Loading...
HomeMy WebLinkAboutCC MINUTES 1982 08 30 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way August 30, 1982 7:30 P.M. Mayor Edgar declared the meeting adjourned for lack of a ~uor~ and continued to Au~st 31, 1982 at 7:30 p.m. Kennedy, Greinke, ~d Saltarelli ~sent. ~YOR ~TY G~ MINu'r=S (F AN ADJOURNED I~ OF THE T~STIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way Auglist 31, 1982 7:30 PaM. Mayor Edgar declared the meeting adjourned for lack of a quorum and continued · absent · . . MAYOR MIN~rsS OF AN ADJOURNED REWU~aR ~.rING OF THE TUBTIN CITY COUNCIL COUNCIL CHAMBER~ I. :~. : d 300 Centennial Way Sept~her 1, 1982 7:00 A.M. TO ORDER The meeting was called to order by Mayor Edgar at 7:02 a.m. II. ROLL CALL Councilpersons Present: Edgar, Greinke, Saltarelli Councilpersons Absent: Hoesterey, Kennedy Others Present= Robert Ledendecker, Acting City Manager Mary E. Wynn, City Clerk Ron Nault, Finance Director None in the audience III o RESOLUTION NG. 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 TEE 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, Hoesterey and Kennedy absent. 97 CITY COUNCIL MINUTES Page 2, 9-1-82 IV. RBCOl~iDATION REGARDING CONSIDBRATION OF BL ZUIm AMID rARINB 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. 101 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 airport in the Bolsa Chica area. Carried 3-0, Hoesterey and Kennedy absent. 101 V. RAILROAD AGRBSIrlBNT FOR MYFORD ROAD OVBRPASS 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. PnOLTON PAR1CfiAY REALI(~II~SBNT PROJBCR 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 VI . OT~R B0.SINESS 1. RESOLDTION NO. 82-72 - A Resolution of the City Council 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 No. 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 HOLdDS Councilman Saltarelli 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. - It was moved by Saltarelli, seconded by Greinke, to adjourn at 7:16 a.m. to the net regular meeting on September 7, 1982. ,~~ '' ~ ~ MAYOR ~ 1.., Y CLERK