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HomeMy WebLinkAboutMinutes 090894 - Special Mtng Approved as Submitted Meeting Date: 09/27/94 ATASCADERO CITY COUNCIL MINUTES . ........................................................ ........................................................ ........................................................ SEPTEMBER 8, 1994 Mayor Bewley called the meeting to order at 4:45 p.m. Present were Councilmembers Carden, Highland,Johnson, Luna and Mayor Bewley. Also present were Andy Takata, City Manager; Brady Cherry, Director of Community Services and Cindy Wilkins, Secretary to the City Manager/Deputy City Clerk. PURPOSE OF MEETING: The City Council met to interview and consider applicants to the Atascadero Community Services Foundation Board of Directors and the City's Parks & Recreation Commission. MEETING HIGHLIGHTS: 1. ATASCADERO COMMUNITY SERVICES FOUNDATION BOARD OF DIRECTORS Motion: By Councilman Luna, seconded by Councilman Highland, to consider the two candidates not present for interview, John McNeil and Karen Lewis; passed unanimously. The City Council interviewed the following applicants: Barbara Baranek, George Beatie, Steve Knuckles and Carol Bruns. Because of prior commitments, applicants Karen Lewis and John McNeil were not present (written communications on file). Due to the diverse caliber of the candidates, the City Council consensus was to 1) have staff bring back, at the next regular Council meeting, amended by-laws for consideration, including increasing the Board's membership to twelve, and 2) at that time adopt the confirming resolution appointing all those who applied, with the exception of George Beatie, who indicated he would gladly accede to other qualified candidates due to his numerous community/committee involvements. 2. CITY OF ATASCADERO PARKS & RECREATION COMMISSION The City Council interviewed the following candidates: Tom Bench, Jerrie Dahlen, Dan Davis, David Graham, John Harris, Paul Hood, Ken Meyer, Joanne Peters, Albert Smith and Pete Stanke. Candidates Diana Cooper and Steve Alvarez were not present for the interviews. Motion: By Councilman Luna, seconded by Councilman Johnson, to consider the no-show applicants in deciding the appointments; motion passed unanimous/y. By ballot, the City Council made their selection. Motion: By Councilman Highland, seconded by Councilman Johnson, to adopt Resolution No. 96-94, appointing Jerrie Dahlen, Paul Hood, Joanne Peters and Dan Davis to four-year terms as specified; motion passed unanimously. At 8:15 the meeting was adjourned to 6:00 p.m., Tuesday, September 13, 1994 for the purpose of interviewing applicants for the City's Traffic Committee. The Regular City Council meeting will follow at 7:00 p.m. MINUTES RECORDED BY: CINDY WILKAS, Secretary to the City Manager/Deputy City Clerk MINUTES PREPARED BY: LEE PRICE, City Clerk