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HomeMy WebLinkAboutCC MINUTES 1963 06 26 MINUTES OF A REGULAR ADJOURNED TUSTIN CITY COUNCIL JUNE 26. 1963 Present: Sheridan, Mack, Klingelhofer Absent: Doney, Humeaton City Attorney R~urke, present. City Engineer Carlsen, Present. Planning Advisor Remland, present. Moved by Mack, seconded by Klingelhofer that Minutes of June llt.h and June 17th meetings be approved as mailed. Carried. Moved by Kli'ngelhofer, seconded by Mack that July 15th be set for hearing date to consider a change of meeting place for the City Council and Planning Commission. Motion carried. HEARING Moved by Mack, seconded by Klingelhofer that July 15th DATE SET be set as date of hearin~ to consider the formation FOE FOR_ of a City Administered Ruilding Department. Carried. MATION BLDG PEP.Moved by KlingelhQfer, seco~ed by Mack that City Attorney be authorized to draft a resolution ~rans. TRANS_ ferring $7,710.00 from 1962-63 Street -Department FERRAL Budget to Administrs~i. on Department. Motion carried 0F FUNDS · ' Moved by Mack, seconded by Elingelhofer that Morgan HILTON - Hilt~on be appointed Fi~e Chief on a pe~a~$~tstatus ON A effective July l, 1963, to serve at the pleasure PERM- of the Council. Carried. ANENT BASIS M~ved by Klingelhofer, seconded by Mack, that Resolution No. 664,? transferring funds in amount TRANS- of $7,710.G0 from ~Street Department to Administration FER 0F De~r~ment, be read by title only. Carried FUNDS ~ unanimously. ' Moved by Mack seconded by Klingelhofe~ that Res- ADOPTION olution No. 6~4, be passed and adopted. Carried ON RES. by roll call. Ayes: Sheridan, Mack, Klingelhofer. #664 Absent: Doney, Humes~on. Move~ by Mack, seconded by Klingelhofer that bills in the .amount of $1200.25 be paid. Motion carried. Marke~ Basket.. . .$10.74 Kenneth B. Jones. La Be~ite Lamps &'S~a~e~. 120.00 B .D.J. Belcher Co. 36-93 - · 562.80 I Hardy & Hatper. · 469.78 L 1 S Moved by Mack, seconded by Klingehofer that meeting be adjourned. Carried. ~ M~yor pro tem ~ City Clerk ~