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HomeMy WebLinkAbout2012-08-30 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 4:00 P.M. Thursday, August 30, 2012 City Hall - Council Chamber, I" Floor 23920 Valencia Blvd. Santa Clarita, CA 91355 AGENDA CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION (one minute limit) CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Government Code Section 54957 Title: City Manager RECESS TO CLOSED SESSION - To be held in the Century Room RECONVENE TO OPEN SESSION CITY ATTORNEY ANNOUNCEMENT ITEM 1 DESIGNATION OF CITY'S NEGOTIATORS FOR CITY MANAGER CONTRACT In the event that the City Council in closed session decides to appoint a City Manager, a contract with the appointee will be required. Such contract, after negotiation, will need to be agendized for consideration by the City Council in open session at a regular Council Meeting. To facilitate that process, it would be appropriate for the City Council to designate an individual Councilmember or a two person ad hoc subcommittee of the City Council to negotiate the terms of such contract with the appointee. If the City Council does not make an appointment at this meeting, the Council can either designate negotiator(s) at this time, or postpone such determination until such time as an appointment is made. RECOMMENDED ACTION: If the Council has made a decision to appoint someone as City Manager, designate the Mayor and Mayor Pro Tem as an ad hoc subcommittee to negotiate the contract with the Council's appointee. ADJOURN NOTICE OF SPECIAL MEETING CITY COUNCIL CITY OF SANTA CLARITA A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA WILL BE HELD ON THE 30th DAY OF AUGUST, AT 4:00 P.M. IN THE COUNCIL CHAMBER LOCATED ON THE FIRST FLOOR OF CITY HALL AT 23920 VALENCIA BLVD., SANTA CLARITA, CALIFORNIA, FOR THE PURPOSE OF HOLDING A CLOSED SESSION TO CONSIDER THOSE ITEM(S) LISTED ON THE ATTACHED AGENDA. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss. CITY OF SANTA CLARITA ) I, Armine Chaparyan, Interim City Clerk, do hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of Santa Clarita, CA, to be held on the 30th day of August 2012, at the hour of 4:00 p.m. was delivered and/or notice accepted by telephone or fax, not less than twenty four hours prior to the start time of the meeting to: City Council City Manager City Attorney News Media Dated: August 29, 2012 SXUYTNCIAGN .gu 30,2012Cbs�dSm.o d., 14 eC a an Interim City Clerk 2