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HomeMy WebLinkAbout08/22/2006 Adjourned Meeting 142 ADJOURNED MEETING • AUGUST 22, 2006 - 11:30 A.M. - 1:30 P.M. YAKIMA CONVENTION CENTER, ROOM 2 The City Council met on this date at 11:30 a.m. to conduct the annual evaluation of the City Manager's performance in the Board Room 2 at the Yakima Convention Center, Yakima, Washington. 1. Roll Call Present: Mayor Dave Edler, presiding, Council Members Ron Bonlender, Micah Cawley, Norm Johnson, Bill Lover, Susan Whitman and Neil McClure (participated by conference call). 2. Executive Session regarding personnel issue The Council adjourned into Executive Session for approximately two hours for the purpose of continuing the annual review of the City Manager's performance. The City Manager joined the Council at approximately 12:30 p.m. 1:45 P.M. -- PUBLIC SESSION 1. Roll Cali Present: Council: Mayor Dave Edler, presiding, Council Members Ron Bonlender, Micah Cawley, Norm Johnson, Bill Lover, Susan Whitman and Neil McClure (by conference call). Staff: City Manager Zais, City Attorney Paolella and City Clerk in Training Moore. 2. Consideration of Committees for preparation of voters pamphlet message on Safe Community Action Plan ballot measure City Attorney Ray Paolella stated that the Yakima County Auditor's deadline for the November election cycle is this Friday, August 25 to comply with the state statute to appoint two committees for drafting "for" and "against" statements regarding the ballot proposition for the voters' pamphlet. These individuals need to be appointed by the City Council with not more than three members on each committee. Committee statements are due to the Auditor by September 22, 2006. 1'43 ADJOURNED MEETING — AUGUST 22, 2006 City Manager Dick Zais advised that the Yakima School District will delay their bond measure until February 2007 to allow for the Safe Community Action Plan proposal to be on the ballot in November for the General Election. He stated 'a motion by Council was necessary to direct staff to prepare legislation for Council action on September 19 to submit to the voters in November. JOHNSON MOVED AND CAWLEY SECONDED TO PREPARE LEGISLATION FOR THE SAFE COMMUNITY ACTION PLAN PROPOSAL TO THE VOTERS FOR THE GENERAL ELECTION IN NOVEMBER. The motion carried 6 -0 by voice vote; McClure was not permitted to vote by phone. Mayor Edler stated the Council needs to appoint two committees to write a "for" and "against" statement for the voters' pamphlet. Mike Morrisette said he would serve on the committee to prepare the "for" statement, subject to the approval of the entire "Citizens for Safe Yakima Valley Communities" group. The City Manager advised that Jar Arcand, Sandra Swanson and Mike Murphy might be interested in serving on the committee to prepare the "against" statement. City Manager Zais said we would schedule another meeting on Thursday, August 24 at 5:30 a.m. to consider individuals for the committees to prepare statements for the ballot measure in the voters' pamphlet. The meeting was adjourned to Thursday, August 24, 2006at 5:30 p.m. in the Council Chambers. READ AND CERTIFIED ACCURATE BY tovi 2 -01 • CIL MEMBER DATE V ta'el OUNCIL MEMBE DATE ATTEST: /, D CITY CLERK AVID EDLER, MAYOR • 2