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MOTION: Receive and file. <br />NAME MEETING DATE <br />Finance, Economic Development & Technology 12/14/2015, 1/11/2016 <br />Legislative (Cancellation) 12/23/2015 <br />Development and Transportation (Cancellation) 1/7/2016 <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve, as follow: <br />1. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant <br />to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code - Direction provided to legal counsel on pending litigation. <br />2. CONFERENCE WITH LEGAL COUNSEL -- POTENTIAL LITIGATION <br />Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) <br />of Section 54956.9 of the Government Code — Matter continued. <br />3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code <br />Section 54957.6(a) — Matter continued. <br />4. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the <br />Government Code — Confirmed appointment of Chief Technology <br />Innovations Officer. <br />5. PUBLIC EMPLOYEE — ANNUAL EVALUATION OF PERFORMANCE <br />pursuant to Section 54957(b)(1) of the Government Code: City Manager — <br />Authorized performance bonus of 5% and approved by 5-2 vote (Martinez <br />and Pulido dissented). <br />19B. EXCUSED ABSENCES — NONE <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER 2015 {STRATEGIC <br />PLAN NO. 5, 11 - City Manager's Office <br />MOTTON: Receive and file. <br />19D. DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN NO. 5, <br />11 — (Community Development Agency and Finance Management Services <br />Agency) - Clerk of the Council Office <br />CITY COUNCIL MINUTES 9 JANUARY 19, 2016 <br />