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Home My WebLink AboutCC MINUTES 1964 03 02254 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL March 2, 1964 Meeting ca led to order at 7': 30 by Mayor Doney. Pledge of Allegiance. Present: Doney, Sheridan, Humeston, Klingelhofer Absent: Mack' Also Present: Hourke, Carlsen, Remland, Brook, Sissol, Hilton Moved byKlingelhofer, seconded by Sheridan that Minutes of~February~17th be'approved as'mailed. Carried. Moved by Klingelhofer; seconded'by Sheridan that decision Abandonment on'abandonment of'certain~propertY a~ Newport and First continued Street be continued mntil such time as property owners Newport First may have opportunity ~o 'voicedtheir°opinions. Carried. Mr. Remland~presented'ptans~nd'recommendations to the Council for~their~consideration~in decision on ZC ZC 64-135 application~64_t35 of.Siegel & Gree~ood regarding proper~y at Fourth ands,respect.· Mr. Remland reco~mende that entire parcel be zoned t0O_G-1-P-15,000. MovedbyKlingelhofer~ seconded.bySheridan that Zone changedapplication'64-135 ~e,approved as t00.C-1-P-15,000 with setbacks~as suggested by the Planning Department of~ll0 ' from-centerline of Fourth Street, 60' from cen- terline of Prospec~ 30' from~rear property line and 10' from enterior~side line. ~Motion carriedby roll - call; Ayes~ Boney~'Shepidan,'Humeston, Klingelhofer, Noes: None,~Absent:~Mack. Mo~ed by HumestOn~ seconded by Klingelhofer that C. D. C.D. wiring Director be'authorized permission ~o obtain bids on elec- trical wiring tO Connect generazor with 145 W. Third Street. Carried.' Mo~ed by Klingelhofer~ seconded by Sheridan that the Euclid-Berger Ma~or and City Clerk be'authorized~to execute Agree- agreement mehts with EuClid~Berger Company and Clerk authori,zed to sign final map~ Tract 4997~ Carried. Moved bySheridan, seconded by Humescort that Improvements Tr. 4441 on' Tract ~441~ be accepted and bonds be exonerated in bonds accordance with recommendations of City Engineer. Carried. Moved by Klingelhofer, seconded by Sheridan that request stop signs of engineer for s~op signs at Main and Bryant and main &Bryant at Pacific and Sixth be ~abled. Carried. Pac.& 6 Moved by Klingelhofer, seconded by Sheridan that Re- Agreement imbursement Agreement with~~ustin Village Inc. be executed Tustin by Mayo~ and City Clerk. Carried. Village Moved by Klingelhofer, seconded by Sheridan that t~e Street Department be authorized to correct drainage High School problem on east side of Tustin High School property drainage at a cost n~t to exceed $500.00. Carried. Moved by Klingelhofer, seconded by Humeston that a~orney draft a Resolution transferring ~600.00 Trans. from undistributed Reserve to Parks and Recreation $600.00 Department for the purpose of entering into a contract for removal of trees. Carried. Moved by Sheridan, seconded bv Klingelhofer that City Deed Clerk be authorized to accept the record EasementDeed T. School Dist. frem TastinSchool District for flood control purposes. Carried. 255 Er. Remland reported that Meltiple Echoing Committee had met with Mr. ~. Adsit mad heaz~ his preliminary report and the Committee recomends:that Mr. Adsit continue with next phase of project being Steps 5 & 6. Er. C. GreenwoOd spoke in agreement with report and urged continuance of study. Moved by Sheridan, Seconded by Kli~elhofer that RESOL. 700 Resolution No. 700, "A 'Resolution Declaring that Proc- MALENA DRIVE __ eedings Have Been Initiated by'the City Council of the ANNEXATION City of Tustin to Annex to Said City Certain Unin- habited Territory described herein and designated as Malena Drive ~nexation to the City of Tustin and I~.~ giving Notice of the Proposed Annexation" be read by title only. Carried unanimously. Moved by ~heridan, seconded by Klingelho~er that RESOL. 700 Resolution Nob 700 be passed and adopted. Carried by PASSED roll call. Ayes: Doney, Sheridan, Humeston, ADOPTED Elingelhofer. Noes: None. Absent: Mack. Recess called by Mayor Deney. Meeting reconvened at 9 P.M. Mo~ed by Sheridan, seconded by K1Lngelhofer that Resolution No. 1701-c~lling and giving notice of a Special Election be read ~. title only. Carried unanimously, ............ Moved by Sheridan, .seconded by .Humston that Resolution RESOL. 701 No. 701 be passed ~and ~dopted. Motion carried. by passed roll call - Ayes: Doney, .Sheridan, HumeSton, adopted EliD~elhofer.- ~oes: *None..Absent: Mack. Moved by Ktingelhofer, seconded by Humeston tha~ Resolution-No.-702, requesting .the Board of SupervisOrs of the County of.Orange to permit the County Clerk of said County to.render specified services to the City of TustLn,-relating to.the .conduct of a Special Nun- ipipal Election to.be held in said City on Nay 12, 1964 be read bye title only. Carried unanimously.. Moved by Hamston, ~ seconded by. She~i.d~ that Resolution RESOL. 702 Me. 702 'be. passed and adopted. Ca~rr~ied. by .roll call - PASSED Ayes: Doney, Sheridan, Humestou, Klingelhofer. Noes: ADOPTED None . Absent:- Mack Moved by Sheridan,. seconded by~ Elingelhofer that ORD. 252 Ordinance No.. 252,~ changing pr. operty of Meyer to the ZC 64-134 C-1 zone on application No. ZC 64-X3~ have second reading by title only.- Carried unanimously~ Moved by Shertdan,~ sacended by Klingelhofe=, that Ordinance ORD 252 No. 252 be passed and .adopted. Carried by roll call - Passed ~yes: Doney,~ Sheridan,. Hu~eston~ Klfngelhofer. Noes: Adopted · None. Absent:- .N~ck ..... Moved by Sheridan, seconded .b~ ~umest~on that Resolution ~" -No. 703 transferring $600,0Q fr~om Undistrubuted Reserve RESOL, 703 -to Parks and Recreation.Depa~tmen$ Budgent be read by · title only.- Carried unanimously. ~Moved by Numeston, seco~d~d'b~ ~lingelhofer that Res- RESOL. 703 · olution No.. 703~be passed and adopted. Carried by roll PASSED ~call- Ayes: Doney,. Sheridan, Hume~tgn~ ~Elingelhofer. ADOPTED - Noes: None.~ Absent: Mack. Moved by Klingelhofer, seconded by Humston that Resolution RESOL. 704 No. 704, designating tha City Clerk as authorized' agent FO~)~SDI matters be readlby title only. Carried unanimously. 5 6 Moved by Humpston, seconded by Klingelhofer that RESOL. 704 Resolution No, 704 belpassed and adopted. Carried by PASSED roll call - Ayes: iDoney, Sheridan, Humston, Kllngelhofer. ADOPTED Noes: None. Absent: .Nack. TENT.TRACT Mc~ed by Klingelhofer, seconded by Humeston that an 5109 extension of one year be~Igranted to Voohris-Trindle- Nelson, Inc. to enable developer to record Tentative Tract No. 5109, Carried. CORR. Moved by Elingelh0fer, seconded.~by. Sherid.an that corres- RECIEVED pondence be received and filed. Carried. Moved by Sheridan, seconded bY Klingelhofer that: bills in the amount of $5,56~.38 be approved and paid. Carried. Mayor called a ten minute recess. Meeting reconvened for personnel ma~ters at 9:30 P.M. Joint stud~ session to be held. between Co~cil and Planning Commission Monday, March 9, at 6:30 P.M. Moved by Kli~elhofer. seconded by Sheridan that Meeting be adjourned to March 16, 1964. Carried. BILLS Santa 'na Office 3upply ......... $ ..116.82 Tiernan's Office Equipmant · ........ 343-96 Kleen-Line Corp ............ 5~82 General Binding Corp. · ......... 1.86 t~ The TustinNews.., ............ 54.98 I First Western Bank (utilities) · ..... 45.14 Tastin Drug &Variety 8 31 L Union Oil - Les Johnson. .... · ..... 6.56 S Buel A. Williamson . · . .......... 19-35 E. & J. Resuscitator Sales & Serv. Center. · 11.25 Tustin Fire Dept ........... 264.,00 National Fire Protection ....... 141.00 Oxygen Service Co ............ 5.72 Wardl~w Fire Equipment .......... ~. 39 Seagraves Pacific Corp ....... 2.29 Orange Co. Firemens .Assoc. iMembe~shiP}. · - 16.25 B,,stiness Equipment Co ......... 35-57 Harold F. Bougher ............... 15.52 Desmond's ...... .'. ......... 45.19 Screenprint & Plas~ ech ...... L13~78 Best Maintenance Supply C~. o. · . .- .... 12.27 Carl Entenmann & Son ........... 9.09 Taylor & Thornton ............ 14.50 Van Hove & Dean Garage ........... 74.97 Bob DeSutter Richfield Ser ......... ~.57 C. B. Knickerbocker's Inc. · ....... 2.790.01 63.82 Auto se ice Center · · -5 .... Benjamin v,, Wheelock (Auto . .... 60.00 Ronald J. Di~ckerson (Auto Allow. ). ..... 4~.00 Tustin ~Ato P~rts.. ................ 13.16 128.00 Vml~ey Engineering .... ~ .... 34.00 Traffic Signal Maintenance o · ..... R. F. Dickson Co. Inc.. · · · · · · · .'. · 40~.00 L. W. Bemis. · · · · · · · · -. · ' · · · · Five and Ten Nursery- · ..... , , . , ~9,00 Eldon C. Reinland · · · · · · · · · · - · · · 2~,80 Thermofax ~les Incorporated · --. · - - · · 25.23 Int~rnati0nai Conference of Bldg. Off. · .- 10,00 ~nroe .... ~ - · · · - ." ~ ~ '' ' ' ' ' 214.81 Coast Office Equipment Co. -. ..... . . . 52-99 257; Robert'R. Marcurn .............. $ 50.00 FredV. Erook, Jr. .... · . . · . ~0.00 Ruth C. P~e (Petty asA)Z ........ ~.61 Everett J. Lull (Deposit Refund).. .- . . . 5.00 Pepsi - Cola Bottling Co. (Bus. Lic .... 15.00 United States Post Office ........ . 60.10 Comp son Code Co. · · · 3-25 mx ~r~s (~ ~e~d) 2 2 i ...... . 2.o8 Total .... ~, 56t+. 38 City F~yor