HomeMy WebLinkAboutCC MINUTES 2001 11 27 MINUTES
CITY COUNCIL SPECIAL MEETING
CITY OF TUSTIN
NOVEMBER 27, 2001.
12'00 p.m.
CALL TO ORDER
ROLL CALL
Council Present:
Council Absent:
City Clerk:
Others Present:
Mayor Tracy Wills Worley; Mayor Pro Tem Jeffery M. Thomas;
Councilmembers Lou Bone, Mike Doyle and Tony Kawashima
None
Pamela Stoker (absent)
William A Huston, City Manager; Lois Jeffrey, City Attorney; Christine
Shingleton, Assistant City Manager; Tim Ser. let, Director of Public
Works; Ron Nauit, Director of Finance; Dana Ogdon, Redevelopment
Program Manager; Patty Estrella, Executive Coordinator; and
Beverley White, Chief Deputy City Clerk; and 7 in the audience.
None
PUBLIC INPUT
Approved staff
recommendation, as
modified to include an
optional premium
coverage up to a
maximum of $30,000, if
needed
REGULAR BUSINESS (ITEM NO. 1)
.
ENVIRONMENTAL INSURANCE- MARINE CORPS AIR
STATION, TUSTIN
it was moved by Doyle, seconded by Thomas to authorize staff
to bind environmental insurance coverage with ECS Insurance
Company for portions of the MCAS-Tustin property in a premium
amount of $740,114.55 to be paid in three installments over
the next 12 months, subject to special legal counsel approval
of all policy endorsements, and to authorize purchase of an
additional optional premium coverage up to a maximum of
$30,000 in the event such coverage is necessary to reach
settlement of school issues within the Learning Village.
Motion carried 5-0.
150-50
12:37 p.m.
ADJOURNMENT- The next regular meeting of the City Council was
scheduled for Monday, December 3, 2001, at 7:00 p.m., in the Council
Chamber, 300 Centennial Way.
PAMELA STOKER, CITY CLERK
~MAYOR
Minutes - City Council Special Meeting November 27, 2001