HomeMy WebLinkAbout01/25/2018 - Special Meeting Minutes ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
THURSDAY, JANUARY 25, 2018
CALL TO ORDER - Mayor Amundson called the Special Meeting to order at 5:02 p.m. in the City
Council Chamber, 240 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Chandler, Verlato, Tay and Amundson
ABSENT: Beck
A motion was made by Council Member Chandler, seconded by Mayor Amundson, to excuse
Council Member Beck.
Pursuant to Government Code Section 54953(b), Mayor Pro Tem Tay participated via
teleconference from Lake Tahoe Vacation Resort, 901 Ski Run Blvd., South Lake Tahoe, CA
96150, Room 634A, and notice was properly posted as required by law.
PUBLIC COMMENTS - No one appeared.
OPEN TO THE PUBLIC
a. Resolution No. 7201 appointing Sho Tay to the City Council to represent Electoral
District No. 3 for a period of four years and seven months in lieu of an election, and
cancelling the April 10, 2018, All Mail Ballot General Municipal Election for City Council
Member from Electoral District No. 3, pursuant to California Elections Code Section
10229.
Recommended Action: Adopt
City Manager Lazzaretto presented the staff report and read into the record an email sent to the
City Council from Paul Van Fleet dated January 25, 2018, requesting an election in Arcadia's
District 3.
Attorney Jim Priest of Best, Best & Krieger was present to address questions raised by the City
Council.
It was moved by Council Member Chandler, seconded by Council Member Verlato, and carried
on roll call vote to adopt Resolution No. 7201 appointing Sho Tay to the City Council to
represent Electoral District No. 3 for a period of four years and seven months in lieu of an
election, and cancelling the April 10, 2018, All-Mail Ballot General Municipal Election for City
Council Member from Electoral District No. 3, pursuant to California Elections Code Section
10229.
AYES: Chandler, Verlato, Tay, and Amundson
NOES: None
ABSENT: Beck
The Special Meeting ended at 5:16 p.m.
Mayor of the City of Arcadia
ATTEST:
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10111 PMAA
Chief ueputy City Clerk/
Records Manager