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HomeMy WebLinkAboutCC MINUTES 1964 12 21 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 21, 1964 Meeting called to order at 7:32 P.M. by .Mayor Mack. Pledge of Allegiance. Present: Mack, ~iinge!hofer, Miller, Ring, ~oco. Also Present= Attorney Rourke. Moved by Klingelhofer, seconded by Miller that Minutes of~ecember 7th be approvedoas mailed. Car~ed. AMENDING Hearing opened at 7~33 P.M. to consider proposed SECT. 5111 ordinance amending section 5-11 of Ordinance Now 157 ORD NO a~ ~mended. 157 There being no comments or p~otests~ the Hearing was declared closed at 7=34 P.M. HEIGHT Discussion followed as to height limit .change to ~a LIMIT 7' wall in Sections A and B or should limit be left CHANGE to discretion of Planning Commission. Moved by.Coco, seconded by Klingelhofer that thel City Attorney be instructed to consider change from 6' to 6'8"any place it may appear in Section B.~ and in~ddit~nn the wor~s "no less than 6"' be inserted in Section B and coordination worked out with the Chief Building Inspector, to study earth quake or any other structural problems. Carried. 0RD. N0. Mayor directed that Hearing to amend Section 5.11 of 157 CONT. Ordinance 157 as amended, be continued to next regular TO NEXT meeting. MEETING Moved by Klingelhofer, seconded by Ring that Ordinance ORD. 268 No. 268, amending th~ Tustin City Code to Prohibit READ BY Discharge of Projectiles be read by title only. TITLE ONLY Carried unanimously. Moved by Miller, seconded by Coco that report CITY SEWER concerning connection of District 7 Sewers to City LINES REFERR. Sewer Lines be referred to the City Attorney ~n~ City Engineer. TO NEXT MEET. study and report at ne~t meeting. Carried. UNDERGROUND Report from Mr. Brook regarding underground UTILITIES utilities presented. AMEND. TO Moved by Klingelhofer, seconded by Miller that SUB-DIV attachment "A" in ~eport presented December 3rd ORD. be adopted and the City Attorney be instructed to include it as an amendment to the subdivision Ordinance. Carried. Mayor instructed that an estimate be obtained to replace all service underground in the downtown area. CORR. TUSTIN Correspondence from~Tustin Chamber of Commerce CHAMBER OF requesting postponement of the report on Agreement COMMERCE relative to the Tustin Chamber proposal until further notice read and directed filed. SALARY Mr. Ring reported that Salary Schedule set forth SCHEDULE in proposed Resolution would fall within the City budget. Moved by Ring, seconded by K~ingelhofer.that Resolution RESOL. 754 No. 754, establishing a Compensation Plan for all COMPENSATION employees in the Municipal Service of the City and setting PLAN FOR forth rules and regulations regsrding payment of EMPLOYEES salaries and other regulations, be read by title only. Moved by Miller~ seconded by Klingelhofer that Resolution RESOL. 754 No. 754 be adopted. Carried by roll call - Ayes: Mack, ADOPTED oKlingelhofer, 6oco,Mi~ler, Ring. Noes: None. Absent: None. City Attorney reported the~ESllowing poi~nts regarding MANUAL FOR Manual for City Building Department: CITY BUILDING 1. That the plan and program for procedures be DEPARTMENT developed at once and in a manner which will coordinate the approval of various affected departments. 2. Bonds in lieu of Use and Occupancy Permits. 3. Set up at once a Board of Appeals pursuant to Uniform Building Code. Attorney directed to draft Manual for the City Building ATTORNEY TO Department in form for adoption. DRAFT MANUAL Chief Sissel reported on efforts made by his department CHIEF SISSEL to eliminate complaints from neighbors onoTYC. ~Stated REPORT ON that he had contacted a number of near neighbors who COMPLAINTS stated there had been quite an improvement. Chief Sissel FROM NEIGH. directed to contact each resident by the first Council ON TYC. Meeting in February and report. Dr. Klingelhofer reported the following: 1. Tustin Planning Commission members reported that the recent Seminar conducted by the Fire Department was very enlightening and ~hey also were impressed with.the program to repair the historic City fire truck and had amongst themselves raised $35 toward its repair andshoped that the Councilmen would donate a~d that the press would give adequate coverage to the program. 2. Tustin Planning Commission would appreciate the opportunity to delve into the Fire Department Water Report. 3. Fire Chief Morgan Hilton was elected President of Orange County Fire Chiefs Association on December 17th~ Mayorsdirected the Fire Chief and City Clerk to draft a DRAFT A news ~elease regarding repair of historic fire truck. NEWS RELEASE Release to include history of truck, donors and pictures. ON FIRE TRUCK Council informed Chief Milton that they would have any suggested changes or c~mment~ regarding Rules and Regulations pertaining to the Fi~e Department for next regular meeting. Clerksdirected-to send letter of appreciation for voluntary LETTER OF gi~ts~and cooperation in installing and decorating Christmas APPREC. Tree a~ Laguna Road and D Streetto the following: FOR DECORATING CHRISTMAS TREE. Vista Drug Boy Scout Troop #33 Market Basket So. Calif. Edison Co. Jacobson Corporation : Parks & Recreation ~ommission Moved by Coco, seconded by Klingelhofer that Resolution No. 755, appointing Harold E. Ball, Melvin F. Cohen, Leonard W. Miller, Quentin~ Fleming andEd Bering to the Parks ~ndRecreation Commission be re~d by ~itle 0nly. Carried unanimously. Moved by Coco, seconded by Klingelhofer that Resolution No. 755 be passed and adopted. Carried by roll call - AyeS: Mack, Klingelhofer, Coco, Miller, Ring. Noes:: None. Absent: None. Discussion held regarding appointment of County~ Tax Assessor. Resolution No. 756, recommending 6onsideration Qf persons from outside of the County of Orange fo~ appointment as Eount~ Assessor read in full by the City Attorney. Moved by Klingelhofer,.seconded by Coco that Resolution No. 756 be passed and adopted. Carried by roll call - Ayes: Mack, Klingelhofer, Coco, Miller, ~ing. Noes: None. Absent: None. Discussion held regarding appointment of County Tax Assessor. Resolution No. 756, recSmmending consideration of persons from outside of the County of Orange for appointment as County Assessor read in full by the City Attorney. Moved by Klingelhofer, seconded by Coco that Resolution No. 756 be passed and adopted. Carried by roll call - Ayes: Mack, Klingelhofer, Coco, Miller, Ring. Noes: None. Absent: None. Moved b~ Klingelhofer, seconded by Mil~er that correspondence be received and filed. Carried. Moved by ~oco, seconded by Ring that bills to t~e amont of $4,686.22 be paid. CarTied. First Western Bank (Utilities~ ...... = ........ $ 129.81 Vent-A-Hood Specialty Co.- .................... 24~75 Orange County Insurance Co.- .................. 31.00 First Western Bank ............................ 6.50 The Tubtin News .............................. 238.16 Th~ Orange Daily News--Z ...................... f~234~84 Tustin Hardware Co.- .......................... 5.60 Jock's Car Wash ............................... 56.00 Harris & Frank ................................ 35.88 E.J. Ryan M.D .............................. ~-_ 10.00 National Fire Protection Association .......... 15.00 County of Orange .............................. 210.33 Econolite .................................... 12.00 Vista Drug .................................... 9.33 James Hein .................................... 10.50 Signal Oil Company ............................ 357.01 Thermo-Fax Sales Incorporated ................. 19.81 Hines Wholesales Nurseries- ................... 36.00 County of Orange .................................. $ 181.00 Reproduction Equipment & Supplies ................. 5.76 Orange County Title Co.- ........................... 15.00 McCoy Motor Co ..................................... 1,809.80 Coxco, I~c.- ........................................ 106.86 Valley Consultants, Inc.- .......................... 809.00 U.S. Porcelain Plant ............................... 3.97 Unimasco ........................................... 64.74 Ted B. Adsit (Planning Consultant) ................. 127.00 Robert S. Means Co ................................ 3-60 U.S. Civil Defense Council ........................ 7.50 Business Equipment ................................. .14 Ruth C. Poe (Petty Cash) .......................... ~1.96 Multiple~ Display Fixture Co ...................... 7-57 Neal Van Acker (Uniform ~llow) .................... 30.00 Robert F. Madden(Uniform Allow) .................... 30.00 TOTAL $, 4,686.22 Moved by Klingelhofer, seconded by Coco that meeting be adjourned. MAYOR