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Minutes 2014-12-18 SP ACTION MINUTES SPECIAL MEETING OF THE CITY COUNCIL WEDNESDAY, DECEMBER 18, 2014 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER: Mayor Hill called the Special City Council Meeting to order at 6:23 p.m. 2. ROLL CALL: Council Members Barbara Harmon, Tim Brown, Mayor Pro Tern Kristen Barneich, and Mayor Jim Hill were present. Council Member Jim Guthrie was absent. Staff members present were Acting City Manager Debbie Malicoat, Deputy City Attorney Heather Whitham, and Deputy City Clerk Kitty Norton. 3. FLAG SALUTE Mayor Hill led the flag salute. 4. PUBLIC COMMENT None. 5. CITY COUNCIL CLOSED SESSION a. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957: Title: Interim City Manager Deputy City Attorney Whitham stated that the Council would be going into closed session to discuss the hiring of an interim City Manager and to interview a potential candidate for that position. Council Member Guthrie arrived to the closed session at 6:43 p.m. 4. RECONVENE TO OPEN SESSION: Mayor Hill reconvened the meeting to open session at 7:55 p.m. Deputy City Attorney Whitham reported that the Council met in closed session to discuss the appointment of an Interim City Manager, the Council interviewed an applicant and directed the Acting City Manager to commence negotiations with the applicant and to move forward with the process. She stated that the City will bring an item to the next regularly scheduled City Council meeting, where the Council will consider the selection of an Interim City Manager. 5. ADJOURNMENT: Mayor Hill adjourned the meeting at 7:58 p.m. Minutes of City Council Special Meeting December 18, 2014 Page 2 i Hill, Mayor ATTEST: ... ..-1:74. Kitty N• i n, Deputy City Clerk (Approved at CC Mtg)4 3 old/S) •