AgdaPkt 2007-10-08 - Laserfiche WebLink

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City Clerk Howe requested up to five votes from each Council Member with the following result: First Vote: . Patricia "Pat" Black - Council Members Aguirre, Bain, Hartnett, Howard, Ira, Vice Mayor Foust, and Mayor Pierce · Carole Haythornewhite - Council Members Bain and Ira · William (Bill) Keating - Council Member Hartnett, Howard and Mayor Pierce · Ron Marsh - Council Member Aguirre and Vice Mayor Foust · Rick Nordensten - Council Members Aguirre, Bain, Hartnett, Howard, Ira, Vice Mayor Foust, and Mayor Pierce · Isila Oliver - Council Members Aguirre, Bain, Hartnett, Howard, Ira, Vice Mayor Foust, and Mayor Pierce · Frank Schwartz - Council Members Aguirre, Bain, Hartnett, Howard, Ira, Vice Mayor Foust, and Mayor Pierce The successful applicants receiving a majority vote were Patricia (Pat) Black, Rick Nordensten, Isila Oliver, and Frank Schwartz. A second vote was taken to determine the fifth successful applicant with the following result: · Carole Haythornewhite - Council Member Bain · William Keating - Council Members Bain, Hartnett, Ira, Vice Mayor Foust, and Mayor Pierce · Ron Marsh - Council Member Aguirre The successful applicant was William Keating. The following applicants were appointed to the Pilot Community Tree Board: Patricia Black, William Keating, Rick Nordensten, Isila Oliver, and Frank Schwartz. MINUTE ORDER 07-176 8:00 p.m. - Vice Mayor Foust left the meeting. 7. COMMITTEE REPORTS - A. Amendment No.2 to Agreement for Auditing Services (Caporicci & Larson) Recommendation: MIS BainlAguirre to approve amendment to extend the agreement with Caporicci & Larson to provide auditing services for the next four fiscal years. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING MEETINGS SEPTEMBER 24, 2007 PAGE 6