HomeMy WebLinkAboutCC MINUTES 1961 04 03
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
APRIL 3, 1961
Meeting called to or~er at 7:40 by Mayor Kidd.
PRESENT:* KIDD, HUMESTON, BYRD, 'MACK,
SHERIDAN
ABSENT: NONE
CITY ATTORNEY: PRESENT
~CITY ENGINEER: PRESENT
Moved by Councilman Mack, seconded by Councilman
Byrd that minutes of March 20th meeting be approved
as mailed and r~ceived. Motion carried.
FANS BE Moved by Councilman Hu~eston, seconded by Council-
PURCHASED man Byrd that'two fans be purchased at a maximum
cost of $75.00 each.
PURCHASE OF Moved by Councilman Sheridan, seconded by Council-
MAP FILE man Mack that the City Engineer be authorized to
CABINET purchase onesmap file cabinet. Motion carried.
RESOLUTION Moved by Councilman Sheridan, seconded by CouncY1-
#550 'man Byrd that Resolution No. 550 be read by title
only. Motion c~rried unanimously.
RESOLUTION Moved by Councilman Mack, seconded by Councilman
#550 'Sheridan that Resolution No. 550, ~APPROVING
PASSED MASTER AGREEMENT FOR EXPENDITURE OF FUNDS AL-
AND LOCATED FROM THE STATE HIGHWAY FUND TO CITIES",
ADOPTED ~e passed and adopted. ~Motion carried by roll
call, all Councilmen voting Aye.
FREEWAY RAMP Purchase of right-of-way for Freeway ramp referred
REF. TO ATTY. to the City Attorney for appraisal and report.
Moved by Councilman Sheridan, seconded by Councilman
RESOLUTION Mack that Resolutibn No. 551 be read by title only.
NO. 551 Motion carried unanimously:
RESOLUTION Moved by Councilman Mack, seconded by Councilman
NO. 551 Byrd that Resolution No. 551, "APPROVING PLANS AND
PASSED SPECIFICATIONS FOR THE IMPROVEMENT OF MAIN STREET,
AND A MAJOR CITY STREET, BETWEEN MYRTLE STREET AND
ADOPTED PACIFIC STREhT SOUTH, PROJECT NO. 24, AND AUTHORIZ-
ING ADVERTISEMENT FOR BIDS~, be passed and adopted.
Motion carried by roll call, all Councilmen voting
Aye.
COMMITTEE MayOr Kidd ~ppointed a committee consisting of Mr.
APPOINTED McBride, Mr. Byrd, Mr. HumestOn, 'Chief Sissel and
RE PARKING Chief Hilton to meet with a committee from the
ON ORANGE Tustin High School Bbard regarding Parking con-
STREET ditions on Orange Street.
ORANGE Clerk directed to write Santa Ana Chamber of
COUNTY Commerce asking them to notify this City Council
AIRPORT of any meetings set up 'in regard to the Orange
County Airport.
240
THIRD & Moved by Councilman Byrd, seconded by Mack, that
PACIFIC the City Engineer be authorized to prepare plans
PLANS and specifications for Third Street and Pacific
Street. Motion carried.
N0. RECOMM. Moved by Cobincilman Mack, seconded by Councilman
ON CHURCH AT Sheridan that the Clerk write the County Planning
17th STREET Commission stating, no recommendation on UV 4719
AND to permit the construction of a church at 17th
PROSPECT AVE. Street and Prospect Avenue. Motion carried.
Moved by Councilman Sheridan, seconded by
Councilman Byrd that correspondence be received
and filed. Motion carried.'
RESOLUTION Moved by Councilman Sheridan, seconded by
NO. 552 Councilman Byrd that Resolution No. 552 be read
TITLE ONLY by title only. MotiOn carried unanimously.
RESOLUTION Moved by Councilman Sheridan, seconded by
NO. 552 Councilman Humeston that Resolution No. 552,
TRANS. $500 "TRANSFERRING $500.00 FROM THE GENERAL RESERVE
FROM GEN.FUND FUND TO THE 'TUSTIN YOUTH CENTER FUND~, be passed
TO TUSTIN YC and adopted. Motion carried by roll call, all
FUND ADOPTED councilmen voted Aye.
DIRECTION Moved by CouncZlman Sheridan, seconded by
SIGNS Councilman Humeaton that Mr. McBride be
authorized to secure directional signs for
all assured locations. Motion carried.
RES. #553 Moved by Councilman Sheridan, seconded by
TITLE ONLY Councilman Byrd that Resolution No. 553 be
read by title only. Motion carried unanimously.
RES. #553 Moved by Councilman Sheridan, seconded by
ADOPTED TO Councilman Mack that Resolution No. 553, nA
ABANDON & RESOLUTION OF INTENTION TO ABANDON AND VACATE
VACATE A A PORTION OF A PUBLIC STREET WITHIN THE CITY
PORTION OF OF TUSTIN", be passed and adopted. Motion
PUBLIC ST. carried by rdll call, all Councilmen voting
Aye.
MINUTE ORDER Moved by Councilman Sheridan, seconded by
MAYO-BREED Councilman Byrd that the Minute 0rd~r of the
FORMULA City Council supporting the proposed revision
ADOPTED of the Mayo-Breed Formula be adopted. Motion
carried.
PURCHASE OF Moved by Councilman Byrd, seconded by Council-
4 DRAWER man Sheridan that the Clerk be authorized to
LEGAL FILE purchase a~4 drawer legal file for use by the'
ADOPTED City Attorney at a cost of approximately $100.
Motion carried.
JAMESTOWN Moved by Councilman Sheridan, seconded by
VILLAGE Councilman Humeaton that a waiver of require-
ments for existing plans for a~new building
at Jamestown Village, D. Street, Tustin, owner
C. T. Gilbreath, be granted and the property
changed from ~ir~ Zone '2 to~ Fire Zone 3.
Motion carried.
PART-TIME Moved by CDuncilman Humeaton, seconded by
EMPLOYEE Councilman Mack that the City Clerk be
FOR OFFICE authorized to hire a part-time officer
WORK worker @ $2.00 per hour for 2 or 3 after-
noons per week, as necessary at the dis-
cretion of the City Clerk, and at a flat
rate of $250.00 to $275.00 per month for
one month in the summer. Motion carried.
241
Moved by Councilman Sheridan, seconded by Council-
man Humeaton that the Mayor and City Clerk be
authorized to sign Quit Claim Deed to the
Southern Pacific Railroad Co. and give a letter
of intent to abandon certain right of way at
the intersection of First Street, Holt Avenue.,
and NewOort Avenue. Motion carried.
Moved by Councilman Mack, seconded by Council-
man Humeaton that the bills be paid.
BILLS
John F. Wardlow $432.33
Motorola ...... 222.48
Santa Ana ~ngrAving. 7.72
Tustin Radio and T.V. 3.64
Van Hove and Dean.. . 74.48
U. S. Porcelain Enamel Co. 114.24
Santa Aria Book Store. 2.85
Ben Wheelock. '216.00
J. L. McBride.. 589.00
Richard Turner. 21.00
Hardy and HarperZ 706.94
Hahan, Wise and Barber[ 143.50
Jerome C. Kidd. 48.50
Santa Ana Office Supply · 14.05
Tustin News. 182.21
Blower Paper Co ..... 35.09
First Western Bank (u~ilities) .154.82
Rich Bassett. . 26.00
Signal Oil Co. , . 122.50
John C. H~nberger. 46.67
Jezowski .& Markel. 802.10
Fire Department. . 226 00
Tustin Radio and T. V~ '
104.00
Holthe Disposal Service. 874.80
C. P. S .... ~6.~0
John Hancock. 35.53
MEETING Moved by Councilman Sheridan, seconded by Councilman
ADJOURNED Byrd that the meeting be adjourned to Thursday,
TO 4-6-61 April 6th, at 7:30 P. M. in the Council Chambers.
Motion carried.
JEROME C. KIDD, MAYOR
2~2
MINUTE ORDER
OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, SUPPORTING THE PROPOSED RE-
VISION OF'THE MAYO-BREED FORMULA
~t a meeting of the. City Council of the City of
Tustin, California, held on the 3rd day of April, 1961, the
following Motion was made, seconded and duly passed:
WHEREAS, true State Highway needs for the Southern
Counties group, based on the urgency of traffic demands and
the provision of equal Stage-wide traffic service, are in ex-
cess of. 60 percent of ,the .State-wide total; and
.WHEREAS, the-existi~ng critical traffic congestion,
accidents and fatal-ities-in the Southern area must be immediate-
ly alleviated; and
]WHEREAS,- the f. ut~ure .economic and socialogical growth
and dewelopment of .th,e .13 Southern C~unties is dependent on the
construction of an adequat.e hioghwa. y and freeway system, and
~WHEREAS, based on the pertinent indices of population,
vehicle~ registration, and assessed evaluation, the 13 Southern
Counties provide in excess o-f 60 percent of the State-wide high-
way revenue ,- andl
P~HEREAS, the antiquated Mayo-Breed~ Formula allocates
only 55 percent of the State-wide Highway and Freeway Construction
Funds to the South, which curtains the budgeting of urgently
needed projects and eliminates a program of equitable future
facilities in this area;
NOW, THEREFORE, it is moved that the City of Tustin,
Calif.ornia, endorses a legislative program to amend the Mayo-
Breed Formula.as proposed in Assembly Bill 1320, to provide
a minimum of 60 percent of the State Highway Construction
Funds to the South, and requests each Board of Supervisors
and City Council in the 13 Southern Counties affected to
actively support such a program, and further
THAT the City Clerk is directed to forward to each
Board of Supervisors, each City Council, and each member of
the State Degislature, representing the 13 Southern Counties,
a copy of this Minute order.
PASSED AND ADOPTED this 3rd day of April, 1961, at s
regular meeting of the City Council of the City c~ Tustin,
California.
MAYOR
ATTEST:
~-ITY CLERK