HomeMy WebLinkAboutCC MINUTES 1968 04 16
MINUTES OF A REGULAR ADJOURNED MEETING
TUSTIN CITY COUNCIL
APRIL 16, 1968
CALL TO 14eeting called to order by Mayor Mack.
ORDER
II.
PLEDGE OF Led by Mayor. Mack.
ALLEGIANCE
III.
ROLL Present: Councilmen: Mack, Klingelhofer, Coco, Miller
CALL Absent: Councilman: Ring
Others Present: City Administrator Harry Gill
City Attorney James Rourke
City Clerk Ruth Poe
IV.
CANVASS OF 1. CERTIFICATE OF ELECTION CANVASS PRESENTED TO THE
ELECTION COUNCIL BY THE CITY CLERK
Votes recorded are attached her~to and made a part
of these minutes as though set forth hereat in full.
2. RESOLUTION NO. 936
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 9TH DAY OF APRIL, 1968,
DECLARING THE RESULT THEREOF AND SUCH OTHER
MATTERS AS ARE PROVIDED BY LAW.
Moved b~ Klinge!hofer, seconded by Miller that
Resolution No. 936 be read by title only. Carried
unanimously.
Moved by Coco, seconded by Klingelhofer that
Resolution No. 936, reciting the fact of the
election, be passed and adopted, Carried by
roll call. Ayes: Mack, Klinge~hofer, Coco,
· Miller. Noes: None° ~sent: Ring.
V.
INSTALLATIONS 1. OATH OF OFFICE was then administered to the
City Clerk Ruth C. Poe by the City Attorney.
2. OATH OF OFFICE administered to the three
Councilmen elected - Gerald C. Mack, A. J. Coco
and Laurentz R. Marsters - by the City Clerk.
VI.
ELECTION OF 1. Meeting turned over to the City Clerk and
MAYOR AND nominations for Mayor opened.
MAYOR PRO TEM
It was the consensus of opinion that the office of
Mayor should rotate. Mro Mack had done an out-
standing job in this office for the past five years,
but that if any other Councilman felt that he had
the time and availability, a new Mayor should be
appointed.
Councilmen Klingelhofer, Miller and Marsters did
not feel they had the available time to meet all the
demands made upon a Mayor.
.Council MinuEes
4/16/68 Pg. 2
Moved by Klingelhofer, seconded by Marsters that
Councilman Coco be nominated for the office of
Mayor°
There Being n6'further nominations, the ngminations
were closed.
Above motion carried and A. J. Coco was duly elected
Mayor by a unanimous vote.
2. Mayor Coco assumed the chair and opened
nominations for MayDr Pro Tem.
Moved by Miller, seconded by Klingelhofer that
Councilman Mack be nominated for Mayor Pro Tem.
There being no further nominations, the nominations
for Mayor Pro Tem were closed.
Above motion carried and Gerald C. Mack was duly
elected Mayor Pro Tem by a unanimous vote.
VII.
OTHER 1. APPOINTMENT OF REPRESENTATIVES Sanitation
BUSINESS Districts 1 and 7
Moved by Mack, seconded by Klingelhofer that
Councilman Clifton C. Miller be appointed as
principal active representative to Sanitation
Districts 1 and 7~ Carried unanimously.
2. RESOLUTION NO. 937
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, COMMENDING DUANE J. RING
Moved by Mack, seconded by Klingelhofer that
Resolution No. 937 be read in its entirety.
Carried.
Moved by Miller, seconded by Klingelhofer that
Resolution No. 937, commending Duane J. Ring,
be passed and adopted.
~ayor Coco requested that Mr. Ring be invited'to
attend the Council meeting of May 6th for presentation
of this Resolution.
3. LETTER OF RESIGNATION FROM THE PLANNING COMMISSION
Received from ~4r. Marsters
Moved by Klingelhofer, seconded by Mack that the
Council accept the resignation of Mr. Marsters
~Tith grateful appreciation for his past services.
Carried - Mr. Marsters abstained.
Moved by Klingelhofer, seconded by Miller that
~he City Att6rney'R~u~k~ draft a Resolution
gommend~ng Mr. Marsters for his service to the
City as a Planning Commissioner and as Commission
Chairman. to be presented at the next regular
meeting. Carried Mr. Marsters abstained.
Council Minutes
4/16/68 Pg. 3
VIIi.
ADJOURNMENT Moved by Mack; seconded by Miller that the
meeting be adjourned° Carried.
CITY CLERK\