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Home My WebLink AboutCC MINUTES 1986 07 14 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA JULY 14, 1986 I. CALL TO ORDER The meeting was called to order by Mayor Saltarelli at 5:06 p.m. in the City Council Chambers, 300 Centennial Way. ~ II. ROLL CALL ~ i Councilpersons Present: Donald J. Saltarelli, Mayor Ronal d B. Hoesterey, Mayor Pro Tem Richard B. Edgar john Kelly Ursula E. Kennedy Council persons Absent: None Others Present: Royleen A. White, Acting City Manager Eva A. Nava, Deputy City Clerk Robert S. Ledendecker, Dir. of Public Works Ronald A. Nault, Finance Director Marie Montgomery, The Register Consultant Members Present III. OLD BUSINESS 1, EAST TUSTIN ASSESSMENT DISTRICT NO, 85-1 - RESOLUTION NO, 86-90 The Director of Public Works presented the staff report and recommendation as contained in the inter-com dated July 8, 1986, prepared by the Public Works Department/Engineering Division. He responded to Council questions. It was moved by Edgar, seconded by Kennedy, to adopt the following: RESOLUTION NO, 86-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING THE DELETION OF A PORTION OF A PROJECT AND THE ADDITION OF A PROJECT IN THE EAST TUSTIN ASSESSMENT DISTRICT 85-1 AS REQUESTED BY THE LANDOWNER The motion carried 5-0. 25 2. EL MODENA-IRVINE CHANNEL IMPROVEMENTS - RESOLUTION NO. 86-91 The staff repo~ and recommendation were presented by the Director of Public Works as contained in the inter-com dated July 2, 1986, prepared by the Public Works Department/Engineering Division. It was moved by Kennedy, seconded by Edgar, to adopt the following: RESOLUTION NG, 86-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF ASSESSMENT DISTRICT 85-1 (PHASE V-A) AND ASSESSMENT DISTRICT 85-1 (PHASE V-B) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS The motion carried 5-0. 25 IV. OTHER BUSINESS None. V. ADJOURNMENT At 5:15 p.m. it was moved by Edgar, seconded by Saltarelli, to adjourn to the next Regular Meeting on July 21, 1986, at 7:00 p.m. Carried 5-0.