HomeMy WebLinkAbout0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
JANUARY 12, 2010
II. CLOSED SESSION
D. Public Employee Performance Evaluation (Government Code & 54957(b)(1)):
The City Council will meet in closed session to consider the appointment, employment,
evaluation of performance, discipline, or dismissal of three public employee(s).
1. Titles: City Clerk; City Attorney; and City Manager
XII. CONSENT CALENDAR
521. EARLY RETIREMENT INCENTIVE PROGRAM.
Action: a) Approve Budget Amendment No. 10BA -024 reducing department
operating budgets by $1,850,000 and increasing fund balance by
$1,850,000 to recognize Fiscal Year 2009 -10 savings associated with the
Early Retirement Incentive Program (ERIP); b) approve Budget
Amendment No. 10BA -025 increasing expenditures in the Compensated
Absence fund by $938,520 from unappropriated Compensated Absence
Fund Balance to provide funding for the Early Retirement Incentive
Program for FY 2009 -10; and c) approve annuitization of the ERIP
program through Pacific Life and delegate the City Manager to approve
and execute implementing documents.
XIV. ADJOURNMENT - In memory of Oral Roberts, Roy Disney, Nancy Bergeson, and
Bill Grundy