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HomeMy WebLinkAboutCC MINUTES 1963 02 11 MINUTES OF A REGULAR ADJOURNED MEETING TUSTIN CITY COUNCIL February 11, 1963 Meeting called to order at 7 P.M. by Mayor Doney. Present: Doney, ~heridan, Mack, Klingelhofer Absent: Humeaton City Attorney Rourke, present City Engineer Carlsen, present . RED HILL Frotest Hearing on "Red Hill Annexation to the City of ANNEX Tustin" opened at 7:01 P.M. PROTEST HEARING Correspondence from Irvine Company and Santa Fe Land Imp- revement requesting continuance of hearing, read by Clerk. Moved by Councilman Sheridan, seconded by Councilman Mack t~at Hearin~ on Red Hill Annexation be continued to March ll, 1963at 7 P.M. Carried. ~ Protest Hearing on "Newport Avenue Annexation to the City ~' NEWPORT AVE of Tustin" opened at 7:05 P.M. ANNEX ~ PROTEST Correspondence from Irvine Company and Santa Fe Land HEARING Improvement requesting continuance of hearing read by clerk. Moved by Councilman Sheridan, seconded by Councilman Mack, that Hearing on Newport Avenue Annexation be continued to Marc~ ll, 1963 at 7 P.M. Carried. Moved by CounciLman Klingelhofer, seconded by CounciLman Mack tPzt Resolution No. 640, appreving plans and specifications D ST for the ImDrovement of South "D" Street, between Iaguna -- IMPROV. Road and 470' Southerly, Project No. 26, and authorizing and directing the ~ity Clerk to advertise for bids, be read by title only. Carried unanimously. Res. 640 Moved by Councilman Mack, seconded by Councilman Klingelhofer that Resolution No. 640 be passed and adopted. Carried Roll call: all councilmen present voting Aye. Moved by Councilman Mack, seconded by Councilman Klingelhofer that Resolution No. 641, appreving plans and specifications FIRST ST. for the improvement of First Street from "D" to Prospect IMP. and authorizing and directing the City Clerk to advertise for bids, be read by title only. Motion carried unanimously. RES. 641 Moved by Councilman Sheridan, seconded by Councilman Mack that Resolution No. 641 be passed and adopted. Carried by roll call, all councilmen present voting Aye. Moved by Councilman Sheridan, seconded by Councilman Mack, CENSUS that the Mayor and City Clerk be authorized to execute AGREEMENT Census Agreement between this City and the State Depart- ment of Finance. Carried. Moved by Councilman Mack, seconded by Councilman Sheridan that ~ SEGAL the Mayor and City Clerk be authorized to execute Agreement AGREEMENT between Mr. M. Segal and the City regarding Pasadena Ave. sewer. Carried. Moved by Councilmaa Sheridan, seconded by CounciLman Mack SEGAL authorizing release of faithful performance bonds to Mr. SEWER Segal for Pasadena Ave SewereFroject. Motion carried. BOND Moved by Councilman Sheridan, seconded by Councilman Klingelhofer that meeting be adjourned to regular meeting February 18, 1963. Carried.