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Home My WebLink About07-05-1994 Special City Council Minutes MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 5, 1994 - ***************************************************************** CALL TO ORDER The Special City Council Meeting was called to order by Mayor Washburn at 5:00 p.m. PLEDGE OF ALLEGIANCE The Pledge Of Allegiance was led by Mayor Pro Tern Dominguez. ROLL CALL PRESENT: COUNCILMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN, WINKLER ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Molendyk, Assistant City Manager Rogers, Administrative Services Director Boone, Community Services Director Sapp, Special Projects Manager Watenpaugh, Special Projects Coordinator Wood, Public Services Director Tecca, Acting Chief Building Official Russell, City Planner Leslie, Deputy City Clerk Bryning, and City Clerk Kasad. - BUSINESS ITEM 1. Certification of Election Results - Resolution No. 94-33. MOVED BY ALONGI, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 94-33: RESOLUTION NO. 94-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION AND SPECIAL MUNICIPAL ELECTION HELD ON THE 7TH DAY OF JUNE, 1994, DECLARING THE RESULT THEREOF AND OTHER MATTERS AS ARE PROVIDED BY LAW. 2. Comments & Presentations - Outgoinq Councilmembers. Ci ty Manager Molendyk highlighted the accomplishments of Mayor Pro Tern Dominguez and Councilman Winkler for the last eight years and commended them for all their accomplishments. City Manager Molendyk and Assistant City Manager Rogers then presented Mayor Pro Tern Dominguez and Councilman Winkler with an image portrait which included pictures of all the major projects and their City Council portrait. ...-. Mayor Pro Tern Dominguez thanked all the persons who had worked on both of his campaigns, his wife, City staff and all the citizens who helped him to achieve his goal to make the City of Lake Elsinore a better place to live. He wished luck to both of the new Councilmembers and their spouses and stated that what they do for themselves dies with them, but what they do for their community lives forever. Mayor Washburn then presented Mayor Pro Tern Dominguez a baseball signed by the Lake Elsinore Storm team members. .< ~, l PAGE TWO - SPECIAL CITY COUNCIL MINUTES - JULY 5, 1994 Councilman Winkler stated that October of 1971 was the first time that he had come to Lake Elsinore for his first sky dive, and that this community has come a long way since then. Councilman Winkler stated that during the last eight years the issues he is most proud of are the observation of Martin Luther King's Birthday and his support of Gary Washburn as Mayor. He gave special thanks to his wife and thanked Mayor Pro Tern Dominguez for his friendship. Mayor Washburn then presented Councilman Winkler a baseball signed by the Lake Elsinore Storm team members. - Mayor Washburn then thanked Mayor Pro Tern Dominguez for his dedication and service to government for the last 20 years and for his support during the last eight years. He then thanked Councilman Winkler for his support, patience and direction. City Clerk Kasad then presented Mayor Pro Tern Dominguez and Councilman Winkler with City Tiles and City Scrap Books which include news clippings and photos of the events of the last eight years and two Terms in Office on the City Council. 3. Oath of Office - New Councilmembers. City Clerk Kasad issued Oaths of Office and presented Certificates of Election to Newly Elected Councilmembers Dan Bender and Kevin W. Pape. Councilman Bender and Councilman Pape gave their thanks to all the people who worked on their campaigns and to their spouses, and to those residents who supported their election. 4. Selection of Mayor. - City Clerk Kasad assumed the Chair and opened nominations for the position of Mayor. MOVED BY PAPE, SECONDED BY CHERVENY TO NOMINATE COUNCILMAN WASHBURN. MOVED BY CHERVENY, SECONDED BY PAPE 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 FOLLOW: COUNCILMAN ALONGI PASSED. COUNCILWOMAN CHERVENY VOTED FOR COUNCILMAN WASHBURN. COUNCILMAN BENDER VOTED FOR COUNCILMAN WASHBURN. COUNCILMAN PAPE VOTED FOR COUNCILMAN WASHBURN. COUNCILMAN WASHBURN THEN ACCEPTED THE POSITION OF MAYOR AND ASSUMED THE CHAIR. 5. Selection of Mayor Pro Tern. Mayor Washburn opened nominations for the position of Mayor Pro Tern. MOVED BY WASHBURN, SECONDED BY CHERVENY TO NOMINATE COUNCILMAN BENDER. .-. HEARING NO FURTHER NOMINATIONS MAYOR WASHBURN THEN CLOSED THE NOMINATION FOR MAYOR PRO TEM. MAYOR WASHBURN CALLED FOR A ROLL CALL VOTE WITH THE RESULTS AS FOLLOW: r I \ - PAGE THREE - SPECIAL CITY COUNCIL MINUTES - JULY 5, 1994 COUNCILMAN ALONGI VOTED FOR COUNCILMAN BENDER. COUNCILWOMAN CHERVENY VOTED FOR COUNCILMAN BENDER. COUNCILMAN BENDER VOTED FOR COUNCILMAN BENDER. COUNCILMAN PAPE VOTED FOR COUNCILMAN BENDER. MAYOR WASHBURN VOTED FOR COUNCILMAN BENDER. MAYOR WASHBURN DECLARED COUNCILMAN BENDER MAYOR PRO TEM. 6. Selection of Redevelopment Aqency Chairman & Vice-Chairman. Mayor Washburn opened nominations for the position of Chairman of the Redevelopment Agency. MOVED BY WASHBURN, SECONDED BY CHERVENY TO NOMINATE COUNCILMAN PAPE. HEARING NO FURTHER NOMINATIONS MAYOR WASHBURN THEN Cl.QSED THE NOMINATIONS FOR CHAIRMAN OF THE REDEVELOPMENT AGENCY. MAYOR WASHBURN CALLED FOR A ROLL CALL VOTE WITH THE RESULTS AS FOLLOW: COUNCILMAN ALONGI VOTED FOR COUNCILMAN PAPE. COUNCILWOMAN CHERVENY VOTED FOR COUNCILMAN PAPE. COUNCILMAN BENDER VOTED FOR COUNCILMAN PAPE. COUNCILMAN PAPE VOTED FOR COUNCILMAN PAPE. MAYOR WASHBURN VOTED FOR COUNCILMAN PAPE. MAYOR WASHBURN DECLARED COUNCILMAN PAPE AS CHAIRMAN OF THE REDEVELOPMENT AGENCY. Mayor Washburn opened nominations for the position of Vice- Chairman of the Redevelopment Agency. MOVED BY BENDER, SECONDED BY CHERVENY TO NOMINATED MAYOR WASHBURN. MOVED BY WASHBURN, SECONDED BY PAPE TO NOMINATED COUNCILMAN BENDER. COUNCILMAN ALONGI VOTED FOR COUNCILMAN BENDER. COUNCILMAN BENDER VOTED FOR COUNCILMAN WASHBURN. COUNCILWOMAN CHERVENY VOTED FOR COUNCILMAN WASHBURN. COUNCILMAN PAPE VOTED FOR COUNCILMAN BENDER. MAYOR WASHBURN VOTED FOR COUNCILMAN BENDER. MAYOR WASHBURN DECLARED COUNCILMAN BENDER AS VICE-CHAIRMAN OF THE REDEVELOPMENT AGENCY. ADJOURNMENT MOVED BY BENDER, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE SPECIAL CITY COUNCIL MEETING AT 5:35 P.M. - I I PAGE FOUR - SPECIAL CITY COUNCIL MINUTES - JULY 5, 1994 ATTEST: 0J ~ \ ~"~ ICKI KASAD, CITY CLERK - - -