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HomeMy WebLinkAbout12-21-1974MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA December 21, 1974 The Adjourned RegulRr Meeting of the City Council was called to order at 8:15 A.M., by Mayor Jerry M. Patterson, in Room 831, City Hall, 20 Civic Center Plaza. The Clerk reported the proper Notice and Posting had been accomplished. Following the Pledge of Allegiance, roll call was answered by: Councilmen J. Ogden Markel, John Garthe, Harry K. Yamamoto, Vernon S. Evans, James E. Ward, Lorin Griset and Mayor Jerry M. Patterson. Also present were City Manager Bruce C. Spragg, City Attorney James A. Withers and Clerk of the Council Florence I. Malone. EXECUTIVE SESSION At 8:20 A.M., the City Council recessed for an Executive Session to consider the appointment of a Councilman to represent Ward 1, due to Congressman-elect Mayor Patterson's resignation, to become effective January 2. Council reconvened at 9:20 A.M., with all members present except Councilman Markel, who had departed during the Executive Session. In addition to the same staff members, Mr. Gordon Bricken, 2424 Oakmont was also present. RESIGNATION OF MAYOR Mayor Patterson with- drew his previous resignation dated December 16, to become effective January 2, and submitted his resignation dated December 21, 1974, to become immediately effective. He stated that the City Council, without his participation, had reached unanimous agreement, among those present, on the appointment of a Councilman to succeed him as the representative from Ward 1; and that, as he had previously agreed, he was resigning, effective immediately. He then relinguished the gavel to Vice Mayor Evans to proceed with the meeting. Mayor Patterson's resignation was accepted with great appre- ciation for the services that he has performed for the City during the past six years and with enthusiasm in having the first Congressman from the City of Santa Ana, or from city government in Orange County, representing the people in the Nation's Capitol. The motion of Councilman Ward to accept the resignation was seconded by Councilman Garthe and carried on the following roll call vote: AYES: Ward, Garthe, Yamamoto, Evans, Griset NOES: None ABSENT: Markel Vice Mayor Evans stated for the record that he had telephoner Councilman Markel at his home and indicated to him that Mayor Patterson would submit his resignation effective immediately; that he had requested the Councilman to return to assist and participate in the potential appointment to Ward 1; and that Councilman Markel had responded to the effect that he had other commitments and that Council should proceed without him. (CA 80) CITY COUNCIL MINUTES 477 DECEMBER 21, 1974 APPOINTMENT Mr. Gordon Bricken, 2424 Oakmont, was appointed to fill the Ward 1 vacancy on the City Council, on motion of Councilman Garthe, seconded by Councilman Griset and carried on the following roll call vote: AYES: Garthe, Griset, Yamamoto, Evans, Ward NOES: None ABSENT: Markel The Oath of Office was administered to Mr. Bricken by the Clerk of the Council. Vice Mayor Evans was authorized to write a letter of appre- ciation to the other candidates for appointment to the vacancy, on the unanimously carried motion of Councilman Ward, seconded by Councilman Griset. (CA 80) REDEVELOPMENT COMMISSION Councilman Bricken announced his intention to resign immediately as a member of the Community Redevelopment Commission and the Transportation Advisory Committee of the City because of the conflicts of service. REORGJuNIZATION OF CITY COUNCIL THE Vice Mayor Evans stated that he would now accept nominations for the office of Mayor. Vice Mayor Evans' name was placed in nomination on motion of Councilman Garthe, seconded by Councilman Yamamoto. There were no further nominations and nominations were closed on the unanimously approved motion (6-0) of Councilman Griset, seconded by Councilman Ward. Vice Mayor Evans was elected as the Mayor on the following roll call vote: AYES: Garthe, Yamamoto, Evans, Ward, Griset, Bricken NOES: None ABSENT: Markel Councilman Harry Yamamoto was nominated to serve as Vice Mayor, on motion of Councilman Ward, seconded by Councilman Bricken. There were no further nominations and nominations were closed on the unanimously approved (6-0) motion of Councilman Ward, seconded by Councilman Bricken. Councilman Yamamoto was elected Vice Mayor on the following roll call vote: AYES: Ward, Bricken, Garthe, Yamamoto, Evans, Griset NOES: None ABSENT: Markel WA 80) CITY COUNCIL MINUTES 478 DECEMBER 21, 1974 SANITATION DISTRICTS Mayor Vernon S. Evans 1 AND 7 was appointed as the City's representative to Orange County Sanitation Districts 1 and 7, on the unanimously approved (6-0) motion of Councilman Griset, seconded by Councilman Yamamoto. (CA 39; CA 80.1) SANITATION DISTRICTS 2 AND 3 County Sanitation Districts 2 and 3, approved motion (6-0) of Councilman Councilman Ward. (CA 39; CA 80.1) Mayor Vernon S. Evans was appointed as the City's Alternate rep- resentative to Orange on the unanimously Griset, seconded by LEAGUE OF CALIFORNIA Vice Mayor Harry K. CITIES Yamamoto was appointed as the Delegate to the League of California Cities and Councilman John Garthe was appointed as the Alternate, on the unanimously approved motion (6-0) of Councilman Ward, seconded by Councilman Griset. (CA148.S;CA80.1) INTERGOVERNMENTAL Councilman Ward was COORDINATING COUNCIL appointed as the Delegate to the Intergovernmental Coordinating Council and Mayor Evans was appointed as the Alternate on the unanimously approved (6-0) motion of Councilman Yamamoto, seconded by Councilman Ward. [CA 112.13; CA 80.1) ADJOURNMENT At 9:40 A.M., the meeting was adjourned to Monday, January 6, 1975, at 1:00 P.M., in Room 831, City Hall, for a study session, on the unanimously approved motion (6-0) of Councilman Garthe, seconded by Councilman Yamamo to. RENCE I. MALONE CLERK OF THE COUNCIL CITY COUNCIL MINUTES 479 DECEMBER 21, 1974 CITY COUNCIL MINUTES 480