HomeMy WebLinkAbout2024-11-26 Council Appointed Officers Committee Action MinutesCOUNCIL APPOINTED OFFICERS COMMITTEE ACTION MINUTES
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Special Meeting
November 26, 2024
The Council Appointed Officers Committee of the City of Palo Alto met on this date in the
Community Meeting Room and by virtual teleconference at 2:00 P.M.
Present In-Person: Ed Lauing (Chair), Lydia Kou
Present Virtually: Pat Burt
Absent:
Call to Order
Public Comments
Closed Session
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Authority: Cal. Gov. Code section 54957(b);
Title: City Manager, City Attorney, City Clerk
MOTION: Councilmember Kou moved, seconded by Councilmember Lauing, to move to Closed
Session.
MOTION PASSED: 3-0
The Committee went into Closed Session at 2:02 P.M.
The Committee returned from Closed Session at 4:24 P.M.
Lauing reported no reportable action.
Agenda Items
ACTION MINUTES
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Sp. Council Appointed Officers Committee Meeting
Action Minutes: 11/26/2024
2. Discussion and debrief of the Council Appointed Officer (CAO) performance evaluation
process and Recommendation from the CAO Committee on next steps for CAO
performance evaluation services contract not a CEQA project
MOTION: Councilmember Burt moved, seconded by Councilmember Kou to recommend that
City Council recommend that
a) Chair Lauing discuss with the existing consultant if the current facilitator is available for
the next cycle. If so, negotiate a Council Appointed Officers performance evaluation
services contract with the existing consultant and facilitator.
b) If not, return to the Council Appointed Officers Committee to discuss options including
other facilitators with the existing consultant or other consultants.
MOTION PASSED: 3-0
Future Meetings and Agendas
Adjournment: The meeting was adjourned at 4:54 P.M.