HomeMy WebLinkAbout10/01/03 CC SPECIAL MEETING MINUTES OF THE
SPECIAL MEETING OF OCTOBER 1, 2003
BAKERSFIELD CITY COUNCIL
City Council Chambers
1501 Truxtun Avenue
Special Meeting - 5:00 p.m.
SPECIAL MEETING
1. ROLL CALL
Present:
=
Vice-Mayor Couch, Carson, Maggard,
Hanson, Sullivan (seated at 5:10), Salvaggio
Absent: Mayor Hall
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Public Employees' Retirement System (PERS):
1. First Reading of Ordinance authorizing an
Amendment to the Contract of Administration
of the Public Employees' Retire System to
provide Section 21362.2 (3% @ 50 full
formula) for local police members only.
2. Resolution of Intention to approve an
Amendment No 4. to Contract No. 97-39 with
the Board of Administration of the Public
Employees' Retirement System.
Motion by Councilmember Maggard to give
first reading to the Ordinance and adopt
the Resolution of Intention.
ACTION TAKEN
FR
RES 179-03
APPROVED
AB SULLIVAN
CLOSED SESSION
Closed Session pursuant to Government Code
54957; Public Employee Appointment/Employment
- City Attorney Interviews.
Motion by Vice-Mayor Couch to recess to Closed
Session at 5:06.
Motion by vice-Mayor Couch to recess from
Closed Session at 9:06 p.m.
Meeting re-convened at 9:07 p.m.
CLOSED SESSION ACTION
Closed Session pursuant to Government Code
54957; Public Employee Appointment/Employment
City Attorney Interviews.
ACTION TAKEN
APPROVED
APPROVED
NO REPORTABLE ACTION
ADJOURNMENT
Meeting was adjourned by Vice-Mayor Couch at 9:08
~i-
VI~'E -~AYOR of the City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Officio Cerk of
the Council of the City of Bak~'rsfield