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04/20/1982CITY OF GRAND TERRACE COUNCIL MINUTES ADJOURNED REGULAR MEETING - APRIL 20, 1982 An Adjourned Regular Meeting of the City Council of the City of Grand Terrace was called to order at the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on April 20, 1982 at 6:07 p.m. PRESENT: Thomas A. Tillinghast, Mayor Hugh J. Grant, Mayor Pro Tempore Tony Petta, Councilman Roy W. Nix, Councilman Jim Rigley, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: None The meeting was opened with invocation by Pastor Jerry Folsom, First Baptist Church of Grand Terrace, followed by the Pledge of Allegiance, led by Doug Erway. ITEM ADDED TO AGENDA Appointment of Council Representative for City Selection Committee Mayor Tillinghast stated that the purpose of the City Selection Committee of San Bernardino County would be to meet on Friday, April 23, at 11:00 a.m. to select one regular member and one alternate member to serve on the Local Agency Formation Commission. CC-82-74 Motion by Councilman Rigley, Second by Councilman Grant, ALL AYES, to appoint Councilman Petta to serve on the City Selection Committee. RESOLUTION NO. 82-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 13, 1982, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW. CC-82-75 Following reading of the Title by City Attorney Hopkins, Motion by Councilman Petta, Second by Councilman Grant, ALL AYES, to adopt Resolution No. 82-19. Page one - 4/20/82 SWEARING -IN CEREMONY The City Clerk administered the Oath of Allegiance to the two newly -elected Council Members, Tony Petta and Barbara Pfennighausen, and presented Certificates of Election to them. SPECIAL PRESENTATION Mayor Pro Tem Grant presented a plaque to outgoing Mayor Thomas A. Tillinghast, and commended him for his performance on the City Council. Mayor Tillinghast thanked the citizens for the opportunity of serving on the City Council for the past three and a half years, and for the faith and support in the recent election. He stated that he would continue to be active, and would give full support to the existing City Council and to the excellent Staff, who have served well. COUNCIL REORGANIZATION - ELECTION OF MAYOR & MAYOR PRO TEMPORE The City Clerk declared the offices of the Mayor and Mayor Pro Tempore vacant, and opened the floor for nominations for Mayor. Councilman Rigley nominated Councilman Grant for Mayor. No further nominations were received. Hugh J. Grant was elected Mayor of the City of Grand Terrace on AYE votes of Council Members Petta, Nix, Rigley, and Pfennighausen, with Councilman Grant abstaining. Mayor Grant expressed appreciation to the Council Members for the confidence displayed in electing him as Mayor, and stated he would do his best to serve the Council and citizens well. Mayor Grant opened the floor for nominations for Mayor Pro Tempore. Councilman Petta nominated Councilman Rigley. Councilman Nix nominated Councilwoman Barbara Pfennighausen. Councilman Rigley was elected Mayor Pro Tempore of the City of Grand Terrace, on AYE votes of Councilmen Petta, Rigley and Mayor Grant. AYE votes were cast for Councilwoman Pfennighausen by Councilman Nix and Councilwoman Pfennighausen. Mayor Pro Tempore Rigley expressed thanks and stated he would endeavor to assist the newly -elected Mayor in any way he can, and will serve Grand Terrace to the best of his ability. Mayor Grant encouraged everyone to remain for the Community Potluck Dinner, immediately following the meeting. Page two - 4/20/82 0 ADJOURN Z: The regular adjourned meeting of the City Council adjourned at 6:22 p.m. The next regular meeting will be held Thursday, April 22, 1982, at 6:00 p.m., following a Public Workshop Session at 5:00 p.m. Page three - 4/20/82 Respectfully submitted, City 'CA/erk APPROVED: