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HomeMy WebLinkAbout12/29/2011 00 Action Minutes • ACTION ON YAKIMA CITY COUNCIL SPECIAL MEETING DECEMBER 29, 2011 COUNCIL CHAMBERS, YAKIMA CITY HALL 5:00 P.M. 1. Roll Call Present: Council: Mayor Micah Cawley, presiding, Assistant Mayor Kathy Coffey, Council Members Maureen Adkison, Dave Edler, Rick Ensey, Dave EttI and Bill Lover Staff: Acting City Manager Cutter and City Clerk Kloster 2. Council adjourned to Executive Session • To review the performance of a public employee Executive Session was held and adjourned at 5:39 p.m. Council reconvened at 5:44 p.m. Mayor Cawley reported City Manager Don Cooper has resigned effective December 31, 2011, due to family member medical emergency. He has asked Council to waive the 90- day termination contract provision to allow his tenure to -end on December 31, 2011. ACTION: Motion carried to accept Mr. Cooper's resignation and forego the 90 -day requirement as outlined in his contract. VOTE: 6 -1; Ettl voting no. ACTION: Motion carried to designate Michael Morales as the Interim City Manager and adopt the Resolution. VOTE: Unanimous RESOLUTION NO. R -2011 -189 4. Adjournment —5:52 p.m. ACTION: Motion carried to adjourn to January 10, 2011 at 6 p.m. in the Council Chambers of City Hall. VOTE: Unanimous voice vote.