MINUTES
GUADALUPE CITY COUNCIL
Special Closed Session Meeting - Wednesday, December 20, 2006 - 12:00 p.m.
City Hall, Council Chambers - 918 Obispo Street, Guadalupe
1.

CALL TO ORDER. Mayor Lupe Alvarez. at 12:00 p.m.

2.

ROLL CALL. Council Members John Lizalde, Myrtle Parra, Virginia Ponce, John
Sabedra, and Mayor Lupe Alvarez.

3.

PLEDGE OF ALLEGIANCE.

4.

COMMUNITY PARTICIPATION FORUM.

5.

CLOSED SESSION.
Pursuant to Government Code Section 54957 to consider the employment of a public
employee.
i.

City Attorney Position

MOTION TO GO INTO CLOSED SESSION: SABEDRA/LIZALDE
AYES: 3 {Councilmember Ponce arrived shortly thereafter}
MOTION TO RETURN TO OPEN SESSION & CONTINUE THE MEETING AFTER
THE SPECIAL CITY COUNCIL MEETING (at 12:30 pm): SABEDRA/PONCE
AYES: 4
RECONVENE TO CLOSED SESSION AT 12:52 PM
MOTION TO RETURN TO OPEN SESSION (at 2:05 pm): SABEDRA/LIZALDE
AYES: 4
6.
ANNOUNCEMENTS/COUNCIL ACTIVITY REPORTS.
City Clerk Brenda Hoff made the following announcements:
On a vote of 4-0 Council passed a motion finding that public health, welfare, and safety would
be best served by having an interim City Attorney available immediatlely upon the resignation
of the current City Attorney, effective December 31, 2006.
Also on a vote of 4-0, Council passed a motion approving the selection of the firm of Hanley &
Fleishmann to serve as the City’s interim City Attorney.
7.
ADJOURNMENT. at 2:05 pm
MOTION TO ADJOURN: SABEDRA/PONCE
AYES: 4
Submitted by:

Affirmed by:

____________________________________
Brenda Hoff
City Clerk

______________________________
Lupe Alvarez
Mayor