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Minutes 76-03-09MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 9, 1976 The adjourned regular meeting of the Cypress City Council was called to order at 7:35 p.m. on Tuesday, March 9, 1976 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Alice MacLain presiding. PRESENT: ABSENT: Councilmen Kanel, Lacayo, Sonju and MacLain Councilman Harvey Also present were City Manager/City Clerk Darrell Essex, attorney Betsy Strauss, and the following City staff members: Dunlap, Osborn and Schatzeder. PLEDGE OF ALLEGIANCE: The pledge to the flag was led by Councilman-elect Donald Hudson. CONSIDERATION OF CITY CLERK'S CERTIFICATE OF CANVASS: City Clerk Darrell Essex presented the certificate outlining the results of the canvass of the March 2, 1976 municipal election. It was moved by Councilman Lacayo, seconded by Councilman Kanel and unani- mously carried to accept the City Clerk's Certificate of Canvass of election returns of the general municipal election and authorize the Certificate to be used as an exhibit to the Resolution reciting the fact of the election returns. CONSIDERATION OF RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION: The City Clerk presented a resolution declaring the results of the March 2, 1976 election. It was moved by Councilman Lacayo and seconded by Councilman Kanel to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1699 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, RECITING THE FACT OF TEE GENERAL MUNICIPAl ELECTION HELD IN SAID CITY OF CYPRESS ON THE 2ND DAY OF MARCH, 1976, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF CYPRESS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Kanel, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Harvey Lacayo, Sonju and MacLaJn In accordance with Section 6 of the above Resolution No. 1699, the following is a statement of the results of said election: 1. The whole number of votes cast in the City was 3,~27. The names of the persons voted for at said election for the position of member of the City Council of the City of Cypress are as follows: John L. Kuykendall John Kanel Delno G. Kanode Donald G. Hudson Vickie M. Evans Alice J. Frankiewich Gerald Mullen Theodore I. Sack The number of votes given at each precinct and the nt~nber of votes given in the City to each of such persons above named for the position of member of the City Council are as follows: City Council Minutes March 9, 1976 City Council Minutes March 9, 1976 City Council Minutes March 9, 1976 I Elected as members of the City Council for a full tez~ of four years were: Alice J. Frankiewich Donald G. Hudson 1309 votes 1674 votes At this time Mayor MacLain presented a cormnunity service plaque to Councilman John Kanel in recognition of his twelve years of service on the Cypress City Council. She also presented him with a silver gavel. Councilman Kanel thanked the Council members for the awards and expressed his appreciation to his fellow Councilmen over the years, the present Council members, members of the City staff and the community. ADMINISTRATION OF OATH OF OFFICE TO NEW COUNCIL MEMBERS: The City Clerk administered the oath of office to Alice MacLain and Donald Hudson. CONSIDERATION OF CITY COUNCIL REORGANIZATION: At this time, the City Clerk assumed Chairmanship of the meeting and, pursuant to the State Code, declared the positions of Mayor and Mayor Pro Tem vacant. He asked for nominations for Mayor. Councilwoman MacLain nominated Councilwoman Sonju as Mayor. Councilman Hudson nominated Councilman Lacayo as Mayor. It was moved by Councilwoman MacLain, seconded by Councilman Lacayo and unanimously carried to close nominations for Mayor. The motion to elect Councilwoman Sonju failed by the followinq roll call vote: AYES: 2 COUNCILMEN: MacLain and Sonju NOES: 2 COUNCILMEN: Hudson and Lacayo ABSENT: 1 COUNCILMEN: Harvey The motion to elect Councilman Lacayo failed by the following roll call vote: AYES: 2 COUNCILMEN: Hudson and Lacayo NOES: 2 COUNCILMEN: MacLain and Sonju ABSENT: 1 COUNCILMEN: Harvey It was moved by Councilman Lacayo, seconded by Councilman Hudson and unani- mously carried to reopen nominations for Mayor. Councilman Hudson nominated Councilwoman MacLain as Mayor. The motion carried by the following roll call vote: AYES: 2 COUNCILMEN: Hudson and MacLain NOES: 1 COUNCILMEN: Sonju ABSENT: 1 COUNCILMEN: Harvey ABSTAINING: 1 COUNCII~4EN: Lacayo Mayor MacLain assumed the Chair and declared the office of Mayor Pro Tem open. Councilman Lacayo nominated Councilman Hudson as Mayor Pro Tem. Councilwoman Sonju nominated Councilman Lacayo as Mayor Pro Tem. Lacayo declined the nomination. Councilman It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unani- mously carried to close nominations for Mayor Pro Tem and the motion to elect Councilman Hudson as Mayor Pro Tem carried by the following roll call vote: AYES: 3 COUNCILMEN: Hudson, Lacayo and MacLain NOES: 1 COUNCILMEN: Sonju ABSENT: 1 COUNCII/4EN: Harvey ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unanimously carried to adjourn the meeting at 7:55 p.m. MAYOR OF THE CITY OF CYPRESS