HomeMy WebLinkAbout04/16/1974 - Adjourned City Council MeetingADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
April 16, 1974
The City Council of the City of Costa Mesa, California,
met in an adjourned regular session at 5:00 p.m., April
16, 1974, in the fifth floor Conference Room of City
Hall, 77 Fair Drive, Costa Mesa, said meeting having
been duly and regularly ordered adjourned from the reg-
ular meeting of April 15, 1974, and a copy of the Notice
of Adjournment having been posted as required by law.
Roll Call Council Members Present: Wilson, Hammett, Pinkley,
Raciti, Hertzog
Council Members Absent: 'None
Officials Present: City Manager, City Attorney,
City Clerk
The Mayor declared a closed Executive Session and
requested that all those present leave the room until
the meeting reconvened in public. At 6:00 p.m., the
Mayor declared the Executive Session over and opened
the meeting to the public.
Proposal for On motion by Councilman Hammett, seconded by Councilman
Appointment of Raciti, and carried, a proposal, with modifications, to.
City Attorney appoint the City Attorney, was accepted.
Appointment and On motion by Councilman Raciti, seconded by Councilman
Tenure of City Pinkley, and carried, the appointment and tenure of the
Officials City Attorney, City Treasurer, and City Clerk were
placed under Section 2-97 of the Municipal Code.
Appointment of On motion by Mayor Wilson, seconded by Councilman
City Clerk, Pinkley, and carried, Eileen P•.-Phinney was appointed
City Treasurer, City Clerk, Robert A. Oman was appointed City Treasurer,
and City Attorney and Roy E. June was appointed --City Attorney.
Re -appointment On motion by Mayor Wilson, seconded by Councilman
James Wood Pinkley,, and carried; James Wood was re -appointed to
Planning the Costa Mesa Planning Commission for a four-year'
Commission term.
Appointment On motion by Mayor Wilson., seconded by Councilman
Arlene Schafer--- Pinkley, and -carried; Councilwoman Hertzog voting
Planning. no, Arlene Schafer was appointed to the Costa Mesa
Commission Planning.Commiss'ion fora four-year term, and Ed
M Farland's appointment was terminated.
Adjournment At 6:45 p.m.', -Mayor Wilson declared the meeting adjourned
to an Executive Session on April 22, 1974, at 6:00 p.m.,
in the fifth floor Conference Room of City Hall.
(*) See Minutes of April 22-, 1974 for correction of vote.
ayor of the City of Costa Mesa
ATTEST:
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City Clerk of the City of:Cost
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