Personnel and Civil Service Committee

Name: Personnel and Civil Service Committee — Long Beach, NY
Start: 2014-09-09
End: 2014-09-09
Location: Long Beach, NY

Regular Meeting

Long Beach, NY · September 9, 2014

Agenda Minutes

Minutes

CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 3:30 PM MINUTES Al Austin, Chair Roberto Uranga, Vice Chair Dr. Suja Lowenthal, Member FINISHED AGENDA & MINUTES CALL TO ORDER (3:35 PM) At 3:35 PM, Chair Austin called the meeting to order. ROLL CALL (3:35 PM) Councilmembers Austin and Lowenthal Present: Councilmembers Uranga Absent: Also present: Michael Mais, Assistant City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (3:35 PM) 1. 14-0721 Recommendation to approve the minutes for the Personnel and Civil Service Committee meeting held Tuesday, June 10, 2014. Page 1 of 4 CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 3:30 PM MINUTES A motion was made by Member Lowenthal, seconded by Chair Austin, to approve recommendation. The motion carried by the following vote: Yes: 2 - Austin and Lowenthal Absent: 1 - Uranga SECOND ROLL CALL (3:39 PM) Councilmembers Austin, Uranga and Lowenthal Present: 2. 14-0722 Recommendation to receive a Charter Commission appointment pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. Motion: Approve recommendation. Moved by Suja Lowenthal, motion failed due to lack of second. Chair Austin spoke. Vice Mayor Lowenthal spoke. Chair Austin spoke. Vice Mayor Lowenthal spoke. Michael Mais, Assistant City Attorney, spoke. A dialogue ensued between Vice Mayor Lowenthal and Michael Mais, Assistant City Attorney. Councilmember Uranga joined the meeting. Vice Mayor Lowenthal spoke. Chair Austin spoke. Vice Mayor Lowenthal spoke. Page 2 of 4 CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 3:30 PM MINUTES Michael Mais, Assistant City Attorney, spoke. Motion: To hold the meeting over until 4:00 p.m. Moved by Al Austin, seconded by Roberto Uranga. Chair Austin spoke. Vice Mayor Lowenthal spoke. Michael Mais, Assistant City Attorney, spoke. A motion was made by Vice Chair Uranga, seconded by Member Lowenthal, to recess until after the scheduled Closed Session. The motion carried by the following vote: Yes: 3 - Austin, Uranga and Lowenthal The meeting reconvened at 5:25 p.m. Chair Austin spoke. Tracy Egoscue, applicant, spoke. Vice Chair Uranga spoke. Vice Mayor Lowenthal spoke. Chair Austin spoke. Tracy Egoscue, applicant, spoke. Chair Austin spoke. A motion was made by Member Lowenthal, seconded by Vice Chair Uranga, to approve recommendation. The motion carried by the following vote: Yes: 3 - Austin, Uranga and Lowenthal Page 3 of 4 CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 3:30 PM MINUTES ADJOURNMENT (5:35 PM) At 5:35 PM, there being no objection, Chair Austin declared the meeting adjourned. ch Page 4 of 4

Agenda

CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL SERVICE 333 W. OCEAN BOULEVARD COMMITTEE AGENDA COUNCIL CHAMBER, 3:30 PM Al Austin, Chair Roberto Uranga, Vice Chair Dr. Suja Lowenthal, Member CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 14-0721 Recommendation to approve the minutes for the Personnel and Civil Service Committee meeting held Tuesday, June 10, 2014. Suggested Action: Approve recommendation. 2. 14-0722 Recommendation to receive a Charter Commission appointment pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. Suggested Action: Approve recommendation. PUBLIC COMMENT: Members of the public are invited to address the Committee. ADJOURNMENT I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: ______________ Page 1 of 2 CITY OF LONG BEACH TUESDAY, SEPTEMBER 9, 2014 PERSONNEL AND CIVIL SERVICE COMMITTEE 333 W. OCEAN BOULEVARD AGENDA COUNCIL CHAMBER, 3:30 PM NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. Page 2 of 2

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