HomeMy WebLinkAbout08/08/2006 - City Council Special Meeting - Planning Commission - Parks and Recreation CommissionMINUTES
CITY COUNCIL
CITY OF COSTA MESA
AUGUST 8, 2006, 6:30 P.M.
CITY HALL CONFERENCE ROOM 1A
SPECIAL JOINT MEETING WITH THE
PLANNING COMMISSION AND PARKS AND RECREATION COMMISSION
Council Member Foley requested the City Clerk to call the roll at 6:20 p.m.
PRESENT: COUNCIL MEMBERS: KATRINA A. FOLEY
ABSENT: COUNCIL MEMBERS: , ALLAN R. MANSOOR
ERIC R. BEVER
LINDA W. DIXON
GARY C. MONAHAN
A quorum of the City Council was not present and the meeting was adjourned for lack of
a quorum.
PLANNING COMMISSION
PRESENT:
COMMISSIONERS: DONN HALL
ELEANOR EGAN
BRUCE GARLICH
ABSENT:
COMMISSIONERS: BILL PERKINS
JAMES FISLER
PARKS AND RECREATION COMMISSION -. - - -
PRESENT:
COMMISSIONERS: BYRON DE ARAKAL—
ROBERT GRAHAM-
WENDY LEECE
DAVID STILLER
A quorum of each Commission was declared present.
ALSO PRESENT: ALLAN L. ROEDER, CITY MANAGER
KIMBERLY HALL BARLOW, CITY ATTORNEY
LINDA D. RUTH, INTERIM CITY CLERK
PUBLIC COMMENTS: There were no public comments.
ASSEMBLY BILL (AB) 1234 ETHICS EDUCATION: City Attorney Kimberly Hall Barlow
announced that elected officials and Members of the Parks and Recreation Commission
and Planning Commission were mandated to take a two-hour AB 1234 Training Session
by the first of the year and then a session every two years thereafter. She requested
that all required participants present sign the sign -in sheet, noting that AB 1234 Ethics
Education Proof of Participation Certificates would be issued and maintained in the
records of the City Clerk.
Ms. Barlow made a power point presentation '(copy on file in the City Clerk's Office) and
distributed copies of it, along with copies of Section 2.68, Disqualification for conflict of
interest, and Chapter X, Conflict of Interest Code, of the Costa Mesa Municipal Code,
Appendix A of the Conflict of Interest Code, and the City's Expense Reimbursement
and/or Overnight Travel Policy dated June 20;, 2006.
Participants asked questions for clarification purposes, and the City Attorney
responded.
ADJOURNMENT: The meetings of the Planning Commission and Parks and
Recreation Commission were declared adjourned at 8:50 p.m.
Respectfully submitted,
BY: LINDA D. RUTH, INTERIM CITY CLERK
Allan R. Mansoor, Mayor
ATTEST:
Juli Folcik, City Clerk
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