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Home My WebLink AboutCC MINUTES 1961 11 20 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL November 20, 1961 Meetlng called ~to order at 8:25 P.M. by Playor Kidd. PRESENT:. Kidd, Humeaton, Byrd,~Mack & Sheridan CITY ENGINEER: McBride, present CITY ATTORNEY: Rourke, present MINUTES OF On motion of Councilman Mack, seconded by Councilman NOVEMBER 6th Sheridan and duly carried, the minutes of November APPROVED 6th regular meet~qg were approved as mailed and received. 12/4/61 DATE Moved by CounciIlman Byrd, seconded by Councilman SET FOR Sheridan, that Hearing on Variance Appeal of North VARIANCE ON Tustin investment Company be set for Decembe~ NO.TUSTIN 1961. Motion carried. INVEST.CO. RES. N0.571 Moved by Councilman Sheridan, seconded BY CoUnCil- READ BY TITLE man Humeaton, that Resolution N0. 571, be read by ONLY title only. Motion carried unanimously. Moved by Councilman Sheridan, seconded by Council- ADOPTION OF man Byrd, that Resolution No. 571, declaring that RESOLUTION proceedings have been initiated by the Council of NO. 57l RE the EityI of T~u~tin to annex to said city certain MC FADDEN- uninhabited territory described herein and desig- ~'~ NEWPORT hated "McFadden-Newport Annexation," and giving ~ ANNEXATION notice of the proposed annexation be passed and adopted. Motion carried by Roll Call, all Councilmen vo%ing Aye. 0RD. N0. 158 Moved by Councilman Sheridan, seconded by Council- TO BE READ man Mack, ~that Ordinance ~o. 158 be read by title BY TITLE ONLY only. Motion carried unanimously. ORDINANCE NO. Moved by Councilman Sheridan, seconded by Councilman 158 ADOPTED Humeaton, that Ordinance No. 158, calling a Special RE VANDERLIP_ Election to be held on the 9th day of January, 1962, ROWAN ANNEX. pertaining to the Vanderlip-Rowan AnnexatiOn to the 1-9-62 ELEC. City of TUstin, be passed and adopted. Motion carried by ~oll Call, all C~uncilmen ~oting Aye. 0RD. #159 TO Moved by Councilman Humeaton, seconded by Councilman BE READ BY Sheridan, that Ordinance No. 159, be read by title TITLE ONLY oonly. Motion carried unanimousiy. ORD. #159 Moved by Councilman Sheridan, Seconded by Councilman ADOPTED RE Mack, that Ordinance No.~ 159, calling a Special SPEC.ELEC. Election to~be°held within the City of Tustin on the TO BE HELD 9th day of January, 1962, pertaining to the Vanderlip_ WITHIN CITY Rowan Annexation to the City of Tustin, be passed RE VAND._ROW and adopted. Motion carried by Roll Call, all Council- , ANNEX. men voting Aye. ORD. #160 TO Moved by Councilman Mack, seconded by Councilman BE READ BY Humeaton that Ordinance N6. 160, be read by title TITLE ONLY only. Motion carried unanimously. ADOPTION OF Moved by Councilman Mack, seconded by Councilman ORD. #160 Byrd that Ordinance No. 160, establishing Zoning RE ZON.& BLDG. and Building Line Setback requirements for the SETBACK ON territory, known and designated as "Ben Brown BEN BROWN Annexation~' to the City of Tustin be passed and ANNEX. adopted. Motion carried by Roll Call, all Council- men voting Aye. 296 Moved by Councilman Sheridan, seconded by Ordinance No. Councilman Humeston, that Ordinance No. 161 READ BY 161, be ready by title only. Motion carried TITLE ONLY unanimously- Moved by Co.uncilman Humeston, seconded by Councilman ISheridan that Ordinance No. 161, APPROVAL OF ORDINANCE NO. approving the annexation of certain unin- habited territory, designated "Ben Brown 161-BEN BROWN Annexation to the city of Tustin, be passed ANNEXATION and adopted. Motio.n carried by Roll Call. Moved by Councilman Byrd, seconded by FILING OF Councilman Sheridan that correspondence CUDAHY IMPROV. from Cudahy Improvement Association be ASSOC. CORRES- received and filed. Motion carried. PONDENCE MUTUAL FIRE AID Moved by CounciLman Humeston, seconded by PROTECTION AGREE- Councilman Mack that the Mayor and City MENT WITH SANTA Clerk be authorized to execute Agreement ANA APPROVED for Mutual Aid Fire Pro~ection with the City of Santa Ana. Motion carried. PANNELL, FIRST Moved by Councilman Sheridan, seconded by SO. BAPTIST CHURCH Councilman Mack, that "Pannell Annexation," AND BESWICK SCHOOL "First Southern Baptist Church Annexation," ANNEX. REFERRED and "B. F. Beswick School Annexation,''°be* TO PLAN. COM. referred to the Planning Commission for ~study and recommenda:tion- Motion carriedf Moved by Councilman Sheridan, seconded by CHIEF SISSEL TO Councilman Humeston, that Police Chief be PURCHASE CAR I autt~orized to look for an undercover car, AT $1,000 limited to a price of ~1,000.00 and subject to approval of the Mayor and Councilman Byrd. Motion carried° REDRAFT OF Moved by Councilman Sheridan, seconded by ORDINANCE 96, Councilman Humeston, that~ City Attorney RE VAC. & LIC. redraft 0r~inance 96, changing the Vaccina- OF DOGS tion and Licensing age of dogs to four months. Motion carried. ~ City Attorney excused from the meeting.' CAMP FIRE GIRLS Moved by Councilman Byrd seconded by Council- ~ be TO SELL PEANUTS ~man Sheridan, that Camp- ire Girls 1-12-thru 1-29 granted permission to conduct a peanut sale in the city from January 12 through January 29, 1962. Motion carri!ed. Moved by Councilman Sheridan, seconded ~y INCREASE OF Councilman Mack, that Accident Insurance on CITY FIREMEN City~Firemen be increased as follows: ACCIDENT 'tCompensation from ~2~.00 to ~30.0~ per INSURANCE week; Death Benefits from ~2500o00 to ~000.00. At an increase in cost of approximately ~81.00." Motion carried. ORANGE COUNTY Letter and Resolution from the Orange WATER DISTRICT County Water District referred to the LETTER City Attorney. VARIANCE FEE Reque~ of George Holstein & Sons for refund RETURN OF HOLSTEIN of ~25.~0 Variance Fee referred to City REFERRED TO ATTY. ~ttorney. CORRESPONDENCE Moved by Comncilman Sheridan, seconded by Councilman FILED Humeston that correspondence be received and filed. Motion carried. i COMMITTEE TO STUDY Mayor appointed the follbWin~ committee to study! vacant VACANT PROPERTY TO property to be acquired by the city and see if any use BE ACQUIRED BY could be made of it at this time; Councilman Sheridan, THE CITY chairman, Coun~ilman Mack and Councilman Humeston. CHIEF SISSEL TO ChieflSissel requested to study 1 and 2 hour parking STUDY PARKING for both First Street and D Street and report at SIT. On FIRST & D next regular meeting. Moved by Councilman Sheridan, seconded by Councilman Byrd, that bills be paid. Motion carried. ~ILLS Santa Ana Engraving l ~93.87 John Siegel & Co .... 110.00 MacFarlafie Service Co. 144.26 Sargent & Sowell, Inc. 28.31 Munselle Supply Co~ 4;94 Ruth C. Poe expenses . . Petty Cash replenishment 9;00 40.96 L.W. Bemis Co .... 171.08 Bancroft-Whitney Co. 21.84 Tustin Hardware . . Roy Carver Pontiac : 8.03 .62 i ~ Martin & Chapman Co.'L~d~ 40.04 Inter Mr. Assoc. Fire Chiefs 15.00 National Fire Protection Assoc 25.00 Californi~ Tree Service, Inc. 300.00 J. C. Penny Co. . .10.36 Pirate Book Store . 9.98 Farnsworth Jewelry 3.38 Tustin News Kenneth O Hebiri,'D.Oi 977.84 · · 27.50 Santa Ana Restaurant Equip. 6.24 Blower Paper Co. 31.00 Moved'by Councilman Sheridan, seconded by Councilman Mack, that meeting beadjourned. Motion carried. ~ROME C. KIDD, MAYOR