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Home My WebLink AboutCC MINUTES 1962 01 15 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL January 15, 1962 Meeting called uo order at 7:.30 P.M. by Mayor Kidd. Present: Kidd, Humeston, Byrd, Mack, Sheridan Absent: None City Attorney Rourke, present City Engineer McBride, present MINUTES Moved by Councilman Byrd, seconded by Councilman APPROVED Mack that minutes of January 2, 1962 be approved as mailed and received. Motion carried. RESET DATE Moved by Councilman Mack, seconded by Councilman OF McFADDEN~ Sheridan that Resolution No. 580, RESETTING DATE NEWPORT OF PROTEST HEARING FOR McFADDEN-NEWPORT ANNEXA- ANNEXATION TION TO MARCH 5, 1962 at 7:30 P.M. be passed and TO 3-.5-62 adopted. Motion carried by roll call - all council- men voting Aye. The clerk read the following results of votes cast, Vanderlip-Rowan Annexation, january 9,1962. VANDERLIP_ PropositiOn - Should the territory kno~m as ROWAN Vanderlip & Rowan Annexation ANNEXATION to the City of Tustin be annexed ELECTION to the City of Tustin? RESULTS Votes within City - Precinct ~ Yes - - 215 No - - 29 Total - - 244 Votes.w~.thin Annexation _ Precinct ] Yes - - 53 No - -157 Total - - 210 Absentee Yes - - 1 No - - i T~tal 2 Precinct 2 Yes - ....46 No - -l~O Total - - 176 Total Within Annexa- tion ~100 288 388 ELECTION Motion made by Councilman Sheridan, seconded by DID NOT Councilman Mack'~finding the Vanderlip & Rowan CARRY Annexation Election did nou carry. Motion carried. CHIEF SISSEL Moved by Councilman Humeston, seconded by Council-- TO EMPLOY man that Chief Sissel be authorized to hire extra EXTRA HELP help au $175.00 per month up to the expiration of the present ~City Council. Motion carried. *Sheridan ADOPTION OF Moved by Councilman Mack, seconded by council- RESOLUTION man Byrd that Resolution No. 581, AUTHORIZING NO. 581 RE THE MAYOR AND CITY CLERK.TO EXECUTE FREEWAY FREEWAY AGREE- AGREEMENT WITH THE STATEbe passed and adopted. MENT WITH Motion carried by roll call, all members voting STATE Aye. ADOPTION OF Moved by Councilman Sheridan, seconded by RESOLUTION Councilman Mack .that Resolution ~N0..582, NO. 582 ADOPTING AND SUBMITTING A BUDGET FOR EXPEND- RE FUNDS TO ITURE OF FUNDS ALLOCATED FROM THE STATE HIGH- CITY FROM WAY FUND TO CITY, be adopted. Motion carried STATE by roll call, all'councilmen voting Aye. PERMISSION Motion made by Councilman Byrd~ seconded by GRANTED Councilman Rumeston authorizing Mr. McBride METROPOLITAN to contact the Metropolitan Water District, WATER DIST. stating that permission will be granted to TO CROSS cross the city-owned Tustin Youth Center TYC PARK Park if work can be completed between the months of September and May, both months inclusive. Motion carried. COMMITTEE Mayor Kidd appointedCoumcilmanMack and RE TREES ~ Councilman Humeston a committeeof.two with ON S.SIDE the power to act, to work with Mr. McBride OF SIXTH concerning trees and sidewalk on South side STREET of Sixth Street. PARKING 0N Moved by Councilman Sheridan, seconded by SECOND ST. Councilman Byrd that the City Engineer be TO BE COM- authorized to complete the paving of PLETED Second Street from existing curb to exist- ing black top, at a costnot to exceed $400.00. Motion carried. EL CAMIN0 Moved by Councilman Byrdi seconded by REAL BELL Councilman Humeaton that for the present, TO REMAIN the E1 Camino Real Bell be left on the ON MAIN corner of Main and "D' Streets. Motion & D STS. carried, Moved by Councilm~n Byrd, seconded by GIRL SCOUT Councilman Sheridan that therequest of COOKIE SALE the Santiago Girl Scout CounCilt0 conduct 2-17 to a cookie sale fromFebruary 17th to March 3-5 3rd be granted. Motion carried. Moved by Councilman S.heridan, se~onded by HEART FUND Councilman Mack that request from the DRIVE Orange County H~art Association to canvass 2-16 to funds from February 16th through February 2-18 18th be granted. Motion carried. Moved by Councilman Sheridan, seconded by MENTAL Councilman Byrd that request from Orange HEALTH County Association for Mental Health to DRIVE h01d their annual fund.raising campaign 4-29 to April 29th toMay 31st be.granted. 5.31 Motion carried. MR. BYRD'S The secretary read letter of resignation RESIGNATION from Councilman Lee Byrd. Moved by Councilman Mac~, seconded by CITY CLERK Councilman Humeston that resignation of TO WRITE TO Councilman Byrd, effective January 31,1962, MR. BYRD be accepted with regret and the city clerk ACCEPTING be requested to write a letter of apprecia- RESIGNATION_ tion to Mr. Byrd for his years of service LETTER OF to the city. Motion carried. APPRECIATION 5 CORRESPOND. Moved by Councilman Sheridan, seconded by RECEIVED & CoUncilman Mack that correspondence be received FILED and filed. Motion carried. Moved by Councilman Sheridan, seconded by Council- OMISSION TO man Mack, that whereas the Minutes of the meeting 11-6-61 of the City Council of the C'ity of Tustin held MINUTES November 6, 1961, contained an omission, the BE AMENDED Minutes of said meeting be amended and corrected AND CORRECT_ to read as follows: ED ...... "Thau bhe'Mayor and City Clerk be authorized to execu~'l~ase and sale documents for purchase CORRECTION an~ lSaS~option'8~e~'aseveral year period, TO MINUTES. of the~ArmStr0ng'iio~rty for a total considera- OF 11-6-61 ti~n 8f'$75,000.00, or, in the alternauive, that th~ C~y AttS~ney be authorized and directed ~o acquire'the property by condemnation, or otherwise.' .... Motion carried. ORD. NO. Moved by'COUnCilman Sheridan, seconded by Council- 165 READ BY man'Mac~'that'0rdihanSe No. 165 be read by title TITLE ONLY only. ~9~gn.~a~d unanimously. READ. OF Moved b~CSuncilman Sheridan, seconded by Council- NO. 165 BE manMack'th&t'~b0~e motion be retracted and reading DEFERRED TO of Ordin&fiS&'N6:'165 be deferred to next regular NEXT MEET. meeting.[.~9~iSn[Sarried. AGREEMENT Moved by~CSindilm~'Mack, seconded by Councilman WITH MITCHIE Humeston~thatMa~Sr'and'City Clerk be authorized PUB.CO. RE to &xecu~e'Ag~em~n~ with Mitchie Publishing Com- CODIFICATION pany for ~he CodifiCatio~ of city ordinances. OF ORDINANCES Motion carri~d: Moved by Councilman Humeston, seconded by Councilman RESOLUTION She~idan'ahd duly carried that the City Attorney draw TO BE DRAWN up a resolution appointing the following to the Parks APPOINTING &Recrea~idh'C6mmi~i6n for terms specified: THESE PERSONS " TO PARKS & Maureen Risehard - 2 year term RECREATION Pauline Goetting - 2 ' · COMMISSION Gerald C. Mack - 1 ' · Vic.Grant - 3 ' " Pete Berlin ,- 3 ' ' MEETING ON The date of January 24th was set for a meeting at 1-24-62 AT the Tustin Youth Center of the newly appointed TYC OF commissioners, Mr. Rourke and Mr. Hanson COMMISSIONERS CITY ATTY. Moved by Mr. Sheridan, seconded by Mr. Mack that & MR. the matter of Easement be referred to the City HUMESTON TO Attorney and Mr. Humeston to contact Mr. Sudduth LOOK INTO to see if release of Easement may be obtained RELEASE OF and report to the city council. Motion carried. EASEMENT Moved by Councilman Sheridan, seconded by CITY CLERK Councilman Byrd that the city clerk check into TO CHECK costs of census and report at next meeting COST OF January 29th. Motion carried. CENSUS Moved by Councilman Humeston, seconded by Council- CITY BUSINESS man Mack that a committee be appointed to study and ORD. CHECK check the City Business License Ordinance. Motion TO BE MADE carried. Mayor Kidd appointed Mr. Sheridan, Mr. Humeston and Mrs. Poe to said committee. BILLS TO Moved by Councilman Sheridan, seconded by BE PAID Councilman Mack that bills be paid. Motion carried. BILLS Farnsworth Jewelry ........... $3-38 Tiernan's Office Equipt ....... 23.35 Tax Service of Orange Co ...... 15.00 Knox Hardware ................. 6.12 Harris & Frank ................ 20.18 Orange Co. Ins. Agency ........ 61.44 Orange Daily News..~...~ ..... ~06.10 Kenneth G. Hebard, D.O ....... 20.00 B Jerome C. Kidd ............... 45.00 Signal Oil Co ............ ~ ....104.13 I Atlas Coverall & Uniform .... 12.75 Vista Drug ........... ~ ...... 4.64 L Tustin Radio & TV ........... 55.75 Insurance Inc ............... 171.00 L John F. Wardlow ............. 94.08 Carson & Golding .......... 33.79 S Hawley's Spt. & Lock Shop. . 2.24 Roy Carver Pontiac ........ 1864.88 County of Orar~e .......... 78.64 Tustin Hardware Co ........ 21.48 Tustin Paint Store ......... 4.07 G. B. Grant ................ 35.00 Les Johnson ................ 33-80 Kaare's Car Wash ........... 22.00 Tustin News ................ 358.24 Orange Co. Blueprint ....... 6.60 First West. Bank(utilities) 230.11 3 inspectors, Vanderlip & Rowan Annex. at $15 each... 45.00 7 judges and clerks at ~2 each .................... 84.00 2 Polling places at $10 ea.. 20.00 Moved by Councilman Mack, seconded by Councilman Sheridan to adjourn meeting to January 29, 1962, at 7:30 P.M. Motion carried. City C~erk ~' "