HomeMy WebLinkAboutCC MINUTES 04-02-13 - SPECIAL1
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MINUTES OF THE
SPECIAL MEETING
OF THE CITY COUNCIL
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CA
SPECIAL MEETING
April 2, 2013
4:30 P.M.
CALL TO ORDER at 4:34 p.m.
ATTENDANCE
Present: Mayor Al Murray, Mayor Pro Tem Charles "Chuck" Puckett and
Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Allan
Bernstein
Absent: None
City Clerk: Jeffrey C. Parker, City Clerk
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
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
Following oral interviews, Council completed ballots and City Clerk announced the
results.
City Council Special Meeting Minutes
April 2, 2013
Page 1 of 3
Ballots were cast by Council to fill three (2) two -year terms on the Planning
Commission.
Murray: Kozak, Lumbard, Smith
Puckett: Kozak, Lumbard, Smith
Nielsen Kozak, Lumbard, Smith
Gomez: Geiger, Kozak, Murillo
Bernstein: Kozak, Lumbard, Smith
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows: Kozak (5
votes), Lumbard (4 votes), Smith (4 votes) Geiger (1 vote) and Murillo (1 vote). By
unanimous consent re- appointed incumbent Steve Kozak and by majority vote Austin
Lumbard and Ryder Smith appointed to the Planning Commission for a two -year term
expiring March 1, 2015.
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 !son
3. Stephen "Rusty" Kozak III
4. Erin Moore
5. Adrian Morton
6. Donna Marsh Peery
7. Larry Sample
Ballots were cast by Council to fill three (2) two -year terms on the Community Services
Commission.
Murray: Kozak, Moore, Marsh Peery
Puckett: Moore, Marsh Peery, Sample
Nielsen Barry, Moore, Marsh Peery
Gomez: Moore, Marsh Peery, Sample
Bernstein: Kozak, Moore, Marsh Peery
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows: Erin
Moore (5 votes), Donna Marsh Peery (5 votes), Stephen "Rusty" Kozak (2 votes), Larry
Sample (2 votes) and Barry (1 vote). By unanimous consent re- appointed incumbent
Erin Moore and Donna Marsh Peery to the Community Services Commission for a two -
year term expiring March 1, 2015.
City Council Special Meeting Minutes
April 2, 2013
Page 2 of 3
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Ballots were cast to appoint Stephen "Rusty" Kozak or Larry Sample for the remaining
vacancy.
Murray: Kozak
Puckett: Sample
Nielsen Sample
Gomez: Sample
Bernstein: Kozak
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows: Stephen
"Rusty" Kozak (2 votes) and Larry Sample (3 votes). By majority vote appointed Larry
Sample to the Community Services Commission for a two -year term expiring March 1,
2015.
ADJOURNED at 5:45 p.m.
JEF"; •. PARKER,
Cit CI -rk
City Council Special Meeting Minutes
April 2, 2013
Page 3 of 3