MINUTES OF THE SPECIAL MEETING CLAYTON CITY COUNCIL TUESDAY, July 23, 2024 1. CALL TO ORDER AND ROLL CALL - The meeting was called to order at 4:00 p.m. by Mayor Diaz, held in-person at the City Hall, 1st Floor Conference Room, 6000 Heritage Trail, Clayton, California. Councilmembers present: Mayor Diaz, Vice Mayor Trupiano, and Councilmembers Cloven, Tillman, and Wan. Staff present: Interim City Manager Adam W. Politzer. 2. CLOSED SESSION a. Public Employee Appointment (Gov. Code 54957) Title: City Manager Action: Staff provided with direction; no reportable action was taken. 5. ADJOURNMENT On a call by Mayor Diaz, the City Council adjourned its meeting at 9:45 p.m. Please note the Minutes of this meeting set forth all actions taken by the City Council on the matters stated, but not necessarily in the chronological sequence The next meeting will be on Tuesday, August 20, 2024. in which the matters were taken up. Respectfully: submitted, B City Clerk APPROVED BY THE CLAYTON CITY COUNCIL Meyor db City Council Special Meeting Minutes July 23, 2024 Page 1