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HomeMy WebLinkAboutCC MINUTES 1963 01 15 MINUTES OF A SPECIAL MEETING TUSTIN CITY COUNCIL January 15, 1963 Meeting called to order at 4:03 P.M. by Mayor Doney Present: Doney, Klinge!hofer, Mack Absent: Sheridan, Humeston ( Mr. Humeston arrived at 4:18 P.M. ) City Attorney Rourke, present City En~Eineer Carlsen, present Tract Tract Map 4974 was immediately brought under discussion. 4974 City ~ttorney Rourke ~eported that the Tustin Planning Commission recommended approval of said tract subject to the declaration of covenants, conditions and rest- rictions by the City Attorney and the Mayor and City Clerk be authorized to ~ecute said declaration. Motion carried. Ayes: Doney, Mack, Klingelhofer. Abstained: Humest~n. Moved by Councilman Mack, seconded by Councilman Res, 636 Klingelhofer that Resolution No. 636 be read by title Williams St. only. Motion carried. unanimously, Annex. Moved by Councilman Mack, seconded by Councilman Klin~elhofer that Resolution No. 636, A RESOLUTION DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY COUNCIL OF THE CITY OF TUSTIN TO ANNEX TO SAID CITY CERTAIN UNINHABITED tERRITORY DESCRIBED HEREIN AND DESIGNATED "WILLIAM STREET ANNEXATION TO THE CITY OF TUSTIN" AND GIVING NOTICE OF THE PROPOSED ANNEXATION, be passed and adopted. Motion carrie~ by roll call - Ayes: Doney humes;on, mack, klingelhofer. Absent: Sheridan. Moved by Councilman Klingelhofer, seconded by Councilman Mack that meeting be adjourned Lo Regular Meeting of January 21, 1963, ~ity Clerk