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Home My WebLink About11-22-1999 Special City Council Minutes MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA MONDAY, NOVEMBER 22,1999 ************************************************************* CALL TO ORDER The Special City Council meeting was called to order by Mayor Kelley at 6:05 p.m. PLEDGE OF ALLEGIANCE City Manager Watenpaugh led the Pledge of Allegiance. ROLL CALL PRESENT: COUNCILMEMBERS: BRINLEY, P APE, SCHIFFNER, KELLEY ABSENT: COUNCILMEMBERS: METZE Also present were: City Manager Watenpaugh, Assistant City Manager Best, Administrative Services Director Boone, Community Services Director Sapp, Community Development Director Brady, Police Chief Walsh, Fire Chief Seabert, Deputy City Clerk Bryning and City Clerk Kasad. BUSINESS ITEMS 1. Certification of Election Results - Resolution No. 99-52. (F:72.2) MOVED BY BRINLEY, SECONDED BY P APE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 99-52 AS FOLLOWS: RESOLUTION NO. 99-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION HELD ON THE 2ND DAY OF NOVEMBER, 1999, DECLARING THE RESULTS THEREOF AND OTHER MATTERS AS ARE PROVIDED BY LAW. 2. Recognition of Outgoing Elected Officers. (F:49.1) City Manager Watenpaugh recognized Richard Knapp as the outgoing City Treasurer and presented him with a City Tile Plaque in thanks and recognition. Mr. Knapp thanked the City Manager and wished good luck to the new City Treasurer. PAGE TWO - SPECIAL MEETING - NOVEMBER 22, 1999 3. Oath of Office - Reelected and Elected Officers (F:44.1) City Clerk Kasad issued Oaths of Office and presented Certificates of Election to Reelected Councilmembers Pamela Brinley and Genie Kelley and Elected Councilman Robert Schiffuer. - City Clerk Kasad assumed the chair and invited the new and reelected Council to make comment. Councilwoman Kelley thanked the people that contributed to her election and stated that she was looking forward to the next four years. She commented that it had been a pleasure to serve for the last four years and especially the last year as Mayor. Councilwoman Brinley thanked everyone that assisted with her campaign and gave a special thanks to Julie Pape for her help and assistance. She gave a special thanks to her family and grandchildren. Councilman Schiffuer thanked the people who supported him and noted that all three Councilmembers shared the support and he appreciated their help as well. He promised to conduct himself well over the next four years, so that the people that voted for him would not be sorry that they made a decision in his favor. - 4. Selection of Mayor (F:44.1)(X:44.2) City Clerk Kasad opened nominations for the position of Mayor. Councilman Schiffuer congratulated Councilwoman Kelley for the time that she spent as Mayor and commended her for ajob well done. He noted that at the time that he was appointed to Council the policy had been changed to rotate the position of Mayor among the Council and reduce it to a one-year term. He further noted that there is a member of the Council that has served for five years and is entitled to and worthy of the position of Mayor at this time. MOVED BY SCHIFFNER, SECONDED BY P APE TO NOMINATE COUNCIL WOMAN BRINLEY FOR MAYOR. HEARING NO FURTHER NOMINATIONS, CITY CLERK KASAD CALLED FOR A ROLL CALL VOTE WITH THE RESULTS AS FOLLOWS: - COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN BRINLEY. PAGE THREE - SPECIAL MEETING - NOVEMBER 22, 1999 COUNCILMAN PAPE VOTED FOR COUNCILWOMAN BRINLEY. COUNCILMAN SCHIFFNER VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN BRINLEY ACCEPTED THE POSITION OF MAYOR AND ASSUMED THE CHAIR. Mayor Brinley stated that she wished to start a new tradition and thanked Councilwoman Kelley for her service as Mayor over the last year and commended her for the wonderful job. She then presented Councilwoman Kelley with a Ceremonial Gavel to commemorate her year as Mayor. 5. Selection of Mayor Pro Tern (F:44.1) Mayor Brinley opened nominations for the position of Mayor Pro Tern. MOVED BY KELLEY, SECONDED BY BRINLEY TO NOMINATE COUNCILMAN P APE FOR MAYOR PRO TEM. HEARING NO FURTHER NOMINATIONS, MAYOR BRINLEY CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOWS: COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN P APE. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN P APE. COUNCILMAN P APE VOTED FOR COUNCILMAN P APE. COUNCILMAN SCHIFFNER VOTED FOR COUNCILMAN P APE. MAYOR BRINLEY DECLARED COUNCILMAN P APE, MAYOR PRO TEM. 6. Selection of Redevelopment Agency Chairman & Vice Chairman. (F:134.1) Mayor Brinley opened nominations for the position of Chairman of the Redevelopment Agency. PAGE FOUR - SPECIAL MEETING - NOVEMBER 22, 1999 MOVED BY BRINLEY, SECONDED BY PAPE TO NOMINATE COUNCILMAN SCHIFFNER FOR CHAIRMAN OF THE REDEVELOPMENT AGENCY. HEARING NO FURTHER NOMINATIONS, MAYOR BRINLEY CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOWS: - COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN SCHIFFNER. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN SCHIFFNER COUNCILMAN PAPE VOTED FOR COUNCILMAN SCHIFFNER. COUNCILMAN SCHIFFNER VOTED FOR COUNCILMAN SCHIFFNER. Mayor Brinley opened nominations for the position of Vice-Chairman of the Redevelopment Agency. MOVED BY SCHIFFNER, SECONDED BY P APE TO NOMINATE _ COUNCILWOMAN KELLEY FOR VICE CHAIRMAN OF THE REDEVELOPMENT AGENCY. HEARING NO FURTHER NOMINATIONS, MAYOR BRINLEY CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOWS: COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN KELLEY. COUNCILMAN SCHIFFNER VOTED FOR COUNCILWOMAN KELLEY. - MAYOR BRINLEY DECLARED COUNCILWOMAN KELLEY, VICE CHAIRWOMAN OF THE REDEVELOPMENT AGENCY. PAGE FIVE - SPECIAL MEETING - NOVEMBER 22, 1999 7. Selection of Public Finance Authority Chairman & Vice Chairman. (F:126.1) Mayor Brinley opened nominations for the position of Chairman of the Public Finance Authority Chairman. MOVED BY BRINLEY, SECONDED BY KELLEY TO NOMINATE COUNCILMAN SCHIFFNER FOR CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY. HEARING NO FURTHER NOMINA TIONS, MAYOR BRINLEY CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOWS: COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN SCHIFFNER. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN SCHIFFNER. COUNCILMAN P APE VOTED FOR COUNCILMAN SCHIFFNER. COUNCILMAN SCHIFFNER VOTED FOR COUNCILMAN SCHIFFNER. MAYOR BRINLEY DECLARED COUNCILMAN SCHIFFNER, CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY Mayor Brinley opened nominations for the position of Vice-Chairman of the Public Finance Authority. MOVED BY BRINLEY, SECONDED BY SCHIFFNER TO _ NOMINATE COUNCILWOMAN KELLEY, FOR VICE CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY. HEARING NO FURTHER NOMINATIONS, MAYOR BRINLEY CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOWS: COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN KELLEY. PAGE SIX - SPECIAL MINUTES - NOVEMBER 22, 1999 COUNCILMAN SCHIFFNER VOTED FOR COUNCILWOMAN KELLEY. MAYOR BRINLEY DECLARED COUNCILWOMAN KELLEY, VICE-CHAIRWOMAN OF THE PUBLIC FINANCE AUTHORITY. - City Manager Watenpaugh thanked everyone for attending the Meeting and invited them to join the Council for cake and punch. ADJOURNMENT MOVED BY P APE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE SPECIAL CITY COUNCIL MEETING AT 6:18 P.M. Respectfully submitted, - ATTEST: _-2ko~]L.J -', ~V~CKI KASAD, CITY CLERK -