SPECIAL MEETING MINUTES
DATE OF MEETING: December 7, 2004
TIME OF MEETING: 5:30 P.M.
PLACE OF MEETING: Red Bluff City Council Chambers
Councilmembers Present: Forrest Flynn, Mayor
Larry Stevens, Mayor Pro Tem
Councilmembers Absent: None
Staff Present: Susan Price, City Manager
Charlie Mullen, Planning Director
Gary Antone, Public Works Director/City Engineer
JD Ellison, Building Official/Director
Rob Gibbs, Director of Parks & Recreation
Al Shamblin, Police Chief
Mike Damon, Fire Chief
Gerry Gray, Division Chief
Tina Lee, Fire Marshal
Margaret Van Warmerdam, Finance Director
Venita Philbrick, City Treasurer
Rick Crabtree, City Attorney
Tessa Pritchard, Human Resources Director
Cheryl Smith, Deputy City Clerk
Mayor Flynn called the Red Bluff City Council Special Meeting to order at 5:30 p.m. and adjourned to a Closed Executive Session.
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: One potential case. Government Code Section 54956.9
2. CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION: CLAIM NO. 2003015826 - Government Code Section 54956.9
Mayor Flynn called the Special Meeting to order at 6:30 p.m. and announced that during the Closed Session staff gave direction to legal counsel.
RESOLUTION NO. 76-2002; A RESOLUTION DECLARING CANDIDATES ELECTED TO SERVE AS CITY COUNCIL MEMBERS, CITY CLERK AND CITY TREASURER FOR FOUR YEAR TERMS
M/S/C Avilla, Stevens adopt the Resolution declaring Candidates Elected to serve as City Council Members, City Clerk and City Treasurer for four year terms. Further that the newly elected City Council Members, City Clerk and City Treasurer be sworn into office and take their places.
AYES: Councilmembers: Avilla, Flynn, Frey, Houghton and Stevens
ABSENT OR NOT VOTING: None
ADMINISTRATION OF OATH OF OFFICES
Cheryl Smith, Deputy City Clerk, administered the oath of Office to Councilmembers elect Forrest Flynn and Russ Frey and City Treasurer elect Venita Philbrick.
There being no further business Mayor Flynn adjourned the meeting at 6:40 p.m. until December 7, 2004 at 7:00 p.m. in the Red Bluff City Council Chambers.