HomeMy WebLinkAbout0 SPECIAL AGENDA/REPORTS 4.2.13CITY OF TUSTIN
SPECIAL MEETING
OF THE CITY COUNCIL
Charles E. "Chuck" Puckett, Mayor Pro Tern
John Nielsen, Councilmember Al Murray, Mayor
Rebecca "Beckie" Gomez, Councilmember
Allan Bernstein, Councilmember
SPECIAL MEETING
4:30 P.M.
CALL TO ORDER
ATTENDANCE
APRIL 2, 2013
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Jeffrey C. Parker, City Manager
David E. Kendig, City Attorney
Jeffrey C. Parker, City Clerk
George Jeffries, City Treasurer
PUBLIC INPUT — Members of the public may address the City Council on items on the
Special Meeting agenda.
REGULAR BUSINESS ITEMS 1 - 2
1. AD HOC COMMITTEE'S RECOMMENDATION FOR PLANNING COMMISSION
VACANCIES
Due to term expirations as of March 1, 2013, three vacancies exist on the Planning
Commission. The ad hoc committee is recommending the following candidates for
Council's consideration:
1. Dirk Geiger
2. Steve Kozak
3. Austin Lumbard
4. Jenifer Murillo
5. Larry Sample
6. Ryder Smith
Recommendation: Pleasure of the City Council
NOTE: As required by Senate Bill 343, any non - confidential writings or
documents provided to a majority of the City Council members regarding any
item on this agenda will be made available for public inspection in the City Clerk's
office located at 300 Centennial Way, Tustin, CA during normal business hours.
2. INTERVIEWS FOR COMMUNITY SERVICES COMMISSION VACANCIES
Due to term expirations as of March 1, 2013, three vacancies exist on the Community
Services Commission. The following individuals submitted applications for Council's
consideration:
1. Nancy Barry
2. Tamara Ison
3. Stephen "Rusty" Kozak III
4. Erin Moore
5. Adrian Morton
6. Donna Marsh Peery
7. Larry Sample
Recommendation: Pleasure of the City Council
ADJOURNED
City Council Special Meeting Agenda April 2, 2013
Page 2 of 2
Agenda Item 1
AGENDA REPORT Reviewed. City Manager 0
v
Finance Director N/A
MEETING DATE: APRIL 2, 2013
TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL
FROM: ERICA RABE, CITY CLERK SERVICES SUPERVISOR
SUBJECT: AD HOC COMMITTEE'S RECOMMENDATION FOR PLANNING
COMMISSION VACANCIES
SUMMARY:
Due to term expirations as of March 1, 2013, three vacancies exist on the Planning
Commission. The ad hoc committee is recommending the following candidates for
Council's consideration:
1.
Dirk Geiger
2.
Steve Kozak
3.
Austin Lumbard
4.
Jenifer Murillo
5.
Larry Sample
6.
Ryder Smith
RECOMMENDATION:
Pleasure of the City Council
FISCAL IMPACT:
None
BACKGROUND:
On March 5, 2013, the City Council conducted interviews to fill three vacancies on the
Planning Commission. To narrow the applicant pool of seventeen candidates, the City
Council appointed an ad hoc committee consisting of Councilmembers Nielsen and
Gomez to recommend six candidates for Council's consideration.
Agenda Item 2
e:
AGENDA REPORT RCity Maviewednager ±L
Finance Director N/A
MEETING DATE: APRIL 2, 2013
TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL
FROM: ERICA RABE, CITY CLERK SERVICES SUPERVISOR
SUBJECT: INTERVIEWS FOR COMMUNITY SERVICES COMMISSION
VACANCIES
SUMMARY:
Due to term expirations as of March 1, 2013, three vacancies exist on the Community
Services Commission. The following individuals submitted applications for Council's
consideration:
1. Nancy Barry
2. Tamara Ison
3. Stephen "Rusty" Kozak III
4. Erin Moore
5. Adrian Morton
6. Donna Marsh Peery
7. Larry Sample
RECOMMENDATION:
Pleasure of the City Council
FISCAL IMPACT:
None