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Home My WebLink AboutCC MINUTES 1965 06 21 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL June 21, 1965 CALL TO Meetir~ called to order at 7:35 P.M. by ORDER Mayor Mack. II. PLEDGE OF Led by Mayor Mack. ALLEGIANCE III. ROLL Present: Councilmen:l Mack, Klingelhofer, Coco CALL Ring, Miller Absent:' Councilmen: None Others Present: City Administrator, Harry Gill City A~torney, 4ames Rourke City Clerk, Ruth C. Poe IV. APPROVAL Moved by Klingelhofer, seconded by Ring, that OF Minutes of June ?th meeting be approved as MINUTES mailed. Carried. V. OLD 1. Ordinance No. 285 BUSINESS "An Ordinance of the City of Tustin Rezoning the Property on ApOlication No. ZC 64-141 of Franargofin." Moved by Coco, seconded by Klingelhofer, that Ordinance No. 285 be read by tit~e only. Carried unanimously. Moved by Klingelhofer, seconded by Coco that Ordinance No. 285, rezoning property on Application ZC 64-141 of Franar~ofin be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller, Ring Noes: None. Absent: NOne. 2. Resolution No. 781 "A Resolution of the City Council of the City of Tustin, Adopting a Plan of Employee Classification." Moved by Miller, seconded by Coco, that Resolution No. ~81 be read by title only. Carried unanimously. Moved by Miller, seconded by Coco, That Resolution No. 781, Adopting a Plan of Employee Classification be passed and adopted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller, Ring. Noes: None. Absent: None. VI. 1. Ordinance No. 284 NEW BUSINESS "An Ordinance of the City of Tustin, California, Amending Ordinance No. 277, tenumbering sections thereof." 4 Moved by Klingelhofer, seconded by Ring, tkat Ordinance No. 284, have first reading by title only. Carried unanimously. 2. Resolution No. 783 "A Resolution of the City Council of the City of Tustin, California, transferring Funds between departments in the 1964-65 Budget." Moved by Coco, seconded,by Klingelhofer, that Resolution No. 783 be read by title only. Carried unanimously. Moved by Ring, seconded by Coco, that Resolution No. ?83, Transferring funds between departments in the 1964-65 budget be passed and sdoDted. Carried by roll call. Ayes: Mack, Klingelhofer, Coco, Miller, Ring. Noes: None. Absent: None. 3. Community Work-Training Program Working Agreement between the Orange County Department of Social Welfare and the City of Tustin. Moved by Miller, seconded by Klingelhofer that the City Administrator be authorized to execute sn agreement between the Orange County Department,of SocisI welfare, and the City, as a Sponsoring Agency, in the County Work. Trainirrg Program. Curried. 4. Payment of Demands Moved by Ring, seconded by Coco, that Demands 4 be paid in the amount of $ 0,160.68. Carried. VII. CORRESPONDENCE Mayor directed Mr. Gill to correspond with A.I.~. regarding their recommendations for Underground Utilities. CorrespondenCe from the State regarding Statewide Conference on Children and Youth referred to the Parks and Recreation Commission. Moved by Klingelhofer, seconded by Ring, that correspondence~be~received and filed. Carried. VIII. OTHER lo Policy onIProfessional Memberships for BUSINESS CounOilmen and Commissioners Moved by Ring, seconded by Miller that a Policy be adopted that the City does not pay for any Professional Memberships, when in conflict with Membership of our own Staff. Carried. 2. Military Leave for City AdministratQr Moved by Coco, seconded by Klingelhofer, that the City grant Military LeaVe to the City Administrator with differential pay. Carried Ayes: Klingelhofer, Coco, Miller, Noes: Mack, Ring. 3. Report of Finance Sub-Committee Regarding bank procedures, presented with recommendation that Checking Account and CTD be placed in Saddleback National Bank. Councilmen Klingelhofer and Mayor Mack stated that although they have a connection with Saddleback Bank through stocks, this in no way would sway their decision. Moved by Miller, seconded by Coco, that the City Checking Account and CTD's be transferred to Saddleback National Bank. Carried. Ayes: Coco, Miller, Ring. Abstained: Mack, Klingelhofer. The Council thanked Saddleback for their Community interest and the Bank of America and First WesTern for theLr interest and time in presenting their proposals of interest rates paid and Time Deposit information. Mr. Gill directed ~ write a letter to the First Western Bank, thanking them for their years of service to the City. Mayor Mack and CDuncilmen~Ring to contact the City Treasurer, regarding changes in financial - arrangements of the City. 4. Mayor Mack, directed that Planning Director attend the Hearing before the County Planning Commission to express the Council's request for denial of CP 1182 or Continuation, until a Joint Study of the area can be made by the County and City Planning Departments. 5. ..BUilding Department Board of Appeals Mayor Mack appointed Mr. C.B. Read, Jr. of Cowan Heights.as the fifth voting member of the Building Department Board of Appeals. 6. Policy on Extended Travel For Parks and Recreation Commission and Planning Commission, to be placed on the Council Agenda for the near future. IX. ADJOURNMENT Moved by Coco, seconded by Miller, that meeting be adjourned. Carried. MAYOR 420 CITY OF TUSTIN DEMANDS June 21, 1965 DEMAND NO. 14266 Title Insurance & Trust Co.- ........... -$ 15,043-50 14267 Ruth C. Poe, Petty Cash ................. 33.21 14268 Bank of America ........................ 12,574.38 14269 Barbara B. Flaglet ...................... 10.00 14270 U.S. Post Office ........................ 86.08 14271 So. Counties Gas'Co ..................... 5.79 14272 So. Calif. Edison Co .................... 23.81 14273 Void ................................... 14274 Rourke & J~olbrook ....................... 580.00 14275 Void ................................... 14276 Santa Ana Engraving Co .................. 8.27 14277 Tustin News ............................ 19.06 14278 Louis Schmetzer Co ...................... 6.86 14279 Tustin Chamber of Commerce ............. 98.91 14280 Orange City Wholesale Elec .............. 115.51 14281 Foothill Tool & Equipment .............. 8.00 14282 LaPaloma Res~auran~t .................... 27.66 14283 Los Angeles Times ....................... 29.60 14284 Desmond ' s ..................... -~ ....... 40.98 14285 Wardlaw Fire Equipment Co ............... 367.50 14286 Tiernan's Office Equipment .............. 6.24 14287 Oxygen Service Co ....................... 8.58 14288 National Lead Co ....................... 5.19 14289 Auto Service Center ........... -' ........ 33.87 14290 Whitegon Wholesale Auto ................. 8.94 14291 Jim Lay's Union Service ................ -11.98 14292 County of Orange ........................ 7.42 14293 industrial Fire-Equip. Co ............... 4.75 14294 County of Orange ....................... 16.22 14295 Amer. College of Obstetricians and Gynecologists ...................... 85.00 14296 Signal Oil Co ........................... 463-75 14297 Jock's Car Wash ......................... 55.00 14298 Trewett ' s _--~- .......................... l0.00 14299 Henning ' s Auto Paint ing ................ 41.58 14300 Dresco ................................ 26.42 14301 Blystone Machinery ...................... 156.19 14302 Valley Consultants, Inc ................. 810.00 14303 Tustin Balcksmith Shop ................. 88.24 14304 Sully-Miller .................. ~ ........ 203 · 15 14305 Gil's Back-Hoe Service ................. 400.75 14306 L.B. Penhall Co,. Inc ................... 90.00 14307 Hardy & Marper ......................... 71.88 14308 Traffic Signal Maint. Co., .............. 94.20 14309 Industrial C0n~t.racting Co ................ 982-93 14310 Requarth ............................... ll. 96 14311 The Rainmaker .......................... 65 · 34 14312 Anaheim Ready Mixed Concrete ............ 51.08 14313 Ted B. Adsit ........................... 288.10 14314 Pacific Air Industries .................. 965.12 14315 Carl Entenmann & Son ................... 52.06 14316 Tustin SEMC0 ........................... 40.09 14~17 Sunset Builders ........................ 100o00 1~318 Tustin Garage .......................... 69 · 00 14319 Mac's Refinishing Shop ................. 60.00 14320 Vista Drug ............................. 18.98 14321 Tustin Woodshed ........................ 40.75 14322 Young & Lane Tire Co .................... 146.70 14323 Coast Envelope Co ...................... 29.05 14324 The Register ........................... 30.80 14325 Tust in Hardware ........................ 94.76 14326 Atlas Coverall ...... ~ .................. 9.00 14327 Kleenllne Corp. ........................... 73.46 14328 Holthe.Disposal ......................... 4,688.40 14329 Standard Insurance Co .................. 187.72 14330 Economy Office Equipment ............... 258.96 14331 VOId ................................... 14332 Paclf i c Telephone ........................ ll8.95 TOTAL $ 40,1'~