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Home My WebLink AboutCC MINUTES 1963 02 04 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL February 4, 1963 Meeting called to orde~ at 7:30 P.M. by Mayor Doney Present: Done~, Sheridan, Humeston, Klingelhofer Absent: Mack City Attorney Rourke, present City Engine~er Carlsen, present Mayor Doney.read letter from Cathy Gibbons, student, and welcomed Miss Gibbons to the meeting. Mayor Doney then ordered letter answered and filed. Moved by Mr. Humeston, seconded by Mr, Sheridan that Minutes of January 21st meeting be approved as mailed and received. Carried. . Hearing on Zoning and Zoning Legislation, opened at Zoning 7:35 P.M. Hearing Moved by CounciLman. Sheridan, seconded by Councilman ~ Klingelhofer that Hearing be continued to ne~t reaular meeting O~ February 18th at 7:30 P.M. so that complete consideration ~ might be given all changes and recommendations, Carried, ~ Moved by Councilma~ Humeston, seconded by CounciLman Sheridan tht clerk be authorized to advertise for bids on Project 26 Project No. 26, South "D" Street from Laguna Road to So. D St. 470' Southerly - estimated cost $5,600.00. Carried, Moved by CounciLman Klingelhofer, seconded by Councilman First St, Sheridan that clerk be authorized to advertise for bids Imp, for Lmprevemen~s on First Street from 'D' Street to Prospect - estimated cost $7,800.00 Carried. Flood control map presented by Mr. Carlsen for study. Moved by Councilman Sheridan, seconded by CounciLman Klingelhofer that Tract Map 4535 be apDroved subject to Tract 4535 owner submitting authorization signature on improvement agree- ment and said agreement approved by City Attorney and City Engineer and Mayor and City Clerk authorized ~o execute upon final approval._ Carried. Moved by CounciLman Sheridan, seconded by Councilman Collateral Klimgelhofer that Firtst Western Bank be notified that the Bonds City has no objections to the substituting of collateral bonds. Carried. Moved by Councilman Sheridan, seconded by CounciLman Klingelhofer and duly carried that attorney draw up a Five step resolution amending five step grades of Police Clerk plan for Dispatcher to read as follo~.~s: Dispatcher Start $275.00 6 to 18 months 300.00 18 to 30 months 325.00 30 to 42 months 350.00 42 months on 375.00 Moved by CounciLman Klingelhofer, seconded by CounciLman I Parking Sheridan that request of Frances and A1 Pauck of the Little Orange Ave. Red Inn be approved, subject to a study by the Street Superintendant and Police Chief as to time limit and portion of Street to be posted. Carried. Moved by Councilman Sheridan, seconded by CounciLman Planning Klingelhofer that the City Authorize up ~o five officials Conf. of the City to attend Annual Plannin~ Conference - regis- tration and lunches to be at the expense of the City. Carried, '128 DANCE PERMIT Moved by Councilman Ktingelhofer, seconded by Council- man Sheridan that request of Me~tla Dee Inn for MELLA DEE INN dance permit be grantedI~subject to the approval of Police and Fire Chiefs. Carried. Moved by Councilman Sheridan, seconded by Council- CRIPPLED man Klingelhofer that Orange County S&ciety for CHILDREN Crippled Children and Adults be granted permission to hold a i~nd-raising campaign in this City as per letter of request. Carried. Letter of resignation from Dale H. Munson submitted DALE MUNSON to the ~ouncil. LETTER & DISCHARGE Mayor Dcney, speaking for Police Commissioner Mack and Police Chief Glenn Siseel recommended that resignation not be accepted and that Dale Munson be discharged. Moved by CounCilman Humeaton, seconded by Councilman Klingelhofer that resignation of Dale H. Munson not be accepted and that he be discharged as of January 21st at 8:01 A. M. for conduct unbecoming an officer and failure to report for duty. Carried Colonel Williamson, Civil Defense Director, requested to attend League of Cities Dinner and executive me~ting in Orange on February 14th. Moved by Councilman Sheridan, secomded by Councilman REVERE HOUSE Klingelhofer that with the exception of Revere LETTER TO House letter, correspondence be received and filed. ATTORNEY Carried. MoVed by Councilman Sheridan, secnnded by Councilman Humeaton that Dance permit be granted the Revere House subject to approval of Police and Fire Chiefs. Carried. Moved by Councilman Sheridan, seconded by Councilman Klingelhofer that letter from Rever~ House be referred to the City Attorney for clarification and contact with Revere House and report. Carried. Discussion on Smyth Bros..~l Zone Change Application. SMYTH BROS Mr. Smyth requested additional two week contin- ZONE CH. uation on decision of zone change. DEFERRED Moved by Council~n Sheridan, .seconded Councilman Klingelhofer that discussion and decision on Smyth Bros ~l Application be continued to regular meeting February 18th. Carried. Mayor Doney to contact County Planning Department to ascertain status of realignment of Newport Avenue and report back. PROPERTY Com~nittee to investigate purchase possibility of 3RD& C property at 3rd~and C Street recommended that, as Mr. Anderson,is now in escrow regarding this property, no further action be taken by the City Moved by CouncilmanKlingelhofer, seconded by STREET Councilman Humeaton that Resolution No. 638 be drafted NAMING a~roving the recommendation ofthe PlanningCom- RES. mission for naming of certain streets in the City. Carried by roll call, all councilmen present voting Aye. Clerk directed to send a copy of said resolution and recommendation from the Planning Commission to County street Naming Committee and to William Hirstein, Board of Supervisors. Councilman Humes~on reported that the S~reet Safety C~ommittee is consul'ting with the County and' would have more complete+ report at the next regular meeting. Moved by Councilman Sheridan, seconded hy Councilman FUND Klingelhofer that Resolution No. 639 transferring $747.77 TRANSFER from Undistributed Reserve to Account A-17 be passed. Motion carriedby roll call, all council~an present voting Aye. Moved ~y Councilman Humeston, s~conded by Councilman AGENDA Klingelhofer that the deadline for items to be placed on DEADLINE the agenda for both City Council and Planning Commission be in the hands of the City Clerk hy ~ ~.M. of the Wednesday preceding the following Monday& regular meeting. Moved by Councilman Klingelhofer, secnded by Councilman Humeston that bills in the amount of $4,086.15 be paid. Carried. BILLS Neal Sporting Goods ........... $ 7.00 Tus~in Fire Dep~ ......... 437.50 john F. Wardlaw ........ 4.07 R. F. Dickson Co ........ 255-75 Joseph W. Pendergast ...... 70.00 Ruby McFarland, County Recorder ..... 7.50 County of Orange, Survey & Rds (NOV.) .... 922.84 Parker & Son Inc ............. 78.04 Jouh Hancock Mutual Life Ins ....... 59-75 Tustin News ............ · .... 104 25 · Dep~rtment of Finance . . . . ......... 190.00 Orange County Insurance Agency ....... 199.07 Robert Hill Art for Advertising ....... 20.80 Tiernan's Office Equipment Co.. ..... · · · 16.85 BueI Williamson Auto Allowance . ..... · · · 16.00 Bryan Industrial Properties Inc.. . . .... . 22.36 Industrial Analysis.. . . . . ..... · · · 8.30 Orange County Blueprint ........ . .... 52.56 Harold F. Bougher · · · · · · · · · · · · · . 18.02 Desmond's.. · · · · · · · · · ........ 43 89 Santa Aria Book Store . . · · · · · · · · · · 3~91 Van Hove & Dean Garage ............. 181.23 Western Girl Inc. · ....... · ..... 27.60 Bob de Sutter Richfield Service.. ...... 25.21 Tustin Paint Store ............ 27.47 B. L. Wheelock · ' · ............ 25.00 First Western Bank (Utiliti;s) ......... 342.20 Tustin Blacksmith Shop ............. 1.75 Carson & Golding . . ........... 4.35 Orange County Radiotelephone ........ · 30.00 Dennis Printers and Stationers .... 11.48 Les Johnson - Union Oil Ser~. · · · · · · · · 10.62 County of Orange - Survey & Rd. (Dec.) · · · · 130.99 Santa Ana Office Supply Co ........ 56.51 Roy Carver Pontiac . . .......... · 48 05 · Davis Stationers . . .... · · . . · . 25.23 Jack L. Carlsen . . · · · · · · · · · · · · . 600 00 · Total $4,086.15 Moved by Councilman Sheridan, seconded by Councilman Klingelhofer that meeting be adjourned to February ll at 7 P.M. for annexation hearings and other matters, immediately after a short personnel meeting. Carried. Mayor Doney asked that the room be cleared for discussion of a personnel matter. i Mr. Sheridan introduced Mr. Eldon C. Renland, Planner III with the County of Orange. Moved by Councilman Sheridan, seconded by Councilman Klingelhofer that the Mayor be empowered to reactivate the com~ittee appointed to screen applicants for planner, title to be determined, and sa~d committee to meet with Mr. Re,land and submit recon~mendation. Motion carried. Meeting adjourned as skated to February llth at 7 P.M.