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Minutes, special meeting

Rancho Santa Margarita City Council
May 22, 2024

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Minutes, special meeting
Meeting
May 22, 2024
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Rancho Santa Margarita City Council
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Text extracted from the city's file for reading and search. Open the original on cityofrsm.granicus.com. That file is the official record.

CITY OF RANCHO SANTA MARGARITA

CITY COUNCIL SPECIAL MEETING MINUTES
May 22, 2024
The meeting was called to order at 6:02 p.m. in the Council Chambers. Present: Mayor Carol A.

Gamble, Mayor Pro Tempore Bradley J. McGirr and Council Members L. Anthony Beall, Anne D. Figueroa and Jerry Holloway (5). Absent: None (0). The Salute to the Flag was led by Council Member Beall.

Staff Present: Jennifer M. Cervantez, City Manager; Gregory E. Simonian, City Attorney; Amy Diaz, City Clerk.

1. CLOSED SESSION

ANNOUNCEMENT OF CLOSED SESSION ITEMS
The City Council convened in Closed Session, in the City Council Conference Room, City Hall, to consider the following matters:

1.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Public Employee Title: City Manager - Annual Performance Evaluation PUBLIC COMMENT ON CLOSED SESSION ITEM - None.

ADJOURN TO CITY COUNCIL CONFERENCE ROOM

CONVENE INTO CLOSED SESSION
The City Council convened in Closed Session at 6:03 p.m., to consider the matters listed above.

RECONVENE TO CITY COUNCIL CHAMBERS
The City Council reconvened in regular session at 6:48 p.m., in the City Council Chambers.

CLOSED SESSION REPORT
Gregory E. Simonian, City Attorney, reported that the City Council convened in Closed Session pursuant to the authority identified on the agenda, as a result of the closed session there was no reportable action taken.

City of Rancho Santa Margarita
City Council Special Meeting Minutes May 22, 2024

ADJOURNMENT
Mayor Gamble adjourned the meeting at 6:48 p.m. to the next regularly scheduled meeting of the City Council to be held on Wednesday, May 22, 2024, at 7:00 p.m., in the City Council Chambers, City Hall, located at 22112 El Paseo, Rancho Santa Marga ·ta, California.

PREPARED BY:

Approved: June 12, 2024
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