HomeMy WebLinkAbout2016-11-16 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee
ACTION MINUTES
Special Meeting
Wednesday, November 16, 2016
Chairperson Burt called the meeting to order at 2:10 P.M. in the Community
Meeting Room, 250 Hamilton Avenue, Palo Alto, California.
Present: Holman, Kniss (Chair), Scharff
Absent:
Closed Session
1. CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: Pat Burt, Liz Kniss
Unrepresented Employees: City Manager, City Attorney, City Auditor
and City Clerk
Authority: Government Code Section 54957.6(a).
MOTION: Council Member Holman moved, seconded by Chair Scharff to go
into Closed Session.
MOTION PASSED: 2-0 Kniss absent
Council Member Kniss arrived at the meeting at 2:11 P.M.
The Council Appointed Officers Committee went into Closed Session at 2:11
P.M.
Council Member Kniss left the meeting at 3:15 P.M.
The Council Appointed Officers Committee returned from Closed Session at
3:17 P.M.
Agenda Items
2. Discussion and Direction Regarding Council Appointed Officers (CAO)
Performance Evaluation Process.
Page 1 of 2
ACTION MINUTES
NO ACTION TAKEN
ADJOURNMENT: Meeting adjourned at 4:09 P.M.
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Council Appointed Officer’s Committee Special Meeting
Draft Minutes 11/16/16