HomeMy WebLinkAboutMinutes - March 7, 2017 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, MARCH 7, 2017
A. Call to Order / Roll Call
The Special Council meeting of March 7, 2017, was called to order by Mayor Kuehne at 7:00 a.m.
Present: Council Member Johnson, Mayor Pro Tempore Nakanishi, and Mayor Kuehne
Absent: Council Member Chandler, and Council Member Mounce
Also Present: City Manager Schwabauer, Deputy City Attorney Fukasawa, and City Clerk
Ferraiolo
B. Regular Calendar
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Adopt Resolution Nominating Stockton City Council Member Christina Fugazi to the
Special City Selection Committee for Appointment to the San Joaquin Valley Air Pollution
Control District Governing Board - San Joaquin City Seat
City Clerk Ferraiolo reported that the San Joaquin Valley Air Pollution Control District requested
all of the cities in San Joaquin County to nominate a candidate to represent San Joaquin County
on the District's Governing Board no later than March 10, 2017. The applicant for the position is
Stockton City Council Member Christina Fugazi. It was requested that Council adopt resolution
nominating Ms. Fugazi to the District Governing Board as the San Joaquin representative.
In response to Mayor Pro Tempore Nakanishi, Ms. Ferraiolo stated that, if Council opted to take
no action, there would be no nominating resolution from Lodi; however, other cities may submit
resolutions.
Council Member Johnson explained this is a rotating seat among various cities and Lodi may or
may not get a representative on the Board, so this is an opportunity to ensure Lodi and the cities
in the County are represented.
Council Member Johnson made a motion, second by Mayor Pro Tempore Nakanishi, to adopt
Resolution No. 2017-33 nominating Stockton City Council Member Christina Fugazi to the
Special City Selection Committee for appointment to the San Joaquin Valley Air Pollution Control
District Governing Board - San Joaquin City Seat.
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Johnson, Mayor Pro Tempore Nakanishi, and Mayor Kuehne
Noes: None
Absent: Council Member Chandler, and Council Member Mounce
C. Adjournment
There being no further business, the meeting was adjourned at 7:02 a.m.
ATTEST:
Jennifer M. Ferraiolo
City Clerk
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