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COUNCILMEMBERS <br />- G11 Y W UNGIL <br />SPECIAL MEETING <br />MINUTES <br />TUESDAY, FEBRUARY 17, 2015, 12 P.M. <br />CITY HALL <br />ART PICK COUNCIL CHAMBER <br />SEVENTH FLOOR CONFERENCE ROOM <br />3900 MAIN STREET <br />City of Arts Unnovation <br />WARDS <br />G <br />R <br />D <br />N <br />E <br />R <br />1 <br />M <br />L <br />E <br />N <br />D <br />R <br />E <br />z <br />2 <br />S <br />UG <br />B <br />I <br />R <br />O <br />U <br />S <br />3 <br />D <br />V <br />I <br />S <br />4 <br />M <br />C <br />A <br />R <br />T <br />H <br />U <br />R <br />5 <br />P <br />R <br />R <br />Y <br />6 <br />A <br />A <br />M <br />S <br />7 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />A <br />Mayor Bailey called the meeting to order at 12 p.m. in the Art Pick Council <br />Chamber with all Councilmembers present except Councilmember Adams. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Theresa Newham spoke regarding the Agricultural Park and the Airport <br />Commission. Raychele Sterling spoke regarding Public Utilities Department <br />travel and contracts. Jason Hunter spoke regarding Public Utilities <br />Department travel, board and commission appointments, and a Finance <br />Committee meeting. Karen Wright spoke regarding City Council Special <br />meetings and the City Manager appointment. <br />Councilmember Davis requested referral of Public Utilities Department travel <br />expenses to the City Council Finance and the Chair accepted the referral. <br />CLOSED SESSIONS <br />The Mayor and City Council convened in closed sessions pursuant to <br />Government Code (1) §54957 for appointment of City Manager by City <br />Council; and (2) §54957 for appointment of City Attorney by City Council. <br />REPORT ON CLOSED SESSIONS <br />Interim City Attorney Smith announced that there were no reportable actions <br />on the closed sessions. <br />RECESS <br />The City Council recessed at 12:50 p.m. and reconvened in the Seventh <br />Floor Conference Room at 1 p.m. with Mayor Bailey presiding and all <br />Councilmembers present, except Councilmember Adams. <br />COMMUNITY POLICE REVIEW COMMISSION <br />Following interviews, the Mayor and City Council reappointed Robin L. <br />Jackson to the Ward 1 seat, Antonio Ybarra to a Citywide seat, and Jane <br />Adams to a Citywide seat on the Community Police Review Commission for <br />second terms ending March 1, 2019. <br />BOARD OF PUBLIC UTILITIES <br />Following interviews with David M. Crohn, Marisa V. Yeager, and Jennifer C. <br />O'Farrell, the Mayor and City Council appointed Jennifer C. O'Farrell to <br />the Ward 1 seat on the Board of Public Utilities for a term ending <br />March 1, 2019. <br />100-224 <br />