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City Council Meeting

Regular Meeting

Tulare, CA · April 6, 2017

AgendaMinutes

Minutes

7653 ACTION MINUTES OF TULARE CITY COUNCIL, CITY OF TULARE April 6, 2017 A special session meeting of the City Council, City of Tulare was held on Thursday, April 6, 2017, at 6:00 p.m., in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Carlton Jones, Maritsa Castellanoz, Greg Nunley, Jose Sigala COUNCIL ABSENT: David Macedo STAFF PRESENT: Joe Carlini, Darlene Thompson, Jason Bowling, Steve Bonville, Roxanne Yoder, Melissa Hermann I. CALL TO ORDER SPECIAL SESSION Mayor Jones called the special session to order at 6:24 p.m. II. PLEDGE OF ALLEGIANCE Interim City Manager Joe Carlini led the Pledge of Allegiance. III. CITIZEN COMMENTS- Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. There were no public comments. IV. GENERAL BUSINESS Comments related to General Business Items are limited to three minutes per speaker, for a maximum of 30 minutes per item, unless otherwise extended by the Council. (1) City Manager: a. Appointment of Board of Public Utilities Members by the Mayor, two for terms ending December 17, 2017 and two for terms ending December 31, 2019 to be confirmed by the Council as outlined in the Tulare City Charter Section 52. Interim City Manager Joe Carlini provided an introduction of the item for the Council’s review and consideration. Mayor Jones invited Howard Stroman to address the Council as to his interest to serve. Following Mayor Jones’ invitation it was moved by Vice Mayor 7654 Castellanoz, seconded by Council Member Nunley and unanimously carried 4 to 0 (Council Member Macedo absent) to confirm the appointment of Howard Stroman to the BPU. Mayor Jones invited James Pennington to address the Council as to his interest to serve. Following Mayor Jones’ invitation it was moved by Council Member Nunley, seconded by Vice Mayor Castellanoz and unanimously carried 4 to 0 (Council Member Macedo absent) to confirm the appointment of James Pennington to the BPU. Mayor Jones invited Gregory Blevins to address the Council as to his interest to serve. Following Mayor Jones’ invitation it was moved by Council Member Sigala, seconded by Council Member Nunley and unanimously carried 4 to 0 (Council Member Macedo absent) to confirm the appointment of Gregory Blevins to the BPU. Mayor Jones invited Erica Cubas to address the Council as to her interest to serve. Following Mayor Jones’ invitation it was moved by Council Member Sigala, seconded by Vice Mayor Castellanoz and unanimously carried 4 to 0 (Council Member Macedo absent) to confirm the appointment of Erica Cubas to the BPU. Mayor Jones stated that the final seat will be filled at the meeting on April 18, 2017. V. ADJOURN SPECIAL SESSION Mayor Jones adjourned the special meeting at 6:55 p.m. _________________________________ President of the Council and Ex-Officio Mayor of the City of Tulare ATTEST: _____________________________ Chief City Clerk and Clerk of the Council of the City of Tulare

Agenda

AGENDA TULARE CITY COUNCIL THURSDAY, APRIL 6, 2017 Special Session – 6:00 p.m. TULARE PUBLIC LIBRARY & COUNCIL CHAMBERS 491 North “M” Street MISSION STATEMENT TO PROMOTE A QUALITY OF LIFE MAKING TULARE THE MOST DESIRABLE COMMUNITY IN WHICH TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER. 6:00 p.m. I. CALL TO ORDER SPECIAL SESSION II. PLEDGE OF ALLEGIANCE III. CITIZEN COMMENTS - Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. IV. GENERAL BUSINESS ITEM: (1) City Manager: a. Appointment of Board of Public Utilities Members by the Mayor, two for terms ending December 17, 2017 and two for terms ending December 31, 2019 to be confirmed by the Council as outlined in the Tulare City Charter Section 52. V. ADJOURN SPECIAL SESSION In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office (559) 684-4200. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format. [Note: Pursuant to Government Code 54957.5 - Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s Office at City Hall located at 411 East Kern Avenue during normal business hours.]

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