DRAFT
1 MINUTES OF THE
SPECIAL MEETING – CITY COUNCIL
AUGUST 3, 2023
3:00 P.M.
City Council Chambers, City Hall, 250 East L Street, complete proceedings of which are recorded. These are action minutes; a full video is available online at www.ci.benicia.ca.us/agendas.
1) CALL SPECIAL MEETING TO ORDER (3:00 P.M.)
Mayor Young called the Special Meeting to order at 3:00 p.m. 2) CONVENE OPEN SESSION
3) ROLL CALL
All Council Members were present.
4) PLEDGE OF ALLEGIANCE
5) REFERENCE TO THE FUNDAMENTAL RIGHTS OF THE PUBLIC
6) ADOPTION OF THE AGENDA
On motion of Council Member Macenski, seconded by Council Member Birdseye, Council approved the Adoption of the Agenda, as presented, on a roll call by the following vote:
Ayes: Council Member Birdseye, Council Member Campbell, Council Member Macenski, Vice Mayor Scott, Mayor Young
Noes: (None)
7) PUBLIC COMMENT FOR CLOSED SESSION
None
8) WRITTEN COMMENT
9) PUBLIC COMMENT
10) BUSINESS ITEMS
11) ADJOURN TO CLOSED SESSION
DRAFT
2 11.A - PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957
Title: Interim City Manager
Mayor Young adjourned the meeting to Closed Session at 3:01 p.m. 12) RECONVENE OPEN SESSION
Mayor Young reconvened the meeting to Open Session at 3:55 p.m. 13) ANNOUNCEMENTS FROM CLOSED SESSION, IF ANY
Ben Stock, City Attorney, announced that Council voted 5/0 to appoint Mario Giuliani as City Manager.
14) ADJOURNMENT
Mayor Young adjourned the meeting at 3:55 p.m.