HomeMy WebLinkAboutCC MINUTES 2007 05 01 (SPECIAL)
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
MAY 1, 2007
CALL TO ORDER – 4:30 P.M.
ATTENDANCE
Present: Mayor Lou Bone, Mayor Pro Tem Jerry Amante, Councilmembers
Doug Davert, Tony Kawashima, and Jim Palmer
Absent: None
City Clerk: Pamela Stoker
Others Present: William A. Huston, City Manager and David Kendig, Assistant City
Attorney
PUBLIC INPUT – None
REGULAR BUSINESS
1. INTERVIEW AND APPOINT NINE (9) MEMBERS TOTAL TO THE PLANNING,
COMMUNITY SERVICES, AND AUDIT COMMISSIONS
The City Council will conduct interviews and appoint three (3) members to the
Planning Commission; three (3) members to the Community Services Commission;
and three (3) members to the Audit Commission. Vacancies are due to term
expirations. All commission terms will have an expiration date of March 1, 2011.
Motion: Conduct interviews and appoint members to the various commission
vacancies.
Audit Commission applicants Richard Hilde*; Teddy Sanchez; Thomas Stroud*;
and Walt Sullens*
Ballots were cast by Council to fill three (3) four-year terms on the Audit
Commission. By unanimous consent re-appointed incumbents Richard Hilde,
Thomas Stroud, and Walt Sullens to the Audit Commission for a four-year term
expiring March 1, 2011.
Community Services Commission applicants Kimberly P. Albarian*; Susan Dobak;
Clara Eisenman; Jamie Evanoff; Vern Glaser*; Rebecca Gomez; Kim Leason;
Jim Lee; Mathew Miller; Adrian Morton; and Al Murray*
City Council Meeting May 1, 2007
Minutes Page 1 of 2
Ballots were cast by Council to fill three (3} two-year terms on the Community
Services Commission, as follows:
Amante: Albarian, Glaser, Leason
Bone: Albarian, Glaser, Leason
Davert: Albarian, Glaser, Leason
Kawashima: Albarian, Gomez, Murray
Palmer Albarian, Glaser, Leason
Pamela Stoker, City Clerk, reported the ballot tally as follows: Albarian (5 votes},
Glaser (4 votes}, Leason (4 votes}, Murray (1 vote}, and Gomez (1 vote). By
unanimous consent re-appointed Kimberly Albarian and by majority consent re-
appointed Vern Glaser and appointed Kim Leason to the Community Services
Commission for a two-year term expiring March 1, 2009.
Planning Commission applicants Jamie Evanoff; John Nielsen*; Steve Kozak*; Jim
Lee*; Monica Morgan; AI Murray; John Parker; and Teddy Sanchez
Ballots were cast by Council to fill three (3} two-year terms on the Planning
Commission, as follows:
Amante: Nielsen, Kozak, Murray
Bone: Nielsen, Kozak, Murray
Davert: Nielsen, Kozak, Murray
Kawashima: Evanoff, Kozak, Murray
Palmer Nielsen, Kozak, Murray
Pamela Stoker, City Clerk, reported the ballot tally as follows: Nielsen (4 votes};
Kozak (5 votes); Murray (5 votes}; and Evanoff (1 vote). By unanimous consent re-
appointed Steve Kozak and majority consent re-appointed John Nielsen and
appointed AI Murray to the Planning Commission for atwo-year term expiring
March 1, 2009.
ADJOURNMENT - 5:17 p.m.
LOU BONE,
Mayor
PAMELA STOKER,
City Clerk
City Council Meeting
Minutes
May 1, 2007
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