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HomeMy WebLinkAboutcc min 1977/04/22 MINUTES OF AN ADJOURNED SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Friday - 4:30 p.m. April 22, 1977 An adjourned special meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 4:30 p.m. in the Council Conference Room, City Hall, 276 Fourth Avenue, with the following Councilmen present: Mayor Hyde, Councilmen Hobel, Cox, Egdahl Councilmen absent: None Vacancy: Council Seat No. 3 Staff present: City Attorney Lindberg REVIEW OF APPLICATIONS Mayor Hyde opened the meeting at 4:30 p.m. and announced FOR THE VACANCY ON that the purpose of the meeting was to further consider COUNCIL SEAT NO. 3 applications for the selection of a candidate for the vacant office - Council Seat No. 3 as Phase I: To cast a ballot where each member of the Council will vote for 6 nominees from the list of 28 candidates, Councilman Hobel having withdrawn his nomination of Mike Bailey. Procedure reviewed The Council reviewed the procedure and concurred that by this process there would be a minimum of 5 names on the list of candidates to be interviewed, and not more than 10 names. Each member of the Council was to write bis selection of candidates on a slip of paper - each voting for a total of 6 on the first ballot - and the Deputy City Clerk was to read the ballots openly into the record, noting the name of the Councilman casting each ballot. First ballot cast - The Council members then cast their ballots and the 15 names remained on Deputy City Clerk read them into the record in accordance second ballot with the procedure outlined. After the Clerk tallied the votes, the 15 names remaining as the second ballot were announced: Gordon Boltz; William Cannon; Robert Renneisen; Jim Ladd; Don Painter; George Gillow; Joy Sheresh; Tom Money; John Kingston; Lois Richards; Tomas Almaraz} Newton Chancy; Maggie Helton; Norm Ross; and Wes Marden. (The names of those candidates who did not receive at least one vote were deleted from the second ballot.) Second ballot cast - The Council members then cast the second ballot - each 6 nominees to be voting for 5 candidates - and the names were read into interviewed the record by the Deputy City Clerk. Those candidates who received at least two votes remained on the list as the nominees to be interviewed. The clerk read the following names for the record (a total of 6): Robert Renneisen - 3 votes Jim Ladd - 3 votes Don Painter - 2 votes George Gillow 2 votes John Kingston - 2 votes Lois Richards 2 votes Adjourned Special Meeting -2- April 22, 1977 Vote changed on Subsequent to checking with City Attorney Lindberg, second ballot - 7th Councilman Hobel requested Council concurrence to name added to list for change one of his votes - to delete Norm Ross and add interview Gordon Boltz to his second ba~The Council, on the advice of the City Attorney, agreed. By this action, the Council added the name of Gordon Boltz to the list of those nominees to be interviewed - making a total of 7 candidates. Motion to conduct It was moved by Mayor Hyde and seconded by Councilman interviews Saturday, Hobel that the questionnaire be given to the nominees April 23 or Monday, and that they be asked to be prepared to discuss them April 25 orally - during the interviews - rather than turn in a written response; and that the candidates be informed and asked if they could be ready to conduct interviews Saturday (April 23) at 9:00 a.m. or if they cannot all be here at that time, to schedule interviews at 7:00 p.m., Monday, (April 25). Council discussion followed and it was the consensus that the Council should recess to see if the candidates could be contacted this afternoon and set a time and date when the interviews could be scheduled. RECESS A recess was called at 5:00 p.m. for the Council members to contact the candidates, and the meeting reconvened at 5:10 p.m. Substitute motion It was moved by Councilman Egdahl, seconded by Councilman Cox and unanimously carried that the interviews be scheduled for Tuesday, April 26, at 3:30 p.m. (in the Council Conference Room). The Council members agreed to personally deliver the questionnaires to the 7 nominees over the weekend and request that they be prepared to respond orally during the interviews. ADJOURNMENT Mayor Hyde adjourned the meeting at 5:15 p.m. to the adjourned special meeting scheduled for Tuesday, April 26, 1977 in the Council Conference Room, City Hall, at 3:30 p.m. JENNIE M. FULASZ, CMC City Clerk D%puty City Clerk