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HomeMy WebLinkAboutCC MINUTES 1964 05 19 284 -A MINUTES OF A REGULAR ADJOURNED MEETING TUSTIN CITY COUNCIL May 19, 1964 Meeting called to order at 7:35 P.M. by Mayor Sheridan. Present: Sheridan, Klingelhofer, Doney, Mack. Absent: Coco ~lso Present: Attorney Rourke, Wheelock, Brook, Sissel, Hilton~ Williamson. Moved by Doney, seconded by Mack that the Council CANVASS OF commende the canvass of ballots of May 12th Special BALLOTS Election. Carried. Mayor called recess for clerk to obtain Tally Sheets E. HAWORTH and Council to interview Mr. Edward E. Haworth, applicant INTERVIEW for position of Planning Advisor. Meeting reconvened at 8:10 P.M. Moved by MaSk, seconded by Klingelhofer that Edward E. E. HAWORTH Haworth be hired as Planning Advisor for the City of HIRED AS Tustin, effective June 8, 1964, at a starting salary PLANNING of $755-00 to serve at the pleasure of the Council. ADVISOR Carried. Canvass of Ballots held at 8:15 P.M. CORR. FROM Correspondence read from firm of Rutan & Tucker, Attorneys RUTAN & at Law, regarding representing the City in pending litigation. TUCKER Those present with comments were: Mr. William Gray COMMENTS Mr. William Moses Moved by Doney, seconded by Mack that Mr. Rourke and Mr. Sheridan be asked to contact Rutan & Tucker for approximate overall cost of litigation trial and report at a 9 AM adjourned meeting, May 20, 1964. Moved by Doney, seconded by Klingelhofer, that the £~rm CHAMBER MIX of Chamber Mix ~oncrete, Inc. be awarded contract for AWARDED slurry seal on First and "D" Streets, at a cost not to CONTRACT FOR exceed $3,324.30. Carried· SLURRY SEAL Moved by Doney, seconded by Klingelhofer, that Clerkbe authorized and directed to return Bidders' Bonds or Cashiers' Checks to the three unsuccessful bidders. Carried. Moved by Klingelhofer, seconded by Mack that Resolution No. RESOL .718 718, declaring results of the May 12th Special Election b8 READ BY read by title only. Carried unanimously. TITLE ONLY Moved by Mack, seconded by Klingelhofer that Resolution NO. RESOL. 718 718 be passed and adopted. Carried by roll call Ayes: PASSED AND Sheridan, Klingelhofer, Doney, Mack, Noes: None. Absent: ADOPTED COCO. Moved by Doney, seconded by Kllngelhofer that meeting be MEETING adjourned to 9 A.M. May 20th in the Old Council Chambers, ADJOURNED 145 W. Third Street, for the matte~ Of retention of attorneys in defense of Initiative Ordinance. Carried. RUTH C; ~LLPOE '?¢ITYi CLERE