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HomeMy WebLinkAboutCC MINUTES 1967 02 20 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL FebrUary 20, 1967 I. CALL TO Meeting called to order at 7:32 P.M. by Mayor Mack. ORDER II. PLEDGE OF Led by Mayor Mack. ALLEGIANCE III. ROLL Present: Councilmen: Mack, Klingelhofer, Coco, Miller CALL Absent: Councilmen: Ring Others Present: City Administrator Harry Gill City Attorney James Rourke City Clerk Ruth Poe Planning Director James Supinger IV. APPROVAL OF Moved by Coco, seconded by Miller, that minutes of MINUTES February 6, 1967 meetinqbe approved as mailed. Carried. V. PUBLIC 1. SERVICE STATIONS - REGULATION AMENDMENTS HEARINGS To consider the amendment of regulations governing the minimum building site area, the minimum lot width and the required off-street parking for service stations. Hearing opened at 7:35 P.M. Staff report and Planning Commission recommendations presented by Mr. Supinger. There being no comments or objections, the hearing was declared closed at 7~36 P.M. Moved by Miller, seconded by Klingelhofer, that Ordinance No. 339, providing for the amendment of the minimum building site area, minimum lot width required at property line and minimum off-street parking required for service stations, be read by title only. Carried unanimously. VI. OLD i. ORDINANCE NO. 338 BUSINESS AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE ZONING ORDINANCE, ORDINANCE NO. 157, AS AMENDED, OF THE CITY OF TUSTIN, REGULATING PARKING OF VEHICLES ON PRIVATE PROPERTY. Moved by Miller, seconded by Coco, that Ordinance No. 338 have second reading by title only. Carried unanimously. Moved by Miller, seconded by Klingelhofer, that Ordinance No. 338, regulating parking of vehicles on private property, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. Council Minutes 2/20/67 Pg. 2 VII. NEW 1. RESOLUTION NO. 863 BUSINESS A RESOLUTION DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY COUNCIL OF THE CITY OF TUSTIN TO ANNEX TO SAID CITY CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "RED HILL-WALNUT ANNEXATION': TO THE CITY OF TUSTIN AND GIVING NOTICE OF THE PROPOSED ANNEXATION. Moved by Klingelhofer, seconded by Coco, that Resolution No. 863 be read by title only. Carried unanimously. Moved by Coco, seconded by Klingelhofer, that Resolution No. 863, declaring that proceedings have been initiated to annex certain territory designated "Red Hill-Walnut Annexation", be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 2. RESOLUTION NO 864 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RECOMMENDING ACTION BY THE CALIFORNIA LEGISLATURE RELATIVE TO PRE-EMPTION. Moved by Klingelhofer, seconded by Miller, that Resolution No. 864 be read by title only. Carried unanimously. Moved by Miller, seconded by Coco, that Resolution No. 864, recommending action by the California Legislature relative to pre-emption, be passed and adopted. Carried by roll call~ Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. Councilman Miller commended the City Attorney for drafting this excellent Resolution complete with the attached exhibits of proposed constitutional amendments. 3. TRACT MAP 6110 - C. J. BONNER Moved by Coco, seconded by Miller, that a one year extension of the filing period for Tentative Tract Map 6110 be granted. Carried. 4. AWARD OF CONTRACT FOR TRAFFIC SIGNALS AT RED HILL AVENUE AND BRYAN AVENUE - LOW BIDDER STEINY & MITCHELL, INC. IN THE AMOUNT OF $9,200.00 Moved by Miller, seconded by Coco, that the contract for traffic signals at Red Hill and Bryan be awarded to Steiny & Mitchell, Inc, in the amount of $9,200.00 and that the Mayor and City Clerk be authorized to execute the necessary documents. Carried. Councilman Miller commended the staff on the fantastic job done in preparing the plans, specifications, bids, etc. in such a short period. Council Minutes 2/20/67 Pg. 3 5, TRAVEL REQUEST - AMERICAN INSTITUTE OF PLANNERS Moved by Coco, seconded by Miller, that the Assistant Planner be authorized to attend the State Conference of American Institute of Planners, in Monterey from March 16 through 18, at a cost not to exceed $140.00. Carried. 6. TRAVEL REQUEST - CALIFORNIA FIRE CHIEFS' CONFERENCE Moved by Miller, seconded by Klingelhofer, that the Fire Chief be authorized to attend the California Fire Chiefs' Association Annual Conference from May 22-25 at Santa Rosa, and the City reimburse all necessary expenses. Carried. 7. TRAVEL REQUEST - INSTITUTE ON LABOR RELATIONS FOR CITY OFFICIALS Moved by Cocor seconded by Miller, that the Council authorize the attendance of one representative of the City at the Institute on Labor Relations to be held March 7-10 and all necessary costs be at City expense. Carried. 8. CLAIM OF MARY S. MAC KNIGHT Moved by Klingelhofer, seconded by Coco, that the claim of Mary So MacKnight for damages is hereby rejected by the City Council. Carried° 9. APPROVAL OF DEMANDS Moved by Coco, seconded by Klingelhofer, that demands in the amount of $38,209.34 be approved and paid. Carried. VIII. REPORTS 1. AB-127, League Legislative Bulletin & OTHER BUSINESS Mr. Gill commented on AB-127, Mandatory Hiring Standards for Firefighting Personnel, stating that the League of California Cities is in opposition to this bill and that he would keep the Council informed on this matter. 2. Request for Support of Flood Control Bond Issue - Citizens Committee for Flood Control and Water Conservation Resolution No. 865 Moved by Klingelhoferr seconded by Coco, that Resolution No. 865, "A Resolution of the City Council of the City of Tustin, California, Expressing Support of Flood Control District Bond issue Election March 21, 1967", be passed and adopted. Carried by roll call. Ayes: black, Klingethofer, COco, Miller. Noes: None. Absent: Ring. 3. Councilman Miller requested that pennants at the Texaco Service Station, Laguna Road and Red Hill Avenue, be checked out for permits. Council Minutes 2/20/67 Pg. 4 CORRES- Following correspondence received: PONDENCE 1. City of Huntington Beach - Resolution supporting Orange County Flood Control Bond issue. 2. Thoner & Birmingham - conunending City on tree planting. 3.Hallmark Co. commending Fourth Street tree planting. 4.Wright & Finley - commending Fourth street tree planting. Councilman Coco acknowledged letters of appreciation of the City tree planting program and expressed the Council's gratification for these letters. ADJOURN- Moved by Miller, secondedby Coco, that the meeting MENT be adjourned. Carried. "' MAYOR