HomeMy WebLinkAboutCC MINUTES 2004 09 07 - SPEC
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
SEPTEMBER 7,2004
CALL TO ORDER 5:34p.m.
ROLL CALL
Present:
Mayor Tony Kawashima, Mayor Pro Tem Lou Bone,
Councilmembers Tracy Worley Hagen, Doug Davert and Jeffery M.
Thomas
None
Chief Deputy City Clerk Maria Huizar
William A. Huston, City Manager and Lois Jeffrey, City Attorney
Absent:
City Clerk:
Others Present:
PUBLIC INPUT - None
REGULAR BUSINESS
1.
INTERVIEWS AND APPOINTMENTS OF PLANNING COMMISSION, AUDIT
COMMITTEE, AND CULTURAL RESOURCES ADVISORY COMMITTEE
MEMBERS
Cultural Resources Advisorv Committee
It was moved by Council member Davert, seconded by Councilmember Hagen, to
move by acclamation the appointment of Carol Tink-Fox and Linda Jennings to
a 4-year term and John F. Radice and M. Brian Sjoberg to a 1-year term.
Plannina Commission
The following applicants were interviewed for consideration of the Planning
Commission vacancy: Michael A. Fischer, Peter Holzer, James Lee, Henry R.
Nuñez, David Todd Schmieder, John E. Stratman, Jr., Jeff R. Thompson, and
Joseph Gehley.
Ballots were cast by Council to fill a term to expire on March 1, 2005:
Bone: Nuñez
Davert: Lee
Hagen: Lee
Kawashima: Lee
Thomas: Thompson
City Council Special Meeting
Minutes
September 7, 2004
Page1of2
Chief Deputy City Clerk Maria Huizar reported that James Lee was appointed by
majority vote.
Audit Committee
Jena Saldaña was interviewed for the Audit Committee vacancy. Council
requested continuation of the matter to the 1 st meeting in October to interview
additional candidates. Said interview(s) will be added to the Regular Business
section of the Council Meeting Agenda.
ADJOURNMENT - 6:07 p.m. The next regular meeting of the City Council was
scheduled for September 20, 2004, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
r~
TO~ASHIMA,
Mayor
ÏQlry QO~~
PAMELA STOKER, .
City Clerk
City Council Special Meeting
Minutes
September 7,2004
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