HomeMy WebLinkAbout07-01-2013 - MinutesMEDINA CITY COUNCIL SPECIAL MEETING MINUTES
Medina City Hall, Council Chambers
501 Evergreen Point Road, Medina
Monday, July 1, 2013
CALL TO ORDER
Mayor Luis called the July 1, 2013 Special Meeting of the Medina City Council to order at
6:00 pm.
ROLL CALL
Council Members Present: Patrick Boyd, David Lee, Michael Luis, and Katie Phelps
Council Members Absent: Jay Decker (unexcused) Doug Dicharry (excused),
Janie Lee (excused)
City Staff Rachel Baker, City Clerk
Motion presented by council member Boyd and seconded by council member Phelps to
excuse absences of Doug Dicharry and Janie Lee. Motion carried unanimously at 6:00
pm.
DISCUSSION
City Manager Search Process (6:01 pm)
Council members discussed search process for city manager. Council planned to hold an
executive session prior to its July 8 meeting to discuss qualifications of internal candidates
for acting city manager. On July 8, council plans to review draft RFP/RFQ, plans to
advertise it by July 11/12, and to receive responses by noon on July 26. Council moved
the July 22 study session to July 29 to review RFP/RFQ submittals.
ADJOURNMENT
MOTION PHELPS AND SECOND D. LEE TO ADJOURN THE JULY 1, 2013 SPECIAL
MEETING OF THE MEDINA CITY COUNCIL AND MOTION CARRIED 4-0 (DECKER,
DICHARRY, J. LEE ABSENT) AT 6:26 PM.
The July 1, 2013 Special Meeting of the Medina City Council adjourned 6:26 pm.
The Medina City Council will hold its next meeting on Monday, July 8, 2013, at 6:30 pm in the Council Chambers at Medina City Hall, 501 Evergreen Point Road, Medina.
/s/
Michael Luis, Mayor Attest: /s/
Rachel Baker, City Clerk