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Home My WebLink AboutCC MINUTES 1961 12 04298 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 4, o1961 Meeting called to~order at 7:30 P.M. by Mayor Kidd PRESENT: Kind, Humeston, Byrd, Mack, Sheridan ABSENT: None CITY ATTORNEY: Rourke, present CITY ENGINEER: McBride~ present Moved by Councilman Byrd, seconded by Councilman Mack, that minutes of No~ember20th regular meeting be approved as mailed and reCeived~ MotiOn~carried. NO. TUSTIN INVES. Hearing onNorth Tustin Investment Coo CO. VARIANCE IVariance Appeal opened at ?:35 P.M. APPEAL '' "City Clerk read Notice of Appeal of ~Plam~.ing Commission ruling to City Council. MAPS PRESENTED ~Mr. C~ A. Nisson presented map showing BY MR NISSON ~simllar variances granted on Lots 6, ?, 8, 9~ 11 and 12 of same tract, No. 39~4 and presented i'easons~for granting appeal on Lots 3, 4, an~'~. HEARING CLOSED 'After discussion between Mr. Nisson and the Councilsmembers, the hearing was declared closed. ADOPTION OF 'Mov~d~by Councilman Byrd, seconded by RESOLUTION THAT ~Councilman Mack, that Resoll~tion No. NO. 573 BE 'granting an Appeal from the denial of READ BY Variance ApplicationNo. 61~112 of the TITLE ONLY RE 'Planning Commission of the City of Tustin BUILDING PERMIT and authorizing the issuance of a Building FOR NO. TUSTIN Permit be read by title only. M~tion INVEST. C0. carried unanimously° Moved by Councilman Mack, seconded by Council- ADOPTION OF man Byrd, that Resolution No. 573 be passed RESOLUTION and adopted. Roll Call: Ayes:Mack~ Byrd, Kidd; N0. 573 Noes: Sheridan, Humeston. Mr. Sheridan with- drew his "No" vote. SECOND VOTE Moved by Councilm~.Byrd, seconded by CoGncitman TAKEN RE ABOVE Mack that another Roll Cat] vote on said Resolu- tion No. 573 be held. RESOLUTION Resolution No. 5?3 passed and adopted by Roll N0.573 Call vote - all Councilmen voting Aye. Mr. ADOPTED AT Humeston and Mr. Sheridan voting Aye under SECOND VOTE protest of principal. RESOLUTION NO. City Engineer McBride explained the Budget 572 EXPLAINED Proposal for Engineering Funds and read BY MR MC BRIDE Resolution No. 572, "ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED ENGINEE}iING FUNDS," to the Council. 299 Moved by Councilman Byrd, seconded by Councilman ADOPTION OF Sheridan, that Resolution No. 5?2 be passed and RESOLUTION adopted. Motion carried by Roll Call, all N0.572 Councilmen voting Aye. On motion of Councilman Mack, seconded by Counc~l- man Byrd, request is herewith made to the State Division of Highways, that the temporary detour TEMPORARY road paving adjacent to property of Anna L. ~.. DETOUR ROAD Marshall and being located along the south side ! ADJACENT TO of Santa Clara Ave. right of way and easterly of I ANNA L. MARSH- Newport Freeway right of way, be left in place. ALL PROPERTY The Cityof Tustin will assume responsibility BE LEFT IN for ultimate disposition of the pavement. Motion PLACE carried. City Clerk directed to notify State Divisionof Highways of above order. ACQUISITION Mayor Kidd, with the consent of the Council, OF PROPERTY authorized Mr. McBride to proceed with the ac- BETWEEN "D" ST quisition of property between "D" Street and & NEWPORT AVE Newport Avenue for Freeway Ramp. Mr. Humeaton excused from meeting. Moved by Councilman Byrd, seconded by Councilman Mack, that~ lettelr of request from Casa Colina CASA GOLINA RE. Rehabilitation Center, to canvass funds in cock- CENTER REQUEST tail lounges and tap rooms December 26-December 31 REFERRED TO P.D. be referred to Chi~ef Sissel. Motion carried. O.C.CIVIL DEF. Moved by Councilman Mack, seconded by Councilman PLAN. BD. TO Byrd, thatI Resolntion of the Board of Supervisors BE REFERRED TO regarding establishment of an "Orange County and ~ OUR C.D. DIR. Cities Civil Defense Planning Board" be referred to city Civil Defense Director. Moved by Councilman Byrd, seconded by Councilman MR. HUMESTON Sheridan, that Mr: Humeston be reappointed to REAPPOINTED TO the Orange County Mosquito Abatement District 0.C. MOSQUITO for the next two year term of office, ending ABATEMENT DIST. December 31, 1963. Motion carried. Moved by Councilman Sheridan, seconded by CORRESPONDENCE Councilman' Mack, that correspondence be received FILED and filed. Motion carried. Mov'ed by Councilman Sheridan, seconded by Council- ATTY. TO DRAW ' man Mack, that the City Attorney draw up a re- UP RESOLUTION solution establishing the following parking re- RE PARKING strictions in accordance with recommendations of ON FIRST ST. Police Chief: !'Two (2) hour parking on north side AND "D" ST. of First Street from D Street to Yorba and south side of First Street from D Street to Pacific. ~ Two (2) hour parking both sides of D Street from First Stre'et to Sixth Street and two (2) hour park- ing on both sides of Mai~ Street from Prospect to C Street." Motion carried. ~ ORDINANCE NO.' Moved by Councilman Mack, seconded by?Councilman [ 162 HAVE FIRST Sheridan ttat Ordinance No. 162, amending Ordinance READ; BY TITLE No. 96 have first reading by title only. Motion carried unanimously. 300 Moved by Councilman Byrd, seconded by Councilman Sheridan that the City Attorney draw up Resolution opposing Federal Acreage limitations on California Water Projects. Motion carried. TRANSFER OF Moved by Councilman Sheridan, seconded by $20,200 TO BE Councilmaff Mack, that a transfer of ~20,200'o00° TRANS. TO CAPITAL from the undistributed reserve to Capital Out- OUTLAY FROM UN- lay be authorized, pursuant to the acquisition DIS. RESERVE of Civic Center property. Motion carried. Moved by Councilman Sheridan, seconded by ADOPTION OF Councilman Byrd, that a letter be written by ACTION THAT LETTER the City Cler~ to the Secretary of the TO BE SENT AND READ Pla:nning Commission to be read at next AT PLANN COM. Planning Commission meeting, stating the · Council action on Variance Appeal of North MEETING REGARD- Tustin investment Co. affd request of closer CLOSING ADHERENCE adherence to rules and circumstances set TO RULES OF forth in city Zoning Ordinance pertaining ZONING ORDINANCE to variances. Motion carried. Upon the report and ~ecommendations of Council- EDISON COMPANY man Mack, it was ~oved by Councilman Byrd and REQUESTED TO duly carried that the City Clerk write the INSTALL LIGHTS County Board of Supervisors requesting that AT FOLLOWING the Edison Company install lights on existing PLACES: poles as follows: Inst~ll 1-20,000 L, M V at N/E corner Pacific and Sixth Streets Remove 1-2,000 L at N/E corner Pacific ahd Sixth Streets Install 1-20,000 L, MV at second°pole on Sixth Street, westof Pacific Street Install 1-20,000 L, MV at fourth ~ole on Sixth Street,, West of Pacific Street RemoVe 1-1,000 L. at fourth pole on Sixth Stree~t, west of Pacific Street Moved by Councilman Byrd, seconded by Councilh man Sheridan that 0r~inance No. 16~, creating a Parks and Recreation Commission, have first reading by title only. Motion carried un- animously. Moved by Councilman Sheridan, seconded by RESOLUTION NO. Councilman Byrd that Resolution No. ~7~, 574 "REQU~£STING THE BOARD OF SUPERVISORS OF THE TO BE READ BY COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK TITLE ONLY RE OF SAID COUNTY TO RENDER SPECIFIED SERVICES SPECIAL ANNEX. TO THE CITY, ItELATING TO THE CONDUCT OF A ELECTION TO BE SPECIAL ANNEXATION ELECTION, AND A SPECIAL HELD 1-9-62 MUNICIPAL ELECTION TOBE HELD JANUARY 9,1962," be read by title only. Motion carried unan- imously." Move~ bv Councilman Sheridan, seconded by ADOPTION OF RESOLUTION N0. Councilman Byrd, that Resolution No. ~?~, be passed and adopted. Motion carried by 574 Roll ~all, all Councilm~n present voting Aye~ LETTER TO BE Moved by Couhcilman Mack, seconded by Council- MAILED TO THE man Byrd, that Clerk be authorized to redraft CITIZENS OF letter to the Citizens of Tustin, regarding TUSTIN RE Special Municipal Election for Vanderlip & SPECIAL ELECTION Rowan Annexation and have letter signed by all Council members and mail to registered voters within the City. Motion carried. 301 Moved by Councilman Byrd, seconded by Councilman Mack, that the opinion of the City Attorney be ZONING 0RDIN- affirmed dn ruling, that where a Variance has ANCE BE GUIDE been granted by the city and an application for FOR VARIANCES Building Permit has been filed, that the applica- tion should be judged by the Zoning Ordinance in effect at the time of filing of the application. ~-~ Motion carried. ~ PLAN. COM. Appointment of a member to fill the vacancyon - APPT. POSTPONED Planning Commission deferred to next regular meeting. COL. DONEY Col. Doney asked that His name be withdrawn at this WITHDRAWS NAME time as a possible Planning Commission candidate. FOR PLAN. COM. Moved by Councilman Mack, seconded by Councilman Byrd, TUSTIN SHOP. that the city sell the remaining "Tustin Shopping DIST. SIGNS District" signs to the Chamber of Commerce for $1.00. SOLD TOCC Motion carried. Moved by Councilman Mack, seconded by Councilman ORDINANCE NO. Sheridan, that Ordinance No. 164, ~AMENDiNG THE 164 READ BY UNIFORM LOCAL SALES AND USE TAX ORDINANCE"be read TITLE ONLY by title only. Motion carried, unanimously. Moved by Councilman Sheridan, seconded by Councilman BILLS PAID Mack, that bills be paid. Motion carried. BILLS Santa Ana Office Supply . $102.22 Santa Ana Book Store ..... 19.31 ~'~ Fi!re Extinguisher Maintenance Co, 15-39 i Natl. Fire Protect. Assoc. 165.00 ' !_ Tustin Hardware . 21.34 Tustin Paint Store 8.07 Carson & Golding 54-57 Signal 0il Co. .. 112.21 Van Hove & Dean . 269.39 H~wkins-Hawkins 6o. 14.47 Jerome C. Kidd 44.50 Tustin News 2.00 Orange County Stamp Co. 11.44 ~ inter. Instituteof Run. Clerks 10.00 Louie Schmetzer~. . 8.50 G. A. Stafford . 834.00 The~mo-Fax Sales 26.59 Tax Service of Orang~ coAnAy' 19.50 Ben Wheelock 87.50 j. L. McBride . . . ~670.00 Buel A. Williamson 17.00 Tustin FiZre ~epartmeAt' 80.00 Orange County Insurance Agency 38.27 G. B. Grant~ . ~ 7.50 Les Johnson 9.12 First West. BsA~'(~til~tie~) 226.52 Orange County Blue Print 38.54 ~ John Siegel & Co. 44.00 , James Rourke, legal ~tAtA.~ 505.00 ~ George Holstein & Sons, refund on var. 25.00 Moved by Councilman Sheridan, seconded by Councilman ADJOURNED Mack that meeting be a~'oUrned. Mo~m~n~med. ~' E . IDD, MAYOR RUTH C. P~, CITY CLERK ~