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HomeMy WebLinkAboutCC MINUTES 1964 02 10 251 MINUTES OF A SPECIAL MEETING TUSTIN CITY ICOUNCIL February 10, 1964 Meeting called to order at 7:00 P.M. by Mayor Doney. Present: Doney, Sheridan, Humeston, Mack, Klingelhofer Absent: None City Attorney Rourke, present Resolution regarding April 14theMunicipal Election explained by Mr. Rourke. Moved by Mack, seconded by Klingelhofer that Resolution No. 698, calling and givinglnotice of the holding of Res. 698 a General Municipal Election be read by title only. geNERaL Motion carried unanimously. Election Moved by Mack, seconded by Sheridan tb~t Resolution No. 698 be passed and adopted. Carried by roll call. Ayes: Doney, Sheridan, Humeston, Mack, Klingelhofer. Noes: None. Moved by Sheridan, seconded by Mack that.Resolution No. 699, requesting the Board of Supervisors of the County Res. 699 of Orange to permit the County Clerk to render specified services to the City of Tastin, relating to the conduct CONDUCT of a General Municipal Election, be read in its OF GEN. MUN. entirety. Motion carried. ELECTION Moved by Klingelhofer, seconded by Sheridan that Resolution No. 699 be passed and adopted. Carried by roll call. Ayes: Doney, Sheridan, Hueston, Mack, Klingelhofer. ~oes: None. Moved by Mack, seconded by Sheridan that the Mayor and ~ City Clerk be authorized to execute the second amendment C.C. & Rs. to Conditions, Covenents, and Restrictions of Costa Tr, 5234 Building Corp., Tract 5234.. Carried. Moved by Sheridan, seconded by Mack, that meeting be adjourned. Carried. Mayor