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City Council Meeting - Special Closed Session

Special Meeting

Tulare, CA · January 15, 2019

AgendaMinutes

Minutes

7926 ACTION MINUTES OF TULARE CITY COUNCIL, CITY OF TULARE January 15, 2019 A special closed session meeting of the City Council, City of Tulare was held on Monday, January 15, 2019 at 5:30 p.m. in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Jose Sigala, Dennis A. Mederos, Carlton Jones5:35 p.m., Greg Nunley5:33 p.m., Terry A. Sayre STAFF PRESENT: Rob Hunt, Mario Zamora, Janice Avila, Matt Machado, Roxanne Yoder I. CALL TO ORDER SPECIAL CLOSED SESSION Mayor Sigala called the special closed session to order at 5:30 p.m. and indicated that two of the Council Members were running behind and that the meeting would begin in approximately 5 minutes. Following the brief break, Mayor Sigala called the special closed session to order at 5:35 p.m. II. PLEDGE OF ALLEGIANCE III. 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. No public comment. IV. ADJOURN TO SPECIAL CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): Mayor Sigala adjourned to special closed session at 5:35 p.m., for items as noted on the agenda. (a) 54956.9(d)(1) Conference with Legal Counsel – Existing Litigation (1) Name of Case: Hensley v. City of Tulare, TCSC Case No. 273730 V. RECONVENE SPECIAL CLOSED SESSION Mayor Sigala reconvened from special closed session at 6:50 p.m. VI. SPECIAL CLOSED SESSION REPORT (if any) 7927 Interim City Attorney advised that a global settlement has been reached in the matter of Hensley vs. City of Tulare as stated for the record $275,000 payable to Mr. Hensley; a three-year contract to return to work, effective immediately, until June of 2022, with a 30-day resignation notice from Mr. Hensley and the City cannot terminate unless for cause; the balances of sick leave, management leave, vacation, and floating holidays will be restored as noted; attorney’s fees and mediator fees to be paid by the City; the City to prepare a letter to be distributed to the Public; this settlement will release all claims. It was moved by Vice Mayor Mederos, seconded by Council Member Nunley and carried 4 to 1 (Council Member Jones voting no) to approve the settlement. VII. ADJOURN SPECIAL CLOSED SESSION Mayor Sigala adjourned the special closed session at 6:54 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 15, 2019 Special Closed Session – 5:30 p.m. 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. 5:30 p.m. I. CALL TO ORDER SPECIAL CLOSED SESSION II. PLEDGE OF ALLEGIANCE III. 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. IV. ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): (a) 54956.9(d)(1) Conference with Legal Counsel – Existing Litigation (1) Name of Case: Hensley v. City of Tulare, TCSC Case No. 273730 V. RECONVENE CLOSED SESSION VI. CLOSED SESSION REPORT (if any) VII. ADJOURN SPECIAL CLOSED 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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