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1992-12-01MINUTES OF ENCINITAS REGULAR CITY COUNCIL MEETING DECEMBER 1, 1992, 7:00 P.M., 535 ENCINITAS BLVD., SUITE 100 CALL TO ORDER/ROLL CALL Mayor Wiegand called the meeting to order at 7:00 P.M. Present: Mayor Maura Wiegand, Council Members James Bond, John Davis, Chuck DuVivier and Gail Hano. Also Present: City Manager Shafer, City Attorney Krauel, Assistant City Manager Benson, City Clerk Pool, Public Works Director~ Nelson, Community Development Director Murphy, Fire Chief Heiser, Sheriff's Captain Wood, Management Analyst Schillinger, Senior Office Specialist Greene. There being a quorum present, the meeting was in order. PLEDGE OF ALLEGIANCE REGULAR AGENDA Adoption of Resolution 92-86 Reciting the Facts of the General Municipal Election Held on November 3, 1992, Declaring the Results and Such Other Matters as-Provided by Law; and Presentation of Certificates of Election to Council Members James Bond, Chuck DuVivier and Gail Hano. Contact Person: City Clerk Pool. Davis moved, Hano seconded to adopt Resolution 92-86. carried. Ayes: Bond, Davis, DuVivier, Hano and Wiegand. None. Motion Nays: 2. Selection of Mayor. Hano moved, DuVivier seconded to appoint John Davis for Mayor. Motion carried. Ayes: Bond, Davis, DuVivier, Hano, Wiegand; Nays: None. 3. Selection of Deputy Mayor. Davis moved, DuVivier seconded to appoint Gall Hano as Deputy Mayor. Motion carried. Ayes: Bond, Davis, DuVivier, Hano, Wiegand; Nays: None. Mayor Davis presented former Mayor Wiegand with a plaque and thanked her for her service. 12/01/92 Reg. Mtg. Page 1 Mtg. #92- 7~ ,Bk#6, Page3~ 12/01/92 Regular Meeting Dan Wiegand, Anne Omsted, Patrick Murphy, Warren Shafer, Anne Patton, Kate DuVivier, Brother Annilananda, and Denice Sanchez presented former Mayor Wiegand with gifts and well wishes. Former Mayor Wiegand thanked everyone for their well wishes and said it had been an honor to serve as the Mayor of Encinitas. Mayor Davis declared the meeting adjourned at 7:21 P.M. Jo/D~avis, Mayor E. ~ne~ool, City Clerk By: Kathy Greene, Senior Office Specialist 12/01/92 Reg. Mtg. Page 2 Mtg. #92-~ ,Bk#6, Page~~