HomeMy WebLinkAbout2008/08/19 - Minutes - Special Closed SessionAugust 19, 2008
CITY OF RANCHO CUCAMONGA
CITY COUNCIL, FIRE PROTECTION DISTRICT AND REDEVELOPMENT AGENCY MINUTES
Special Closed Session
A. CALL TO ORDER
A special closed session of the Rancho Cucamonga City Council, Fire Protection District and
Redevelopment Agency was held on Tuesday, August 19, 2008, at the Cultural Center Conference Room
located at 12505 Cultural Center Drive, Rancho Cucamonga, California. Mayor/President/Chairman
Donald J. Kurth, M.D. called the meeting to order at 5:34 p.m.
Present were Councilmembers/Boardmembers/Agencymembers: Rex Gutierrez, Sam Spagnolo, Diane
Williams, Mayor Pro TemA/ice PresidenWice Chairman L. Dennis Michael and
Mayor/PresidenUChairman Donald J. Kurth, M.D.
Also present were: Jack Lam, City Manager and Dr. Bill Mathis, Facilitator
B. ANNOUNCEMEN"T OF CLOSED SESSION ITEM
Mayor/PresidentChairman Kurth announced the closed session item.
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM
No communication was made from the public.
D. CONDUCT OF CLOSED SESSION
D1. PERFORMANCE EVALUATION OF CITY MANAGER PER GOVERNMENT CODE SECTION
54957.
E. ADJOURNMENT
The meeting adjourned at 8:15 p.m.
~pectfully submi e A /~
C~~it
Kathryn L. Scott, CMC
Acting City Clerk
Approved: November 19, 2008