MINUTES
ADJOURNED SPECIAL JOINT MEETING OF THE
GONZALES CITY COUNCIL
GONZALES SUCESSOR AGENCY,
GONZALES SUCCESSOR HOUSING AGENCY,
GONZALES ELECTRIC AUTHORITY BOARD,
GONZALES MUNICIPAL ELECTRIC UTILTY BOARD
TUESDAY, JULY 12, 2022
6:00 P.M.
CALL TO ORDER
The meeting was called to order at 6:00 PM by Mayor Jose L. Rios.
PLEDGE OF ALLEGIANCE
The flag salute was recited by all present.
ROLL CALL
Attendee Name Title Status
Jose L. Rios Mayor/Chair/President Present
Scott Funk Mayor Pro Tem/Vice Chair/Vice President Remote via zoom Liz Silva Council/Agency/Board Member Present
Lorraine Worthy Council/Agency/Board Member Present
Paul Miller Council/Agency/Board Member Present
STAFF PRESENT
City Attorney Michael F. Rodriquez, Interim City Manager Carmen Gil, Development Services Technician/ Admin. Analyst Alejandra Flores, and Administrative Assistant II Anabel Almanza.
CLOSED SESSION
Any member of the public may address the Council on a closed session item appearing on the agenda.
Speakers shall have a limited time of three (3) minutes. Please be brief and to the point.
There was none.
2. The City Council will recess to closed session to consider personnel matters pursuant to Government Code Section 54957(b)(1)- City Manager -Employment/Recruitment.
Council provided direction to legal counsel. No other reportable action taken.
3. The City Council will recess to closed session pursuant to Government Code Section 54957.6 to provide direction to its designated representative, the City Attorney, regarding salary and compensation in the form of benefits for an unrepresented employee- Interim City Manager.
Council provided direction to legal counsel. No other reportable action taken.
RECONVENED TO OPEN SESSION
Council Member Silva read the following:
PUBLIC NOTICE
This meeting is being conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The public may participate in person or online via zoom at https://us06web.zoom.us/j/89486362601 or call 1 (669) 900-6833 and use Meeting ID: 894 8636 2601. If you wish to make either a general public comment or to comment on a specific agenda item, please use the Raise Hand function. You will be allowed three minutes for your comments.
If you choose not to attend the City Council meeting but wish to make a comment on a specific agenda item, please submit your comment limited to 250 words or less by 12:00p.m. on Tuesday, July 12th to the City Clerk at [email protected]
BUSINESS FROM THE PUBLIC
4. Business from the Public not on the Agenda; any member of the Public may address the Council for a period not to exceed three minutes on any subject not on the Agenda. The Council will listen to all communications, but may take no action.
There was none.
CONSENT AGENDA
5. Consider Approval of Resolution No. 2022-49, A Joint Resolution of the Gonzales City Council/Successor Agency to the Gonzales Redevelopment Agency Board/Gonzales Successor Housing Agency Board/Gonzales Electric Authority Board/Gonzales Municipal Electric Utility Board Appointing Carmen Gil as Interim City Manager/Successor Agency Executive Director/Successor Housing Agency Executive Director/Gonzales Electric Authority Executive Director/Gonzales Municipal Electric Utility Executive Director City Attorney Rodriquez mentioned that there was one addition to be made to this item 5, Section 4 of Resolution No. 2022-49. The percentage is blank, and it should read 20%.
RESULT:
MOVER:
SECONDER:
AYES:
APPROVED [UNANIMOUS] Resolution No. 2022-49 to include the addition to Section 4, 20% increase in compensation
Scott Funk, Mayor Pro Tem/Vice Chair/Vice President
Lorraine Worthy, Council/Agency/Board Member
Jose L. Rios, Scott Funk, Liz Silva, Lorraine Worthy, Paul Miller City Attorney Rodriquez added for the record that Carmen Gil is now sitting in the capacity of multi hats, and congratulated her as she is now the Gonzales Interim City Manager/Successor Agency Executive Director/Successor Housing Agency Executive Director/Electric Authority Executive Director/Municipal Electric Utility Executive Director.
REGULAR AGENDA
6. Consider Approval of Resolution No. 2022-50, A Resolution of the City Council of the City of Gonzales Authorizing Execution of an Agreement for Employment Recruitment Services with Bob Murray & Associates
Staff Report: City Attorney Rodriquez presented the staff report.
Public Comments: There was none.
Council Discussion: General discussion took place.
RESULT: APPROVED [UNANIMOUS]
MOVER: Lorraine Worthy, Council Member
SECONDER: Paul Miller, Council Member
AYES: Jose L. Rios, Scott Funk, Liz Silva, Lorraine Worthy, Paul Miller
ADJOURNMENT
The meeting was adjourned at 6:20 PM.
ATTEST:
Mary Villegas, Deputy City Clerk