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11/16/2017.specialANAHEIM CITY COUNCIL SPECIAL MEETING OF NOVEMBER 16, 2017 11 The special meeting of November 16, 2017 was called to order at 12:38 P.M. in the chambers of Anaheim City Hall, located at 200 S. Anaheim Boulevard. The meeting notice, agenda, and related materials were duly posted on November 13, 2017. PRESENT: Mayor Tom Tait and Council Members: James Vanderbilt, Denise Barnes, Lucille Kring, and Stephen Faessel. Council Member Jose F. Moreno joined during closed session. ABSENT: Council Member Kris Murray STAFF PRESENT: Acting City Clerk Theresa Bass ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: William Fitzgerald, Home Owners Maintaining Our Environment, questioned the need for and scheduling of this special meeting and referenced an article in the September 24th edition of the Los Angeles Times and opined that each Council Member would receive a tax-free stipend for this short meeting, with a total cost of the meeting exceeding $10,000. He commented on the current Acting City Attorney and offered his belief that Council would appoint an incompetent person to the permanent position. CLOSED SESSION — SPECIAL MEETING At 12:41 P.M., Mayor Tait recessed to Closed Session (City Hall, 7th Floor) for consideration of the following items, noting Council would reconvene the meeting on the 7t' floor to record any report from closed session: 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Designated Representative: Jason Motsick, Acting Human Resources Director and Avery Associates Position: City Attorney 2. PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: City Attorney At 3:53 P.M., Council returned from closed session. REPORT ON CLOSED SESSION ACTIONS: None City Council Minutes of November 16, 2017 Page 2 of 2 ADJOURNMENT: With no further business before the City Council and without objection, Mayor Tait adjourned the closed session special meeting of November 16, 2017 at 3:53 P.M. Respectfully submitted, T sa Bass CMC Acting City Clerk