HomeMy WebLinkAbout06/10/2014 - Special Meeting - City Council (2)
UNOFFICIAL UNTIL APPROVED
MINUTES OF THE SPECIAL MEETING OF THE COSTA MESA CITY COUNCIL
June 10, 2014
CALL TO ORDER
The meeting was called to order by the Mayor at 6:00 p.m. at Costa Mesa City Hall, Council
Chambers, 77 Fair Drive, Costa Mesa, California.
ROLL CALL
Present: Mayor Righeimer, Mayor Pro Tem Mensinger, Council Member Monahan, Council
Member Leece, and Council Member Genis
Absent: None
Officials Present: Chief Executive Officer Thomas R. Hatch, City Attorney Thomas Duarte,
Assistant CEO Rick Francis, Assistant CEO/Administrative Services Director Tamara
Letourneau; Economic and Development Services Director Gary Armstrong, Public Services
Director Ernesto Muñoz, Interim Finance Director Steve Dunivent and City Clerk Brenda Green.
PUBLIC COMMENTS
ITEM
1. SENIOR CENTER OPERATIONS – PROPOSAL FOR CITY TO PROVIDE PROGRAMS
AND SERVICES
MOVED/SECOND:
Council Member Monahan/Council Member Genis
The motion carried by the following roll call vote:
Ayes: Council Member Genis, Council Member Leece, Council Member Monahan, Mayor
Pro Tem Mensinger, and Mayor Righeimer.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
City Council approved the following recommendations regarding the Senior Center
operations to provide an opportunity for the Senior Center to thrive:
1. Invoke the 90-day termination clause in the current Agreement between the City and
the Costa Mesa Senior Corporation; and
2. Adopted Resolution No. 14-xx, to be read by title only and waived further reading, the
exception to the 180-Day Wait Period Government Code Sections 7522.56 and
21224 to retain the services of a retired PERS employee who is a former Senior
Center Director at another public agency; and
Minutes –Special Meeting – June 10, 2014 - Page 1
UNOFFICIAL UNTIL APPROVED
3. Adopted Resolution No. 14-xx, to be read by title only and waive further reading,
which establishes the new Senior Center Program Administrator job description; and
corresponding salary range; and
4. Authorized the CEO to execute a three (3) year contract with one optional two (2) year
extension with Allied Nationwide Security Inc. to provide security services at the
Senior Center during hours of operation; and
5. Approved one (1) year of free membership for all seniors who sign up at the center.
COUNCIL MEMBERS’ REPORTS, COMMENTS, AND SUGGESTIONS
ADJOURNMENT -
Mayor Righeimer adjourned the meeting at 6:30 p.m.
MAYOR
ATTEST:
CITY CLERK
Minutes –Special Meeting – June 10, 2014 - Page 2