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Special City Council Meeting

Special Meeting

Galt, CA · January 26, 2018

AgendaMinutes

Minutes

CITY OF GALT MINUTES SPECIAL CITY COUNCIL MEETING Police Department Facility, Pescetti Community Room, 455 Industrial Drive, Galt, California Friday, January 26, 2018 The Mayor called the meeting to order at 9:00 am. Council Members present: Crews, Malson, Campion, Lampson and Heuer. Staff members present: City Manager Palazzo, City Clerk Settles, Interim City Attorney Hood, Community Development Director Erias, Finance Director Boyd, Human Resources Administrator Hall, Police Chief Sockman, Parks & Recreation Director Solis and Public Works Director Winkler. 1. SUBJECT: City Council/Management Team Strategic Planning Session. ACTION: Consider the strategic goals and objectives and provide direction to staff. Palazzo reviewed and discussed with City Council and staff strategic objectives. He introduced Juan Lopez, Amistad Associates who facilitated the session. ADJOURNED TO CLOSED SESSION: 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to and under the authority of Government Code Section 54957 City Manager 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to and under the authority of Government Code Section 54957 City Attorney RECONVENED TO OPEN SESSION: The City Council reconvened to open session at 2:17 pm at which time the City Attorney announced there was no reportable action. There being no further business to come before City Council, the Mayor adjourned the meeting at 2:17 pm. Respectfully submitted, Donna Settles City Clerk

Agenda

CITY OF GALT Lori Heuer, Mayor Eugene M. Palazzo, City Manager Mark Crews, Vice Mayor Curt Campion, Council Member Emily A. Boyd, Finance Director Paige Lampson, Council Member Chris Erias, Community Development Director Tom Malson, Council Member Cora Hall, Human Resources Director Tod Sockman, Police Chief Donna Settles, City Clerk Armando Solis, Parks & Recreation Director Shaun Farrell, City Treasurer Steven Winkler, Public Works Director Kimberly Hood, Interim City Attorney AGENDA SPECIAL CITY COUNCIL MEETING POLICE DEPARTMENT FACILITY, PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA FRIDAY, JANUARY 26, 2018, 9:00 AM NOTE: If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s office, 209-366-7130, 380 Civic Drive, at least two days prior to the meeting. NOTE: Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the City Clerk’s Office, 380 Civic Drive, Galt, California. ____________________________________________________________________________________ A. CALL MEETING TO ORDER: Roll Call: Crews, Malson, Campion, Lampson, Heuer B. PUBLIC COMMENT: - Under Government Code Section 54954.3, members of the public may address the council on non-agenda items. Speakers may address City Council on any agenda item during consideration of the item. Speakers shall restrict their comments to issues that are within the subject matter jurisdiction of the City Council and limit comments to a maximum of five minutes. Please fill out a speaker sheet and forward the completed speaker sheet to the Clerk. C. SUBJECT: City Council/Management Team Strategic Planning Session. ACTION: Consider the strategic goals and objectives and provide direction to staff. D. ADJOURN TO CLOSED SESSION: 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to and under the authority of Government Code Section 54957 City Manager GALT CITY COUNCIL AGENDA SPECIAL MEETING OF JANUARY 26, 2018 PAGE 2 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to and under the authority of Government Code Section 54957 City Attorney D. RECONVENE TO OPEN SESSION ADJOURNMENT DONNA SETTLES, CITY CLERK: Agenda Report. The agenda for this Special City Council Meeting was posted in the following listed sites before 9:00 am on the Friday preceding the meeting: 1. City Hall Lobby, 380 Civic Drive; 2. U.S. Post Office, 600 N. Lincoln Way; and 3. Marian O. Lawrence Library, 1000 Caroline Avenue.

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