CCMIN042178 - Laserfiche WebLink

33'3' MINUTES ---. of THE MEETING of THE CITY COUNCIL March 21, 1978 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer called the Adjourned Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Kephart, Wood, and Mayor Mercer were present. Mr. Brown, City Manager, Mr. Levine, City Attorney, and Mr. Campbell, Director of Public Works and Utilities, were present. AGENDAAMENDMENTS There were no agenda amendments presented at this meeting. CONSIDER PROCEDURES FOR FILLING VACANT COUNCIL POSITION Mayor Mercer stated that Council had received a copy of Councilmember Herlihy's resignation, effective March 17, 1978. He stated that Council had also received the Memorandum of the City Manager dated March 16, 1978, regarding options avail- able to Council to fill the vacancy. Mayor Mercer stated he would like to open this vacancy to any legally eligible resident of the City of Pleasanton who is interested in the position, and he presented a proposed selection process and time schedule. After discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Wood, that the following selection process and time schedule be used for the appointment of a councilmember to fill the unexpired term of Councilmember lterlihy, said term to expire March, 1980: 1. Call for application from community March 22 Written applications should be hand delivered to the City Manager's Office and should include: - Resume - Statement of interest in vacancy - Marked Confidential if so desired 2. 'Close acceptance of applications March 29 5:00 P.M. 3. Individual review of applications by City Council, each Councilmember to identify a maximum of six March 30- applicants for further consideration April 4 --- 4. City Council meeting to consolidate list of applicants April 4 and set time for public interviews with City Council 8:00 P.M.