HomeMy WebLinkAboutCC MINUTES 1977 01 05 MINUTES OF A SPECIAL MEETING
TUSTIN CITY COUNCIL
January 5, 1977
CALL TO ORDER Meeting called to order at 7:30 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 L. Bopf, City Administrator
Ruth C. Poe, City Clerk
III.
NEW BUSINESS 1. E.D.A. GRANT - PUBLIC WORKS YARD
Mr. Bopf stated that correspondence had been received stating
that Grant must be accepted and delivered to Seattle office by
January 7, 1977. Mr. Bopf explained that the EDA had placed
the requirement for a traffic signal at Service Road and Red
Hill Avenue. In answer to questioning, Mr. Bopf stated that
exact type of signal had not been specified and that details
could be negotiated later as to timing, etc., of light.
RESOLUTION NO. 77-1
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 Welsh, seconded by Sharp~ that Resolution No. 77-1 be
read by title. Carried unanimously.
Moved by Welsh, seconded by Sharp, that Resolution No. 77-1 b~
passed and adopted. Carried. Ayes: Edgar, Sharp, Saltarelli,
Welsh, Schuster. Noes: none. Absent: none.
RESOLUTION NO. 77-2
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 Welsh, seconded by Sharp, that Resolution No. 77-2 be
read by title. Carried unanimously.
Moved by Schuster, seconded by Sharp, that Resolution No. 77-2
be passed and adopted. Carried. Ayes: Edgar, Sharp, Saltarelli,
Welsh, Schuster. Noes: none. Absent: none.
IV.
ADJOURNMENT There being no further business, the meeting was adjourned to
a Special Meeting on January 6, 1977, at 4:30 p.m., in the Council
Chambers.
MAYOR /
~.~TY CLERK