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HomeMy WebLinkAboutCC MINUTES 1978 03 14 MINUTES OF A REGULAR ADJOURNED MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS CENTENNIAL AT MAIN March 14, 1978 CALL TO ORDER Meeting called to order at 7:33 p.m. by Mayor Sharp. II. PLEDGE OF ALLEGENCE Led by Councilman Edgar. III. INVOCATION Given by Councilman Welsh IV. ROLL CALL Present: Councilmen: Sharp, Welsh, Edgar, Saltarelli, Schuster. Absent: Councilmen: None Others Present: Dan Blankenship, City Administrator Ruth C. Poe, City Clerk V. CERTIFICATION OF CANVASS OF GENERAL MUNICIPAL ELECTION - REORGANIZATION OF THE COUNCIL. 1. PRESENTATION OF CERTIFICATE OF CANVASS Clerk presented Certificate of Canvass (Exhibit "A" of these Minutes) 2. RESOLUTION NO. 78-38 A Resolution of the City Council of the City of Tustin, California, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN TUSTIN ON THE 7TH DAY OF MARCH, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. Moved by Saltarelli, seconded by Edgar that certification be accepted and Resolution No. 78-38 be passed and adopted. Carried unanimously. 3. PRESENTATION TO OUTGOING COUNCILMAN EDGAR. Mayor Sharp read and presented Proclamation to Councilman Edgar. Also gave Mr. Edgar his Council photograph. Councilman Edgar expressed his appreciation and stated he is committed to serve the City in whatever capacity that presents itself. 4. ADMINISTRATION OF OATHS OF OFFICE City Clerk administered Oath of Office to newly elected Council members James B. Sharp and Ursula E. Kennedy and presented each with their Certificate of Election. Council/members Sharp and Kennedy took their seats on the Council. 5. ELECTION OF MAYOR City Clerk opened nominations for Mayor. Moved by Sharp, seconded by Saltarelli that Mr. Welsh be nominated for Mayor. Carried. Council Minutes 3/14/78 page two Moved by Sharp, seconded by Schuster that nominations be closed. Carried unanimously. Council cast a unanimous ballot for Mr. Welsh. Mayor Welsh opened nominations for Mayor Pro Tempore. Moved by Saltarelli, seconded by Kennedy that Councilman Schuster be nominated for Mayor Pro Te~ore. Carried. Moved by Sharp~ seconded by Saltarelli that nomination be closed. Carried unanimously. Council cast a unanimous ballot for Mr. Schuster. 6. COMMITTEE/COMMISSION APPOINTMENTS Mayor Welsh nominated the following representatives. ~Councilman Schuster N.O.I.S.E. Councilman Sharp NEOCCS Councilwoman Kennedy Santa Ana River Flood Control Councilwoman Kennedy Alternate to Orange County league of Cities All other representatives to remain the same with James Sharp Active Alternate, and D. Saltarelli Alternate on District i and D. Saltarelli Active Alternate and J. Sharp Alternate on District #7. Moved by Saltarelli, seconded by Kennedy that appointments be approved. Carried. VI. ADJOURNMENT Moved by Sharp, seconded by Saltarelli that meeting be adjourned to next regular meeting of March 20, 1978. Carried. Cl'J')' ('I,I:i~:l;'1~ C'I'I''1'I I''li'~~'J'l; UI' ('~.I,iVr1:~:~ I, R~ic~h L. Poe, City Clerk of the City of '1'uc,tin, County of Orcincte, Stale of Calif.orn.i.;; duly ~(uthurized by I:~:~.o].utirn~ No. 78-.'ll, a;ic~j~ted by the: City Council of said City ~,; t-he 2]:.t day ui 1'chruary, 197ti, do l,c~:c}~y certify that I have canvassed t,,.• returns of tlrr. rec]ular c3eneral nnmicihal election held in said city en the 7th u.:•,• of i•tar.ch, 197IS, and find that the nur.~hcr of votes given at each Ju~,~cinct and the numbrr of votes given in thc_ ~ it:y to }persons votr.d for, tl,e respective offic~_•s for which said persons were cancli.dates were as follows; Dated 3/14/78 ~'~~ ~`~--J . City Clcr, i the i:it.; of Tustin i t_, For h;!'.'!'~':12 of t-'~i' CTTY COiJ?:CTL TOTr~L PRL•'C1NCT ,ia;;(~:, i3. hicirard 13. Ursula ! VOT1:S Share l;dc~ar >;ennedy C11ST AT PRCCINCT 1 87 85 205 377 2 99 80 155 334 3 95 89 123 307 4 34 31 34 99 5 48 36 39 123 ~ 40 41 28 109 61 58 48 167 ~ 7 8 68 62 69 199 ~ 94 73 104 271 l0 47 26 53 126 11 73 49 56 178 12 93 76 88 257 13 74 57 69 200 14 111 109 55 275 Tarn r, 1024 872 1126 3022 „c,r ~~,.,Tr • ~ voT! : 1S 1 g 14 47 TO'1'n L VCif ~-`~ ~r.'r 1039 890 1140 3069