HomeMy WebLinkAboutMinutes - City Council - 2005-03-04 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
March 4,2005 12:00 p.m.
The ~eeting was call~<i to order by Mayor M~thena with the following Co~cil Members
present: Dickerson, Kight, Murray, and Stegall. " ,
, .' . ,\
AI~o present were City M~ager W arren, As~istaQ.t City Attorney DeWalt, aJ?d Deputy City I
Manager ~ac~an.
At the hour of 12:00 p.m., Mayor M;~the~a ~ounced that the City Council would adjourn
to closed session to discuss the following:
Closeq ses&ion pursl;lant to California Government Code Sect~on 54957:
PUBLIC EMPLOYEE PERFORMANCE EV ALUA nON
. . " . I .'. . ".'
Title:' City Manager
(A-050-q80) : "
Close<i session p~rsuant to California Government Code Section 54957.6: "
CONFERENCE WITH LA~OR,. N,EpOTIATOR
Designated Agency Representative: Mayor John Mathena
Unrepresent~d~mployees: City M,~ager and city 'Attorney
(A-050-089/ A-050-050/P-l 00-050-1 00)
At the hour of 1 :55 p.m., ~ayor Mathena reconvened the Special Meeting to open ses~ion.
Mayor Matl}ena announceq t~at the, ~ity Councjl, in closed sess,ion, with regard to thle City
M~ager P~o~~nce Evalu~tiqn ~d, the C<;;mfe!~:nce wi~ Labor Negotiator had determined
that th~ City M,anager' s performanse quring 2004 was superiqr and tJ1at t~e City Council was I
awa~ding him a p~rfqrm~nce boilUs of20 percent, the sa~e a~ in the previo~s several years.
Possible modification to City Manager's Employment Contract; and
Amending th~ L~guage of the City Atto~ey' s Employment Contract - to conform with the
amen4~ent~ to the City ry1~r,iager'$ Co~tract, as legally reql;l}red
(A-050-080 & A-050-050)
MOTION: Made by Council Member Kight, s~conded by Council Member Dickerson,
approving tl.1e Fir,st ~eridl11eDtto qty M~~~g,er Warre.t:l.'s Employment Agreement (C-
3319) dated November 15, 1994, amending Sections 2.A, 2.E, I1.A, I1.B, B;and 14, and
adding Section 20; and appro~ing the First Aih~ndment 'to City Attorney Duvernay's
Employment Agreem~~t (9-4,2,38) dat~d Octobe~ i( 2004, deleting Section 19 and ?dding
S~ction 20.
The Vote: Unanitp-olfs Ayes
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There being no further business, at the hour of 2:00 p.m" Mayor M.athena declared the
meeting adjourned. ' .
APPROVED
I
ATTEST:
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City Clerk ( 1
3/04/2005