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HomeMy WebLinkAboutCC MINUTES 1987 06 29 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA JUNE 29, 1987 I. CALL TO ORDER The meeting was called to order by Mayor Pro Tem Kennedy at 8:00 p.m. in the City Council Chambers, 300 Centennial Way. "" II. ROLL CALL Councilpersons Present: Ursula E. Kennedy, Mayor Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott Councilpersons Absent: Richard B. Edgar, Mayor Others Present: William A. Huston, City Manager James G. Rourke, City Attorney Mary E. Wynn, City Clerk Approximately 6 in the Audience lll. RECESS - CLOSED SESSION - RECONVENED Mayor Pro Tem Kennedy announced that the City Council will recess to a Closed Session pursuant to Government Code Section 54956.9(a} to confer with the City Attorney regarding pending litigation which has been initiated formally and to which the City is a party. The title of the litigation is Tustin Unified School District vs. Tustin, et. al. At 8:01 p.m., it was moved by Hoestere~, seconded by Kelly, to recess 54 to a Closed Session pursuant to Government Code Section 956.9{a). Carried 4-0, Edgar absent. The meeting was reconvened at 8:29 p.m. with Mayor Edgar absent. IV. OLD BUSINESS 1. FINAL TRACT MAP NO. 12763 AND AGREEMENTS PROPOSED IN CONNECTION THEREWITH (EAST TUSTIN SPECIFIC PLAN, SECTORS 10 & 11} It was moved by Hoesterey, seconded by Prescott, that the Site Reservation Agreement by and between the City of Tustin and The Irvine Company relative to Tract 12763 be approved; and the Mayor Pro Tem and City Clerk be authorized and directed to execute, deliver, and record the same, provided that the Tustin Unified School District has not executed and delivered to the City Clerk by 7:00 a.m. Tuesday, June 30, 1987, the 40-acre East Tustin High School Site Reservation Agreement as approved by the City Council at its meeting of June 22, 1987, and authorize appropriate refer- ence thereto on the Final .Map prior to recordation. The motion carried 4-0, Edgar absent. 99 45; 87-30 V. OTHER BUSINESS Councilman Kelly relayed complaints regarding the current slurry seal project. The City Manager stated that the Director of Public Works would explain the difference in the slurry seal process and the asphalt overlay process at the July 6 meeting. 95 Vl. ADJOURNMENT At 8:33 p.m., it was moved by Prescott, seconded by Kelly, to adjourn to the next regular meeting on July 6, 1987. Carried 4-0, Edgar absent.