HomeMy WebLinkAboutCC MINUTES 1977 01 06 MINUTES OF A SPECIAL MEETING
TUSTIN CITY COUNCIL
January 6, 1977
I.
CALL TO ORDER The meeting was called to order at 4:30 p.m. by Mayor Edgar
in the City Council Chambers, Centennial at Main, Tustin.
II.
i ROLL CALL Present: Councilmen: Edgar, Sharp, Saltarelli, Schuster, Welsh.
~ Absent: Councilmen: None
Others present: Dan Blankenship, Assistant City Administrator
Kathy Morrison, Secretary
III.
RESOLUTIONS 1. RESOLUTION NO. 77-1-A
A Resolution of the City Council of the City of Tustin
AUTHORIZING THE MAYOR TO ACCEPT THE OFFER OF GRANT AS
OFFERED BY THE ECONOMIC DEVELOPMENT ADMINISTRATION OF
THE UNITED STATES DEPARTMENT OF COMMERCE.
Moved by Sharp, seconded by Welsh, that Resolution No. 77-1-A
be read by title only. Carried unanimously.
The secretary read Resolution No, 77-1-A by title.
Moved by Welsh, seconded by Sharp, that Resolution No. 77-1-A
be passed and adopted. Carried. Ayes: Edgar, Sharp, Saltarelli,
Schuster, Welsh. Noes: none. Absent: none.
2. RESOLUTION NO. 77-2-A
] A Resolution of the City Council of the City of Tustin
~ AUTHORIZING THE MAYOR TO DESIGNATE THE CITY ADMINISTRATOR,
- ASSISTANT CITY ADMINISTRATOR FOR FINANCE, AND CITY CLERK
AS INDIVIDUALS AUTHORIZED TO DRAW ON THE LETTER OF CREDIT
FURNISHED BY THE ECONOMIC DEVELOPMENT ADMINISTRATION FOR
THE PUBLIC WORKS MAINTENANCE YARD PROJECT.
Moved by Sharp, seconded by Welsh, that Resolution No. 77-2-A
be read by title only. Carried unanimously.
The secretary read Resolution No. 77-2-A by title.
Moved by Schuster, seconded by Sharp, that Resolution No.
77-2-A be passed and adopted. Carried. Ayes: Edgar, Sharp,
Saltarelli, Schuster, Welsh. Noes: none. Absent: none.
IV.
ADJOURNMENT There being no further business before the Council, the meeting
was adjourned at 4:37 p.m.
MAYOR
~ CITY CLERK