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City Council Meeting

Regular Meeting

Tulare, CA · January 31, 2017

AgendaMinutes

Minutes

7611 ACTION MINUTES OF TULARE CITY COUNCIL, CITY OF TULARE January 31, 2017 A special closed session meeting of the City Council, City of Tulare was held on Tuesday, January 31, 2017, at 6:30 p.m., in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Carlton Jones, Maritsa Castellanoz, David Macedo, Greg Nunley, Jose Sigala STAFF PRESENT: David Hale, Janice Avila, Roxanne Yoder I. CALL TO ORDER CLOSED SESSION Mayor Jones called the closed session to order at 6:30 p.m. II. CITIZEN COMMENTS - Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. There were no citizen comments presented. III. ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): Mayor Jones adjourned to closed session at 6:30 p.m., for items as stated on the agenda. (a) 54957(b) – Public Employee Appointment: Interim City Manager (Discussion related to the acceptance of the resignation of the Interim City Manager/Deputy City Manager and recruitment and appointment process of interim or new City Manager.) A special regular session meeting of the City Council, City of Tulare was held on Tuesday, January 31, 2017, at 7:00 p.m., in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Carlton Jones, Maritsa Castellanoz, David Macedo, Greg Nunley, Jose Sigala STAFF PRESENT: David Hale, Wes Hensley, Janice Avila, Darlene Thompson, Joe Carlini, Rob Hunt, Michael Miller, Steve Bonville, Roxanne Yoder IV. RECONVENE CLOSED SESSION Mayor Jones reconvened from closed session at 8:06 p.m. 7612 V. CLOSED SESSION REPORT (if any) City Attorney David Hale advised that by concurrence of the City Council, Public Works director Joseph Carlini will serve in the capacity of Interim City Manager. He further advised that an immediate open recruitment for City Manager will be conducted internally, utilizing Human Resources staff. VI. ADJOURN CLOSED SESSION Mayor Jones adjourned closed session at 8:08 p.m. VII. CALL TO ORDER SPECIAL REGULAR SESSION Mayor Jones called the regular meeting to order at 8:08 p.m. VIII. GENERAL BUSINESS Comments related to General Business Items are limited to three minutes per speaker, for a maximum of 30 minutes per item, unless otherwise extended by the Council. (1) City Council: a. Appointment of Interim City Manager. As stated in the report out of closed session. b. Consideration of and direction to staff regarding the recruitment process of a new City Manager. As stated in the report out of closed session. IX. ADJOURN SPECIAL SESSION Mayor Jones adjourned the special session at 8:09 p.m. _________________________________ President of the Council and Ex-Officio Mayor of the City of Tulare ATTEST: ________________________________ Chief Deputy City Clerk and Clerk of the Council of the City of Tulare

Agenda

AGENDA TULARE CITY COUNCIL TUESDAY, JANUARY 31, 2017 Special Closed Session – 6:30 p.m. Special Regular Session – 7:00 p.m. (Or, immediately following Special Closed Session) TULARE PUBLIC LIBRARY & COUNCIL CHAMBERS 491 North “M” Street MISSION STATEMENT TO PROMOTE A QUALITY OF LIFE MAKING TULARE THE MOST DESIRABLE COMMUNITY IN WHICH TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER. 6:30 p.m. I. CALL TO ORDER CLOSED SESSION II. CITIZEN COMMENTS - Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. III. ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): (a) 54957(b) – Public Employee Appointment: Interim City Manager (Discussion related to the acceptance of the resignation of the Interim City Manager/Deputy City Manager and recruitment and appointment process of interim or new City Manager.) 7:00 p.m. (Or, immediately following Closed Session) IV. RECONVENE CLOSED SESSION V. CLOSED SESSION REPORT (if any) VI. ADJOURN CLOSED SESSION VII. CALL TO ORDER SPECIAL REGULAR SESSION VIII. GENERAL BUSINESS Comments related to General Business Items are limited to three minutes per speaker, for a maximum of 30 minutes per item, unless otherwise extended by the Council. (1) City Council: a. Appointment of Interim City Manager. AGENDA – Special Session TULARE CITY COUNCIL January 31, 2017 Page 2 __________________________________________________________________ b. Consideration of and direction to staff regarding the recruitment process of a new City Manager. IX. ADJOURN SPECIAL SESSION In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office (559) 684-4200. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format. [Note: Pursuant to Government Code 54957.5 - Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s Office at City Hall located at 411 East Kern Avenue during normal business hours.]

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