City of Laguna Hills
City Council
Special Meeting
Minutes
Tuesday, November 12, 2024
Call to Order
The meeting was called to order at 4:01 p.m. by Mayor Wheeler.
Roll Call of City Council Members
Present:
Mayor Dave Wheeler
Mayor Pro Tempore Joshua Sweeney
Council Member Don Caskey
Council Member Erica Pezold
Absent:
Council Member Janine Heft
Public Comments
There were no public comments on the special meeting items.
Announcement of Closed Session Item(s)
A. Public Employee Performance Evaluation
Pursuant to Government Code Section 54957(b)(1)
Public Employee Title: City Attorney - Annual Performance Review Adjourn to City Council Conference Room or City Council Chamber Convene into Closed Session
The City Council convened into closed session to consider the matter listed above.
Reconvene to City Council Chamber
The City Council reconvened the City Council Meeting at 5:15 p.m. with a quorum of 4 Council Members present in Chamber.
Closed Session Report
A. Public Employee Performance Evaluation
Pursuant to Government Code Section 54957(b)(1)
Public Employee Title: City Attorney - Annual Performance Review City Council Special Meeting Minutes
Tuesday, November 12, 2024
2 City Attorney Simonian stated that the City Council convened into closed session pursuant to the authorities listed on the agenda with no reportable action.
City Council Workshop Items
1 Update on Comprehensive Review of City Council Policies and Administrative Orders
Recommendation: That the City Council review the modifications made to the City Council Policies and provide direction to staff.
Mayor Wheeler provided information on the item.
A motion to approve the discussed changes to City Council Policy No. 101 was moved by Mayor Wheeler, seconded by Council Member Pezold.
Result: Passed
Yes 4, No 0, Abstained 0
Ayes: Mayor Wheeler, Mayor Pro Tempore Sweeney, Council Member Caskey, Council Member Pezold
Nays: None
Abstain: None
City Manager Hildenbrand responded to Council Member requests for additional information.
City Attorney Simonian responded to Council Member requests for additional information.
Deputy City Manager/Community Services Director responded to Council Member requests for additional information.
A motion to approve the discussed changes to City Council Policy No. 125 was moved by Mayor Wheeler, seconded by Council Member Pezold.
Result: Passed
Yes 4, No 0, Abstained 0
Ayes: Mayor Wheeler, Mayor Pro Tempore Sweeney, Council Member Caskey, Council Member Pezold
Nays: None
Abstain: None
Adjournment
There being no further business before the City Council at this session, Mayor Wheeler declared the meeting adjourned at 5:57 p.m.
City Council Special Meeting Minutes
Tuesday, November 12, 2024
3 ____________________________________
Jennifer Lee, City Clerk
ATTEST:
____________________________________
Dave Wheeler, Mayor
Approved at meeting of December 10, 2024.