Loading...
HomeMy WebLinkAboutCC MINUTES 1982 04 20 MINUTES OF AN ADJOURNED MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way April 20, 1982 I . CALL TO ORDER The meeting was called to order by Mayor Sharp at 7:31 p.m. ~ II. ROLL CALL ! ~ Councilpersons Present: Edgar, Noesterey, Kennedy, Saltarelli, Sharp Councilpersons Absent: None Others Present: William A. Huston, City Manager Mary E. Wynn, City Clerk Bob Ledendecker, Director of Public Works Roy Gonzales, Personnel Director Approximately 25 in the audience III· PLEDGE OF ALLIGENCE The Pledge of Allegiance was led by Councilman Edgar. IV. INVO- CATI0N The Invocation was given by Councilman Noesterey. V. CERTIFICATION OF CANVASS OF GENERAL MUNICIPAL ELECTION - REORGANIZATION OF COUNCIL 1. PRESENTATION OF CERTIFICATE OF CANVASS BY CITY CLERK The Canvass of the General Municipal Election held on April 13, 1982 was given by Mary E. Wynn, City Clerk, with the results that the two winning candidates were Ursula E. Kennedy, with 2,067 vote s, and Frank H · Greinke, with 1,338 votes · The Certificate of Canvass is attached to Resolution No. 82-34. 48 2. RESOLUTION NO. 82-34 - A Resolution of the City Council of the City of Tustin, California, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION AND THE SPECIAL PRIMARY ELECTION HELD IN SAID CITY 0N APRIL 13, 1982, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW It was moved by Hoesterey, seconded by Edgar, to pass and adopt Resolution No. 82-34 as recon~nended by the City Clerk. Carried 5-0. 48 3. PRESENTATION TO OUTGOING MAYOR AND COUNCILMAN JAMES B. SHARP Mayor Pro Tem Hoesterey presented plaques from the City of Tustin to James E. Sharp as outgoing Mayor and as outgoing Councilman. He also presented a pocket watch to him from the councilpersons and staff. 38 4. ADMINISTRATION OF OATHS OF OFFICE Mary E. Wynn, City Clerk, a~ninistered the Oaths ~? COuncilwoman Ursula E. Kennedy and Frank N. Greinke and presented them with Certificates of Election. Ursula E. Kennedy and Frank H · Greinke took their seats as reelected and newly elected councilpersons. 38 5. ELECTION OF MAYOR The City Clerk opened nominations for Mayor for the coming year · Frank H · Greinke nominated Richard B · Edgar. The nominations were closed. Councilman Edgar was elected by a vote of 5-0. 38 CITY COUNCIL MINUTES PAGE 2 4-20-82 6. ELECTION OF MAYOR PRO TEM Mayor Edgar opened nominations for Mayor Pro Tem for the coming year. Councilman Saltarelli nominated Ursula E. Kennedy and nominations were closed. Councilwoman Kennedy was elected Mayor Pro Tern by a 5-0 vote. 38 OTHER BUSINESS 1. COUNCIL APPOINTMENTS TO COMMITTEES Mayor Edgar made the following appointments to cormnittees: Orange County Sanitation District No. 1 - Don Saltarelli, Rep., Richard Edgar, Air- Orange County Sanitation District No. 7 - Richard Edgar, Rep., Don Saltarelli, Alt. Public Agencies Data Systems (PADS) - Ron Hoesterey, Rep., Frank Greinke, Alt. Orange County Vector Control - Ursula E. Kennedy, Rep., DOn Saltarelli, Alt. League of Ca. Cities, Orange County Div.- Frank Greinke, Rep., Ron Hoesterey, Alt. Santa Ana River Flood Protection Agency - Ursula Kennedy, Rep., Frank Greinke, Alt. National Organization to Insure a Sound Controlled Enviror~ -- ment (NOISE) - Ursula Kennedy, Rep., Ron Hoesterey, AIr- Mayor Edgar verified the following existing co~unittees appointed by the Orange County City Selection Committee: Local Agency Formation Commission (LAFCO)- Don Saltarelli, Rep. (4 year term, expires May, 1984) Orange County Airport Land Use Commission - Richard Edgar, Rep. (4 year term, expires May, 1985) 38 VII. ADJOURNMENT - It was moved by Hoestere~, seconded by Kennedy, to adjourn at 7:46 p.m. to the next regular meeting on May 3, 1982. Carried 5-0.