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HomeMy WebLinkAboutCC MINUTES 1957 12 23 MINUTES OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL, MONDAY, DECEMBER 23, 1957. COUNCILMEN PRESENT: Bacon, Tadlock, Humeston and Byrd. COUNCILMEN ABSENT: Kidd. CITY ATTORNEY: Dennis D. Hayden, present. Meeting was called to order at 7:30 P. M. by Mayor Pro tem Bacon. On Motion off Councilman Tadlock, seconded by Councilman Humeston and carried. Minutes of the previous meeting were approved as mailed. S. P. C. A. letter from Mrs. Bill Colliard, Chairman of Orange County SHELTER Citizens' Committee for establishment of an S. P. C. A. Shelter. After some discussion, it was decided by the Council to defer action until a later meeting and further investigation. APPT OF A letter was received from the Tustin Fire Department FIRE DEP'T requesting that Ralph Lindsay be appointed Fire Chief and OFFICIALS Morgan Hilton, Ass't Fire Chief for the year of 1958. Motion of Councilman Humeston, seconded by Councilman Tadlock, that the above appointments be made as recommended by the Tustin Fire Department. Motion carried. HEART The request by the Heart Association to s~licit funds was ASS'N approved on Motion of Councilman Humeston, seconded by REQUEST Councilman Tadlock. CAMPFIRE The Camp Fire Girls also requested permission to solicit REQUEST funds and on Motion of Councilman Tadlock, seconded by Councilman Byrd and carried, the above request was granted. RESOLU- Motion of Councilman Byrd, seconded by Councilman Humeston TION NO. that RESOLUTION NO. 428, which fixes the regular meeting days 428, FIX- of the Tustin City Council on the first and third Mondays of ING MEET- each month, be adopted. Motion carried, all Councilmen ING DAYS present voting Aye. PLANNING Motion of Councilman Humeston, seconded by Councilman COMMISSION Tadlock, that the above RESOLUTION and the RESOLUTION adopted CHANGE by the Tustin Planning Commission setting their meeting date, ALSO the second Monday of each month, be published one time only in the Tustin News. Motion carried. DEED FROM Motion by Councilman Tadlock, seconded by Councilman MORRIS & Humeston that RESOLUTION NO. 429 be prepared and adppted, EASTMAN accepting the deed froIn A. R. Morris, H. V. Eastman and Hazel J. Eastman to the City of Tustin. Motion carried, all Councilmen present voting Aye. PETITION Motion by Councilman Tadlock, seconded by Councilman Byrd ON H.S. that the Orange County Board of Supervisors be petitioned ANNEX #2 to annex the "Tustin High School Annexation No. 2", as petitioned by the Board of Trustees of the Tustin Union High School and approved by the Orange County Boundary Commission to the City of Tustin, according to the government code. Motion carried. Motion of Councilman Tadlock, seconded by Councilman Humeston that the bills be paid. Motion carried. First National Bank .... Safe Deposit Box Rent $8.00 First National Bank .... Utilities 129.32 Hanson & Peterson 115.00 Edgar L. Horst, Plumbing repairs 4.13 B I L L S Calif. Tree Service 162.00 Grimes Electric 6.50 Ralph Van Buskirk, Drafting 12.00 Kenneth G. Hebard D. O. 7.50 John Hancock Life ins. Co. 29.92 Calif. Physicians' Service 61.86 Extra services .... Dennis Hayden 210.00 There being no further business, the meeting was duly adjourned. Jerome C. Kidd Mayor A. O. Park City Clerk