HomeMy WebLinkAbout00 AGENDA 02-01-95 AGENDA
CITY COUNCIL SPECIAL MEETING
CITY OF TUSTIN
FEBRUARY 1, 1995 -6:30 P.M.
CALL TO ORDER / PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC INPUT- At this time members of the public may address the City Council regarding
any items not on the agenda and within the subject matter jurisdiction of the City Council (NO
ACTION can be taken on off-agenda items unless authorized by law). If you wish to address the
City Council on any matter, please fill out one of the blue forms located on the speaker's podium
and submit to the City Clerk so that your remarks on the tape recording of the meeting can be
attributed to you. When you start to address the City Council, please state your full name and
address for the record.
REGULAR BUSINESS
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JOINT POWERS AGREEMENT - ORANGE COUNTY FIRE AUTHORITY
In July 1994, the City Council approved the Joint Powers Agreement which creates the
fire authority. Subsequent to all eighteen cities approving the agreement, the Orange
County Board of Supervisors approved the agreement with modifications which are
described in the staff report.
Recommendation: Adopt the following Resolution No. 95-11 which approves revisions
to the Joint Powers Agreement and appoint members of the City Council as the City's
representative and alternate to the Orange County Fire Authority Board of Directors:
RESOLUTION NO. 95-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING THE JOINT POWERS AGREEMENT CREATING THE
ORANGE COUNTY FIRE AUTHORITY AND DESIGNATING AND APPOINTING A
REPRESENTATIVE AND AN ALTERNATE TO THE BOARD OF DIRECTORS
ADJOURNMENT- The City Council has scheduled a joint meeting with the Audit Committee
on Monday, February 6, 1995, at 5:30 p.m. in the Council Chambers; and the next regular
meeting of the City Council will be held on Monday, February 6, 1995, at 7:00 p.m. in the
Council Chambers at 300 Centennial Way.
Council Agenda Special Meeting February 1, 1995