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HomeMy WebLinkAboutMinutes 082390- Special Mtng *ZVI 11/9 0 AG rrZt A-2 Approved as written 9/11/90 ATASCADERO CITY COUNCIL SPECIAL MEETING MINUTES SUMMARY AUGUST 23, 1990 A special meeting of the Atascadero City Council was called to order at 5:04 p .m. by Mayor Lilley. ROLL CALLS Present : Councilmembers Dexter , Nimmo , Borgeson, Shiers and Mayor Lilley Also Present : City Clerk , Lee Dayka and City Treasurer , Muriel Korba Staff Present : Henry Engen, Community Development Director PURPOSE OF THE MEETINGS To interview nine candidates for the City of Atascadero ' s Planning Commission; select one commissioner for a three year term and two commissioners for four year terms as specified by Ordinance No . 200; and to appoint those members to the Planning Commission by formal resolution. MEETING HIGHLIGHTSs Interviews: Council interviewed the following candidates for Planning Commissioner : Mildred Copelan Dennis Schmidt J. Donald Hanauer Marcus Dixon Robert E. Johnson Karen Brillouet Martin Kudlac Geraldine Brasher Jaime Lopez-Balbontin CC8/23/90 Page 1 Each candidate was asked if they had a preference to serve for three or four years. Council Vote and Appointment : Each councilmember voted for three candidates. The results were as follows: Robert E. Johnson four (4) Martin Kudlac three (3) J. Donald Hanauer three (3) Dennis Schmidt two (2) Geraldine Brasher two (2) Karen Brillouet one ( 1 ) Mildred Copelan none Jaime Lopez-Balbontin none Marcus Dixon none MOTION: By Councilwoman Borgeson and seconded by Councilman Shiers to appoint Martin Kudlac to a four year term on the Planning Commission; motion unanimously carried . MOTION: By Councilman Dexter and seconded by Councilwoman Borgeson to appoint Robert E. Johnson to a four year term on the Planning Commission; motion unanimously passed . MOTION: By Councilman Shiers and seconded by Councilman Dexter to appoint J. Donald Hanauer to a three year term on the Planning Commission; motion unanimously carried . Resolution No. 104-90: MOTION: By Councilman Dexter and seconded by Councilwoman Borgeson to adopt Resolution No . 104-90 formally appointing three members to the City of Atascadero ' s Planning Commission; motion carried 5:0 by roll call vote. Adjournment MOTION: By Councilman Nimmo and seconded by Councilman Shiers to adjourn to a closed session on Saturday August 25, 1990 at 11 : 15 a.m. for the purpose of discussing potential litigation regarding roads. CC8/23/90 Page 2 0 r The meeting was adjourned at 8:25 p.m. JMINT PREP ED BY: DAY , it Clerk CCB/23/90 Page 3