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HomeMy WebLinkAbout0 - Special Meeting AgendaNEWPORT BEACH CITY COUNCIL AGENDA COUNCIL CHAMBERS - 3300 NEWPORT BOULEVARD August 1S, 2009 I. CONVENE IN OPEN SESSION - 3:30 p.m. II. ROLL CALL III. CLOSED SESSION A. Public Employee Performance Evaluation (Government Code § 54957(b)(1)): The City Council will meet in closed session to consider the appointment, employment, evaluation of performance, discipline, or dismissal of one public employee. Title: City Manager IV. CLOSED SESSION REPORT (if applicable) 171 1. APPOINTMENT OF CITY MANAGER AND APPROVAL OF EMPLOYMENT AGREEMENT. Action: a) Appoint the new City Manager; b) approve the City Manager Employment Agreement; and c) adopt Resolution No. 2009 -61, confirming the City Council's action. VI. PUBLIC COMMENTS Public Comments are invited on non-agenda items generally considered to be within the subject matter jurisdiction of the Council -- Speakers must limit comments to 3- minutes. Before speaking, please state your name for the record. VII. ADJOURNMENT Please turn cell phones and pagers off or set in silent mode. Testimony given before the City Council is recorded. Yellow light indicates that the speaker has one minute for summation; and the red light will signify when the speaker's time limit is up. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the Office of the City Clerk located at 3300 Newport Boulevard during normal business hours. In addition, such writings and documents will be posted on the City's website at www.newportbeachca.gov. NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Newport Beach has been scheduled for Tuesday, August 18, 2009, at 3:30 p.m for the purpose of holding a Closed Session and Regular Meeting. The meeting will be held in the City Council Chambers, 3300 Newport Boulevard, Newport Beach, California. Leilani I. Brown City Clerk City of Newport Beach