12/01/2021 - SP crr
' CITY OF GRAND TERRACE
CITY COUNCIL, CITY COUNCIL AS THE SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT AGENCY
AND HOUSING AUTHORITY
MINUTES • DECEMBER 1, 2021
Community Room Special Meeting 4:00 PM
22795 Barton Road • City Hall
CALL TO ORDER
Mayor Darcy McNaboe convened the Special Meeting of the City Council, City Council
as the Successor Agency to the Community Redevelopment Agency and Housing
Authority for Wednesday, December 1, 2021, at 4:00 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor McNaboe.
ROLL CALL
Attendee Name Title Status Arrived
Darcy McNaboe Mayor/Chair Present
Bill Hussey Mayor Pro Tem/Vice-Chair Present
Sylvia Robles Council/Board Member Present
Doug Wilson ; Council/Board Member Present
Jeff Allen �{ Council/ Board Member Present
G. Michael Interim City Manager Absent
Milhiser !
Adrian Guerra City Attorney Present
Debra Thomas City Clerk Present
Steven Weiss Planning & Development Services Excused
Director
Eric Weck Public Works Director/Senior Engineer Excused
Terry Shea Interim Finance Director Present
A. PUBLIC COMMENT
None.
B. RECESS TO CLOSED SESSION
Mayor McNaboe recessed the special meeting of the City Council at 4:10 p.m.
City of Grand Terrace Pe ;r
Minutes Grand Terrace City Council, Successor Agency ft Housing Authority December 1, 2021
CLOSED SESSION
1. PUBLIC EMPLOYEE APPOINTMENT, pursuant to Government Code Sections
54954.5(e) and 54957
Title: City Manager
2. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION pursuant to
Government Code Section 54956.9(c)
Number of Cases: One
RECONVENE TO OPEN SESSION
Mayor McNaboe reconvened the special meeting of the City Council at 5:13 p.m.
REPORT OUT OF CLOSED SESSION
Agenda Item B.1 — Mayor McNaboe announced that there was no reportable action
taken however direction was provided to staff.
Agenda Item B.2 — Mayor McNaboe announced that there was no reportable action
taken however direction was provided to staff.
C. ADJOURN
Mayor McNaboe adjourned the special meeting of the City Council at 5:15 p.m. The
Next Regular City Council Meeting will be held on Tuesday, December 14, 2021, at 6:00
p.m.
J
arcy oe, Mayor ebra L. Thomas, City Clerk
City of Grand Terrace Page 2