HomeMy WebLinkAboutCC MINUTES 10-01-13 - SPECIALF--I
L
MINUTES OF THE
SPECIAL MEETING
OF THE CITY COUNCIL
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CA
October 1, 2013
4:30 P.M.
CALL TO ORDER — Meeting #2329 at 4:40 p.m.
ROLL CALL — City Clerk
Present: Mayor Al Murray, Mayor Pro Tern Charles E. "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 ITEM
1. INTERVIEW AND APPOINT A MEMBER TO THE AUDIT COMMISSION
The City Council will conduct interviews and appoint one (1) member to the Audit
Commission. The Audit Commissioner will serve until March 1, 2015 or until a
respective successor is appointed and qualified.
Councilmember Gomez selected candidates from an envelope to interview in no
particular order. Council interviewed the following candidates:
' 1. Prell, Jordan
2. Erickson, Dan
City Council
Special Meeting Minutes
October 1, 2013
Page 1 of 2
3. Verellen, Paul G. '
4. Daurio, Jon
5. Deen, Richard
6. Berkheimer, Donald G.
7. Swift, Kenneth
8. Morton, Adrian D.
RECESSED at 5:18 p.m.
RECONVENED at 5:23 p.m.
It was moved by Councilmember Nielsen and seconded by Mayor Pro Tern Puckett to
nominate Daniel Erickson to be appointed to the Audit Commission.
Motion carried: 4 -1 ( Councilmember Gomez dissenting)
.1 • I.
.10VE 1,
ELMYNA. MURRAY, Mayor
C. PARKER,
City Council October 1, 2013
Special Meeting Minutes Page 2 of 2