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HomeMy WebLinkAboutcc min 1990/07/16 MINIIrES OF A SPECIAL MEETING OF THE CHULA VISTA CITY COUNCIL Monday, July 16, 1990 Council Conference Room 5:50 p.m. Administration Building CAIL TO ORDER 1. ROLL CAIL: -,' PRESENT: Councilmembers McCandliss, Malcolm, Moore, Nader, and Mayor Cox. BUSINESS 2. INTERVIEWS AND APPOINTMENTS TO THE LIBRARY BOARD OF TRUS'IEES - William Alexander, Elsa Fasth, Francis Guest, Frank Scott, Robert Coye, and Jose Viesca. MSUC [Malcolm/Nader) to appoint Peg Donnov'an and Jose VIesca to the LIbrary Board of Trustees. MSC (Moore/Malcolm) to appoint Wffiiam Al~y~nder to the Library Board of Trustees. Approved 4-1-0 with Councilwoman McCandliss voting no.. 3. APPOINTMENTS TO THE PLANNING COIVlMISSION MSF (McCandliss/Nader) to appoint Veto Decker and Nancy P~lmer to the Planning Commlgsion. Motion failed, 2-3-O with Collneilmelllbers MRICOlI~ Moore and Mayor Cox voting no. MS (Cox/Moore) to appoint Vern Decker to the Phmn{ng Comm{~sion. SUBSTITUTE MOTION: (McCandiiss/Nader) to follow a process of elimination. Motion failed, 2-3-0 with Councilmembex~ Malcolm, Moore and Mayor Cox voting no. VOTE ON MOTION: appreved unanimously. MF (Nader) to appoint Nancy Palmer and Jim Ca~i .,al to the Planning Comm~siorh Motion died for lack of second. MSF (McCandllss/Nader) to appoint Nancy Palmer to the Planning Commission. Motion failed, 2-3-0 with Councilmembers Malcolm, Moore and Mayor Cox voting no. MSC (Cox/Moore) to appoint jim Cax h. HI to the Planning Commission. Approved 4-1-0with Councilwoman McCandliss voting no. ADJOURNMENT The special meeting adjourned to the regular City Council Meeting on July 17, 1990 at 6:00 p.m. in the City Council Chambers. Respectfully submitted, BEVERLY A. AUTHELET, CMC, City Clerk ,\ \ '\ \ Vicki C. Soderquist, Deputy City Clerk