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Home My WebLink AboutCC MINUTES 1965 07 06 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL July 6, 1965 CALL TO Meeting called to orde~ at 7:34 P.M. by ORDER Mayor Mack. II. PLEDGE OF Led by Mayor Mack. ALLEGIANCE tII. Present: Councilmen: Mack, Coco, Miller, Ring ROLL AbsenT: Councilmen: Klingelhofer CALL Others Present: City Administrator: Harry E. Gill City Attorney, James Rourke, City Clerk, Ruth Poe IV. APPROVAL Moved by Coco, seconded by Miller that Minutes OF of June 21st meeting be approved ss mailed. MINUTES Carried. PUBLIC 1. Amending Ordinance No. 157 HEARINGS To consider an amendment to Section 5.11 of the Tustin Zoning 0rdinsnce, Ordinance No. 157, as amended, regarding fences, hedges and walls. Rearing opened at 7:35 P.M. Moved by Ring, seconded by Miller that Hearing to amend Section 5.11 of Ordinance No. 157, as amended be continued for two weeks to the July 19th meeting for clariffcation by the Planning Staff. Carried. VI. 1. Ordinance No. 284 OLD BUSINESS "AN ORDINANCE OF THE CITY OF TUSTIN, AMENDING ORDINANCE N0. 277, RENUMBERING SECTIONS THEREOF." Moved by Ring, seconded by Coco that Ordinance No. 284 have second reading by title only. Carried unanimously. Moved by Ring, seconded by Miller that Ordinance No. 284 have second reading by title only. Carried, unanimously. Moved by Ring, seconded by Miller that 0rdlnsnce No. 284, amending Ordinance No. 277, tenumbering sections thereof, be passed and adopted. C~rried by roll call: Ayes: Mack, Coco, Miller, Ring. Noes: None. Absent: Klingelhofer VII. NEW 1. Resolution No. 784 BUSI'NESS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPOINTING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY OF TUSTIN." Moved by Coco, seconded by Ring that Resolution No. 784 be read in its entirety. Carried unanimously. Moved by Ring, seconded by Coco that Resolution No. 784, appdinting certain officials and employees of the City of Tustin be passed and adopted. Carried by roll call - Ayes: Mack, Coco, Miller, Ring. Noes: None. Absent: Klingelhofer 422 2. Resolution No. 785 "A RESOLUTION OF THE CITY OF TUSTIN ADOPTING THE CITY BUDGET AND APPROPRIATING REVENUE OF THE CITY FOR THE 1965-66 FISCAL YEAR." Moved by Coco, seconded by Ring that Resolution No. 785 be read by title only. Carried unanimously. Movedby Ring, seconded'by Miller that Resolution No. 785, adopting the City budget and appropriating Revenue of the City ~r the 1965-66 Fiscal Year, be passed and adopted. Carried by roll call - Ayes: Mack, Coco, Miller, Ring. Noes: None. Absent: Klingelh0fer.I 3o A~proval of Crossing of Warner Avenue by ~'.T. & S.F.R.R. Tracks Moved by Miller, seconded by Coco that the Atchison, Topeka and Santa Fe Railway Company be granted permission to construct two lead tracks across Wsrner Avenue on the following conditions: 1. Railroad to assume all costs of construction. 2. Ultimate Crossing protection as prescribed by the Public Utilities Commission shall be installed st the'ultimate width of Warnet Avenue and the railroad shall assume all costs of providing such protection. Motion carried. 4.Execution of Gasoline Agreement with Signal 0il Company. MOved by Ring, seconded by 'Coco that the City Administrator be authorized to execute contract with Signal Oil Company. Carried. 5.Extension of Agreement with the Countyof Orange for Public Works Services Moved by Coco, seconded ;by Ring that the Mayor and City Clerk be authorized t.o execute Agreement with the County extending the following Agreements: 1. Construction Engineering and Inspection. 2. Street 'painting and striping. 3. Soil tests and Material Control Tests. 4. Road Maintenance. Motion carried. 6. ApproVal of Demand~ Moved by Coco, seconded by Miller that demands ~ C be paid in the a~ount of $38,775;87. ~ artled. VIII. Mayor Mack directed that the City Administrator CORRESPONDENCE euthorize Chief Hiltons's trip to Clintville, Wisc. to pick up a new 1250 G.P.M. pumper for the Fire Department and drive it back to Tustin. Mayor Mack also directed that a news release be sent out regarding the above. Moved by Coco, seconded by Ring that correspondence be r~.ceived. and filedl. Carried. 423 IX. 1. Mayor Mack direcued that proposed letter be OTHER sent to Mr. William Leinberger regarding change BUSINESS in treasurer position and the City Attorney to drafz s Resolution of appreciation for Mr. Leinberger's years of service to the City. 2. Moved by Coco, seconded by Ring that the City ~ttorney be authorized to proceed with legal action for compliance with condi~tional Use Permit of Great Western (H-odge). Carried. 3. Ordinance No. 286 "AN ORDINANCE OF THE CITY OF TUS!TIN, ESTABLISHING THE TIME AND PLACE OF MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION OF THE CITY OF TUSTIN" Consideration of Ordinance No. 286 deferred to next regular meeting. 4. Resolution No. 786 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, PRESCRIBING AN ALTERNATIVE METHOD OF DRAWING CHECKS" Moved by Miller, seconded by Ring that Resolution No. 786 be read by title only. Carried.unanimously. Moved by Coco, seconded by Ring t~at Resolution No. 786, prescribing an alternative method of drawing checks be passed and adopted. Carried by roll call Ayes: Mack, Coco, Miller, Ring Noes: None. Absent:' Kl~ngelhof~r. 5. Moved by Miller, seconded by Coco that Councilman Ring be granted permission to leave the state for nine days, August 6th through August 15th. Carried. X. ADJOURN- Meeting adjourned to s Personnel Session. MENT Present: Councilmen: Mack, Coco, Ring, Miller. City AdministraTor, City Attorney, City Clerk. Moved by Coco, seconded by Rin~ that meeting be adjourned. Cabtried. MAYOR CITY CLERE 42'4' CITY OF TUSTIN DEMANDS July 6, 1965 DEMAND NO. 14333 Bank of Amgrica~__' ................. $14,578'87 14334 Gerald .C. Mack ....... . .............. 25.00 14335 D~. R. Klingelhofer ................. 25.00 14336 ~J.~ Coco_- .......... - ......... · ...... 25.00 14337 Clifton C, Miller .... , ......... ..... 25.00 1~338 DUane J. Ring ....................... 25.00 1~339 Void ............... , ....... - ........ 14340 Donald Bo Hefner .................... 25.00 14341 Frank E. Bacon ..................... 20.00 14342 Norman A~. Halus ..................... 20.00 14343 Harry An. Brand ...................... 20.00 14344 James B. Sharp ...................... 20.00 14345 Laurentz Marsters - .......... ~ ...... 20.00 14346 Robert M, ~ster ..................... 20.00 14347 William Leinberger .................. 50.00 14348 Calif. Physicians' ....... ,-,- ....... 455.58 14349 Les Johnson Fire Dept ............... 319.00 14350 Neal Sporting Goods ................. 634.19 14351 Leisure Crafts ..................... 170°65 14352 Benjamin L. Wheelock ............... 33.22 14353 Void ............................... 14354 William L. Carnahsn .......... ~ ...... 52.45 1~355 Robert R. Msrcum-- .................. 51.60 14356 IJohn W. Coffey ..................... 32-52 14357 Buel A. Williamson .................. 51.97 14358 Edward E. Haworth ................... 47.33 14359 Void ............................... 14360 Jam'es E. Taylor .................... 42-53 0001 Joh~ J. Swigart ............ , ........ 31.51 000Z County of Orange .................... 365.38 0'003! Signal-Flash ....... . ............... 227.07 0004 L..B.~ Penhall CO .................... 57.30 0005 Pierce Dickenson ................... 84.18 0006 J, Peckenpaugh .... ~--- ...... ~-, ..... 72.00 0007 'M. Wildbore ........................ 84.00 0008 The Conveyor Co ..................... 12.32 0009 I Dick May, .................... '- ...... 138.00 0010 Clark Dye Hardware .................. 18.10 0011 Standard Directory .................. 61.76 0012 Ariahelm Ready Mixed ......... ~ ....... 27.72 0013 Knox Industrial Supp, ............... 138.80 0014 Hardy & Hatper ...................... 16,827.83 0015 Walter D. Linker ......... . ......... 238.00 0016 Santa ~na Valley Const:., ............ 1,525.48 0017 Betty J. Armstrong .................. 160.00 0018 McMasters Elec. Co .................. 9.00 0019 A-~gelus Pacific Co~z ............... 430.56 0020 Tustin Drug Store .................. 1.50 0021 IndUstrial Fire EqUip .............. 13.86 0022 Carl Entenmann & Son ............... 80.08 0023 F. Morton Pitt Co ................. 42.6~ 0024 Western Auto .................. ~-- 7.24 0025 George F. Cake Co .................. 29.74 0026 Signal Oil Co ...................... 205.45 0027 Van Hove Garage ................... 57.80 0028 Young & Lane .................... '- 64.71 0029 DeSutter Richfield ................. 35.09 0030 Desmond's ........................ 51.38. 0031 Tustin SEMCO ...................... 23.95 0032 Pacific Telephone .................. 16.45 4 25 DEMAND NO. 0033 Santa A~a Engraving Co .................. $ 9.03 0034 R. Bornemann ........................... 194.22 0035 Tustin Chamber of Commerce .............. 171.66 0036 So. Counties Gas Co ...................... 2~.~ 0037 Engineer of So. California ............. 9.60 0038 Arrowhea~ & Puritas~ ............ ~ ....... 5.05 0039 The Tustin News ......................... 102.38 0040 Pitney-Bowes Inc ....................... 19.50 0041 Tustin Woodshed'- ....................... .82' 0042 Sterling Art & Eng ..................... 1.93 0043 Toy City 0044 Void ............................... 26.61 0045 S.S. Kresge ............................ 32.37 0046 National Lead Co ....................... ll.19 0047 Tustin TV ............................. 3.43 0048 Xerox Corp .............................. 156.30 14361 Fred V. Brook Jr. - ..................... 39.25 14362 Harry E. Gill ........................... 42.46 $38,775.87