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HomeMy WebLinkAboutCC MINUTES 1954 06 28 I48 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN , CALIFORNIA, HELD ON MONDAY EVENING, JUNE 28, 1954, AT 7:30 P. M., AT THE CITY HALL COUNCILMEN PRESENT: Jerome C. Kidd, Arthur O. Park, John V. Sauers, Frank E. Bacon, Jr., and W. L. Tadlock. COUNCILMEN ABSENT: None CITY ATTORNEY: C. Arthur Nisson, Jr., was present. The meeting was called to order by Mayor Kidd at 7:35 P. M. Minutes of the previous meeting were read and approved. Mayor Kidd presented a letter from the Orange County League of Cities in regard to a meeting of that organi- zation to be held on July 8th in Anaheim which will in- clude a bus trip to Hollywood as guests of Walt Disney and a preview of Disneyland. Several members of the Council indicated their intention to attend. The matter of the propossed Prescott annexation was brought up by Mayor Kidd. City Attorney Nisson reported that it was in process of development and that he would report at the next merering. A communication from Civil Defense Headquarters was pre- sented regarding the possible purchase of a Radio Power Transmitter. No one present having any information re- garding the matter Mayor Kidd stated that he would take the matter up with Mr. Woodill. The matter of flower plantings, rocks, fences, etc. in the City' s Parkways was discussed at length by the Coun- cil. City Engineer MCBride was present. RESOLUTION City Attorney Nisson presented a letter from Mr. McBride NO. 358 certifying to the completion of the contract with R. J. ADOPTED Noble Company for the improvement of portions of Pasa- dena Ave., Myrtle and Second Streets and recommending that same be accepted by the City. This letter also itemized the payment by owners of $4,747.83 for the con- struction of P. C. C. curbs, sldewalks and driveways. Attorney Nisson stated that he would prepare Resolution No. 358 covering the same entitled "Resolution of the City Council of the City of Tustin Concerning the Im- provements to a portion of Pasadena Avenue, Second Street and Myrtle Street, Extending Time for Completion of Work, Accepting Work as Completed and Authorizing Notice of Completion," which was adopted on motion of Councilman Sauers, seconded by Councilman Park and car- ried by voice vote. RESOLUTION Resolution No. 357 entitled "Resolution of the City Coun- NO. 357 cil of the City of Tustin, California, Approving Memo- ADOPTED randurn of Agreement for Expenditure of Gas Tax Alloca- tion for Major City Streets,"'was presented and adopted upon motion of Councilman Bacon, seconded by Councilman Sauers and carried by voice vote. PLANS AUTHOR- Engineer McBride requested and was granted a Minute Order IZED FOR authorizing him to prepare Plans and Specifications for PROJECT 22 Project 22 as authorized by Memo of Agreement upon motion of Councilman Sauers, seconded by Councilman Park and duly carried. Mr. McBride presented a map of Tustin which he desires to be reduced so that fifty copies can be made. This request was authorized as outlined upon motion of Coun- cilman Tadlock, seconded by Councilman Park and carried. BILLS The following bills were presented, approved and ordered paid upon motion of Councilman Park, seconded by Council- man Tadlock and carried., R.K. McLean, M. D., $ 20.00 Federal Reserve Bank of S. F. 270.30 S. C. Penington for Petty Cash Fd 23.97 Martin Bowman 14.68 Stein's Stationery 7.38 R. J. Noble Co. 1,718.32 Seaside Oil Company 72.73 Evelyn Ojeda 227.50 J. L. McBride 184.35 Tustin Fire Department 92.50 TOTAL $8,067.34 Councilman Tadlock moved to adjourn. Councilman Park seconded the motion. Motion carried. Meeting Adjourned. Jerome C. Kidd Mayor Samuel C. Penington City Clerk