HomeMy WebLinkAboutCC MINUTES 2008 09 02 (SPECIAL)MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
SEPTEMBER 2, 2008
CALLED TO ORDER MEETING #2194 AT 5:03 P.M.
ATTENDANCE
Present: Mayor Jerry Amante; Mayor Pro Tem Doug Davert; and
Councilmembers Lou Bone, Tony Kawashima, and Jim Palmer
Absent: None
City Clerk: Maria Huizar, Chief Deputy City Clerk
Others Present: William A. Huston, City Manager and Doug Holland, City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM
INTERVIEW AND APPOINT MEMBERS TO THE PLANNING AND COMMUNITY
SERVICES COMMISSIONS
The City Council will conduct interviews and appoint one (1) member to the Planning
Commission and one (1) member to the Community Services Commission. The Planning
Commissioner selected will serve until March 1, 2009 or until their respective successor
is appointed and qualified. The Community Services Commissioner selected will serve
until March 1, 2010 or until their respective successor is appointed and qualified.
Following oral interviews, Council completed ballots and Chief Deputy City Clerk Huizar
announced the results.
Planning Commission -The following qualified candidates have submitted an application
for the Planning Commission:
The City Clerk's Office received three applications for Planning- Commission as
follows:
ENGIE, KEAN
KASALEK, MARGE
SAMRA, MANDIP KAUR
City Council Special Meeting September 2, 2008
Minutes Page 1 of 2
Ballots were cast by Council to fill one unexpired term on the Planning
Commission, as follows:
Amante: Kasalek
Bone: Kasalek
Davert: Kasalek
Kawashima: Samra
Palmer: Samra
Chief Deputy City Clerk Huizar reported the ballot tally as follows: Kasalek (3 votes)
and Samra (2 votes). By majority vote appointed Marge Kasalek to the Planning
Commission.
Community Services Commission -The following qualified candidates have submitted an
application for the Community Services Commission:
/ ADELSECK, DANIEL
/ COOPER, BARRY
/ HALL, JANICE M
Ballots were cast by Council to fill one unexpired term on the Community Services
Commission, as follows:
Amante: Hall
Bone: Adelseck
Davert: Hall
Kawashima: Cooper
Palmer: Cooper
Chief Deputy City Clerk Huizar reported the ballot tally as follows: Hall (2 votes);
Adelseck (1 vote); and Cooper (2 votes). Tie vote between Hall and Cooper.
Revote taken, as follows:
Amante: Hall
Bone: Hall
Davert: Hall
Kawashima: Hall
Palmer: Cooper
Chief Deputy City Clerk Huizar reported the ballot tally as follows: Hall (4 votes) and
Cooper (1 vote). By majority vote appointed Janice Hall to the Community Services
Commission.
ELA STO ,
City Clerk
City Council Special Meeting
Minutes
September 2, 2008
Page 2 of 2
ADJOURNED - 5:29 P.M.