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Home My WebLink AboutCC MINUTES 1960 12 19216' MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL December 19, 1960 Meeting called to order at 7:30 P. M. by Mayor Kidd. PRESENT : Kidd, Humeston, Sheridan, Byrd ABSENT : Mack CITY ATTORNEY : Present CITY ENGINEER : Present Moved by Councilman Byrd, seconded by Councilman Sheridan that minutes of December 5th meeting be approved as mailed and received. Motion carried. Marshall Annexation Protest Hearing opened MARSHALL PROTEST There being no one present with protest the hearing HEARING was declared closed. Moved by Councilman Sheridan, seconded by Councilman ORD. 105 Humeston, that Ordinance no. 105, "AN ORDINANCE OF THE CITY OF TUSTIN APPROVING THE ANNEXATION MARSHALL OF CERTAIN UNINHABITED TERRITORY DISIGNATED MARSHALL ANNEXATION", have its first reading by title only. Motion carried unanimously. Moved by Councilman Sheridan, seconded by DIRECTION Councilman Humeston, that requests for directional SIGNS signs be referred to the Chamber of Commerce for study and report. Motion carried. CAMP FIRE. Moved by Councilman Byrd, seconded by Councilman PEANUT Sheridan that the Camp Fire Girls be granted SALE permission to hold a Peanut Sale as per request. Motion Carried., REVERE Moved by Councilman Sheridan, seconded by Councilman HOUSE _,-.~.=~ Byrd, thst ~h~ Eeyere. House. df~c~ pertort be DANCE ten,awed, fpr. 196!.~ NoZion oarfled. PERMIT H}aring, one SonSrig. and, setback requiremenets for MARSHALL }~,~'s~ AnDexation opened ~t 8:00 ~ ZONING AND Reco~men.iations. of ~h~ Ci;by. EngS~eer for SETBACKS zoning as subr, i.ttSd. tO ~he Courtoil by the P!apnjng Corr~misslon r~ad by the C]erk, nO ObjeCt~orns to s~ ~ zoning the ~e lsr~'~ ~! Nove,i by CouncilsaN Humeston~ seconded by Councilman Sheridan %,~= t~,~ recommendations of the Pl~n'~i~S Commission be accef:ted. Notion c;,rried. Moved hy Counc~Imen Shergdan, sacended by Councilman PLANS & ~ Humeston that the i':]sns and_ sfz~ecifications as SPEC, heretofore submitted to the n~tv of Tustin for FLOOD CONTROL the constru. ction of the E! }godeno - Newj>ort P!ood Control Channel portions ly~nS within t~e T~ ,t~ be nn~prved ams two (2) Certified ooeies of this trio%ion be forward, e% tc the Orange County Flood Cel, ltPo! District by the City Clerk. Motion carried. 217 Moved by Counci!msn Sherida, n, second_ed by Counci!ma, n CONTRACT Byrd that contract for improvemet~t of Third Street AWARDED be awarded to 5ul]y Miller being the lowest bidder aria THIRD ST. the Mayor and City Clerk be authorized to sign contract, subject to approval of PerSormance end Material Bonds by the City Attorney. Notion carried. Moved by' Conncj lman Byrd, secondea by Councilman Sheridan CHECKS that the Clark be authorized to deposit checks from THIRD ST. property owners for said Third Street %uprow~rnents. IMP. Hotlon carrfed, Moved by CouNcilman Humastor, seconded by Councilman BULLETIN Sheridan th':~t the Tustin Paint Store ~e employed to :BOARD make a iRuiletin Board for the Co~ncil Chamb.~-rs ~snd Clerk bo }'ave board and existsfinS map mounted on wall in Chambers. Mot~ or~ carried. Moved_ by Councilman Humeaton, seconded by Councilman Byrd that Holthe Dispos~,l Contract be extended for a term HOLTHE of 3 years, With the option to ooen negotiations for CONTRACT renewal for another 3 years if sSrvice:proves satisfactory~ and that the Mayor and City Clerk be authorized to sign said contract. Contract to be drawn uD by the City Attorney. Not ion carra ed. Moves by Counc}!man Sher{da~, .... ~ ~ _,~ n. seCondeta ]s~ Councilman CARRUBA ~vPc~ that Joseph Carruba be a.i. 'z,d ~30.03 Unifo_.s ~ t~t~OP1 e ~ CLOTHING a!lownance. Motion carried. Chief Sissol and Chief Hilton directed to contact El Toro PICK UP M:nrit~:e Base as to prices on 3/~ ton pick uD truck and TRUCK report to Council. Move& by Councilman Sheridan, secoy~ded by Councilman S!SSEL Byrd, that Chief Sissei be reirr}bursed for 8 days unused UN USED w~cation time in !96!. Noti o"n carried. TIME Moved by Councilman Museston, seconded by Cousci!man ALTERATIONS Sheridan thab Police Chief be authorized to make alter- P.D. atjons in tk~e Police Department at a cost not to exceed ~'110 nn. ~ .. _, Motion carried. Moved by Councilman Sheridan, second.ed by Councilman CHAIRS Byrd that the City Clerk purchase I dozen foldfinS chairs ~or the Council Chambers. Motion carried. Moved by Councilm;,n Humastor, seconded by Councilman BILLS Sheridan that the bills be paid. Motion crytried, Santa Ana Book Store .~ I2.26 T !stl ~ *o Parts u _n ...... 1.28 Tustin Bardware ....... 62 Hardy anQ HarDer, 190o29 James V. Downs. 2j. 00 Santa Aria Blue Print 3.03 Tieman' s. 9.36 Hanson and Paterson a ~e o~ Calif Citie~ First Wester~ Bank. . . 8.00 Orange ~o. Ea~9~ote~e,~hon Serv At]a.s Coverall .... 3.60 $a S~,~c~ of Orange Co. i~.00 Tustin Ne~.vs ..... Mg]!er Overhead Doors~ ~ ~20.00 Munse] Ie Sup~] y Co. 6. John F. Wa, rd!ow . 810.92 Ken~eth G. Hebard, D. 0. !0.00 Orange County B]ueor~nt . . 21~.87 F~rst Western Bank' (Uti]itjes 6.89 218 ~ Moved by Counci!s~an Sherid?n, seconded by CouncS. lman Humeston that bhe meeting be sd. journed to Tuesday January 3rd at 7:30 P- M. Motion c~:~rrie~. Clerk~