HomeMy WebLinkAboutCC MINUTES 1983 08 22 MINUTES OF AN ADJOURNED MEETING
OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA
AUGUST 22, 1983
1, CALL TO ORDER
The meeting was called to order by Mayor Pro Tem Kennedy at 7:01
p.m. in the City Hall Conference Room, 300 Centennial Way.
II. ROLL
,-- CALL Councilpersons Present: Ursula E. Kennedy, Mayor Pro Tem
Richard B. Edgar
Frank H. Greinke (Arrived 7:03)
Donald J. Saltarelli (Departed 7:35)
Councilpersons Absent: Ronald B. Hoesterey, Mayor
Others Present: James G. Rourke, City Arty. (Arrived 7:05)
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Ronald Nault, Finance Director
Approximately 5 in the audience
III. NEW
BUSINESS
1. ELECTION OF LEN MILLER TO CITY OF TUSTIN WATER CORPORATION
RESOLUTION NO. 83-58 - A Resolution of the City Council of the
City of Tustin APPROVING THE ELECTION OF LEN MILLER AS A MEMBER
AND DIRECTOR OF CITY OF TUSTIN WATER CORPORATION
It was moved by Saltarelli, seconded by Edgar, to adopt Resolu-
tion No. 83-58. Carried 3-0, Hoesterey and Greinke absent. 107
Councilman Greinke arrived at 7:03 p.m.
... 2. LEASEBACK BETWEEN CITY OFTUSTIN AND TUSTIN WATER CORPORATION
) William A. Huston, City Manager, gave a simplified summary of
the Official Statement.
Ed Long, Mudge, Rose consultant, explained the various docu-
ments. The first document was Ordinance No. 893 which is a
leaseback with the Tustin Water Corporation. When the bonds are
terminated the lease is also terminated and the Tustin Water
Corporation will cease to exist.
ORDINANCE NO. 893 - An Ordinance of the City Council of the City
of Tustin APPROVING THE ACT OF ENTERING INTO A PUBLIC LEASEBACK
BETWEEN THE CITY OF TUSTIN AND CITY OF TUSTIN WATER CORPORATION,
AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND DELIVER
A LEASE EVIDENCING THE SAME
It was moved by Saltarelli, seconded by Edgar, that Ordinance
No. 893 have first reading by title only. Carried 4-0,
Hoesterey absent.
Following the reading of the title of Ordinance No, 893 by the '
City Clerk, it was moved by Saltarelli, seconded by Edgar, that
Ordinance No. 893 be introduced. Carried 4-0, Hoes%erey absent.
.-- 107
3. APPROVAL OF FINANCING PLAN OF CITY OF TUSTIN WATER CORPORATION
RESOLUTION NO. 83-59 - A Resolution of the City Council of the
City of Tustin APPROVING THE FINANCING PLAN OF, AND CERTAIN
OTHER ACTIONS TAKEN BY, CITY OF TUSTIN WATER CORPORATION, AND
AUTHORIZING CERTAIN OFFICIALS OF THE CITY OF TUSTIN TO EXECUTE
CERTAIN DOCUMENTS IN CONNECTION WITH THE FINANCING PLAN
It was moved by Edgar, seconded by Saltarelli, to adopt Resolu-
tion No. 83-59. Carried 4-0, Hoesterey absent. 107
CITY COUNCIL MINUTES
Page 2, 8-22-83
4. APPOINTMENT OF CONSULTANT AND COUNSELS
It was moved by Saltarelli, seconded by Greinke, to appoint
Bartle Wells Associates as Financin9 Consultant; Mudge Rose
Guthrie Alexander & Ferdon and Rourke & Woodruff as Co-Bond
Counsel; and Rourke & Woodruff as Counsel to the Corporation.
Motion carried 4-0, Hoesterey absent. 45
83-27
107
Councilman Saltarelli left the meeting at 7:35 p.m.
IV. OTHER BUSINESS
1. PLAQUE IN MEMORY OF RUTH C. POE, FORMER CITY CLERK
It was moved by Edgar, seconded by Greinke, to place a bronze
plaque on the City Hall site dedicating a Magnolia Tree in the
area of the flags to the memory of Ruth C. Poe, City Clerk from
1960 - 1980. Carried 3-0, Hoesterey and Saltarelli absent. 39
2. SPONSORSHIP OF CHILDCARE ADVOCATE PROGRAM ' '
Councilwoman Kennedy requested the City Council sponsor in the
amount of $50.00 the Childcare Advocate program at Stevens
Square in September. Council concurred. 89
3. AB 1235 (FRAZEE)
Council concurred to support AB 1235 (Frazee) that will ensure
that no local government is subject to reverse bailout. This
measure will suspend the deflator. 61
4. STATE TRANSPORTATION MEETING IN SACRAMENTO ',
Councilman Greinke reported that the September 1, 1983, State ~
Transportation Committee meeting of the League of California
Cities has been moved from Los Angeles to Sacramento and there
will be a resolution on the Bullet Train on the agenda. He felt
it important that we have a representative at the meeting.
Greinke and Edgar volunteered to go. Council concurred. 101
V. ADJOURNMENT
It was moved by Greinke, seconded by Edgar., to adjourn at 8:46 p,m,
to the next regular meeting on Tuesday, September 6, 1983. Carried,