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HomeMy WebLinkAboutAgenda Item No.2REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: VIRGINIA J. BLOOM CITY CLERK DATE: DECEMBER 11, 2012 SUBJECT: APPROVAL OF MINUTES Recommendation It is recommended that the City Council approve the Minutes as submitted. Discussion The following minutes are submitted for approval: a. Special City Council meeting of December 4, 2012 Prepared and Submitted by: Virginia J. Bloom, CMC City Clerk Approved by: Grant Yates City Manager AGENDA ITEM NO. 2 Page 1 of 4 Page 2 of 4 MINUTES CITY OF LAKE ELSINORE CITY COUNCIL SPECIAL MEETING DIAMOND CLUB, 500 DIAMOND DRIVE LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 4, 2012 ................................................................................. ............................... CALL TO ORDER - 6:10 P.M. Mayor Tisdale called the meeting to order at 6:10 p.m. PLEADGE OF ALLEGIANCE Mayor Tisdale led the pledge of allegiance. ROLL CALL PRESENT: Mayor Tisdale Mayor Pro Tern Hickman Council Member Magee Council Member -Elect Johnson Council Member -Elect Manos ABSENT: Council Member Melendez Council Member Weber Also present: City Manager Yates, City Attorney Leibold and City Clerk Bloom. City Clerk Bloom announced that Melissa Melendez was sworn into office for the 67 Assembly District on Monday, December 3, 2012. PUBLIC COMMENTS Jeanie Corral requested the Council to consider taking over the Unity in the Community Parade. BUSINESS ITEM Resolution Certifying the City of Lake Elsinore's General Municipal Election Results of November 6 2012 Recommendation: It is recommended that the City Council approve and adopt Resolution No. 2012 -054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2012, AND DECLARING THE RESULTS AND SUCH OTHER MATTERS AS MAY BE PROVIDED BY LAW. City Clerk Bloom presented the staff report and resolution adopting the results and declaring certified the Municipal General Election of November 6, 2012. Motion by Mayor Pro Tern Hickman, seconded by Council Member Magee to approve and adopt Resolution No. 2012 -054 passed by unanimous vote. Page 3 of 4 Special City Council Minutes Meeting of December 4, 2012 Page 2 of 2 OATH OF OFFICE City Clerk Bloom presented the Certificate of Election and administered the Oath of Office to Alan Peters Baldwin as newly re- elected City Treasurer for a four year term. City Clerk Bloom presented the Certificates of Election and administered the Oaths of Office to Robert Magee, Steve Manos and Natasha Johnson as newly elected members of the City Council. All three Council members assumed their respective seats on the dais. Council Member Johnson thanked everyone and stated that she is honored to serve and is ready to work. Council Member Manos thanked everyone that helped make this happen and that he looked forward to working with the rest of the Council to make Lake Elsinore a premiere city. Council Member Magee stated that he is thrilled to have been re- elected, thanked his wife for all her support and announced that better days are ahead for all. CITY MANAGER COMMENTS City Manager Yates said that he feels honored and privileged to be here in Lake Elsinore and wished everyone safe holidays. CITY ATTORNEY COMMENTS City Attorney Leibold congratulated the newly elected Council Members, welcomed new City Manager Yates and wished everyone happy holidays and new year. CITY COUNCIL COMMENTS Mayor Pro Tern Hickman congratulated the new members of the City Council and welcomed a new start for the City in the right direction. He wished everyone happy holidays. Mayor Tisdale stated that the people have spoken which he believes is the right direction for the City. He welcomed the new City Manager and thanked the Council and Staff. He said he is excited with the prospects of the New Year, Mayor Tisdale adjourned the Special meeting at 6:25 p.m. Brian Tisdale, Mayor City of Lake Elsinore ATTEST: Virginia J. Bloom, CMC, City Clerk City of Lake Elsinore Page 4 of 4