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HomeMy WebLinkAboutCC MINUTES 1985 07 08 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA JULY 8, 1985 Io CALL TO ORDER The meeting was called to order by Mayor Greinke at 6:30 p.m. in the City Hall Conference Room, 300 Centennial Way. ROLL CALL Councilpersons Present: Frank H. Greinke, Mayor Donald J. Saltarelli, Mayor Pro Tem Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy Councilpersons Absent: None Others Present: William A. Huston, City Manager Suzanne Atkins, Deputy City Attorney Mary E. Wynn, City Clerk Robert S. Ledendecker, Dir. of Public Works III. MEMORANDUM OF UNDERSTANDING - EASTERN CORRIDOR ALIGNMENT It was moved by Hoesterey, seconded by Edgar, to approve the subject MOU and authorize the Mayor to execute same. Councilman Saltarelli amended the motion to approve the MOU if both agencies would agree that the road would be placed below ground with berms around it at the Santa Ana Freeway intersection. The amendment to the motion died for lack of a second. ,,,, Following further discussion, the original motion was amended Hoesterey, seconded by Edgar, to approve the MOU and authorize the , Mayor to execute same subject to staff modifying the language of the MOU as directed by the City Council and subject to its approval by the Irvine City Council. If approved by the Irvine City Council prior to July 12, 1985, then the City Attorney shall not file the lawsuit chal- lenging the validity of the City of Irvine Westpark Project Environmen- tal Impact Report. Carried 3-2, Kennedy and Saltarelli opposed. 45 85~33 IV. FINAL AGREEMENT - EXTENSION OF MYFORD ROAD THROUGH MCAS(H)-TUSTIN It was moved by Hoesterey, seconded by Edgar, to approve the final agreement between the Cities of Tustin and Irvine, The Irvine Company, and the United States Marine Corps for the extension of Myford Road through the helicopter base. Carried 5-0. 45 85-34 V. OTHER BUSINESS - APPROPRIATION FOR AERIAL PHOTOGRAPHS It was moved by Edgar, seconded by Hoesterey, to authorize an appro- priation of $20,000 for aerial photographs of the City for the Engineering Division. Carried 5-0. 29 VI, ADJOURNMENT At 7:30 p.m. it was moved by Hoesterey, seconded by Saltarelli, to recess to a Closed Session for personnel matters pursuant to Government Code Section 54957, and thence adjourn to the next regular meeting on July 15, 1985, at 7:00 p.m. Motion carried 5-0. MAYOR cITGcLERK 6