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Council received and ordered filed copy of Orange County Board
<br />of Supervisors' Resolution No. 74-836, requesting that Dr.
<br />Howe-Waffle House be registered by the State as Point of His-
<br />torical Interest, on motion of Councilman Griset, seconded by
<br />Councilman Yamamoto, and unanimously carried (6~0). (CA 85.1d)
<br />
<br />NEW BUSINESS Council designated
<br />DATE SET - PUBLIC HEARING July 15, 1974, at 7:30
<br />ANNUAL BUDGET, 1974-75 P.M., in the Council
<br /> Chambers, as the time
<br />and place for Public Hearing on the proposed Annual Budget,
<br />1974-75, and instructed the Clerk to publish the Notice pur-
<br />suant to Charter requirement, on motion of Councilman Griset,
<br />seconded by Councilman Yamamoto, and unanimously carried (6-0~.
<br />(CA 65B)
<br />
<br />TRANSPORTATION ADVISORY Consideration of the
<br />COMMITTEE APPOINTMENT written request dated
<br /> June 4, 1974, from the
<br /> Superintendent of tke
<br />Santa Ana Unified School District, to appoint M~, Harlan
<br />Anderson as the District's representative to the City's
<br />Transportation Advisory Committee, replacing tke present
<br />representative, Mrs. Betty Nickel, was continued to July, l,
<br />on the unanimously carried motion of Councilman Ward, seconded
<br />by Councilman Yamamoto (6-0). (CA 29.10al
<br />
<br />SPHERE OF INFLUENCE
<br />CITY OF TUSTIN
<br />MARINE CORPS AIR STATION
<br /> (HELICOPTER)
<br />
<br />sion, giving Notice of Hearing
<br />
<br /> Consideration of tke
<br /> letter dated 3une 6,
<br /> 1974, from tke Executive
<br /> Officer of tk~ Local
<br /> Agency Formation Commis~,
<br />on the determinat~on of a
<br />
<br />Sphere of Influence for tke City of Tustin as it relates to
<br />the Marine Corps Air Station (Helicopter), was continued to
<br />the Executive Session scheduled for ~?ednesday, 3une 19~ 1924
<br />at 4:00 P.M., in Room 831, on tke unanimously approved motion
<br />(6-0) of Councilman Griset, seconded by. Councilman Garth~.
<br />(CA 78.4)
<br />
<br />ORAL COMMUNICATIONS Councilman Markel stated
<br />EXECUTIVE SESSIONS that Council skould not
<br /> procrastinate when it
<br /> comes to appointing,
<br />Board and Commission members; and tkat they kavea job to do
<br />and can only do it best when they haye full membership.
<br />
<br />Councilman Yamamoto moved tkat Executive Sessions be keld at
<br />the first part of each meeting, Tb_e motion was seconded b~
<br />Councilman Markel, and failed to carry, on tke folloW~ing tie
<br />vote:
<br />
<br />AYES: Yamamoto, Garthe, Markel
<br />
<br />NOES: Griset, Ward Evans
<br />
<br />ABSENT: Patterson
<br />
<br />An Executive Session was sckeduled for 1:00 P.M., on Monda~
<br />July 1, 1974, in Room 831, to discuss Board and Com~mlssilon
<br />appointments, on tke unanlmousl~ approved (6=,0) motion of
<br />Councilman Ward, seconded by Vice Mayor Evans. (~A 80~
<br />
<br />CITY COUNCIL MINUTES 224 JUNE I7, 1974
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