The URL can be used to link to this page

Home My WebLink AboutCC MINUTES 1961 12 18]02 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 18, 1961 Meeting called to order at 7:35 P.M. by Mayor Kidd. Present: Kidd, Humeston, byrd, Mack, Sheridan. "~ Absent: None ~ City Engineer: McBride, present bity Attorneyz Eourke, present Moved by Couyicilman Mack, seconded by Councilman Sheridan that minutes of December 4th meeti.ng be approved as mailed and received. Motion carried. Moved by Councilman By. rd, seconded by ANIMAL CONTROL CoUncilman Humeston that the Mayor and SERVICE WITH City Clerk be aut~horized ~o execute COUNTY Agreemen~ with County of Orange for complete Animal Control Services. Motion carried. RESCUE AND Fire Chief Hilton authorized ~o proceed SALVAGE TRUCK getting estimates and information on INFORMATION. ~Resqu~ and Salvage Truck. Moved by Councilman Sheridan, seconded .by~ Councilman Byrd that three fire PURCHASE OF mS he .p~rchased for ~the men THREE UNIFORMS ~ d~si~g~ate~ by the Fire Chief a~ a FOR FIREMEN cos~ of ~aRp~oximately $70.00 each. .... Moti.o~ c~ri.e~, Moved .by. Councilman Sh~.ridan, seconded FIRE HYDRANTS ~bp~ ~o~nc. il]m~n fiumesto~ that Street Super- IN VICINITY ~int~n~e~t .b~ ~u~horized ~o' place and paint OF TUSTIN pos~s for fire hydrants in vicinity of HIGH Tustin ~igh School en~ran.ce and exit. .... Mqt ~o~ ~ 'Mgved ]by] C]o~nc~ilman Sheridan,' seconded by APPROVAL Councilman Humeston that Fire Department's OF FIRE r~cqm~en, d~t~o~s for the following appoint- DEPT. RECOM. ~m~n~s .b~ apRrqve, d: FOR APPOINT- MENTS ' ] ~o~ggn Hilton, Fir~ Chief Louis Hanson, First Asst. Fire Chief ..... ~a~o~d .F~r~ig, 2nd As.s~ Fire Chief . ~Mqtion carried. Moved ~by. QounQilman Mack, seconded by HOLIDAY CAFE ~unqilman Sheridan that request from DANCE PERMIT The Holiday Cafe f~or renewal of dance REFERRED TO permit be referred to Fire Chief and FIRE CHIEF Pqlice Chief for study and neport. Motion ,carried. 303 DANCE PERMIT Moved by Councilman Mack, seconded by Councilman OF SIGNAL Sheridan that request for renewal of dance CAFE REFERRED permit for the Signal Cafe be referred to the TO FIRE & POLICE Fire Chief and Police Chief for study and report. DEPARTMENTS Motion carried. Moved by Councilman Sheridan, seconded by Council- CORRESPONDENCE man Mack that correspondence be received and filed. FILED Motion carried. Moved by Councilman Sheridan, seconded by Council- ORDINANCE NO. man Byrd that Ordinance No. 162 be read by title 162 READ BY only. Motion carried unanimousIv. TITLE ONLY ~ Moved by Councilman Sheridan, seconded by Council- ORDINANCE NO. man Mack that Ordinance No. 162 "AN ORDINANCE 162 AMENDING AMENDING SECTION 1 AND SECTION3 OF ORDINANCE NO. ORD. 96 PASSED 96 be passed and adopted. Motion carried by roll call, all councilmen voting Aye. Moved by Councilman Sheridan, seconded by Council- ORD. NO. 163 man Mack that Ordinance No. 163 be read by title READ BY TITLE off_y. Motion carried unanimously. ADOPTION OF Moved by Councilman Humeston, seconded by Councilman ORD. N0.163- Sheridan that Ordinance No. 163, ~AN ORDINANCE PARKS & REC. CREATING ~ PARKS AND RECREATION COMMISSION be passed COMMISSION and adopted. Motion carried by roll call - all councilmen votin~ Aye. ORD. NO. 164 Moved by Councilman Sheridan, seconded by Councilman READ BY TITLE Byrd that Ordinance No. 1~4 be read by title ofily. ONLY Motion carried unanimously. ADOPTION OF Moved by Councilman Mack, seconded by Councilman NO. 164-AMEND. Sheridan that Ordinance No. ]6~, '~AN ORDINANCE TO UNIFORM LOCAL AMEND THE UNIFORM LOCAL SALES AND USE TAX ORDINANCE," SALES & TAX 0RD. be passed and adopted. Motion carried by roll call, all councilmen voning aye. RES. NO. 575 Moved by Councilman Sheridan, seconded by CSuncklman READ BY TITLE Mack that RESOLUTION No. ~?~ be read by ~itle only. ONLY Motion carried unanimously. ADOPTION OF Moved by Councilman Mack, seconded by Councilman Byrd RES.575 that Resolution No. ~?~, ~CONCERNING THE PROPOSED CONTRACT RE CONTRACT BETWEEN THE UNITED STATES AND THE STATE SAN LUIS OF CALIFORNIA FOR THE JOINT USE OF THE SAN LOUIS FACILITIES. FACILITIES, AND URGING THAT FEDERAL LAW AND POLICIES NOT BE IMPOSED UPO~ THE STATE OPERATIONS IN ITS SERVICE AREAS" be passed and adopted. Motion carried by roll call Ayes: Kidd, Byrd, Mack and Sheridan. Abstained: Per. Humeston. RESOL. 576 Mo~.ed by Councilman' Sheriffan, seconded by Councilman READ BY ~ack that Resolution No. ~76 be read by title only. TITLE ONLY M~tiDn cantied unanimously. ADOPTION OF Mo~e~d by C.~uncilman Sheridan, seconded by Councilman RES.576, RE Hu~es~ton that RESOLUTION No. ~76, ~DECLARING THAT PANNELL P~O~C.EED. INGS HAVE Bi~EN INITIATED BY THE C(UNCIL OF ANNEXATION T,W~E CITY OF TUSTIN TO ANNEX TO SAID CITY CERTAIN PROCEEDINGS UNINHABITED T~J~tZTORy DESIGNATED 'PANNELL ANNEXATION' TO THE CITY~OF TUSTIN. AND GIVING NOTICE OF THE PROPOSED ANNEXATION,"-be passed and adopted. Motion carried by roll call, all councilmen voting Aye. RESO. 577 Moved by Councilman Sheridan, seconded by Councilman READ BY Byrd that Resolution No. ~?? be read by title only. TITLE ONLY Motion carried unanimously. RES0. NO. 577 Moved byeCouncilman Humeston, seconded by ADOPTED RE Councilman Sheridan that Resolution No. ANNEXATION OF 57?, '~DECLARING THAT PROCEEDINGS HAVE BEEN Ist S. BAPTIST INITIATED BY THE COUNCIL TO ANNEX CERTAIN CHURCH PROCEED- UNINHABITED TERRITORY DESIGNATED ' FIRST INGS SOUTHERN BAPTIST CHURCH OF TUSTIN ANNEY~- TION! AND GIVING NOTICE OF THE PROPOSED ANNEXATION" be passed and adopted - motion carried by roll call - all councilmen voting Aye. RESOL. N0. 578 Moved by Councilman Sheridan, seconde~ READ BY TITLE by Councilman Mack that Resolution Noo ONLY 578 be read by title only. Motion carried unanimously. ADOPTION OF N0. Moved by Councilman Humeston, seconded 578 RE BESWICK by Councilman Mack that Resolution No. SCHOOL ANNEX. 5~8, "DECLARING THAT PROCEEDINGS HAVE PROCEEDINGS BEEN INITIATED BY THE COUNCIL TO ANNE]( CERTAIN UNINHABITED TERRITORY DESIGNATED 'B.F. BESWICK SCHOOL ANNEXATION' AND GIVING NOTICE OF PHOPOSED AN2~!EXATION'~ be passed and adopted - motion carried by rollscall, all councilmen voting Aye~ M~ved by Councilman Byrd, seconded by . RICHARD B. SMITH Councilman Mack that Richard B. Smith APPOINTED TO be appointed to fill vacancy on the PLAN. COM. TILL Planning Commission for a four year Nov.13,1965 term:expiringNovember 13, 1965. Motion carried. RESOL. NO. 579 Moved by Councilman Sheridan, seconded BE READ BY by CounCilman Humeston that Resolution TITLE ONLY No. 579 be read bytitle only. Motion carried unanimously. ADOPTION OF Moved b~ Councilman Sheridan, ~econded by RESOL. NO. 579 Councilman Humeston that Resolution No. RE DEVELOPMENT 579, "REOUESTING THE COUNTY OF ORANGE T0 0F FOURTH ST. INCLUDE W,ITHIN THE ARTERIAL HIGHWAY FIN- ANCING, PROGRAM TRE DEVELOPMENT OF FOURTH STREET" be passed and adopted. Motion carried ~y roll call, all councilmen voting Ay:e. Moved by Councilman Sheridan, seconded by BILLS BE PAID Councilman Mack that t~e bills be ]paid. Motion carried. Har~y Holmes ............... fi31.~6 Mullim Lumber .............. 17.10 Orange Co. Radiotel ....... 30.00 L.B.Wallace, County Clerk. 74.56 John J. Swigart Co., Inc.. 14.85 F~. Morton Pitt Co ......... 42.89 Signal Oil ................ 122.50 Hanson & Peterson, ........ 210.00 Santa Ana Blue Print ...... 23.95 Tust!in Drug & Variety ....... 22.55 Miller's Camera Shop ....... 7.12 Tustin News ................ 22.28 First West. Bank.-utilities 22.53 Ruth C. Poe extra stamps... 40.00 . Pett~ Ca~h-~uth C. Poe ..... 48 80 Hamb y Bighting Fixtures... 6.86 Moved by Councilman Humeston, seconded by Councilman Sheridan that meeting be ad- journed to Tuesday, January 2, 1962. Motion carried. ~~D~ HUTH C.R,~OE, CITY SLfhK