HomeMy WebLinkAbout2005/09/20 - Minutes - SpecialJ
September 20, 2005
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Special Meeting
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A. CALL TO ORDER
A special meeting of the Rancho Cucamonga City Council was held on Tuesday, September 20, 2005, in
the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California.
Mayor William J. Alexander called the meeting to order at 4:00 p.m.
Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and
Mayor William J. Alexander.
Also present were: Jack Lam, City Manager and Dr. Bill Mathis, Facilitator
B. ANNOUNCEMENT OF CLOSED SESSION ITEM
Mayor Alexander 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.
D2. CONFERENCE WITH LABOR NEGOTIATOR (DR. BILL MATHIS) FOR ONE UNREPRESENTED
EMPLOYEE -CITY MANAGER -PER GOVERNMENT CODE SECTION 54957.6A.
Special City Council Closed Session Minutes
September 20, 2005
Page 2
E. ADJOURNMENT
The meeting adjourned at 4:35 p.m. with the following actions taken:
MOTION: Moved by Williams, seconded by Michael to modify the City Manager's Contract (CO 89-037)
to provide for aone-year termination severance. Motion carried 3-2 (Alexander and Spagnolo voted no).
MOTION: Moved by Williams, seconded by Michael to approve amendment No. 5 to the City Manager's
Employment Contract (CO 89-037). Motion carried unanimously 5-0.
Resubmitted,
Debra J. Ada , CMC
City Clerk/Records Manager
Approved: October 5, 2005
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