NOTICE AND CALL OF SPECIAL MEETING
CITY OF MERCED
CITY COUNCIL
TO THE MEMBERS OF THE CITY COUNCIL/PUBLIC FINANCING AND ECONOMIC DEVELOPMENT AUTHORITY/PARKING AUTHORITY OF THE CITY OF MERCED AND TO THE CITY CLERK:
NOTICE IS HEREBY GIVEN that a special meeting of the City Council/Public Financing and Economic Development Authority/Parking Authority of the City of Merced is hereby called to be held on Tuesday, February 21, 2023 at 5:00 p.m. in the Civic Center Council Chamber, Second Floor, 678 W. 18 th Street, Merced, California. The legislative body
shall provide the public with an opportunity to address the body on any item described in the notice [Government Code Section 54954.3(a)]. Comments can be made in person, by voicemail at 209-388-8688, or emailed to [email protected].
Said special meeting shall be for the purpose of conducting a Closed Session:
1. SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager; Authority: Government Code Section 54957
2. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure Litigation Pursuant to Paragraph (2) of Subdivision (d) of Government Code section 54956.9: (1)
3. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: One (1) Potential Case
4. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Paragraph (1) of Subdivision (d) of Government Code section 54956.9, Name of Case: City of Merced, City of Los Banos, and City of Atwater, Petitioners, vs. Merced County Association of Governments, Respondents
5. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; Eugene Drummond v. City of Merced; Workers Compensation Case Number 211021274; AUTHORITY: Government Code Section 54956.9(d)(1)
6. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; Paul Thompson v. City of Merced; Workers Compensation Case Number 17687346; AUTHORITY: Government Code Section 54956.9(d)(1)
7. SUBJECT: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; Rodney Court v. City of Merced; Workers Compensation Case Number 19774107, 19782964, and 19785618 AUTHORITY: Government Code Section 54956.9(d)(1)
2/16/2023 ____________________________
Date Matt Serratto
Mayor/Chairperson
CERTIFICATE OF POSTING
I, Alejandra Medina, Deputy City Clerk for the City of Merced, hereby certify that a copy of the Notice and Call for the Special Meeting of the City Council/Public Financing and Economic Development Authority/Parking Authority of the City of Merced, California, to be held on Tuesday, February 21, 2023, at 5:00 p.m. in the Civic Center Council Chamber, Second Floor, 678 W. 18
th Street, Merced, California. was posted at City Hall, and delivered not less than twenty-four hours before the time of the meeting to the following:
Mayor Matthew Serratto Council Member Shane Smith
Mayor Pro Tempore Bertha Perez Council Member Fue Xiong Council Member Jesse Ornelas City Attorney Travis Lindsey Council Member Ronnie DeAnda Merced Sun-Star
Council Member Sarah Boyle City of Merced Website
I declare under penalty of perjury that the foregoing is true and correct.
Date: February 16, 2023 ______________________ Alejandra Medina
Deputy City Clerk