HomeMy WebLinkAboutCC MINUTES 03-04-14 - SPECIAL MINUTES OF THE
SPECIAL MEETING
OF THE CITY COUNCIL
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
MARCH 4, 2014
4:30 P.M.
CALL TO ORDER at 4:41 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: Erica Rabe, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT— None
REGULAR BUSINESS ITEMS
1. INTERVIEW AND APPOINT TWO MEMBERS TO THE AUDIT COMMISSION
The City Council conducted interviews and appointed two (2) members to the
Audit Commission. The Audit Commissioners will serve until March 1, 2018 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. John Corral
2. R. Lawrence Friend
3. Thomas Stroud
City Council March 4, 2014
Special Meeting Minutes Page 1 of 3
Mayor Murray invited nominations. It was moved by Mayor Pro Tern Puckett and
seconded by Councilmember Bernstein to nominate R. Lawrence Friend and
Thomas Stroud.
It was moved by Councilmember Nielsen and seconded by Councilmember
Gomez to close nominations.
Motion carried: 5-0
Mayor Murray announced by unanimous vote R. Lawrence Friend was
reappointed and Thomas Stroud was appointed to serve on the Audit
Commission until March 1, 2018.
2. INTERVIEW AND APPOINT TWO MEMBERS TO THE COMMUNITY
SERVICES COMMISSION
The City Council conducted interviews and appointed two (2) members to the
Community Services Commission. The Community Services 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. Julia McGinnis
2. Amy Nakamoto
3. Thomas Parker
4. Dr. Tran Hong
5. Leticia Clark
6. Sharon Nicola
7. Brittanie Ngo
8. Rusty Kozak
9. Ken Henderson
10.Jill Hurd
11.Pat Madsen
Mayor Murray invited nominations. Councilmember Nielsen nominated Ken
Henderson and Amy Nakamoto. Councilmember Gomez nominated Leticia
Clark. Mayor Pro Tem Puckett nominated Dr. Tran Hong. Councilmember
Bernstein nominated Julia McGinnis ad Brittanie Ngo.
It was moved by Councilmember Bernstein and seconded by Councilmember
Nielsen to close nominations. Following the nominations, ballots were cast by
Council to fill two (2) two-year terms on the Community Services Commission.
City Council March 4, 2014
Special Meeting Minutes Page 2 of 3
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows:
Murray: Ken Henderson and Amy Nakamoto
Puckett: Dr. Tran Hong and Ken Henderson
Nielsen: Amy Nakamoto and Ken Henderson
Gomez: Amy Nakamoto and Leticia Clark
Bernstein: Julia McGinnis and Brittanie Ngo
By majority vote, Council re-appointed incumbents Amy Nakamoto and Ken
Henderson to the community Services Commission for a two-year term expiring
March 1, 2016.
ADJOURNED at 5:45 p.m.
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Mayor City7Clfk
City Council March 4, 2014
Special Meeting Minutes Page 3 of 3