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City Council Special Meeting

Special Meeting

Norman, OK · November 12, 2024

AgendaPacketMinutes

Minutes

CITY OF NORMAN, OK CITY COUNCIL SPECIAL MEETING Municipal Building, Executive Conference Room, 201 West Gray, Norman, OK73069 Tuesday, November 12, 2024 at 5:30 PM MINUTES The City Council Special Meeting of the City of Nonnan, Cleveland County, State of Oklahoma, will meet in Special Session in the Municipal Building Executive Conference Room, on Tuesday, November 12, 2024 at 5:30 PM, and notice of the agenda of the meeting was posted at the Norman Municipal Building at 201 West Gray and on the City website at least 48 hours prior to the beginning of the meeting. CALL TO ORDER PRESENT Mayor Larry Heikkila Councilmember Ward 1 Austin Ball Councilmember Ward 2 Lauren Peacock Councilmember Ward 3 Bree Montoya Councilmember Ward 4 Helen Grant Councilmember Ward 5 Michael Nash Councilmember Ward 6 Elizabeth Hinkle Councilmember Ward 7 Stephen Holman Councilmember Ward 8 Matthew Dixon AGENDA ITEMS 1. CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES AS AUTHORIZED UNDER TITLE 25 § 307(8)(1) IN ORDER TO EVALUATE THE INTERNAL AUDITOR AS REQUIRED BY SECTION 18 OF CONTRACT K-2324-76. Motion made by Councilmember Ward 7 Holman, Seconded by Councilmember Ward 4 Grant. Voting Yea: Mayor Heikkila, Councilmember Ward 1 Ball, Councilmember Ward 2 Peacock, Councilmember Ward 3 Montoya, Councilmember Ward 4 Grant, Councilmember Ward 5 Nash, Councilmember Ward 6 Hinkle, Councilmember Ward 7 Holman, Councilmember Ward 8 Dixon The City Council adjourned into Executive Session at 5:32 p.m. Ms. Shaakira Calnick, Internal Auditor, was in attendance at the Executive Session. CITY COUNCIL SPECIAL MEETING • Tuesday, November 12, 2024 Page 11 Item 1, continued Motion made by Councilmember Ward 2 Peacock, Seconded by Councilmember Ward 1 Ball. Voting Yea: Mayor Heikkila, Councilmember Ward 1 Ball, Councilmember Ward 2 Peacock, Councilmember Ward 3 Montoya, Councilmember Ward 4 Grant, Councilmember Ward 5 Nash, Councilmember Ward 6 Hinkle, Councilmember Ward 7 Holman, Councilmember Ward 8 Dixon The Executive Session was adjourned out of and the Special Session was reconvened at 6:14 p.m. An evaluation of the Internal Auditor was discussed in Executive Session. No action was taken and no votes were cast. ***** ADJOURNMENT The meeting adjourned at 6:15 p.m. Mayor CITY COUNCIL SPECIAL MEETING - Tuesday, November 12, 2024 Page 12

Agenda

CITY OF NORMAN, OK CITY COUNCIL SPECIAL MEETING Municipal Building, Executive Conference Room, 201 West Gray, Norman, OK 73069 Tuesday, November 12, 2024 at 5:30 PM AGENDA It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, relation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please call 405-366-5424, Relay Service: 711. To better serve you, five (5) business days' advance notice is preferred. CALL TO ORDER AGENDA ITEMS 1. CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25 § 307(B)(1) IN ORDER TO EVALUATE THE INTERNAL AUDITOR AS REQUIRED BY SECTION 18 OF CONTRACT K-2324-76. ADJOURNMENT CITY COUNCIL SPECIAL MEETING - Tuesday, November 12, 2024 Page |1

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