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Home My WebLink AboutCC MINUTES 1962 12 03 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 3, 1962 Meeting called to order at 7:30 P.M. Present: Doney, Sheridan, Humeaton, Klingelhofer, Mack Absent: None City Attorney Rourke arrived at 7:38 P.M. City Engineer McBride, absent (Mr. Wheelock present) Mr. Sheridan asked by Mr. Doney to submit re- commendations on Business License Study. Moved by Mr. Sheridan, seconded by ~r. Mack Business Lic. that final action on Business License be Study deferred until meeting of December llth. Fihal action on December llth ~o be preceded by Study Session of Business License Com- mittee and the Chamber of Commerce, Friday night, 9ecember 7th, 8:00 P.M., Council Chambers. Moved by Mr. Sheridan, seconded by Mr. Mack, that Minu~es of Novembec 19, 1962, be approved as mailed and received. Motion carried. Hearin on Zone Change Application No. 62-113, Zone change Santa ~na Development Company, to permit the Hearing building of Garden Apartments on property 62-113 located at the Southeasterly corner of Bryan S. A. Dev. Co. AVenue and Main Street, opened at 7:45 P.M. Clerk read application and correspondence received relative to this from the County Planning Department and Department of Build- ing and Safety. Mr. Art Pilant spoke in be- A half of Santa na Development Company. No objections from Police or Fire Departments. No objections or further comments. Hearing closed a~ 7:50 P.M. Moved by Mr. Sheridan, seconded by Dr. Klingelhofer that Zone Change Application No. 62-113 be approved A for P.D. Zone. ll voted in favor. Motion carried. Moved by Mr. Sheridan, seconded by Dr. Klingel- hofer that Ordinance No. 195 approving zone Approving same change application No. 62-113 for P.~. Zone have first reading by title only.All voted in favor by roll call. Motion carried. The Deputy City Clerk reported that this was the time and place to which the matter of consideration of bids for the work described in Resolution of Bids Intention No. 615 in the matter of the construction Tustin City Sewer of certain sanitary'sewers and appurtenant work in Assess. Dist. 'Tustin City Sewer Assessment District No. 1~ was No.1 continued, for the purpose of hearing the report of the Engineer, to whom all bids were referred for checking and report. The Engineer reported that he had tabulated all bids received for the said public work and described in Sewer Bids said Resolution of Intention No. 6]~ and that the bid of Three Hundred ~enty-Eight Thousand, Eight Hundred Seventy-SevSnand 30/00 Dollars ($328,877.30) submitted by E&uond J. Vadnais is the lowest regular bi submitted for said improvement. V&ereupon Councilman Sheridan offered and moved the Award adoption of Resolution of Award of Contract No. 625, of Contract awarding the contract to Edmond J. Vai~is at the prices~ nmned in his said bid, which said bid bei~ the lowest, regular bid submitted for said improvement. The motion was ~eConded by Councilman Hm~eston and ' upon roll call vote the said Resolution of ~vard of Contract No. 625 was adopted by the following vote: n l Ayes: CounCilmen Dbney, Sheridan, Humeston, Mack, Klingelhofer Noes: None Absent: None Moved byMr. Humeston, seconded byMr. Mack that Paving request of Mr. Whoclock, Assistant tO Engineer, for Tustin Ave. permission to~ contact the° County regarding the paving of east side of ~astin Avenue, cost not to exceed $ 500.00 be granted. Motion carried~. · Correspondence from AtchisOn, Topeka and Santa Fe A.T. & SF ~ ~R regarding authority to const~ct ~tate Route 43 grade crossing and-t~ clos~ e~isting grade crossing~ referred to attention of Mr. WhOclock, assistant to City Eng. Correspondenc~ regarding ~range CoUnty Farmer's Mutua~ Insurance Company on conversion program~ order ed Correspon- filed. ~I dence L~tter from Fairview TherapeutlcPool Volunteers, ree~esting solicitation 'privileges referred to Clerk, with request that City Clerk' S~ Office 0btah specific dates they intend to solicit, before penmissi0n be Zranted.~ ' ' Request from Boston Bull Restaurant, 420 E. First Street, referred to Poli~e ~nd Fete Departments for further inVestigstion .and referred back to City Council for action~ Correspondence ordered filed. Recommendation from'Mr. S~eridan, that as a time- saver, only the highlights on Planling Com~'i~ission Minutes be read. Minutes. of Pian~:ing Comr,.ission meeting ef November 26, 1962 be noted as read and ordered filed. Recommendation by Mr. Sheridan, that alternate Laguna Rd naming of Laguna Road be put on Age~da for Monday renaming evening, December 10, 1962. ~oved by Dr. Klingelhofer, seconded by. Mr. Humes~on that Ordinance No. !90, modifying and amending the Ord. 190 Zoning Map and rezoning property of ~.stin Land Company to the P.D.Zone, have second reading by title e~ly. Motion carried unanimously. Moved by Mr. Sheridan, seconded by Mr. Mack, that Ordinance No. 190 be passed.and adopted. Motion carried by roll call, all councilmen voting Aye. Moved by Mr. Sheridan, seconded by Mr. Humeston that Ord. 191 Ordinance No. 191, .o~oviding for the issuance and Warrents payment of orders and warrants drawn on the City Treasury have second reading b~ title dn]j. Motion carried unanimously. Moved by Mr. Sheridan, seconded by Mr. Humeston that OrdilnanCe No. 191 be passed and adooted. Motion carried by roll call, all counc~n voting Aye. Moved by Mr. Sheridan, seconded by Dr. Klingelhofer, Ord. 192 that Ordinance No. 192, amending Ordinance No. 2, Meeting dates and 'p~e~c~ib'i~g 'r~gular meeting dates of the City CouffcYl,' Have second reading by title only. Motion ~ar~i~d hn~n'i~o~sly.* Moved b~ Dr.* KIZn~el~ofer, seconded by Mr. Mack, that 0rd~nance N~. 192, be passed and adopted; motion carried by rO~I call ,' all' ~ouhc~iLm~n voting Aye. Moved b~ ~r.~ Klii~elh~fer, seconded by Mr. Mack, that Ordi~n'ce' ~lo.~ ]f9J, ~ending Ordinance No. 97, to Ord. 193 Bond for pro~id~ Tor a Bond for City Treasurer have second rea~i~'~ b~ t'itle' ohly. Motion carried hnanimously. Treasurer Moved b~ ~r.' Klingelhofer, seconded by Mr. Mack, that Ordiha'n~e No. 193, be passed and adopted. Motion carr'ie~ by' re,~l call, all councilmen voting Aye. Move~d b~ Mrj Eu~es't~~, ~,~conded by Mr. Mack, that Ord. 194 Ordihahc~e No~· 19~,' e~thblishing a curfew and previdin g curfew penal~ie~ To~ ~ibl~t~ohs', have second readi~ by title only'. · ~otibn carried unamimOUsly. Moved by~ Mr. Mabk, seconded by Mr. Kume~ton that Ordihahcle No'. 19~,' b~ ~assed and adopted. Motion $arr~ie~d by r~ll call~, ~ll councilmen voti~ Aye. Move~ by' ~fr.1 Ffum~s~oh,' seconded~ by Dr. Klingelhofer Sewer Dist. that~ the T~stih Oi~t~ S~wer ~ssessment District be anneke~ toI D~str~ct No. 7; with full consideration Annes to Dist Z given 'to~ ~ef~r~nbe~ ahd~ recommendation from Mr. Rimel and Mr. Nisson, that title to these lines will upon completion and ~ayment therefore, vest in the City of Tustin and that ~ ResolutiOn favoring same be adopted. All voted' in favor. Motion carried. DiscussiOn on Zone Change Application No. 62-111, Zone change Smyth Bros. No. l, Mr. Smyth requested that they be Smyth Bros No 1. granted their zone~ chane with no setbacks ~e~uired. Moved by Mr. Humeston, seconded by Mr. Sheridan, that the matter be deferred to January 7th meeting for further discussion. Motion carried. Moved by Mr. Sheridan, seconded by Mr. Mack, that reconmendation received from Charles Greenwood regarding naming Frontage Rd. the naming of frontage read to either "Village Lane',' Village Road," or Village Drive, he referred for furtther consideration at next Planning Commission meeting. Motion carried. City Clerk requested to write Street Naming Committee as to whether those mention names are available. Renaming Recommended by Mr. Sheridan that Resolution No. 604, of E St to the Plannmng Commission recommending change of "E" Street to Prospect South Prospect be deferred for i'u~ther reconmendation. Appt. to Recommended by Mr. Sheridan, that Primrose appointment Fire Dept. to Tustin Fire Department be deferred to meeting of December 17th. Moved by Mr. Sheridan, seconded by Mr. Mack, that City Attorney be instructed to draw up a Resolution transferring $2,649.73 from t~ae Reserve to Account No · A-17, to cover bill fr6m CoUnty BuildLn~ Department and $3,510.00 to A-11 to cover year's rent on ArmstrOng property. Motion carried unanimously. Moved by Dr. Klingelhofer, seconded by Mr. Humeston tha~t the Bills, in 'the sum of $4,029.63 be paid· Motion carried· BILLS Santa Ana Book StOre.. ....... $ 5.89 First Western Bunk (utilities).. . · 319.86 B. L. Wheelock ......... 25.00 Santa Ana Office Supply ...... 52.33 County of Orange ......... 931.52 'Business Equipment Co 67 28 Tustin News ........ 193.31 Tiernan's ....... 16.85 Dennis Printers .......... 6.36 Seagrave Pacifi~ Corp ......... 85.38 Orange County Business Service . . . 8.84 . · R. F. Dickson Company ........ 231.00 Orange County Title' Company ..... 3·80 Smith-Corona Marchant, Inc ...... 13, 00 Orange County RadiOtelephone .... 30.00 Tustin Lawnmowers & Saw Shop .... 7·23 Ruth C. Poe, Petty Cash .... 37.12 Rourke & Holbreok ......... 461.00 Harris & Frank ......... 7.80 Tastin ~ire Dept ....... 168.50 . J. L. MCBride (Assess, Dist ~,.i · · · 2·00 J. L. McBride .......... 690.00 J. L. McBride(Assess Dist. ~) · · · 210.00 Buel A.' Williamson ....... 15.40 Van Hove and Dean ........ 58.73 Richfield Service, BOb de Sutter 22.65 Kenneth G. Hebard ...... 20.00 Signal Oil Co ..... 134.75 Orange Co. Ins. Agency ...... 147.76 Tustin l~aint StOre: ......... Moved by Mr. Sheridan, seconded by Mr. Mack, that the meeting be adjourned to Tuesday, December ll, 1962 at 7:30 P.M., ~o consider Protest Hearing on "Red Hill Annexation" and "Newpo~ Avenue Annexation" also Business Licenses and other such matters that might be requi~ed. }Totioh carried. Deputy City Clerk ~