City Council Special Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING MAY 13, 2019 CALL TO ORDER SPECIAL CITY COUNCIL MEETING: 3:30 P.M. Roll Call. Council Present: Russ Cremer, Mayor Dirk Slooten, Vice Mayor Phil Harris, Councilmember Joyce Overton, Councilmember Staff: Alan Flora, City Manager Melissa Swanson, Administrative Services Director/City Clerk Jill Martin, Interim Director of Finance BUSINESS: 1. Filling Council Vacancy as a Result of Mayor Nick Bennett’s Resignation City Manager Flora gave the staff report. ACTION: It was moved by Councilmember Harris and seconded by Mayor Cremer to adopt Resolution No. 2019-23, A Resolution of the City Council of the City of Clearlake Directing the City Clerk to Prepare Applications to Fill the Vacancy in the Office of City Council. The motion passed with a unanimous roll call vote. 2. Consideration of Appointment of Mayor and/or Vice Mayor for the Remainder of the Calendar Year 2019 City Manager Flora gave the staff report. ACTION: It was moved by Councilmember Harris and seconded by Councilmember Overton to appoint Vice Mayor Cremer as Mayor and Councilmember Slooten as Vice Mayor for the remainder of the calendar year. The motion passed with a unanimous voice vote. CLOSED SESSION: (1) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: (Government Code 54956.9) – City of Clearlake v. PG&E Corporation, et al., Case No. CV 1:17-CV-419398, Lake County Superior Court There was no reportable action taken on this item. CCMin 05-13-19 Spl Page 1 of 2 ADJOURNMENT There was no further business of the Council and the meeting was adjourned at 4:09 p.m. Melissa Swanson, City Clerk CCMin 05-13-19 Spl Page 2 of 2