HomeMy WebLinkAbout12/13/1993 - City Council Special Meeting4
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
DECEMBER .13, 1993
The City Council of the City of Costa Mesa, California, met in
special session December 13, 1993, at 3:30 p.m., immediately
preceding the regular City Council Study Session, in the fifth floor
Conference Room of City Hall, 77 Fair Drive, Costa Mesa. Notice
of the special meeting was given as required by law. The meeting
was called to order by the Vice Mayor.
ROLL CALL Council Members Present: Vice Mayor Jay Humphrey
Council Member Mary Hornbuckle
Council Member Peter Buffa
Council Member Joe Erickson
Council Members Absent:
Officials Present:
Mayor Sandra Genis
(arrived at 3:35 p.m.)
City Manager Allan Roeder
City Attorney Thomas Kathe
Personnel Director Steve Hayman
Deputy City Clerk Mary Elliott
ANNOUNCEMENT Vice Mayor Humphrey announced that the agenda items would be
taken out of order, that is, closed session items would be discussed
prior to New Business No. 1.
REPORTS/Request The City Attorney requested a closed session pursuant to
for Closed Session: Government Code Sections 54957 and, 54957.6 to discuss the
Police Association; following items: Negotiations with the Costa Mesa Police
and Performance Association, and job performance evaluations for the City Manager
Evaluations and City Attorney.
ADJOURNMENT TO The Deputy City Clerk was excused, and Vice Mayor Humphrey
CLOSED SESSION 'adjourned the meeting to a closed session to consider the items
announced by the City Attorney. (Mayor Genis arrived immediately
after closed session commenced.) The Personnel Director was
excused after discussion of negotiations with the Costa Mesa Police
Association. .
MEETING The Mayor reconvened the special meeting at 4:30 p.m., and the
RECONVENED actions taken during closed session were announced.
Police Association In regard to negotiations with the Costa Mesa Police Association,
Negotiations Council directed the City Manager to extend the offer on terms
recommended by the City Manager.
Job Performance Job performance evaluations , were given to the City Manager and
Evaluations City Attorney by the City. Council. No action was taken.
NEW BUSINESS The Deputy City Clerk presented a policy statement regarding reuse
El Toro Marine Corps of the El Toro Marine Corps Air Station. The City Manager
Air Station submitted a draft letter outlining various policy objectives relating to
the El Toro Marine Corps Air Station Reuse Plan, reporting that the
objectives were based on Councils' comments at the Study Session
of November 8, 1993: Council Member Buffa stated that while the
letter covered the basic issues, he felt it could be shortened to be
more concise and direct. He offered minor amendments to the letter
MOTION for Council consideration. A motion was made by Council Member
Approved Revised Hornbuckle, seconded by Council Member Buffa, and carried 5-0,
Letter for Submittal to approving the revised letter to be signed by the Mayor, and directing
Board of Supervisors that it be forwarded to the Orange County Board of Supervisors.
ADJOURNMENT The Mayor declared the meeting adjourned at 4:40 p.m.
Mayor of the City of Costa Mesa
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Deputy Ci Clerk of the City of Costa Mesa
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