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Home My WebLink AboutCC MINUTES 1960 05 02 MINUTES OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL, MAY 2nd, 1960 MEMBERS PRESENT: Kidd, Mack, Humeston, Sheridan, Byrd. ABSENT : None. CITY ATTORNEY : Dennis D. Hayden, present. CITY ENGINEER : J. L. McBride, present. Mayor Kidd opened the meeting at 7:30 P. M. Minutes of April l8~h and April 19th, approved as corrected. Moved by Councilman Mack, seconded by Councilman Sheridan and duly carried.. Mo~ed by Councilman'Humeston, seconded by YORBA Councilman Sheridan, following Council members CANVASS be appointed a canvassing, board to canvass BOARD returns and count absentse vote on "YORBA STREET ANNEXATION". Inspector . Councilman Humeston Judge Csuncilman Byrd Clerk Councilman, Mack Clerk ~. Councilman Sheridan Canvass of ~YORBA STREET ANNEXATION,' votes and CANVASS Count of Absentee Ballots was immediately YORBA ST. started. VOTES AND The whole number of votes cast in the election ABSENTEE was . 17 Official number of votes cast for annexation l~ Official number of votes cast against annex. 4 It was moved by Councilman Byrd, seconded by RESOLUTION Councilman Sheridan that RESOLUTION NOt 508, N0. 508. reciting fact of Yorba Street Annexation election ADOPTED be adopted. Motion carried, all Councilman voting Aye. Moved by Councilman Humeston, seconded by Council- FIRST man Mack, that Ordinance 135 have its first READING reading in its entirety. Second reading to be ORD. N0. May 9th, 1961 at 6:45 P. M. Motion carflied, 135 all Councilmen voting Aye. Mayor Kidd appointed the following Commissioners; COMMISSIONERS Police Commissioner Vimcent Humeston APPOINTED Fire Commissioner . . Jerome Kidd Street Commissioner . · Lee Byrd Finance Commissioner. . Myrl Sheridan Parks & Recreation Gerald Mack 168 Motion made bY Councilman Byrd, seconded by THERMON Councilman Mackl to acce~t resignation of MEANS Thermon Means from the Tustin Planning Commission. RESIGNATION Motion carried. Adoption of RESOLUTION NO. 509, appointing RESOLUTION Councilman Sheridan and Councilman Humeaton NO. 509 to the Tustin Planning Commission and Frank E. ADOPTED ~acon, Jr. to replace Termon Means, moved by Councilman Byrd, seconded by Councilman Mack. Mo.tion carriled, all. Councilmen rotion Aye. SANITATION Move& by Councilman Sheridan, seconded by DISTRICE 7 Councilman Mack that Mayor Kidd appoint Councilman ALTERNATE Humeaton as Alternate Director to serve on DIRECTOR Sanitation District No. 7 Board. Motion carried. Moved by Councilman Humeaton, seconded by Councilman RESOLUTION Byrd, that "RESOLUTION N0. 5107 expressing NO.510 appreciation on behalf of the City Council of the ADOPTED. City Of Tustin, for services of Frank E. Bacon, Jro as Councilman, be adopted. Motion carried, all Councilmen voting Aye. Correspondence read. City Clerk directed by Council to file same. Recommended that Fire Chief Morgan Hilton and WEEDS Police Chief Siseel as property owners to clear weeds where necessary. Motion made by Councilman Humestom, seconded by AMERICAN Councilman Mack, that permission be given to the LEGION American Legion to sell fireworks at the corner of FIREWORKS Third and D Streets, subject to inspection by the Fire Chief. Motion carried. Moved by Councilman Humeaton, seconded by Councilman BOY SCOUTS. Mack, that Boy Scouts be given permission to use GIVEN city-owned stage for circus, with provisions that PERMISSION they have proper Insurance coverage. Motion carried. STAGE Motion made by Councilman Rumeaton, seconded by POSTPONE Councilman Byrd that the request for funds by the TILLER DAYS Chamber of Commerce for Tustin Tiller Days be post- REQUEST OF p~ned until budget time. Motion carried. FUNDS Moved by Councilm~n Byrd, seconded-by Councilman Sheridan, that the plan submitted by the City Engineer for the reconstruction of the culvert CULVERT opening on the n0rthside of First Street, at its FIRST AND intersection with Pacific Street, asdrawn by PACIFIC "MacBird & Associates, dated 4/27/60, Plan No. 1996-1 sheet" is hereby approved, and the Enginee~ is authorized to issue a permit for same -- subject to entire cost to be paid by owner. Motion carried. Motion made by Councilman Byrd, seconded by Councilman. Mack,.authorizing Mr. McBride to write SOIL Mr. Koch, County. Surveyor and Road Commissioner, TESTING requesting agrsementobetween County and City for soil testing..Motion carried. 169 YORBA Motion m~d~ by~Cbuhcil~a~ Byrd, seconded by ANNEX. I C°uficilm~n'H~m~tohthatlnumbers on '~orba NUMBERING Street A~n~x&tio~,,~hbu~e~ re~ain as numbered accbrdin~ to]C~u~ty ~u~bering system. Motion carried.' Moved byoCbuhcil~ah Byrd, seconded by Councilman MULTIPLE Mack to ~e~m~t~the~SbUthern California Chapter, SCLEROSIS Nat~onal~M~lti~le Sclerosis Society to solicit in the Clty bf Tustin, without a fee. Motion carried.~ ....... Moved by'Cbuhcll~anIShe~i~anlahd. second~d by TAX C°uhcilm&nlH~m~sbon that City Attorney, Dennis CANCELLA- Hay~en b~ authorized to sign Tax Cancellation. TION. Motion c&~ied. Motion m~d~ by'Cbuncilman Byrd, seconded by Council- WARRENT Mack, directing City Clerk to checkon warrents FOR for~badg~s'fboM G~o~ge F. ~ake Co. and call Mr. A. BEESON A. Beeson, requesting him to present cancelled chebk to°d~termine payment for badge by him. Maybr Ki~d~authorized to sign Warrant to reimburse Mr.~Bees~ffir So determened. Motion carried. Motion made by Councilman Sheridan, seconded by MEETING Councilman HUmeston to have a meeting with the CHAMBER Chamber of Commerce and Planning COmmission for PLANNING the purposeof unity of thinking and future COUNCIL planning. City Clerk to coordinate date of May 23rd at 7:30 P. M. in Chamber of Commerce Office. Motion carried. YOUTH Moved by Councilman Humeston, seconded by CENTER Councilman Byrd to set date of May 17th at 7:30 P.M. for meeting with Tnston Youth Center Board to be held in Council Chambers. Motion mkde by Councilman Mack, seconded' by PETTY Councilman Sheridan to limit amount of purchases CASH by departments, without a purchase order to the LIMIT amount of $5.00. Motion carried. City Clerk authorized to get an accounting of all KEY keys to the building. Mr. Sheridan directed to ACCOUNTING bring in a recommendation for any new locks needed in City Hall or Fire Station. Moved by Councilman Mack, seconded by Councilman SEWER Humeston that the City pass a Resolution, favoring RESOLUTION Sewer Bonds. City Attorney Hayden asked to prepare said Resolution. Motion carried, all Councilmen voting Aye. Bills presented and authorized paid. Orange County Fire Prevention and BILLS Conservation Education Comm.. · $ 15.00 J. L. McBride ki ...... 421.00 Ralph Von Bus r Ben Wheelock · 24.00 · · · · 120.00 Tustin Drug Store . . 24.50 170 The Tustin News ...... $59.40 Dennis Printers & Stationers . 19.89 Orange Daily News .... 72.48 Martin & Chapman Co.,~t~.i 70.55 102.00 Signal Oil Co. . · Santa Ana Book Sto~e · 2.29 Screenprint & Plas-Tech. · 9.28 Fire Extinguisher Maintenance Co. 43.00 United Automotive Service. 3.64 Kenneth G. Nebard, D.O... 40.00 Orange County Firemen's Assoc. · 1.70 First Western Bank (Utilities) . 182.74 Munselle Supply Co. . . 3.85 john F. Wardlow . °153.50 118.92 A. 0. Park . Assessment Notice ~o. i9A9 · · 1.65 BILLS Ruth C. Poe-Petty Cash Replacement 40.69 Orange County Radio Telephone Serv.. 26.80 J. Kidd (Sacramento Trip) · ~ · 23.21 Withheld taxes for April ..... 314.00 Dennis D. Hayden(South Tustin AnneX.(1250.00 Tustin Fire Department Election Officers Ordinance NA.'i~2 259.50 Inspector - Margaret Lo Kinyon.. 15.00 Judge _ Marjorie J. Balmer. 10.00 Judge _ Adah L. Willis. 10.00 Meeting was adjourned until Monday, ..Mayi:- 9th, at 6:45 P- M. on motion of Councilman Mack, seconded by Councilman Byrd. Motion carried. RILTH C. POE, CITY CLERK y0ME C. KIDD, MAYOR