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HomeMy WebLinkAboutCC MINUTES 1956 11 05 MINUTES OF AN ADJOURNED MEETING OF THE TUSTIN CITY COUNCIL Monday, November 5th, 1956 COUNCILMEN PRESENT: Jerome C. Kidd, W. L. Tadlock, Vincent L. Humeston, Frank E. Bacon, Jr. and Lee Byrd. COUNCILMEN ABSENT: None CITY ATTORNEY: C. Arthur Nisson, Jr., present. Mayor Kidd called the meeting to order at 8:00 P.M. Minutes of the previous meeting were read and approved. RESOLUTION Motion by Councilman Bacon, seconded by Councilman Byrd that NO. 402 Resolution No. 402 be adopted as read. Motion carried, all Councilmen voting Aye. RESIGNA- Motion by Councilman Bacon, seconded by Councilman Humeston that TIONS OF resignations of the present Planning Commission be accepted as PLANNING of November 8, 1956. Motion carried COMMISSION. Motion by Councilman Bacon, seconded by Councilman Byrd that NEW APP'TS the following appointments by Mayor Kidd to the Planning TO PLANN- Commission, effective November 8, 1956, be approved. ING COMM. Councilmen W. L. Tadlock & Frank E. Bacon, Jr. to serve their unexpired term and Thermon Means, four years, John Siegel, TERMS 4 years, Chris Lindley, 3 years, Dr. Harlan M. Stanton, 2 years, & Mrs. Rosemary Gregory, 1 year. Motion carried, Councilman Tadlock not voting. Motion by Councilman Humeston, seconded by Councilman Tadlock, that City Engineer McBride and City Attorney, C. Arthur Nisson, Jr. ADVISORY be appointed Ex-officio members in an advisory capacity to the Planning Commission. Motion carried. Motion by Councilman Tadlock, seconded by Councilman Byrd, PARK that City Clerk Park be continued as Ex-officio clerk of the Planning Commission. Motion carried. Motion by Councilman Tadlock, seconded by Councilman Bacon, TAXES that the request by Division of Highways, State of California; that Taxes on the David A. Melim property, our Assessment No. 282, purchased by the State May 22, 1956, be cancelled be granted. Motion carried. Motion by Councilman Humeston, seconded by Councilman Byrd that bills be paid. Motion carried. Tustin Hardware $ 6.47 Tustin Fire Dep't 40.50 Signal Oil Co 123 20 T. R. Pierson--Saw Filing 5.55 McCoy Sheet Metal Work 15.52 State Compensation ins. Fund 770.00 County of Orange, Prisoner Meals 19.20 BILLS Santa Ana Valley Irrigation Co 9.00 The Tustin News 101.81 George Gaylord 42.00 Tustin Blacksmith Shop 2.60 Stein's Stationery 19.32 Webb's Brake Service 31.10 Les johnson Service $ 13.64 Carson & Golding 21.21 Jezowski & Markel 891.88 Evelyn Murphy (Mimeographing) 12.00 County of Orange, Equipment 60.90 R. J. Noble Co. (D Street) 203.00 R. J. Noble Co. Bal. Project #22 2002.82 BILLS Don D. Hillyard 217.00 Sully-Miller Contr. Co 443.20 Sully-Miller Contr. Co 692.82 Sully-Miller Contr. Co 553.39 Bank of America, WH Taxes 496.99 Utilities...October 132.96 Jim Ivey-Tree removal 620.00 (2 warrants $140.00 & 480.00) Meeting was duly adjourned. A.O. PARK, CITY CLERK. Jerome C. Kidd Mayor