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Minutes 2016-03-11 SP ACTION MINUTES SPECIAL MEETING OF THE CITY COUNCIL FRIDAY, MARCH 11, 2016 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Hill called the Special City Council Meeting to order at 9:00 a.m. 2. ROLL CALL Council Members Jim Guthrie, Tim Brown, Kristen Barneich, Mayor Pro Tern Barbara Harmon, and Mayor Jim Hill were present. City Manager Dianne Thompson, City Attorney Heather Whitham, and Director of Legislative and Information Services/City Clerk Kelly Wetmore were also present. 3. FLAG SALUTE Mayor Hill led the flag salute. 4. PUBLIC COMMENT Mayor Hill invited public comment. Speaking from the public were Patty Welsh, regarding whether or not the City Attorney would be present in the closed session; and Beatrice Spencer, commented that evaluations are a routine business matter, expressed concern with the amount of time being spent on this matter, stated it was as simple as meeting the criteria in the employment contract, commented that past Councils were reluctant to make tough decisions; expressed concern about warning flags, and urged the Council to make decisions. No further comments were received. 5. BUSINESS ITEM City Attorney Whitham announced that the Council would adjourn to closed session to consider the following item: a. Public Employee Performance Evaluation pursuant to Government Code Section 54957: Title: City Manager Adjourned to closed session. 6. RECONVENE TO OPEN SESSION: Mayor Hill reconvened the meeting to open session at 10:10 a.m. City Manager Thompson announced that the City Council has agreed upon a facilitator for the City Manager performance evaluation process. 7. ADJOURNMENT Mayor Hill adjourned the meeting at 10:11 a.m. Minutes of City Council Special Meeting March 11, 2016 Page,2 J1 Hill, Mayor TTEST: kial/ttgZZ- Kelly et re, City Clerk (Approved at CC Mtg 3-2.2-2.01(e )