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HomeMy WebLinkAbout2002-10-15 - MINUTES - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. OCTOBER 15, 2002 CITY CLERK'S ANNOUNCEMENT Sharon Dawson, City Clerk, announced that anyone wishing to address an item on the agenda should fill out a speaker's slip and submit it to the City Clerk before the item is announced by the Mayor. CALL TO ORDER Mayor Ferry called to order the special meeting of the City Council at 5:03 p.m. ROLL CALL All Councilmembers were present with the exception of Councilmembers Kellar and Smyth. FLAG SALUTE Chris Daste, newly appointed Field Services Director, led the flag salute. _ COUNCILMEMBER COMMENTS There were none. PUBLIC PARTICIPATION No requests to speak were submitted. STAFF COMMENTS There were none. ITEM 1 NEW $USINESS AD HOC COMMITTEE TO REVIEW CITY MANAGER CANDIDATES Mayor Ferry noted that the City Council is currently conducting a recruitment to fill the City Manager position. As part of the process, Council proposes the creation of an ad hoc committee of community members to assist in reviewing candidates for the position. Mayor Ferry reviewed each proposed member as shown on the "Proposed City Council Ad Hoc Committee to Review City Manager Candidates" list. Councilmembers commented on the process being utilized and the broad-base committee being proposed to assist. Addressing the Council on this item was John Steffen. Motion by McLean, second by Weste, to appoint 16 community members to serve on the City Council Ad Hoc Committee to Review City Manager Candidates. On roll call vote: Ayes: McLean, Weste, Ferry Noes: None Absent: Kellar, Smyth Motion carried. FUTURE MEETINGS A special joint meeting of the City Council and Parks and Recreation Commission will be held Tuesday, October 15, 2002 at 5:30 p.m. in the Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. A City Council Study Session will be held Tuesday, October 15, 2002 at the conclusion of the special joint meeting in the Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. A special meeting of the City Council and a special meeting of the Ad Hoc Committee to Review City Manager Candidates will be held at 8 a.m., Tuesday, October 22, 2002, at the Newhall Room of the Valencia Hyatt Hotel, 24500 Town Center Drive, Santa Clarita, CA, for the purpose of conducting a closed session. The next regular meeting of the City Council will be held Tuesday, October 22, 2002 at 6:00 p.m. in the Council Chamber, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. I/ ATTEST: CITY CLE, RK SCANNED NOV 2 2 2902