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Cl Y O F V r'\J TU RA
CITY COUNCIL MINUTES
FRIDAY, AUGUST 16, 2024
SPECIAL CLOSED SESSION - 8:00 A.M.
SPECIAL MEETING - 9:00 A.M.
COMMUNITY MEETING ROOM - CITY HALL - 501 POLI STREET, VENTURA, CA 93001 TELECONFERENCE LOCATION: 472 SNOWCREEK RD., MAMMOTH LAKES, CA 93456 DISTRICT 1 - LIZ CAMPOS
DISTRICT 2 - DOUG HALTER
DISTRICT 3 - MIKE JOHNSON
Bill Ayub
City Manager
JOESCHROEDER,MAYOR
Councilmembers:
DISTRICT 6 - JIM DURAN
DISTRICT 5 - BILL MCREYNOLDS
DISTRICT 4 - DR. JEANNETTE SANCHEZ-
Miles Hogan
Interim City Attorney
PALACIOS, DEPUTY MAYOR
Michael B. MacDonald
City Clerk
PUBLIC ADVISORY: THIS MEETING WILL BE CONDUCTED AS IN-PERSON ATTENDANCE.
To submit written comments (up to 1,000 characters) for the City Council 's consideration and inclusion in the public records, email [email protected] by 5:00 p.m. on Thursday, August 15, or by using the public comment form at www.cityofventura.ca.gov/publicinput. Please include the Agenda Item Number in the subject.
Please be mindful that the meeting will be recorded, and all rules of procedure and decorum apply for in-person attendees and those participating virtually.
This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953 . Any member of the public may attend this meeting. Questions regarding this matter may be addressed to Michael B. MacDonald , City Clerk, (805) 654-4787. The City Council may take action related to any subject listed on the Agenda.
CALL TO ORDER - CLOSED SESSION: 8:33 a.m.
August 16, 2024 Ventura City Council Minutes
www.cityofventura .ca.gov
ROLL CALL
Present: Councilmembers Duran, Halter, Campos, and Mayor Schroeder
Absent: Councilmembers McReynolds, Johnson, and Deputy Mayor Dr. Sanchez Palacios
Mayor Schroeder presiding
PUBLIC COMMUNICATIONS: None
CLOSED SESSION: Teleconference/Video Conference Meeting. The Public may not participate in the Closed Session, other than for Public Comments.
1. PUBLIC EMPLOYMENT
Title: City Attorney
Authority: Government Code Section 54957
ADJOURNMENT: 8:47 p.m.
CALL TO ORDER- REGULAR SESSION: 9:13 a.m.
ROLL CALL
Present:
Absent:
Councilmembers Duran, McReynolds, Halter, and Campos
Councilmembers Johnson, Deputy Mayor Dr. Sanchez-Palacios, and Mayor Sch reeder
Councilmember Halter presiding
Action:
Vote:
M/S/C (McReynolds/Duran) to appoint
Councilmember Halter as Chair for the meeting.
Ayes: Duran, McReynolds, Halter, and
Campos; Noes: None; Abstain: None;
Absent: Johnson, Deputy Mayor Dr.
Sanchez-Palacios, and Mayor Schroeder
August 16, 2024 Ventura City Council Minutes
www.cityofventura.ca.gov
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FORMAL ITEMS:
1. Workplace Behavior Training
Staff: Bill Ayub , City Manager
RECOMMENDATION
Participate in Workplace Behavior Training as directed by Council Resolution No. 2023- 051.
Action: Participate in the training.
Council Recess 10:35 a.m. -10:48 a.m.
ADJOURNMENT
Meeting adjourned at 12:01 p.m.
I hereby certify that this is a true and correct record of the City Council Special Meeting held on August 16~
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Michael B. MacDonald, CMC
City Clerk
August 16, 2024 Ventura City Council Minutes
www.cityofventura .ca.gov
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