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Home My WebLink AboutCC MINUTES 1963 10 21226 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL October 21, 1963 Meeting called ~ drde~ dt V:~ ~.~- b~ ~a~or Doney. Absent: None City Attorney ~offr~e, City Engineer C~r~sen', ~r~s~t' Plannih AdviSdr ~e~lkn~,]p~sgn~' Flag s~ute. Moved by Mack, seconded by Klingelhofer that minutes of October 7th me~tin~ be hp~rbv~d' as mailed. Carried. Z.C. 63-129 Hearing opened at 7:32 P.M. on Zone Change No. 63-!29 of Mervin Bose L. Bose, to permit a change of zone from "U" to/ PD on property, westerly of Willjams Street, approximatel~ 754.16' ~0rth of McFadden. Location, area, and recommendations of Planning Commission presented by Mr. Remland. Mr. M. Bose spoke in own behalf. Those spea~ing against P.D. zoning at this time: E. McKown C. Engle There being no further comments or objectiOnS, the hearings. was declared closed at 7:39 P,M, ' ~' DENY Moved by Klingelhofer, seconded by Sheridan that Zone Change 63-129 Application 63-129 of M. Bose be denied. Carried by roll call - Ayes: Sheridan, Numeston,~Lingelhofer. Noes: Mack, Doney. Z.C. 63-130 Hearing opened at 7:48 on Zone Change Application No. 63-130 BORCHARD of Caroline Borchard to rezone property at 15571 S. Willisms Street from "U" to P.D. Location and area explained by Mr. Remland. Those present Speaking in favor of change~ J. Siegel M. Bose R. Smith W. Gray Those protesting change to P.D.: F. Colgan E. McKown C. Engle There being no further comments or objections, hearing declared closed at 8:07 P.M. DENY Moved by Sheridan, seconded by Klingelhofer that Z.C. appli- 63-130 cation No. 6]-130 of C. Borchard be denied. Ayes: Sheridan, Humeston, Klingelhofer. Noes: Mack, Doney, Hearing opened at 8:28 P.M. on Appeal of decision of the Planning Commission denying UP 63-151 of First Assembly of God of Tustin to permit use of property and building at 250 Pacific Street as a church. Location and use of surrounding area explained by Mr. UP 63-151 Remland. Petition, letter of Appeal, and correspondence CHURCH presented. Those speaking in favor of granting Appeal: D. Thomas, Church Pastor T. C. Cunningh~m, So. Calif. representation of Church Matt Surm~ers Those speaking against granting of Appeal: Stan Best Mrs. Anderson E. Beckman A. Charlton W. Taylor S. Hansell J. Hunter C.T. ~ilbreath V. Goldsworthy F. Collier There being no further protests or comments, the hearing was declared closed at 9:0~ P.M. Mr. Humeston and Mr. Mack both being area residents, asked to abstain from discussion. 63-151 Moved by Sheridan that decision of Planning gommission be upheld and ~ppeal on UP 63-151 be denied. Motion died Denied for lack of second. Moved by Klingelhofer, seconded by Sheridan that decision of Planning ComissioB be upheld and appeal on UP 63-151 be denied. Carried. Roll call: Ayes: Sheridan,I Klingelhofer, Doney. Abstained: Humeston, Mack Mayo~ called three minute recess - meeting reconvened at 9:35 P.M Moved by Sheridan, seconded by Klingelhofer that Resolution RESOLUTIQN No. 678 establishing a policy in appointment of Planning 678 Commissioner members be read in its entirety. Carried unanimously. Moved by Sheridan, seconded by K'iingelhofer that Resolution No. 678 be passed and adopted. Moved by. Sheridan,-secondedbyMackthat Resolution No.678 be amended to apply to re~ppointment of even those persons ~no are presently serving on the Planning Commission. Carried. Motion to adopt IResolution 6~8,~as~mended carried by roll AMEND call - Ayes: Doney, Sheridan, Humeston, Mack, Klingelhofer 678 Noes: None Moved by Humeston, seconded by Sheridan that letters be sent to present commissioners residing outside of ~the~ city limits asking them to please retain their positions until scheduled expiration date and thanking them for all past and future service to the City. Carried Hearing opened a; 9:5~ P.M. regarding appointment of new members ~o the Commission. Moved byKlingelhofer~ seconded by Mack that .resignations RESIGNATIONS from the Commission Iof F. Hurd and B. Gibbons belaccepted F. HURD and letters of appreciation be sent. Carried. B. GIBBONS The following names ~o~ applicants were ,presented for consideration:. Laurentz R. Marsters C. T. Gilbreath Maurice A. Enderle Clifton C. Miller Charles E. Engle Marvin E. La~-~ence Mr. F. Colgan requested additional time before filling all three vacancies for additional applications to be filed~ There being no further co~nnents, the hearing was closed at 10:09 P.M. APPOINT Moved by Mack, seconded by Humeston that resolution be passed C. MILLER appointing Mr. C. Miller to fill unexpired term of M. Sheridan. Carried unanimously. APPOINT Moved by Humeston, seconded by Klingelhofer that resolution CHARLES ENGLE be passed appointinE Mr. Charles Engle to fill unexpired term of B. Gibbons. Carried, u~animously. Moved by Mack, seconded by K!ingeThofer that hearing on appointments to the commission be continued to next regular meeting November 4, 1963- Carried unanimously. Moved by Mack, seconded by Klingelhofer that a resolution be drawn rescinding Resolutions 48~ and 624 and redesignating individuals authorized to sigh for and accept surplus Federal property. Carried. C.D. MEETING Moved by Humeston, seconded by Mack that Civilian Defense AT Director and Mayor be authorized to attend C.D. meeting at SACRAMENTO Sacramento. Carried.' C.D.MEETING Moved by Sheridan, seconded by Mack that C.D. Director be AT authorized to attend Regional Radiological Meeting in LAS VEGAS Las Vegas, November 5th through 8th - expenses not to exceed $150.00 Carried. Moved bY Mack, seconded by Humeston that Building & Safety Department be authbrized expenditure of-$700.00 for capital Improvements and $600.00 for printing. Carried. STREET Moved b~ Humeston, seconded by Mack that Street Department PAINTING be authorized to purchase stencils for street painting at a cost not to exceed $~000.00. Carried. RENT Moved by Humsston, seconded by Sheridan that Street Depart- GRINDING merit be authorized to rent grinding machine for work on MACHINE First and "D" Streets. Carried: P.A. SYSTEM Moved by Klingelhofer, seconded by Mack that Halin Electronics be employed to install ?.A. system after City Attorney checks proposed'contract. Cost of installation not toexceed $1,525.00. Carried. BOSTON BULL Moved by Mack, seconded by Sheridan that Boston Bull, DANCE 420 E.' First Street, Tustin, be granted dance permit. PERMIT Carried. TRANSFER Moved by Mack, seconded by Sheridan that Resolution No. 676 FUNDS transferring $11,620.13 from undistributed reserve to StreSt Department be read by title only. Carried unanimously. RESOLUTION Moved ~y Sheridan, segonded by Mack that Resolution No. 676 676 be passed and adopted. Carried by roll call - all council- PASSED men~lwotimg Aye. Moved by Sheridan, seconded by Mack that Ordinance No. 240, changing property from the "U" to the C-1 zone, property of Plum (application Z.C. 63-128) have second reading by title only. Carried unanimously. ORDINANCE Moved by Sheridan, seconded by Mack that Ordinance No. 240 240 be passed and adopted. Carried by roll call - all councilmen' voting Aye. 223' Moved by Sheridan, seconded by Humeston that Ordinance No. 242, ORDINANCE changing zone on Application No. Z.C. 62-111 of Symth have 242 first reading by title only. Carried unanimously. Moved by Mack, seconded by Humeston that Resolution No. 680, RESOLUTION relative to the definitions of part-time positions, be read 680 by title only. Carried unanimously. Moved by Mack, seconded by Klingelhofer that Resolution No.680 PASSED be passed and adopted. Carried by roll call, all councilmen ~oting Aye. Moved by Mack, seconded by KlingeIhofer that mayor and city COSTA clerk be authorized to execute amendments to Covenants, Condi- BUILDING tions an8 Restrictions for Costa Building Corporation. CORP. Carried. Moved~by Sheridan, seconded by Mack tha~ Ordinance No. 241, BUSINESS mending the business license ordinance, Ordinance No. 206 LICENSE have first reading by title only.' Carried unanimously~ Moved by Sheridan, seconded by Mack that bills in the amoun~ BILLS of $5,353-42 be paid. Carried. Orange County Insurance Agency .......... $ 2,256.73 State & California, Bocamen~ S~ction ...... 14.56 U.S. Post Office (Envelopes~". ..... 28.60 First Western Bank (Utilities) ...... 39-23 The rustin'News ......... 357121 Hanson & Peterson ..... 165.00 Rourke & Holbrook ..... 570~00 Volunteer Firefighter' . .... 5.00 Vista Drug .......... 15.03 Bar Lumber Co . . . r ...... 3-99 Santa AnaMattress Co ....... 2.?6 Dave Windh ' .......... 42.00 Signal'0il Co 256.03 Jeffrey's Men & BO~s Wear · - 47.84 BloUnt Plastic~I~c ...... ~0.00 Desmond's ........ 51.22 Smith Corona Marchant Inc ...... 8-57 CObper~tiv4 P~rs'omielService . .' .' · 56.28 Santa Ana Eng~aviHg Co ..... 12.06 Unimasco ........... 451.05 U. S. POrcelain Planz . . ~ 48~6~ ' TUstin La~nmower~Saw-Sho~. · · 3-38 Don's Lawnmower Shop ..... 17.34 0 ange C ty'St~p· 10.20 r o~n Co . . . . Ti~in~an S ~25 88 Santa lna'Bl~e Print Co ...... 398-79 Stilley's Photo Supply (Speaker System) 26.00 Total ..... $5,353-42 Moved by Sheridan, seconded by Mack tha~ meeting b~ adjourned. Carried. CITY~CLERK ~ ~YOR · ~