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HomeMy WebLinkAboutcc min 1987/09/14 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA September 14, 1987 Council Conference Room 5:30 p.m. City Hall ROLL CALL MEMBERS PRESENT: Mayor Cox, Councilmembers Nader, Moore and Malcolm MEMBERS ABSENT: Councilwoman McCandliss STAFF PRESENT: None Mayor Cox announced that this Special Meeting was noticed to interview candidates for the Planning Commission and the Montgomery Community Planning Committee; and to appoint members to the Planning Commission, the Montgomery Community Planning Committee and the Library Board of Trustees; and that Council will not meet in Closed Session. From 5:30 p.m. through 7:10 p.m., Council conducted the Planning Commission and Montgomery Community Planning Committee interviews of the applicants. MSUC (Malcolm/Nader) to reappoint Susanne Miller to the Library Board of Trustees for a four year term to expire on June 30, 1991. MSUC (Cox/Malcolm) to appoint Nancy Wheeland to the Montgomery Community Planning Committee to fill an unscheduled vacancy which term expires on January l, 1988. MS (Nader/Malcolm) to continue the appointment to the Planning Commission for 45 days. (Motion failed) Ayes: Councilmen Nader, Malcolm Nays: Mayor Cox, Councilman Moore Council concurred they would each vote for 3 candidates for Planning Commissioner, and those having 2 or more votes would remain on the second ballot. FIRST BALLOT MOORE NADER COX MALCOLM Bixby Fox X Jensen Casillas X X X Spethman X X X Davis X X McConville Blakely X X X MINUTES 2 September 14, 1987 The Mayor announced that Casillas, Spethman, Davis and Blakely would continue. SECOND BALLOT MOORE NADER COX MALCOLM Casillas X X X Spethman X Davis X X Blakely X X Mayor Cox announced that Casillas, Davis and Blakely would continue. THIRD BALLOT Casillas X X X Davis Blakely X MSC (Cox/Moore) to appoint Joe Casillas to the Planning Commission for a four year term to expire June 30, 1991. (Councilman Nader voted no) ADJOURNMENT AT 8:25 p.m. to the regular meeting of September 15, 1987 at 7:00 p.m. JENNIE M. FULASZ, CMC CITY CLERK 1087C