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HomeMy WebLinkAboutCC MINUTES 1966 12 19 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 19, 1966 I. CALL TO Meeting called to order at 7:30 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 Councilman Ring arrived at 7:45 P.M. IV. APPROVAL OF Moved by Coco, seconded by Klingelhofer, that MINUTES minutes of December 5th, 1966 meeting be approved as mailed. Carried. V. PUBLIC None. HEARINGS VI. OLD 1. ORDINANCE NO. 330 - Second Reading BUSINESS AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE ZONING ORDINANCE, ORDINANCE NO. 157, AS AMENDED, TO ALLOW HOME OCCUPATIONS. Moved by Miller, seconded by Coco, that Ordinance No. 330 have second reading by title only. Carried unanimously. Moved by Klingelhofer, seconded by Miller, that Ordinance No. 330, to allow home occupations, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 2. ORDINANCE NO. 331 - Second Reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE TUSTIN AREA GENERAL PLAN. Moved by Klingelhofer, seconded by Miller, that Ordinance No. 331 have second reading by title only. Carried unanimously. Moved by Miller, seconded by Klingelhofer, that Ordinance No. 331, adopting the Tustin Area General Plan, be passed and adopted. Carried by roll call. Ayes: Mack, Klingehofler, Coco, Miller. Noes: None. Absent~ Ring. Council Minutes 12/19/66 Pg. 2 VII. NEW 1. RESOLUTION NO. 853 BUSINESS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING COUNCIL POLICY NO. 70-4, RELATIVE TO ADOPTION OF WARRANTS FOR EMPLOYMENT OF SCHOOL CROSSING GUARDS; AND COUNCIL POLICY NO. 90-2, RELATIVE TO ADOPTION OF DEADLINES FOR SUBMISSION OF ITEMS FOR THE CITY COUNCIL AGENDA. Moved by Coco, seconded by Klingelhofer, that Resolution No. 853 be read by title only. Carried,. unanimously. Moved by Klingelhofer, seconded by Coco, that Resolution No. 853, establishing Council Policies No. 70-4 and 90-2, be passed and adopted. Carried by roll calYE. Ayes: black, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 2. RESOLUTION NO. 854 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, COMMENDING CLARA E. POMAVILLE. Moved by Coco, seconded by Miller, that Resolution No. 854 be read by title only. Carried unanimously. Moved by Miller, seconded b~/I(lingelhofer, that Resolution No. 854, commending Clara E. Pomaville, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhoferr Coco, Miller. Noes: None. Absent: Ring. 3. RESOLUTION NO. 855 A RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF TUSTiN, CALIFORNIA, REPEALING RESOLUTIONS NO. 682 AND 848, DESIGNATING INDIVIDUALS AUTHORIZED TO SIGN FOR AND ACCEPT SURPLUS FEDERAL PROPERTY. Moved by Miller, seconded by Klingelhofer, that Resolution No. 855 be read by title only. Carried unanimously. Moved by Klingelhofer, seconded. by Miller, that Resolution No. 855, designating individuals authorized to sign for and accept surplus federal property, be passed and adopted. Carried by roll call. Ayes: Mack, KlingelhOfer, Coco, Miller. Noes: None. Absent: Ring. 4. RESOLUTION NO. 856 A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THAT CERTAIN AREA INCLUDED WITHIN THE TUSTIN LIGHTING DISTRICT WHICH IS ALSO INCLUDED IN THE ORANGE COUNTY STREET LIGHTING MAINTENANCE DISTRICT NO. 12 BE REMOVED FROM SAID ORANGE COUNTY STREET LIGHTING MAINTENANCE DISTRICT NO. 12. Council Minutes 12/19/66 pg. 3 Moved by Klingelhofer, seconded by Miller, that Resolution No. 856 be read by title only. Carried unanimously. Moved by Coco seconded by Klinqelhofer, that Resolution No. 856., requesting that certain area be removed from Orange County Street Lighting Maintenance District No. 12, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 5. RESOLUTION NO. 857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT FIRST STREET AND "D" STREET AND FIRST AND PROSPECT AVENUE AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. Moved by Miller, seconded by Coco, that Resolution No. 857 be read by title only· carried unanimously Moved by Klingelhofer, seconded by Miller, that Resolution No. 857, approving plans and specifications for construction of signals at First and "D", and First and Prospect, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 6. ATTENDANCE OF CITY ADMINISTRATOR AT SPRING MEETING OF CITY MANAGERS' DEPARTMENT OF TllE LEAGUE OF CALIFORNIA CITIES. Moved by Miller, seconded b7 Klingelhofer, that the City Administrator be authorized to attend the Spring Meeting of the City Managers' Department of the League of California Cities to be held February 8-10, 1967, in Palo Alto, and to incur all necessary costs at City expense. Carried- 7. SCHOOL CROSSING STUDY Report presented by Mr. Gill. No action taken- 8. APPROVAL OF DEMANDS Moved by Miller, seconded by Klingelhofer, that demands in the amount of $26,681.27 be paid- Carried. VIII- REPORTS 1. ORDINANCE NO. 327 & OTHER BUSINESS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, PREZONING PROPERTY OF FREDRICKS ON APPLICATION PR 66-101. Moved by Klingelhofer, seconded by Coco, that Ordinance No- 327 have second reading by title only. Carried unanimously. Council Minutes 12/19/66 Pg. 4 Councilman Miller stated that he had said before that he did not think this zoning in the best interest of the area and still feels that way. Moved by Klingelhofer, seconded by Coco, that Ordinance No. 327, prezonlng property of Fredricks on Application PR 66-101, be passed and adopted. Carried by roll call. AyeS: Mack, Klingelhofer, Coco. Noes: Miller. Absent: Ring. 2. RESOLUTION NO. 858 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 "FREDRICKS ANNEXATION" TO THE CITY OF TUSTIN AND GIVING NOTICE OF THE PROPOSED ANNEXATION. Moved by Coco, seconded.by Klingelhofer, that Resolution No. 858 be read by title only. Carried unanimously. Moved by Klingelhofer, seconded by Coco, that Resolution No. 858, initiating proceedings for the property designated "Fredricks Annexation" be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: None. Absent: Ring. 3. 1967 MUNICIPAL ACCOUNTING AWARD Report from Mr. Gill presented. Councilman Klingelhofer stated he could not at this time see the justification of this expenditure without real productive value. Councilman Miller stated he was not ready to make a decision. Community promotion is difficult to assess and he would like time to consider this further. In answer to questioning by Councilman Coco, Mr. Gill stated that the accounting policies are developed but not all a part of one document and that outside of entering and perhaps winning the award, there was no additional benefit. Councilman Ring arrived at the meeting. Councilman Coco felt that theCPA Association should have a budget to cover expenses and any expense to the cities could be as an entry fee. Councilman Klingelhofer suggested that if the Council agrees to the negative, the California Society for CPAs should be informed as to how we feel. Mayor Mack directed that this matter be deferred to the next Council meetinq. Council Minutes 12/19/66 Pg. 5 4. FEATHER RIVER PROJECT ASSOCIATION Report on request for funds presented by Mr. Gill. Mr..Henry D. Greene, Executive Manager Of the Association, spoke explaining the different water projects, effect of the State growth on water consumption and economics of this project. Mr. Greene also stated that this project is now over one-half completed or under construction. The name of the Association has been changed to "California Water Resources Association" and is the only ~Statewide citizens group dedicated exclusively to water matters. Mr. Greene presented copies of the Association's budget and other ~supporting literature. Moved by Klingelhofer, seconded by Coco, that the Council take this matter under advisement until the next regular Council meeting to enable members to study material presented. Carried. IX. CORRESPON- The following correspondence presented - no action DENCE necessary. 1. Ralphs Grocery Co. 2. City Newsletter X. ADJOURN- Mayor Mack announced that the next regular meeting MENT of the City Council will be held Tuesday, January 3, 1967. Meeting adjourned to a Personnel Session. Present: Mack, Klingelhofer, Coco, Miller, Ring, City Administrator, City Attorney, City Clerk. Moved by Miller, seconded by Klingelhofer, that meeting be adjourned to Tuesday, January'3~ 1967 at 7:30 P.M. Carried.