HomeMy WebLinkAboutCC MINUTES 1965 05 17 4:05 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL May 17, 1965 CALL TO Meeting called to order at 7:35 P.M. by ORDER Mayor Mack. II. PLEDGE OF Led by Mayor MaDk. ALLEGIANCE III. ROLL Present: Councilmen: Mack, Elingelhofer, Coco CALL Miller, Ring Absent: Councilmen: None. Others Present: City Attorney, J. Rourke City Administrator, H. Gill City Clerk, R. Poe IV. APPROVAL Moved by Coco, seconded by Ring that OF Ordinance No. 281 have second reading by title MINUTES only. Carried unanimously. Moved by Klingelhofer, seconded by Ring that Ordinance No. 281 "AN ORDINANCE OF THE CITY OF TUSTIN GRANTING TO SOUTHERN COUNTIES GAS COMPANY OF CALIFORNIA, A CORPORATION, THE RIGHT , PRIVILEGE AND FRANCHISE TO LAY AND USE PIPES AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING GAS FOR ANY AND ALL PURPOSES UNDER, ALONG, ACROSS OR UPON THE PUBLIC STREETS WAYS, ALLEYS AND PLACES, AS THE SAME NOW OR MAY HEREAFTER EXIST, WITHIN SAID MUNICIPALITY. be~'Psssed and adopted. Carried by roll call. Ayes: Mack, Kllngelhofer, Coco, Mlller, Ring. Noes: None. Absent: None. 2. Ordlnance No. 282 ZC65-144~ Shubln and Carohms. Moved by Coco, seconded by Kl1~elhofer that Ordinance No. 282 hsve second reading by title only. Carried unanimously. Moved by Coco, seconded by Miller that Ordinance No. 282 "AN ORDINANCE 0F THE CITY OF TUSTIN, CALIFORNIA, CHANGING ZONE ON APPLICATION NO. Z.C. 65-144, OF SHUBIN AND CARONNA be passed and adopted. Carried by roll call. Ayes: Mack, Kllngelhofer, Coco, Miller, Ring. Noes: None Absent: None. 3. Resolution No. 779 - Commending J.B. Lawson MOved by Rin~, seconded by Kllngelhofer, that Resolution No. 779 be read by title only. Carried unanimously. Moved by Miller, seconded by Coco that Resolution No. 779 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RECOGNIZING AND CONGRATULATING JOHN B. LAWSON" be passed and adopUed. Csrrled by roll call. Ayes: Mack, Klingelhofer, Coco, Miller. Noes: Rin~. Absent: None. Mr. Ring stated he felt this type of Resolution should commend Aeronutronics for encouraging employees to enter into these kinds of endeavors. 4. Report of Committee regarding Building and Safety Board of Aooeals Chairman Coco submitted the following names of persons who have been contacted and are willing to serve on the Building and Safety Board of Appeals. R.B. Smith, Contractor J, Batchelor, Attorney W, Hockenberry, Architect L. Dukleth~ Engineer Mayor Mack appointed the above qualified g~ntlemen to serve on said Board of Appeals The fifth member to be the Director of Building and Safety. City Clerk to notify members of their appointment. The Mayor directed the Attorney to meet with the Director of the Building Department and outline the duties of this Board. VI. NEW 1. Ordinance No. 283 - Requiring Parkway Trees BUSINESS Moved by Klingelhofer, seconded by Coco that Ordinance No. 283, "AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE TO REQUIRE PARKWAY TREES" have first reading by title only. Carried unanimously. 2. Civic Center Acquisition - Armstrom~- Tustin Lease Option Moved by Miller, seconded by Coco that the Mayor and City Clerk be authorized to execute the Escrow instructions for purchase of Parcel 4 as per agreement. Carried. 3. Acceptance of improvements of Holt Ave. from Newport Ave to 34~' Northerly. Moved by Miller, seconded by Ring that the contract with Industrial. Contracting Co. for improving Holt Ave. from Newport Ave to 344' Northerly be accepted as completed in the amount of $9,829.33. Carried. 4. Resolution No. 780 State Highway Funds Moved by Coco, seconded by Miller that Resolution No. ?80 be read by title only. Carried unanimously. Moved by Ring, seconded by Klingelhofer that Resolution No. 780 "A RESOLUTION OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES", be passed and adopted; Carried by roll call. Ayes: Mabk, Klingelhofer, Coco, Miller, Ring, Noes: None. Absent: None. 4':'0 7 Upon questioning Mr. Gill explained that additional monies from this fund for streets will be used in the coming year and are being programed into the 65-66 budget. 5. Approval of Demands Moved by Ring, seconded by Klingelhofer that demands in amount of $34,059.48 be approved and paid. Carried. VII. CORRESPONDENCE 1. Letter of Appreciation from Mayor Datanay of Tustin's Sister City, San Fernando, LsUnion, Philllpines, thanking the City for his appointment as Honorary Mayor of Tustin read. 2. Moved by Klingelhofer, seconded by Ring that permission be granted residents to bl~ck off Loretta Drive between Leafwood and Laurinda for a block oarty Monday, May 31st between 3 P.M. and 8 P.M. is requested. Approval subject to the approval of the Police and Fire Departments. 3. City Administrator Gill directed to answer correspondence from Miss O. hlliott. Moved by Ring, seconded by Kli~elhofer that correspondence be received and filed. Carried. VIII. OTHER 1. Railroad Crossing Holt and Newoort BUBINESS Moved by Miller, seconded by Ring that the City Attorney be directed to reply to P.U.C. regarding Railroad Crossin~ at Holt and Newport. Carried. 2. Addition to Maintenance Contract Moved by Ring, seconded by Klingelhofer t~at an additional ~30.00 per month be authorized included in Contract with Bldg. and Maintenance Company for additional Services at 140 W. Second St. Carried. 3. Civil Defense - Conference Travel Request Moved by Ring, seconded by Klingelhofer that Civil Defense Director Williamson be a~t~orized to attend Regional Conference in Los ~egas May 25th thru May 28th at a cost not to exceed ~125.00. Carried. 4. Holthe Disposal Co. Commendation City Administrator directed to write a letter of Commendation on behalf of the City Council to the Chamber of Commerce for the fine job done on "Clean-Up-Day" Saturday, May 15th. 5- Mr. Gill reported on the ~ossibility of obtaining the Filrst Western Bank Building for Council MeetinTs. Council directed the CitF Attorney and City Administrator to discuss and work out details, including liability, with the Bank Manager. 6. League of Cities Executive Meeting Report Councilman Ring reported the following: 1. Next General Meeting of the Orange County League of Cities will be held in Costs Mess, May 2?th and reminder to Councilmen to keep this night free for full representation. 2.League requested action be taken opposing AB 946~(Brown Act). Informed that a telegram and follow-up letters had been sent. 3. A.B. 2395 - regarding Income Taxes- extends operative date of prohibition on imposition of personal income tax /by local taxing ~bodies. League of Cities feels this should be the Cities perogative. IX. Meeting adjourned to a personnel session. ADJOURNMENT Present were: City Council, City Administrator, City A~torney and City Clerk. Moved by Ring, seconded by Coco that meeting be adjourned. Carried. MAYOR CITY OF TIffSTIN DEMANDS May 17, 1965 DEMAND NO. 14105 FirstsWestern Bank ..................... ~ 2,829.88 14106 Bank of America ......................... 1,744.33 -- 14107 Southern Callf. Edison Co ............... 476.45 14108 Southern Counties Gas Co ................ 14.45 14109 Pacific Telephone ' 381.o7 14110 Arrowhead and Puritas Waters ............ 23.32 14111 Ruby O. Woolf 15.00 14112 Los A eles :::::::::::::::::::::::::::: 11.4o 14113 Void .................................... 14114 Rourke'& Holbrook ....................... 475.00 14115 Tustin SEMCO ........................... 55-02 14116 Tustin Florist .......................... 10.40 14117 Revere House 46.59 ~ 14118 Tustin Hardware Co ...................... 107.26 ~ 14119 State Compensation Ins. Fund ............ 3,969.11 ~' 14120 Tiernan's ............................... ~ 52.47 ~ 14121 Tustin Building & Maint. Co. 238.50 m 14122 The Register ................ lllllllllll 14.00 14123 The Tustin Drug & Variety .............. 17.54 14122 0RVAC Electronics ....................... 10-35 14125 D.&G. Auto Parts ........................ 7.06 14126 Western Engravers ...................... 9.36 14127 Atlas Coverall & Uniform Co ............. 9.00 14128 T~rmo-fax Sales Incorp ................. 54.81 14129 Van Hove Garage ......................... 150-53 14130 Young & Lane Tire Co. Inc ............... 78.48 14131 Bob DeSutter _ Richfield Service ........ 56.13 "' 14132 Vista Drug _ Tustin .................... 9.28 14133 Econollte 25.46 14134 Tustin Garage ........................... 15.00 14135 Morton Pitt Co .......................... 64.08 14136 Louis the Tailor, Inc ................... 41.03 14137 Tustin Paint Store ..................... 9.26 14138 Dr. Kenneth G. Hebard, M.D ............. 20.00 14139 County of Orange 40.00 14140 Sdreenprint & Plas-Tech ................. 12.58 · 14141 County of Orange ........................ 40.00 14142 Bank of america ......................... 12,174.54 14143 Brian J. Goatring ....................... 60.58 14144 Heal F. VsnAcker ....................... 205.19 14145 Pierce Dickenson Enterprises ........... 56.24 14146 R. Bornemann Printing .................. 24.96 !4147 Industrial Contracting Co ............... 8,846.40 14148 U.S. Porcelain Plant ................... 72.10 14149 Traffic Signal Msint. Co ................ 63.00 14150 L.B. Penhall Co. Inc ................... 16.56 14151 Foothill Tool & Equip. Rentals .......... 10.00 14152 Signal-Flash 15.00 14153 Blystone Machinery Rental Co ............ 89.82 1415~ Signal-Flash ............................ 5.52 14155 Town & Country-Weed & Pest Control .... 57.44 14156. Tustin Blacksmith Shop .................. 31.2Q "' 14157 County of Orange 56.01 14158 Valley Consultants, Inc ................. 572.00 · 14159 Orange Co. Blueprint Co ................ 12.96 14160 Welfare Planning COuncil ............... 1.00 14161 Tustin Woodshed ......................... 12.48 14162 Ted B. Adsit 167.25 14163 Business Forms Press, Inc. 35-77 14164 Harry E. Gill ............. ' ............ .............. 46.38 14165 Edward E. Haworth ....................... 38.19 DEMAND NO. 14166 James E. Taylor ........... $ 40.64 1416~ Fred V. Brook Jr .......... 35°02 14168 Rober~ R. Marcum .......... 12.75 14169 William L. Carnahan ....... 48°62 14170 Void ...................... 1417t John W. Coffey ............ ~.41 1~172 Benjamin L. Wheelock ..... 28.50 14173 Buel A. Williamson- ........ 40.50 1417~ C. Morgan Hilton ......... 18.?2 TOTAL $ 34,059-48