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Home My WebLink About12-05-1995 Special City Council Minutes MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 5, 1995 ***************************************************************** CALL TO ORDER The Special City Council Meeting was called to order by Mayor Washburn at 5:03 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Washburn. ROLL CALL PRESENT: COUNCILMEMBERS: ALONGI, BRINLEY, PAPE, WASHBURN ABSENT: COUNCILMEMBERS: VACANT Also Present were: City Manager Molendyk, Assistant City Manager Watenpaugh, Administrative Services Director Boone, Public Services Director Tecca, Community Services Director Sapp, Special Projects Manager Best, Community Development Director Leslie, Special Projects Coordinator Wood, City Attorney Harper, Deputy City Clerk Bryning and City Clerk Kasad. -- BUSINESS ITEM 1. Certification of Election results - Resolution No. 95-75. MOVED BY PAPE, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 95-75. RESOLUTION NO. 95-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION HELD ON THE 7TH DAY OF NOVEMBER, 1995, AND DECLARING THE RESULT THEREOF AND OTHER MATTERS AS ARE PROVIDED BY LAW. 2. Comments & Presentations - Outqoinq Officers. City Manager Molendyk thanked the members of the audience for attending. City Manager Molendyk presented City Treasurer Kelley a Certificate of Appreciation and thanked him for his community involvement. City Manager Molendyk presented Dan Bender, Mayor Pro Tern with a City Tile Plaque and a scrap book of memories of his PAGE TWO - SPECIAL CITY COUNCIL MINUTES - DECEMBER 5, 1995 City Manager Molendyk thanked Genie Kelley for her support during Gary Kelley's term as City Treasurer and Margo Bender for her support during Mayor Pro Tern Bender's term. City Manager Molendyk presented Mayor Washburn with a City Tile Plaque honoring his service and made note of his 16 years of service to the City with eight years as a Planning Commissioner and eight years as a City Councilmember. He thanked Mayor Washburn on behalf of the City Council, staff and the community. He then presented Mayor Washburn with two scrap books giving the historical highlights of his last eight years on City Council. Mayor Washburn wished Timmy Pape a Happy Birthday. He stated that serving the City causes times of anguish; times of excitement; and times of pleasure to see projects completed. He commented that it was a pleasure serving with Council and noted that they will be doing some good project and encouraged them to keep up the good work. He thanked the Clerk's Office and City Manager for their support throughout the years. Mayor Washburn commented that it is with pleasure that he states that all good things must come to an end and tonight his time as Mayor of the City has ended. He pointed out that over the last eight years there have been significant changes to the City both in looks and employment opportunities. He pointed out the future of the City looks good and was accomplished through efforts of many and he is proud to say that he was one of the people that made the effort. Mayor Washburn stated that it is time for energy and noted that this is a good community and that he appreciates what the community has been through and what it has accomplished. He stressed to Council that it is not what you accomplish in one day, its what you accomplish in your term of office that makes a difference. He wished the new Council the best of luck and asked the community to support the new Council. Mayor Washburn thanked his family, his wife and mother for their support. 3. Oath of Office - New Officers. City Clerk Kasad issued Oaths of Office and presented Certificates of Election to Newly Elected Councilmembers George Alongi, Pamela Brinley and Gene Kelley and Newly Elected City Treasurer Dick Knapp; at the same time presented the Oath of Office to appointed Councilmember Dan Metze. 4. Selection of Mayor. City Clerk Kasad assumed the Chair and opened nominations for the position of Mayor. MOVED BY BRINLEY, SECONDED BY METZE TO NOMINATE COUNCILMAN PAPE. City Clerk Kasad called for any further nominations, hearing none she entertained a motion to close the nominations for the position of Mayor. PAGE THREE - SPECIAL CITY COUNCIL MINUTES - DECEMBER 5, 1995 COUNCILMAN ALONGI VOTED FOR COUNCILMAN PAPE. COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN PAPE. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN PAPE. COUNCILMAN METZE VOTED FOR COUNCILMAN PAPE. COUNCILMAN PAPE VOTED FOR COUNCILMAN PAPE. COUNCILMAN PAPE THEN ACCEPTED THE POSITION OF MAYOR AND ASSUMED THE CHAIR. 5. Selection of Mavor Pro Tern. Mayor Pape opened nominations for the position of Mayor Pro Tern. MOVED BY METZE, SECONDED BY BRINLEY TO NOMINATE COUNCILWOMAN KELLEY. HEARING NO FURTHER NOMINATIONS MAYOR PAPE THEN CLOSED THE NOMINATION FOR MAYOR PRO TEM. MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOW: COUNCILMAN ALONGI VOTED FOR COUNCILWOMAN KELLEY. COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN KELLEY. COUNCILMAN METZE VOTED FOR COUNCILWOMAN KELLEY. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN KELLEY. MAYOR PAPE DECLARED COUNCILWOMAN KELLEY, MAYOR PRO TEM. ..... 6. Selection of Redevelopment Aqencv Chairman & Vice Chairman. Mayor Pape opened nominations for the position of Chairman of the Redevelopment Agency. MOVED BY PAPE, SECONDED BY METZE TO NOMINATE COUNCILWOMAN BRINLEY. HEARING NO FURTHER NOMINATIONS MAYOR PAPE THEN CLOSED THE NOMINATIONS FOR CHAIRMAN OF THE REDEVELOPMENT AGENCY. MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOW: COUNCILMAN ALONGI VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN BRINLEY. COUNCILMAN METZE VOTED FOR COUNCILWOMAN BRINLEY. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN BRINLEY. MAYOR PAPE DECLARED COUNCILWOMAN BRINLEY, CHAIRMAN 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. PAGE FOUR - SPECIAL CITY COUNCIL MINUTES - DECEMBER 5, 1995 COUNCILMAN ALONGI VOTED FOR COUNCILMAN METZE. COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN METZE. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN METZE. COUNCILMAN METZE VOTED FOR COUNCILWOMAN METZE. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN METZE. MAYOR WASHBURN DECLARED COUNCILMAN METZE AS VICE-CHAIRMAN OF THE REDEVELOPMENT AGENCY. 7. Selection of Public Finance Authority Chairman & Vice- Chairman. Mayor Pape opened the nomination for the position of Chairman of the Public Finance Authority Chairman. MOVED BY PAPE, SECONDED BY PAPE TO NOMINATE COUNCILWOMAN BRINLEY. HEARING NO FURTHER NOMINATIONS MAYOR PAPE THEN CLOSED THE NOMINATIONS FOR CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY. MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOW: COUNCILMAN ALONGI VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN BRINLEY. COUNCILMAN METZE VOTED FOR COUNCILWOMAN BRINLEY. COUNCILMAN PAPE VOTED FOR COUNCILWOMAN BRINLEY. MAYOR PAPE DECLARED COUNCILWOMAN BRINLEY CHAIRMAN 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. HEARING NO FURTHER NOMINATIONS MAYOR PAPE THEN CLOSED THE NOMINATIONS FOR VICE-CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY. MAYOR PAPE CALLED FOR A ROLL CALL VOTE WITH RESULTS AS FOLLOW: COUNCILMAN ALONGI PASSED. COUNCILWOMAN BRINLEY VOTED FOR COUNCILMAN METZE. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN METZE. COUNCILMAN METZE VOTED FOR COUNCILMAN METZE. COUNCILMAN PAPE VOTED FOR COUNCILMAN METZE. COUNCILMAN ALONGI VOTED FOR COUNCILWOMAN BRINLEY. MAYOR PAPE DECLARED COUNCILMAN METZE AS VICE-CHAIRMAN OF THE PUBLIC FINANCE AUTHORITY. COUNCIL COMMENTS Councilman Alongi made no comment. Mayor Pro Tern Kelley thanked her family and looks forward to a good future. PAGE FIVE - SPECIAL CITY COUNCIL MINUTES - DECEMBER 5, 1995 Mayor Pape asked that the press give the new Council some time to settle in before they start. He asked for patience and support from the community during their "honeymoon" period and stated that they would be moving forward to make a better future. He thanked his family and all the people in the audience for supporting the Councilmembers. ADJOURNMENT MOVED BY BRINLEY, SECONDED BY METZE~ CARRIED BY UNANIMOUS TO ADJOURN THE SPECIAL CITY COUNC~ MEE~G AT 5:40 P.M. ei P , VOTE Respectfully submitted, Arl!:~T: yJ~~ . --vICKI .:KAS~. .ITY CLERK - ~- -