HomeMy WebLinkAboutCC MINUTES 1982 09 01 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
Aug 31, 1982
7:30 P.M.
Mayor Edgar declared the meeting adjourned for lack of a quor~ and Co~tinGed
to August 31, 1982 at 7:30 p.m. Kennedy, Greinke, and Saltarelli ~sent.
~Y~R
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
August 31, 1982
7:30 P.M.
Mayor Edgar declared the meeting adjourned for lack of a quorum and continued
, ·
absent ·
MAYOR
CLE~
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
.... , ~h 300 Centennial Way
September 1, 1982
7:00 A.M.
TO ORDER The meeting was called to order by Mayor Edgar at 7:02 a.m.
IIo ROLL
CALL Councilpersons Present: Edgar, Greinke, Saltarelli
Councilpersons Absent: Hoesterey, Kennedy
Others Present: P~bert Ledendecker, Acting City Manager
Mary E. Wyun, City Clerk.
Ron Nault, Finance Director
None in the audience
III. RESOLUTION NO. 82-69 - A Resolution of the City Council of the City
of Tustin, FIXING AND DETERMINING THE AMOUNT OF REVENUE REQUIRED
FROM PROPERTY TAXES OF THE CITY OF TUSTIN AND FIXING THE RATE OF
TAXES ON THE TAXABLE PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE
THE DEBT OF THE GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL
YEAR 1982-83
It was moved by Greinke, seconded by Saltarelli, to adopt
Resolution No. 82-69, setting the 1982-83 tax rate for the 1971
~ Park Bonds at .00644% and the 1973 Civic Center Bonds at
· 00491%. Carried 3-0, Eoesterey and Kennedy absent.
97
CITY COUNCIL MINUTES
Page 2, 9-1-82
RECOMMENDATION REGARDING CONSIDERATION OF EL TORO MARINE AIR
STATION AS A REGIONAL AIRPORT
It was moved by Edgar, seconded by Greinke, to approve sending the
subject letter to SCAG contained in the staff report dated August
25, 1982, from the Community Development Department. Carried 3-0,
Hoesterey and Kennedy absent. lO1
It was moved by Greinke, seconded by Edgar, to send a letter from
the Mayor to SCAG, with copies to the Board of Supervisors and
Orange County Cities, asking them to seriously consider an offshore
airpart in the Botsa Chica area. Carried 3-0, Hoesterry and Kennedy
absent. lO1
V, RAILROAD AGREEMENT FOR MYFORFD ROAD OVERPASS
It was moved by Edgar, seconded by Greinke, to approve the subject
Construction and Maintenance Agreement between the A.T. & S.F. Rail-
way Company and the City of Tustin for the Myford Road overcrossing
and authorize the Mayor to execute same in behalf of the City sub-
ject to the final review and approval of the City Attorney. Carried
3-0, Hoesterey and Kennedy absent. 101
Va. MOULTON PARKMAY REALIGHMENT PROJECT
It was moved by Edgar, seconded by Greinke, to approve the Navy
license permitting the City to perform certain work on the grounds
of the Marine Corps Air Station (Helicopter) in connection with the
realignment and widening of Moulton Parkway, subject to the final
review of the City Attorney. Carried 3-0, Hoesterey and Kennedy
absent. 45
OTHER BUSINESS
1. RESOLUTION NO. 82-72 - A Resolution of the City CounciI of the
city of Tustin, INITIATING ANNEXATION PROCEDURES AND SCHEDULING
A HEARING FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY
DESIGNATED AS IRVINE-ELIZABETH WAY ANNEXATION NO. 130 TO THE
CITY OF TUSTIN !
It was moved by Edgar, seconded by Greinke, to adopt Resolution
N6.82-72 which schedules a protest hearing for 3:00 p.m., Octo-
ber 4, 1982, for the Irvine-Elizabeth Way Annexation No. 130 to
the City of Tustin. Carried 3-0, Hoesterey and Kennedy absent.
Mayor Edgar said that he understood that the people on the west
side of Elizabeth Way had expressed an interest in being annexed
to the City and he thought it would be appropriate to explore
this possibility. 24
2. PAY-OFF OF CITY BONDS
Councilman Sattarelli said that since we have some reserves in
the bond fund, maybe we should pay off the bonds with any excess
money.
The Finance Director responded that we have a call provision but
the amount we have in the reserve would not pay off bonds.
Councilman Saltarelli said he would like a legal opinion as to
whether we can set the rate higher next year to enable us to pay
off the bonds sooner.
The Finance Director said he would have a report for the Septem-
ber 20th meeting. 97
VII. ADJOURNMENT- It was moved.by Saltarelli, seconded by Greinke, to
adjourn at 7:16 a.m. to the ~r~eeting
September 7, 1982.
MAYOR