HomeMy WebLinkAboutCC MINUTES 1976 03 09 MINUTES OF A REGULAR ADJOURNED MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
CITY CENTER
CENTENNIAL AT MAIN
March 9, 1976
CALL TO ORDER Meeting called to order at 7:30 by Mayor Saltarelli.
II.
PLEDGE OF
ALLEGIANCE Led by Councilwoman Sutcliff.
III.
INVOCATION Given by Councilman Sharp.
IV.
ROLL CALL Present: Councilmen: Saltarelli, Welsh, Edgar, Sharp, Sutcliff
Absent: Councilmen: None
Others Present: William Bopf, City Administrator
Ruth C. Poe, City Clerk
V. CANVASS OF GENERAL MUNICIPAL ELECTION - REORGANIZATION OF THE COUNCIL
1. PRESENTATION OF CERTIFICATION OF CANVASS
Certification presented by Ruth C. Poe, City Clerk - Facts of election
as shown on Certification attached hereto and marked Exhibit "A".
2. RESOLUTION NO. 76-28
A Resolution of the City Council of the City of Tustin, California,
RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY
OF TUSTIN ON THE 2ND DAY OF MARCH, 1976, DECLARING THE RESULT THEREOF
AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW.
Moved by Edgar, seconded by Sharp thatResolutionNo. 76-28 be read
by title. Carried unanimously.
Moved by Edgar, seconded by Sharp that Resolution No. 76-28 be passed
and adopted. Carried by r011 call, all Councilmen voting aye.
3. ADMINISTRATION OF OATHS OF OFFICE
Oaths of office administered to Councilman Sattarelli, Welsh and
Schuster and to Ruth Poe, City Clerk.
New Council issued Certificates of Election and seated.
4. ELECTION OF MAYOR AND MAYOR PRO TEMPORE
Nominations for Mayor were opened by the City Clerk.
Moved by Sharp, seconded by Edgar that Donald Saltarelli be nominated
for office of Mayor.
Councilman Saltarelli stated that he appreciated the honor but
requested that his name be withdrawn from nomination.
Moved by Schuster, seconded by Sharp that Councilman Richard Edgar's
name be placed in nomination. Carried.
Moved by Schuster, seconded by Saltarel-li that nominations be closed.
Carried.
Moved by Saltarelli, seconded by Sharp that a unanimous ballot be cast
for Councilman Edgar. Carried unanimously.
Mayor Edgar assumed the chair and opened nominations for Mayor Pro Tem.
Moved by Saltarelli, seconded by Edgar that Councilman Sharp's name be
placed in nomination.
Minutes of a Council Meeting
3/9/76 Page 2.
Mrs. Tess Welsh, stating she was spokeswoman for the Citizens
for Ralph Welsh Committee asked to place the name of Ralph Welsh
in nomination.
Moved by Saltarelli, seconded by Sharp that the name of Ralph
Welsh be placed in nomination. Carried.
Moved by Saltarelli, seconded by Schuster that nominations be
closed. Carried.
Mayor called for vote by ballot.
City Clerk reported the election of James Sharp as a result of
ballots cast.
Councilman Sharp 4 votes
Councilman Welsh 1 vote
VI.
OTHER BUSINESS 1. APPOINTMENT OF CITY REPRESENTATIVES
Moved by Saltarelli, seconded by Welsh that following committee
representatives as submitted by Mayor Edgar be approved:
District or Committee R~presentative Alternate
Sanitation District #7 Donald Saltarelli James Sharp
Sanitation District #1 James Sharp Donald Saltarelli
Mosquito Abatement District Ralph Welsh Stephen Schuster
PADS Stephen Schuster Ralph Welsh
League of California Cities Richard Edgar Stephen Schuster
S.A. River Flood Control Dist. Richard Edgar A Chamber repre-
sentative to be
appointed by the
Chamber of Commerce
2. MEETING RELATIVE TO WISHING WELL MEMORIAL
Mayor Edgar and Councilman Welsh volunteered to meet with
representatives of the Bicentennial Committee and staff at
4 p.m. Wednesday, March 10.
3. CITY SPONSORED TGIF
Mr. Bopf reported on the TGIF to be held March 26, sponsored by the
City with the theme "Tustin Saluting Business and Industry."
Mr. Bopf reported it is customary for the sponsor to donate a
door prize and listed several suggestions.
It was the Council's decision to donate a smoke de~ector as a
door prize, cost of which will be divided up by donations from the
individual Councilmen.
4. COMMENDATION
Council directed that appropriate commendations be prepared for
outgoing Councilwoman Sutcliff.
VII.
ADJOURNMENT Meeting declared adjourned to next Regular Meeting of March
15, 1976.
Z~2~yOR
EXHIBIT ON FILE
WITH CLERK