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05-07-1990
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05-07-1990
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City Clerk
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Minutes
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5/7/1990
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70.A. <br /> <br />MOTION: <br /> <br />The Clerk of the Council announced the City Council was recessing to <br />Closed Session pursuant to: <br /> <br /> Government Code Section 54957.6 to meet with its designated <br /> representatives regarding labor relations matters, and <br /> <br />Government Code Section 54957 to consider personnel matters. <br />RECONVENED - COUNCIL CHAMBERS - ll:lO P.M. - All Councilmembers present. <br /> <br /> CLOSED SESSION REPORT <br /> <br /> Authorize City Attorney to prepare and Mayor and Clerk to <br /> execute agreements. <br /> <br />12.B. PERFORMANCE EVALUATION OF COUNCIL APPOINTEES <br /> <br />12.B.1. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ERNST AND YOUNG - <br /> For a management audit of the City Clerk's Office at a fixed <br /> rate of $15,500.00 - City Manager. A-90-041 <br /> <br />12.B.2. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ERNST AND YOUNG - <br /> For a management audit of the City Attorney's Office at a fixed <br /> rate of $25,000.00 - City Manager. A-90-042 <br /> <br />12.B.3. <br /> <br />AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THC ASSOCIATES - For <br />facilitation of City Manager's performance appraisal process in <br />an amount not to exceed $7,500.00 - City Manager. <br /> A-90-043 <br /> <br />MOTION: Pulido <br /> <br />SECOND: May <br /> <br />SUBSTITUTE MOTION <br /> <br />MOTION: Authorize management audits of all three Council appointees. <br /> <br /> MOTION: Norton SECOND: <br /> <br />The motion died for lack of a second. <br /> <br />VOTE ON ORIGINAL MOTION: <br /> <br />VOTE: AYES: <br /> NOES: <br /> ABSENT: <br /> <br />ADJOURNMENT - ll :13 p.m. <br /> <br />Acosta, Griset, May,Pulido, Young <br />McGuigan, Norton <br />None <br /> <br />Janice C. Guy -- <br />Clerk of the Council <br /> <br />CITY COUNCIL MINUTES 141 MAY 7, 1990 <br /> <br /> <br />
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