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Home My WebLink AboutCC MINUTES 1965 11 01 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL November l, 1965 CALL TO Meeting called to order at 7:42 by MayoP Maek~ ORDER II. PLEDGE OF ALLEGIANCE Led by Mayor Mack. III. ROLL Present: Councilmen: Mack, Coco, Miller, Ring CALL Absent: Councilmen: Klingelhofer Others Present: City Administrator, Harry Gill City Clerk, Ruth Poe City Attorney, K. Bryant Attorney, Jack Rimel Attorney~ C. A. Hisson P.~J. Director, B. Wheelock City Engineer, J. Carlsen Planning Directo~, E. Hawo~th IV. APPROVAL OF Moved by Coco, seconded by Miller that minutes MINUTES of October I8th meeti~a be approved ss mailed. Carried. V. HEARINGS 1. RED HILL CENTER ANNEXATION Proposed annexation to the City of Tustin of approximately 40.15 acres at Newport Avenue & Fourth Street. Hearing opened at 7:44 P.M. Moved by Coco, seconded by Miller that should this annexation be approved~ annexation steps not be finalized until January 6th, 1966. Carried by roll call. Ayes: Mack, Coco, Miller, Ring. Noes: None. Absent: Klingelhofer. Mr. Bill Tothe and Mr. Ralph Schenck spoke In protest of annexation. Written protestsfrom persons within the annexation were filed by: Ralph Schenck Tustin Heights Shopping Center Golden West Citrus Association Julia Griset Knight, T?ust ~ Gerald V. Griset Richard S. Ochiai Blanche GPiset Five minute recess called by Mayor Mack. Hearing reconvened st 7:35 P.M. Plastering Director, E. E?-~c. rth, explained the General Plan now unde? asudy by the City of Tustin~ County of Orange, & iPvine Company, 469 November 1, 1965 page 2 Mr. Bob Schoeffler, 1411 Blair Lane spoke in favor of annexation and asked for sn explanation of ~he tax structure. Mr. Gill explained the tax breakdown and that there would be no City tax levy prior to December of 1967. Written withdrawals of protests were filed by the following: Golden West Citrus Association Tustin Heights Shopping Center Richard S. Ochiai Julia Griset Knight, Trust A Ralph Schenck Gerald V. Griset Mr. Bill Tothe spoke withdrawing his verbal protest. Mayor Mack asked if there were any more written protests or withdrawals. At 8:21 P.M. it was moved by Ring, seconded by Miller for permanent adjournment of this hearing. Carried by roll call - Ayes: Mack, Coco, Miller, Ring. Noes: None. Absent: Klingelhofer. Moved by Coco, seconded by Ring that the Council refer all protests and withdrawals to the City Engineer for written report at next regular meeting. Motion carried unanimously. 2.ZONE CHANGE APPLICATION NO. 65-143 , Associates Funding To permit a change of zone from R-3 to C-1 on property located at Newport Ave. & Sycamore ~Freeway off-ramp). Hearing opened st 8:23 P.M. Staff report & study presented by Mr. Haworth. Mr. C. A. Nisson, spoke representing the applicant. Mr. Ralph Coke representing Tustin Block spoke in favor of zone change. There being no further comments and no objections ~ha hearing was declared closed at 8:49 P.M. Moved by Miller tha~ action of the Planning Commisslc~ be upheld~ Motion died for lack ~f PI~ .,_ ~ N November l, 1965 page 3 Moved by Miller, seconded by Ring that action of the Plamning Commission, recommending denial of Z.C. 65-143 be upheld. Roll call - tie vote Ayes: Miller, Ring. Noes: Mack, Coco. Absent: Klingelhofer. Moved by Coco, seconded by Ring that this study be continued to next regular meeting for consid- eration and study of alternative proposal of C-1 on corner and Pr on remaining portion of property. Carried. 3. AMENDING ORDINANCE 157-PARKING REQUIREMENTS Amending sections of Zoning Ordinance of the City of Tustin regarding parking requirements in residential zones (R-11 R-2, R-3, & R~4). Moved by Miller, seconded by Coco that this hearing be continued to next regular meeting of November 15th. Carried. VI. OLD 1. ORDINANCE NO. 293 - second resding BUSINESS AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE ZONING ORDINANCE, ORDINANCE N0. 157, as AMENDED' (Amending & tenumbering certain ~o sections thereof) Moved by Coco, seconded by Ring that Ordinance No. 293 have second reading by title only. Carried unanimously. \ Moved by Ring, seconded by Miller that Ordinance No. 293, amending the Zoning Ordinance, Ordinance No. 157, as smended, be passed and adopted. Carried by roll call. Ayes: Mack, Coco, Ring, Miller. Noes: None. Absent: Klingelhofer 2. ORDINANCE NO 294 - second reeding "AN ORDINANCE OF THE CITY OF TUSTIN, REZONING PROPERTY OF STANVILLE DEVELOPMENT COMPANY ON APPLICATION NO. ZC 65-146" (Property located at 1801 San Juan St. ) Moved by Coco, seconded by Ring that Ordinance No, 294 have second reading by title only. Carried unanimously. Moved by Ring~ seconded by Coco that Ordinance Noo 2941 rezoni~ the propeT~y of Stsnville Development Co. on A?plicstion ZC 65-146 be passed and adooted D~rried by Po?~! call. Ai;r.~ :cc" Co-so ~" Miller, Noes None, 47 1 November l, 1965 page 4 3. ORDINANCE NO. 295 "AN ORDINANCE, AMENDING SECTION 23-9 OF THE TUSTIN CITY CODE" - (Official Tree List) (New first reading) Moved by Coco, seconded by Rir~ that Ordinance No. 295, as revised, have first reading by title only. Carried unanimously. 4. POLICY REGARDING PRIVATE ACCESS ADJACENT Moved by Ring, seconded by Coco that this agenda item be continued to the next regular meeting of November !5th. Carried. VII. NEW 1. AGREEMENT WITH CITY OF SANTA ANA BUSINESS Construction of Warnet Ave. from Newport Free- way to Red Hill Ave. Moved by Coco, seconded by Ring that the Mayor and City Clerk be authorized to execute agreement with the City of Santa Ana for construction of Warnet Ave. from the Newport Freeway to Red Rill Ave. Carried. 2. APFROVAL OF DEMANDS Moved by Coco, seconded by Miller that bills in the amount of $45,598.64 be approved and paid. Carried. VIII. CORRES. 1.PARK & Recreation - Boys' Club of America PONDENCE Mr, Ring ststed he hoped that the Newspapers would follow through on items regarding the formation of s Boys~ Club here in ~stin snd ~at he would like to be one of the 21 needed board members. 2. TREE PLANTING - Rotsty Club Mr~ Coco commended the Rotary Club and other local service organizations for their interest in the City beautification & Tree program. Moved by Rir~, seconded by Miller that corres- pondence be received and filed. Carried. IX. OTHER 1. Supplemental Budget Report BUSINESS Action on Budget Report deferred to next regular meeting. 2. Municipal Facilities Study Moved by Ring, seconded by Miller that the City Administrator be authorized to proceed with Municipal Facilities Study as presented. Carried. 472 November l, 1965 page 5 3. Police Unit Replacement Moved by Ring, seconded by Miller that the City Administrator be authorized to purchase a 1966 Mercury Polica Unit to replace 1964 Mercury unit. Carried. X. ADJOURN- MENT Moved by Coco, seconded by Miller that meeting be adjourned. Carried. Mayor CRy Clerk City of Tustin Demands November l, 1965 D..emand No. Paid to the Order of: DescriVtion Amount .-~ 0611 Saddlebatik National Bank Trsf~for Deposit TCD i~25,000.00 0612 U.S. Post Office Postage Meter 90.07 0613 Economic Dev. Conf. Registratioh Fees 60 ~00 0614 ayres Realty Sign Deposit Refund 100.00 0615 Blue Raven Pools Co. Ref. Permit Fees 22.19 0616 a. J ~ Coco Council-October 25 · 00 0617 Clifton C. Miller " 25.00 0618 Duane g. Ring "~ " 25.00 0619 Gerald C. Mack Council-October Exp. Office of Mayor 150.00 0620 Donald Hernet P1 .Comm. -October 25° 00 0621 Laurentz Marsters 20.00 ~ 0622 Norman Halus .... 20.00 ~ 0623 Harry Brand,Jr. ' " 10 00 ~ 0624 James B. Sharp I, 20.00 ~ 0625 Robert M. 0ster ' " 20.00 ~ 0626 Quentin W. Pleming P.&.R.Comm.-October 15.00 0627 Harold E. Ball " " 7.50 0628. Leonard W. Miller '~ i, 15.00 0629 J. Edward Bering ,, I, 15 o 00 0630 Calif. Physicians' Employees Health Ins. 462.89 0631 Standard insurance Employees Life ins. 197.58 0632 Tustin Office Supply Supplies 49.~ ~633 So. Counties Gas Co. Utility 16.38 634 Holthe Disposal Waste Collection 2,395.20 0635 Betty Armstrong Rent-October 160.00 0636 Tiernan ' s Ribbons, stencils, etc. 45.24 "' 0637 Xerox Copies-October 150.72 0638 League of Calif.Cities Business License Tax Book 2.08 06'39 Tustin l~ews Legal Advertising 11.08 0640 Kelly Girl Service Services 0ct.4-15,1965 104.35 0641 Dresco Filing cabinet, etc. 209.89 0642 Blystone Machine ry Rentals 188.66 0643 Kleen-Line Corp. Janitorial supplies 67.10 0644 G.O. Bixler Treas .&Notary Bonds 48.25 0645 Orange Cty. Stamp Co. Three line Stamp 2°55 0646 George F..Cake Co. Two gross fusees 64.29 0647 Roy Forguson Uniform Allowance l0 ,- 0648 Neal Van Acker Uniform Allowance ~0.00 0649 James Hein " " 20.00 650 Roberda Zaborowski " · 10.00 G651 Glenn Siseel Reimb. Color Guard Supp. 12.48 0652 Patterson Jewelers Trophy & Engraving-Brown 17.00 ~0653 Carl Ente.nmann & :,~on Badges, name bars 166.55 0654 Tus~in Garage Ins. Deductible lO0.00 0655 Halprin Supply CO~ Supplies 38.48 0656 Dept. General ServiSss Titles 22.00 0657 Santa =~na Engraving Film-new city map 65.99 0658 Santa aria Blue Print Co. Leroy lettering pen 2.70 ~- 0659 L.B. Penhall Co. Rentals-saw 211.59 ,,,' 0660 Signal-Flash Co. -Approach sign 12.25 0661' Railroad Accessories Amber Curb beacons I 6 17 -3 0662 Dick May Rep. St. Maint. Equip. 34.00 ~'~ 0663 County of Orange Lab Analysis-Sept. -39.00 0664 Hardy & Marper Paving repairs 70.82 0665 C & E Lumber Co. 500 uree stakes 296.40 0666 Select Nurseries 30 Jacarandas 78°00 0667 So. Califo Edison Co. Energy-Newport&Kenyon 7.63 0668 Pacific Telephone Service-pay phone 2.30 0669 Col. Williamson Expo report-convention 202.30 0670 0671 Bank of Amermca Oct. 29 Payroll 13,823~82 CONTINUED CONTINUED DEMANDS ISSUED: ~and No. ~aid to the Order of--: Description Amount 0672 Ha~y E; Gill Expenses-0cto~er 0673 EdWard E~ Hawor~h " 0674 j~me~ T'a~lor 39.26 0675 ~0~n w~ ~f~ey ,, 54~00 0676 Willi&~ V. Hes~ - 44.28 ~0.98 0677 William L~ Carn~han ,, 45°26 0678 John Refi ,, 16.07 0679 Benjamin Wheelock 37-49 TOTAL