City of Portola
Minutes
Special Meeting
September 23, 2024 01:00 PM
35 Third Ave, Portola, CA 96122
https://www.cityofportola.com/

1. Call to Order
   The meeting was called to order at 1:00 pm by Mayor Pat Morton.
   
   
   1. Roll Call
      

      Present: Mayor Pat Morton, Mayor Pro-Tem Jim Murphy, Councilmember Bill Powers, Councilmember Leah Turner, Councilmember Mikki Brown

      
      
   2. Pledge of Allegiance
      Led by Mayor Pat Morton
      
      
2. Designation of Applicant's Agent Resolution for Non-State Agencies

   Interim City Manager Scarlett reviewed documents that had originally been completed in February for the Disaster Declaration DR-4699 from the winter storms of 2023. The original documents were not sufficient for CalOES. A new resolution, No. 2596 was presented and adopted.
   

   Councilmember Bill Powers motioned to approve. A second was made by Councilmember Leah Turner.
   
   The roll call vote:
   
     Aye   Mayor Pat Morton     Aye   Mayor Pro-Tem Jim Murphy     Aye   Councilmember Bill Powers     Aye   Councilmember Leah Turner     Aye   Councilmember Mikki Brown  
   
   
3. Closed Session
   1. Closed Session pursuant to Government Code Section 54957 – Public Employee Appointment
      City Manager
      No Action
4. Adjournment

   The City Council came out of closed session with no reportable action. Adjournment at 5:17 PM