HomeMy WebLinkAbout09/29/1980 - Adjourned City Council Meeting0
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
September 29, 1980
The City Council of the City of Costa Mesa, California,
met in adjourned regular session on September 29, 1980,
at 6:30 p.m., 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
regular meeting of September 15, 1980, and a copy of the
Notice of Adjournment having been posted as required by
law. The meeting was called to order by Mayor Schafer.
Roll Call Council Members Present: Schafer, Hall, McFarland,
Johnson (Councilwoman Hertzog
arrived at 7:20 p.m.)
Counci.l.Members Absent:
Officials Present:
None
City Manager, Director of
Public Services, City Clerk
(City Attorney arrived at
7:05 p.m.)
Interviews of Applicants for the three positions to be filled on the
Applicants for Traffic Commission were scheduled for interviews at this
Traffic time. The first applicants to be interviewed were:
Commission Derald D. Hunt and Wayne E. Kraiss, both presently serv-
ing on the Commission; Robert Wolfe; and Julian D.
Scherer.
Recess The Mayor declared a recess at 7:55 p.m. and the meeting
reconvened at 8:10 p.m.
At this time, the following applicants were interviewed:
Connie Simmons, Patricia Skillman, Mark Sloate, Glenn
Tudor, and George Nakai.
After discussion concerning input received from the
applicants and process of elimination, a motion was
made by Councilman McFarland, seconded by Mayor Schafer,
to appoint the following three applicants for a four-
year term which will expire on June 30, 1984: Derald D.
Hunt, Wayne E. Kraiss, and Mark Sloate. The motion
carried unanimously.
Public Hearing
The Clerk announced that this was the time and place set
Parking Districts
for the public hearing to consider a proposed resolution
Augmentation Fund
allocating money from the Special District Augmentation
Fund to Vehicle Parking Districts No. 1 and No. 2. The
Affidavit of Publication is on file in the Clerk's of-
fice. No communications have been received. On motion
by Vice Mayor Hall, seconded by Councilman McFarland,
Resolution 80-90
Resolution 80-90, being A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA, REQUESTING THAT
THE AUDITOR -CONTROLLER OF THE COUNTY OF ORANGE DISTRIBUTE
TO VEHICLE PARKING DISTRICT NUMBERS ONE AND TWO OF THE
CITY OF COSTA MESA, THEIR PROPORTIONATE SHARES OF THE
SPECIAL DISTRICT AUGMENTATION FUND, was adopted by the
following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Planning
The City Manager recommended that the salary increase
Commissioners
for the City's Planning Commissioners, approved by
Salaries
Council at their regular meeting held on September 15,
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1980; be formalized by adoption of a resolution. On
motion by Vice Mayor Hall, seconded by Councilwoman
Resolution 80-91 Hertzog, Resolution 80-91, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
SETTING THE SALARIES OF THE PLANNING COMMISSIONERS AND
PROVIDING FOR CERTAIN ALLOWANCES AND LIMITATIONS IN
CONNECTION WITH THEIR COMPENSATION, was adopted by the
following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Adjournment to At 10:10 p.m., the Mayor adjourned the meeting to an
Executive Session Executive Session for the purpose of discussing person-
nel matters. No action was taken.
Adjournment The Mayor declared the meeting adjourned at 11:35 p.m.
Mayor of the City of Cos V
Mesa
ATTEST:
City Clerk of the City of Costa 01
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