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m20180109 spe.pdfCITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 9, 2018 A special meeting of the Santa Monica City Council was called to order by Mayor Winterer at 4:32 p.m., on Tuesday, January 9, 2018, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Ted Winterer Mayor Pro Tem Gleam Davis Councilmember Sue Himmelrich Councilmember Kevin McKeown Councilmember Terry O'Day (arrived at 5:34 p.m.) Councilmember Tony Vazquez (arrived at 4:58 p. m.) Absent: Councilmember Pam O'Connor Also Present: City Manager Rick Cole City Attorney Lane Dilg City Clerk Denise Anderson -Warren CONVENE/PLEDGE On order of the Mayor, the City Council convened at 4:32 p.m., with all members present except Councilmember O'Connor, Vazquez, and O'Day. CLOSED SESSIONS Member of the public Denise Barton commented on Closed Session. Councilmember Vazquez On order of the Mayor, the City Council recessed at 4:34 p.m., to consider arrived at 4:58 p.m. closed sessions and returned at 5:35 p.m., with Councilmember O'Connor absent, to report the following: Councilmember O'Day arrived at 5:34 p.m. LA. Public Employee Evaluation Title: City Manager The Mayor advised this matter was heard with no reportable action taken. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 5:35 p.m. ATTEST: ZALVV, /T Denise Anderson -Warren City Clerk APPROVED: 0_�& Ted Winterer Mayor January 9, 2018