CALL TO ORDER: Mayor
Gatt called the meeting to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Gatt, Mayor Pro Tem Staudt,
Council Members Casey, Fischer, Margolis, Mutch, Wrobel
ALSO PRESENT: Clay Pearson, City Manager
Victor Cardenas, Assistant City Manager
Tom Schultz, City Attorney
APPROVAL OF AGENDA
CM-12-05-001 Moved by Fischer, seconded by
Mutch; CARRIED UNANIMOUSLY:
To approve the Agenda as presented.
Roll call vote on CM-12-05-001 Yeas: Staudt,
Casey, Fischer, Margolis, Mutch, Wrobel, Gatt
Nays: None
PURPOSE OF SPECIAL MEETING
- Enter Executive Session in the Council Annex for the purpose of
discussing privileged correspondence from legal counsel.
CM-12-05-002 Moved by Fischer, seconded by
Mutch; CARRIED UNANIMOUSLY:
To enter Executive Session in the
Council Annex for the purpose of discussing privileged correspondence from
legal counsel .
Roll call vote on CM-12-05-002 Yeas: Casey,
Fischer, Margolis, Mutch, Wrobel, Gatt and Staudt
Nays: None
ADJOURNMENT - The meeting was adjourned at
7:01 p.m.
______________________________
________________________________
Robert J. Gatt, Mayor Maryanne Cornelius, City
Clerk
Date approved: May 07, 2012