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HomeMy WebLinkAbout01-19-1979MINUTES OF THE SPECIAL METING OF THB CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA January 19, 1979 Mayor Vernon S. Evans called the special meeting of the City Council to order at 7:00 a.m. in Room 831, 8th Floor, 20 Civic Center Plaza, and dispensed with the pledge of allegiance to the flag and the invocation. ROLL CALL PRES~IT: ABSENT: OTHERS PRESENT: Brandt, Bricken, Evans, Garthe, Ward, Yamamoto Ortiz Clerk of the Council Diedre Lingenfelter Personnel Director Don Bott EX]~CUTIVE SESSION The Council convened in executive session to discuss matters relating to personnel. Councilman Ortiz arrived shortly thereafter. RECONVBNED The Council reconvened in open session with all members present. information for the Council's review for the City Manager position. Mayor Evans reported the Personnel Director had prepared a packet of relative to the selection process MDTION was made by Brandt, seconded by Ward, to recess the meeting to Monday, January 22, 1979, at 5:00 p.m. to allow the Council time to review the material submitted by the Personnel Director. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None RECESS The Council recessed at 8:05 a.m. to reconvene on Monday, January 22, 1979, at 5:00 p.m. in Room 831, 8th Floor, 20 Civic Center Plaza, Santa Aha. RECONVENED JAN. 22, 1979 in~nediately. The Council reconvened The meeting of the City Council was reconvened in Room 831 at 5:00 p.m. The ~yor recessed the meeting to reconvene in the Council Chamber in the Council Chamber at 5:10 p.m. PLEDGE OF ALLEGIANCE INVOCATION ~iayor Evans led in the pledge of allegiance to the flag and Council- man Garthe gave the invocation. ROLL CALL PRESENT: ABSENT: OTHERS PRESENT: Brandt, Evans, Garthe, Ward, Yamamoto Bricken, Ortiz Clerk of the Council; City Attorney, Personnel Director, members of staff and the press. EXBCUTIVE SESSION The Council convened in executive session to discuss personnel matters. RECONVENED The Council reconvened in open session with all members present except Council- members Bricken and Ortiz. Mayor Evans reported the Council had reviewed the material presented by the Personnel Director relative to the selection process for the City Manager position. Of the approximately CITY COUNCIL MINUTES 29 JJuNUARY 19, 1979 I 121 applicants, the Mayor stated the Council will interview 12 gentlemen on successive Saturdays - January 27, 1979, and February 3, 1979. It was anticipated the Council would be able to announce its choice for the position at its February $, 1979, meeting. He stated eight of the appli- cants were from California and four from out-of-state. MDTION was made by Evans, seconded by Garthe, to recess the special meet- ing to Saturday, January 27, 1979, at 8:00 a.m. in the Council Chamber. AYES: NOES: ABSENT: Brandt, Evans, Garthe, Ward, Yamamoto None Bricken, Ortiz RECESS RECONVENED JAN. 27, 1979 were present. The meeting was recessed at 5:30 p.m. to reconvene on Saturday, January 27, 1979, at 8:00 a.m. in the Council Chamber. The Council reconvened at 8:00 a.m. in the Council Chamber and in~nediately convened in executive session to discuss personnel matters. Ail members RECESS The Council recessed at 12:30 p.m. to Saturday, February 3, 1979, at 8:00 a,m. in the Council Chamber. RECONVENED FEB. 3, 1979 were present. The Council reconvened at 8:00 a.m. in the Council Chamber and immediately convened in executive session to discuss personnel matters. Ail members ADJOURSNENT The Council reconvened in open session. It did not take any action relative to the executive session, and the Mayor declared the meeting adjourned at 1:30 p.m. Diedre' D. Lingenf~lte~7 Clerk of the Council CITY COUNCIL MINUTES 30 JANUARY 19, 1979