 p.m. <br />II. ROLL CALL <br />III. CLOSED SESSION <br />A. Public Employee Performance Evaluation (Government Code § 54957(b)(1)): <br />The City Council will meet in closed session to consider the appointment, <br />employment, evaluation of performance, discipline, or dismissal of one public <br />employee. <br />Title: City Manager <br />IV. CLOSED SESSION REPORT (if applicable) <br />171 <br />1. APPOINTMENT OF CITY MANAGER AND APPROVAL OF EMPLOYMENT <br />AGREEMENT. <br />Action: a) Appoint the new City Manager; b) approve the City Manager <br />Employment Agreement; and c) adopt Resolution No. 2009 -61, <br />confirming the City Council's action. <br />VI. PUBLIC COMMENTS <br />Public Comments are invited on non-agenda items generally considered to be within the <br />subject matter jurisdiction of the Council -- Speakers must limit comments to 3- minutes. <br />Before speaking, please state your name for the record. <br />VII. ADJOURNMENT <br />Please turn cell phones and pagers off or set in silent mode. <br />Testimony given before the City Council is recorded. <br />Yellow light indicates that the speaker has one minute for summation; <br />and the red light will signify when the speaker's time limit is up. <br />Any writings or documents provided to a majority of the City Council regarding any item on this <br />agenda will be made available for public inspection in the Office of the City Clerk located at <br />3300 Newport Boulevard during normal business hours. In addition, such writings and documents <br />will be posted on the City's website at <br />