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2012 05 04 CCCity Council agendas and staff reports are available on the City's web page: www.la- quinta.org CITY COUNCIL AGENDA HOMEWOOD SUITES BOARD ROOM 45 -200 Washington Street I La Quinta, California SPECIAL MEETING FRIDAY, MAY 4, 2012 AT 8:00 A.M. CALL TO ORDER Roll Call: Council Members: Evans, Franklin, Henderson, Osborne and Mayor Adolph PUBLIC COMMENT At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION 1. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY MANAGER RECONVENE DISCLOSURE OF ACTIONS REQUIRED BY §54957.1 PUBLIC COMMENT At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CITY COUNCIL AGENDA 1 MAY 4, 2012 ADJOURNMENT I The next regular meeting of the City Council will be held on May 15, 2012 commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78 -495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Susan Maysels, Interim City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the special La Quinta City Council meeting was posted on the bulletin board outside the Board Room at Homewood Suites 45 -200 Washington Street and on the bulletin boards at 51 -321 Avenida Bermudas and 78- 630 Highway 111, on April 27, 2012. DATED: April 26, 2012 SUSAN MAYSELS, In rim City Clerk City of La Quinta, California Public Notices • The Homewood Suites Board Room is handicapped accessible. • If background material is to be presented to the City Council during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting. • Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78 -495 Calle Tampico, La Quinta, California, 92253, during normal business hours. CITY COUNCIL AGENDA 2 MAY 4, 2012