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2006 02 28 CC Minutes LA OUINTA CITY COUNCIL SPECIAL MEETING MINUTES FEBRUARY 28, 2006 A special meeting of the La Ouinta City Council was called to order at the hour of 4:00 p.m. by Mayor Adolph, who led the audience in the Pledge of Allegiance. PRESENT: ABSENT: Council Members Henderson, Osborne, Sniff, Mayor Adolph (one vacancy) PUBLIC COMMENT - None CONFIRMATION OF AGENDA BUSINESS SESSION 1. CONSIDERATION OF FilLING A VACANCY ON THE CITY COUNCil BY APPOINTMENT OR ELECTION, OR AFFIRMING ELECTION OF A REPLACEMENT AT THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7,2006. There were no changes to the staff report as submitted and on file in the City Clerk's Office. Mayor Adolph expressed appreciation to everyone that applied for the vacancy. The following applicants gave a brief presentation on their background and qualifications: Richard F. Butler James E. Emmons Tom Kirk Rosemary Mindiola Kenneth H. Napper William Schinsky Robert F. Sylk (Bob Leidner and Rosalie Wright - applications withdrawn) City Council Special Meeting Minutes 2 February 28, 2006 Council proceeded with the first ballot wherein each Council Member submitted two names for consideration. BALLOT NO.1 Mayor Adolph submitted Council Member Henderson submitted Council Member Osborne submitted Council Member Sniff submitted BALLOT NO.2 Mayor Adolph voted for Council Member Henderson voted for Council Member Osborne voted for Council Member Sniff voted for RESOLUTION NO. 2006-016 Mr. Butler and Mr. Kirk Mr. Emmons and Mr. Kirk Mr. Butler and Mr. Kirk Mr. Butler and Ms. Mindiola Tom Kirk Tom Kirk Tom Kirk Richard Butler A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINT A, CALIFORNIA, FILLING THE VACANCY ON THE CITY COUNCIL BY APPOINTMENT, AS PERMITTED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO CITIES, SPECIFICALLY WITHOUT LIMITATION, GOVERNMENT CODE SECTION 36512(b). It was moved by Council Members Sniff/Osborne to adopt Resolution No. 2006-016, appointing Tom Kirk to the unexpired term on the City Council expiring in November 2006. Motion carried unanimously. City Attorney Jenson advised the Oath of Office can be administered to Mr. Kirk at the regularly-scheduled City Council meeting of March 7, 2006 at 2:00 p.m. ADJOURNMENT There being no further business, it was moved by Council Members O,sborne/Sniff to adjourn. Motion carried unanimously. Res~ :;e4-v JUNE S. GREEK, City Clerk City of La Quinta, California --- - ---_. ._.. -- --- -_.. - - - ..............--- ---- ---