HomeMy WebLinkAbout04-15-1980 City Council Minutes MINUTES
~ARATOGA CITY COUNCIL
TIME: Tuesday, April 15, 1980 - 5:15 P M.
PLACE: Saratoga City Council Chambers,/13777 Fruitvale Ave., Saratoga, Califo
TYPE: Special Meeting
I. ORGANIZATION
A. ROLL CALL
Present: Councilmembers Callon, Matteoni, Kraus
Absent: Councilmember Corr
II. iC~FIRMATION. OF CANVASS OF VOTES
A RESOLUTION CONFIRMING CANVASS BY THE REGISTRAR OF VOTERS
OF SANTA CLARA COUNTY OF SPECIAL ~NICIPAL ELECTION
CONSOLIDATED WITH THE STATE OF CALIFORNIA SPECIAL l~th SENATE
DISTRICT ELECTION AND GENEP~L MUNICIPAL ELECTION (City Counci!
4 year term)
The City Manager distributed Exhibit "A" for attachment to
this resolution, which is the official result of the canvass
of election returns.
M/S: Matteoni/Callon to adqpt Resolution 951, Confirming the
.Canvass by the Registrar of,Voters for the 4-year term on
~the City Council. Carried unanim6usly.
B. P~SOLUTION NO. 952
A RESOLUTION CONFIRMING CANVASS BY THE REGISTRAR OF VOTERS
OF SANTA CLAP~ COUNTY OF SPECIAL MUNICIPAL ELECTION
CONSOLIDATED WITH THE STATE OF CALIFORNIA SPECIAL 12th SENATE
DISTRICT ELECTION AND GENEP~tL MUNICIPAL ELECTION (2-year term)
The City Manager explained that Exhibit "A", indicating the
official result of the canvass, would also serve as an exhibit
to this resolution.
M~/S: Callon/Matteoni to adopt Resolution 952, Confirming the
Canvass by the Registrar of Voters for the 2-year term on
the City Council. Carried Unanimously.
C. RESOLUTION NO. 953
A RESOI,UT!O%~ CONFIRMING CANVASS BY THE REGISTRAR OF ~OTERS
OF SANTA CLARA COUNTY OF SPECIaL MUNICIPAL ELECTION
CONSOLIDATED WITH THE STATE OF CALIFOP~]IA SPECIAL 12~h SENATE
DISTRICT ELECTION AND GENERAL Kf0NICIPAL ELECTIONs(MEASURE A)
Exhibit "A" will also serve as an exhibit to this resolution.
M/S: Callon/M~tteon{ to adopt Resolution 953, Confirming the
Canvass by the Registar~.of Voters, Re: Measure "A". Carried
unanimously.
II. CONFIRMATION OF CANVASS OF VOTES (Cont-'d.)
D. MAYOR KRAUS
The Mayor proceeded to read a letter to the Council, indicating
that due to philosophic differences relative to the right of
landowners to develop their property, he would find it to be
in the best interest of all concerned to tender his resignation
to the City Council, effective immediately.
The members of the Council individually expressed their regrets
concerning the decision of Mr. Kraus, and also expressed their
thanks and appreciation for his years of service.
III. INSTALLATION OF ELECTED CANDIDATES
The City Clerk administered the Oath of Office to the three ~ouncil
appointees.
IV. RE-ORGANIZATION OF CITY COUNCIL
M/S: Clevenger/Jensen to elect a Mayor and Vice Mayor for a one-
year term. The motion was carried unanimously.
M/S: Clevenger/Mallory to nominate Councilmember Callon as Mayor.
M/S: Jensen/Mallory to close the nominat~6ns..! The motion to
n~om~i~na__te__Co_uncilmember Callon as ~ayor was ~rried 6{~'~riimo~fsly'.
M/S: Jansen/Mallory to nominate Councilmember Clevenger as Vice
Mayor.
M/S: Mallory/Clevenger to close the nominations. The motion to
nominate Councilmember Clevenger as Vice Mayor was carried
unanimous ly.
V. -~THEk BUS S ._ _- .. -
Mayor Callon proceeded to read a letter from the Chairman of the
Saratoga Planning Commission, expressing congratulations to the
newly elected City Council, and indicating its desire to continue
working with the City Council in a spirit of cooperation.
VI. ADJOURNMENT
M/S: Jensen/Mallory to adjourn this meeting to an Executive Session
for'the purpose of discussing legal counsel. Carried unanimously.
The meeting was adjourned at.'5:35 P.M.
Re'~'o~Ven~e' Spleclal' Me'e~t-ing ~-r ~-
vii. CALL TO ORDER
Mayor Callon called the Specia!7Meeting ba;~[g?~Srder after the
Executive Session, at 7:00 P.M.' ~ ~
M/S: Mallory/Clevenger to hire an attorney to advise the City
Council on all-items directly related to Measure A, and to direct
the City Manager to negotiate an agreement with Mr. Bruce Tichinin
for that purpose, and have said agreement on City Council agenda
for April 16th. The motion carried unanimously.