03-20-1978 - Laserfiche WebLink

Home Browse Search

Councilman Ward suggested that the brochures be distributed at the community centers, through service clubs and through various City departments, such as the Library. CA 129 CA 152 SANTIAGO PARK DEVELOPMENT The report dated March 14, STATUS REPORT 1978 prepared by Robert FILED E. Gresham, Director of Recreation and Parks, stated that prior to the selection of a consultant to begin the development of a master plan to upgrade Santiago Park, community meetings were being held to determine the type of upgrading desired by the residents; the report was received and filed on the unanimously carried 7:0 motion of Councilman Ward, seconded by Councilman Yamamoto. CA 82 TUSTIN-SANTA CLARA DETACHMENT In accordance with the FROM E. ORANGE COUNTY WATER DISTR. recommendation of Senior DIRECTED STAFF TO NEGOTIATE Civil Engineer Walter PAYMENT FOR COUNCIL APPROVAL Schraub in his March 4, 1978 Btatus report, Staff was directed to negotiate a payment, subject to final Council approval, to the East Orange County Water District to compensate the District for the loss of expected revenue needed to payoff existing bonded indebtedness in the proposed Tustin-Santa Clara Detachment, on the motion of Councilman Garthe, seconded by Councilman Ward, and carried 7:0 unanimously. The request for detachment was initiated by the City Council when it learned that the City had been providing water service, yet the properties had been subject to taxation by the EOCWD for approximately 4-1/2 years. CA 12 LEAGUE OF CITIES Payment of the fourth DUES & PROPOSED DUES STRUCTURE quarterly dues (April through PAYMENT AUTHORIZED; PROTEST June, 1978) in the amount of $1,049 was authorized, on the motion of Councilman Brandt, seconded by Councilman Ward, carried 5:2, with Councilmen Yamamoto and Ortiz dissenting. The initial motion to authorize payment, made by Councilman Brandt, seconded by Councilman Bricken had failed on a 3:4 vote, with Councilmen Ward, Yamamoto, Ortiz and Mayor Evans dissenting; however, following a discussion of the proposed dues structure for fiscal year 1978-79, a motion to reconsider made by Council- man Ward, seconded by Councilman Brandt, was carried 5:2, with Councilmen Yamamoto and Ortiz dissenting. On the motion of Councilman Ward, seconded by Councilman Brandt, carried 6:1, with Councilman Garthe dissenting, the City's vot- ing delegate to the Orange County Division League of California Cities was instructed to protest the proposed dues structure for fiscal year 1978-79. CA 148.1 TRASH NEGOTIATIONS City Manager Bruce Spragg CITY MANAGER REPORT reported that the biggest AGREEMENT APPROVED problem in the negotiations with the City's trash contractor was to determine a starting point; that the assistance of an accounting firm to provide some of the basic information as to auditability of proposed accounting systems and procedures would provide the negotiating team with the needed facts. Following Mr. Spragg's report and on the motion of Councilman Garthe, seconded by Councilman Ward, carried 6:1, with Councilman Ortiz dis- senting, an agreement between the City and Haskins & Sells to perform consultant services at a cost not to exceed $2,500 was approved. A-78-29 CITY COUNCIL MINUTES 114 MARCH 20, 1978