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68-0416_CC_Minutes_Adjourned Regular Meeting419 Minutes of the Regular Adjourned Meeting of the City Council APRIL 16, 1968 The meeting was called to order by Mayor Edward S. Chermak at 6:02 PM. Pledge of allegiance to the flag was recited. Invocation was given by City Administrator, Ernest A. Thompson. The City Clerk called the roll. Councilmen present: William A. Bathgate, Carl E. Buchheim, Don Durnford and Edward S. Chermak. Absent: Councilman Antonio M. (Tony) Olivares. Councilman Durnford requested a point of special privilege in order to submit a matter for Council consideration, to wit: a resolution of commendation to Carl E. Buchheim for his seven years of service on the Council and his service to the community. The resolution was accepted, passed and approved by majority vote. Thereupon Councilman Buchheim responded with statements of acknowledgements and appreciation. Canvass of Ballots: In accordance with the provisions of the Elections Code, State of California, the City Council canvassed the ballots of the General Muni- cipal Election held in the City of San Juan Capistrano on Tuesday, April 9, 1968. Upon completion of the canvass and before installing the new officers, Councilman Durnford offered a resolution in accordance with Sections 22932 and 22933 of the Elections Code which related the state- ment of the results. The resolution was accepted, passed and approved by unanimous vote. The City Clerk then took charge of the meeting, declaring two (2) councilmatic seats vacant and the present Mayor absolved of his position and charge. The oath of office for councilmen was recited by William A. Bathgate and Thomas A. Forster and thereby duly sworn into office by the City Clerk. Nominations for Mayor: The City Clerk entertained motions for nomination of a Mayor. Councilman Forster nominated Edward S. Chermak, duly seconded by Councilman Durnford. Councilman Bathgate made a motion that nominations be closed. It was duly seconded by Councilman Forster. Carried and so ordered; and the Clerk to enter a unanimous vote into the record. 44-14-68 Mayor Edward S. Chermak was presented with the gavel, and thereby took charge of the meeting. Mayor Pro Temporeā€¢ Mayor Chermak opened to the floor for any nominations for Mayor pro tempore. Councilman William A. Bathgate was nominated. Councilman Durnford made a motion, duly seconded by Mayor Chermak, that nominations be closed and instructed the City Clerk to cast an unanimous ballot. Motion passed unanimously and so ordered. The City Administrator reported that the Orange County Board of Supervisors had set May 13, 1968 for open bidding for public sale of a parcel of excess land which lies northerly of the Capistrano Airport within the City of San Juan Capistrano. The meeting adjourned at 6:40 PM. r st ompson City Clerk -Administrator y -1b-68