City Council Meeting - Special Session

# CITY COUNCIL ACTION MINUTES December 15, 2016 SPECIAL SESSION A Special Session of the Auburn City Council was held in the Council Chambers, City Hall, 1225 Lincoln Way, Auburn, California on Thursday, December 15, 2016 at 6:04 p.m. with Mayor Matthew Spokely presiding and Asst. City Attorney Gary Bell recording the minutes.

## CALL TO ORDER

## ROLL CALL:

Council Members Present: Daniel Berlant, Cheryl Maki, Bridget Powers, Matt Spokely

Council Members Absent: William W. Kirby

Staff Members Present: Interim City Manager Larry Combs and Asst. City Attorney Gary Bell.

## 1. Public Comment None.

## CLOSED SESSION:

By MOTION adjourn to a Closed Session under Government Code Section 54957.6: ## Powers/ Berlant/ Unanimously approved by voice 1. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code, § 54957) Title: City Manager

## REPORT OUT OF CLOSED SESSION The Council returned to open session at 6:51 p.m. and Mayor Spokely announced there was nothing to report out of closed session.

## ADJOURNMENT Mayor Spokely adjourned this meeting, without objection, at 6:52 p.m.

Matthew Spokely, Mayor

Stephanie L. Snyder, City Clerk

1

AUBURN CITY COUNCIL

SPECIAL SESSION AGENDA

City Hall, Council Chambers

1225 Lincoln Way, Auburn, CA 95603

December 15, 2016

Special Session 6:00 p.m.

Meeting facilities are accessible to persons with disabilities. Requests for Assistive Listening Devices or

other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112

CALL TO ORDER

ROLL CALL

Public Comment

This is the time provided so that persons may speak to the Council on any item

not on this agenda. Please make your comments as brief as possible. The

Council cannot act on items not included on this agenda; however, the items will

be automatically referred to staff.

CLOSED SESSION:

By MOTION adjourn to a Closed Session under Government Code Section 54957.6:

1. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code, § 54957)

Title: City Manager

REPORT OUT OF CLOSED SESSION

ADJOURNMENT

Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet

are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 9, Auburn, CA

95603 during normal business hours.