SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Personnel Matters

SPECIAL CITY COUNCIL MEETING A Special City Council Meeting was held on June 22, 2022, at 5:16 p.m. with Council President Sudler presiding. Members present were Mr. Neil, Mr. Hare, Mrs. Arndt, Mr. Boggerty, and Dr. Pillsbury. Mr. Anderson, Mr. Rocha, and Mr. Taylor were absent. Mayor Christiansen was also present. Council staff members present were Mr. Hugg and Ms. Engle. ADOPTION OF AGENDA Mr. Hare moved for adoption of the agenda, seconded by Mrs. Arndt and unanimously carried. Mrs. Arndt moved to recess into Executive Session pursuant to 29 Del. C. §10004(b)(9) - Personnel matters in which the names, competency, and abilities of individual employees are discussed unless the employee requests that such a meeting be open and 29 Del. C. §10004(b)(2) - Preliminary discussions on site acquisitions for any publicly funded capital improvements, or sales or leases of real property. The motion was seconded by Mr. Hare and unanimously carried. The Special Council Meeting recessed into Executive Session at 5:16 p.m. The Executive Session adjourned at 6:20 p.m. ACTION RESULTING FROM THE EXECUTIVE SESSION Personnel Matters During the executive session, members of Council considered options presented by Dave, Hugg, City Manager, Mayor Christiansen, and Councilman Boggerty. Mr. Hare moved to accept the staff recommendation and disposition of funds for the entire package. The motion was seconded by Mrs. Arndt and unanimously carried. Potential Sale of Land During the executive session, members of Council were advised of a proposal for the sale of the vacant lots in Garrison Oak Business and Technology Park. Mr. Hare moved to accept the sale of vacant lots in Garrison Oak Business and Technology Park for 4.8 million per staff recommendation. The motion was seconded by Mr. Boggerty and unanimously carried. Mr. Hare moved for adjournment, seconded by Mr. Neil, and unanimously carried. The Special Council Meeting adjourned at 6:23 p.m. ANDRIA L. BENNETT CITY CLERK-SELECT

SPECIAL COUNCIL MEETING OF JUNE 22, 2022 PAGE 2 All ordinances, resolutions, motions, and orders adopted by City Council during their Special Meeting of June 22, 2022, are hereby approved. ROBIN R. CHRISTIANSEN MAYOR RC/re S:\AGENDAS-MINUTES-PACKETS\Council-Minutes\EXECUTIVE SESSION\2022\06-22-2022 SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Personnel Matters.wpd