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HomeMy WebLinkAbout2018-11-13 Council Appointed Officers Committee Action MinutesCouncil Appointed Officers Committee 1 Tuesday, November 13, 2018 Special Meeting Chairperson Kniss called the meeting to order at 4:30 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: DuBois, Filseth, Kniss (Chair), Scharff Absent: Oral Communications None Closed Session 1. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: Council Appointed Officers Committee (Liz Kniss, Tom DuBois, Eric Filseth, Greg Scharff) Employee Organization: Council Appointed Officers (Unrepresented Positions of City Attorney, City Auditor, City Clerk, and City Manager) Authority: Government Code Section 54957.6(a) MOTION: Council Member Scharff moved, seconded by Vice Mayor Filseth to go into closed session. MOTION PASSED: 4-0 The Committee returned from the closed session at 5:55 P.M. Adjournment: The meeting was adjourned at 5:55 P.M.