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Minutes

Laguna Woods City Council
May 8, 2023

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Minutes
Meeting
May 8, 2023
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Laguna Woods City Council
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Text extracted from the city's file for reading and search. Open the original on www.lagunawoods.gov. That file is the official record.

CITY OF LAGUNA WOODS CALIFORNIA

CITY COUNCIL MINUTES

SPECIAL MEETING
May 8, 2023
2:30 P.M.

Laguna Woods City Hall
24264 El Toro Road
Laguna Woods, California 92637
I. CALL TO ORDER
Call to Order
Mayor Conners called the Special Meeting of the City Council of the City of Laguna Woods to order at 2:34 p.m.

1.2 Emergency Circumstances and Just Cause Teleconferencing - N/A Il. ROLL CALL
COUNCILMEMBER: PRESENT: Horne, McCary, Moore, Hatch, Conners ABSENT:

All councilmembers participated in-person at the meeting location.

STAFF PRESENT: City Attorney Patterson, City Clerk Trippy All staff participated in-person at the meeting location.

II. PLEDGE OF ALLEGIANCE
City Attorney Patterson led the pledge of allegiance.

IV. PUBLIC COMMENTS ON NON-AGENDA ITEMS - None
V. CLOSED SESSION
Prior to convening in closed session, an opportunity was provided for public comments on items appearing on the closed session agenda. No such public comments were received.

5.1 The City Council met in closed session under the authority of California Government Code Section 54957 to consider the appointment and employment of the City Manager.

5.2 The City Council met in closed session under the authority of California Government Code Section 54957.6 to review its position and instruct the City's designated May 8, 2023 City Council Special Meeting Minutes
representatives (Cynthia S. Conners, Mayor, and Noel Hatch, Mayor Pro Tem) regarding the salaries, salary schedules, and compensation paid in the form of fringe benefits of the City Manager, an unrepresented employee.

VI. CLOSED SESSION REPORT
The City Council reconvened in open session at 3:24 p.m. City Attorney Patterson stated that there was no reportable action under California Government Code sections 54957 and 54957.6.

VII. ADJOURNMENT
The meeting was adjourned at 3:24 p.m. The next regular meeting will be at 2:00 p.m. on Wednesday, May 17, 2023 at Laguna Woods City Hall, 24264 El Toro Road, Laguna Woods, CA 92637.
volee NX.

YOLIE TRIPPY, CMC, City Clerk
Approved: May 17, 2023
AnthiS. Corner
CYNTHIA S. CONNERS, Mayor
May 8, 2023 2 City Council Special Meeting Minutes

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