HomeMy WebLinkAboutCC MINUTES 1977 01 10 MINUTES OF A SPECIAL MEETING
TUSTIN CITY COUNCIL
January 10, 1977
CALL TO ORDER The meeting was called to order at 5:15 p.m. by Mayor Edgar, in the City Council Chambers, Centennial at Main, Tustin.
II.
ROLL CALL Present: Councilmen: Edgar, Sharp, Saltarelli, Welsh, Schuster.
Absent: Councilmen: None.
Others present: William Bopf, City Administrator
R. Kenneth Fleagle, Assistant City Administrator
for Community Development
James G. Rourke, City Attorney
Ruth C. Poe, City Clerk
I!I.
NEW BUSINESS 1. ANNEXATION AGREEMENT, IRVINE COMPANY
Mr. Bopf explained agreement with the Irvine Company relative to
annexation of agricultural preserve land.
Moved by Saltarelli, seconded by Sharp, that the Mayor be author-
ized to execute agreement with the Irvine Company on behalf of ~,e
City. Carried unanimously.
2. ORDINANCE NO. 706
An Ordinance of the City Council of the City of Tustin
ESTABLISHING CAPITAL OUTLAY FUND.
Ordinance explained by Mr. Bopf.
Moved by Sharp, seconded by Welsh, that Ordinance No. 706 have
first reading by title. Carried unanimously-
Moved by Sharp, seconded by Welsh, that Ordinance No. 706 be
introduced.
In answer to questioning, Mr. Bopf assured the Council that any
money for other funds than specified or removal of any money
from this fund would require Council approval.
Above motion carried. Ayes: Edgar, Sharp, Saltarelli, Welsh,
Schuster. Noes: none. Absent: none.
IV.
ADJOURNMENT There being no further business, the meeting was adjourned to the
next regular meeting of January 17, 1977.
MAYOR /
~,~ITY CLERK