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HomeMy WebLinkAboutCC MINUTES 1977 11 14 MINUTES OF A SPECIAL MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS CENTENNIAL AT MAIN November 14, 1977 CALL TO ORDER Meeting called to order at 5:08 P.M. by Mayor Sharp. ROLL CALL Present: Councilmen: Sharp, Welsh, Edgar, Saltarelli ' Absent: Councilman: Schuster Others Present: William Bopf, City Administrator Ruth Poe, City Clerk III. BUSINESS ITEMS 1. RESOLUTION NO. 77-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ANNEXING TO THE CITY OF TUSTIN CERTAIN TERRITORY DESCRIBED HEREIN, AND DESIGNATED "RED HILL-MITCHELL-WALNUT ANNEXATION NO. 103" Moved by Edgar, seconded by Saltarelli, that Resolution No. 77-114 be read by title. Carried unanimously. Moved by Welsh, seconded by Edgar, that Resolution No. 77-114 be passed and adopted. Carried unanimously, Councilman Schuster absent. 2. RESOLUTION NO. 77-115 ~--~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ' TUSTIN, CALIFORNIA, ANNEXING TO THE CITY OF TUSTIN CERTAIN TERRITORY DESCRIBED HEREIN, AND DESIGNATED "RED HILL-SAN JUAN ANNEXATION NO. 104" Moved by Saltarelli, seconded by Edgar, that Resolution No. 77-115 be read by title. Carried unanimously. Moved by Edgar, seconded by Saltarelli, that Resolution No. 77-115 be passed and adopted. Carried unanimously. Councilman Schuster absent. Council concurred that these resolutions should be hand delivered to the Secretary of State if time element makes this a necessity. IV. ADJOURNMENT Moved by Saltarelli, seconded by Edgar, that this meeting be adjourned to the next regular meeting of November 21, 1977. Carried. Cit~,~lerk