Loading...
HomeMy WebLinkAboutCC MINUTES 1963 01 21 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL January 21, 1963 Meeting called to o~der at 7: 30 by Mayor Doney. Present: Doney, Sheridan, Humeston, Mack, Klingelhofer Absent: None City Attorney Rourke, present~ City Engineer Carlsen, present Assistant to City Eng. WHeelock, present Moved by Councilman Mack, seconded by Councilman Klingelhofer that Minutes of January 7th meeting be approved as corrected and January 15th Special Meeting approved as mailed and received. Carried. Safety Mayor Doney appointed Mr. Humeston, Chief Sissel and Mr. Measures Wheelock a committee of three to present written recomme~-. dations and costs relative: to Safety Measures for protection of school children on certain streets. Appt. Moved by Councilman Sheridan, seconded by Councilman Mack D. Brown that recommendations of the Parks & Recreation Conkmission ~ for the appointment of Mr. Donald Brown to' said commission be ratified. Motion carried. ' ' Moved by Councilman Mack, seconded by CounciLman Klingelhofer Dance permit that Dance Permit for Signal Cafe be granted subject to the Signal Cafe approval of Fire Chief and Police Chief. Motion carried. ~orrespondence for membership to the Municipal Finance Officers Association ordered received and filed. Aunger Moved by Councilman Mack, second'ed by Councilman Humeston that extension the 30 day extension to and including February 16, 1963 granted by the' Department of Building and Safety to Mr. R. Aunger for the demolition of building at "D" and Main Streets, Tustin, be ratii'ied. Carried.' Moved by Councilman Sheridan, seconded by Councilman enumeration Humes~on that the City Clerk contact the State Department of Census Finance regarding the instigation of a population enumera- tion count. Carried. Moved by Councilman Sheridan, seconded by CounciLman Klingelhofer that correspondence be received and filed. Carried. Moved by Councilman Sheridan, seconded by Council~mn Mack Royal Tow that Resolution No. 635, Royal Tow Service, be read by Res. 635 title only. Carried unanimously. Moved by Councilman Mack, seconded by Councilman Sheridan that Resolution No. 635, reversing the decision of the Planning Conemission granting a variance upon the application filed in behalf of Royal Tow Service, be passed and adopted. Motion carried by roll call. Ayes: Sheridan, Humeston, Mack, Klingelhofer. Abstained: Doney. Moved by Councilman Sheridan, seconded by Councilman Humeston Minute that the Minutes of December 17th be amended by the addition Correction of the words "by Resolution No. 634" in minute order modifying the decision of the Planning Commission regarding Variance No. 62-123. Above wording omitted in preliminary typed copy of Minutes. Motion carried by roll call - Ayes: Sheridan, Hueston, Mack, Klingelhofer. Abstained: Doney. Moved by Councilman Klingelhofer, seconded by Councilman RMS. 637 Mack that Resolution No. 637 ratifying the decision of the WILLIAMS Planning Commission granting the Conditional Use Permit No. APPEAL 62.126 of ~eorge Ao Willjams for animal hospital be upheld with the following additional stipulations being added: 1.The complete enclosure of all business operations within an enclosed building. 2. The building being adequately soundproofed and air- conditioned so that there will be no emission of odor or noise that would be detremental to adjacent properties. 3. The operation of said facility to be restricted to house- hold pets. 4. The exclusion of ordinanry kennel operations consisting of boarding, training, breeding or grooming, provided however, that breeding and grooming may be permitted only when incidental to the principal use. Motion carried by roll call Ayes: Sheridan, Humeston, Mack, Klingelhofer. Abstained: Doney. Decision on Zone Change application No. 62-111, Smyth Bres. No. 1 deferred to meeting of February 4th. Moved by CounciLman Humeston, seconded by Councilman Sheridan that bills in the amount of $1t, 136.20 be paid. Carried. BILLS BILL~ Orange County Firemane Association ......... $ 18.70 Tustin Youth Center, ½ cost of Bldg. (260.) .... 130.00 Signal Oil ................ 73.50 California Fire Chief's Assoc ........... 3.00 Santa Ana Engraving Co ............. 5.61 Al's Tree Service ................ 205.00 County of Orange ............... 747.77 F. Morton Pitt Co ................ 17.90 Hanson & Peterson ............ 250.00 Western Auto Stores ............. . 3.52 Tustin Water Works ................ . 882.00 First Western Bank (utlities) ......... 4]/.32 ~269 45 Rourke & Holbrook ............... 2.~ . Muriel I Stafford Typing Eng. Dept ....... 30.00 State Compensation Insurance Fund ....... 688.90 Fire Extinguisher Maintenance Co .......... 38.61 St. Cecilias's Church (Bus. Lic. refund). ..... 20.00 Business Equipment Co .............. 7.88 Federal Sigh & Si~gnal Corp. ........ 3,712.17 Roy Carver Pontiac .............. 16.02 The Tustin News ............ 121.30 County of Orange, Sheriff's Dept ......... 10.46 Office of City Clerk - Petty Cash ........ 38.00 Boyle & Lowry - Sewer Assess. Dist. No. 1 ...... 6~4~4.39 Total .... 14,136.20 Mayor Doney appointed Mr. Mack, Mr. Humeston, and Mr. PROPERTY Reurke a committee of three to investigate and report on the 3RD & C possibility and aspects of purchasing property a~ the corner of Third and 'C' Streets. ADJOURN Moved by Councilman Klinge~hofer, seconded by Councilman Sheridan that meeting be adjourned for 30 seconds. Carried. PERSONNEL Meeting called ~o order at 9:22 P.M. to consider personnel matters. MATTERS Moved by ~ouncilman Mack, seconded by Councilman Klingelhofer DISPATCHER that the Polic~ Department dispatcher Bonnie Yeaman be dismissed immediately. Motion Carried. 6 Moved by Councilman KlingelhofSr, seconded by Councilman · Mack that meeting be adjourned to February 4, 1963. Carried. Correction on January 7th meeting - inset[on of following minute. order -~ omitted in typing. Moved by Councilman Mack, seconded by Councilman Klingelhofer, that Ordinance No. 195 be passed and adopted. Carried by roll call, all Councilmen voting Aye.