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Home My WebLink AboutCC MINUTES 1963 11 18228' MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL NOVEMBER 18, 1963 Meeting ,cal~d to Dr~ at Z: 30 P.M. by ~yor Doney. Pledge of A~nc~ .... P~sent:~ Doney,~ ~er~,~ ~mston, Mack, Klhgelhofer Absent:. None City Attorney Ronrke., Asst. City~ ~ineer Wheelock,~ planning ~dvisor Re~d, Buildi~ Inspector Brook - all pre~nt.~ Moved b~ ~he~,~ s~ecLo~eH ~ Mack that Minutes of November, 4~, 1963 b~ ap~noved as ~iled. Carried. Fourth & Newport Hearing on Fourth a~ Ne~or~ Annexation opened at 7:33 Annex. P.M. and ~yor~ mp~or~ed over 51%~ p~esu had been ~ceived. Moved by~ ~ck,, seconded by ~i~elhofsr t~t the Fourth and Newp.ori Annex~tio~ be abandoned. Carried. Warner-Sycamore Hearing on ~arner-~camore~ ~tion opened aL 7:35 P.M. Annex As there~ were no. protests,. or counts, the Hearing was ,closed ~ 7:36 P,-~ - , = Mr. Rourke, excuss~ from ~he meeti~ and ~placed by Mr. K. B~a~t.~ Moved by~ ~ck,~ SeCDn~e~ by. ~gelhofer t~t O~in~ce No. 245, kppro~hg the. An~xation of Certain Unhhabited ~errito~, ~signaied as. "War~r-Sycamore Amexation" ~he City of ~sti~, Galifor~a ,, have first readin~ by litle o~. Carfist Appt. of Hearing .conti~ed frD~ NQveEer ~th meeting ~ga~ing Planning Com. appoint~enL of Plaming COF~iSSiOn opened a~ 7:40 P.M. Applica~ts~' ~s~e~ read and those pmsen~ introduced. ~hose pmse~ wi~k ~o~ents: Col. W. Farrell Bearing closed a~ 8:07 P.M. Moved bF Sherid~, seconded by~ck that. Mr. Duane J D. Ring Ring, 15712 ~rtle Avenue, Tustin, be appohted Lo fi~ appt. existing vacancy. Tem to e~im November 18, 1967. Carried by roll ca~. All Councihen voting Aye. Mr. Sheridan excused. Mr. Fred ~ok, Building Inspector, mported on need for Building Co~aissioner. Mr. Sheridan retumed to meeting. R. R. crossing Moved by Mack, seconded by Klingelhof~r that City Holt Ave. Engineer be authorized {o file with the ~blic Utilities Co~ission for pe~ission to cross the S.p.R. ~. north of First Steer in co~ection with the realigment of Holt Ave. Ca~ied. Mr. Rourke mturned at 8:27 P.M. Mo~d by Klingelhofer, seconded ~ Shefinn t~t Police Helmets Department be authorized to purchase helmets out of present operating funds. Ca~ied. 229 Moved,by Humeston, seconded by Mack that Stree~ Super_ Trees intendent be authorized ~o engage company ~o top Laguna & C Eucalyptus ~rees on Laguna Road and C Streets. Earried. Moved by Kl~ngelhofer, seconded by Humeston that recomr~en- dation of Fire Department be accepted and Thomas R. Cochran to Cochran be appointed to the Volunteer Fire Department. Fire Dept. Carried. Correspondence from residents of Pasadena Avenue regarding use of state land for co~ercial storage referred to the Storage on State City Attorney. Land Moved by Sheridan, seconded by Mack that correspondence be received and filed. Carried. Moved by Mack, seconded by Klingelhofer that Ordinance Ord. 241 No. 241 - amending Ordinance No. 206 be read by title only. Carried unanimously. Moved by .Mack, ,secQn4e4 b.y ,Sh. er. id. an that O~iinance No. 241 be .passed and adopted as an urgency measure. Carried by roll call - Ayes: ,Dqney, Sheridan, Humeston, Mack, Klinge!hofer. Boes: None~. Absent.: None. Moved bLSheridan, seconded by Mack that Ordinance No. 244, amemding the Tustin,CSty Code, Article 1, Chapter Ord. 244 2 ~o provide a, method of dispqsal of unclaimed property be read by title only. Carried unanimously. Moved by Klingel~ofer, seconded by Mack that Or~mnce 244 be passed and adoptted. Carried bY roll cal~ - Ayes: Doney, Sheridan, Humes~on, Mack, Klingelhofer. Noes: None. Absent :_ None. Mayor Doney appointed ~h~e follgwing committee to study pay raises as per 63-64 budget and report a~ next meeting. Pay R. Klingelhofer,, R. Poe,-and M. Sheridan, as chairman. Committee Moved by Mack,. s~ec.on~de~d by Sheridan that Resolution No. 682,~ repealing Kesohtions 479, 481 and 624, desognating indLviduals a~tkorized t9 sign, for and accept~ surplus Res. 682 Federal prope~ty~, be r~ad bF title only. Carried unanimously. Move~d ~by~ Mack, seconded by K!ingelhofer that Resolution No, ~682 he ~assed and adq~ted. Carried by roll call, all councilmen v~otin~g ~Ze.~ Moved by Mack, seconded byKlingelhofer that No. 246,~ rezoning proper~y of A. R. Build&rs on Application Ord. 246 No. Z.C. 63-131 have firstmading by title only. Carried unanimously. Moved by Mack, s~conded by Klingelhofer that Ordinance No, 246, changing proper~y from "U" ~o C-1 zone have first reading ~by title only. Carried Unanimously. Mr. McKown of the Citizens Cormnit~ee asked for information Refer. regarding affidavits and referendum status. Petitions Mr. J. Erickson, attorney and Mr. ~. Colgan, spoke on behalf of Citizen's Commitzee regarding referendum petitions. Moved by Klingelhofer, seconded by Mack that corres- pondence and affidavits be referred to the City Attorney for clarification and report at nex~ regular meeting. Carried. Moved by Sheridan, seconded by Humeston that above motion be amended to include that after study by the attorney the matter be reconsidered by the Council. Motion failed. Ayes: Sheridan, Humeston, Noes: Doney Mack, Klingelhofer. Adsit Mr. Mack reported on recom~I~endations of committee that Agreement an Agreement be entered into with Ted B. Adsit for planning and Development Consulting Services. Moved by Sheridan, seconded by Mack that Ted B. Adsit be "~ employed for land use and zoning study in an amount not to exceed $3,000.00 and Mayor and Clerk authorized to execute Agreement not tO exceed said amount° Carried. Moved by Sheridan, seconded by Mack that bills to the Bills amount of $8,~99.91 be paid. Carried. State Compensation Insurance Fundl ..... $2~000.00 Betty J. Armstrong (rent Nov. & Dec. ) .... 500.00 The Tastin News. · · · · · .......... 85.00 First Western Bank (Utilities) , ...... 46.39 Rourke & Holbrook. · ......... 775.00 Tustin Hardware Co ...... . 243.58 Hanson & peterson ..... 250'00 Best Maintenance Supply Co. . . .. 3-90 Kleen-Line Corporation I i .... 5.82 Thermo-Fax Sales Inc .......... 29.97 State Fire Marshall Yearly pamphlet. · 12.50 County of Orange, Comminications . · 45.43 National Fire protection Assoc. . . 24.00 Signal Oil Co ....... · .... 396.96 Los Angeles Stamp Co & Stationery ...... 35-34 F. Morton Pitt Co.c .... · ..... 13.50 Palm Stationers .... · ......... 7.71 Kenneth G. Hebard M.D .......... 90.00 County of Orange, Communications .... 77.23 Traffic Signal Maintenance Co.c ..... 34.00 Valley Engineering ..... ~460.00 Hardy and Harper .......... 141.75 U. S. Porcelain Plant ........... 978.87 Yustin Woodshed ....... ~ . . . 8.44 M & M Equipment Rentals .... ..... 610.53 Industrial Contracting Co.c ...... I . 1,513.61 Business Form Press, Inc ...... 15.18 Document Section, SacramentO, Calif .... 7.28 Coast Office Equipment . . . . ..... 556.50 The Register . . . .I ........ 29.40 International Conference of Building . . . 1.06 Total ....... 8~ 999.91 Correspondence regarding general obligation bonds referred to City Attorney. M~ved by Sheridan, seconded by Mack that Mayor Doney be Doney to granted permission to leave the s~t~e in the month of leave state December, clerk to be notified of dates. Carried. School Dr. Klingelhofer dire6ted to invSstigate negotiation property proceedings for school property. Mc~ed by Mack,' seconded by Sheridan t~at meeting be adjourned. ~c~rri~d. Ruth ~. Poe, City Clerk · G. W. Doney~