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HomeMy WebLinkAboutCC Minutes 2012-04-03 Special MeetingMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL CITY OF TUSTIN APRIL 3, 2012 CALL TO ORDER at 4:32 p.m. ATTENDANCE Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and Councilmembers Jerry Amante and Rebecca "Beckie" Gomez Absent: Councilmember Deborah Gavello City Clerk: Patricia Estrella, City Clerk Services Supervisor Others Present: David E. Kendig, City Attorney REGULAR BUSINESS ITEM 1. INTERVIEW AND APPOINT MEMBERS TO THE PLANNING ANT COMMUNITY SERVICES COMMISSIONS The City Council will conduct interviews and appoint two (2) members to the Planning Commission and two (2) members to the Community Services Commission. The Planning Commissioners and Community Services Commissioners will serve until March 1, 2014 or until their respective successors are appointed and qualified. Following oral interviews, Council completed ballots and City Clerk announced the results. Planning Commission — The following qualified candidates submitted an application for the Planning Commission: • Michael Hallinan • David Prizio • Charles E. "Chuck" Puckett (incumbent) • Ronald L. Sanders • Jeff Thompson (incumbent) City Council Special Meeting April 3, 2012 Minutes Page 1 of 2 Ballots were cast by Council to fill two (2) two-year terms on the Planning Commission. Nielsen: Puckett, Thompson Murray: Puckett, Thompson Amante: Puckett, Thompson Gomez: Hallinan, Thompson City Clerk Services Supervisor Patricia Estrella reported the ballot tally as follows: Thompson (4 votes), Puckett (3 votes) and Hallinan (1 vote).By unanimous consent re-appointed incumbent Jeff Thompson and by majority vote re-appointed incumbent Charles E. "Chuck" Puckett to the Planning Commission for a two-year term expiring March 1, 2014. Community Services Commission — The following qualified candidates submitted an application for the Community Services Commission: • Conrad Gallegos • Ken Henderson (incumbent) • Tamara Ison • Adrian Morton • Amy Nakamoto (incumbent) Ballots were cast by Council to fill two (2) two-year terms on the Community Services Commission. Nielsen: Henderson, Nakamoto Murray: Henderson, Nakamoto Amante: Henderson, Nakamoto Gomez: Ison, Nakamoto City Clerk Services Supervisor Patricia Estrella reported the ballot tally as follows: Nakamoto (4 votes), Henderson (3 votes) and Ison (1 vote). By unanimous consent re-appointed incumbent Amy Nakamoto and by majority vote appointed Ken Henderson to the Community Services Commission for a two- year term expiring March 1, 2014. 11310111 v 1 1:4 an e • I V . .... ... . ff WINE 2 JOHN NIELSEX ''PAMELA STOKER, Mayor City Clerk Ell City Council Special Meeting April 3, 2012 Minutes Page 2 of 2