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HomeMy WebLinkAbout03-20-2003 Special City Council Minutes MINUTES SARATOGA CITY COUNCIL SPECIAL MEETING MARCH 20, 2003 The City Council of the City of Saratoga met in a scheduled Special City Council Meeting on March 20,2003 in the Administrative Conference Room, 13777 Fruitvale Avenue. Mayor Streit called the Special City Council meeting to order at 6:00 p.m. and lead the Pledge of Allegiance. ROLL CALL PRESENT: Councilmembers Kathleen King, Norman Kline, Stan Bogosian, Vice Mayor Ann Waitonsmith, Mayor Nick Streit ABSENT: None ALSO PRESENT: Dave Anderson, City Manager Lorie Tinfow, Assistant City Manager Cathleen Boyer, City Clerk Tom Sullivan, Director of Community Development John Cherbone, Public Works Director REPORT OF CITY CLERK ON POSTING OF AGENDA FOR MARCH 20, 2003 Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2, the agenda for the meeting of March 20,2003 was properly posted on March 14, 2003. COMMUNICATIONS FROM PUBLIC No one requested to speak at tonight's meeting. COUNCIL DIRECTION TO STAFF None NEW BUSINESS 1. ADOPT RESOLUTION APPOINTING MEMBERS TO THE PLANNING COMMISSION AND ADMINISTER OATH OF OFFICE STAFF RECOMMENDATION: Adopt resolution and direct City Clerk to Administer Oath of Office. W AL TONSMITHlKLINE MOVED TO ADOPT RESOLUTION REAPPOINTING CYNTHIA BARRY AND APPOINTING SUSIE V. NAGPAL, MICHAEL SCHALLOP, AND MIKE UHL TO THE PLANNING COMMISSION. MOTION PASSED 5-0. City Clerk Boyer administered the Oath of Office to the newly appointed Planning Commissioners. ADJOURNMENT There be no further business Mayor Streit adjourned the meeting at 6:15 p.m. y submitted, _.~