HomeMy WebLinkAboutCC MINUTES 1963 05 28 MINUTES OF A REGULAR ADJOURNED
MEETING, TUSTIN CITY COUNCIL
MAY 28, 1963
Meeting called to order at 7:34.by Mayor Doney
Present: Doney, Sheridan, Mack, Klingelhofer
Absent: Humeaton
City Attorney Rourke, present
City Engineer Carlsen, absent
Planning Advisor Remland, 'present.
EXECUTION OF Moved by Mack, seconded by Klingelhofer
C.C.& R'S that Mayor and City Clerk be authorized to
FOR TUSTIN execute amended Declaration of Covenents,
VILLAGE Conditions and Restrictions with Tustin
Village, Inc. Carried,
DEMOLITION OF Moved by Klingelhofer, seconded by Sheridan
SHAW RESIDENCE that Mayor and City Clerk be authorized to
execute agreement for demolition of residence
on Shaw property. Carried.
RE-APPOINTMENT Moved by Mack, seconded by Sheridan that Mr.
OF MITCHELL TO Ralph Mitchell-be re-appointed to the
PLANNING COMM. Tustin Planning Commission for a 4 year term.
Carried.
REQUEST FROM Correspondence ready by Clerk from Irvine
IRVINE CO. TO Company and Santa Fe Land Improvement Co.
TERMINATE PRO. requesting termination of all proceedings!
CEEDINGS ON regarding Red Hill Annexation to the City
RED HILL ANNEX, of Tustin.
Moved by Klingeihofer, seconded by Mack
RES. #658, ON that esolution~No. 6~8, abandoning the
RED HILL ANNEX, Red Hill Annexation to the City of Tustin,
ABANDONS RED be read by title only. Carried unanimously.
HILL ANNEX
Moved by Mack, seconded by Klingelhofer that
ADOPTION OF Resolution No. 658 be ~passed and adopted.
RES. NO. 658 Carried by roll call. Ayes: Doney, Sheridan,
Mack, Klingelhofer, Absent: Humeaton.
REQUEST FOR Correspondence from Irvine Company and
TERMINATION ' Santa Fe Land Improvement Co., requesting
ON NEWPORT termination of all proceedings regarding
AVENUE ANNEX. Newport Avenue Annexation to the City of
Tustin was read by Clerk.
Moved by Mack, seconded by Sheridan that
RES. #659, ON Resolution No. 659 abandoning the Newport
NEWPORT AVENUE Avenue Annexation to the City of Tustin
ABANDONS ANNEX. be read by title only. Carried unanimously.
Moved by Mack, seconded by Klingelhofer that
ADOPTION OF Resolution No. 659 be passed and adopted.
RES. NO. 659. Carried by roll call. Ayes: Doney, Sheridan,
Mack, Klingelhofer. Absent: Humeaton.
Moved by Klingelhofer, seconded by Mack that
Mayor .and Clerk be authorized to execute
agreement with County of Orange for the improve-
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BRYAN AVE. ment of that portion of Bryan Avenue within
IMPROVE- the City at a cost to the city of approximately
MENT. $4,400.00. Carried.
Moved by Sheridan, seconded by Klingelhofer
SALE OF that the counEy be informed that the city has
CITY PROP. no objections to the sale of the following
described property: Chapman Tr E 12 feet
W 478.62 ft, Lot 6, Blk B. Carried.
Moved by Sheridan, seconded by Mack that
Mayor and City Clerk be authorized to sign
Escro I~a~r~c~i~m~ for the purchase of
Parcel No. 2 as per agreement with Betty
Jane Armstrong. Carried.
Moved by Sheridan, seconded by Klingelhofer
that correspondence be received and filed.
Carried.
BIDS FOR Chief Hilton reported the following bids
ELECTRICALreceived for electrical work for Fire and
FIRE & 183.00
ATTACK Gilbert and Stearns
WARNINGS 970.00
Johnson 999.00
BID OF Moved by Sheridan, seconded by Klingelhofer
GILBERT that low bid of Bilbert and Stearns, Inc.
& STEARNS in the amount of $970.00 be accepted and
ACCEPTED qity Clerk be authorized to execute purchase
order in that amount. All to.be installed
'in accordance with specifications and to
meet electrical codes and inspections.
Carried.
Moved by Sheridan, seconded by Klingelhofer
that meeting be adjourned. Carried.
Mayor