HomeMy WebLinkAboutCC Min 2012-08-22Seal Beach California
August 22, 2012
The City Council met in adjourned regular session at 5:00 p.m. with Mayor Pro
Tem Miller calling the meeting to order and Councilwoman Deaton leading the
Salute to the Flag.
ROLL CALL
Present: Mayor Pro Tem Miller; Council Members: Deaton, Shanks
Absent: Mayor Levitt; Council Member Sloan
City Staff: Quinn M. Barrow, City Attorney /Agency Counsel
Jill R. Ingram, City Manager /Executive Director
Sean P. Crumby, Assistant City Manager /Public Works
Chief Keith Kilmer, Seal Beach Police Department
Victoria L. Beatley, Director of Finance /City Treasurer
Greg Hastings, Interim Director of Community Development
Linda Devine, City Clerk/Secretary
Deaton moved, second by Shanks, to excuse Mayor Levitt and Council Member
Sloan from the August 22, 2012 City Council meeting.
AYES: Deaton, Miller, Shanks
NOES: None
ABSENT: Levitt, Sloan
Motion carried
ORAL COMMUNICATIONS
Mayor Pro Tem Miller opened oral communications. Speaker(s): There being no
speakers, Mayor Pro Tem Miller declared oral communications closed.
COUNCIL ITEMS
ITEM "A" / ORDINANCE NO. 1623 / REPEALING ORDINANCE NO. 1621 /
CANCELLING THE GENERAL MUNICIPAL ELECTION / NOVEMBER 6, 2012
The City Attorney gave a brief staff report stating that the notice received by the
City Council at the August 13, 2012 Council meeting was published in the Sun
Newspaper on August 16, 2012 and pursuant to the Election Code it is now time
for the City Council to adopt an ordinance to cancel the election and to appoint to
office those persons who have been nominated.
Shanks moved, second by Deaton, to adopt Ordinance No. 1623 entitled "AN
ORDINANCE OF THE CITY OF SEAL BEACH REPEALING ORDINANCE NO.
1621 TO CANCEL THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR
NOVEMBER 6, 2012 ".
AYES: Deaton, Miller, Shanks
NOES: None
ABSENT: Levitt, Sloan
Motion carried
Deaton moved, second by Shanks, to appoint to office David W. Sloan as
Member of the City Council — District 2.
AYES: Deaton, Miller, Shanks
NOES: None
ABSENT: Levitt, Sloan
Motion carried
Shanks moved, second by Deaton, to appoint to office Gary A. Miller as Member
of the City Council — District 4. The City Attorney stated that he has advised
Mayor Pro Tem Miller to abstain to avoid the appearance of any conflict of
interest in appointing himself to office.
Page 2 - City Council 08/22/12
AYES:
NOES:
ABSENT:
ABSTAIN:
Deaton, Shanks
None
Levitt, Sloan
Miller
Motion carried
Deaton moved, second by Shanks, to appoint to office Linda Devine as City
Clerk.
AYES:
NOES:
ABSENT:
Deaton, Miller, Shanks
None
Levitt, Sloan
Motion carried
ADJOURNMENT
With no objections Mayor Pro Tem Miller adjourned the meeting of City Council
at 5:07 p.m. to Monday September 10, 2012 at 5:30 p.m.
(By previous action of the City Council the August 27, 2012 City Council meeting has been
cancelled.)
Approved:
Attest:
Seal Beach California
August 27, 2011
tirytin,
ity Clerk
City of Seal Beach
The regularly scheduled meeting of the City Council for this date was cancelled
by action of City Council at the July 23, 2012 City Council meeting.
Clerk and ex- officio clerk
Of the City of Seal Beach
1