HomeMy WebLinkAboutCC MINUTES 1961 05 229 54
MINUTES OF A REGULAR ADJOURNED MEETING
TUSTIN CITY COUNCIL
MAY 22, 1961
Meeting called to order by Mayor Kidd at ?:45 P.M.
Present: Kidd, Humeston, Byrd, Sheridan, Mack
Absent: ,None1
City Attorney: J. Rourke, present
City Engineer: J.L. McBride, present
Moved by Councilman Mack, seconded by Council-
man Byrd that the Minutes of May 15th meeting
be approved as mailed and received- ~ Motion
carried.
RESIGNATION OF Resignation of John Siegel, St. from the
JOHN SIEGEL Planning Commission read.
On a motion by Councilman Mack, seconded by
LETTER TO Councilman Byrd, the clerk was directed to
JOHN SIEGEL w~ite Mr. Siege], informing him that his
ACCEPTING HIS letter of resignation has been accepted with
RESIGNATION regret and thanking him for his years of
service to the City of Tustin. Motion carried.
Moved by Councilman Sheridan, seconded by
Councilman Humeston that correspondence be
received and filed. Motion carried.
COUNCILMAN On a motion by Councilman Humeston, seconded
SHERIDAN by Councilman Mack permission was granted to
GRANTED AB- Councilman Sheridan to be absent from the
SENCE FROM state from June 16th through July 4th.
6-16 to 7-4 Motion carried.
ORANGE AIRPORT Report on Orange Airport deferred to next
REPORT DEFERRED regular meeting.
AUTHORIZATION Moved by Councilman Sheridan, seconded by
OF CITY CLERK Councilman Byrd that the City Clerk be
TO ATTEND SO. authorized to attend the Southern California
CALIF. CITY City Clerks meeting in Santa Maria. Motion
CLERKS' MEETING carried.
HANSON & Moved by Councilman Sheridan, seconded by
PETERSON TO Councilman Mack that the word "certified"
SUBMIT A be striken from the motion of May l~th direct-
PROJECTt0N ing Hanson and Peterson to submit a Certified
REPORT-NOT Projection Report. Motion carried.
CERTIFIED
Moved by Councilman Sheridan, seconded by
INCOME PRO- Councilman Byrd that Income Projection
JECTION REPORT Report of Hanson & Peterson be received and
FILED filed. Motion carried.
ACQUISITION Motion made by Councilman Sheridan, seconded
OF RIGHT_0F~WAY by Councilman Hu~eston that the matter of ac-
BETWEEN "D" AND quiring the highway right-of-way between "D"
NEWPORT REFERRED Street and Newport be referred to the City
TO CITY ATTY Attorney and City Engineer to work out the
AND CITY ENGR. details for acquisition with the state.
Motion carried.
255
AUTHORIZATION Moved by Councilman Sheridan, seconded by
TO ORDER DIR- Councilman Byrd for the City Engineer to
ECTIONAL SIGNS order directional signs. Motion carried.
RESOLUTION Moved by Councilman Sheridan, seconded by
#557 TO BE Councilman Humeaton that Resolutiin No. 557
READ BY TITLE be read~by title only. Motion carried
ONLY. unanimously.
ADOPTION OF Moved by Councilman ~heridan, seconded by
RESOLUTION NO. Councilman Mack that Resolution No. 557,
557 RE FALL-OUT "A Resolution of the City Council of the
SHELTER COMMITTEE City of Tustin, establishing a Fall-Out
Shelter Committee of the Orange Empire Chapter
of the international Conference of Building
Officials" be passed and adopted. Motion
carried by roll call, all councilman voting Aye.
Moved by Councilman Sheridan, seconded by
Councilman Mack that the meeting be adjourned
to Friday, May 26th at 7:00 P.M. Motion
carried.