HomeMy WebLinkAboutCC MINUTES 02-18-14 - SPECIALMINUTES OF THE
SPECIAL MEETING
OF THE CITY COUNCIL
FEBRUARY 18, 2014
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CA
4:30 P.M.
CALL TO ORDER at 4:37 p.m.
ATTENDANCE
Present: Mayor Al Murray, Mayor Pro Tern 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
1. INTERVIEW AND APPOINT TWO MEMBERS TO THE PLANNING
COMMISSION
The City Council conducted interviews to appoint two (2) members to the
Planning Commission. The Planning Commissioners will serve until March 1,
2016 or until their respective successors are appointed and qualified.
Councilmember Gomez selected candidates from an envelope to interview in no
particular order. Council interviewed the following candidates:
1. Joanne Carature - Caldara
City Council February 18, 2014
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2. Jeff Thompson
3. Harold Katzman
4. Michael Andrew Fischer
5. Jill Hurd
6. Robert Eagan
7. Wisam Altowaiji
The following candidates were not present for the interviews:
1. Eric Higuchi
2. Jon Daurio
3. Nathan Menard
Mayor Murray invited nominations. Councilmember Nielsen nominated Jeff Thompson
and Wisam Altowaiji. Following the nomination, ballots were cast by Council to fill two
(2) two -year terms on the Planning Commission.
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows:
Murray:
Jeff Thompson and Wisam Altowaiji
Puckett:
Jeff Thompson and Wisam Altowaiji
Nielsen
Jeff Thompson and Wisam Altowaiji
Gomez:
Jeff Thompson and Wisam Altowaiji
Bernstein:
Jeff Thompson and Wisam Altowaiji
By unanimous consent, Council re- appointed incumbents Jeff Thompson and Wisam
Altowaiji to the Planning Commission for a two -year term expiring March 1, 2016.
ADJOURNED at 5:20 p.m.
C" 7; ZY? -
JEFFjRV V. PARKER,
A
City Council February 18, 2014
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