HomeMy WebLinkAboutCC MINUTES 1995 02 01MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 1, 1995
CALL TO ORDER/PLEDGE OF ALLEGIANCE
The meeting was called to order by Mayor Saltarelli at 6:40 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California. The Pledge of
Allegiance was led by Councilmember Thomas.
,..., ROLL CALL
Council Present: Thomas R. Saltarelli, Mayor
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
Council Absent: Jim Potts, Mayor Pro Tem
City Clerk Wynn: Absent
Others Present: William A. Huston, City Manager
Christine Shingleton, Assistant City Manager
Tim Serlet, Director of Public Works
Valerie Crabill, Chief Deputy City Clerk
Donna Hinshaw, Executive Coordinator
Approximately 8 in the audience
PUBLIC INPUT - None
REGULAR BUSINESS
1. JOINT POWERS AGREEMENT - ORANGE COUNTY FIRE AUTHORITY
William Huston, City Manager, summarized changes to the Joint
Powers Agreement including: increase in Board of Supervisors
membership; creation of an executive committee comprised of board
members; modification of fire service cost allocations;
clarification of reimbursement of prior County general fund
expenses; and clarification of Fire Authority indemnification and
insurance. He noted the transfer of fire department reserves to
the Fire Authority was under discussion by the County and the
bankruptcy Creditor's Committee; and the Orange County Apartment
Association had withdrawn their objection to formation of the Fire
Authority.
Council/staff discussion followed regarding lack of anticipated
layoffs; majority of cities participation in the Fire Authority;
and possible termination of the agreement upon breach of contract
by the County.
It was moved by Thomas, seconded by Worley, to adopt the
following Resolution No. 95-11 approving revisions to the Joint
Powers Agreement, and appoint Mayor Saltarelli as the City's
representative and Mayor Pro Tem Potts as the 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
Motion carried 4-0, Potts absent.
ADJOURNMENT
400-10
Mayor Saltarelli adjourned the meeting at 6:53 p.m. The City Council had
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 would be held on Monday, February 6, 1995, at 7:00
p.m. in the Council Chambers at 300 Centennia4 Way. /) J A/
THOMAS R. SALTAR,"LI, MAYOR
E. WYNN.. CITY CLERK