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Minutes 2008-08-18 ~ CJ MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD August 18, 2008 A special meeting of the Cypress City Council was called to order at 5:30 p.m. by Mayor Seymore in the Executive Board Room, 5275 Orange Avenue, Cypress, California. Members present: Mayor/Agency Chair Todd Seymore Mayor Pro Tem/Agency Vice Chair Leroy Mills Council/Agency Board Member Doug Bailey Council/Agency Board Member Phil Luebben Council/Agency Board Member Prakash Narain Staff present: City Manager John Bahorski Assistant City Attorney Doug Haubert Assistant City Manager/Director of Finance and Administrative Services Richard Storey Director of Community Development Ted Commerdinger Chief of Police Mark Yokoyama Public Works Director Doug Dancs Recreation and Community Services Director June Liu Deputy City Clerk Rhonda Barone City Clerk Denise Basham ORAL COMMUNICATIONS: None. NEW BUSINESS: Item No. 1: APPOINTMENT OF TWO (2) CANDIDATES TO THE OFFICE OF CITY COUNCIL MEMBER OR DIRECT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2008, PURSUANT TO X10229 OF THE ELECTIONS CODE OF THE STATE OF CALIFORNIA. The City Clerk reported that, as of the close of the nomination filing period on August 8, 2008, Phil Luebben and Todd W. Seymore were the only two candidates for the City of Cypress' two open seats. According to the Elections Code of the State of California, the City Council has until August 21, 2008 to take action to appoint to the office the persons who have been nominated. Council Member Narain asked for clarification on candidates being appointed versus elected. Assistant City Attorney Haubert responded that candidates appointed in this manner would serve exactly as if elected at a municipal election for the office. Council Member Luebben asked about the budgetary savings of not holding a General Municipal Election. The City Clerk informed that approximately $80,000 has been budgeted in Fiscal Year i, 2008-09 for costs associated for conducting the November election, with an approximate amount of $5,700 expended to date, including approximately $3,700 in personnel costs. 17 CITY COUNCIL MINUTES AUGUST 18, 2008 It was moved by Council Member Bailey and seconded by Council Member Narain, that the City Council: 1) Receive and file the City Clerk's Certification That There Are Not More Candidates Than Offices to be Elected at the November 4, 2008 General Municipal Election; and 2) That pursuant to §10229 of the Elections Code of the State of California, the following persons are being appointed to the offices to which they were nominated: Phil Luebben and Todd W. Seymore, and adopt the Resolution by title only, providing for the appointment to the office(s) of this City that were to be elected on Tuesday, November 4, 2008. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Narain, Mills and Seymore NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None RESOLUTION NO. 6113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO THE OFFICE(S) OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 4, 2008. ADJOURNMENT: Mayor Seymore adjourned the meeting at 5:38 p.m. to a Regular Meeting on Monday, August 25, 2008, beginning at 5:30 p.m. in the Executive Board Room. ~V MAYOR OF THE CITY O YPRESS ATTF_ST: CIT'( CLERK OF THE CITY OF CYPRESS 2