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12/09/2014 - SP00 4ir), CITY OF GRAND TERRACE CITY COUNCIL MINUTES • DECEMBER 9, 2014 Council Chambers Special Meeting 6:00 PM Grand Terrace Civic Center . 22795 Barton Road A. A CALL TO ORDER Mayor Stanckiewitz called the meeting to order at 6:00 p.m. Pledge of Allegiance was led by Mayor Stanckiewitz. Attendee Name Title Status ` Arrived Walt Stanckiewitz Mayor Present Darcy McNaboe Council Member Present Jackie Mitchell Council Member Present Sylvia Robles Council Member Present Doug Wilson Council Member Present Kenneth J. Henderson Interim City Manager Present Emily Wong Interim Assistant City Manager Present Richard Adams City Attorney Present Pat Jacquez-Nares City Clerk Present Sandra Molina Community Development Director Present Cynthia Fortune Finance Director Present Steve Elam Project Manager, Finance Department Present Linda Phillips Director of Child Care Services Present Steve Dorsey Captain Present RECESS THE CITY COUNCIL MEETING Mayor Stanckiewitz recessed the City Council Special Meeting at 6:30 p.m. and relinquished the gavel to City Clerk Jacquez-Nares. RECONVENE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY City Clerk Jacquez-Nares reconvened the City Council Special Meeting at 6:46 p.m. PUBLIC COMMENT— NONE CLOSED SESSION Mayor McNaboe recessed the City Council at 7:50 p.m. to discuss the following: City of Grand Terrace Page 1 Minutes Grand Terrace City Council December 9, 2014 1. Conference with Labor Negotiator, pursuant to Government Code Section 54957.6 Agency Representative: Richard L. Adams II, City Attorney, ' Unrepresented Employee: Interim City Manager 2. Public Employment, pursuant to Government Code Section 54957(b)(1) Title: City Manager C. RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the City Council Special Meeting at 8:34 p.m. She reported that direction was given to staff and no reportable action was taken. ADJOURN Mayor McNaboe adjourned the City Council Special meeting at 8:23 p.m. The Next Regular City Council Meeting will be held on Tuesday, January 13, 2015 at 6:00 P.M. MztyoCity of Grand Terrace 4 City of Grand Terrace Page 2