Laserfiche WebLink
Mayor Mordo suggested that the proposal be agendized for the next regular Council <br /> meeting for consideration. <br /> • Council discussion ensued. <br /> Councilmember O'Malley stated that he was comfortable with the current process and did <br /> not see any necessity for a change. He preferred to leave the discretion as to the rotation <br /> to future councils. <br /> Councilmember Jones commented that he did not oppose the resolution but suggested <br /> that the meeting minutes could memorialize the Council's intent with identification of the <br /> list of objectives. <br /> Following a brief discussion, Council directed the City Attorney to provide a staff report <br /> and resolution establishing a new rotation schedule that would align with the election <br /> cycle for their consideration at the next regularly scheduled meeting. <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Kerr and <br /> passed unanimously to appoint Councilmember Dean Warshawsky to serve as Mayor Pro <br /> Tem. <br /> APPOINTMENTS AND PRESENTATIONS <br /> 2. Appointment to the Standing Parks &Recreation Committee (1 vacancy) <br /> • Item was continued from the June 11, 2008 Special City Council Meeting <br /> Council had before them applications from the following candidates: Benjamin Gikis, <br /> Susan Lam, Jamie Lucia, and Amy Weissman. Following two rounds of ballot voting, <br /> Jamie Lucia was selected to serve on the Parks and Recreation Committee. <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by O'Malley and <br /> passed unanimously to appoint Jamie Lucia to the Standing Parks and Recreation <br /> Committee for a term of four years. <br /> CONSENT CALENDAR <br /> Item Removed: Agenda Item#5 (Councilmember Kerr) <br /> MOTIONED SECONDED AND CARRIED: Moved by Warshawsky, seconded by <br /> Jones and passed unanimously to approve the remainder of the consent calendar; <br /> specifically: <br /> 3. Approval of Meeting Minutes: Special City Council Meeting—June 11, 2008 <br /> 4. Review of Disbursements: June 1, 2008 —June 30, 2008 $957,067.12 <br /> 6. Award of Contract for Preparation of Construction Documents for Eastbrook <br /> Avenue Sanitary Sewer Project(Staff. R. Chiu) Resolution No. 41-08 <br /> • <br /> 2 City Council Regular Meeting Minutes <br /> July 10,2008 <br />