Minutes 2017-05-23 SP I \
ACTION MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, MAY 23, 2017
ARROYO GRANDE CITY HALL CONFERENCE ROOM
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER:
Mayor Hill called the Special City Council Meeting to order at 4.33 p.m.
2. ROLL CALL:
Council Members Caren Ray, Kristen Barneich, Barbara Harmon, Mayor Pro Tern Tim Brown
and Mayor Jim Hill were present.
Staff members present were City Manager Jim Bergman, City Attorney Heather Whitham,
Director of Legislative and Information Services/City Clerk Kelly Wetmore, and Director of
Administrative Services Debbie Malicoat.
3. FLAG SALUTE
Mayor Hill led the flag salute.
4. PUBLIC COMMENT
None.
5. CITY COUNCIL CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL — existing litigation pursuant to Government
Code Section 54956.9(d)(1):
Name of Case: Appeal of CaIPERS determination dated January 26, 2017, (CaIPERS
ID:-4633639204)
Adjourned to closed session.
6. RECONVENE TO OPEN SESSION:
The Council reconvened to open session at 6:06 p.m. in conjunction with the Regular City
Council meeting. Under Item 5 of the Regular Meeting Agenda, City_ Attorney Whitham
announced that the Council met in closed session and that there was no reportable action.
7. ADJOURNMENT:
The Special Meeting was adjourned at 6:06 p.m.
Hill, Mayor
A EST.
Kelly WetrnoreStity Clerk
(Approved at CC Mtg &-13 -20 1'7 )