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CITY COUNCIL 6 AUGUST 20, 2024 <br /> <br />Councilmember Penaloza pulled Agenda Item No. 25 for separate discussion and <br />consideration. <br /> <br />Mayor Pro Tem Phan recused herself from Agenda Item No. 24 as the listed entity, City <br />of Anaheim, is a client of her employer, Rutan and Tucker. <br /> <br />City Clerk Jennifer L. Hall announced that pursuant to Government Code Section <br />54953(c)(3) an oral summary of salary and benefits shall be made prior to final action <br />of the Council on any local executive and stated Agenda Item No. 32 is the approval of <br />an employment agreement with Alvaro Nuñez as the City Manager with the following <br />provisions of an annual salary of $315,000 with an option for bilingual pay, city paid <br />maximum contribution to deferred compensation 457 plan, 12-month severance if <br />terminated at-will, city owned vehicle or $500 monthly auto allowance, health insurance <br />benefits, term life insurance, and wellness stipend, and other benefits as provided to <br />the unrepresented executive management group. <br /> <br />MOTION: Councilmember Penaloza moved to approve Consent Calendar Item <br />Nos. 8 through 37 with the exception of Agenda Item Nos. 25, 29 and 31 pulled <br />for separate discussion and consideration, seconded by Councilmember Bacerra. <br /> <br />The motion carried, 7­0, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br /> <br />8. Excused Absences <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Excuse the absent members. <br /> <br />9. Minutes from the Regular Meeting of August 6, 2024 <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Approve minutes. <br /> <br /> <br /> <br /> <br />  <br />  <br />City Council 7 – 6 9/17/2024