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HomeMy WebLinkAbout12-01-2015 COUNCIL MINUTESMINUTES TUESDAY, DECEMBER 1, 2015 SARATOGA CITY COUNCIL SPECIAL MEETING CALL MEETING TO ORDER Mayor Miller called the meeting to order at 11:45 a.m. at Florentine's Restaurant, 14510 Big Basin Way in Saratoga, California. ROLL CALL PRESENT Council Members Emily Lo, Mary -Lynne Bernald, Rishi Kumar, Vice Mayor Manny Cappello, Mayor Howard Miller ABSENT: None ALSO PRESENT: James Lindsay, City Manager Debbie Bretschneider, Acting City Clerk City Employees COMMUNICATIONS FROM PUBLIC None. NEW BUSINESS 1. Resolution Establishing a One -Time, Non -Precedential Authorization of Payment in Appreciation and Recognition of Employees Recommended Action: Adopt the resolution entitled, "A Resolution of the City Council and the City of Saratoga establishing a one-time, non -precedential authorization of Payment in Appreciation and Recognition of Employees. CAPPELLO/LO MOVED TO APPROVE THE RESOLUTION ENTITLED, "A RESOLUTION OF THE CITY COUNCIL AND THE CITY OF SARATOGA ESTABLISHING A ONE-TIME, NON -PRECEDENTIAL AUTHORIZATION OF PAYMENT IN APPRECIATION AND RECOGNITION OF EMPLOYEES. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. ADJOURNMENT CAPPELLO/LO MOVED TO ADJOURN THE MEETING AT 11:48 A.M. . MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minrespectf , lly submitted: ebbie : r schneider, Acting City Clerk, City of Saratoga 1