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HomeMy WebLinkAbout01/24/2017 - Special Meeting - City Council-Housing Authority-Successor AgencyMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL, HOUSING AUTHORITY, AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY JANUARY 24, 2017 CALL TO ORDER The meeting was called to order by the Mayor at 4:20 p.m. in Conference Room 1A at Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California. PLEDGE OF ALLEGIANCE Council Member Mansoor ROLL CALL Present: Council Member Mansoor (left at 6:24 p.m.), Council Member Stephens, Mayor Pro Tem Genis, and Mayor Foley. Absent: Council Member Righeimer PUBLIC COMMENTS: 1. Rebecca Trahan, Costa Mesa, thanked the City Council for their service; spoke in support of re -appointing candidates Lee Ramos and Jeff Mathews; and supports balanced representation. 2. Mark Arblaster, President of Newport Mesa Soccer Club, spoke on leadership and vision; the Master Plan of TeWinkle Park report; soccer and lacrosse; and spoke in support of candidate Kim Pederson. 3. Flo Martin, Costa Mesa, spoke in support of candidate Charlene Ashendorf. 1. INTERVIEW OF APPLICANTS FOR ONLY THE SENIOR COMMISSION AND THE PARKS AND RECREATION COMMISSION City Council interviewed the following applicants for the Senior Commission and the Parks and Recreation Commission only. SENIOR COMMISSION: 1. Charlene Ashendorl' 6. Darrell Neft 2. Randy Briggs 7. Gary Parkin (interviewed for Parks and Recreation also) 3. Lucia S. Holt 8. Lee Ramos 4. Joeliza Jones 9. Olga Reynolds 5. Alexa Merchant 10. Barbara Steck The City Council recessed into a break at 6:24 p.m. The City Council reconvened at 6:31 p.m. MINUTES —SPECIAL MEETING —January 24,2017— PAGE 1 PARKS & RECREATION COMMISSION: 1. Kristina Bogner 7. Kim Pederson 2. Mark Buchanan 8. Steve Smith 3. Shannon Crossen 9. Arlis Reynolds 4. Leah Ersoylu 10. Carla Navarro Woods 5. Liz McNabb 11. Gary Parkin 6. Barbara Morihiro (interviewed same time as Senior Commission) Jeff Mathews, applicant for the Parks & Recreation Commission, was not in attendance. COUNCIL MEMBERS' REPORTS, COMMENTS, AND SUGGESTIONS - NONE ADJOURNMENT The Mayor adjourned the meeting at 8:45 p.m. Minutes adopted on this 18th day of April, 2017. Brenda Green, City Clerk MINUTES — SPECIAL MEETING — January 24, 2017 — PAGE 2