HomeMy WebLinkAbout11-24-1997 Special City Council MinutesMINUTES
SPECIAL CITY COUNCIL MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
MONDAY, NOVEMBER 24, 1997
NEW 11111
The Special City Council Meeting was called to order by Mayor Pape at 6:10 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Metze.
ROLL CALL
PRESENT: COUNCILMEMBERS: ALONGI, BRINLEY, KELLEY, METZE,
PAPE
ABSENT: COUNCILMEMBERS: NONE
Also present were: City Manager Watenpaugh, Administrative Services Director Boone,
Community Services Director Sapp, Assistant to the City Manager Best, Police Chief
Walsh, Fire Chief Seabert, Deputy City Clerk Bryning and City Clerk Kasad.
1. Certification of Election Results - Resolution No. 97 -66. (Fs 72. ) )
MOVED BY BRINLEY, SECONDED BY KELLEY AND CARRIED BY
UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 97-66
RESOLUTION NO. 97-66
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF
THE GENERAL MUNICIPAL ELECTION HELD ON THE 4TH
DAY OF NOVEMBER, 1997, DECLARING THE RESULTS
THEREOF AND OTHER MATTERS AS ARE PROVIDED BY LAW.
2. Oath of Office - Reelected Officers. (p L4 LA,
City Clerk Kasad issued Oaths of Office and presented Certificates of Election to
Reelected Councilmembers Kevin Pape and Daniel Metze.
3. Selection Of Mayor. (r_ y y • a)
City Clerk Kasad assumed the Chair and opened nominations for the position of
Mayor.
PAGE TWO - SPECIAL CITY COUNCIL MEETING - NOVEMBER 249 1997
MOVED BY ALONGI, SECON
COUNCILWOMAN KELLEY.
MOVED BY BRINLEY,
COUNCILMAN PAPE.
BY KELLEY TO NOMINATE
BY METZE TO NOMINATE
City Clerk Kasad called for any further nominations, hearing none she entertained
a motion to close the nominations for the position of Mayor.
MOVED BY BRINLEY, SECONDED BY ALONGI AND CARRIED BY
UNANIMOUS VOTE TO CLOSE THE NOMINATIONS FOR THE POSITION
OF MAYOR,
THE CITY CLERK CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
COUNCILMAN ALONGI VOTED FOR COUNCILWOMAN KELLEY.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN PAPE.
COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN KELLEY.
COUNCILMAN METZE VOTED FOR COUNCILMAN PAPE.
COUNCILMAN PAPE VOTED FOR COUNCILMAN PAPE.
COUNCILMAN PAPE THEN ACCEPTED THE POSITION OF MAYOR AND
ASSUMED THE CHAIR.
4. Selection of Mayor Pro Tem. (F, 4Ll- I)
Mayor Pape opened nominations for the position of Mayor Pro Tem.
MOVED BY ALONGI, SECONDED BY BRINLEY TO NOMINATE
COUNCILWOMAN KELLEY.
MOVED BY METZE, SECONDED BY BRINLEY TO CLOSE THE
NOMINATIONS FOR MAYOR PRO TEM.
MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
MAYOR PAPE VOTED FOR COUNCILWOMAN KELLEY.
COUNCILMAN ALONG1 VOTED FOR COUNCILWOMAN KELLEY.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN
KELLEY.
COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN KELLEY.
COUNCILMAN METZE VOTED FOR COUNCILMAN METZE.
MAYOR PAPE DECLARED COUNCILWOMAN KELLEY, MAYOR PRO TEM.
5. Selection of Redevelopment Agency Chairman & Vice Chairman.
Mayor Pape opened nominations for the position of Chairman of the
Redevelopment Agency.
PAGE THREE - SPECIAL CITY COUNCIL MEETING - NOVEMBER 24, 1997
MOVED BY PAPE, SECONDED BY METZE TO NOMINATE
COUNCILWOMAN BRINLEY.
MOVED BY BRINLEY, SECONDED BY METZE TO CLOSE THE
NOMINATIONS FOR CHAIRMAN OF THE REDEVELOPMENT AGENCY.
MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
COUNCILMAN ALONGI ABSTAINED FROM VOTE.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN
BRINLEY.
COUNCILMAN METZE VOTED FOR COUNCILWOMAN BRINLEY.
MAYOR PRO TEM KELLEY VOTED FOR COUNCILWOMAN
BRINLEY.
MAYOR PAPE VOTED FOR COUNCILWOMAN BRINLEY.
MAYOR PAPE DECLARED COUNCILWOMAN BRINLEY, CHAIRWOMAN
OF THE REDEVELOPMENT AGENCY.
Mayor Pape opened nominations for the position of Vice - Chairman of the
Redevelopment Agency.
MOVED BY BRINLEY, SECONDED BY PAPE TO NOMINATE COUNCILMAN
METZE.
MOVED BY BRINLEY, SECONDED BY METZE TO CLOSE THE
NOMINATIONS FOR VICE - CHAIRMAN OF THE REDEVELOPMENT
AGENCY.
MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
COUNCILMAN ALONGI ABSTAINED FROM VOTE.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN METZE.
COUNCILMAN METZE VOTED FOR COUNCILMAN METZE.
MAYOR PRO TEM KELLEY VOTED FOR COUNCILMAN METZE.
MAYOR PAPE VOTED FOR COUNCILMAN METZE.
MAYOR PAPE DECLARED COUNCILMAN METZE AS VICE CHAIRMAN OF
THE REDEVELOPMENT AGENCY.
6. Selection of Public Finance Authority Chairman & Vice Chairman. Cr: a (- , \)
Mayor Pape opened the nomination for the position of Chairman of the Public
Finance Authority Chairman.
MOVED BY METZE, SECONDED BY PAPE TO NOMINATE
COUNCILWOMAN BRINLEY.
MOVED BY KELLEY, SECONDED BY METZE TO CLOSE THE
NOMINATIONS FOR CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY.
PAGE FOUR - SPECIAL CITY COUNCIL MEETING - NOVEMBER 249 1997
MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
COUNCILMAN ALONGI ABSTAINED VOTE.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN
BRINLEY.
COUNCILMAN METZE VOTED FOR COUNCILWOMAN BRINLEY.
MAYOR PRO TEM KELLEY VOTED FOR COUNCILWOMAN
BRINLEY.
MAYOR PAPE VOTED FOR COUNCILWOMAN BRINLEY.
MAYOR PAPE DECLARED COUNCILWOMAN BRINLEY, CHAIRWOMAN
OF THE PUBLIC FINANCE AUTHORITY.
Mayor Pape opened nominations for the position of Vice - Chairman of the Public
Finance Authority.
MOVED BY BRINLEY, SECONDED BY PAPE TO NOMINATE COUNCILMAN
METZE.
MOVED BY METZE, SECONDED BY BRINLEY TO CLOSE NOMINATIONS
FOR VICE - CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY.
MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS
FOLLOWS:
COUNCILMAN ALONGI ABSTAINED FROM VOTE.
COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN METZE.
COUNCILMAN METZE VOTED FOR COUNCILMAN METZE.
MAYOR PRO TEM KELLEY VOTED FOR COUNCILMAN METZE.
MAYOR PAPE VOTED FOR COUNCILMAN METZE.
MAYOR PAPE DECLARED COUNCILMAN METZE AS VICE- CHAIRMAN OF
THE PUBLIC FINANCE AUTHORITY.
11"I, i�I�MM
MOVED BY KELLEY, SECONDED BY BRINLEY AND CARRIED BY
UNANIMOUS VOTE TO ADJOURN THE SPECIAL CITY COUNCIL MEETING
AT 6:20 P.M.
PAGE FIVE - SPECIAL CITY COWiCIL MEETING - NOVEMBER 24, 1997
Respectfully submitted,
ATTEST:
2L. ) j
VICKI KASAD, C11FY CLERK
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