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HomeMy WebLinkAboutCC MINUTES 1976 11 22 MINUTES OF A SPECIAL MEETING TUSTIN CITY COUNCIL November 22, 1976 CALL TO ORDER Meeting called to order at 5:00 p.m. in the Council Chambers, Centennial at Main, Tustin, California. II. ROLL CALL Present: Councilmen: Edgar, Schuster, Saltarelli, Welsh. Absent: Councilmen: Sharp Others present: William L. Bopf, City Administrator Dr. Fleagle, Asst. City Administrator-- Cor~nunity Development Brian Chase, Assistant to City Administrator Florence A. Kortmeyer, Deputy City Clerk III. BUSINESS ITEMS 1. ADOPTION OF ORDINANCE NO. 701, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING AND ADOPTING THE REDEVELOPMENT PLAN OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY. Moved by Saltarelli, seconded by Welsh, that Ordinance No. 701 have second reading by title only. Carried unanimously. Following reading by title, it was moved, seconded and carried by roll call vote that Ordinance No. 701 be adopted. Ayes: Sal%arelli, Welsh, Edgar. Noes: none. Abstained: Schuster. Absent: Sharp. 2. REQUESTED APPROVAL OF SIGN FOR ALLIED PIPE, MAIN STREET Moved by Saltarelli, seconded by Welsh~ that approval for Allied Pipe be authorized with condition that proposal does not violate the intent of the Sign Code and approval should be granted under the following conditions: a.Required permit be obtained from the Building Division. b. That the subject sign is authorized until such time as the remaining or front portion of the properties is developed. Carried unanimously. 3, ADOPTION OF RESOLUTION NO. 76-131, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN OF COMMITMENT TO ESTABLISH A CAPITAL OUTLAY FUND. Moved by Saltarelli, seconded by Welsh that Resolution No. 76-131 be read by title. Carried unanimously. Following reading it was moved by Welsh, seconded by Saltarelli that Resolution No. 76-131 be passed and adopted. Carried. IV. ADJOURNMENT Mayor declared the Special Meeting adjourned to an Executive Session and then to a regulariZeS6, 1976~