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Home My WebLink AboutCC MINUTES 1965 12 20 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 20, 1965 I. Meeting called to Order at 7:33 by Mayor Mack. CALL TO ORDER ~ ~ ~ · II. PLEDGE OF Led by Mayor Mack. ALLEGIANCE III. Present: Councilmen: Mack, Klingelhofer, Coco, Miller, Ring~ Absent: Councilmen: None Others Present: City Administrator, ~arry Gill City Attorney, JamesRourke ~I'!' City Clerk, Ruth Poe IV. APPROVAL OF Moved by Kllngelhofer, seconded byRlng that the MINUTES minutes of December 6th meeting b~ approved as mailed. Carried. RESOLUTION NO. 799.Commending Officer Hein A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN COMMENDING OFFICER JAMES F. HEIN Movedby Klinge]jhofer, seconded by Ring that Resolution No. 799 be read in its entirety. Carried. Moved by Klingelhofer, seconded byRing that Resolution No.~799, commending Officer Heln, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelh~fer, Coco, Miller,1 Ring. Noes: none. Absent: None. ~ Mayor Mack called for ~fficer Hein and Chief Slssel to come foreward and presented Officer Hein with a copy of ResoluTion ?99 and congratulated both Officer Hein and Chief Sissel. PUBLIC HEARINGS 1. PROPOSED SIGN ORDINANCE Mr. Gill reported on the study sessions being held and recommended continuance of this 'hearing. '~ '!' ~ :' "Moved by Ring, seconded by Klingelhofer that hearing to, consider the proposed slg[~ ordinance be continued to - January 17th regular meeting. Carried. VI. OLD -~ BUSINESS 1. ORDINANCE NO. 299 first reading ~ AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, -' AMENDING THE ZONING ORDINANCE, ORDINANCE NO. 157, AS AMENDED (Parking requirements in residential zones) Moved by Miller, seconded by Klingelhofer that ~". 299 have fib?st reading byl. title only. · 2. ORDINANCE N0. 297 _ second reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE .NO. ZC 65-147 OF THE CITY OF TUSTIN (Changing zone f-tom C-3 to C-1 on approx. 9.2 acres on easterly & westerly sides of Newport, 250' south of Mai.=::~ 486 Dee. 20 Minutes page 2 Moved by Ring, seconded by Miller that Ordinance No, 297 have second reading by title only. Carried unanimously. Moved by Coco, seconded by Miller that Ordinance 297, approving ZC 65-147, be passed and adopted. Car~ by roll call. Ayes: Mack, Klingelhofer, Coco, Ml~ Ring. Noes: None. Absent: None. c: : 3. ORDINANCE NO. 298 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 0F TUSTIN CALIFORNIA, CHANGING MOTOR SPEED LIMITS ON FIRST ST. BETWEEN NEWPORT AVE. AND RED HILL AVE., TUSTIN CALIF- 0RNIA (Limit to be 2'5 MPH) ,'-: Moved by Coco, seconded by Miller that Ordinance NO. 298, with Section 2 deleted, be read by title only. Carried unanimously. Moved by Ring, seconded by Klingelhofer that 'Ordinance No. 298~have second reading by title only. Carried unanimously. Moved by Ring, seconded by Klingelhofer that No. 298, changing motor speed on First St. bet:?e~n Newport and Red Hill be:passed. and adopted as an urgency Ordinance. Carried by'~oll cslI - Ayes: Mack, Mlller~ Klingelhofer, Ring. Noes: Coco. Absent: None. Mr. Coco stated that he voted against this Ordinance as he feels the 25 mile speed limit is lower than traffic investigation warranted. 4. ORDINANCE N0. 300 -FIRST READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO COMPENSATION OF COUNCILMEN Moved by Ring, seconded by Kllngelhofer that 0rd~~ No. 300 have first reading in its entirety. carFlea. Mr. Ring made reference to AB 734 regarding Councilmen pay, as a law authorized by the State Legislature'.' 5- IRESOLUTION 799 - Officer Hein This Resolution adoOted and presented to Officer Hein earlier in the meeting. 6. RESOLUTION NO. 800 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, COMMENDING THE TUSTIN ROTARY CLUB (Tree planting) I Moved by Miller, seconded by Coco that Resolution No. 800=be read in its entirety. Carried. Moved by Ring, seconded by Miller that ReSOlUtiO~A ~o. 800, COmmending the Tustin Rotary Club, be passed ana , Mille , lit, g, oess or , Dec. 20th minutes page,3 VII. NEW ~- 1. RESOLUTION N0. 798 BUSINESS I_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF · . ~ TUSTIN, REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF RED HILL AVENUE. Moved by Ring, seconded by Coco that Resolution No. 798 beread b~ title only. Carried unanimously. Moved by Kllngelhofer, seconded by Ring that Resolution No. 798, requesting the County of Orange to include within the Arterial Highway Financing ,-< Program the development of Red HillAvenue, be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller, Ring. Noes: None. Absent: None. ~,i~j~ MINUTE ORDER - TRANSFERRING FUNDS Moved by Coco, seconded by Ring that the budget be " amended by the transfer of $16,000.00 from the Red Hill Ave. project to Fourth Stre~twidening. Carried. 2. P & R COMMISSION VACANCY Consideration of applicants for vacancy on the Parks a~ Reorestion Commission. Moved by Coco, seconded by Ring that resignation of Mr. Mel. Cohen from the Parks and Recreation Commission ~,~ ~ be accepted with regret and the City Clerk draft a ~;'. ~,~.I~.!letter thanking Mr. Cohen for his services to the City. Carried. Moved by Ring, seconded by CoCo that: any decision of an appointment of a commissioner to fill the vsca~ ~iZ; ~ created bythe resignlotion of Mr. Cohen be postponed ~T tUntill the January 3rd meeting. Cartled. 3. RESOLUTION NO. 801 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF - TUSTIN TO PETITION THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CANCEL TAXES (Del Amo Ave. & portion of Edinger St.) Moved by Klingelhofer, seconded by Ring that ion No. 801 be read by title only. Carried Moved by Klingelhofer, seconded by Ring that Resolution No. 801, petitioning'the Board of Supervisors to cancel taxes, be passed and adopted. v.- .~ Carriedby roll call; Ayes:-Mack', KIingelhofer, Coco, Miller, Ring.'- Noes.: None. Absent: None. 4. RESOLUTION NO. 802 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, AMENDING RESOLUTION 754, WHICH ESTABLISHES A COMPENSATION PLAN, AND OTHER RULES AND REGULATIONS CONCERNING CITY EMPLOYEES. (Holiday schedule) Moved~by Ring, seconded by Klingelhofer that Resolution No. 802 be reea by ~l~le only. ~aPrie~ ~manitously:. December 20th minutes page 4 Moved by Ring, seconded by Klingelhofer that Resolution No. 802, a~endi~ Resolution No. ~54, ~e passed and adopted. Csrriedby roll call. Ayes: Mack, Klingelhofer, Coco, Miller, Ring. Noes: None Absent: None. 5. RESOLUTION NO. 803 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, AMENDING THE PERSONNEL RESOLUTION, RESOLUTION NO. 754, AS AMENDED (Maternity leave) Moved by Klingelhofer, seconded by Mack that Resolution No. 803 be read by title only. Carried unanimoUsly~ Moved by Klingelhofer, seconded by Mack that Resolution No. 803, amending the Personnel Resolution, Resolution No. 754, as amended, be Dassed and adopted. Carried by'roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: Ring. Absent: None ,, i 6. APPROVAL OF DEMANDS Moved by Ring, seconded by Klingelhofer that demands in the amount of $17,826.52 be approved and paid. Carried. VIII. REPORTS & 1. Claim for Personal Injuries OTHER BUSINESS = Moved by Kllngelhofer, seconded by Ring that claim of Jane A. Glomb for personal injuries be referred to --~ the City Attorney. Carried. · . 2. Gas Station Standards Mr. Gillreported that a~ a hearing on June 7th, 1965 the Council deferred further action on Service Stations pending a study and recommendation of standards. Moved by Ring, Se6Ond~d by Coco that Service Station Standards be referred ~o the Planning Commission for study, but before any actionis taken a work shop be established. Carried; 3. SCAG Mr. Coco recommended t~at all Councilmen read the report submitted by the City of Long Beach relative to the Southern California Association of Governments. ~4. Clipping File Mr. Miller. asked that a clipping file be established on the three area newspapers. 5- On behalf of the City 'Council and himself Mayor Mack wished the people of Tustin and the Greater . TustinArea a Happy Holiday Season and may all look forward~to ahappy and prosperous New Year. Dee. 20th mee=ir~ page 5 IX. CORRES- Moved by Ring, seconded by Cooo tha~ oorresl~Or~e~oe PONDENCE be ~eoeived and filed. ~rried. ~ X. ADJOURNMENT Meeting sdJoumed to a persome1 session/ P~esent: Co~cilmen: Mack, Ell~elhofe~, CocOe Mille~, Ri~. ~ - ~ City Administrator, H. Gill City Attorney, J- Rourke Moved, seconded and duty ca~ri~ tha~ ~he mee~ be adjoined. 492 City of Tustin Demands December 20, 1965 _~.~nd No. Eaid to the order of: Description ~Amount 0845 Western Gov~ ResearchAsSn. One Membership-Gill $ 3.00 0846 Bank of America Payroll 12-15-65 13,912.25 0847 R. Bornemann Letterheads 61.91 0848 Tustin Woodshed Plywood,pine,etc. ~q~i~84,16 0849 Tustin Hardware Supplies 93-36 0850 Young & Lane Vehicle Maint~ 6 102.4 0851 Carl Entenmann &'Son Tus~in seal charm 2.33 0852 T. Weston Jr. Ref, Rent T.A~Y.C. 15.00 0853 Marjorie Adamson- Ref~ Rec. Program 4~50 0854 Alice Miller ,, . 4 50 0855 Gestetner Corp. Yellow stencils 63~44 0856 ~,Tustin Office Supply ' Supplies 48j25 0857 VOID 0858 Martin & Chapman Co. Ordinance Book 42154 -0859 Muriel Stafford Mileage & Expl Dec/ 7.20 0860 First Western Bank Lease-Safe Dep.box 6i00 0861 Rourke & Holbrook Nov, services 385.00 0862 Zoning Bulletin one year renewal 15.00 0863 Standard Ins. Co. Empl. life ins. 212.81 0864 VOID 0865 Chas~ L. Robinson Professional Serv. 100.00 0866 State Educo Agency Cotton duck & liners 150.24 0867 Clara Pomaville Exp.Pli metg. Dec. 13 4.20 0868 Dept. General Services One title 19 4.00 0869 Br~.iness Forms Press Arrest & Warrant forms 76~23 0870 Munselle Supply Med. oxyo refills 7128 0871 Dr. KiG. Hebard Services-No~. 70.00 0872 GlennV~ ~i3sel Lunch C.I.I. officer 4,37 0873' Signal Oil ' Gasoline 390-35 0874 Economy Office Repair typewriter 29.26 0875 J.C. Penhey Four Blankets ~71~16.60 0876 Nat.Fire Protection Assn. Subscription,leaflets-I,I~85..00 0877 Valley Consultants Serv. Eng. Nov. -~300.00 0878 Dresco Blueline paper' 21,59 0879 Hines Wholesale Nurseries 159 trees 421.20 0880 Traffic Signal Maint. Serv. Nov., repairs 106.65 0881 County of Orange St.Maint.,~amo., teletype agreement 367.09 0882 Town & Country Spraying trees 121.52 0883 Hardy & Hatper St. repairs 25.00 0884 Tustin Blacksmith Repairs 17.96 0885 Signal Flash Barricades, etc. 109.32 0886 Tuvell's Supplies 28.65 0887 City of Santa ~kna Zoning Ord. 2.00 0888 LaPaloma Council,lunch(RedHill Annexation) 45.01 0889 Pitney-Bowes Rent-postage meter 19.~0 0890 Western Plumbing Membership dues 35.00 0891 So. Counties Gas Co. Utility 2.92 0892 So. Calif. Edison Co. Energy charge 7.05 089~ Pacific Telephone Utility 58.65 089 R.Poe, petty cash Reimbursement-p.cash 14.63 0895 U.S. Post Office Postal meter 69.95 0896 Coast Envelope 5000 envelopes 27.19 0897 Orange Cty. Stamp Co. Nameplate-Taylor 3.74 0898 L.B. Penhall C.o. Rental saw 20.48 TOTAL $~2 17,826.52