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HomeMy WebLinkAboutCC MINUTES 12-09-16 - SPECIALCITY OF TUSTIN SPECIAL DECEMBER 9, 2016 CITY COUNCIL MEETING COUNCIL CHAMBER • 300 CENTENNIAL WAY, TUSTIN Dr. Allan Bernstein, Mayor Pro Tem Rebecca Gomez, Councilmember John Nielsen, Mayor Al Murray, Councilmember Charles E. Puckett, Councilmember Jeffrey C. Parker, City Manager David E. Kendig, City Attorney Erica N. Rabe, City Clerk Jeffrey C. Parker, City Treasurer MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL 4:30 P.M. CALL TO ORDER at 4:33 p.m. PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion ROLL CALL — City Clerk Present: Mayor John Nielsen, Mayor Pro Tem Bernstein, and Councilmembers Rebecca Gomez, Al Murray and Charles E. Puckett Absent: None City Clerk: Erica N. Rabe, City Clerk Others Present: Jeffrey C. Parker, City Manager; David E. Kendig, City Attorney ORAL COMMUNICATION/PUBLIC INPUT — 1. Al Tello, Representative from Supervisor Spitzer's Office 1. DECLARING RESULTS OF THE NOVEMBER 8, 2016 GENERAL MUNICIPAL ELECTION City Council December 9, 2016 Special Meeting Minutes Page 1 of 3 On November 8, 2016, the City's General Municipal Election was held to elect three Members of the City Council. 3 It was moved by Councilmember Puckett and seconded by Councilmember Murray to adopt Resolution No. 16-73 declaring the results and other such matters as provided by law for the November 8, 2016 General Municipal Election. Motion carried: 5-0 RESOLUTION NO. 16-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2016, AND OTHER SUCH MATTERS AS PROVIDED BY LAW OATHS OF OFFICE - Oath of Office administered to Letitia Clark by Councilmember Rebecca "Beckie" Gomez Oath of Office administered to Dr. Allan Bernstein by Community Services Commissioner Donna Marsh Peery Oath of Office administered to Charles E. "Chuck" Puckett by Gaddi H. Vasquez, Senior Vice President, Government Affairs Edison International Southern California Edison 2. MAYOR AND MAYOR PRO TEM SELECTION The City Council selected those members of the Council who will serve as Mayor and Mayor Pro Tem for the following year Mayor Pro Tem Bernstein invited nominations for Mayor. Councilmember Murray nominated Mayor Pro Tem Bernstein. Councilmember Puckett seconded the nomination. Motion carried: 4-1 (Councilmember Gomez dissented) Mayor Bernstein invited nominations for Mayor Pro Tem. Councilmember Puckett nominated Councilmember Murray. Mayor Bernstein seconded the nomination. Councilmember Clark nominated Councilmember Gomez for Mayor Pro Tem. Councilmember Gomez seconded the nomination. City Clerk Erica N. Rabe presented ballots for voting which resulted in the following: Councilmember Murray received votes from Mayor Bernstein, Councilmember Murray, Councilmember Puckett. City Council December 9, 2016 Special Meeting Minutes Page 2 of 3 Councilmember Gomez received votes from the following: Councilmember Clark and Councilmember Gomez. Councilmember Murray received a 3-2 vote to be selected as Mayor Pro Tem. ADJOURNED IN MEMORY OF JOHN GLENN ADJOURNED at 4:52 p.m. The next meeting is scheduled for Tuesday, December 20, 2016 for a Special Closed Session Meeting at 4:30 p.m. and the Regular Business Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. DR, ALLAN BERNSTEIN, Mayor City Council Special Meeting Minutes ERICA N. RABE, City Clerk December 9, 2016 Page 3 of 3