1999 JAN 5 REG MIN - Laserfiche WebLink

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Presentations made by the nominees, CM Cook and CM Bennett. With consensus of Council, staff was directed to draft an ordinance codifying the selection of appointment process for the position of Mayor Pro Tempore, to be agendized for Council's next meeting. Vote by District was recorded as follows: District 1 for Bennett; District 2 for Cook; District 3 for Bennett; District 4 for Cook; District 5 for Bennett; District 6 for Bennett and At Large for Cook. CM Deirdre Bennett was declared the Mayor Pro Tempore. CM Grimsby commended the successful six years of service as Mayor Pro Tempore by CM Cook. City Manager Garcia and City Attorney Carvalho were directed to draft an ordinance for the Mayor Pro Tempore position and to prepare proper documents for the honorary title of Mayor Pro Tempore Emeritus. ❑ Intergovernmental Agency Assignments Mayor Gaytan declared the nomination period "open" for the following intergovernmental assignments: A2ua Mansa Industrial Grow Association (AMIGA) MOTION/VOTE: CM Bennett nominated CM Grimsby as primary representative and CM Sanders as alternate to AMIGA and with no opposition, Mayor Gaytan declared the nomination would stand as the appointment. CONFIRE JPA MOTION/VOTE: CM Grimsby nominated Mayor Karl Gaytan as main representative and Fire Chief Tom Hendrix as alternate. Mayor Gaytan declined the nomination. CM Sanders nominated CM Grimsby as primary representative and Fire Chief Tom Hendrix as alternate and with no opposition, Mayor Gaytan so ordered. I-10 Corridor Beautification Committee It was noted that this committee had not met for one year. MOTION/VOTE: Motion/second by Mayor Gaytan/CM Chastain to leave the assignment open until the committee become active. There was no opposition to said motion and it was so ordered. ICRMA CM Bennett moved to leave the appointments the same and CM Cook declined the nomination. MOTION/VOTE: CM Sanders nominated CM Grimsby for appointment to this assignment with staff to remain as recommended and with no opposition to said motion and it was so ordered. SBIAA and IVDA Mayor Gaytan reported that in July the SBIAA and IVDA might be combined, with more IVDA duties placed under the airport to increase more of its revenues. MOTION/VOTE: CM City Council Mins January 5, 1999 3