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08-14-1996 - Minutes TC CITY OF ORANGE CITY TRAFFIC COMMISSI4N Minutes of a Regular Meeting: Auaust 14, 1996 I. OPENING A. Pledge of Allegiance To The Flag ���������������������������������������������� B. ROLL CALL: Present- Commissioners: J. Fortier, B. Leming, F. Sciarra Pres�nt-Staff: H. Bahadori, C. Glass, W. Winthers, D.Allenbach, Sgt. J. Hudson, P. Then ����������������������������������+������w������ C. APPROVAL OF MINUTES: RECOMMENDATION: ♦ Approve as published by the Recording Secretary. August 9, 1996 September 13, 1995 October 11, 1995 November 8, 1995 December 1 Z, 1995 February 14, 1996 March 13, 1996 April 10, 1996 May 8, 1996 � June 12, 1996 MOTION: F. Sciarra SECOND: D.Yarger AYES: Unanimous D. ITEMS TO BE CONTINUED OR WITHDRAWN: Consideration Item#A- Request to adopt the procedure to process street name change request. This item shall be postponed and scheduled for the September 11, 1996 meeting. II. CONSENT CALENDAR No items agendized for the Consent Calendar for this meeting. � Tape#CTC-96.08 of this Traffic Commission meeting is available for your review. Please contact the Recording Secrstary at(714/744-5536)in this regard, some advance notice would be appreciated. 2 Minutes of a Reqular Meetinq -Citv Traffic Commission -Auqust 14, 1996 III. ADJOURN TO STUDY SESSIQN Study Session postponed. IV. C�NSIDERATION ITEMS A. Request to adopt the procedure to process street name change request. Traffic Engineering Division City of Orange Item postponed will be scheduled forthe September 11, 1996 meeting. V. ADMINISTRATIVE REPORTS None VI. ORAL PRESENTATION The City Traffic Engineer advised the Committee that Commissioner Bill Lemming has resigned from the CTC because he has moved from the City of Orange. In accordance with the Maddy Act we will request that the City Clerk post the vacancy and we will begin the process of finding a replacement. VII. ADJ4URNMENT Discussion of today's Agenda items for the CTC being complete, and there being no further requests for action under Oral Presentations, The Chairman adjourned this session of the CTC. The next regularly scheduled meeting of the CTC will be held on September 11, 1996. Respectfully submitted, Phyllis Then Recording Secretary City Traffic Commission TRAFFIC ENGINEERING DIVISION DEPARTMENT OF PUBLIC WORKS CITY OF ORANGE 300 E. CHAPMAN AVE. , ORANGE, cA 92666-1591 PHONE: 714/744-5536 FAx: 714/744-6961 File Name: 08-96.CTC (Disk#12/B-Then � Tape#CTC-96.08 of this Traffic Commission meeting is available for your review. Please contact the Recording Secretary at(714/744-5536)in this regard, some advance notice would be appreciated.