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HomeMy WebLinkAboutCC MINUTES 1960 01 04 39: MINUTES OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL, JANUARY 4, 1960 MEMBERS PRESENT: Kidd, Tadlock, Bacon & Byrd. ABSENT : Humeston. CITY ATTORNEY : Dennis D. Hayden, present CITY ENGINEER : J. L. McBride, present. Mayor Kidd called the meeting to order at 7:30 P. M. It was moved by Councilman Bacon, seconded by Councilman Tadlock, that minutes of adjourned meeting of December 31, 1959 at l2: M and the regular meeting of December 31st, 1959 be approved as mailed. Motion carried. PERMISSION Permission was granted to the Orange County Heart GRANTED ON Association to campaign for funds during the month HEART of February 1960, on motion of Councilman Bacon, DRIVE seconded by Councilman Byrd and duly carried. R. Nelson, District Superintendent of the Tustin INVITATION Elementary School District, in a letter dated December TO ATTEND 28, 1959, invited Mayor Kidd and members of the MEETING Council to attend the next meeting of the School Board OF SCHOOL on January 11, 1960, to discuss problems confronting BOARD both the School District and the City of Tustin. City Engineer McBride presented a map showing a PROPOSAL proposed Master Plan of Highways and Roads for Orange OF MAP County projected to 1980, and informed the Council SHOWING that it was proposed to increase the Gasoline Tax PROPOSED by one cent per Gallon, 60% going to cities approving MASTER the plan and 40% to the County. PLAN Councilman Byrd moved, seconded by Councilman Bacon that RESOLUTION NO. 493, A RESOLUTION OF THE CITY RESOLUTION COUNCIL OF THE CITY OF TUSTIN APPROVING AND CONFIRM- NO.493 ING THE APPOINTMENT OF FRANK CLARK TO A REGULAR CONFIRMING FOUR YEAR TERM ON THE PLANNING COMMISSION OF THE CITY APPOINT- OF TUSTIN," be adopted. Motion carried, all Councilmen MENT OF present voting Aye. CLARK It was moved by Councilman Tadlock, seconded by PETITION Councilman Bacon, that the Petition and Affidavits & AFFIDA- attached for the proposed "Yorba Street Annexation", VITS FOR be received and filed. Motion carried. YORBA ST. Councilman Tadlock moved, seconded by Councilman Byrd that RESOLUTION NO. 494, "A RESOLUTION OF THE CITY RESOLUTION COUNCIL OF THE CITY OF TUSTIN DECLARING ITS INTENTION NO. 494 TO CALL A SPECIAL ANNEXATION ELECTION AND FIXING A TIME AND PLACE FOR PROTESTS BY PROPERTY OWNERS," be adopted. Motion carried, all Councilmen present voting Aye. RESOLUTION It was moved by Councilman Tadlock, seconded by Council- NO. 495 man Bacon that RESOLUTION NO. 495, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, GIVING NOTICE OF A PUBLIC HEARING FOR THE PURPOSE OF CONSIDERING AND 140 DETERMINING USE ZONING AND BUILDING LINE SETBACK REQUIREMENTS TO BE ESTABLISHED WITHIN THE TERRITORY DESIGNATED 'YORBA STREET ANNEXATION' TO THE CITY OF TUSTIN, WHICH ZONING AND BUILDING LINE REQUIREMENTS SHALL BE CONTINGENT ONLY UPON FINAL ANNEXATION OF SAID TERRITORY TO THE CITY OF TUSTIN", be adopted. Motion carried, all Councilmen present voting Aye. HOLTHE City Attorney Hayden suggested that a representative DISPOSAL from Holthe Disposal Service be present at the next ASKED TO BE council meeting to clarify a request to amend their PRESENT AT existing contract. The City Clerk was instructed to NEXT MEET- so notify the Holthe Disposal Co. ING. The bills were ordered paid on motion of Councilman Bacon, seconded by Councilman Byrd and duly carried. Orange County Title Co. $42.50 Signal Oil Co. 96.00 Bancroft-Whitney Co. 7.28 League of California Cities 130.00 Santa Ana Engraving Co. 36.40 Tustin Fire Department 232.00 B I L L S Donal F. Oriset 178.30 State Educational Agency for Surplus Property. 26.00 Hawkins-Hawkins Co., Inc. 23.31 Munselle Supply Co. 34.64 United Automotive Service 77.68 Vista Drug 2.60 Harry F. Coleman 103.95 J. L. McBride (Engineering Ser.) 180.00 J. L. McBride " 128.00 J. L. McBride 25.00 Ralph Van Buskirk 45.00 Ralph V~ Buskirk. 40.50 Francis Gerber 24.00 Ben Wheelock 52.00 Utilities., First Western Bnk. 74.15 Carson & Golding 98.37 State Employees' Retirement System 376.59 Internal Revenue Service 364.10 Councilman Tadlock moved, seconded by Councilman Byrd that the meeting be adjourned. Motion carried. A. O. PARK, CITY CLERK JEROME C. KIDD, MAYOR