1999 JUL 06 REG MIN - Laserfiche WebLink

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City Treasurer Williams made brief presentation on his report. MOTION/VOTE: Motion/second by CM Bennett/Cook to approve and continue with the City's present Investment Policy carried upon unanimous vote. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Finance Director: City Manager Garcia introduced Finance Director Al Holliman, hired June 28, 1999 from the San Diego Water Authority, having previously served as Finance Director for the City of Vista and the City of Burbank. Adiourned Meeting: City Manager Garcia announced that, as directed by Council, tonight's meeting would be adjourned to Tuesday, July 13, 1999 for a joint meeting with the Civil Service Commission for discussion about the Civil Service Rules, to include a discussion about the Public Benefits Charge and the Missing Links Program. I CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Carvalho announced that the City Council would meet in Closed Session to discuss the item listed below: (A) CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Dennis Morris Employee Organization: SBPEA (B) PUBLIC EMPLOYMENT Pursuant to Government Code Section 64957 Position: Wastewater Equipment Mechanic 11 (C) ANTICIPATED LITIGATION Pursuant to Government Code Section 54956 Cases: Three RECESS: At 8:02 P. M., Mayor Gaytan declared that after a 15 -minute recess, Council would meet in Closed Session. At 10:35 P. M., the meeting was reconvened with all Members present except for CM Chastain and CM Bennett. City Council Mins July 6, 1999 7