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Assistant City Manager Robyn Simpson summarized the key provisions of the <br />proposed agreement with the City of Tustin creating a joint powers agency <br />for transportation improvements. {Item 12.A.) <br /> <br />RECESSED - 5:15 P.M. <br /> <br />RECONVENED - COUNCIL CHAMBERS - 5:31 P.M. - All Councilmembers present. <br /> <br />PRESENTATIONS <br /> <br />Presentation of a trophy for first and <br />second place to the Santa Aha Parks <br />Maintenance Team in the California Parks <br />and Recreation Societies Annual Park <br />Rodeo by COUNCILMEMBER MAY to team <br />members. <br /> <br />CONSENT CALENDAR <br /> <br />The Mayor announced the following changes to the Consent Calendar: <br /> <br />l) Removal of Item Nos. 9.B., 13.B.5., and 13.B.6. for separate <br /> discussion and action. <br />2) Inclusion of Item Nos. 12.A., and 13.A.2, Agenda Addendum <br /> items, as part of the Consent Calendar. <br />3) Continuation of Item No. 9.A. to the November 20, 1989 <br /> Council meeting. <br /> <br />MOTION: Approve the following Consent Calendar items: <br /> <br />MOTION: Pulido SECOND: Acosta <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, May, McGuigan, Norton, Pulido, <br />Young <br />None <br />None <br /> <br />MINUTES <br /> <br />MOTION: <br />1.A. <br /> <br />Approve Minutes. <br /> <br />Regular Meeting of October 16, 1989 <br />{ABSTENTION BY COUNCILMEMBER GRISET DUE TO ABSENCE FROM MEETING) <br /> <br />Adjourned Regular Meeting of October 17, 1989 <br />(ABSTENTION BY COUNCILMEMBER GRISET DUE TO ABSENCE FROM MEETING) <br /> <br />Special Meeting of October 23, 1989 <br />(ABSTENTIONS BY MAYOR YOUNG AND COUNCILMEMBERS GRISET AND <br />McGUIGAN DUE TO ABSENCE FROM MEETING) <br /> <br />CITY COUNCIL MINUTES 319 NOVEMBER 6, 1989 <br /> <br /> <br />