HomeMy WebLinkAbout01/11/1999 - City Council Special Meeting1.43
SPECIAL CITY COUNCIL MEETING
CITY OF COSTA MESA
JANUARY 11, 1999
The City Council of the City of Costa Mesa, California, met
in special session on January 11, 1999, at 6:37 p.m., in
Conference Room 1-A 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 Mayor
Monahan.
ROLL CALL
Council Members Present: Mayor Gary Monahan
Mayor Pro Tem Libby Cowan
Council Member Joe Erickson
Council Member Heather Somers
Council Member Linda Dixon
Council Members Absent: None
Officials Present: City Manager Allan Roeder
Assistant City Attorney
Jerry Scheer
Personnel Services Director
Steve Hayman.
Deputy City Clerk Mary Elliott
CITY ATTORNEY
The Assistant City Attorney requested a closed session
REPORT - Request
pursuant to Government Code Section 54957 to
for Closed Session
discuss the following item: from the meeting of
to Select City
January 4, 1999, appointment of City Attorney and
Attorney
compensation. After brief discussion, Council decided that a
closed session was not necessary.
MOTION
On motion by Council Member Erickson, seconded by Mayor
Jerry Scheer
Pro Tem Cowan, and carried 5-0, Jerry Scheer was
Appointed City
appointed City Attorney, and the compensation detailed in
Attorney
the Mayor's letter dated January 5, 1999, was approved.
Mr. Scheer accepted the appointment as stated in the
motion.
The Personnel Services Manager reported that the
compensation would be effective from January 3, 1999.
ADJOURNMENT The Mayor declared the meeting adjourned a 6:43 p.m.
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Mayor of the J
City of Costa Mesa
ATTEST:
- Deputy C6-- Clerk of the City of Costa Mesa