HomeMy WebLinkAboutMinutes 011791 - Special Mtng Minutes approved as submitted
1/22/91
ATASCADERO CITY COUNCIL
SPECIAL MEETING
MINUTES SUMMARY
JANUARY 17, 1991
A special meeting of the Atascadero City Council was called to
order at 4:10 p.m. by Mayor Pro Tem Shiers.
ROLL CALL:
Present: Councilmembers Dexter, Nimmo, Shiers and Mayor
Lilley
Also Present: City Clerk, Lee Dayka and City Treasurer,
Muriel Korba
Absent: Councilwoman Borgeson
Staff Present: Ray Windsor, City Manager; Henry Engen,
Community Development Director; Greg Luke,
Public Works Director; Mark Joseph,
Administrative Services Director; Andy Takata,
Director of Parks, Recreation & Zoo
PURPOSE OF THE MEETING:
1. INTERVIEW FOUR APPLICANTS TO THE CITY'S TRAFFIC COMMITTEE
2. ADJOURN TO CLOSED SESSION FOR DISCUSSION REGARDING POTENTIAL
PROPERTY PURCHASE - ATASCADERO LAKE PARK
MEETING HIGHLIGHTS:
Interviews:
Council interviewed the following candidates for Traffic Committee:
Ray Berry
Marjorie Mackey
Fred Potthast
In addition, Council considered the application and supplemental
letter of Jerry Ferguson, who was unable to personally appear.
Selection:
Councilmembers each voted for two candidates and the result was as
follows:
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Ray Berry one vote
Jerry Ferguson no votes
Marjorie Mackey four votes
Fred Potthast three votes
The Clerk indicated that the term rotation established by Ordinance
No. 112 had been interrupted and asked Council to make a specific
appointment for each seat.
By common consensus, Council appointed No. Mackey to a two-
year term, and Mr. Potthast to a one-year term.
MOTION: By Councilman Dexter and seconded by Councilman Nimmo to
adopt Resolution No. 5-91 appointing two citizen-at-large
members to the City of Atascadero's Traffic Committee;
motion unanimously carried.
MOTION: By Councilman Shiers and seconded by Councilman Dexter to
adjourn to a closed session to discuss potential property
purchase in the Atascadero Lake Park area; motion
carried.
The open session was adjourned at 4:55 p.m. At 5:02 p.m. , the City
Council went back into open session.
MOTION: By Councilman Shiers and seconded by Councilman Dexter to
appropriate funds not to exceed $1,500 for an appraisal
of property located at 9420 Marchant Way (adjacent to the
Lake Park) ; motion carried 4:0.
MOTION: By Councilman Dexter and seconded by Councilman Nimmo to
adjourn the special meeting; motion unanimously passed.
The meeting was adjourned at 5:04 p.m.
MXNUTES Pnr.PARED BY:
DAY
City Clark
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