Placentia

City Council

October 01, 2024 Closed Session #a

Agenda Item a

Update to Policy No. 344 Governing Travel and Meeting Allowances and Policy No. 445\nProcurement (Credit) Card Use \n \nFiscal Impact: None\n \nRecommended Action: It is recommended that the City Council:\n1. Review and discuss the proposed updates to Policy No. 344 governing Travel and Meeting\nAllowances for city staff and elected officials; and\n2. Direct staff to incorporate changes discussed and bring back updated Policy No. 344 for\napproval; and\n3. Review and discuss proposed updates to Policy No. 445 Procurement (Credit) Card Use;\nand\n4. Authorize City Administrator to approve changes as discussed under his authority.\nRECESS: The City Council and Boards of Directors will recess to their 5:30 p.m. Closed\nSession.\n \n\n1. Pursuant to Government Code Section 54956.9(d)(2)\n    CONFERENCE WITH LEGAL COUNSEL -- Anticipated Litigation\n    (1 case)\n \n2. Pursuant to Government Code Section 54957(b):\n    PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE